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 8
  • 1
    Jolly, Edward
    Investment Professional born in January 1980
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Alan Lloyd
    Chief Executive Officer born in July 1972
    Individual (22 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Mr Alan Lloyd Williams
    Born in July 1972
    Individual (22 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Weaver, Allen
    Non-Executive Director born in September 1957
    Individual (5 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Russell-smith, William
    Chief Financial Officer born in January 1984
    Individual (17 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Nicholas Andrew
    Non-Executive Director born in February 1964
    Individual (6 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Brown
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Croall, Anthony Stuart
    Commercial Director born in September 1969
    Individual (19 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Ledger, Rhiannon Jane
    Investor Director born in February 1987
    Individual (3 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Barnard, Paul Michael
    Non-Executive Chairman born in June 1961
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bolton, Lucy Caroline
    Chief Financial Officer born in May 1981
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Mr Nicholas Andrew Brown
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Young, Mark Terence
    Group Sales Director born in March 1967
    Individual
    Officer
    2018-01-22 ~ 2020-10-02
    OF - Director → CIF 0
  • 4
    Bomford, Abigail Lesley
    Creative Director born in May 1980
    Individual
    Officer
    2017-05-30 ~ 2019-07-30
    OF - Director → CIF 0
  • 5
    Schofield, Andrew Mark
    Group Sales And Marketing Director born in July 1963
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Andrew Mark Schofield
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Thatcher, Gavin Charles Howe
    Operations Director born in October 1966
    Individual
    Officer
    2023-11-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Russell, Grant Lindon
    Ceo born in June 1964
    Individual (4 offsprings)
    Officer
    2016-03-29 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Bullas, Steven Robert
    Chairman born in November 1950
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2017-03-28
    OF - Director → CIF 0
parent relation
Company in focus

CAMIRA GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAMIRA GROUP HOLDINGS LIMITED
    Info
    Registered number 09512739
    The Watermill, Wheatley Park, Mirfield, West Yorkshire WF14 8HE
    Private Limited Company incorporated on 2015-03-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • CAMIRA GROUP HOLDINGS LIMITED
    S
    Registered number 09512739
    The Watermill, Wheatley Park, Mirfield, England, WF14 8HE
    Limited Liability Company in The Registrar Of Uk Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Watermill, Wheatley Park, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.