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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Heng, Andrew
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Kies, Howard
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2016-08-26 ~ 2019-10-21
    OF - Director → CIF 0
  • 3
    Alibay, Christian
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2016-08-26 ~ 2019-10-21
    OF - Director → CIF 0
  • 4
    Rankin, Donald
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2016-08-26 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Desai, Dilip
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2016-08-26 ~ 2022-09-25
    OF - Director → CIF 0
  • 6
    Kask, Joseph
    Auditor born in November 1963
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ 2020-12-17
    OF - Director → CIF 0
  • 7
    Sanmarti, Xavier Mercade
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 8
    Gwatidzo, Phibion Pasipanodya
    Certified Chartered Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Gemmeke, Thomas, Dr
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Mounier, Laure Catherine Marianne
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Blum, Harry
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Brazzale, John
    Accountant born in October 1959
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2022-07-20
    OF - Director → CIF 0
  • 13
    Van Der Leeden, Jan Bertus
    Auditor born in June 1967
    Individual (2 offsprings)
    Officer
    2017-08-15 ~ 2019-10-21
    OF - Director → CIF 0
  • 14
    Ginman, Paul
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2016-11-30
    OF - Secretary → CIF 0
    Mr Paul Ginman
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-08-26 ~ 2017-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Lagerberg, Francesca Clare
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Klitou, Marios
    Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2021-10-25
    OF - Director → CIF 0
  • 17
    Grainger, Adam Stuart
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Aguilar Martinez, Jesus Manuel
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Groening, Ralph
    Born in April 1963
    Individual (1 offspring)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 20
    Martin, Alyssa Griggs
    Executive Partner born in September 1968
    Individual (2 offsprings)
    Officer
    2016-10-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Argiz, Antonio Lucas
    Accountant born in October 1952
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2019-10-21
    OF - Director → CIF 0
  • 22
    Christen, Timothy
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ 2021-10-25
    OF - Director → CIF 0
  • 23
    Bauer-mitterlehner, Klaus
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 24
    Thompson, Michelle Loyd
    Auditor born in March 1967
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2020-12-22
    OF - Director → CIF 0
  • 25
    Heijden, Arno Van Der
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2017-08-15
    OF - Director → CIF 0
  • 26
    Leon Rivas, German De Jesus
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2016-10-30 ~ 2018-10-29
    OF - Director → CIF 0
  • 27
    Castellano, James
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2016-08-26 ~ 2018-10-29
    OF - Director → CIF 0
  • 28
    Kreischer, Brian Matthew
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 29
    Melancon, Barry Clay
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 30
    Lloyd, Benjamin Dominick Gerard
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Lloyd, Benjamin Dominick Gerard
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2023-01-16
    OF - Secretary → CIF 0
    Mr Benjamin Dominick Gerard Lloyd
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2017-06-28 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    Benway, Dayton
    Certified Accountant born in October 1973
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2023-01-17
    OF - Director → CIF 0
  • 32
    Shaunak, Rakesh
    Born in March 1956
    Individual (37 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 33
    Zaari, Chakib
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Verkade, Theodore Adrianus
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2022-01-01
    OF - Director → CIF 0
  • 35
    Kroetsch, Douglas Glen
    Accountant born in June 1971
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2018-06-21
    OF - Director → CIF 0
  • 36
    Sim, Guan Seng
    Chartered Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    2016-10-30 ~ 2020-10-15
    OF - Director → CIF 0
  • 37
    Barnes, Geoffrey Frederick
    Director born in April 1945
    Individual (12 offsprings)
    Officer
    2016-08-26 ~ 2019-10-21
    OF - Director → CIF 0
  • 38
    Piazza, Bruno
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2016-08-26 ~ 2019-10-21
    OF - Director → CIF 0
  • 39
    Qiu, Jing Zhi
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 40
    Ojeda, Eduardo
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 41
    Galbraith, Grant Wilson
    Certified Chartered Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    2018-08-24 ~ 2021-10-25
    OF - Director → CIF 0
  • 42
    Foong, Daw Ching, Mr
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2016-08-26 ~ 2016-10-30
    OF - Director → CIF 0
  • 43
    Moens, Erik Johannes Cornelis
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 44
    Lawler, Tommy
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2016-10-30
    OF - Director → CIF 0
  • 45
    Croisey, Thierry Daniel
    Auditor born in June 1961
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 46
    Smiley, John
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2016-08-26 ~ 2017-10-31
    OF - Director → CIF 0
  • 47
    Macphee, Angela Michelle
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 48
    Dupuis, Scott
    Certified Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 49
    Kostecki, Fred
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 50
    Alfonso, Marta
    Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2021-01-07
    OF - Director → CIF 0
  • 51
    Hordenana, Gonzalo Carlos
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2016-08-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 52
    Searle, David Ian
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 53
    Katcher, Audrey
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 54
    Whitman, Alan
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ 2023-03-17
    OF - Director → CIF 0
  • 55
    Horowitz, Eyal
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CCBP PILLARS LTD

Period: 2016-08-26 ~ now
Company number: 10348157
Registered name
CCBP PILLARS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-08-31
Net assets/liabilities including pension asset/liability
1 GBP2017-08-31
Shareholder's fund
1 GBP2017-08-31
Related profiles found in government register
  • CCBP PILLARS LTD
    Info
    Registered number 10348157
    2 London Wall Place, London EC2Y 5AU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-08-26 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • CCBP PILLARS LTD
    S
    Registered number 10348157
    Level 6, 2, London Wall Place, London, England, EC2Y 5AU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CCBP LTD
    - now 04323291
    BAKER TILLY INTERNATIONAL (ONE) LIMITED - 2016-04-19
    BAKER TILLY INTERNATIONAL LIMITED - 2001-12-20
    11th Floor Two Snow Hill, Queensway, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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