- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
A1-CBISS LIMITED
A1-CBISS LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02414633). UBO chain traced 6 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-08-18
- Legal form
- ltd
- Activity
- 32990
- Registered office
- 5 Valiant Way, Lairdside Technology Park, Birkenhead, CH41 9HS, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- A1-CBISS LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02414633
- Status
- active
- Type
- ltd
- Incorporated
- 1989-08-18
- Registered office
- 5 Valiant Way, Lairdside Technology Park, Birkenhead, CH41 9HS, England
- SIC
- 32990
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DUGGAN, Stephen Paul
- director · British · appointed 2011-12-09 · Companies House
- SANDS, Trevor Martin
- director · British · appointed 2022-09-30 · Companies House
- THORNEYCROFT, Sam
- director · British · appointed 2017-10-12 · Companies House
- director · British · appointed 2014-12-01 · resigned · Companies House
- BANCROFT, John Lindley
- director · British · appointed 1997-07-25 · resigned · Companies House
- CHEVILLION, Christophe
- director · French · appointed 2021-09-03 · resigned · Companies House
- Diploma Holdings Plc
- corporate PSC · 75–100% shares · England · ceased 2021-09-03 · CH · PSC register
Also holds roles at 22 other companies- DIPLOMA EUROPE HOLDINGS LIMITEDbeneficial owner
- FS CABLES LIMITEDbeneficial owner
- DIPLOMA AUSTRALIA HOLDINGS LIMITEDbeneficial owner
- DUGGAN, Stephen
- secretary · British · appointed 2006-10-10 · resigned · Companies House
- GALLAGHER, Anthony James
- secretary · appointed 2016-03-31 · resigned · Companies House
- GIBBES, Barbara
- director · British · appointed 2020-06-22 · resigned · Companies House
- HENDERSON, John Iain
- director · British · appointed 2006-10-09 · resigned · Companies House
- KANE, Neil Edward
- director · British · appointed 2006-10-09 · resigned · Companies House
- KEMPENAR, Stéphane
- director · French · appointed 2021-09-03 · resigned · Companies House
- LINGWOOD, Nigel Peter
- director · British · appointed 2016-03-31 · resigned · Companies House
- MCQUE, Margaret Anne
- secretary · British · resigned · Companies House
- director · British · appointed 1998-03-27 · resigned · Companies House
- MCQUE, Peter
- director · British · resigned · Companies House
- MORRISON, John
- secretary · appointed 2020-05-05 · resigned · Companies House
- ROBERTS, Kenneth Thomas
- director · British · appointed 1999-08-02 · resigned · Companies House
- TAYLOR, Mark John
- director · British · appointed 2009-12-07 · resigned · Companies House
- WOLF-KUNZ, Olaf, Dr
- director · German · appointed 2009-06-18 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns A1-CBISS LIMITED?
- What is A1-CBISS LIMITED's risk level?
- Where does A1-CBISS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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