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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.

Parent entities and officers 24
  • 1
    Soames, Jeremy Bernard
    Company Director born in May 1952
    Individual (18 offsprings)
    Officer
    1996-09-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Berryman, Malcolm Leonard
    Actuary born in November 1954
    Individual (27 offsprings)
    Officer
    2001-12-31 ~ 2006-01-16
    OF - Director → CIF 0
  • 3
    Hambro, Alexander Robert, The Hon
    Banker born in January 1962
    Individual (44 offsprings)
    Officer
    1996-09-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Peters, Colin Anthony
    Individual (16 offsprings)
    Officer
    2001-12-31 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (65 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Hill-wood, Peter Denis
    Retired Company Director born in February 1936
    Individual (23 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Nicholls, David William
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 8
    Corby, Frederick Brian, Sir
    Retired born in March 1952
    Individual (20 offsprings)
    Officer
    ~ 1997-05-28
    OF - Director → CIF 0
  • 9
    Clarke, Harold Stuart
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    Obrien, Charles Michael
    Retired Chief Executive Rnpfn born in January 1919
    Individual (4 offsprings)
    Officer
    ~ 1999-01-27
    OF - Director → CIF 0
  • 11
    Cordwell, Ian Derek
    Finance Director born in November 1963
    Individual (39 offsprings)
    Officer
    2001-12-31 ~ 2006-11-21
    OF - Director → CIF 0
  • 12
    Jerrard, Vincent John
    Solicitor born in July 1955
    Individual (54 offsprings)
    Officer
    2007-02-07 ~ 2011-10-25
    OF - Director → CIF 0
    Jerrard, Vincent John
    Individual (54 offsprings)
    Officer
    2004-02-02 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 13
    Jamieson, Gerald James Auldjo
    Director - Board born in March 1925
    Individual (2 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 14
    Cassidy, Paul Bernard
    Group Company Secretary born in May 1963
    Individual (62 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Secretary → CIF 0
  • 15
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Retired Company Director born in July 1930
    Individual (10 offsprings)
    Officer
    ~ 2000-09-27
    OF - Director → CIF 0
  • 16
    Gibbs, Alan Francis
    Company Director born in February 1953
    Individual (8 offsprings)
    Officer
    1996-09-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Clay, Reginald Trevor
    Retired - Secretary General Rcn born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-04-23
    OF - Director → CIF 0
  • 18
    De Rothschild Cbe Td, Edmund Leopold
    Director - Non Executive born in January 1916
    Individual (6 offsprings)
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
  • 19
    Baker Bates, Rodney Pennington
    Chief Executive born in April 1944
    Individual (52 offsprings)
    Officer
    2000-09-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    West, Victor George
    Retired Chief Executive born in October 1940
    Individual (5 offsprings)
    Officer
    1999-11-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Gibbs, Roger Geoffrey, Sir
    Company Director born in October 1934
    Individual (19 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Wilmot-sitwell, Peter Sacheverell
    Retired Company Director born in March 1935
    Individual (14 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Daniels, Steven Michael
    Investment Director born in December 1959
    Individual (34 offsprings)
    Officer
    2001-12-31 ~ 2011-10-25
    OF - Director → CIF 0
  • 24
    Nowell, Peter Jack
    Actuary born in October 1948
    Individual (9 offsprings)
    Officer
    1997-06-01 ~ 2001-12-31
    OF - Director → CIF 0
parent relation
Company in focus

0025928

Period: 1888-02-22 ~ 2013-07-09
Company number: 00025928
Registered name
0025928 - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • 0025928
    Info
    Registered number 00025928
    County Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1888-02-22 and dissolved on 2013-07-09 (125 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.