logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 160
  • 1
    Wesson, William Anthony Scott
    Retired born in March 1929
    Individual (1 offspring)
    Officer
    1993-04-10 ~ 1997-03-29
    OF - Director → CIF 0
  • 2
    Gracey, Sarah Gray
    Retired born in March 1940
    Individual (4 offsprings)
    Officer
    2011-04-23 ~ 2011-10-13
    OF - Director → CIF 0
  • 3
    Scade, James Paterson
    Retired born in October 1942
    Individual (4 offsprings)
    Officer
    2010-04-03 ~ 2013-04-27
    OF - Director → CIF 0
  • 4
    Pakenham, Kevin John Toussaint
    Investment Banker born in December 1947
    Individual (10 offsprings)
    Officer
    2014-04-27 ~ 2017-04-29
    OF - Director → CIF 0
  • 5
    Smartt, Timothy John Joseph Percy
    Publisher born in July 1944
    Individual (2 offsprings)
    Officer
    1996-04-06 ~ 1999-04-03
    OF - Director → CIF 0
    2006-04-15 ~ 2007-04-07
    OF - Director → CIF 0
  • 6
    Bottomley, Felix
    Risk Advisory Manager born in October 1983
    Individual (1 offspring)
    Officer
    2014-04-27 ~ 2017-04-29
    OF - Director → CIF 0
  • 7
    Cooper, Adrian Rupert Tyndale
    Banker born in July 1953
    Individual (10 offsprings)
    Officer
    2002-03-30 ~ 2006-04-15
    OF - Director → CIF 0
    Cooper, Adrian Rupert Tyndale
    Retired born in July 1953
    Individual (10 offsprings)
    2008-03-22 ~ 2014-04-27
    OF - Director → CIF 0
  • 8
    Gardiner - Hill, Peter Farquhar
    Business Consultant+Company Ch born in October 1926
    Individual (6 offsprings)
    Officer
    1993-04-10 ~ 1994-04-02
    OF - Director → CIF 0
  • 9
    Costain, Peter John
    Company Director born in May 1938
    Individual (22 offsprings)
    Officer
    1995-04-15 ~ 1998-04-11
    OF - Director → CIF 0
    Costain, Peter John
    Director born in May 1938
    Individual (22 offsprings)
    2000-04-22 ~ 2001-04-14
    OF - Director → CIF 0
    Costain, Peter John
    Retired born in May 1938
    Individual (22 offsprings)
    2003-04-19 ~ 2010-04-03
    OF - Director → CIF 0
  • 10
    Hart, John Sidney
    Consultant born in August 1927
    Individual (2 offsprings)
    Officer
    1994-04-02 ~ 1997-03-29
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Bruce Alan Charles
    Born in July 1995
    Individual (4 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 12
    Kitchin, Michael
    Retired born in March 1932
    Individual (1 offspring)
    Officer
    1998-04-11 ~ 2001-04-14
    OF - Director → CIF 0
  • 13
    Stephenson, Christopher James
    Barrister born in December 1968
    Individual (3 offsprings)
    Officer
    2017-04-29 ~ 2020-04-24
    OF - Director → CIF 0
  • 14
    Davies, Guy Nicholas
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Whitty, Ronald Hamlyn
    Retired born in March 1938
    Individual (1 offspring)
    Officer
    2010-04-03 ~ 2013-04-27
    OF - Director → CIF 0
  • 16
    Powell, Timothy Martin
    Chartered Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    2008-03-22 ~ 2012-04-28
    OF - Director → CIF 0
    Powell, Timothy
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2014-04-27 ~ 2020-04-24
    OF - Director → CIF 0
  • 17
    Moor, Jacqueline
    Retired born in July 1954
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ 2021-10-14
    OF - Director → CIF 0
  • 18
    Ambridge, Michael John
    Dental Surgeon born in March 1953
    Individual (2 offsprings)
    Officer
    2000-04-22 ~ 2003-04-19
    OF - Director → CIF 0
  • 19
    Llewellyn, David John Sheridan
    Retired born in July 1952
    Individual (4 offsprings)
    Officer
    2020-04-25 ~ 2023-04-29
    OF - Director → CIF 0
  • 20
    Highwood, Patrick Neville
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    2001-04-14 ~ 2004-04-10
    OF - Director → CIF 0
  • 21
    Humphry-baker, Guy Neville
    Born in March 1954
    Individual (30 offsprings)
    Officer
    2021-04-24 ~ now
    OF - Director → CIF 0
  • 22
    Laidler, James Henry
    Golf Club Secretary
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 23
    Clifford, James Alexander Stuart
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
  • 24
    Hayward, Richard Michael, His Honour Judge
    Judge born in July 1946
    Individual (2 offsprings)
    Officer
    2005-03-26 ~ 2008-03-22
    OF - Director → CIF 0
  • 25
    Copp, Marianne Cameron
    Housewife born in January 1947
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2012-10-13
    OF - Director → CIF 0
  • 26
    Somerset, Henry Robert Fitzroy
    Financial Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    2017-04-29 ~ 2020-04-24
    OF - Director → CIF 0
    Somerset, Henry Robert Fitzroy
    Financial Consultant born in December 1961
    Individual (3 offsprings)
    Officer
    2021-04-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 27
    Meanley, George Peter
    Retired born in October 1937
    Individual (3 offsprings)
    Officer
    2000-04-22 ~ 2004-04-10
    OF - Director → CIF 0
  • 28
    Monckton, Mary
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    2018-10-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 29
    Harries, Richard De Winton Wilkin
    Executive Director born in March 1955
    Individual (27 offsprings)
    Officer
    2018-04-28 ~ 2021-04-24
    OF - Director → CIF 0
    Harries, Richard De Winton Wilkin
    Director born in March 1965
    Individual (27 offsprings)
    Officer
    2024-04-27 ~ 2025-04-26
    OF - Director → CIF 0
  • 30
    Davies, Sarah Kristin
    Born in August 1966
    Individual (1 offspring)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
    Davies, Sarah Kristin
    Retired born in August 1966
    Individual (1 offspring)
    2022-10-13 ~ 2023-10-12
    OF - Director → CIF 0
  • 31
    Daniels, Simon Anthony Brewis
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 32
    Hart, John Seymour, Group Captain
    Retired born in October 1922
    Individual (1 offspring)
    Officer
    1993-04-10 ~ 1997-03-29
    OF - Director → CIF 0
  • 33
    Savage, Martin John
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2009-04-11 ~ 2012-04-28
    OF - Director → CIF 0
  • 34
    Monckton, Timothy Charles
    Solicitor born in October 1953
    Individual (8 offsprings)
    Officer
    2010-04-03 ~ 2013-04-27
    OF - Director → CIF 0
  • 35
    Welch, Peter Stuart
    Retired born in August 1927
    Individual (1 offspring)
    Officer
    ~ 1992-04-18
    OF - Director → CIF 0
  • 36
    Patten, Dugald
    Chef born in October 1965
    Individual (1 offspring)
    Officer
    2016-04-30 ~ 2019-04-27
    OF - Director → CIF 0
    Patten, Dugald Richard
    Catering Consultant born in October 1965
    Individual (1 offspring)
    Officer
    2020-04-25 ~ 2021-04-24
    OF - Director → CIF 0
  • 37
    Spencer-phillips, Christopher Tyrell
    Director Of Recruitment born in October 1945
    Individual (8 offsprings)
    Officer
    2005-03-26 ~ 2008-03-22
    OF - Director → CIF 0
  • 38
    Heath, John Ashton
    Director born in August 1918
    Individual (2 offsprings)
    Officer
    ~ 1994-04-02
    OF - Director → CIF 0
  • 39
    Waud, Charles Gilbert Norbert
    Born in December 1986
    Individual (40 offsprings)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
  • 40
    Larkin, Carol
    Retired born in December 1943
    Individual (2 offsprings)
    Officer
    2013-04-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 41
    Compton, Simon
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2019-10-09
    OF - Director → CIF 0
  • 42
    Gunnell, Jonathan Charles, Col.
    Civil Servant born in July 1946
    Individual (2 offsprings)
    Officer
    2006-04-15 ~ 2009-04-11
    OF - Director → CIF 0
  • 43
    Johnson, Quentin Timothy
    Retired born in December 1946
    Individual (2 offsprings)
    Officer
    2013-04-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 44
    Goodrich, Anthony Gordon Michael
    Chartered Accountant born in March 1955
    Individual (10 offsprings)
    Officer
    ~ 1992-04-18
    OF - Director → CIF 0
  • 45
    Williams, Paul Mackintosh, Lt Colonel
    Civil Servant born in August 1938
    Individual (2 offsprings)
    Officer
    1999-04-04 ~ 2002-03-30
    OF - Director → CIF 0
  • 46
    Philcox, Nigel Robert Michael
    Retired born in May 1925
    Individual (1 offspring)
    Officer
    1994-04-02 ~ 1997-03-29
    OF - Director → CIF 0
  • 47
    Betts, Michael George Idenden
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    1992-04-18 ~ 1995-04-15
    OF - Director → CIF 0
  • 48
    Davies, Michael
    Retired None born in October 1934
    Individual (1 offspring)
    Officer
    2004-04-10 ~ 2007-04-07
    OF - Director → CIF 0
  • 49
    Baer, Simon Thomas
    Retired born in October 1957
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2025-04-26
    OF - Director → CIF 0
  • 50
    Ashby, Richard Allen
    Farmer born in December 1953
    Individual (1 offspring)
    Officer
    2005-03-26 ~ 2008-03-22
    OF - Director → CIF 0
  • 51
    Standring, Geoffrey Bruce
    Retired born in May 1939
    Individual (7 offsprings)
    Officer
    2007-04-07 ~ 2010-04-03
    OF - Director → CIF 0
  • 52
    Apperly, Jane
    Retired born in January 1953
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ 2024-10-10
    OF - Director → CIF 0
  • 53
    Gale, Simon Jonathan
    Architect born in July 1952
    Individual (4 offsprings)
    Officer
    2003-04-19 ~ 2006-04-15
    OF - Director → CIF 0
    2008-03-22 ~ 2009-04-11
    OF - Director → CIF 0
    2016-04-30 ~ 2022-04-30
    OF - Director → CIF 0
  • 54
    Lings, Leslie Colin, Commander Rn
    Retired born in December 1921
    Individual (1 offspring)
    Officer
    1992-04-18 ~ 1993-04-10
    OF - Director → CIF 0
  • 55
    Hynard, Andrew James
    Chartered Surveyor born in January 1960
    Individual (25 offsprings)
    Officer
    2022-04-30 ~ 2025-04-26
    OF - Director → CIF 0
  • 56
    Sanderson, Giles William
    Consultant born in August 1961
    Individual (4 offsprings)
    Officer
    2021-04-24 ~ 2024-04-27
    OF - Director → CIF 0
  • 57
    Ireland, Patrick George
    Picture Framing born in March 1950
    Individual (6 offsprings)
    Officer
    1997-03-29 ~ 2000-04-22
    OF - Director → CIF 0
  • 58
    James, Andrew Brian William
    Individual (1 offspring)
    Officer
    2016-10-08 ~ 2020-10-08
    OF - Secretary → CIF 0
  • 59
    Ogilvie, Emma Louise
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 60
    Dearing, Geoffrey Gordon
    Retired Solicitor born in May 1948
    Individual (30 offsprings)
    Officer
    2011-04-23 ~ 2014-04-27
    OF - Director → CIF 0
    Dearing, Geoffrey Gordon
    Solicitor born in May 1948
    Individual (30 offsprings)
    2015-04-25 ~ 2016-04-30
    OF - Director → CIF 0
  • 61
    Mcneilly, Robert Andrew, Dr
    Doctor - Nhs born in March 1961
    Individual (3 offsprings)
    Officer
    2018-04-28 ~ 2021-04-24
    OF - Director → CIF 0
  • 62
    Harker, Thomas Howard
    Landscape Gardener born in January 1956
    Individual (3 offsprings)
    Officer
    2008-03-22 ~ 2011-04-23
    OF - Director → CIF 0
  • 63
    Vertue, Charles Brooke
    Retired born in May 1933
    Individual (1 offspring)
    Officer
    2001-04-14 ~ 2007-04-07
    OF - Director → CIF 0
  • 64
    Evans, John Ove Llewellyn
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-04-10
    OF - Director → CIF 0
  • 65
    Blenkin, Q.p.m., Hugh Neville Linton
    Security Advisor born in May 1940
    Individual (1 offspring)
    Officer
    2005-03-26 ~ 2011-04-23
    OF - Director → CIF 0
  • 66
    Johnson, Jane Margaret
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2022-10-13
    OF - Director → CIF 0
  • 67
    Rainbird, Geoffrey Leonard Medus
    Architect(Self Employed) born in October 1931
    Individual (1 offspring)
    Officer
    1995-04-15 ~ 1997-03-29
    OF - Director → CIF 0
  • 68
    Stephenson, Robert Charles
    Born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 2000-04-22
    OF - Director → CIF 0
  • 69
    Yeates, Nicholas John
    Architect born in May 1961
    Individual (3 offsprings)
    Officer
    2019-04-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 70
    Collins, Crispian Hilary Vincent
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    2013-04-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 71
    Chattey, Jonathan George Kemp
    Property Developer born in December 1962
    Individual (27 offsprings)
    Officer
    2006-04-15 ~ 2009-04-11
    OF - Director → CIF 0
  • 72
    Pryke, Martin Edward
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
  • 73
    Stradling, Graham Ivor
    Retired born in May 1947
    Individual (2 offsprings)
    Officer
    2003-04-19 ~ 2006-04-15
    OF - Director → CIF 0
  • 74
    West, Adrian Douglas Chetwade
    Financial Controller born in December 1978
    Individual (1 offspring)
    Officer
    2006-04-15 ~ 2009-04-11
    OF - Director → CIF 0
  • 75
    Daburn, Emma Louise
    Accounts Manager born in December 1975
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2020-10-16
    OF - Director → CIF 0
    Daburn, Emma Louise
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 76
    Highwood, Siobhan
    Housewife born in March 1961
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2017-10-11
    OF - Director → CIF 0
    Highwood, Siobhan
    Retired born in March 1961
    Individual (1 offspring)
    2019-04-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 77
    Farrant, Robert William
    Farmer born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1992-04-18
    OF - Director → CIF 0
  • 78
    Dodds, Victoria Mary Clare
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ 2025-10-16
    OF - Director → CIF 0
  • 79
    Todd, George Ellerman
    Retired born in August 1921
    Individual (2 offsprings)
    Officer
    1992-04-18 ~ 1995-04-15
    OF - Director → CIF 0
  • 80
    Harvey, Diana
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2013-10-10
    OF - Director → CIF 0
  • 81
    Whitmore, John
    Retired Schoolmaster born in January 1931
    Individual (5 offsprings)
    Officer
    1992-04-18 ~ 1995-04-15
    OF - Director → CIF 0
  • 82
    Barten, Stephen Henry
    Farmer born in January 1971
    Individual (1 offspring)
    Officer
    2015-04-25 ~ 2018-04-28
    OF - Director → CIF 0
  • 83
    Mann, Robert Charles
    Chartered Accountant born in July 1981
    Individual (23 offsprings)
    Officer
    2015-04-25 ~ 2018-04-28
    OF - Director → CIF 0
  • 84
    Benn, James Jonathan, Sir
    Retired born in July 1933
    Individual (5 offsprings)
    Officer
    2002-03-30 ~ 2005-03-26
    OF - Director → CIF 0
  • 85
    Rajaratnam, Samuel Susrutha
    Surgeon born in July 1971
    Individual (5 offsprings)
    Officer
    2016-04-30 ~ 2020-04-24
    OF - Director → CIF 0
  • 86
    Avery, Julian Ralph
    Insurance Company Chairman born in October 1945
    Individual (41 offsprings)
    Officer
    2007-04-07 ~ 2010-04-03
    OF - Director → CIF 0
    Avery, Julian Ralph
    Company Director born in October 1945
    Individual (41 offsprings)
    2013-04-27 ~ 2014-04-27
    OF - Director → CIF 0
    Avery, Julian
    Retired Solicitor born in October 1945
    Individual (41 offsprings)
    Officer
    2017-10-16 ~ 2023-04-29
    OF - Director → CIF 0
  • 87
    Gilbert, Christopher John William, Lieutenant Colonel
    Individual (1 offspring)
    Officer
    1994-04-02 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 88
    Hayes, Nicholas
    Sales Director born in May 1947
    Individual (5 offsprings)
    Officer
    1999-04-04 ~ 2002-03-30
    OF - Director → CIF 0
  • 89
    Marsham, Cloudesley George Bullock
    Retired born in December 1917
    Individual (1 offspring)
    Officer
    1992-04-18 ~ 1995-04-15
    OF - Director → CIF 0
  • 90
    Warder, David John
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    1998-04-11 ~ 2001-04-14
    OF - Director → CIF 0
  • 91
    Burke, Nicholas
    World Bank born in March 1969
    Individual (6 offsprings)
    Officer
    2003-04-19 ~ 2006-04-15
    OF - Director → CIF 0
    Burke, Nicholas James
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2020-04-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 92
    Thacker, Charles Paget
    Retired born in March 1960
    Individual (7 offsprings)
    Officer
    2021-04-24 ~ 2024-04-27
    OF - Director → CIF 0
  • 93
    Morrison, Alexander Robertgeorge
    Retired
    Individual (2 offsprings)
    Officer
    ~ 1999-04-03
    OF - Director → CIF 0
  • 94
    Jenner, Rosemary Ann
    Retired born in March 1963
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2016-10-13
    OF - Director → CIF 0
  • 95
    Rankin, Hugh Mitchell
    Restaurateur born in May 1951
    Individual (1 offspring)
    Officer
    2004-04-10 ~ 2007-04-07
    OF - Director → CIF 0
  • 96
    Britton, Christopher Charles
    Investment Banker born in May 1982
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2021-04-24
    OF - Director → CIF 0
  • 97
    Cullinan, Richard John Alan
    Managing Director born in July 1945
    Individual (4 offsprings)
    Officer
    1995-04-15 ~ 1998-04-11
    OF - Director → CIF 0
  • 98
    Carey, Jeremy Reynolds Patrick
    Born in January 1950
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
    Carey, Jeremy Reynolds Patrick, His Honour Judge
    Judge born in January 1950
    Individual (1 offspring)
    Officer
    2007-04-07 ~ 2011-04-23
    OF - Director → CIF 0
  • 99
    Fletcher, Alexander William Frederick
    Banker born in December 1961
    Individual (7 offsprings)
    Officer
    2001-04-14 ~ 2004-04-10
    OF - Director → CIF 0
  • 100
    Meddings, Richard Henry
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
    Meddings, Richard Henry
    Company Director born in March 1958
    Individual (23 offsprings)
    2021-04-24 ~ 2024-04-27
    OF - Director → CIF 0
  • 101
    Russell Sienesi, Peter John
    Consultant born in January 1933
    Individual (1 offspring)
    Officer
    1992-04-18 ~ 1995-04-15
    OF - Director → CIF 0
    Russell Sienesi, Peter John
    Retired born in January 1933
    Individual (1 offspring)
    2000-04-22 ~ 2006-04-15
    OF - Director → CIF 0
  • 102
    Barclay, William Hugh, Dr
    Doctor born in March 1956
    Individual (2 offsprings)
    Officer
    2012-04-28 ~ 2015-04-25
    OF - Director → CIF 0
  • 103
    Corben, Richard James
    Retired born in May 1939
    Individual (8 offsprings)
    Officer
    2004-04-10 ~ 2007-04-07
    OF - Director → CIF 0
  • 104
    Hudson, James Jeremy Shand
    Solicitor born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-04-18
    OF - Director → CIF 0
  • 105
    Smith, John Andrew Lynton
    Individual (3 offsprings)
    Officer
    1999-06-28 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 106
    Venables, Richard Welch
    Solicitor born in December 1946
    Individual (3 offsprings)
    Officer
    2009-04-11 ~ 2012-04-28
    OF - Director → CIF 0
  • 107
    Mccollough, John Huston
    Retired born in May 1951
    Individual (1 offspring)
    Officer
    2015-04-25 ~ 2018-04-28
    OF - Director → CIF 0
  • 108
    Eddison, David William
    Retired born in May 1935
    Individual (3 offsprings)
    Officer
    1998-04-11 ~ 2001-04-14
    OF - Director → CIF 0
  • 109
    Jenner, Rosie
    Chartered Surveyor born in March 1963
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2025-04-26
    OF - Director → CIF 0
  • 110
    Bisson, Richard John
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2020-04-25 ~ now
    OF - Director → CIF 0
    Bisson, Richard John
    Investment Manager born in July 1960
    Individual (6 offsprings)
    1995-04-15 ~ 1999-04-03
    OF - Director → CIF 0
    2009-04-11 ~ 2012-04-28
    OF - Director → CIF 0
    Bisson, Richard John
    Company Director born in July 1960
    Individual (6 offsprings)
    2014-04-26 ~ 2015-04-25
    OF - Director → CIF 0
  • 111
    Roberts, Timothy Philip
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    1995-04-15 ~ 1998-04-11
    OF - Director → CIF 0
  • 112
    Compton, Sally
    Retired born in May 1943
    Individual (2 offsprings)
    Officer
    2016-04-30 ~ 2019-04-27
    OF - Director → CIF 0
  • 113
    Phillips, Colin Vaughan Mcdonald
    Retired born in August 1957
    Individual (3 offsprings)
    Officer
    2012-04-28 ~ 2021-04-24
    OF - Director → CIF 0
    2023-04-29 ~ 2024-04-27
    OF - Director → CIF 0
  • 114
    Petch, Robert Francis Hill
    Stockbroker born in October 1963
    Individual (14 offsprings)
    Officer
    2017-04-29 ~ 2020-04-24
    OF - Director → CIF 0
  • 115
    Pearce, Neil Graham
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
  • 116
    James, Richard Baker
    Retired born in May 1935
    Individual (4 offsprings)
    Officer
    2001-04-14 ~ 2004-04-10
    OF - Director → CIF 0
  • 117
    Kittermaster, Arthur Richard
    Retired born in January 1928
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1998-04-11
    OF - Director → CIF 0
  • 118
    Lawson, Timothy Maben
    Dental Surgeon born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1993-04-10
    OF - Director → CIF 0
  • 119
    Reed, David
    Retired born in July 1947
    Individual (12 offsprings)
    Officer
    2012-04-28 ~ 2015-04-25
    OF - Director → CIF 0
  • 120
    Sturdy, Roy Bruce
    Retired born in March 1938
    Individual (2 offsprings)
    Officer
    2004-04-10 ~ 2007-04-07
    OF - Director → CIF 0
  • 121
    Wilkinson, Qc., Nigel Vivian Marshall
    Barrister born in December 1949
    Individual (3 offsprings)
    Officer
    2008-03-22 ~ 2011-04-23
    OF - Director → CIF 0
    Wilkinson, Qc., Nigel Vivian Marshall
    Queen'S Council born in December 1949
    Individual (3 offsprings)
    2012-04-28 ~ 2013-04-27
    OF - Director → CIF 0
  • 122
    Costain, Richard Brian
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
  • 123
    Compton, Charles James
    Recruitment Executive born in October 1970
    Individual (2 offsprings)
    Officer
    2011-04-23 ~ 2014-04-27
    OF - Director → CIF 0
  • 124
    Stokes, Richard Alastair
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 125
    Close, Walter Ernest
    Retired born in July 1932
    Individual (1 offspring)
    Officer
    2002-03-30 ~ 2005-03-26
    OF - Director → CIF 0
  • 126
    Saxby, Oliver Charles John
    Barrister born in December 1969
    Individual (1 offspring)
    Officer
    2007-04-07 ~ 2010-04-03
    OF - Director → CIF 0
    2022-04-30 ~ 2023-04-29
    OF - Director → CIF 0
  • 127
    Bradley, John Maurice, Commander
    Individual (1 offspring)
    Officer
    ~ 1994-04-02
    OF - Secretary → CIF 0
  • 128
    Clark, Henry James
    Farmer born in May 1952
    Individual (4 offsprings)
    Officer
    1998-04-11 ~ 2001-04-14
    OF - Director → CIF 0
    2002-03-30 ~ 2003-04-19
    OF - Director → CIF 0
    2009-04-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 129
    Taggart, Robert Michael
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
    Taggart, Robert Michael
    Stock Broker born in October 1963
    Individual (3 offsprings)
    2012-04-28 ~ 2015-04-25
    OF - Director → CIF 0
    Taggart, Robert Michael
    Banker born in October 1963
    Individual (3 offsprings)
    2016-04-30 ~ 2017-04-29
    OF - Director → CIF 0
  • 130
    Chalton, Jonathan Nicholas Ley
    Solicitor born in December 1934
    Individual (1 offspring)
    Officer
    1996-04-06 ~ 2003-04-19
    OF - Director → CIF 0
  • 131
    Weight, Clifford John
    Managemnt Consultant born in July 1954
    Individual (11 offsprings)
    Officer
    1999-04-04 ~ 2003-04-19
    OF - Director → CIF 0
  • 132
    Stradling, Stuart Rhys
    Investment Banker born in August 1944
    Individual (31 offsprings)
    Officer
    1993-04-10 ~ 1997-03-29
    OF - Director → CIF 0
    Stradling, Stuart Rhys
    Banker born in August 1944
    Individual (31 offsprings)
    1998-04-11 ~ 1999-04-03
    OF - Director → CIF 0
    Stradling, Stuart Rhys
    Non Executive Director born in August 1944
    Individual (31 offsprings)
    2006-04-15 ~ 2008-03-22
    OF - Director → CIF 0
  • 133
    Knight, Derek Graham Blundell
    Chartered Accountant born in May 1929
    Individual (1 offspring)
    Officer
    ~ 1992-04-18
    OF - Director → CIF 0
  • 134
    Connor, Sean Paul Michael William
    Financial Consultant born in December 1968
    Individual (7 offsprings)
    Officer
    2020-04-25 ~ 2023-04-29
    OF - Director → CIF 0
  • 135
    Beaumont, Michael Eric
    Born in October 1933
    Individual (4 offsprings)
    Officer
    ~ 1997-03-29
    OF - Director → CIF 0
  • 136
    Corben, Rosanne Margaret
    Retired born in December 1941
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ 2014-10-09
    OF - Director → CIF 0
  • 137
    Pain, Barry Newton
    Retired born in March 1931
    Individual (1 offspring)
    Officer
    2001-04-14 ~ 2004-04-10
    OF - Director → CIF 0
  • 138
    Roberts, Robert John Michael
    Chartered Accountant born in March 1926
    Individual (1 offspring)
    Officer
    ~ 1995-04-15
    OF - Director → CIF 0
  • 139
    Lloyd, Anthony Howard
    Ranger born in July 1949
    Individual (1 offspring)
    Officer
    1997-03-29 ~ 2000-04-22
    OF - Director → CIF 0
    Lloyd, Anthony Howard
    Head Ranger born in July 1949
    Individual (1 offspring)
    2004-04-10 ~ 2005-03-26
    OF - Director → CIF 0
    Lloyd, Anthony Howard
    Retired born in July 1949
    Individual (1 offspring)
    2011-04-23 ~ 2017-04-29
    OF - Director → CIF 0
  • 140
    Farmer, Jane
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 141
    Parker, Andrew John
    Retired Company Director born in July 1940
    Individual (10 offsprings)
    Officer
    2006-04-15 ~ 2009-04-11
    OF - Director → CIF 0
  • 142
    Page, Thomas Noel
    Retired born in December 1942
    Individual (5 offsprings)
    Officer
    2007-04-07 ~ 2015-04-28
    OF - Director → CIF 0
  • 143
    Cumberland, James George John
    Tax Advisor born in January 1992
    Individual (1 offspring)
    Officer
    2021-04-24 ~ 2024-04-27
    OF - Director → CIF 0
  • 144
    Horlick, Christopher John
    Financial Consultant born in May 1957
    Individual (20 offsprings)
    Officer
    2019-04-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 145
    Bourcier, Maurice Edmond
    Consultant born in March 1926
    Individual (2 offsprings)
    Officer
    ~ 1994-04-02
    OF - Director → CIF 0
  • 146
    Scott, Richard Sebastian Gilbert
    Architect born in December 1923
    Individual (1 offspring)
    Officer
    1994-04-02 ~ 1995-04-15
    OF - Director → CIF 0
  • 147
    Standen, Ian Gordon Herbert
    Chartere Surveyor born in May 1948
    Individual (7 offsprings)
    Officer
    2011-04-23 ~ 2011-04-23
    OF - Director → CIF 0
    Standen, Ian Gordon Herbert
    Chartered Surveyor born in May 1949
    Individual (7 offsprings)
    Officer
    2011-04-23 ~ 2014-04-27
    OF - Director → CIF 0
  • 148
    Pickerill, Clive Edwin
    Sales Manager born in October 1951
    Individual (3 offsprings)
    Officer
    1996-04-06 ~ 1999-04-03
    OF - Director → CIF 0
  • 149
    Richards, Bill
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 150
    Snow, Bridget Ruth
    Retired Nurse born in October 1945
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2015-10-08
    OF - Director → CIF 0
  • 151
    Austen, Timothy John
    Insurance Broker born in January 1949
    Individual (5 offsprings)
    Officer
    2014-04-27 ~ 2018-04-28
    OF - Director → CIF 0
  • 152
    Allport, Simon William
    Insurance Broker born in October 1959
    Individual (6 offsprings)
    Officer
    2015-04-25 ~ 2018-04-28
    OF - Director → CIF 0
  • 153
    Williams, Simon Theodore
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
  • 154
    Cornwallis, Fiennes Wykeham Jeremy, The Lord
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2021-04-24
    OF - Director → CIF 0
  • 155
    Jewell, James Terence
    Retired born in October 1928
    Individual (1 offspring)
    Officer
    1999-04-04 ~ 2002-03-30
    OF - Director → CIF 0
  • 156
    Highwood, Andrew Patrick James
    Chartered Surveyor born in July 1958
    Individual (3 offsprings)
    Officer
    2008-03-22 ~ 2012-04-28
    OF - Director → CIF 0
  • 157
    Hill, Peter Michael
    Retired born in October 1939
    Individual (2 offsprings)
    Officer
    1996-04-06 ~ 2000-04-22
    OF - Director → CIF 0
  • 158
    Coleman, John Antony, Commander
    Retired born in October 1931
    Individual (1 offspring)
    Officer
    1995-04-15 ~ 1998-04-11
    OF - Director → CIF 0
    Coleman, John Antony, Commander
    School Bursar born in October 1931
    Individual (1 offspring)
    ~ 2002-03-30
    OF - Director → CIF 0
  • 159
    Hurst, Sara
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2018-10-10
    OF - Director → CIF 0
  • 160
    Dawson, Michael David
    Retired born in May 1936
    Individual (1 offspring)
    Officer
    1999-04-03 ~ 2005-03-26
    OF - Director → CIF 0
parent relation
Company in focus

RYE GOLF CLUB COMPANY LIMITED

Period: 1894-06-27 ~ now
Company number: 00041471
Registered name
RYE GOLF CLUB COMPANY LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Turnover/Revenue
2,497,362 GBP2024-01-01 ~ 2024-12-31
2,235,472 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
282,812 GBP2024-01-01 ~ 2024-12-31
264,041 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,214,550 GBP2024-01-01 ~ 2024-12-31
1,971,431 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
289,234 GBP2024-01-01 ~ 2024-12-31
264,356 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,720,447 GBP2024-01-01 ~ 2024-12-31
1,858,435 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
204,869 GBP2024-01-01 ~ 2024-12-31
813,389 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
35,111 GBP2024-01-01 ~ 2024-12-31
22,552 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
264,974 GBP2024-01-01 ~ 2024-12-31
850,943 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,458 GBP2024-01-01 ~ 2024-12-31
142,197 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
254,516 GBP2024-01-01 ~ 2024-12-31
708,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,247,125 GBP2024-12-31
3,200,457 GBP2023-12-31
Fixed Assets - Investments
402,150 GBP2024-12-31
383,899 GBP2023-12-31
Investment Property
2,110,000 GBP2024-12-31
2,110,000 GBP2023-12-31
Fixed Assets
5,759,275 GBP2024-12-31
5,694,356 GBP2023-12-31
Total Inventories
112,684 GBP2024-12-31
133,735 GBP2023-12-31
Debtors
27,355 GBP2024-12-31
67,448 GBP2023-12-31
Cash at bank and in hand
1,029,807 GBP2024-12-31
649,617 GBP2023-12-31
Current Assets
1,169,846 GBP2024-12-31
850,800 GBP2023-12-31
Creditors
Current
629,292 GBP2024-12-31
605,949 GBP2023-12-31
Net Current Assets/Liabilities
540,554 GBP2024-12-31
244,851 GBP2023-12-31
Total Assets Less Current Liabilities
6,299,829 GBP2024-12-31
5,939,207 GBP2023-12-31
Net Assets/Liabilities
6,003,062 GBP2024-12-31
5,647,004 GBP2023-12-31
Equity
Revaluation reserve
1,364,930 GBP2024-12-31
1,364,930 GBP2023-12-31
534,151 GBP2022-12-31
Retained earnings (accumulated losses)
4,562,501 GBP2024-12-31
4,208,611 GBP2023-12-31
4,222,562 GBP2022-12-31
Equity
6,003,062 GBP2024-12-31
5,647,004 GBP2023-12-31
4,828,733 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
252,348 GBP2024-01-01 ~ 2024-12-31
-123,476 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
254,516 GBP2024-01-01 ~ 2024-12-31
708,746 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
842,784 GBP2024-01-01 ~ 2024-12-31
788,590 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
84,581 GBP2024-01-01 ~ 2024-12-31
77,901 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,662 GBP2024-01-01 ~ 2024-12-31
58,455 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
989,027 GBP2024-01-01 ~ 2024-12-31
924,946 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,417,281 GBP2024-12-31
3,353,131 GBP2023-12-31
Plant and equipment
2,411,845 GBP2024-12-31
2,210,514 GBP2023-12-31
Furniture and fittings
502,873 GBP2024-12-31
529,623 GBP2023-12-31
Computers
37,939 GBP2024-12-31
37,939 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,369,938 GBP2024-12-31
6,131,207 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-12,462 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-56,447 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-72,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-140,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-2,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,195,694 GBP2024-12-31
1,087,870 GBP2023-12-31
Plant and equipment
1,548,087 GBP2024-12-31
1,426,872 GBP2023-12-31
Furniture and fittings
379,032 GBP2024-12-31
416,008 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,122,813 GBP2024-12-31
2,930,750 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
120,286 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
177,195 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
33,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
331,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-12,462 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-55,980 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-70,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-139,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,221,587 GBP2024-12-31
2,265,261 GBP2023-12-31
Plant and equipment
863,758 GBP2024-12-31
783,642 GBP2023-12-31
Furniture and fittings
123,841 GBP2024-12-31
113,615 GBP2023-12-31
Computers
37,939 GBP2024-12-31
37,939 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
402,150 GBP2024-12-31
383,899 GBP2023-12-31
Other Investments Other Than Loans
402,150 GBP2024-12-31
383,899 GBP2023-12-31
Investment Property - Fair Value Model
2,110,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
736 GBP2024-12-31
1,079 GBP2023-12-31
Prepayments/Accrued Income
Current
26,619 GBP2024-12-31
66,369 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
27,355 GBP2024-12-31
67,448 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,461 GBP2024-12-31
76,941 GBP2023-12-31
Corporation Tax Payable
Current
6,000 GBP2024-12-31
5,604 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,598 GBP2024-12-31
21,200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
529,502 GBP2024-12-31
491,027 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
854 GBP2024-12-31
540 GBP2023-12-31
Between one and five year
3,416 GBP2024-12-31
All periods
4,270 GBP2024-12-31
540 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
254,516 GBP2024-01-01 ~ 2024-12-31
  • RYE GOLF CLUB COMPANY LIMITED
    Info
    Registered number 00041471
    Golf Club House, New Lydd Road, Camber Rye, Sussex TN31 7QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1894-06-27 (131 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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