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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 118
  • 1
    Brown, Vivian
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 2
    Mason, George Eric
    Retired born in April 1922
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1996-10-18
    OF - Director → CIF 0
  • 3
    Raynes, Michael Pickering
    Manager born in December 1944
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2001-10-19
    OF - Director → CIF 0
  • 4
    Oliver, Stanley, Professor
    Research Professor born in November 1950
    Individual (10 offsprings)
    Officer
    2001-10-19 ~ 2004-10-15
    OF - Director → CIF 0
    Oliver, Stanley, Professor
    Academic Leader born in November 1950
    Individual (10 offsprings)
    2006-10-20 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    Mcandrew, Wilson Richard
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1994-10-21
    OF - Director → CIF 0
    Mcandrew, Wilson Richard
    Civil Engineer born in August 1939
    Individual (1 offspring)
    1998-10-16 ~ 2000-10-20
    OF - Director → CIF 0
  • 6
    Robinson, Peter
    Teacher born in June 1952
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2004-10-15
    OF - Director → CIF 0
  • 7
    Blackburn, John
    Territorial Manager born in December 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1996-11-11
    OF - Director → CIF 0
    Blackburn, John
    Retired born in December 1935
    Individual (1 offspring)
    1998-10-16 ~ 2003-10-17
    OF - Director → CIF 0
  • 8
    Robinson, Janette Susan
    Retired born in August 1956
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2017-11-20
    OF - Director → CIF 0
  • 9
    Broadhurst, John Thomas
    Retired born in June 1940
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2011-10-21
    OF - Director → CIF 0
  • 10
    Lewis, Louise
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2025-10-17
    OF - Director → CIF 0
  • 11
    Smith, Peter James
    Mining Engineer born in July 1960
    Individual (3 offsprings)
    Officer
    (before 1991-12-10) ~ 1992-10-16
    OF - Director → CIF 0
    Smith, Peter James, Mr.
    General Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2002-10-18 ~ 2004-10-15
    OF - Director → CIF 0
    Smith, Peter James, Mr.
    Environmental Consulant born in July 1960
    Individual (3 offsprings)
    2011-10-21 ~ 2015-10-16
    OF - Director → CIF 0
  • 12
    Cunningham, William
    Ind & Comm Sales Officer born in May 1947
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1995-10-20
    OF - Director → CIF 0
  • 13
    Brown, Malcolm
    Chartered Surveyor born in July 1963
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2003-10-17
    OF - Director → CIF 0
  • 14
    Cairns, Alan Bruce
    Joiner born in April 1941
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1999-10-15
    OF - Director → CIF 0
    Cairns, Alan Bruce
    Carpenter & Joiner born in April 1941
    Individual (1 offspring)
    2006-10-20 ~ 2008-04-12
    OF - Director → CIF 0
  • 15
    Johnson, Alan Griffiths
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2018-10-19
    OF - Director → CIF 0
  • 16
    Paterson, Malcolm
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 17
    Mcquillin, Melville James, Doctor
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2002-10-18
    OF - Director → CIF 0
  • 18
    Dixon, James Eric
    Trade Union Convenor born in August 1950
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2007-10-19
    OF - Director → CIF 0
  • 19
    May, John Alexander
    Investigator born in June 1945
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2007-10-19
    OF - Director → CIF 0
    May, John Alexander
    Retired born in June 1945
    Individual (1 offspring)
    2009-10-16 ~ 2012-10-19
    OF - Director → CIF 0
  • 20
    Brice, Jeffrey Roger
    Retired born in April 1957
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 21
    Lowrey, David
    Retired born in August 1957
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2016-11-02
    OF - Director → CIF 0
    2017-11-20 ~ 2020-10-19
    OF - Director → CIF 0
  • 22
    Matthew, Anthony James
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 2016-02-17
    OF - Secretary → CIF 0
  • 23
    Screen, James Joseph
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2002-10-18
    OF - Director → CIF 0
    Screen, James Joseph
    Director born in September 1945
    Individual (3 offsprings)
    2007-10-19 ~ 2017-11-20
    OF - Director → CIF 0
  • 24
    Elliott, Andrew Victor
    Self Employed Builder born in June 1946
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 1999-10-15
    OF - Director → CIF 0
  • 25
    Sneddon, Andrew
    Chartered Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2011-10-21
    OF - Director → CIF 0
  • 26
    Davison, Geoff
    Senior Buyer born in December 1959
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2013-10-18
    OF - Director → CIF 0
    Davison, Geoff
    Retired born in December 1959
    Individual (1 offspring)
    2018-10-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 27
    Tennant, Philip
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 28
    Beck, Nicholas Paul
    Civil Servant born in March 1961
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 29
    Heads, Graeme Thomas
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    1995-10-20 ~ 1998-09-15
    OF - Director → CIF 0
    Heads, Graeme
    Unknown born in September 1963
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2022-10-21
    OF - Director → CIF 0
    Heads, Graeme
    Born in September 1963
    Individual (2 offsprings)
    2023-10-21 ~ 2026-03-23
    OF - Director → CIF 0
  • 30
    Wilkes, Michael Anthony
    Self Employed born in March 1936
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1998-10-16
    OF - Director → CIF 0
    Wilkes, Michael Anthony
    Self Employed Engineer born in March 1936
    Individual (1 offspring)
    1999-10-15 ~ 2001-10-19
    OF - Director → CIF 0
  • 31
    Cowan, Chris
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
    Cowan, Christopher John
    Management Consultant born in July 1974
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ 2023-07-04
    OF - Director → CIF 0
  • 32
    Mcandrew, Michael
    Civil Servant born in March 1962
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1998-10-16
    OF - Director → CIF 0
  • 33
    Snailham, Fern
    Individual (2 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Secretary → CIF 0
  • 34
    Harrison, Geoffrey Wallace
    Company Director born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-10) ~ 1996-10-18
    OF - Director → CIF 0
    Harrison, Geoffrey Wallace
    Retired born in September 1937
    Individual (4 offsprings)
    1999-10-15 ~ 2005-10-21
    OF - Director → CIF 0
  • 35
    Lillico, Judith
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2021-10-20
    OF - Director → CIF 0
  • 36
    Smith, Harold Arther
    Sales Manager born in May 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1992-10-16
    OF - Director → CIF 0
  • 37
    Trigg, Jim
    Retired born in February 1955
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2023-10-21
    OF - Director → CIF 0
  • 38
    Ayres, Gavin
    Civil Servant born in April 1975
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2023-10-21
    OF - Director → CIF 0
  • 39
    Paterson, Neville
    Salesman born in December 1933
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 40
    Jordan, Leslie
    Product Manager born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1994-10-21
    OF - Director → CIF 0
  • 41
    Hodgson, Brian Joseph
    Civil Servant born in September 1949
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2005-10-21
    OF - Director → CIF 0
  • 42
    Burke, Mary
    Retired born in December 1951
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2012-10-19
    OF - Director → CIF 0
  • 43
    Wraith, Arthur Henzil Leadbeater
    Electrician born in October 1942
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 1998-10-16
    OF - Director → CIF 0
    Wraith, Arthur Henzil Leadbeater
    Retired born in October 1942
    Individual (2 offsprings)
    2005-10-21 ~ 2008-10-17
    OF - Director → CIF 0
  • 44
    Curry, James Lesie
    Retired born in January 1937
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2013-10-28
    OF - Director → CIF 0
  • 45
    Mckellow, Keith Martin
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 46
    White, Paul Anthony Munro
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2021-10-20 ~ 2025-10-17
    OF - Director → CIF 0
  • 47
    Charge, Christopher
    Civil Engineer born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1995-10-20
    OF - Director → CIF 0
    Charge, Christopher
    3c'S Consultancy born in January 1943
    Individual (2 offsprings)
    2004-10-15 ~ 2007-10-19
    OF - Director → CIF 0
  • 48
    Gibson, William Wade
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 49
    Alexander, David Bell
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2000-10-20
    OF - Director → CIF 0
  • 50
    Dancer, Anthony Neil
    Pharmicist born in June 1944
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2003-10-17
    OF - Director → CIF 0
    Dancer, Anthony Neil
    Self Employed born in June 1944
    Individual (1 offspring)
    2004-10-15 ~ 2006-10-20
    OF - Director → CIF 0
    Dancer, Anthony Neil
    Retired born in June 1944
    Individual (1 offspring)
    2013-10-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 51
    Storey, Bryan Graham
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1998-10-16
    OF - Director → CIF 0
  • 52
    Elliott, Christine
    Retired born in January 1961
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 53
    Oswald, Edward
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2010-10-15
    OF - Director → CIF 0
  • 54
    Koefod, Peter
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2002-10-18
    OF - Director → CIF 0
    2004-10-15 ~ 2006-10-20
    OF - Director → CIF 0
  • 55
    Nainby, Lewis John
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2011-10-21
    OF - Director → CIF 0
  • 56
    Beck, Maurice Cash
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1992-10-16
    OF - Director → CIF 0
    1994-10-21 ~ 1996-10-18
    OF - Director → CIF 0
  • 57
    Lamb, Gordon
    Independent Chemist born in April 1944
    Individual (5 offsprings)
    Officer
    2007-10-19 ~ 2010-10-15
    OF - Director → CIF 0
  • 58
    Curry, Judith
    Retired born in December 1954
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2010-10-15
    OF - Director → CIF 0
  • 59
    Metcalfe, Alan
    Born in October 1959
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 60
    Scott, Gary Richard
    Retail Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2004-08-06
    OF - Director → CIF 0
  • 61
    Frazer, Ian Robert
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2003-10-17
    OF - Director → CIF 0
  • 62
    Alexander, Keith
    Civil Servant born in March 1981
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 63
    Franklin, Barbara
    Retired born in January 1961
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2023-10-21
    OF - Director → CIF 0
  • 64
    Watson, Thomas Miles
    Motor Mechanic born in March 1936
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1997-05-12
    OF - Director → CIF 0
  • 65
    Harrison, John Frank Arthur
    Retired born in March 1951
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2012-10-19
    OF - Director → CIF 0
  • 66
    Stoddart, Robert Downey
    Retired born in November 1952
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 67
    Langton, Paul
    Analist born in August 1958
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-10-15
    OF - Director → CIF 0
    Langton, Paul
    Analyst born in August 1958
    Individual (2 offsprings)
    1998-10-16 ~ 2000-10-20
    OF - Director → CIF 0
  • 68
    Raynes, Sandra Christine
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2016-11-02
    OF - Director → CIF 0
  • 69
    Oliphant, George Michael
    Civil Servant born in January 1946
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2006-09-11
    OF - Director → CIF 0
  • 70
    Rutter, Michael George
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 71
    Minnikin, Andrew
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 72
    Miller, Christopher
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Miller, Christopher Francis
    Trainee Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-10-15
    OF - Director → CIF 0
  • 73
    Edmondson, John Norman
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2016-11-02
    OF - Director → CIF 0
  • 74
    Stein, Iain
    Chartered Accountant born in December 1959
    Individual (31 offsprings)
    Officer
    2021-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 75
    Johnson, William
    Managing Director born in August 1943
    Individual (2 offsprings)
    Officer
    1993-10-15 ~ 1995-10-20
    OF - Director → CIF 0
    Johnson, William
    Retired born in August 1943
    Individual (2 offsprings)
    2003-10-17 ~ 2010-10-15
    OF - Director → CIF 0
    2011-10-21 ~ 2015-10-16
    OF - Director → CIF 0
  • 76
    Cairns, Kenneth Adrian
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    Cairns, Kenneth Adrian
    Carpenter & Joiner born in November 1964
    Individual (3 offsprings)
    2007-10-19 ~ 2010-10-15
    OF - Director → CIF 0
  • 77
    Stevenson, Anthony William
    Director Tsx Ltd born in October 1963
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2020-10-19
    OF - Director → CIF 0
  • 78
    Coultas, Simon
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
    Coultas, Simon
    Inland Revenue born in June 1970
    Individual (2 offsprings)
    2003-10-17 ~ 2010-06-14
    OF - Director → CIF 0
    Coultas, Simon
    Civil Servant born in June 1970
    Individual (2 offsprings)
    2011-10-21 ~ 2014-10-17
    OF - Director → CIF 0
    2016-11-02 ~ 2017-11-20
    OF - Director → CIF 0
    2018-10-19 ~ 2019-10-18
    OF - Director → CIF 0
    2020-10-19 ~ 2023-10-21
    OF - Director → CIF 0
    Coultas, Simon
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 79
    Duncan, Gary
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 80
    Simpson, Paul
    I.T born in June 1976
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2024-10-18
    OF - Director → CIF 0
  • 81
    Franklin, John
    Fraud Investigator born in March 1961
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2007-10-19
    OF - Director → CIF 0
    Franklin, John
    Cycle Tech born in March 1961
    Individual (1 offspring)
    2015-10-16 ~ 2020-10-19
    OF - Director → CIF 0
    Franklin, John
    Retired born in March 1961
    Individual (1 offspring)
    2022-10-21 ~ 2023-10-21
    OF - Director → CIF 0
  • 82
    Bowman, Kenneth Simon
    Technical Director born in October 1963
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ 2016-11-02
    OF - Director → CIF 0
    Bowman, Simon
    Retired born in October 1963
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ 2021-10-20
    OF - Director → CIF 0
  • 83
    Oliver, Katherine
    Solicitor born in July 1970
    Individual (1 offspring)
    Officer
    2022-10-21 ~ 2022-11-17
    OF - Director → CIF 0
    Oliver, Katherine
    Born in July 1980
    Individual (1 offspring)
    Officer
    2022-11-11 ~ 2025-10-17
    OF - Director → CIF 0
  • 84
    Oliver, Pamela
    Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ 2017-11-20
    OF - Director → CIF 0
  • 85
    Smith, William John
    British Telecom Engineer born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1993-10-15
    OF - Director → CIF 0
    Smith, John William
    Retired born in February 1935
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2009-10-16
    OF - Director → CIF 0
  • 86
    Duncan, John Falconer
    Retired born in January 1937
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1997-10-17
    OF - Director → CIF 0
  • 87
    Hudspeth, Jane
    Born in May 1959
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 88
    Kairinos, Marcos
    Born in February 1993
    Individual (1 offspring)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 89
    Walker, Michael
    Technical Manager born in April 1962
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2020-10-19
    OF - Director → CIF 0
  • 90
    Grabham, Christopher
    Born in March 1987
    Individual (1 offspring)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 91
    Lamb, David
    Sales Consultant born in May 1969
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2020-10-19
    OF - Director → CIF 0
  • 92
    Mcintosh, Ian Anthony
    Admin Manager born in August 1942
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2007-10-19
    OF - Director → CIF 0
    Mcintosh, Ian Anthony
    Retired born in August 1942
    Individual (1 offspring)
    2010-10-15 ~ 2011-10-21
    OF - Director → CIF 0
  • 93
    Schofield, Julie
    House Wife born in June 1966
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2020-10-19
    OF - Director → CIF 0
    Schofield, Julie
    Retired born in June 1966
    Individual (1 offspring)
    2023-10-21 ~ 2025-08-14
    OF - Director → CIF 0
  • 94
    Elborn, Neil Peter
    Architect born in August 1965
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 95
    Shippen, Robert James
    Co Company Director born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1997-10-17
    OF - Director → CIF 0
  • 96
    Hewitt, Colin
    Sales Representative born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1992-10-16
    OF - Director → CIF 0
  • 97
    White, Sharon Lee
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    White, Sharon Lee
    Retired born in March 1957
    Individual (3 offsprings)
    2022-10-22 ~ 2023-10-21
    OF - Director → CIF 0
  • 98
    Walker, Neil
    Retired born in September 1959
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2022-10-21
    OF - Director → CIF 0
  • 99
    Wallace, Zena
    Housewife born in September 1967
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2014-10-17
    OF - Director → CIF 0
    Wallace, Zena
    House Wife born in September 1967
    Individual (1 offspring)
    2015-10-16 ~ 2018-10-19
    OF - Director → CIF 0
  • 100
    Ridley, David
    Electrician born in October 1975
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ 2022-10-21
    OF - Director → CIF 0
  • 101
    Brown, Phillip William Armstrong
    Chartered Accountant born in June 1943
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1996-10-18
    OF - Director → CIF 0
  • 102
    Cooper, Maria Antoinette
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 103
    Forster, John George
    Plumbing And Heating Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2006-10-20
    OF - Director → CIF 0
  • 104
    Taylor, Stephen Thomas
    Flooring Estimator born in March 1963
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2001-10-19
    OF - Director → CIF 0
  • 105
    Trainer, Keith
    Mortgage Underwriter born in October 1947
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2001-10-19
    OF - Director → CIF 0
  • 106
    Robertson, Peter
    Teacher born in June 1952
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2009-10-16
    OF - Director → CIF 0
    Robertson, Peter
    Retired born in June 1952
    Individual (1 offspring)
    2014-10-17 ~ 2015-10-16
    OF - Director → CIF 0
  • 107
    Grant, Matthew Paul
    Chartered Accontant born in May 1964
    Individual (3 offsprings)
    Officer
    1997-10-17 ~ 1999-10-15
    OF - Director → CIF 0
  • 108
    Goldwater, Brian Louis
    Pharmacist born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1992-10-16
    OF - Director → CIF 0
  • 109
    Mackillop, Valerie
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2018-10-19
    OF - Director → CIF 0
  • 110
    Slater, Stephen James
    Chemical Process Operator born in June 1960
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1999-10-15
    OF - Director → CIF 0
  • 111
    Ferguson, Ian
    Retired born in March 1929
    Individual (2 offsprings)
    Officer
    1992-10-16 ~ 1996-10-18
    OF - Director → CIF 0
    2002-02-18 ~ 2004-10-15
    OF - Director → CIF 0
  • 112
    Wright, John Richard
    Consultant born in January 1951
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2020-10-19
    OF - Director → CIF 0
  • 113
    Heads, Angela
    Born in February 1963
    Individual (1 offspring)
    Officer
    2023-10-21 ~ 2025-10-17
    OF - Director → CIF 0
  • 114
    Race, Richard Matthew
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1998-10-16
    OF - Director → CIF 0
  • 115
    Fellows, Jeanette Thomson
    Civil Servant born in January 1948
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2009-10-16
    OF - Director → CIF 0
  • 116
    Cross, John James
    Electrician born in April 1947
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2002-10-18
    OF - Director → CIF 0
  • 117
    Fletcher, David
    Building Sales Manager born in July 1950
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
    Fletcher, David
    Retired born in July 1950
    Individual (1 offspring)
    2016-11-02 ~ 2018-10-19
    OF - Director → CIF 0
    Flectcher, David
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2021-10-20
    OF - Director → CIF 0
  • 118
    Richardson, Caroline Elizabeth
    Management Assistant born in February 1948
    Individual (3 offsprings)
    Officer
    2006-10-21 ~ 2012-10-19
    OF - Director → CIF 0
parent relation
Company in focus

CITY OF NEWCASTLE GOLF CLUB LIMITED (THE)

Period: 1895-01-08 ~ now
Company number: 00042962
Registered name
CITY OF NEWCASTLE GOLF CLUB LIMITED (THE) - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,106,789 GBP2025-03-31
1,093,520 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,106,790 GBP2025-03-31
1,093,521 GBP2024-03-31
Total Inventories
16,712 GBP2025-03-31
17,012 GBP2024-03-31
Debtors
Current
32,286 GBP2025-03-31
10,656 GBP2024-03-31
Cash at bank and in hand
465,257 GBP2025-03-31
346,478 GBP2024-03-31
Current Assets
514,255 GBP2025-03-31
374,146 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-855,324 GBP2025-03-31
Net Current Assets/Liabilities
-341,069 GBP2025-03-31
-254,169 GBP2024-03-31
Total Assets Less Current Liabilities
765,721 GBP2025-03-31
839,352 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-305,383 GBP2025-03-31
Net Assets/Liabilities
460,338 GBP2025-03-31
493,775 GBP2024-03-31
Equity
Capital redemption reserve
82,016 GBP2025-03-31
121,016 GBP2024-03-31
Retained earnings (accumulated losses)
378,322 GBP2025-03-31
372,759 GBP2024-03-31
Equity
460,338 GBP2025-03-31
493,775 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
283,524 GBP2025-03-31
283,524 GBP2024-03-31
Plant and equipment
659,816 GBP2025-03-31
507,423 GBP2024-03-31
Furniture and fittings
212,977 GBP2025-03-31
203,275 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,785,776 GBP2025-03-31
2,595,662 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
293,846 GBP2024-03-31
Furniture and fittings
165,915 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,502,142 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
85,891 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
176,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
379,737 GBP2025-03-31
Furniture and fittings
177,575 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,678,987 GBP2025-03-31
Property, Plant & Equipment
Buildings
154,084 GBP2025-03-31
159,754 GBP2024-03-31
Plant and equipment
280,079 GBP2025-03-31
213,577 GBP2024-03-31
Furniture and fittings
35,402 GBP2025-03-31
37,360 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,261 GBP2025-03-31
1,129 GBP2024-03-31
Other Debtors
Current
756 GBP2025-03-31
Prepayments/Accrued Income
Current
19,269 GBP2025-03-31
9,527 GBP2024-03-31
Bank Borrowings
Current
20,420 GBP2025-03-31
19,017 GBP2024-03-31
Other Remaining Borrowings
Current
35,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
56,061 GBP2025-03-31
69,325 GBP2024-03-31
Amounts owed to group undertakings
Current
3,078 GBP2025-03-31
76,554 GBP2024-03-31
Taxation/Social Security Payable
Current
45,695 GBP2025-03-31
39,652 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
19,019 GBP2025-03-31
31,677 GBP2024-03-31
Other Creditors
Current
600,875 GBP2025-03-31
334,872 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
75,176 GBP2025-03-31
57,218 GBP2024-03-31
Creditors
Current
855,324 GBP2025-03-31
628,315 GBP2024-03-31
Bank Borrowings
Non-current
278,764 GBP2025-03-31
299,653 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
26,619 GBP2025-03-31
45,924 GBP2024-03-31
Creditors
Non-current
305,383 GBP2025-03-31
345,577 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,480 GBP2025-03-31
37,299 GBP2024-03-31
Between one and five year
141,920 GBP2025-03-31
141,920 GBP2024-03-31
More than five year
266,100 GBP2025-03-31
301,580 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
443,500 GBP2025-03-31
480,799 GBP2024-03-31
Related profiles found in government register
  • CITY OF NEWCASTLE GOLF CLUB LIMITED (THE)
    Info
    Registered number 00042962
    Three Mile Bridge, Gosforth, Newcastle Upon Tyne NE3 2DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1895-01-08 (131 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • THE CITY OF NEWCASTLE GOLF CLUB LIMITED
    S
    Registered number 00042962
    Three Mile Bridge, Great North Road, Gosforth, Newcastle Upon Tyne, England, NE3 2DR
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY OF NEWCASTLE GOLF CLUB TRADING LIMITED
    10079638
    Three Mile Bridge, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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