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.

Parent entities and officers 24
  • 1
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Hill-wood, Peter Denis
    Born in February 1936
    Individual (26 offsprings)
    Officer
    (before 1991-06-12) ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Clay, Reginald Trevor
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1994-04-23
    OF - Director → CIF 0
  • 4
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    2007-02-07 ~ 2011-10-25
    OF - Director → CIF 0
    Jerrard, Vincent John
    Individual (63 offsprings)
    Officer
    2004-02-02 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 5
    Peters, Colin Anthony
    Individual (19 offsprings)
    Officer
    2001-12-31 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 6
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Born in July 1930
    Individual (11 offsprings)
    Officer
    (before 1991-06-12) ~ 2000-09-27
    OF - Director → CIF 0
  • 7
    Berryman, Malcolm Leonard
    Born in November 1954
    Individual (28 offsprings)
    Officer
    2001-12-31 ~ 2006-01-16
    OF - Director → CIF 0
  • 8
    West, Victor George
    Born in October 1940
    Individual (5 offsprings)
    Officer
    1999-11-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Clarke, Harold Stuart
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    Jamieson, Gerald James Auldjo
    Born in March 1925
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1992-10-09
    OF - Director → CIF 0
  • 11
    Soames, Jeremy Bernard
    Born in May 1952
    Individual (18 offsprings)
    Officer
    1996-09-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Corby, Frederick Brian, Sir
    Born in March 1952
    Individual (25 offsprings)
    Officer
    (before 1991-06-12) ~ 1997-05-28
    OF - Director → CIF 0
  • 13
    Nicholls, David William
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 14
    Nowell, Peter Jack
    Born in October 1948
    Individual (9 offsprings)
    Officer
    1997-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Daniels, Steven Michael
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2001-12-31 ~ 2011-10-25
    OF - Director → CIF 0
  • 16
    Wilmot-sitwell, Peter Sacheverell
    Born in March 1935
    Individual (16 offsprings)
    Officer
    (before 1991-06-12) ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Cordwell, Ian Derek
    Born in November 1963
    Individual (41 offsprings)
    Officer
    2001-12-31 ~ 2006-11-21
    OF - Director → CIF 0
  • 18
    Hambro, Alexander Robert, The Hon
    Born in January 1962
    Individual (45 offsprings)
    Officer
    1996-09-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Baker Bates, Rodney Pennington
    Born in April 1944
    Individual (57 offsprings)
    Officer
    2000-09-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Gibbs, Alan Francis
    Born in February 1953
    Individual (8 offsprings)
    Officer
    1996-09-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Gibbs, Roger Geoffrey, Sir
    Born in October 1934
    Individual (20 offsprings)
    Officer
    (before 1991-06-12) ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Cassidy, Paul Bernard
    Born in May 1963
    Individual (83 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Secretary → CIF 0
  • 23
    De Rothschild Cbe Td, Edmund Leopold
    Born in January 1916
    Individual (9 offsprings)
    Officer
    (before 1991-06-12) ~ 1996-05-29
    OF - Director → CIF 0
  • 24
    Obrien, Charles Michael
    Born in January 1919
    Individual (6 offsprings)
    Officer
    (before 1991-06-12) ~ 1999-01-27
    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.

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.