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
    Gardner, Jonathan James
    Chief Executive Officer born in March 1973
    Individual (11 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mastrapa, Paul Fernando
    President And Ceo born in July 1964
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcgillan, Patricia Mary
    General Counsel And Chief Compliance Officer born in September 1957
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ now
    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
Ceased 13
  • 1
    Wolmer, David
    Attorney born in June 1976
    Individual
    Officer
    2015-07-30 ~ 2021-10-25
    OF - Director → CIF 0
  • 2
    Slupecki, Michael Patrick
    Executive born in May 1967
    Individual
    Officer
    2016-01-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Kraska, Lawrence Paul
    Coo born in September 1964
    Individual
    Officer
    2017-02-24 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Eggar, Thomas
    Individual
    Officer
    2016-02-25 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 5
    Hogan, Stephen James
    Cfo born in January 1964
    Individual
    Officer
    2015-07-30 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Ms Lauren Leichtman
    Born in November 1949
    Individual (17 offsprings)
    Person with significant control
    2016-06-04 ~ 2021-10-24
    PE - Has significant influence or controlCIF 0
  • 7
    Gilmartin, Kathleen
    Executive born in February 1952
    Individual
    Officer
    2016-01-21 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Reynecke, Frederik Christiaan
    Chief Financial Officer born in December 1974
    Individual
    Officer
    2023-06-26 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Sheets, Jennifer
    Chief Executive Officer born in March 1973
    Individual
    Officer
    2019-02-20 ~ 2023-06-26
    OF - Director → CIF 0
  • 10
    Reynolds, Yvonne Emma
    Managing Director born in July 1980
    Individual (1 offspring)
    Officer
    2018-09-23 ~ 2020-03-25
    OF - Director → CIF 0
  • 11
    Mr Arthur Levine
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2016-06-04 ~ 2021-10-25
    PE - Has significant influence or controlCIF 0
  • 12
    Waltzer, David Mark
    Cfo born in December 1963
    Individual
    Officer
    2018-09-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-07-30 ~ 2016-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CBI INTERNATIONAL PARENT LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CBI INTERNATIONAL PARENT LIMITED
    Info
    Registered number 09709815
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    Private Limited Company incorporated on 2015-07-30 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • CBI INTERNATIONAL PARENT LIMITED
    S
    Registered number 09709815
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-10-25 ~ 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.