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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.

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

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