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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 135
  • 1
    Simmonds, Paul
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Hull, Robert
    Born in May 1920
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-06-20
    OF - Director → CIF 0
  • 3
    Clarke, David
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Mercer, Andrew John
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 5
    Hull, Ann
    Born in March 1954
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 6
    Bull, Anthony
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-05-09
    OF - Director → CIF 0
    2008-03-14 ~ 2011-03-18
    OF - Director → CIF 0
  • 7
    Flood, Patrick
    Born in May 1922
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Cosgrove, Arthur Ernest
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-10-05
    OF - Director → CIF 0
  • 9
    Bedford Snr, Walter
    Born in October 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-05-16
    OF - Director → CIF 0
  • 10
    Roberts, Danny
    Born in December 1989
    Individual (8 offsprings)
    Officer
    2018-05-15 ~ 2021-12-14
    OF - Director → CIF 0
  • 11
    Bedford Jnr, Walter
    Born in October 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 12
    Burton, Cecil
    Born in May 1922
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-03-17
    OF - Director → CIF 0
  • 13
    Robinson, John
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 14
    Sutton, George Herbert
    Born in May 1923
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-05-11
    OF - Director → CIF 0
  • 15
    Yates, David James
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2020-05-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 16
    Gibson, Tonie
    Individual (6 offsprings)
    Officer
    1994-05-22 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 17
    Clayton, Victoria
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2016-11-07
    OF - Director → CIF 0
    Clayton, Victoria
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Secretary → CIF 0
    Miss Victoria Clayton
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Murphy, Huw
    Born in October 1967
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2014-10-31
    OF - Director → CIF 0
    Murphy, Huw
    Born in October 1867
    Individual (1 offspring)
    Officer
    2024-03-08 ~ 2025-03-07
    OF - Director → CIF 0
  • 19
    Massey, William Edward
    Born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 20
    Tanner, Kerry Grayson
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Palmar, Derek
    Born in July 1919
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Coward, Reginald
    Born in March 1930
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-03-15
    OF - Director → CIF 0
  • 23
    Fuller, Anthony Gerard Fleetwood
    Born in July 1940
    Individual (15 offsprings)
    Officer
    2000-05-27 ~ 2021-12-14
    OF - Director → CIF 0
  • 24
    Simonds, David John
    Born in May 1928
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 2017-10-03
    OF - Director → CIF 0
  • 25
    Ward, Graham Tom
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2017-10-30
    OF - Director → CIF 0
  • 26
    Bedford, Paul
    Born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-03-17
    OF - Director → CIF 0
  • 27
    Horler, Colin Michael Jonathan
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 28
    Simmons, Yvonne
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 29
    Dale, John Graham
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2012-03-12
    OF - Director → CIF 0
  • 30
    Williamson, John
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-03-15
    OF - Director → CIF 0
  • 31
    Clarke, James William
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ 2023-03-10
    OF - Director → CIF 0
  • 32
    Ross, Andrew Archibald
    Born in May 1940
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-05-14
    OF - Director → CIF 0
  • 33
    Lawless, John Henry
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 1998-03-13
    OF - Director → CIF 0
  • 34
    Fletcher, John Richard
    Born in July 1953
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2011-03-18
    OF - Director → CIF 0
  • 35
    Pollard, Henry
    Born in March 1908
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-03-15
    OF - Director → CIF 0
  • 36
    Soroko, Anna Maria Fell
    Born in August 1951
    Individual (8 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 37
    Richardson, John Richard
    Born in March 1948
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2014-03-12
    OF - Director → CIF 0
  • 38
    Mccurdy, Dorothy Anne
    Born in March 1954
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1994-03-18
    OF - Director → CIF 0
  • 39
    Oliver, Denis Frank, Mr.
    Born in December 1919
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2018-06-14
    OF - Director → CIF 0
  • 40
    Roper, Steven John
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2013-03-15 ~ 2016-05-11
    OF - Director → CIF 0
  • 41
    Hiles, John William
    Born in July 1909
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-03-18
    OF - Director → CIF 0
  • 42
    Moss, Philip Edward
    Born in October 1937
    Individual (3 offsprings)
    Officer
    1997-03-14 ~ 2003-09-26
    OF - Director → CIF 0
    2009-03-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 43
    Mortimer, Richard Thomas
    Born in December 1941
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-05-11
    OF - Director → CIF 0
  • 44
    Walker, John
    Born in July 1934
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2010-03-19
    OF - Director → CIF 0
  • 45
    Harrison, Lewis Edward
    Born in March 1961
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2018-10-09
    OF - Director → CIF 0
  • 46
    Dawson, Colin William
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2011-03-18 ~ 2014-03-12
    OF - Director → CIF 0
    2017-05-09 ~ 2020-05-01
    OF - Director → CIF 0
  • 47
    Young, Kenneth William
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2003-05-11 ~ 2009-03-13
    OF - Director → CIF 0
  • 48
    Wright, Arthur William
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-10-10
    OF - Director → CIF 0
  • 49
    Eddy, Robert
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ 2020-05-01
    OF - Director → CIF 0
  • 50
    Goulden, John David
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-03-18
    OF - Director → CIF 0
  • 51
    Toomer -harlow, Wendy
    Born in May 1956
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2021-12-14
    OF - Director → CIF 0
  • 52
    Tidbury, Charles Henderson, Sir
    Born in January 1926
    Individual (13 offsprings)
    Officer
    1995-03-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 53
    Hull, Dorothy Anne
    Born in March 1954
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 2005-03-18
    OF - Director → CIF 0
  • 54
    Mouland, David Edward
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2012-03-12 ~ 2016-05-11
    OF - Director → CIF 0
  • 55
    King, William Alistair
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2018-05-15
    OF - Director → CIF 0
  • 56
    Thelfall, Catherine Margaret
    Born in December 1971
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2018-05-15
    OF - Director → CIF 0
  • 57
    Leverett, Cyril
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-12-01
    OF - Director → CIF 0
  • 58
    Ross, Elspeth Louise
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2012-03-12
    OF - Director → CIF 0
  • 59
    Robinson, Geoffrey
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2012-03-12
    OF - Director → CIF 0
    2013-03-15 ~ 2021-12-14
    OF - Director → CIF 0
  • 60
    Whiteoak, Robert
    Born in May 1955
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2014-03-12
    OF - Director → CIF 0
  • 61
    Lidstone, Clive William
    Born in March 1928
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 62
    Stagg, Stephen Anthony
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-05-22
    OF - Secretary → CIF 0
  • 63
    Horler, Michael Arthur
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2021-12-14
    OF - Director → CIF 0
  • 64
    Barnes, Stuart John
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 65
    Bartholomew, Charles John Eric
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2008-03-14 ~ 2021-12-14
    OF - Director → CIF 0
  • 66
    Malkin, Chistopher
    Born in January 1957
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 67
    Gilbey, Ralph Newman
    Born in March 1925
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2016-07-21
    OF - Director → CIF 0
  • 68
    Yates, Thomas James
    Farmer born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-03-07
    OF - Director → CIF 0
    Mr Thomas James Yates
    Born in January 1942
    Individual (2 offsprings)
    Person with significant control
    2023-05-24 ~ 2025-03-07
    PE - Has significant influence or control → CIF 0
  • 69
    Livesey, Simon
    Born in December 1961
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr Simon Livesey
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 70
    Harvey, Rebecca Louise
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-03-22 ~ 2021-12-14
    OF - Director → CIF 0
  • 71
    Wass, Anthony John
    Born in October 1942
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2015-05-12
    OF - Director → CIF 0
    2016-05-11 ~ 2021-12-14
    OF - Director → CIF 0
  • 72
    Bower, Paul Leslie
    Born in March 1960
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2015-05-12
    OF - Director → CIF 0
  • 73
    Phillips, Malson
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2004-05-11
    OF - Director → CIF 0
  • 74
    Roberts, Peter
    Born in December 1931
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 2000-05-27
    OF - Director → CIF 0
  • 75
    Nulty, Delma Ellen
    Born in August 1961
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2021-12-14
    OF - Director → CIF 0
  • 76
    Bartholomew, John Cairns, Major
    Born in May 1920
    Individual (4 offsprings)
    Officer
    1992-05-12 ~ 2016-02-07
    OF - Director → CIF 0
  • 77
    Ralley-davies, David
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 78
    Yerburgh, John Maurice Armstrong
    Born in May 1923
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2012-11-30
    OF - Director → CIF 0
  • 79
    Crossman, Anthony David
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 80
    Whittaker, John Owen
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1994-03-18 ~ 2018-05-15
    OF - Director → CIF 0
  • 81
    Robinson, Peter Bryan
    Born in October 1931
    Individual (10 offsprings)
    Officer
    1994-03-17 ~ 2021-12-14
    OF - Director → CIF 0
  • 82
    Young, John Allen
    Born in August 1921
    Individual (7 offsprings)
    Officer
    1994-03-17 ~ 2006-09-17
    OF - Director → CIF 0
  • 83
    Hick, James
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr James Hick
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 84
    Winn, Brian Arthur
    Born in March 1946
    Individual (1 offspring)
    Officer
    2003-05-11 ~ 2021-12-14
    OF - Director → CIF 0
  • 85
    Worthington, Jonathan
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2021-12-14
    OF - Director → CIF 0
  • 86
    Williams, Neville Griffith
    Born in May 1937
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1997-03-14
    OF - Director → CIF 0
  • 87
    Archer, Elizabeth Kay
    Born in May 1961
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2021-12-14
    OF - Director → CIF 0
  • 88
    Cammidge, William Henry
    Born in January 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-03-13
    OF - Director → CIF 0
  • 89
    Emmott, George Henry
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ 2011-03-18
    OF - Director → CIF 0
  • 90
    Peacock, Selwyn John
    Born in October 1943
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 91
    Benson, Denys Findlow
    Born in August 1913
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-05-14
    OF - Director → CIF 0
  • 92
    Burks, Matthew James
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2014-10-31
    OF - Director → CIF 0
    2018-05-15 ~ 2021-12-14
    OF - Director → CIF 0
  • 93
    Eagle, Caroline Anne
    Administrator born in October 1973
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2021-12-14
    OF - Director → CIF 0
  • 94
    Bedford, Matthew William
    Born in January 1987
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2021-12-14
    OF - Director → CIF 0
    Bedford, William
    Born in July 1955
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 2021-12-14
    OF - Director → CIF 0
  • 95
    Martin, Richard Graham
    Born in October 1932
    Individual (14 offsprings)
    Officer
    1994-03-17 ~ 2015-10-06
    OF - Director → CIF 0
  • 96
    Thomas, Helen Maureen
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
    Mrs Helen Maureen Thomas
    Born in May 1953
    Individual (16 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 97
    Foster, Mary
    Born in October 1956
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 98
    Chambers, William Henry
    Born in July 1911
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-03-17
    OF - Director → CIF 0
  • 99
    Ledsham, Stephen
    Born in October 1955
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 100
    Worthington, David
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 101
    Sandling, Robert Leslie
    Born in July 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-10-08
    OF - Director → CIF 0
  • 102
    Williams, Edward Raymond
    Born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-05-11
    OF - Director → CIF 0
  • 103
    Woof, Philip
    Born in October 1958
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2021-12-14
    OF - Director → CIF 0
  • 104
    Harrison, Lewis
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 105
    Fountain, Leonard Martin
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2021-12-14
    OF - Director → CIF 0
  • 106
    Wright, Neil John
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 107
    Hasemore, Kevin
    Born in August 1983
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2013-10-08
    OF - Director → CIF 0
  • 108
    Shipman, Philip Beaumont
    Born in July 1959
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2021-12-14
    OF - Director → CIF 0
  • 109
    Turnock, Gillian
    Born in March 1959
    Individual (1 offspring)
    Officer
    2003-05-11 ~ 2009-03-13
    OF - Director → CIF 0
  • 110
    Kay, John David
    Born in May 1935
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 111
    Fernie, William Mackinnson
    Born in March 1931
    Individual (3 offsprings)
    Officer
    1992-05-12 ~ 1995-05-24
    OF - Director → CIF 0
  • 112
    Johnson, Jane
    Born in December 1977
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2011-03-25
    OF - Director → CIF 0
  • 113
    Callwood, Harold James
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2006-05-09
    OF - Director → CIF 0
  • 114
    Gardner, Robert
    Born in March 1939
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 115
    Brownlow, Grahame Thomas
    Born in May 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-05-11
    OF - Director → CIF 0
    Brownlow, Thomas
    Born in March 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-05-14
    OF - Director → CIF 0
  • 116
    Lindley, Godfrey Paul
    Born in March 1927
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2006-05-09
    OF - Director → CIF 0
  • 117
    Gilbey, Walter Anthony
    Born in March 1935
    Individual (15 offsprings)
    Officer
    2000-05-27 ~ 2021-12-14
    OF - Director → CIF 0
  • 118
    Rule, Arthur Sidney
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-12-21
    OF - Director → CIF 0
    1996-03-15 ~ 2005-03-18
    OF - Director → CIF 0
  • 119
    Richardson, Francis Mark
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2008-03-14 ~ 2011-03-18
    OF - Director → CIF 0
    Richardson, Mark
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2015-05-12
    OF - Director → CIF 0
  • 120
    Whitbread, Samuel Charles
    Born in March 1937
    Individual (36 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-12
    OF - Director → CIF 0
    1994-03-17 ~ 2021-12-14
    OF - Director → CIF 0
  • 121
    Tillier, Alan David
    Born in December 1956
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2010-12-30
    OF - Director → CIF 0
  • 122
    Batts, Nigel David
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2004-05-11
    OF - Director → CIF 0
  • 123
    Clarke, Peter Vernham
    Born in August 1937
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2007-03-16
    OF - Director → CIF 0
  • 124
    Etches, John
    Born in July 1918
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 125
    Bournes, Graham Edward
    Born in January 1934
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1998-03-13
    OF - Director → CIF 0
    1999-03-19 ~ 2008-03-14
    OF - Director → CIF 0
  • 126
    Etches, John Charles
    Born in July 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-05-29
    OF - Director → CIF 0
  • 127
    Brown, Anthony Harwood
    Born in October 1945
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2021-12-14
    OF - Director → CIF 0
  • 128
    Chetwood, Anita Dawn
    Born in March 1965
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2021-12-14
    OF - Director → CIF 0
  • 129
    Morgan, Bryan William
    Born in January 1948
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2016-05-11
    OF - Director → CIF 0
  • 130
    Burks, James William Henry
    Born in August 1946
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2014-03-12
    OF - Director → CIF 0
    2020-05-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 131
    Gordon, Hazel Mary
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2010-03-19
    OF - Director → CIF 0
  • 132
    Fuller, Richard Hamilton Fleetwood
    Born in January 1960
    Individual (34 offsprings)
    Officer
    2002-05-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 133
    Green, Richard
    Born in May 1971
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 134
    Banham, Bryan Doyle
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2004-05-11
    OF - Director → CIF 0
  • 135
    Jung, Jutta, Dr
    Born in December 1959
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2013-03-15
    OF - Director → CIF 0
parent relation
Company in focus

SHIRE HORSE SOCIETY.(THE)

Period: 1878-07-11 ~ now
Company number: 00012383
Registered name
SHIRE HORSE SOCIETY.(THE) - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,336 GBP2024-09-30
21,983 GBP2023-09-30
Fixed Assets - Investments
688,811 GBP2024-09-30
682,703 GBP2023-09-30
Fixed Assets
708,147 GBP2024-09-30
704,686 GBP2023-09-30
Total Inventories
10,938 GBP2024-09-30
8,412 GBP2023-09-30
Debtors
23,718 GBP2024-09-30
28,894 GBP2023-09-30
Cash at bank and in hand
751,139 GBP2024-09-30
700,700 GBP2023-09-30
Current Assets
785,795 GBP2024-09-30
738,006 GBP2023-09-30
Net Current Assets/Liabilities
758,466 GBP2024-09-30
716,337 GBP2023-09-30
Total Assets Less Current Liabilities
1,466,613 GBP2024-09-30
1,421,023 GBP2023-09-30
Net Assets/Liabilities
1,466,613 GBP2024-09-30
1,421,023 GBP2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,536 GBP2023-10-01 ~ 2024-09-30
5,415 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
119,284 GBP2023-10-01 ~ 2024-09-30
89,867 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
4,532 GBP2023-10-01 ~ 2024-09-30
2,818 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,446 GBP2023-10-01 ~ 2024-09-30
1,917 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,765 GBP2024-09-30
5,765 GBP2023-09-30
Motor vehicles
48,311 GBP2024-09-30
48,311 GBP2023-09-30
Computers
19,528 GBP2024-09-30
17,639 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
73,604 GBP2024-09-30
71,715 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,643 GBP2024-09-30
35,417 GBP2023-09-30
Computers
15,625 GBP2024-09-30
14,315 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,268 GBP2024-09-30
49,732 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,226 GBP2023-10-01 ~ 2024-09-30
Computers
1,310 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,536 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
5,765 GBP2024-09-30
5,765 GBP2023-09-30
Motor vehicles
9,668 GBP2024-09-30
12,894 GBP2023-09-30
Computers
3,903 GBP2024-09-30
3,324 GBP2023-09-30
Merchandise
10,938 GBP2024-09-30
8,412 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,770 GBP2024-09-30
4,690 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
334 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
18,948 GBP2024-09-30
23,870 GBP2023-09-30
Debtors
Amounts falling due within one year
23,718 GBP2024-09-30
28,894 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,421 GBP2024-09-30
9,268 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,612 GBP2024-09-30
1,314 GBP2023-09-30
Other Creditors
Amounts falling due within one year
3,205 GBP2024-09-30
1,146 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,482 GBP2024-09-30
9,941 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,375 GBP2024-09-30
12,500 GBP2023-09-30
Between one and five year
9,375 GBP2023-09-30
All periods
9,375 GBP2024-09-30
21,875 GBP2023-09-30
  • SHIRE HORSE SOCIETY.(THE)
    Info
    Registered number 00012383
    The Old Dairy, Rockingham Castle And Park, Rockingham, Market Harborough LE16 8TH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1878-07-11 (148 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.