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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 13
  • 1
    Mottram, Heidi
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Martin
    Individual (51 offsprings)
    Officer
    2013-07-17 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 3
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (54 offsprings)
    Officer
    2011-07-25 ~ 2016-07-30
    OF - Director → CIF 0
  • 4
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2011-01-28 ~ 2011-02-22
    OF - Director → CIF 0
  • 7
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 10
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2011-01-28 ~ 2011-02-22
    OF - Director → CIF 0
    2011-01-28 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 11
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2011-01-28 ~ 2011-02-22
    OF - Director → CIF 0
  • 12
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2011-07-25 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 13
    CKI UK CO 6 LIMITED
    - now 07509449 07509457... (more)
    CKH UK CO 6 LIMITED - 2011-07-25
    CKI UK CO 6 LIMITED
    - 2011-03-01
    INTERCEDE 2399 LIMITED - 2011-02-22
    Northumbria House, Abbey Road, Pity Me, Durham, County Durham, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CKI UK CO 5 LIMITED

Period: 2011-07-25 ~ now
Company number: 07509455
Registered names
CKI UK CO 5 LIMITED - now 07509453... (more)
CKI UK CO 5 LIMITED - 2011-03-01 07509453... (more)
INTERCEDE 2398 LIMITED - 2011-02-22 06910993... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CKI UK CO 5 LIMITED
    Info
    CKH UK CO 5 LIMITED - 2011-07-25
    CKI UK CO 5 LIMITED - 2011-07-25
    INTERCEDE 2398 LIMITED - 2011-07-25
    Registered number 07509455
    Northumbria House Abbey Road, Pity Me, Durham, County Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-28 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • CKI UK CO 5 LIMITED
    S
    Registered number 07509455
    Northumbria House, Abbey Road, Pity Me, Durham, County Durham, United Kingdom, DH1 5FJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CKI UK CO 5 LIMITED
    S
    Registered number 07509455
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORTHUMBRIAN SERVICES LIMITED
    - now 03114615 02331160
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NORTHUMBRIAN WATER GROUP LIMITED
    - now 04760441 02366698... (more)
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.