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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 19
  • 1
    Whitten, Celia Linda
    Individual (109 offsprings)
    Officer
    2009-04-02 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 2
    Barnett, Calvin Stuart
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2010-01-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Riemenschneider, David Lyal
    Born in April 1963
    Individual (26 offsprings)
    Officer
    2010-01-27 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Hough, Edmund Alan, Dr
    Born in November 1944
    Individual (27 offsprings)
    Officer
    2010-01-27 ~ 2014-08-20
    OF - Director → CIF 0
  • 5
    Barber, Richard Antony
    Born in July 1957
    Individual (19 offsprings)
    Officer
    2010-01-27 ~ 2014-08-20
    OF - Director → CIF 0
  • 6
    Coill, Ronald Philip
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Benjamin Thomas Kidd
    Born in April 1975
    Individual (113 offsprings)
    Officer
    2012-11-15 ~ 2014-08-20
    OF - Director → CIF 0
  • 8
    Raffell, Roger Graham
    Born in February 1954
    Individual (14 offsprings)
    Officer
    2010-01-27 ~ 2014-08-20
    OF - Director → CIF 0
    Raffell, Roger Graham
    Individual (14 offsprings)
    Officer
    2010-10-27 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 9
    Nicol, Stuart
    Born in May 1969
    Individual (48 offsprings)
    Officer
    2009-04-02 ~ 2012-11-15
    OF - Director → CIF 0
  • 10
    Billage, Gordon Frederick
    Born in June 1939
    Individual (10 offsprings)
    Officer
    2010-01-27 ~ 2014-08-20
    OF - Director → CIF 0
  • 11
    Bell, Rupert Thomas Ingress
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2009-09-08
    OF - Director → CIF 0
  • 12
    Christie, Scott James
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Collis, Michael Christopher
    Born in August 1965
    Individual (71 offsprings)
    Officer
    2009-09-08 ~ 2010-01-27
    OF - Director → CIF 0
  • 14
    Mcgiveron, Adam Thomas
    Born in September 1968
    Individual (53 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    West, Richard Mark
    Born in July 1973
    Individual (109 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 16
    Charles, Perry
    Born in January 1996
    Individual (14 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 17
    PHILSEC LIMITED
    02543577
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 652 offsprings)
    Officer
    2009-03-31 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 18
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (22 parents, 599 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    CLIFFORD THAMES GROUP LIMITED
    - now 08524674 02766273... (more)
    INGLEBY (1921) LIMITED - 2013-10-14
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CT SUBCO LIMITED

Period: 2013-10-14 ~ 2019-02-12
Company number: 06864880
Registered names
CT SUBCO LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • CT SUBCO LIMITED
    Info
    CLIFFORD THAMES GROUP LIMITED - 2013-10-14
    CLIFFORD THAMES TOPCO LIMITED - 2013-10-14
    BUSINESSCO SERVICES LIMITED - 2013-10-14
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.