The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cunliffe, Frank, Dr

    Related profiles found in government register
  • Cunliffe, Frank, Dr
    British chairman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morva, Griggs Close, Chipping Campden, GL55 6BJ, England

      IIF 1
  • Cunliffe, Frank, Dr
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morva Griggs Close, Chipping Campden, Gloucestershire, GL55 6BJ

      IIF 2
  • Cunliffe, Frank, Dr
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morva Griggs Close, Chipping Campden, Gloucestershire, GL55 6BJ

      IIF 3
  • Cunliffe, Frank, Dr
    British engineer born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morva, Griggs Close, Back Ends, Chipping Campden, GL55 6BJ, United Kingdom

      IIF 4
    • Morva, Griggs Close, Chipping Campden, GL55 6BJ, United Kingdom

      IIF 5 IIF 6
    • Morva Griggs Close, Chipping Campden, Gloucestershire, GL55 6BJ

      IIF 7
  • Dr Frank Cunliffe
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morva, Griggs Close, Back Ends, Chipping Campden, GL55 6BJ, United Kingdom

      IIF 8
    • Capella Building (tenth Floor), 60 York Street, Glasgow, G2 8JX

      IIF 9
  • Cunliffe, Frank, Dr
    British director

    Registered addresses and corresponding companies
    • Morva Griggs Close, Chipping Campden, Gloucestershire, GL55 6BJ

      IIF 10
  • Cunliffe, Frank

    Registered addresses and corresponding companies
    • Morva, Griggs Close, Chipping Campden, GL55 6BJ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 6 - director → ME
  • 2
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,921 GBP2018-12-31
    Officer
    2012-07-19 ~ dissolved
    IIF 5 - director → ME
    2012-07-19 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    -4,189 GBP2023-12-31
    Officer
    2017-05-08 ~ now
    IIF 1 - director → ME
  • 4
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    ALBION AUTO INDUSTRIES LIMITED - 1998-04-08
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1996-02-05 ~ 2001-01-01
    IIF 2 - director → ME
  • 2
    MASSEY FERGUSON TRACTORS LIMITED - 1995-12-06
    MASSEY-FERGUSON TRACTORS LIMITED - 1992-09-14
    MASSEY-FERGUSON GROUP LIMITED - 1989-12-11
    MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30
    MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    ~ 1994-07-01
    IIF 7 - director → ME
  • 3
    Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,645 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-10-15 ~ 2012-09-06
    IIF 3 - director → ME
    2004-07-05 ~ 2012-09-06
    IIF 10 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.