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
Active 6
  • 1
    Coleman, Richard Mark
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Jane Deborah
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Norris Evans, Tracy Lyn
    Born in December 1963
    Individual (4 offsprings)
    Officer
    1997-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Medora, Cyrus Jamshid
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Warbey, Jonathan Mark
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Stone, Simon David
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Stone, Simon Kingsley David
    Individual (3 offsprings)
    Officer
    1993-06-21 ~ now
    OF - Secretary → CIF 0
    Mr Simon Kingsley David Stone
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 51
  • 1
    Clamp, Elizabeth Anne
    Born in April 1964
    Individual
    Officer
    1995-06-26 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Watney, Adrian Peter Mark
    Born in February 1946
    Individual
    Officer
    1995-06-26 ~ 2004-06-21
    OF - Director → CIF 0
  • 3
    Smith, Paul Richardson
    Born in February 1948
    Individual
    Officer
    1994-06-20 ~ 1997-06-23
    OF - Director → CIF 0
  • 4
    Mckay, Lorna Jeanine
    Born in November 1979
    Individual
    Officer
    2008-07-21 ~ 2013-07-03
    OF - Director → CIF 0
  • 5
    Butler, Peter
    Born in June 1951
    Individual (3 offsprings)
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 6
    Sadler, Justin Roy
    Born in June 1969
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 7
    Martyn, Richard Henry Wentworth
    Born in July 1937
    Individual
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 8
    Singer, Laurence Maurice
    Born in April 1946
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2001-06-18
    OF - Director → CIF 0
  • 9
    Griffiths, Richard Gareth
    Born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 10
    Comley, Christopher Michael
    Born in April 1954
    Individual
    Officer
    2001-06-18 ~ 2003-06-16
    OF - Director → CIF 0
  • 11
    Bond, Andrew Thomas
    Born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 2001-06-18
    OF - Director → CIF 0
  • 12
    Elly, Richard Charles
    Born in March 1942
    Individual
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 13
    Smethurst, Rachael Margaret
    Born in January 1972
    Individual
    Officer
    2000-06-26 ~ 2004-06-21
    OF - Director → CIF 0
  • 14
    Mcfarlane-watts, Nicholas Henry
    Born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 15
    Rowland, Colin
    Born in May 1945
    Individual
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
  • 16
    Basker, Russell Ashbourne
    Individual
    Officer
    1992-07-14 ~ 1985-06-22
    OF - Secretary → CIF 0
  • 17
    Edwards, Mary Ann
    Born in May 1956
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 18
    Child, Derek Stephen
    Born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2001-06-18
    OF - Director → CIF 0
  • 19
    Silverman, Martin Denis
    Born in October 1958
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2008-07-21
    OF - Director → CIF 0
  • 20
    Deviell, Marie Louise
    Born in November 1966
    Individual
    Officer
    1996-07-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 21
    Young, Marilyn Ann
    Born in March 1948
    Individual
    Officer
    2003-06-16 ~ 2013-07-03
    OF - Director → CIF 0
  • 22
    Weaver, John Alistair
    Individual
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 23
    Carleton, Richard Anthony
    Born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
    Carlton, Richard Anthony
    Individual (2 offsprings)
    Officer
    1992-07-14 ~ 1993-06-21
    OF - Secretary → CIF 0
  • 24
    Roberts, Shon Harries
    Born in January 1961
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2006-06-19
    OF - Director → CIF 0
  • 25
    Dyer, Claire Louise
    Born in September 1980
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2016-07-05
    OF - Director → CIF 0
  • 26
    King, Michael Laurence
    Born in March 1941
    Individual
    Officer
    1992-06-22 ~ 2007-06-11
    OF - Director → CIF 0
  • 27
    Williamson, Jane
    Born in March 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 28
    Macpherson, Emma Louise
    Born in July 1963
    Individual
    Officer
    2004-06-21 ~ 2009-01-12
    OF - Director → CIF 0
  • 29
    Leport, John Stephen
    Born in April 1953
    Individual
    Officer
    1994-06-20 ~ 1998-06-29
    OF - Director → CIF 0
  • 30
    Brett, Clive Stewart
    Born in December 1959
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2005-06-20
    OF - Director → CIF 0
  • 31
    Kharaud, Gurmeet
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2009-07-15
    OF - Director → CIF 0
  • 32
    Loweth, Jonathan Craig
    Born in September 1969
    Individual
    Officer
    2006-06-19 ~ 2009-01-13
    OF - Director → CIF 0
  • 33
    Habershow, Elizabeth Jennifer Mcritchie
    Born in May 1944
    Individual
    Officer
    1993-06-21 ~ 1998-06-29
    OF - Director → CIF 0
  • 34
    Facer, Andrew
    Born in September 1962
    Individual (4 offsprings)
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 35
    Pilling, Edward Charles Herbert
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2018-07-16
    OF - Director → CIF 0
  • 36
    Foster, Michael Jonathan
    Born in March 1940
    Individual
    Officer
    1992-06-22 ~ 1995-06-26
    OF - Director → CIF 0
  • 37
    Dicks, Jane Elizabeth
    Born in May 1954
    Individual
    Officer
    1997-06-23 ~ 1998-06-29
    OF - Director → CIF 0
  • 38
    Mcculloch, Roderick Charles Mariner
    Born in June 1955
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2022-10-27
    OF - Director → CIF 0
  • 39
    Mather, Harriett Jane
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2004-06-21 ~ 2005-06-20
    OF - Director → CIF 0
  • 40
    Bysshe, Peter John
    Born in January 1949
    Individual
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 41
    Haworth, Patrick John
    Born in June 1944
    Individual
    Officer
    1996-07-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 42
    Kingston, Suzanne Margaret
    Born in April 1962
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2000-06-26
    OF - Director → CIF 0
  • 43
    Ashoka, Shyam Sunder
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2002-07-08 ~ 2004-06-21
    OF - Director → CIF 0
    2007-06-11 ~ 2009-01-12
    OF - Director → CIF 0
  • 44
    Smith, Rosemary
    Born in April 1944
    Individual
    Officer
    2002-07-08 ~ 2005-06-20
    OF - Director → CIF 0
  • 45
    Lancaster, Marni Jay
    Born in July 1980
    Individual
    Officer
    2006-06-19 ~ 2008-07-21
    OF - Director → CIF 0
  • 46
    Holland, Janet Catherine
    Born in November 1953
    Individual
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 47
    Mason, Linda
    Born in March 1949
    Individual
    Officer
    2001-06-18 ~ 2002-07-08
    OF - Director → CIF 0
  • 48
    Lucas, Paul Edward
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ 2016-07-05
    OF - Director → CIF 0
  • 49
    Rose, John Roger
    Born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 2016-07-05
    OF - Director → CIF 0
  • 50
    Kelly, Martin John
    Born in February 1958
    Individual
    Officer
    2005-06-20 ~ 2007-06-11
    OF - Director → CIF 0
  • 51
    Irwin-singer, Jeremy Peter Thomas
    Born in October 1951
    Individual
    Officer
    1992-06-22 ~ 2003-06-16
    OF - Director → CIF 0
parent relation
Company in focus

BERKS,BUCKS AND OXFORDSHIRE INCORPORATED LAW SOCIETY

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Current Assets
12,203 GBP2024-02-28
12,153 GBP2023-02-28
Equity
-9,946 GBP2024-02-28
-10,424 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-28
62022-03-01 ~ 2023-02-28

  • BERKS,BUCKS AND OXFORDSHIRE INCORPORATED LAW SOCIETY
    Info
    Registered number 00028807
    Macintyre Law 82-84 High Street, Stony Stratford, Milton Keynes MK11 1AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1889-04-29 (136 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.