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 5
  • 1
    Newbery, Mark
    Lawyer born in March 1957
    Individual (40 offsprings)
    Officer
    2017-06-23 ~ now
    OF - director → CIF 0
  • 2
    Schnackenberg, Nico
    Director Investment Management Cip born in April 1986
    Individual (9 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 3
    Bonnar, Ronnie
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    2017-06-23 ~ now
    OF - director → CIF 0
  • 4
    C/o Ci Biomass Management Ltd, Amp Technology Centre, Brunel Way, Catcliffe, Rotherham
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-01-27 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Lund-andersen, Jacob
    Asset Manager born in March 1984
    Individual
    Officer
    2016-08-03 ~ 2016-08-10
    OF - director → CIF 0
  • 2
    Toftgaard, Soren
    None Supplied born in March 1976
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2016-02-03
    OF - director → CIF 0
  • 3
    Jeppsson, Anna-lena
    Engineer born in August 1976
    Individual
    Officer
    2017-05-22 ~ 2017-06-23
    OF - director → CIF 0
  • 4
    Skakkebaek, Christian Troels
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2015-01-30
    OF - director → CIF 0
  • 5
    Clausen, Jens Christian
    Consultant born in August 1948
    Individual
    Officer
    2015-01-30 ~ 2017-05-22
    OF - director → CIF 0
  • 6
    Poulsen, Jakob Baruel
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2015-01-30
    OF - director → CIF 0
  • 7
    Hansen, Johannus Egholm
    Asset Portfolio Manager born in February 1959
    Individual
    Officer
    2015-01-30 ~ 2016-02-03
    OF - director → CIF 0
  • 8
    Smed, Torsten Lodberg
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2015-01-30
    OF - director → CIF 0
  • 9
    Holst, Jesper Krarup
    None Supplied born in September 1975
    Individual
    Officer
    2016-02-03 ~ 2017-05-22
    OF - director → CIF 0
  • 10
    Roin, Rune Bro
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2017-06-23
    OF - director → CIF 0
  • 11
    Sorensen, Christina Grumstrup
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2015-01-27 ~ 2015-01-30
    OF - director → CIF 0
    Sorensen, Christina Grumstrup
    None Supplied born in September 1972
    Individual (9 offsprings)
    2015-05-24 ~ 2023-07-10
    OF - director → CIF 0
parent relation
Company in focus

CI BRITE LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • CI BRITE LIMITED
    Info
    Registered number 09409080
    Amp Technology Centre Brunel Way, Catcliffe, Rotherham S60 5WG
    Private Limited Company incorporated on 2015-01-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • CI BRITE LIMITED
    S
    Registered number 09409080
    Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • CI BRITE LIMITED
    S
    Registered number 09409080
    C/o Templeborough Biomass Power Plant, River View, Sheffield Road, Rotherham, S60 1FA
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Amp Technology Centre Brunel Way, Catcliffe, Rotherham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,932 GBP2021-12-31
    Person with significant control
    2019-01-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Corporate (4 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    CI BRITE III LIMITED - 2019-11-29
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,575,001 GBP2019-12-31
    Person with significant control
    2019-01-18 ~ 2019-05-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CI BRITE II LIMITED - 2019-11-29
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2019-12-31
    Person with significant control
    2019-01-18 ~ 2019-05-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Corporate (4 parents)
    Person with significant control
    2016-07-05 ~ 2016-08-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BRITE PARTNERSHIP (NORTH EAST) LIMITED - 2015-05-16
    1 London Wall Place, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -32,050,463 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.