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 162
  • 1
    Burke, Nicholas
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2003-04-19 ~ 2006-04-15
    OF - Director → CIF 0
    Burke, Nicholas James
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2020-04-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Hudson, James Jeremy Shand
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-04-14) ~ 1992-04-18
    OF - Director → CIF 0
  • 3
    Pearce, Neil Graham
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2023-04-29 ~ 2026-04-25
    OF - Director → CIF 0
  • 4
    Benn, James Jonathan, Sir
    Born in July 1933
    Individual (5 offsprings)
    Officer
    2002-03-30 ~ 2005-03-26
    OF - Director → CIF 0
  • 5
    Morrison, Alexander Robertgeorge
    Individual (3 offsprings)
    Officer
    (before 1991-04-14) ~ 1999-04-03
    OF - Director → CIF 0
  • 6
    Richards, Bill
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 7
    Bottomley, Felix
    Born in October 1983
    Individual (1 offspring)
    Officer
    2014-04-27 ~ 2017-04-29
    OF - Director → CIF 0
  • 8
    Evans, John Ove Llewellyn
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-04-14) ~ 1993-04-10
    OF - Director → CIF 0
  • 9
    Pickerill, Clive Edwin
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1996-04-06 ~ 1999-04-03
    OF - Director → CIF 0
  • 10
    Bourcier, Maurice Edmond
    Born in March 1926
    Individual (2 offsprings)
    Officer
    (before 1991-04-14) ~ 1994-04-02
    OF - Director → CIF 0
  • 11
    Harvey, Diana
    Born in May 1945
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2013-10-10
    OF - Director → CIF 0
  • 12
    Smartt, Timothy John Joseph Percy
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1996-04-06 ~ 1999-04-03
    OF - Director → CIF 0
    2006-04-15 ~ 2007-04-07
    OF - Director → CIF 0
  • 13
    Wilkinson, Qc., Nigel Vivian Marshall
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2008-03-22 ~ 2011-04-23
    OF - Director → CIF 0
    2012-04-28 ~ 2013-04-27
    OF - Director → CIF 0
  • 14
    Horlick, Christopher John
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2019-04-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Meanley, George Peter
    Born in September 1937
    Individual (3 offsprings)
    Officer
    2000-04-22 ~ 2004-04-10
    OF - Director → CIF 0
  • 16
    Coleman, John Antony, Commander
    Born in October 1931
    Individual (1 offspring)
    Officer
    1995-04-15 ~ 1998-04-11
    OF - Director → CIF 0
    (before 1991-04-14) ~ 2002-03-30
    OF - Director → CIF 0
  • 17
    Scott, Richard Sebastian Gilbert
    Born in December 1923
    Individual (1 offspring)
    Officer
    1994-04-02 ~ 1995-04-15
    OF - Director → CIF 0
  • 18
    Kittermaster, Arthur Richard
    Born in January 1928
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1998-04-11
    OF - Director → CIF 0
  • 19
    Gunnell, Jonathan Charles, Col.
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2006-04-15 ~ 2009-04-11
    OF - Director → CIF 0
  • 20
    Daburn, Emma Louise
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ 2020-10-16
    OF - Director → CIF 0
    Daburn, Emma Louise
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 21
    Roberts, Timothy Philip
    Born in April 1953
    Individual (1 offspring)
    Officer
    1995-04-15 ~ 1998-04-11
    OF - Director → CIF 0
  • 22
    Vertue, Charles Brooke
    Born in April 1933
    Individual (1 offspring)
    Officer
    2001-04-14 ~ 2007-04-07
    OF - Director → CIF 0
  • 23
    Rainbird, Geoffrey Leonard Medus
    Born in October 1931
    Individual (1 offspring)
    Officer
    1995-04-15 ~ 1997-03-29
    OF - Director → CIF 0
  • 24
    Williams, Paul Mackintosh, Lt Colonel
    Born in August 1938
    Individual (2 offsprings)
    Officer
    1999-04-04 ~ 2002-03-30
    OF - Director → CIF 0
  • 25
    Rendall, Duncan Llewelyn
    Born in September 1964
    Individual (64 offsprings)
    Officer
    2026-04-25 ~ now
    OF - Director → CIF 0
  • 26
    Compton, Sally
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2016-04-30 ~ 2019-04-27
    OF - Director → CIF 0
  • 27
    Lloyd, Anthony Howard
    Born in June 1949
    Individual (1 offspring)
    Officer
    1997-03-29 ~ 2000-04-22
    OF - Director → CIF 0
    2004-04-10 ~ 2005-03-26
    OF - Director → CIF 0
    2011-04-23 ~ 2017-04-29
    OF - Director → CIF 0
  • 28
    Moor, Jacqueline
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ 2021-10-14
    OF - Director → CIF 0
  • 29
    Mccollough, John Huston
    Born in May 1951
    Individual (1 offspring)
    Officer
    2015-04-25 ~ 2018-04-28
    OF - Director → CIF 0
  • 30
    Jenner, Rosie
    Chartered Surveyor born in March 1963
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2025-04-26
    OF - Director → CIF 0
  • 31
    Spencer-phillips, Christopher Tyrell
    Born in October 1945
    Individual (8 offsprings)
    Officer
    2005-03-26 ~ 2008-03-22
    OF - Director → CIF 0
  • 32
    Pain, Barry Newton
    Born in February 1931
    Individual (1 offspring)
    Officer
    2001-04-14 ~ 2004-04-10
    OF - Director → CIF 0
  • 33
    Ogilvie, Emma Louise
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 34
    Clifford, James Alexander Stuart
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
  • 35
    Barclay, William Hugh, Dr
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2012-04-28 ~ 2015-04-25
    OF - Director → CIF 0
  • 36
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (42 offsprings)
    Officer
    2026-04-25 ~ now
    OF - Director → CIF 0
  • 37
    Taggart, Robert Michael
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
    2012-04-28 ~ 2015-04-25
    OF - Director → CIF 0
    2016-04-30 ~ 2017-04-29
    OF - Director → CIF 0
  • 38
    Fitzpatrick, Bruce Alan Charles
    Born in June 1995
    Individual (4 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 39
    Standen, Ian Gordon Herbert
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2011-04-23 ~ 2011-04-23
    OF - Director → CIF 0
    Standen, Ian Gordon Herbert
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2011-04-23 ~ 2014-04-27
    OF - Director → CIF 0
  • 40
    Kitchin, Michael
    Born in March 1932
    Individual (1 offspring)
    Officer
    1998-04-11 ~ 2001-04-14
    OF - Director → CIF 0
  • 41
    Davies, Michael
    Born in October 1934
    Individual (1 offspring)
    Officer
    2004-04-10 ~ 2007-04-07
    OF - Director → CIF 0
  • 42
    Davies, Guy Nicholas
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 43
    Warder, David John
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1998-04-11 ~ 2001-04-14
    OF - Director → CIF 0
  • 44
    Bradley, John Maurice, Commander
    Individual (1 offspring)
    Officer
    (before 1991-04-14) ~ 1994-04-02
    OF - Secretary → CIF 0
  • 45
    Todd, George Ellerman
    Born in August 1921
    Individual (2 offsprings)
    Officer
    1992-04-18 ~ 1995-04-15
    OF - Director → CIF 0
  • 46
    Scade, James Paterson
    Born in September 1942
    Individual (4 offsprings)
    Officer
    2010-04-03 ~ 2013-04-27
    OF - Director → CIF 0
  • 47
    Humphry-baker, Guy Neville
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2021-04-24 ~ now
    OF - Director → CIF 0
  • 48
    Davies, Sarah Kristin
    Born in August 1966
    Individual (1 offspring)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
    2022-10-13 ~ 2023-10-12
    OF - Director → CIF 0
  • 49
    Gracey, Sarah Gray
    Born in March 1940
    Individual (4 offsprings)
    Officer
    2011-04-23 ~ 2011-10-13
    OF - Director → CIF 0
  • 50
    Reed, David
    Born in July 1947
    Individual (17 offsprings)
    Officer
    2012-04-28 ~ 2015-04-25
    OF - Director → CIF 0
  • 51
    Collins, Crispian Hilary Vincent
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2013-04-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 52
    Standring, Geoffrey Bruce
    Born in April 1939
    Individual (10 offsprings)
    Officer
    2007-04-07 ~ 2010-04-03
    OF - Director → CIF 0
  • 53
    Barten, Stephen Henry
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2015-04-25 ~ 2018-04-28
    OF - Director → CIF 0
  • 54
    Austen, Timothy John
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2014-04-27 ~ 2018-04-28
    OF - Director → CIF 0
  • 55
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    2007-04-07 ~ 2010-04-03
    OF - Director → CIF 0
    2013-04-27 ~ 2014-04-27
    OF - Director → CIF 0
    Avery, Julian
    Born in September 1945
    Individual (42 offsprings)
    Officer
    2017-10-16 ~ 2023-04-29
    OF - Director → CIF 0
  • 56
    Cullinan, Richard John Alan
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1995-04-15 ~ 1998-04-11
    OF - Director → CIF 0
  • 57
    Larkin, Carol
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2013-04-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 58
    Saxby, Oliver Charles John
    Born in November 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
  • 59
    Patten, Dugald
    Born in October 1965
    Individual (1 offspring)
    Officer
    2016-04-30 ~ 2019-04-27
    OF - Director → CIF 0
    Patten, Dugald Richard
    Born in October 1965
    Individual (1 offspring)
    Officer
    2020-04-25 ~ 2021-04-24
    OF - Director → CIF 0
  • 60
    Gale, Simon Jonathan
    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
  • 61
    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
    Born in January 1950
    Individual (1 offspring)
    Officer
    2007-04-07 ~ 2011-04-23
    OF - Director → CIF 0
  • 62
    Monckton, Timothy Charles
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2010-04-03 ~ 2013-04-27
    OF - Director → CIF 0
  • 63
    Chattey, Jonathan George Kemp
    Born in December 1962
    Individual (30 offsprings)
    Officer
    2006-04-15 ~ 2009-04-11
    OF - Director → CIF 0
  • 64
    Meddings, Richard Henry
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2021-04-24 ~ 2024-04-27
    OF - Director → CIF 0
    2025-04-26 ~ 2026-04-25
    OF - Director → CIF 0
  • 65
    Compton, Charles James
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2011-04-23 ~ 2014-04-27
    OF - Director → CIF 0
  • 66
    Hurst, Sara
    Born in May 1946
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2018-10-10
    OF - Director → CIF 0
  • 67
    Eddison, David William
    Born in May 1935
    Individual (4 offsprings)
    Officer
    1998-04-11 ~ 2001-04-14
    OF - Director → CIF 0
  • 68
    Baer, Simon Thomas
    Retired born in September 1957
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2025-04-26
    OF - Director → CIF 0
  • 69
    Close, Walter Ernest
    Born in July 1932
    Individual (1 offspring)
    Officer
    2002-03-30 ~ 2005-03-26
    OF - Director → CIF 0
  • 70
    Ashby, Richard Allen
    Born in November 1953
    Individual (1 offspring)
    Officer
    2005-03-26 ~ 2008-03-22
    OF - Director → CIF 0
  • 71
    Marsham, Cloudesley George Bullock
    Born in December 1917
    Individual (1 offspring)
    Officer
    1992-04-18 ~ 1995-04-15
    OF - Director → CIF 0
  • 72
    Cooper, Adrian Rupert Tyndale
    Born in July 1953
    Individual (12 offsprings)
    Officer
    2002-03-30 ~ 2006-04-15
    OF - Director → CIF 0
    2008-03-22 ~ 2014-04-27
    OF - Director → CIF 0
  • 73
    Pakenham, Kevin John Toussaint
    Born in November 1947
    Individual (11 offsprings)
    Officer
    2014-04-27 ~ 2017-04-29
    OF - Director → CIF 0
  • 74
    Savage, Martin John
    Born in February 1958
    Individual (24 offsprings)
    Officer
    2009-04-11 ~ 2012-04-28
    OF - Director → CIF 0
  • 75
    Farmer, Jane
    Born in November 1946
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 76
    Cornwallis, Fiennes Wykeham Jeremy, The Lord
    Born in January 1946
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2021-04-24
    OF - Director → CIF 0
  • 77
    Johnson, Quentin Timothy
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2013-04-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 78
    Somerset, Henry Robert Fitzroy
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2017-04-29 ~ 2020-04-24
    OF - Director → CIF 0
    Somerset, Henry Robert Fitzroy
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2021-04-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 79
    Philcox, Nigel Robert Michael
    Born in April 1925
    Individual (1 offspring)
    Officer
    1994-04-02 ~ 1997-03-29
    OF - Director → CIF 0
  • 80
    Highwood, Patrick Neville
    Born in May 1934
    Individual (1 offspring)
    Officer
    2001-04-14 ~ 2004-04-10
    OF - Director → CIF 0
  • 81
    Waud, Charles Gilbert Norbert
    Born in November 1986
    Individual (40 offsprings)
    Officer
    2023-04-29 ~ 2026-04-25
    OF - Director → CIF 0
  • 82
    Knight, Derek Graham Blundell
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1991-04-14) ~ 1992-04-18
    OF - Director → CIF 0
  • 83
    Hart, John Sidney
    Born in August 1927
    Individual (2 offsprings)
    Officer
    1994-04-02 ~ 1997-03-29
    OF - Director → CIF 0
  • 84
    Gardiner - Hill, Peter Farquhar
    Born in October 1926
    Individual (6 offsprings)
    Officer
    1993-04-10 ~ 1994-04-02
    OF - Director → CIF 0
  • 85
    Johnson, Jane Margaret
    Born in February 1948
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2022-10-13
    OF - Director → CIF 0
  • 86
    Stradling, Graham Ivor
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2003-04-19 ~ 2006-04-15
    OF - Director → CIF 0
  • 87
    Stephenson, Robert Charles
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-04-14) ~ 2000-04-22
    OF - Director → CIF 0
  • 88
    Dawson, Michael David
    Born in April 1936
    Individual (1 offspring)
    Officer
    1999-04-03 ~ 2005-03-26
    OF - Director → CIF 0
  • 89
    Cumberland, James George John
    Tax Advisor born in January 1992
    Individual (1 offspring)
    Officer
    2021-04-24 ~ 2024-04-27
    OF - Director → CIF 0
  • 90
    Costain, Peter John
    Born in April 1938
    Individual (23 offsprings)
    Officer
    1995-04-15 ~ 1998-04-11
    OF - Director → CIF 0
    2000-04-22 ~ 2001-04-14
    OF - Director → CIF 0
    2003-04-19 ~ 2010-04-03
    OF - Director → CIF 0
  • 91
    Jenner, Rosemary Ann
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2015-10-08 ~ 2016-10-13
    OF - Director → CIF 0
  • 92
    Venables, Richard Welch
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2009-04-11 ~ 2012-04-28
    OF - Director → CIF 0
  • 93
    Weight, Clifford John
    Born in July 1954
    Individual (12 offsprings)
    Officer
    1999-04-04 ~ 2003-04-19
    OF - Director → CIF 0
  • 94
    Sturdy, Roy Bruce
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2004-04-10 ~ 2007-04-07
    OF - Director → CIF 0
  • 95
    James, Richard Baker
    Born in April 1935
    Individual (4 offsprings)
    Officer
    2001-04-14 ~ 2004-04-10
    OF - Director → CIF 0
  • 96
    Wesson, William Anthony Scott
    Born in February 1929
    Individual (1 offspring)
    Officer
    1993-04-10 ~ 1997-03-29
    OF - Director → CIF 0
  • 97
    Hayward, Richard Michael, His Honour Judge
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2005-03-26 ~ 2008-03-22
    OF - Director → CIF 0
  • 98
    Lings, Leslie Colin, Commander Rn
    Born in December 1921
    Individual (1 offspring)
    Officer
    1992-04-18 ~ 1993-04-10
    OF - Director → CIF 0
  • 99
    Britton, Christopher Charles
    Born in May 1982
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2021-04-24
    OF - Director → CIF 0
  • 100
    Corben, Rosanne Margaret
    Born in November 1941
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ 2014-10-09
    OF - Director → CIF 0
  • 101
    Snow, Bridget Ruth
    Born in October 1945
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2015-10-08
    OF - Director → CIF 0
  • 102
    Whitmore, John
    Born in January 1931
    Individual (5 offsprings)
    Officer
    1992-04-18 ~ 1995-04-15
    OF - Director → CIF 0
  • 103
    Monckton, Mary
    Born in April 1946
    Individual (1 offspring)
    Officer
    2018-10-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 104
    Hill, Peter Michael
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1996-04-06 ~ 2000-04-22
    OF - Director → CIF 0
  • 105
    Stokes, Richard Alastair
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 106
    Phillips, Colin Vaughan Mcdonald
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2026-04-25 ~ now
    OF - Director → CIF 0
    2012-04-28 ~ 2021-04-24
    OF - Director → CIF 0
    Phillips, Colin Vaughan Mcdonald
    Retired born in August 1957
    Individual (3 offsprings)
    2023-04-29 ~ 2024-04-27
    OF - Director → CIF 0
  • 107
    Daniels, Simon Anthony Brewis
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 108
    Bisson, Richard John
    Born in July 1960
    Individual (6 offsprings)
    Officer
    1995-04-15 ~ 1999-04-03
    OF - Director → CIF 0
    2009-04-11 ~ 2012-04-28
    OF - Director → CIF 0
    2014-04-26 ~ 2015-04-25
    OF - Director → CIF 0
    2020-04-25 ~ 2026-04-25
    OF - Director → CIF 0
  • 109
    Dearing, Geoffrey Gordon
    Born in April 1948
    Individual (34 offsprings)
    Officer
    2011-04-23 ~ 2014-04-27
    OF - Director → CIF 0
    2015-04-25 ~ 2016-04-30
    OF - Director → CIF 0
  • 110
    West, Adrian Douglas Chetwade
    Born in December 1978
    Individual (1 offspring)
    Officer
    2006-04-15 ~ 2009-04-11
    OF - Director → CIF 0
  • 111
    Allport, Simon William
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2015-04-25 ~ 2018-04-28
    OF - Director → CIF 0
  • 112
    Apperly, Jane
    Retired born in January 1953
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ 2024-10-10
    OF - Director → CIF 0
  • 113
    Hart, John Seymour, Group Captain
    Born in September 1922
    Individual (1 offspring)
    Officer
    1993-04-10 ~ 1997-03-29
    OF - Director → CIF 0
  • 114
    Dodds, Victoria Mary Clare
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ 2025-10-16
    OF - Director → CIF 0
  • 115
    Harries, Richard De Winton Wilkin
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2018-04-28 ~ 2021-04-24
    OF - Director → CIF 0
    Harries, Richard De Winton Wilkin
    Director born in February 1965
    Individual (28 offsprings)
    Officer
    2024-04-27 ~ 2025-04-26
    OF - Director → CIF 0
  • 116
    Rankin, Hugh Mitchell
    Born in May 1951
    Individual (1 offspring)
    Officer
    2004-04-10 ~ 2007-04-07
    OF - Director → CIF 0
  • 117
    Farrant, Robert William
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-04-14) ~ 1992-04-18
    OF - Director → CIF 0
  • 118
    Parker, Andrew John
    Born in June 1940
    Individual (10 offsprings)
    Officer
    2006-04-15 ~ 2009-04-11
    OF - Director → CIF 0
  • 119
    Hynard, Andrew James
    Chartered Surveyor born in January 1960
    Individual (25 offsprings)
    Officer
    2022-04-30 ~ 2025-04-26
    OF - Director → CIF 0
  • 120
    Page, Thomas Noel
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2007-04-07 ~ 2015-04-28
    OF - Director → CIF 0
  • 121
    Harker, Thomas Howard
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2008-03-22 ~ 2011-04-23
    OF - Director → CIF 0
  • 122
    Stephenson, Christopher James
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2017-04-29 ~ 2020-04-24
    OF - Director → CIF 0
  • 123
    Fletcher, Alexander William Frederick
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2001-04-14 ~ 2004-04-10
    OF - Director → CIF 0
  • 124
    Blenkin, Q.p.m., Hugh Neville Linton
    Born in May 1940
    Individual (1 offspring)
    Officer
    2005-03-26 ~ 2011-04-23
    OF - Director → CIF 0
  • 125
    Hayes, Nicholas
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1999-04-04 ~ 2002-03-30
    OF - Director → CIF 0
  • 126
    Ireland, Patrick George
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1997-03-29 ~ 2000-04-22
    OF - Director → CIF 0
  • 127
    Mann, Robert Charles
    Born in June 1981
    Individual (23 offsprings)
    Officer
    2015-04-25 ~ 2018-04-28
    OF - Director → CIF 0
  • 128
    Copp, Marianne Cameron
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2012-10-13
    OF - Director → CIF 0
  • 129
    Whitty, Ronald Hamlyn
    Born in February 1938
    Individual (1 offspring)
    Officer
    2010-04-03 ~ 2013-04-27
    OF - Director → CIF 0
  • 130
    Heath, John Ashton
    Born in August 1918
    Individual (2 offsprings)
    Officer
    (before 1991-04-14) ~ 1994-04-02
    OF - Director → CIF 0
  • 131
    Roberts, Robert John Michael
    Born in February 1926
    Individual (1 offspring)
    Officer
    (before 1991-04-14) ~ 1995-04-15
    OF - Director → CIF 0
  • 132
    Highwood, Andrew Patrick James
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2008-03-22 ~ 2012-04-28
    OF - Director → CIF 0
  • 133
    Compton, Simon
    Born in January 1939
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2019-10-09
    OF - Director → CIF 0
  • 134
    Beaumont, Michael Eric
    Born in September 1933
    Individual (4 offsprings)
    Officer
    (before 1991-04-14) ~ 1997-03-29
    OF - Director → CIF 0
  • 135
    Corben, Richard James
    Born in May 1939
    Individual (8 offsprings)
    Officer
    2004-04-10 ~ 2007-04-07
    OF - Director → CIF 0
  • 136
    James, Andrew Brian William
    Individual (1 offspring)
    Officer
    2016-10-08 ~ 2020-10-08
    OF - Secretary → CIF 0
  • 137
    Powell, Timothy Martin
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2008-03-22 ~ 2012-04-28
    OF - Director → CIF 0
    Powell, Timothy
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2014-04-27 ~ 2020-04-24
    OF - Director → CIF 0
  • 138
    Welch, Peter Stuart
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1991-04-14) ~ 1992-04-18
    OF - Director → CIF 0
  • 139
    Connor, Sean Paul Michael William
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2020-04-25 ~ 2023-04-29
    OF - Director → CIF 0
  • 140
    Laidler, James Henry
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 141
    Lawson, Timothy Maben
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-14) ~ 1993-04-10
    OF - Director → CIF 0
  • 142
    Costain, Richard Brian
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-04-29 ~ 2026-04-25
    OF - Director → CIF 0
  • 143
    Williams, Simon Theodore
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
  • 144
    Highwood, Siobhan
    Born in February 1961
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2017-10-11
    OF - Director → CIF 0
    2019-04-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 145
    Gilbert, Christopher John William, Lieutenant Colonel
    Individual (1 offspring)
    Officer
    1994-04-02 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 146
    Stradling, Stuart Rhys
    Born in August 1944
    Individual (35 offsprings)
    Officer
    1993-04-10 ~ 1997-03-29
    OF - Director → CIF 0
    1998-04-11 ~ 1999-04-03
    OF - Director → CIF 0
    2006-04-15 ~ 2008-03-22
    OF - Director → CIF 0
  • 147
    Sanderson, Giles William
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2026-04-25 ~ now
    OF - Director → CIF 0
    Sanderson, Giles William
    Consultant born in August 1961
    Individual (4 offsprings)
    2021-04-24 ~ 2024-04-27
    OF - Director → CIF 0
  • 148
    Chalton, Jonathan Nicholas Ley
    Born in November 1934
    Individual (1 offspring)
    Officer
    1996-04-06 ~ 2003-04-19
    OF - Director → CIF 0
  • 149
    Smith, John Andrew Lynton
    Individual (3 offsprings)
    Officer
    1999-06-28 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 150
    Goodrich, Anthony Gordon Michael
    Born in February 1955
    Individual (10 offsprings)
    Officer
    (before 1991-04-14) ~ 1992-04-18
    OF - Director → CIF 0
  • 151
    Thacker, Charles Paget
    Retired born in February 1960
    Individual (8 offsprings)
    Officer
    2021-04-24 ~ 2024-04-27
    OF - Director → CIF 0
  • 152
    Mcneilly, Robert Andrew, Dr
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2018-04-28 ~ 2021-04-24
    OF - Director → CIF 0
  • 153
    Clark, Henry James
    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
  • 154
    Pryke, Martin Edward
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
  • 155
    Jewell, James Terence
    Born in October 1928
    Individual (1 offspring)
    Officer
    1999-04-04 ~ 2002-03-30
    OF - Director → CIF 0
  • 156
    Russell Sienesi, Peter John
    Born in January 1933
    Individual (1 offspring)
    Officer
    1992-04-18 ~ 1995-04-15
    OF - Director → CIF 0
    2000-04-22 ~ 2006-04-15
    OF - Director → CIF 0
  • 157
    Petch, Robert Francis Hill
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2017-04-29 ~ 2020-04-24
    OF - Director → CIF 0
  • 158
    Ambridge, Michael John
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2000-04-22 ~ 2003-04-19
    OF - Director → CIF 0
  • 159
    Yeates, Nicholas John
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2019-04-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 160
    Llewellyn, David John Sheridan
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2020-04-25 ~ 2023-04-29
    OF - Director → CIF 0
  • 161
    Betts, Michael George Idenden
    Born in February 1937
    Individual (6 offsprings)
    Officer
    1992-04-18 ~ 1995-04-15
    OF - Director → CIF 0
  • 162
    Rajaratnam, Samuel Susrutha
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2016-04-30 ~ 2020-04-24
    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 (132 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    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 14 July 2026 and licensed under the Open Government Licence v3.0.