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.
- 1
Mr Duncan John Shearer
Born in January 1969Individual (20 offsprings)Person with significant control2024-10-28 ~ 2026-02-02PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Mr Paul Gerard O'donnell
Born in July 1971Individual (6 offsprings)Person with significant control2024-10-28 ~ 2025-12-12PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 3
Mccaw, Elizabeth Ann
Management Consultant born in July 1954Individual (6 offsprings)Officer2024-01-27 ~ 2024-04-16OF - Director → CIF 0 - 4
Graham, Katherine Mary
Born in January 1964Individual (3 offsprings)Officer2024-01-27 ~ nowOF - Director → CIF 0Ms Katherine Mary Graham
Born in January 1964Individual (3 offsprings)Person with significant control2024-01-27 ~ 2024-10-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02024-10-28 ~ 2026-02-02PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 5Unit 3, C/o Cmp Solutions, Brook Road, Bassingbourn, Royston, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02024-10-28 ~ 2025-02-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CMP RESOLUTIONS HOLDINGS LIMITED
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- Registered number 15446553
CMP RESOLUTIONS HOLDINGS LIMITED
InfoUnit 3 C/o Cmp Solutions, Low Farm, Brook Road, Royston SG8 5NTPRIVATE LIMITED COMPANY incorporated on 2024-01-27 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-26CIF 0 CMP RESOLUTIONS HOLDINGS LIMITED
SRegistered number 15446553Unit 3 C/o Cmp Solutions, Low Farm, Brook Road, Bassingbourn, Royston, England, SG8 5NTLimited By Shares in Companies House, United KingdomCIF 1
- 1
CONFLICT MANAGEMENT PLUS LIMITED
03880628Low Farm Brook Road, Bassingbourn, Royston, HertfordshireActive Corporate (16 parents, 2 offsprings)Person with significant control2024-02-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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