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

THE TRADING STANDARDS INSTITUTE

Previous name
INSTITUTE OF TRADING STANDARDS ADMININSTRATION(THE) - 2000-09-11
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Cost of Sales
-64,309 GBP2023-01-01 ~ 2023-12-31
-200,302 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-935,704 GBP2023-01-01 ~ 2023-12-31
-1,236,870 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,666 GBP2023-01-01 ~ 2023-12-31
2,358 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-51,613 GBP2023-01-01 ~ 2023-12-31
-192,495 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-14,451 GBP2023-01-01 ~ 2023-12-31
-233,688 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,441,825 GBP2023-12-31
1,489,663 GBP2022-12-31
Fixed Assets - Investments
103 GBP2023-12-31
103 GBP2022-12-31
Fixed Assets
1,441,928 GBP2023-12-31
1,489,766 GBP2022-12-31
Debtors
248,742 GBP2023-12-31
308,425 GBP2022-12-31
Cash at bank and in hand
736,098 GBP2023-12-31
1,870,776 GBP2022-12-31
Current Assets
984,840 GBP2023-12-31
2,179,201 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-115,251 GBP2023-12-31
-1,232,000 GBP2022-12-31
Net Current Assets/Liabilities
869,589 GBP2023-12-31
947,201 GBP2022-12-31
Total Assets Less Current Liabilities
2,311,517 GBP2023-12-31
2,436,967 GBP2022-12-31
Net Assets/Liabilities
2,231,940 GBP2023-12-31
2,357,390 GBP2022-12-31
Equity
Revaluation reserve
225,981 GBP2023-12-31
225,981 GBP2022-12-31
225,981 GBP2021-12-31
Retained earnings (accumulated losses)
2,005,959 GBP2023-12-31
2,131,409 GBP2022-12-31
869,097 GBP2021-12-31
Equity
2,231,940 GBP2023-12-31
2,357,390 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,451 GBP2023-01-01 ~ 2023-12-31
-233,688 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-125,451 GBP2023-01-01 ~ 2023-12-31
1,262,312 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,700 GBP2023-01-01 ~ 2023-12-31
8,350 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,521,177 GBP2022-12-31
Furniture and fittings
142,328 GBP2022-12-31
Computers
45,897 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,792,596 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
142,328 GBP2023-12-31
133,069 GBP2022-12-31
Computers
45,897 GBP2023-12-31
45,897 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,771 GBP2023-12-31
302,932 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,078 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,259 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
101,902 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,419,275 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
9,259 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Owned/Freehold, Land and buildings
1,440,353 GBP2022-12-31
Investments in group undertakings and participating interests
103 GBP2023-12-31
103 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
49,344 GBP2023-12-31
179,028 GBP2022-12-31
Amounts Owed By Related Parties
89,013 GBP2023-12-31
Current
23,076 GBP2022-12-31
Other Debtors
Amounts falling due within one year
110,385 GBP2023-12-31
106,321 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
248,742 GBP2023-12-31
308,425 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,390 GBP2023-12-31
28,357 GBP2022-12-31
Amounts owed to group undertakings
Current
38,541 GBP2023-12-31
103,477 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
14,623 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,952 GBP2023-12-31
42,342 GBP2022-12-31
Other Creditors
Current
47,368 GBP2023-12-31
1,043,201 GBP2022-12-31
Creditors
Current
115,251 GBP2023-12-31
1,232,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
1,216 GBP2022-12-31
  • THE TRADING STANDARDS INSTITUTE
    Info
    INSTITUTE OF TRADING STANDARDS ADMININSTRATION(THE) - 2000-09-11
    Registered number 00038769
    icon of address1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6TH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1893-05-02 (132 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.