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

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