logo
explain how to read the page

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 137
  • 1
    Solomon, Nicola
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 2
    Gee, Maggie
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1994-09-29
    OF - Director → CIF 0
  • 3
    Hawksley, Lucinda Anne Dickens
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
    2014-09-18 ~ 2017-11-23
    OF - Director → CIF 0
  • 4
    Groves, Peter John, Dr
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2014-09-18 ~ 2017-11-23
    OF - Director → CIF 0
  • 5
    Harris, Charles Hilary
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Joyce, Graham William, Dr
    Born in October 1954
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2012-09-27
    OF - Director → CIF 0
  • 7
    Davis, Lindsey Margaret
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2012-11-15
    OF - Director → CIF 0
  • 8
    Irwin, Robert Graham
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2010-09-27
    OF - Director → CIF 0
  • 9
    Le Fanu, Mark
    Individual (3 offsprings)
    Officer
    (before 1991-10-08) ~ 2011-03-14
    OF - Secretary → CIF 0
  • 10
    Friedman, Eve Rosemary
    Individual (3 offsprings)
    Officer
    (before 1991-10-08) ~ 1992-09-22
    OF - Director → CIF 0
  • 11
    James, Peter John, Dr
    Born in August 1948
    Individual (16 offsprings)
    Officer
    2007-09-24 ~ 2010-09-27
    OF - Director → CIF 0
  • 12
    Reynolds, Gillian
    Born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1992-09-22
    OF - Director → CIF 0
  • 13
    Gribbin, John
    Born in March 1946
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 1996-09-24
    OF - Director → CIF 0
  • 14
    Jauncey, James Malise Dundas
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1998-09-15 ~ 2001-09-17
    OF - Director → CIF 0
  • 15
    Hope, Christopher
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1994-09-29
    OF - Director → CIF 0
  • 16
    Rankin, Nicholas Winton
    Writer And Broadcaster born in May 1950
    Individual (1 offspring)
    Officer
    2022-11-17 ~ 2025-07-17
    OF - Director → CIF 0
  • 17
    Grayling, Anthony Clifford, Professor
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2002-09-10 ~ 2005-09-28
    OF - Director → CIF 0
  • 18
    Spurling, Susan Hilary
    Born in December 1940
    Individual (1 offspring)
    Officer
    1992-09-22 ~ 1995-09-19
    OF - Director → CIF 0
  • 19
    Womack, Philip
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ 2023-11-16
    OF - Director → CIF 0
  • 20
    Bailey, Paul
    Born in March 1937
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2000-10-03
    OF - Director → CIF 0
  • 21
    Mr Barry Patrick Waring Kernon
    Born in June 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    Crofts, Andrew John
    Born in January 1953
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2015-11-19
    OF - Director → CIF 0
  • 23
    Lively, Penelope Margaret
    Born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1992-09-22
    OF - Director → CIF 0
  • 24
    Sampson, Anthony Terrall Seward
    Born in August 1926
    Individual (4 offsprings)
    Officer
    (before 1991-10-08) ~ 1994-09-29
    OF - Director → CIF 0
  • 25
    Crane, Nicholas
    Born in May 1954
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2003-09-16
    OF - Director → CIF 0
  • 26
    Brett, Simon Anthony Lee
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1993-09-28 ~ 1997-09-16
    OF - Director → CIF 0
    Mr Simon Anthony Lee Brett
    Born in October 1945
    Individual (4 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 27
    Atkin, Polly Rowena, Dr
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 28
    Tomalin, Claire
    Born in June 1933
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 1998-09-15
    OF - Director → CIF 0
  • 29
    Agard, John Frederick
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 1998-09-15
    OF - Director → CIF 0
  • 30
    Dennis, Ferdinand
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2017-11-23 ~ 2020-11-19
    OF - Director → CIF 0
  • 31
    West, Andrew John
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 32
    Elderkin, Susan Katharine
    Born in October 1968
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2009-09-17
    OF - Director → CIF 0
  • 33
    Knightley, Phillip
    Born in January 1929
    Individual (1 offspring)
    Officer
    1992-09-22 ~ 1995-09-19
    OF - Director → CIF 0
    2000-10-03 ~ 2003-09-16
    OF - Director → CIF 0
  • 34
    Clark, Eric
    Born in July 1937
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2018-10-22
    OF - Director → CIF 0
  • 35
    Cann, Simon Patrick
    Born in October 1966
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2022-11-17
    OF - Director → CIF 0
  • 36
    Mabey, Richard
    Born in March 1941
    Individual (3 offsprings)
    Officer
    1998-09-15 ~ 2001-09-17
    OF - Director → CIF 0
  • 37
    Barwise, Thomas Patrick
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2010-09-27 ~ 2013-11-21
    OF - Director → CIF 0
  • 38
    Stannard, Martin James, Professor
    Born in October 1947
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2000-10-03
    OF - Director → CIF 0
  • 39
    Zeldin, Theodore, Doctor
    Born in August 1933
    Individual (3 offsprings)
    Officer
    2001-09-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 40
    Leyshon, Nell
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2013-11-21 ~ 2016-11-22
    OF - Director → CIF 0
  • 41
    Clark, Candida
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2008-10-06
    OF - Director → CIF 0
  • 42
    Ganley, Anna Louise
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Secretary → CIF 0
  • 43
    Tate, Timothy John Ferguson
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ 2022-11-18
    OF - Director → CIF 0
  • 44
    Cope, Wendy Mary
    Born in July 1945
    Individual (1 offspring)
    Officer
    1992-09-22 ~ 1995-09-19
    OF - Director → CIF 0
  • 45
    Rae, Hugh Crauford
    Born in November 1935
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1997-09-16
    OF - Director → CIF 0
  • 46
    Appignawesi, Lisa, Doctor
    Born in January 1976
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 1998-09-15
    OF - Director → CIF 0
  • 47
    Barker, Christopher John
    Born in July 1953
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2005-09-28
    OF - Director → CIF 0
  • 48
    Reynoldson, Fiona
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1994-09-29
    OF - Director → CIF 0
  • 49
    Hoffman, Mary Margaret Lassiter
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ 2020-11-19
    OF - Director → CIF 0
  • 50
    Donachie, David Charles Paul
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ 2020-11-19
    OF - Director → CIF 0
  • 51
    Baverstock, Alison Mary, Dr
    Born in November 1957
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2015-11-19
    OF - Director → CIF 0
  • 52
    Grant, Linda
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 53
    Collett, Samantha Jacey
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ 2021-11-19
    OF - Director → CIF 0
  • 54
    Epega, Helen Osamede
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 55
    Abse, Dannie, Doctor
    Born in September 1923
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1992-09-22
    OF - Director → CIF 0
  • 56
    Horwood, William
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-09-28
    OF - Director → CIF 0
    Horwood, Julian William
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2014-09-18 ~ 2016-03-21
    OF - Director → CIF 0
  • 57
    Hughes, Kathryn Anne, Professor
    Born in October 1959
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2011-09-27
    OF - Director → CIF 0
  • 58
    Roberts, Michael Hugh Patrick
    Retired Chartered Surveyor And Town Planner born in November 1950
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ 2024-11-21
    OF - Director → CIF 0
  • 59
    Beauman, Sally Vanessa
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1994-09-29
    OF - Director → CIF 0
  • 60
    Buchan, Elizabeth Mary
    Born in May 1948
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2002-09-10
    OF - Director → CIF 0
  • 61
    Runcie, James Robert
    Born in May 1959
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2014-09-18
    OF - Director → CIF 0
  • 62
    Crace, James
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1997-09-16 ~ 2000-10-03
    OF - Director → CIF 0
  • 63
    De Lange, Nicholas, Professor
    Born in August 1944
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2009-09-17
    OF - Director → CIF 0
  • 64
    Rai, Bali
    Born in November 1971
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2013-11-21
    OF - Director → CIF 0
  • 65
    Rooney, Anne, Dr
    Born in May 1959
    Individual (1 offspring)
    Officer
    2020-11-19 ~ 2023-11-16
    OF - Director → CIF 0
  • 66
    Waters, Sarah Ann
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2009-09-17 ~ 2012-11-15
    OF - Director → CIF 0
  • 67
    Pratchett, Terry
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1995-09-19
    OF - Director → CIF 0
  • 68
    Moggach, Deborah
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1998-09-15 ~ 2001-09-17
    OF - Director → CIF 0
  • 69
    Horowitz, Anthony John
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2010-09-27 ~ 2012-11-15
    OF - Director → CIF 0
  • 70
    Koomson, Dorothy
    Born in August 1971
    Individual (1 offspring)
    Officer
    2020-11-19 ~ 2023-11-16
    OF - Director → CIF 0
  • 71
    Mccrum, Mark Michael
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2006-09-25
    OF - Director → CIF 0
  • 72
    Judd, Alan Edwin
    Born in November 1946
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 73
    Kynaston, David Thomas Anthony
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ 2013-11-21
    OF - Director → CIF 0
  • 74
    Klaushofer, Alex
    Born in December 1964
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 75
    Lycett, Andrew Michael Duncan
    Born in December 1948
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2016-11-22
    OF - Director → CIF 0
  • 76
    Ash, Russell John
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ 2009-09-17
    OF - Director → CIF 0
  • 77
    Dunmore, Helen
    Born in December 1952
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2006-09-25
    OF - Director → CIF 0
  • 78
    Beevor, Antony James, Sir
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2001-09-17 ~ 2005-09-28
    OF - Director → CIF 0
    Sir Antony James Beevor
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 79
    Matheson, Nadine Jacqueline Theodora
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 80
    Laurence, Janet
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2002-09-10
    OF - Director → CIF 0
    Laurence, Janet
    Born in December 1939
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2018-11-29
    OF - Director → CIF 0
  • 81
    Phoenix, Woodrow
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2021-11-19
    OF - Director → CIF 0
  • 82
    Holland, Tom
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2011-11-10
    OF - Director → CIF 0
  • 83
    Gbadamosi, Gabriel
    Born in March 1961
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 2001-09-17
    OF - Director → CIF 0
  • 84
    Morrison, Philip Blake, Dr
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2010-09-27
    OF - Director → CIF 0
  • 85
    Evans, Harriet Julia
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ 2025-11-20
    OF - Director → CIF 0
  • 86
    Chevalier, Tracy Rose
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2008-10-06
    OF - Director → CIF 0
    Ms Tracy Rose Chevalier
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2022-11-17 ~ now
    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
  • 87
    Marsack, Robyn Louise, Dr
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2001-09-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 88
    Harris, Joanne Michele Sylvie
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ 2024-01-18
    OF - Director → CIF 0
  • 89
    Gross, Philip John, Professor
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2014-09-18
    OF - Director → CIF 0
  • 90
    Hahn, Daniel
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2012-09-27 ~ 2018-11-29
    OF - Director → CIF 0
    Mr Daniel Hahn
    Born in November 1973
    Individual (9 offsprings)
    Person with significant control
    2026-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 91
    Barker, Patricia Margaret
    Born in May 1943
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1996-09-24
    OF - Director → CIF 0
  • 92
    Turner, Barry Horace Page, Dr
    Born in October 1937
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 1997-09-16
    OF - Director → CIF 0
  • 93
    Fox O'loughlin, Vanessa
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 94
    Taylor, Andrew John Robert
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2005-09-28
    OF - Director → CIF 0
  • 95
    Blacker, Terence
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1993-09-28
    OF - Director → CIF 0
  • 96
    Palliser, Charles
    Born in December 1947
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2019-11-21
    OF - Director → CIF 0
  • 97
    Ridpath, Michael William Gerrans
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1997-09-16 ~ 2000-10-03
    OF - Director → CIF 0
  • 98
    Langley, Lee
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2002-09-10
    OF - Director → CIF 0
  • 99
    Souch, Juliet Elizabeth
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 100
    Shukla, Amit Nikesh
    Writer born in July 1980
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ 2024-04-19
    OF - Director → CIF 0
  • 101
    Francis, Clare Mary
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ 1999-09-21
    OF - Director → CIF 0
  • 102
    Clee, Nicholas Geoffrey
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2012-09-27
    OF - Director → CIF 0
  • 103
    Evaristo, Bernardine
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2010-09-27
    OF - Director → CIF 0
  • 104
    Sebba, Anne Marietta
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2009-09-17 ~ 2012-09-27
    OF - Director → CIF 0
    2012-11-15 ~ 2014-09-18
    OF - Director → CIF 0
  • 105
    Faith, Anthony Nicholas
    Born in July 1933
    Individual (2 offsprings)
    Officer
    1993-09-28 ~ 1996-09-24
    OF - Director → CIF 0
  • 106
    Wilson, Jacqueline
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2003-09-16 ~ 2007-09-24
    OF - Director → CIF 0
  • 107
    Beauman, Nicola Catherine
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2013-11-21 ~ 2016-11-22
    OF - Director → CIF 0
  • 108
    Mcewen, Hilary
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1993-09-28 ~ 1996-09-24
    OF - Director → CIF 0
  • 109
    Parker, Imogen Jane
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2003-09-16 ~ 2006-09-25
    OF - Director → CIF 0
  • 110
    Williams, Julia Carol
    Born in July 1965
    Individual (1 offspring)
    Officer
    2023-11-16 ~ 2025-11-14
    OF - Director → CIF 0
  • 111
    Gregory, Philippa, Dr
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 112
    Fine, Anne
    Born in December 1947
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2003-09-16
    OF - Director → CIF 0
  • 113
    Pullman, Philip Nicholas
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1999-09-21 ~ 2003-09-16
    OF - Director → CIF 0
    Mr Philip Nicholas Pullman
    Born in October 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 114
    Chisholm, Anne Katherine
    Born in July 1940
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1997-09-16
    OF - Director → CIF 0
  • 115
    Brayfeld, Cela Frances
    Born in August 1945
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 1998-09-15
    OF - Director → CIF 0
  • 116
    Rees, Celia
    Born in June 1949
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2019-11-21
    OF - Director → CIF 0
  • 117
    Lee, Carol Ann
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ 2019-11-21
    OF - Director → CIF 0
  • 118
    Longstaff, Abie Margaret
    Born in October 1973
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2025-11-20
    OF - Director → CIF 0
  • 119
    Truss, Lynne
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2008-10-06
    OF - Director → CIF 0
  • 120
    Gavin, Jamila Elizabeth
    Born in August 1941
    Individual (8 offsprings)
    Officer
    2006-09-25 ~ 2009-09-17
    OF - Director → CIF 0
  • 121
    Jones, Russell Celyn
    Born in June 1955
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 122
    Greenbaum, Sidney
    Born in December 1929
    Individual (1 offspring)
    Officer
    1992-09-22 ~ 1995-09-19
    OF - Director → CIF 0
  • 123
    Szirtes, George Gabor
    Born in November 1948
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ 2007-09-24
    OF - Director → CIF 0
  • 124
    Michael, Simon Laurence
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2024-11-21 ~ 2026-03-01
    OF - Director → CIF 0
  • 125
    Dallas, Gregor Arthur, Dr
    Born in June 1950
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2014-09-18
    OF - Director → CIF 0
  • 126
    Giles, Ian Oscar Alexander, Dr
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 127
    Leach, Penelope, Dr
    Born in November 1937
    Individual (8 offsprings)
    Officer
    2003-09-16 ~ 2007-09-24
    OF - Director → CIF 0
  • 128
    Holroyd, Margaret
    Born in June 1939
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2009-09-17
    OF - Director → CIF 0
  • 129
    Fields, Helen Sarah
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ 2025-07-16
    OF - Director → CIF 0
  • 130
    Dudley Edwards, Ruth, Dr
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 1999-09-21
    OF - Director → CIF 0
  • 131
    Craig, Amanda Pauline
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ 2003-09-16
    OF - Director → CIF 0
  • 132
    Moorehead, Caroline Mary
    Writer born in October 1944
    Individual (7 offsprings)
    Officer
    1996-09-24 ~ 1999-09-21
    OF - Director → CIF 0
  • 133
    Quarmby, Katharine Mary
    Journalist/Writer born in May 1967
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2021-09-09
    OF - Director → CIF 0
  • 134
    Skea, Margaret Elizabeth, Dr
    Born in March 1956
    Individual (1 offspring)
    Officer
    2020-11-19 ~ 2023-11-16
    OF - Director → CIF 0
  • 135
    Sail, Lawrence Richard
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2011-09-27
    OF - Director → CIF 0
  • 136
    Gardiner, Juliet
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2014-09-18
    OF - Director → CIF 0
  • 137
    Dobbs, Michael John
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ 1999-09-21
    OF - Director → CIF 0
parent relation
Company in focus

THE SOCIETY OF AUTHORS

Period: 2016-05-16 ~ now
Company number: 00019993
Registered names
THE SOCIETY OF AUTHORS - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
997,695 GBP2015-01-01 ~ 2015-12-31
963,521 GBP2014-01-01 ~ 2014-12-31
Distribution Costs
812,876 GBP2015-01-01 ~ 2015-12-31
769,024 GBP2014-01-01 ~ 2014-12-31
Administrative Expenses
349,520 GBP2015-01-01 ~ 2015-12-31
350,817 GBP2014-01-01 ~ 2014-12-31
Operating Profit/Loss
-106,730 GBP2015-01-01 ~ 2015-12-31
-92,053 GBP2014-01-01 ~ 2014-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,122 GBP2015-01-01 ~ 2015-12-31
6,879 GBP2014-01-01 ~ 2014-12-31
Profit/Loss on Ordinary Activities Before Tax
-37,563 GBP2015-01-01 ~ 2015-12-31
-22,521 GBP2014-01-01 ~ 2014-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,517 GBP2015-01-01 ~ 2015-12-31
10,245 GBP2014-01-01 ~ 2014-12-31
Profit/Loss
-47,080 GBP2015-01-01 ~ 2015-12-31
-32,766 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment
272,951 GBP2015-12-31
264,962 GBP2014-12-31
Fixed Assets - Investments
1,338,771 GBP2015-12-31
1,308,919 GBP2014-12-31
Fixed Assets
1,611,722 GBP2015-12-31
1,573,881 GBP2014-12-31
Debtors
Current
91,993 GBP2015-12-31
94,878 GBP2014-12-31
Cash at bank and in hand
134,963 GBP2015-12-31
193,241 GBP2014-12-31
Current Assets
226,956 GBP2015-12-31
288,119 GBP2014-12-31
Creditors
Current
566,778 GBP2015-12-31
549,444 GBP2014-12-31
Net Current Assets/Liabilities
-339,822 GBP2015-12-31
-261,325 GBP2014-12-31
Total Assets Less Current Liabilities
1,271,900 GBP2015-12-31
1,312,556 GBP2014-12-31
Net Assets/Liabilities
1,152,528 GBP2015-12-31
1,199,608 GBP2014-12-31
Equity
Called up share capital
72 GBP2015-12-31
72 GBP2014-12-31
Capital redemption reserve
141,482 GBP2015-12-31
141,482 GBP2014-12-31
Retained earnings (accumulated losses)
1,010,974 GBP2015-12-31
1,058,054 GBP2014-12-31
Equity
1,152,528 GBP2015-12-31
1,199,608 GBP2014-12-31
Average Number of Employees
172015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,554 GBP2015-01-01 ~ 2015-12-31
9,511 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
285,499 GBP2015-12-31
285,499 GBP2014-12-31
Furniture and fittings
254,378 GBP2015-12-31
233,835 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
539,877 GBP2015-12-31
519,334 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,601 GBP2015-12-31
33,816 GBP2014-12-31
Furniture and fittings
230,325 GBP2015-12-31
220,556 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,926 GBP2015-12-31
254,372 GBP2014-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,785 GBP2015-01-01 ~ 2015-12-31
Furniture and fittings
9,769 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,554 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
Land and buildings
248,898 GBP2015-12-31
251,683 GBP2014-12-31
Furniture and fittings
24,053 GBP2015-12-31
13,279 GBP2014-12-31
Other Investments Other Than Loans
Cost valuation
1,338,771 GBP2015-12-31
1,308,919 GBP2014-12-31
Disposals
-2,266 GBP2015-12-31
Other Investments Other Than Loans
1,338,771 GBP2015-12-31
1,308,919 GBP2014-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
61,665 GBP2015-12-31
65,007 GBP2014-12-31
Other Debtors
Amounts falling due within one year, Current
30,328 GBP2015-12-31
29,871 GBP2014-12-31
Debtors
Amounts falling due within one year, Current
91,993 GBP2015-12-31
94,878 GBP2014-12-31
Bank Borrowings/Overdrafts
Current
67,447 GBP2015-12-31
16,591 GBP2014-12-31
Other Taxation & Social Security Payable
Current
46,829 GBP2015-12-31
38,603 GBP2014-12-31
Other Creditors
Current
452,502 GBP2015-12-31
494,250 GBP2014-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
119,372 GBP2015-12-31
112,948 GBP2014-12-31
Related profiles found in government register
  • THE SOCIETY OF AUTHORS
    Info
    SOCIETY OF AUTHORS(THE) - 2016-05-16
    INCORPORATED SOCIETY OF AUTHORS,PLAYWRIGHTS AND COMPOSERS (THE) - 2016-05-16
    Registered number 00019993
    24 Bedford Row, London WC1R 4EH
    PRIVATE LIMITED COMPANY USE OF 'LIMITED' EXEMPTION incorporated on 1884-06-30 (142 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • THE AUTHORS' FOUNDATION
    S
    Registered number 00019993
    24, Bedford Row, London, England, WC1R 4EH
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ERIC AMBLER LITERARY MANAGEMENT LIMITED
    06555594
    77 Station Road, Petersfield, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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