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
    Coill, Ronald Philip
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Charles, Perry
    Certified Public Accountant born in January 1996
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Christie, Scott James
    Chief Data Officer born in October 1972
    Individual (9 offsprings)
    Officer
    2018-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    INGLEBY (1921) LIMITED - 2013-10-14
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Barber, Richard Antony
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    2010-01-27 ~ 2014-08-20
    OF - Director → CIF 0
  • 3
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    2009-04-02 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 4
    Raffell, Roger Graham
    Finance Director born in February 1954
    Individual
    Officer
    2010-01-27 ~ 2014-08-20
    OF - Director → CIF 0
    Raffell, Roger Graham
    Individual
    Officer
    2010-10-27 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 5
    Davis, Benjamin Thomas Kidd
    Fund Manager born in April 1975
    Individual (14 offsprings)
    Officer
    2012-11-15 ~ 2014-08-20
    OF - Director → CIF 0
  • 6
    West, Richard Mark
    Director born in July 1973
    Individual (56 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Riemenschneider, David Lyal
    American born in April 1963
    Individual (3 offsprings)
    Officer
    2010-01-27 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Billage, Gordon Frederick
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2014-08-20
    OF - Director → CIF 0
  • 9
    Collis, Michael Christopher
    Director born in August 1965
    Individual (45 offsprings)
    Officer
    2009-09-08 ~ 2010-01-27
    OF - Director → CIF 0
  • 10
    Hough, Edmund Alan, Dr
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2014-08-20
    OF - Director → CIF 0
  • 11
    Barnett, Calvin Stuart
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2010-01-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Nicol, Stuart
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2009-04-02 ~ 2012-11-15
    OF - Director → CIF 0
  • 13
    Bell, Rupert Thomas Ingress
    Direcotr born in November 1968
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2009-09-08
    OF - Director → CIF 0
  • 14
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-03-31 ~ 2009-03-31
    PE - Director → CIF 0
  • 15
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-03-31 ~ 2009-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CT SUBCO LIMITED

Previous names
CLIFFORD THAMES GROUP LIMITED - 2013-10-14
CLIFFORD THAMES TOPCO LIMITED - 2010-03-16
BUSINESSCO SERVICES LIMITED - 2010-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CT SUBCO LIMITED
    Info
    CLIFFORD THAMES GROUP LIMITED - 2013-10-14
    CLIFFORD THAMES TOPCO LIMITED - 2010-03-16
    BUSINESSCO SERVICES LIMITED - 2010-02-23
    Registered number 06864880
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex CM2 5TH
    Private Limited Company incorporated on 2009-03-31 and dissolved on 2019-02-12 (9 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.