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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 19
  • 1
    Kraska, Lawrence Paul
    Coo born in September 1964
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Reynolds, Yvonne Emma
    Managing Director born in July 1980
    Individual (21 offsprings)
    Officer
    2018-09-23 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Hogan, Stephen James
    Cfo born in January 1964
    Individual (3 offsprings)
    Officer
    2015-07-30 ~ 2021-10-25
    OF - Director → CIF 0
  • 4
    Mr Arthur Levine
    Born in September 1951
    Individual (30 offsprings)
    Person with significant control
    2016-06-04 ~ 2021-10-25
    PE - Has significant influence or controlCIF 0
  • 5
    Mastrapa, Paul Fernando
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ 2026-01-01
    OF - Director → CIF 0
  • 6
    Ms Lauren Leichtman
    Born in November 1949
    Individual (34 offsprings)
    Person with significant control
    2016-06-04 ~ 2021-10-24
    PE - Has significant influence or controlCIF 0
  • 7
    Wolmer, David
    Attorney born in June 1976
    Individual (9 offsprings)
    Officer
    2015-07-30 ~ 2021-10-25
    OF - Director → CIF 0
  • 8
    Reynecke, Frederik Christiaan
    Chief Financial Officer born in December 1974
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Gilmartin, Kathleen
    Executive born in February 1952
    Individual (9 offsprings)
    Officer
    2016-01-21 ~ 2017-02-24
    OF - Director → CIF 0
  • 10
    Waltzer, David Mark
    Cfo born in December 1963
    Individual (10 offsprings)
    Officer
    2018-09-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 11
    Slupecki, Michael Patrick
    Executive born in May 1967
    Individual (9 offsprings)
    Officer
    2016-01-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Jones, Nicola Jayne
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Eggar, Thomas
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 14
    Sheets, Jennifer
    Chief Executive Officer born in March 1973
    Individual (10 offsprings)
    Officer
    2019-02-20 ~ 2023-06-26
    OF - Director → CIF 0
  • 15
    Gardner, Jonathan James
    Born in March 1973
    Individual (110 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Mcgillan, Patricia Mary
    Born in September 1957
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ 2026-01-01
    OF - Director → CIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2015-07-30 ~ 2016-02-16
    OF - Secretary → CIF 0
  • 18
    CBI UK MIDCO LIMITED
    09709978
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ 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
  • 19
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CBI INTERNATIONAL PARENT LIMITED

Period: 2015-07-30 ~ now
Company number: 09709815
Registered name
CBI INTERNATIONAL PARENT LIMITED - now
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 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 1
  • 1
    CARING BRANDS EUROPE LIMITED
    08670484
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.