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 131
  • 1
    Vine, Ella
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Hillier, John
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1997-07-03 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Livermore, Leon Stewart Frederick
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2011-07-19 ~ 2020-10-13
    OF - Director → CIF 0
    Livermore, Leon Stewart Frederick
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 4
    Hunter, Noel Campbell
    Born in December 1946
    Individual (13 offsprings)
    Officer
    (before 1991-07-31) ~ 2021-12-08
    OF - Director → CIF 0
  • 5
    Bishop, Liane Mignon
    Born in December 1958
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2005-06-23
    OF - Director → CIF 0
  • 6
    King, Michael
    Born in February 1965
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2001-07-17
    OF - Director → CIF 0
  • 7
    Mcauley, Anthony John
    Born in October 1968
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2008-07-08
    OF - Director → CIF 0
  • 8
    Pasek, Nicola Louise
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    2011-07-19 ~ 2014-07-19
    OF - Director → CIF 0
    2015-04-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Warren, Neil Andrew
    Born in November 1959
    Individual (25 offsprings)
    Officer
    2009-04-06 ~ 2012-10-23
    OF - Director → CIF 0
    Warren, Neil Andrew
    Individual (25 offsprings)
    Officer
    2009-08-18 ~ 2012-10-23
    OF - Secretary → CIF 0
  • 10
    Hudson, Stephanie Maria
    Born in August 1957
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2008-07-08
    OF - Director → CIF 0
  • 11
    Forrow, Elizabeth Joy
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2008-07-08
    OF - Director → CIF 0
  • 12
    Upton, Sinead Mary
    Born in May 1966
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2004-01-05
    OF - Director → CIF 0
  • 13
    Graham, Clive Harry
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2008-07-08 ~ 2011-07-19
    OF - Director → CIF 0
  • 14
    Rushton, Martin Allen
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1997-07-03
    OF - Director → CIF 0
  • 15
    Donnelly, Joseph
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1994-08-03
    OF - Director → CIF 0
  • 16
    O Neill, Helen Doreen
    Born in January 1962
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2002-07-11
    OF - Director → CIF 0
    2003-04-02 ~ 2008-07-08
    OF - Director → CIF 0
  • 17
    Islam, Riyad
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ 2023-02-24
    OF - Director → CIF 0
    Islam, Riyad
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 18
    Hewitt, Graham Roger
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 19
    Taylour, Brian Robert
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2021-12-08
    OF - Director → CIF 0
  • 20
    Armstrong, Christopher Leslie
    Born in January 1946
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ 2008-07-08
    OF - Director → CIF 0
    Armstrong, Christopher Leslie
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ 2009-08-18
    OF - Secretary → CIF 0
    2012-10-23 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 21
    Wroe, Christopher John
    Born in August 1957
    Individual (2 offsprings)
    Officer
    (before 1994-07-31) ~ 1996-07-05
    OF - Director → CIF 0
  • 22
    Cunningham, James Francis
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 2004-06-24
    OF - Director → CIF 0
  • 23
    Simpson, Adrian Ganesh
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Mcardle, Stephen
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Adshead, Peter David Frank
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2001-07-17
    OF - Director → CIF 0
  • 26
    Munro, James Malcolm
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ 2025-10-17
    OF - Director → CIF 0
  • 27
    Beaumont, Peter David
    Born in February 1947
    Individual (1 offspring)
    Officer
    1994-08-03 ~ 2004-06-24
    OF - Director → CIF 0
  • 28
    Chicken, Edward Robert
    Born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 2003-06-26
    OF - Director → CIF 0
  • 29
    Galland, Paul Richard
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1993-07-21 ~ 1999-11-19
    OF - Director → CIF 0
  • 30
    Owen, Philip John
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 31
    Thompson, Philippa Therese
    Born in February 1966
    Individual (3 offsprings)
    Officer
    1995-08-03 ~ 1997-07-03
    OF - Director → CIF 0
  • 32
    Blackburn, David
    Born in April 1946
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1995-07-26
    OF - Director → CIF 0
  • 33
    Dixon, Bryan
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-09-30
    OF - Director → CIF 0
  • 34
    Preston, Katherine Margaret
    Born in July 1973
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2008-07-08
    OF - Director → CIF 0
  • 35
    Stephenson, Duncan
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 36
    Darling, Frances May
    Born in December 1967
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2004-06-24
    OF - Director → CIF 0
  • 37
    Hughes, David John Sprake
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-08-03
    OF - Director → CIF 0
  • 38
    Dholakia, Uday Kumar
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 39
    Denard, Christopher Peter
    Born in November 1950
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-12-31
    OF - Director → CIF 0
    2007-08-04 ~ 2010-07-14
    OF - Director → CIF 0
  • 40
    Farrington, Patricia
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2008-07-08
    OF - Director → CIF 0
  • 41
    Sharratt, John
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1993-07-21 ~ 1997-07-03
    OF - Director → CIF 0
  • 42
    Drewry, James Michael
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 2005-06-23
    OF - Director → CIF 0
    2005-09-15 ~ 2011-07-19
    OF - Director → CIF 0
  • 43
    Roderick, David
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1994-08-03 ~ 2008-07-08
    OF - Director → CIF 0
  • 44
    Butterworth, Stephen Stanley
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1994-08-03 ~ 1996-07-05
    OF - Director → CIF 0
    1997-07-03 ~ 1999-07-06
    OF - Director → CIF 0
    2001-07-17 ~ 2008-07-08
    OF - Director → CIF 0
  • 45
    Roche, Gillian Lesley
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-08-03
    OF - Director → CIF 0
  • 46
    Barry, Sara Katherine
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2018-09-12
    OF - Director → CIF 0
  • 47
    Foster, Andrew George
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2014-09-26
    OF - Director → CIF 0
  • 48
    Beckett, Andrew
    Born in July 1965
    Individual (8 offsprings)
    Officer
    1999-07-06 ~ 2001-07-17
    OF - Director → CIF 0
  • 49
    Clarke, Paul
    Born in September 1950
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2008-07-08
    OF - Director → CIF 0
  • 50
    Heemskerk, Christine Elizabeth
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2008-07-08
    OF - Director → CIF 0
    2011-07-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 51
    Bottomley, Philip
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 2000-06-13
    OF - Director → CIF 0
    2009-01-30 ~ 2009-04-06
    OF - Director → CIF 0
    Bottomley, Philip
    Individual (2 offsprings)
    Officer
    1999-05-18 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 52
    Brady, Carol
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2011-07-19 ~ 2017-07-17
    OF - Director → CIF 0
  • 53
    Haughan, Anthony Thomas
    Born in March 1961
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2008-07-08
    OF - Director → CIF 0
  • 54
    Simpson, Ian Claude
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2014-07-19 ~ 2019-07-22
    OF - Director → CIF 0
  • 55
    Melrose, Eric Mcintosh
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-07-20
    OF - Director → CIF 0
  • 56
    Mcginty, Mark Anthony
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ 2016-10-20
    OF - Director → CIF 0
  • 57
    Smith, Sarah Alexandra
    Born in December 1975
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 58
    Sibbert, David
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 2002-07-11
    OF - Director → CIF 0
  • 59
    Wright, Robert Vincent
    Born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1999-07-06
    OF - Director → CIF 0
  • 60
    Marshall, David Howard
    Born in July 1951
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 2000-07-26
    OF - Director → CIF 0
    2001-07-17 ~ 2002-01-23
    OF - Director → CIF 0
    2003-06-26 ~ 2006-06-22
    OF - Director → CIF 0
  • 61
    Mccafferty, Frank
    Born in November 1959
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2003-04-02
    OF - Director → CIF 0
  • 62
    Ashton, Malcolm Kenneth
    Born in May 1955
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 63
    Simmonds, John Maurice
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-07-26
    OF - Director → CIF 0
  • 64
    Sayer, David John
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2005-06-23
    OF - Director → CIF 0
  • 65
    Clark, Paul Adrian
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1997-07-03
    OF - Director → CIF 0
  • 66
    Urquhart, Gary
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2008-07-08
    OF - Director → CIF 0
  • 67
    Warwick, Ian
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 2013-07-19
    OF - Director → CIF 0
  • 68
    Herriman, John Andrew
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 69
    Gay, Harold
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2014-07-19
    OF - Director → CIF 0
  • 70
    Martin, Roy Christopher
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2013-02-25 ~ 2016-01-31
    OF - Director → CIF 0
    Martin, Roy Christopher
    Individual (13 offsprings)
    Officer
    2013-02-25 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 71
    Wadsley, Michael Peter
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-06-26
    OF - Director → CIF 0
  • 72
    Appleton, Frederick James
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1994-08-03
    OF - Director → CIF 0
  • 73
    Baxter, Louise Clare
    Head Of National Trading Standards Scams Team born in February 1980
    Individual (7 offsprings)
    Officer
    2020-12-04 ~ 2023-10-18
    OF - Director → CIF 0
  • 74
    Roderick, Margaret Rose
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ 2007-07-10
    OF - Director → CIF 0
  • 75
    Delahaye, Stephen James
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 2002-07-11
    OF - Director → CIF 0
  • 76
    Stoney, Peter James
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2008-07-08 ~ 2011-07-19
    OF - Director → CIF 0
  • 77
    Aldridge, Bryn
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2003-06-26 ~ 2005-06-23
    OF - Director → CIF 0
  • 78
    Northcott, Anthony Peter
    Born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 2008-07-08
    OF - Director → CIF 0
  • 79
    Cottingham, Iain David
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 80
    Gass, Timothy Ian
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 81
    Keohane, Timothy Peter
    Born in May 1961
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2008-07-08
    OF - Director → CIF 0
  • 82
    Paddock, John
    Born in October 1964
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 83
    Robinson, Eric
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 2001-07-17
    OF - Director → CIF 0
  • 84
    Smith, William Frank
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 85
    Strick, Nigel Neil
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2011-07-19
    OF - Director → CIF 0
  • 86
    Ramsden, Paul
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2014-07-19 ~ 2023-07-19
    OF - Director → CIF 0
  • 87
    Mullins, David Louis
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 88
    Thurston, Terry
    Born in January 1959
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2008-07-08
    OF - Director → CIF 0
  • 89
    Kirsop, Alan
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1993-07-20
    OF - Director → CIF 0
  • 90
    Mclachlan, Ian Duncan
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1994-08-03 ~ 1998-06-26
    OF - Director → CIF 0
  • 91
    Gale, Robert
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-07-26
    OF - Director → CIF 0
  • 92
    Hurford, Philip Duncan
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1997-07-03
    OF - Director → CIF 0
  • 93
    Russell, Graham John
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2007-07-10
    OF - Director → CIF 0
  • 94
    Meiehofer, Harold
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2011-07-19
    OF - Director → CIF 0
  • 95
    Riley, David Andrew
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ 2020-12-04
    OF - Director → CIF 0
  • 96
    Collier, Harry Bruce
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1994-08-03 ~ 2001-07-17
    OF - Director → CIF 0
  • 97
    Dathan, Clair Bernadette
    Born in June 1960
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2008-07-08
    OF - Director → CIF 0
  • 98
    Ravenscroft, David Robert Stanley
    Born in May 1952
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2003-06-26
    OF - Director → CIF 0
  • 99
    Peerless-mountford, John Colin
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2012-09-04 ~ 2015-09-17
    OF - Director → CIF 0
  • 100
    Potts, Wendy Jean
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ 2022-10-07
    OF - Director → CIF 0
  • 101
    Ruddy, Stephen John
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 102
    Sharpe, Michael Vincent Theo
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 2002-03-19
    OF - Director → CIF 0
  • 103
    Gresty, Gordon Sidney
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1993-07-21 ~ 1998-06-26
    OF - Director → CIF 0
  • 104
    Woodhouse, Wendy Jean
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2008-07-08
    OF - Director → CIF 0
  • 105
    Sanders, David Charles
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1996-07-05
    OF - Director → CIF 0
    1999-07-06 ~ 2011-07-19
    OF - Director → CIF 0
  • 106
    Fisher, Martin John
    Born in August 1954
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2001-07-17
    OF - Director → CIF 0
  • 107
    Venn, Graham Ralph
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2002-07-11
    OF - Director → CIF 0
  • 108
    Faires, David John
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2004-06-24
    OF - Director → CIF 0
  • 109
    Wilson, Andrew Peter
    Born in July 1958
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2001-07-17
    OF - Director → CIF 0
    2002-07-11 ~ 2004-06-24
    OF - Director → CIF 0
  • 110
    Yates, Jack Raymond
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 111
    Ireland, Daniel
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2020-09-14
    OF - Director → CIF 0
  • 112
    Gainsford, Ronald Francis
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2008-07-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 113
    Meredith, Ben
    Systemic Investigations Manager born in November 1980
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 114
    Tomlinson, Jane Elizabeth
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 115
    Allen, Tony Iain
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2002-07-11 ~ 2004-06-24
    OF - Director → CIF 0
  • 116
    Jackson, Gaynor Jane
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2011-07-19 ~ 2021-07-19
    OF - Director → CIF 0
  • 117
    Lindsay, Tendy
    Trading Standards Consultant born in March 1970
    Individual (5 offsprings)
    Officer
    2021-12-08 ~ 2024-10-09
    OF - Director → CIF 0
  • 118
    Howell, Gerard Christopher
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1996-07-05
    OF - Director → CIF 0
    2001-07-17 ~ 2008-07-08
    OF - Director → CIF 0
  • 119
    Sampson, Julie
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ 2023-11-20
    OF - Director → CIF 0
  • 120
    Craig, Malcolm James George
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ 2019-09-26
    OF - Director → CIF 0
  • 121
    Stephenson, Andrew Robert George
    Born in August 1966
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2008-07-08
    OF - Director → CIF 0
  • 122
    Carr, Richard Francis
    Born in September 1975
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 123
    Evans, John Gregory
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1995-07-26 ~ 2001-07-17
    OF - Director → CIF 0
    2001-10-02 ~ 2007-07-10
    OF - Director → CIF 0
  • 124
    Lewin, Bryan Roy
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2006-06-22 ~ 2009-07-13
    OF - Director → CIF 0
  • 125
    Terrett, Thomas Richard
    Born in November 1962
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 1999-07-06
    OF - Director → CIF 0
  • 126
    Scorer, Adam
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2017-06-05 ~ 2017-11-05
    OF - Director → CIF 0
  • 127
    Levoir, Chantelle
    Finance Director born in September 1984
    Individual (10 offsprings)
    Officer
    2023-08-08 ~ 2025-09-15
    OF - Director → CIF 0
    Levoir, Chantelle
    Individual (10 offsprings)
    Officer
    2023-08-08 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 128
    Davies, Anthea Juliette
    Born in November 1958
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 129
    Heafield, Peter John
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2009-07-13 ~ 2012-09-04
    OF - Director → CIF 0
  • 130
    Street, Alan James
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 131
    Allen, Anthony Paul
    Born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-07-26
    OF - Director → CIF 0
parent relation
Company in focus

THE TRADING STANDARDS INSTITUTE

Period: 2000-09-11 ~ now
Company number: 00038769
Registered names
THE TRADING STANDARDS INSTITUTE - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Cost of Sales
-480 GBP2024-01-01 ~ 2025-03-31
-64,309 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-150,570 GBP2024-01-01 ~ 2025-03-31
-935,704 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,973 GBP2024-01-01 ~ 2025-03-31
9,666 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2025-03-31
64,000 GBP2023-01-01 ~ 2023-12-31
-64,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-30,877 GBP2024-01-01 ~ 2025-03-31
-51,613 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2025-03-31
37,162 GBP2023-01-01 ~ 2023-12-31
-37,162 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-30,877 GBP2024-01-01 ~ 2025-03-31
-14,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2025-03-31
1,441,825 GBP2023-12-31
Fixed Assets - Investments
0 GBP2025-03-31
103 GBP2023-12-31
Fixed Assets
0 GBP2025-03-31
1,441,928 GBP2023-12-31
Debtors
3,155 GBP2025-03-31
248,742 GBP2023-12-31
Cash at bank and in hand
19,011 GBP2025-03-31
736,098 GBP2023-12-31
Current Assets
22,166 GBP2025-03-31
984,840 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2025-03-31
869,589 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
2,311,517 GBP2023-12-31
Net Assets/Liabilities
0 GBP2025-03-31
2,231,940 GBP2023-12-31
Equity
Revaluation reserve
0 GBP2025-03-31
225,981 GBP2023-12-31
225,981 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
2,005,959 GBP2023-12-31
2,131,410 GBP2022-12-31
Equity
0 GBP2025-03-31
2,231,940 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-30,877 GBP2024-01-01 ~ 2025-03-31
-14,451 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-125,451 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,201,062 GBP2024-01-01 ~ 2025-03-31
Audit Fees/Expenses
2,130 GBP2024-01-01 ~ 2025-03-31
22,700 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2025-03-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2025-03-31
1,521,177 GBP2023-12-31
Furniture and fittings
0 GBP2025-03-31
142,328 GBP2023-12-31
Computers
0 GBP2025-03-31
45,897 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
1,792,596 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
101,901 GBP2023-12-31
Furniture and fittings
0 GBP2025-03-31
142,328 GBP2023-12-31
Computers
0 GBP2025-03-31
45,897 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
350,770 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
578 GBP2024-01-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-01-01 ~ 2025-03-31
Computers
0 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,987 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2023-12-31
Computers
0 GBP2025-03-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
1,419,275 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
103 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
49,344 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
89,013 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,155 GBP2025-03-31
110,385 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,155 GBP2025-03-31
Amounts falling due within one year, Current
248,742 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
13,390 GBP2023-12-31
Amounts owed to group undertakings
Current
21,820 GBP2025-03-31
38,541 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
15,952 GBP2023-12-31
Other Creditors
Current
346 GBP2025-03-31
47,368 GBP2023-12-31
Creditors
Current
22,166 GBP2025-03-31
115,251 GBP2023-12-31
  • THE TRADING STANDARDS INSTITUTE
    Info
    INSTITUTE OF TRADING STANDARDS ADMININSTRATION(THE) - 2000-09-11
    Registered number 00038769
    1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6TH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1893-05-02 (133 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.