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 6
  • 1
    Gilmour, Paul John
    Accountant born in November 1964
    Individual (38 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Gerard Anthony
    Director born in January 1964
    Individual (52 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre, Russell Malachy
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
    Mcintyre, Russell Malachy
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Adair, Adrian Wilson
    Director born in January 1980
    Individual (14 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Johns, James Andrew
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 6
    INHOCO 1008 LIMITED - 1999-12-09
    Adamson House, Centenary Way, Salford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Russell Malachy Mcintyre
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2017-09-14 ~ 2021-10-14
    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
  • 2
    Album, Craig Barri
    Director born in April 1978
    Individual
    Officer
    2017-05-05 ~ 2024-06-10
    OF - Director → CIF 0
  • 3
    Skelding, Timothy William Dominic
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2021-10-14
    OF - Director → CIF 0
    Mr Timothy William Dominic Skelding
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2017-05-05 ~ 2021-10-14
    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
  • 4
    Mr James Andrew Johns
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2017-09-14 ~ 2021-10-14
    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
parent relation
Company in focus

CORNWALLIS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CORNWALLIS HOLDINGS LIMITED
    Info
    Registered number 10755682
    Adamson House, Centenary Way, Salford M50 1RD
    Private Limited Company incorporated on 2017-05-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • CORNWALLIS HOLDINGS LIMITED
    S
    Registered number 10755682
    4th Floor, 24 Cornhill, London, London, England, EC3V 3ND
    Uk Limited Company in Uk Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Adamson House, Centenary Way, Salford, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-09-14 ~ 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.