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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Millar, Stephen Samuel Alexander
Born in November 1972Individual (50 offsprings)Officer2016-07-18 ~ nowOF - Director → CIF 0Millar, Stephen Samuel Alexander
Solicitor born in November 1972Individual (50 offsprings)2016-07-18 ~ 2016-07-18OF - Director → CIF 0 - 2
Weston, Duncan James
Solicitor born in May 1963Individual (8 offsprings)Officer2008-06-19 ~ 2019-10-14OF - Director → CIF 0 - 3
Tyler, Richard Herbert
Solicitor born in February 1959Individual (15 offsprings)Officer2007-03-29 ~ 2008-05-23OF - Director → CIF 0 - 4
Sheach, Andrew Jonathan
Solicitor born in April 1963Individual (9 offsprings)Officer2007-03-29 ~ 2016-07-18OF - Director → CIF 0 - 5MITRE HOUSE NOMINEES LIMITED - 2013-09-19Cannon Place, 78, Cannon Street, London, EnglandActive Corporate (19 parents, 20 offsprings)Person with significant control2016-04-06 ~ 2024-11-07PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6INVERESK SECRETARIES LIMITED - 1990-11-16Cannon Place, 78, Cannon Street, London, EnglandActive Corporate (22 parents, 1519 offsprings)Officer2007-03-29 ~ nowOF - Nominee Secretary → CIF 0
- 7
CANNON PLACE HOLDINGS LIMITED
15532347Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents, 15 offsprings)Person with significant control2024-11-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CMS CAMERON MCKENNA HOLDINGS LIMITED
Period: 2007-03-29 ~ now
Company number: 06192463
Registered name
CMS CAMERON MCKENNA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 06192463
CMS CAMERON MCKENNA HOLDINGS LIMITED
InfoCannon Place, 78 Cannon Street, London EC4N 6AFPRIVATE LIMITED COMPANY incorporated on 2007-03-29 (19 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-29CIF 0 CMS CAMERON MCKENNA HOLDINGS LIMITED
SRegistered number 06192463Cannon Place, 78 Cannon Street, London, England, EC4N 6AFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
9
- 1DUNWILCO (944) LIMITED - 2004-07-14Cannon Place, 78 Cannon Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-12-08 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2DUNWILCO (1746) LIMITED - 2012-03-164th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (9 parents)Person with significant control2017-11-30 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 3
D.W. PROPERTY EDINBURGH LIMITED
SC2328684th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (9 parents)Person with significant control2017-11-30 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 4
D.W. PROPERTY GLASGOW LIMITED
SC2328694th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (9 parents)Person with significant control2017-11-30 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 5
D.W. PROPERTY LONDON LIMITED
SC2328704th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (9 parents)Person with significant control2017-11-30 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 6Cannon Place, 78 Cannon Street, LondonActive Corporate (89 parents, 3 offsprings)Person with significant control2022-11-21 ~ 2024-04-23CIF 5 - Right to appoint or remove members → OEOfficer2022-11-21 ~ 2024-04-23CIF 1 - LLP Member → ME
- 7Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (203 parents, 14 offsprings)Person with significant control2022-11-21 ~ 2024-04-23CIF 6 - Right to appoint or remove members → OEOfficer2022-11-21 ~ 2024-04-23CIF 2 - LLP Member → ME
- 8
OLSWANG COSEC LIMITED
04051235Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (16 parents, 1589 offsprings)Person with significant control2022-11-22 ~ 2024-11-07CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 9Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (164 parents, 10 offsprings)Person with significant control2022-11-21 ~ 2024-04-23CIF 7 - Right to appoint or remove members → OEOfficer2022-11-21 ~ 2024-04-23CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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