The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2018-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2006-08-04 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 2
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Rea, Michael Peter
    Director born in February 1966
    Individual (117 offsprings)
    Officer
    2009-11-04 ~ 2015-04-16
    OF - Director → CIF 0
  • 4
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 5
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 6
    Leonard, Joseph Noel
    Businessman born in January 1963
    Individual (10 offsprings)
    Officer
    2010-07-12 ~ 2015-08-12
    OF - Director → CIF 0
  • 7
    Denham, Gary Daniel
    Businessman born in August 1959
    Individual (8 offsprings)
    Officer
    2010-07-12 ~ 2015-08-12
    OF - Director → CIF 0
  • 8
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 10
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2012-08-24 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Johnson, Timothy David
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    2006-08-04 ~ 2009-11-04
    OF - Director → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 13
    Dedman, Peter Richard
    Born in September 1974
    Individual
    Officer
    2010-07-12 ~ 2014-06-02
    OF - Director → CIF 0
  • 14
    Langford, Ceri
    Born in April 1954
    Individual
    Officer
    2010-07-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Brown, Roger Michael
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2010-05-11
    OF - Director → CIF 0
  • 16
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2007-01-11 ~ 2013-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

EXECCOVER LIMITED

Previous name
CCV LIMITED - 2010-07-28
Standard Industrial Classification
99999 - Dormant Company

  • EXECCOVER LIMITED
    Info
    CCV LIMITED - 2010-07-28
    Registered number 05897206
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2006-08-04 and dissolved on 2020-04-02 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.