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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
    Stein, Iain
    Chartered Accountant born in December 1959
    Individual (31 offsprings)
    Officer
    2021-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Race, Richard Matthew
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1998-10-16
    OF - Director → CIF 0
  • 5
    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
  • 6
    Robinson, Peter
    Teacher born in June 1952
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2004-10-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    Ayres, Gavin
    Civil Servant born in April 1975
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2023-10-21
    OF - Director → CIF 0
  • 9
    Gibson, William Wade
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 10
    Duncan, John Falconer
    Retired born in January 1937
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1997-10-17
    OF - Director → CIF 0
  • 11
    Stoddart, Robert Downey
    Retired born in November 1952
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 12
    Nainby, Lewis John
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2011-10-21
    OF - Director → CIF 0
  • 13
    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
  • 14
    Paterson, Malcolm
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 15
    Goldwater, Brian Louis
    Pharmacist born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1992-10-16
    OF - Director → CIF 0
  • 16
    Kairinos, Marcos
    Born in February 1993
    Individual (1 offspring)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    White, Paul Anthony Munro
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2021-10-20 ~ 2025-10-17
    OF - Director → CIF 0
  • 19
    Frazer, Ian Robert
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2003-10-17
    OF - Director → CIF 0
  • 20
    Scott, Gary Richard
    Retail Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2004-08-06
    OF - Director → CIF 0
  • 21
    Metcalfe, Alan
    Born in October 1959
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 22
    Brown, Vivian
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 23
    Hudspeth, Jane
    Born in May 1959
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 24
    Smith, Harold Arther
    Sales Manager born in May 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1992-10-16
    OF - Director → CIF 0
  • 25
    Snailham, Fern
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Jordan, Leslie
    Product Manager born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1994-10-21
    OF - Director → CIF 0
  • 28
    Hodgson, Brian Joseph
    Civil Servant born in September 1949
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2005-10-21
    OF - Director → CIF 0
  • 29
    Mckellow, Keith Martin
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 30
    Grabham, Christopher
    Born in March 1987
    Individual (1 offspring)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 31
    Mcquillin, Melville James, Doctor
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2002-10-18
    OF - Director → CIF 0
  • 32
    Oswald, Edward
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2010-10-15
    OF - Director → CIF 0
  • 33
    Stevenson, Anthony William
    Director Tsx Ltd born in October 1963
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2020-10-19
    OF - Director → CIF 0
  • 34
    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
  • 35
    Tennant, Philip
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 36
    Cunningham, William
    Ind & Comm Sales Officer born in May 1947
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1995-10-20
    OF - Director → CIF 0
  • 37
    Wright, John Richard
    Consultant born in January 1951
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2020-10-19
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    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
  • 41
    Brown, Malcolm
    Chartered Surveyor born in July 1963
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2003-10-17
    OF - Director → CIF 0
  • 42
    Johnson, Alan Griffiths
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2018-10-19
    OF - Director → CIF 0
  • 43
    Elborn, Neil Peter
    Architect born in August 1965
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 44
    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
  • 45
    Matthew, Anthony James
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 2016-02-17
    OF - Secretary → CIF 0
  • 46
    Raynes, Michael Pickering
    Manager born in December 1944
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2001-10-19
    OF - Director → CIF 0
  • 47
    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
  • 48
    Grant, Matthew Paul
    Chartered Accontant born in May 1964
    Individual (3 offsprings)
    Officer
    1997-10-17 ~ 1999-10-15
    OF - Director → CIF 0
  • 49
    Mcandrew, Michael
    Civil Servant born in March 1962
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1998-10-16
    OF - Director → CIF 0
  • 50
    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
  • 51
    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
  • 52
    Oliphant, George Michael
    Civil Servant born in January 1946
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2006-09-11
    OF - Director → CIF 0
  • 53
    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
  • 54
    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
  • 55
    Heads, Graeme
    Born in September 1963
    Individual (1 offspring)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
    Heads, Graeme Thomas
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1998-09-15
    OF - Director → CIF 0
    Heads, Graeme
    Unknown born in September 1963
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2022-10-21
    OF - Director → CIF 0
  • 56
    Fellows, Jeanette Thomson
    Civil Servant born in January 1948
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2009-10-16
    OF - Director → CIF 0
  • 57
    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
  • 58
    Curry, James Lesie
    Retired born in January 1937
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2013-10-28
    OF - Director → CIF 0
  • 59
    Lillico, Judith
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2021-10-20
    OF - Director → CIF 0
  • 60
    Lewis, Louise
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2025-10-17
    OF - Director → CIF 0
  • 61
    Mason, George Eric
    Retired born in April 1922
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1996-10-18
    OF - Director → CIF 0
  • 62
    Franklin, Barbara
    Retired born in January 1961
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2023-10-21
    OF - Director → CIF 0
  • 63
    Brown, Phillip William Armstrong
    Chartered Accountant born in June 1943
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1996-10-18
    OF - Director → CIF 0
  • 64
    Sneddon, Andrew
    Chartered Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2011-10-21
    OF - Director → CIF 0
  • 65
    Raynes, Sandra Christine
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2016-11-02
    OF - Director → CIF 0
  • 66
    Lamb, Gordon
    Independent Chemist born in April 1944
    Individual (4 offsprings)
    Officer
    2007-10-19 ~ 2010-10-15
    OF - Director → CIF 0
  • 67
    Elliott, Christine
    Retired born in January 1961
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 68
    Storey, Bryan Graham
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1998-10-16
    OF - Director → CIF 0
  • 69
    Robinson, Janette Susan
    Retired born in August 1956
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2017-11-20
    OF - Director → CIF 0
  • 70
    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
  • 71
    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
  • 72
    Brice, Jeffrey Roger
    Retired born in April 1957
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 73
    Beck, Nicholas Paul
    Civil Servant born in March 1961
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 74
    Trainer, Keith
    Mortgage Underwriter born in October 1947
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2001-10-19
    OF - Director → CIF 0
  • 75
    Walker, Neil
    Retired born in September 1959
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2022-10-21
    OF - Director → CIF 0
  • 76
    Curry, Judith
    Retired born in December 1954
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2010-10-15
    OF - Director → CIF 0
  • 77
    Elliott, Andrew Victor
    Self Employed Builder born in June 1946
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 1999-10-15
    OF - Director → CIF 0
  • 78
    Rutter, Michael George
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 79
    Slater, Stephen James
    Chemical Process Operator born in June 1960
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1999-10-15
    OF - Director → CIF 0
  • 80
    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
  • 81
    Cooper, Maria Antoinette
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 82
    Taylor, Stephen Thomas
    Flooring Estimator born in March 1963
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2001-10-19
    OF - Director → CIF 0
  • 83
    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
  • 84
    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
  • 85
    Oliver, Pamela
    Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ 2017-11-20
    OF - Director → CIF 0
  • 86
    Hewitt, Colin
    Sales Representative born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1992-10-16
    OF - Director → CIF 0
  • 87
    Alexander, David Bell
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2000-10-20
    OF - Director → CIF 0
  • 88
    Duncan, Gary
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 89
    Heads, Angela
    Born in February 1963
    Individual (1 offspring)
    Officer
    2023-10-21 ~ 2025-10-17
    OF - Director → CIF 0
  • 90
    Walker, Michael
    Technical Manager born in April 1962
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2020-10-19
    OF - Director → CIF 0
  • 91
    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
  • 92
    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
  • 93
    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
  • 94
    Richardson, Caroline Elizabeth
    Management Assistant born in February 1948
    Individual (3 offsprings)
    Officer
    2006-10-21 ~ 2012-10-19
    OF - Director → CIF 0
  • 95
    Trigg, Jim
    Retired born in February 1955
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2023-10-21
    OF - Director → CIF 0
  • 96
    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
  • 97
    Alexander, Keith
    Civil Servant born in March 1981
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 98
    Mackillop, Valerie
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2018-10-19
    OF - Director → CIF 0
  • 99
    Simpson, Paul
    I.T born in June 1976
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2024-10-18
    OF - Director → CIF 0
  • 100
    Forster, John George
    Plumbing And Heating Engineer born in December 1952
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2006-10-20
    OF - Director → CIF 0
  • 101
    Minnikin, Andrew
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 102
    Watson, Thomas Miles
    Motor Mechanic born in March 1936
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1997-05-12
    OF - Director → CIF 0
  • 103
    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
  • 104
    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
  • 105
    Harrison, John Frank Arthur
    Retired born in March 1951
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2012-10-19
    OF - Director → CIF 0
  • 106
    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
  • 107
    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
  • 108
    Lamb, David
    Sales Consultant born in May 1969
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2020-10-19
    OF - Director → CIF 0
  • 109
    Burke, Mary
    Retired born in December 1951
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2012-10-19
    OF - Director → CIF 0
  • 110
    Broadhurst, John Thomas
    Retired born in June 1940
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2011-10-21
    OF - Director → CIF 0
  • 111
    Edmondson, John Norman
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2016-11-02
    OF - Director → CIF 0
  • 112
    Ridley, David
    Electrician born in October 1975
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ 2022-10-21
    OF - Director → CIF 0
  • 113
    Cross, John James
    Electrician born in April 1947
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2002-10-18
    OF - Director → CIF 0
  • 114
    Dixon, James Eric
    Trade Union Convenor born in August 1950
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2007-10-19
    OF - Director → CIF 0
  • 115
    Paterson, Neville
    Salesman born in December 1933
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 116
    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
  • 117
    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
  • 118
    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
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
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,093,520 GBP2024-03-31
1,128,348 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,093,521 GBP2024-03-31
1,128,349 GBP2023-03-31
Total Inventories
17,012 GBP2024-03-31
20,033 GBP2023-03-31
Debtors
Current
10,656 GBP2024-03-31
3,681 GBP2023-03-31
Cash at bank and in hand
346,478 GBP2024-03-31
380,479 GBP2023-03-31
Current Assets
374,146 GBP2024-03-31
404,193 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-714,391 GBP2023-03-31
Net Current Assets/Liabilities
-254,169 GBP2024-03-31
-310,198 GBP2023-03-31
Total Assets Less Current Liabilities
839,352 GBP2024-03-31
818,151 GBP2023-03-31
Net Assets/Liabilities
493,775 GBP2024-03-31
445,750 GBP2023-03-31
Equity
Capital redemption reserve
121,016 GBP2024-03-31
121,016 GBP2023-03-31
Retained earnings (accumulated losses)
372,759 GBP2024-03-31
324,734 GBP2023-03-31
Equity
493,775 GBP2024-03-31
445,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
283,524 GBP2024-03-31
283,524 GBP2023-03-31
Plant and equipment
507,423 GBP2024-03-31
468,334 GBP2023-03-31
Furniture and fittings
203,275 GBP2024-03-31
167,508 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,595,662 GBP2024-03-31
2,483,879 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-18,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
236,613 GBP2023-03-31
Furniture and fittings
153,583 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,355,531 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
74,100 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
12,332 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
163,478 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
293,846 GBP2024-03-31
Furniture and fittings
165,915 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,502,142 GBP2024-03-31
Property, Plant & Equipment
Buildings
159,754 GBP2024-03-31
165,424 GBP2023-03-31
Plant and equipment
213,577 GBP2024-03-31
231,721 GBP2023-03-31
Furniture and fittings
37,360 GBP2024-03-31
13,925 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,129 GBP2024-03-31
338 GBP2023-03-31
Other Debtors
Current
417 GBP2023-03-31
Prepayments/Accrued Income
Current
9,527 GBP2024-03-31
2,926 GBP2023-03-31
Bank Borrowings
Current
19,017 GBP2024-03-31
22,994 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,325 GBP2024-03-31
71,241 GBP2023-03-31
Amounts owed to group undertakings
Current
76,554 GBP2024-03-31
72,220 GBP2023-03-31
Taxation/Social Security Payable
Current
39,652 GBP2024-03-31
30,947 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
31,677 GBP2024-03-31
39,155 GBP2023-03-31
Other Creditors
Current
334,872 GBP2024-03-31
443,187 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
57,218 GBP2024-03-31
34,647 GBP2023-03-31
Creditors
Current
628,315 GBP2024-03-31
714,391 GBP2023-03-31
Bank Borrowings
Non-current
299,653 GBP2024-03-31
313,232 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
45,924 GBP2024-03-31
59,169 GBP2023-03-31
Creditors
Non-current
345,577 GBP2024-03-31
372,401 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,299 GBP2024-03-31
40,936 GBP2023-03-31
Between one and five year
141,920 GBP2024-03-31
143,739 GBP2023-03-31
More than five year
301,580 GBP2024-03-31
337,060 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
480,799 GBP2024-03-31
521,735 GBP2023-03-31
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 2 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 (11 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 March 2026 and licensed under the Open Government Licence v3.0.