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

CCBP PILLARS LTD

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 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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
Active 1
  • CCBP LTD
    - now
    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 (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.