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

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

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

RYE GOLF CLUB COMPANY LIMITED

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
    icon of addressGolf 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 6 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
Active 0
  • Not found in our database.

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