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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 17
  • 1
    Levett, Paul Warrick
    Product Director born in November 1970
    Individual (5 offsprings)
    Officer
    2012-07-26 ~ 2014-04-21
    OF - Director → CIF 0
  • 2
    Tang, Kwun Yin Kevin
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, David Bernard
    Ceo born in January 1971
    Individual (33 offsprings)
    Officer
    2012-07-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Judt, Andrew Thomas
    European Finance Director born in March 1967
    Individual (16 offsprings)
    Officer
    2014-04-21 ~ 2015-09-04
    OF - Director → CIF 0
  • 5
    Parslow, Anthony Vivian
    Executive born in May 1975
    Individual (6 offsprings)
    Officer
    2012-07-26 ~ 2014-04-21
    OF - Director → CIF 0
    Parslow, Anthony Vivian
    General Manager born in May 1975
    Individual (6 offsprings)
    2015-09-04 ~ 2017-07-05
    OF - Director → CIF 0
  • 6
    Franks, Martin David
    Accountant born in April 1974
    Individual (97 offsprings)
    Officer
    2012-12-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 7
    Read, Stephen James
    Director born in June 1968
    Individual (24 offsprings)
    Officer
    2012-12-31 ~ 2014-04-21
    OF - Director → CIF 0
  • 8
    Cohen, Seth Michael
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Lindahl, Richard Scott
    Cfo born in August 1963
    Individual (8 offsprings)
    Officer
    2012-07-26 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Safian, Craig Warren
    Evp, Cfo born in March 1969
    Individual (13 offsprings)
    Officer
    2017-07-05 ~ 2025-02-21
    OF - Director → CIF 0
  • 11
    Ghize, Kerry Diane
    Sales Director born in April 1975
    Individual (6 offsprings)
    Officer
    2016-03-16 ~ 2017-07-05
    OF - Director → CIF 0
  • 12
    Dorgan, William Joseph
    Group Vice President Of Legal Operations born in December 1967
    Individual (11 offsprings)
    Officer
    2017-07-05 ~ 2024-04-27
    OF - Director → CIF 0
  • 13
    Tims, Michael Anthony
    Managing Director born in October 1957
    Individual (60 offsprings)
    Officer
    2015-09-04 ~ 2016-03-16
    OF - Director → CIF 0
  • 14
    Jones, Melody Louise
    Chief Administrative Officer born in March 1960
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2014-04-21
    OF - Director → CIF 0
  • 15
    Morgan, Robert Wayne
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ 2014-04-21
    OF - Director → CIF 0
  • 16
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2020-02-10 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 17
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, United States
    Corporate (14 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2023-11-21
    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
parent relation
Company in focus

CEB HOLDINGS UK 1 LIMITED

Period: 2012-07-26 ~ now
Company number: 08158276
Registered name
CEB HOLDINGS UK 1 LIMITED - now 08160160... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CEB HOLDINGS UK 1 LIMITED
    Info
    Registered number 08158276
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2012-07-26 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • CEB HOLDINGS UK 1 LIMITED
    S
    Registered number 08158276
    Tamesis, The Glanty, Egham, England, TW20 9AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEB GLOBAL HOLDINGS LIMITED
    09767725
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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