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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
    Lillico, Judith
    Born in February 1950
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2021-10-20
    OF - Director → CIF 0
  • 2
    Heads, Angela
    Born in February 1963
    Individual (1 offspring)
    Officer
    2023-10-21 ~ 2025-10-17
    OF - Director → CIF 0
  • 3
    Nainby, Lewis John
    Born in January 1940
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2011-10-21
    OF - Director → CIF 0
  • 4
    Fletcher, David
    Born in July 1950
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
    2016-11-02 ~ 2018-10-19
    OF - Director → CIF 0
    Flectcher, David
    Born in July 1950
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Cross, John James
    Born in April 1947
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2002-10-18
    OF - Director → CIF 0
  • 6
    Stevenson, Anthony William
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2020-10-19
    OF - Director → CIF 0
  • 7
    Hewitt, Colin
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1992-10-16
    OF - Director → CIF 0
  • 8
    Forster, John George
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2006-10-20
    OF - Director → CIF 0
  • 9
    Trainer, Keith
    Born in October 1947
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2001-10-19
    OF - Director → CIF 0
  • 10
    Wallace, Zena
    Born in September 1967
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2014-10-17
    OF - Director → CIF 0
    2015-10-16 ~ 2018-10-19
    OF - Director → CIF 0
  • 11
    Raynes, Michael Pickering
    Born in December 1944
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2001-10-19
    OF - Director → CIF 0
  • 12
    Lewis, Louise
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2025-10-17
    OF - Director → CIF 0
  • 13
    Brice, Jeffrey Roger
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Harrison, Geoffrey Wallace
    Born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1991-12-10) ~ 1996-10-18
    OF - Director → CIF 0
    1999-10-15 ~ 2005-10-21
    OF - Director → CIF 0
  • 15
    Taylor, Stephen Thomas
    Born in March 1963
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2001-10-19
    OF - Director → CIF 0
  • 16
    Mason, George Eric
    Born in April 1922
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1996-10-18
    OF - Director → CIF 0
  • 17
    Paterson, Neville
    Born in December 1933
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 18
    Frazer, Ian Robert
    Born in December 1938
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2003-10-17
    OF - Director → CIF 0
  • 19
    Stoddart, Robert Downey
    Born in November 1952
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 20
    Oliver, Katherine
    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
  • 21
    Curry, Judith
    Born in December 1954
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2010-10-15
    OF - Director → CIF 0
  • 22
    Mckellow, Keith Martin
    Born in August 1944
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 23
    Wraith, Arthur Henzil Leadbeater
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 1998-10-16
    OF - Director → CIF 0
    2005-10-21 ~ 2008-10-17
    OF - Director → CIF 0
  • 24
    Ayres, Gavin
    Born in April 1975
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2023-10-21
    OF - Director → CIF 0
  • 25
    Schofield, Julie
    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
  • 26
    Curry, James Lesie
    Born in January 1937
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2013-10-28
    OF - Director → CIF 0
  • 27
    Davison, Geoff
    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
  • 28
    Lowrey, David
    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
  • 29
    Robinson, Peter
    Born in June 1952
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2004-10-15
    OF - Director → CIF 0
  • 30
    Hudspeth, Jane
    Born in May 1959
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 31
    Cairns, Alan Bruce
    Born in April 1941
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1999-10-15
    OF - Director → CIF 0
    2006-10-20 ~ 2008-04-12
    OF - Director → CIF 0
  • 32
    Beck, Maurice Cash
    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
  • 33
    Mcandrew, Michael
    Born in March 1962
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1998-10-16
    OF - Director → CIF 0
  • 34
    Paterson, Malcolm
    Born in December 1933
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 35
    Broadhurst, John Thomas
    Born in June 1940
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2011-10-21
    OF - Director → CIF 0
  • 36
    Elborn, Neil Peter
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 37
    Scott, Gary Richard
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2004-08-06
    OF - Director → CIF 0
  • 38
    Cunningham, William
    Born in May 1947
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1995-10-20
    OF - Director → CIF 0
  • 39
    Langton, Paul
    Born in August 1958
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-10-15
    OF - Director → CIF 0
    1998-10-16 ~ 2000-10-20
    OF - Director → CIF 0
  • 40
    Oliver, Pamela
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ 2017-11-20
    OF - Director → CIF 0
  • 41
    Oliver, Stanley, Professor
    Born in November 1950
    Individual (11 offsprings)
    Officer
    2001-10-19 ~ 2004-10-15
    OF - Director → CIF 0
    2006-10-20 ~ 2008-10-17
    OF - Director → CIF 0
  • 42
    Screen, James Joseph
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2002-10-18
    OF - Director → CIF 0
    2007-10-19 ~ 2017-11-20
    OF - Director → CIF 0
  • 43
    Sneddon, Andrew
    Born in August 1974
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2011-10-21
    OF - Director → CIF 0
  • 44
    Beck, Nicholas Paul
    Born in March 1961
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 45
    Race, Richard Matthew
    Born in October 1942
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1998-10-16
    OF - Director → CIF 0
  • 46
    Mcandrew, Wilson Richard
    Born in August 1939
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1994-10-21
    OF - Director → CIF 0
    1998-10-16 ~ 2000-10-20
    OF - Director → CIF 0
  • 47
    Raynes, Sandra Christine
    Born in November 1945
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2016-11-02
    OF - Director → CIF 0
  • 48
    Mackillop, Valerie
    Born in August 1944
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2018-10-19
    OF - Director → CIF 0
  • 49
    Lamb, Gordon
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2007-10-19 ~ 2010-10-15
    OF - Director → CIF 0
  • 50
    White, Paul Anthony Munro
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2021-10-20 ~ 2025-10-17
    OF - Director → CIF 0
  • 51
    Oliphant, George Michael
    Born in January 1946
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2006-09-11
    OF - Director → CIF 0
  • 52
    Stein, Iain
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2021-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 53
    Elliott, Christine
    Born in January 1961
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 54
    Lamb, David
    Born in May 1969
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2020-10-19
    OF - Director → CIF 0
  • 55
    Kairinos, Marcos
    Born in February 1993
    Individual (1 offspring)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 56
    Heads, Graeme Thomas
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1995-10-20 ~ 1998-09-15
    OF - Director → CIF 0
    Heads, Graeme
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2022-10-21
    OF - Director → CIF 0
    2023-10-21 ~ 2026-03-23
    OF - Director → CIF 0
  • 57
    Cooper, Maria Antoinette
    Born in March 1940
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 58
    Hodgson, Brian Joseph
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2005-10-21
    OF - Director → CIF 0
  • 59
    Dancer, Anthony Neil
    Born in June 1944
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2003-10-17
    OF - Director → CIF 0
    2004-10-15 ~ 2006-10-20
    OF - Director → CIF 0
    2013-10-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 60
    Brown, Vivian
    Born in March 1944
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 61
    Coultas, Simon
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
    2003-10-17 ~ 2010-06-14
    OF - Director → CIF 0
    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
  • 62
    Grabham, Christopher
    Born in March 1987
    Individual (1 offspring)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 63
    Walker, Michael
    Born in April 1962
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2020-10-19
    OF - Director → CIF 0
  • 64
    Harrison, John Frank Arthur
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2012-10-19
    OF - Director → CIF 0
  • 65
    Simpson, Paul
    I.T born in June 1976
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2024-10-18
    OF - Director → CIF 0
  • 66
    Brown, Malcolm
    Born in July 1963
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2003-10-17
    OF - Director → CIF 0
  • 67
    Smith, William John
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1993-10-15
    OF - Director → CIF 0
    Smith, John William
    Born in February 1935
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2009-10-16
    OF - Director → CIF 0
  • 68
    Slater, Stephen James
    Born in June 1960
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1999-10-15
    OF - Director → CIF 0
  • 69
    May, John Alexander
    Born in June 1945
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2007-10-19
    OF - Director → CIF 0
    2009-10-16 ~ 2012-10-19
    OF - Director → CIF 0
  • 70
    Grant, Matthew Paul
    Chartered Accontant born in May 1964
    Individual (3 offsprings)
    Officer
    1997-10-17 ~ 1999-10-15
    OF - Director → CIF 0
  • 71
    Smith, Peter James
    Born in July 1960
    Individual (3 offsprings)
    Officer
    (before 1991-12-10) ~ 1992-10-16
    OF - Director → CIF 0
    Smith, Peter James, Mr.
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2002-10-18 ~ 2004-10-15
    OF - Director → CIF 0
    2011-10-21 ~ 2015-10-16
    OF - Director → CIF 0
  • 72
    Franklin, Barbara
    Born in January 1961
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2023-10-21
    OF - Director → CIF 0
  • 73
    Wilkes, Michael Anthony
    Born in March 1936
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1998-10-16
    OF - Director → CIF 0
    1999-10-15 ~ 2001-10-19
    OF - Director → CIF 0
  • 74
    Blackburn, John
    Born in December 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1996-11-11
    OF - Director → CIF 0
    1998-10-16 ~ 2003-10-17
    OF - Director → CIF 0
  • 75
    Minnikin, Andrew
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 76
    Gibson, William Wade
    Born in February 1944
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 77
    Johnson, Alan Griffiths
    Born in October 1944
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2018-10-19
    OF - Director → CIF 0
  • 78
    Jordan, Leslie
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1994-10-21
    OF - Director → CIF 0
  • 79
    Dixon, James Eric
    Born in August 1950
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2007-10-19
    OF - Director → CIF 0
  • 80
    Franklin, John
    Born in March 1961
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2007-10-19
    OF - Director → CIF 0
    2015-10-16 ~ 2020-10-19
    OF - Director → CIF 0
    2022-10-21 ~ 2023-10-21
    OF - Director → CIF 0
  • 81
    Charge, Christopher
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1995-10-20
    OF - Director → CIF 0
    2004-10-15 ~ 2007-10-19
    OF - Director → CIF 0
  • 82
    Rutter, Michael George
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 83
    Duncan, Gary
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 84
    Storey, Bryan Graham
    Born in April 1938
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1998-10-16
    OF - Director → CIF 0
  • 85
    Burke, Mary
    Born in December 1951
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2012-10-19
    OF - Director → CIF 0
  • 86
    Bowman, Kenneth Simon
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ 2016-11-02
    OF - Director → CIF 0
    Bowman, Simon
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ 2021-10-20
    OF - Director → CIF 0
  • 87
    Ridley, David
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ 2022-10-21
    OF - Director → CIF 0
  • 88
    Snailham, Fern
    Individual (2 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Secretary → CIF 0
  • 89
    Robinson, Janette Susan
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2017-11-20
    OF - Director → CIF 0
  • 90
    Robertson, Peter
    Born in June 1952
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2009-10-16
    OF - Director → CIF 0
    2014-10-17 ~ 2015-10-16
    OF - Director → CIF 0
  • 91
    Fellows, Jeanette Thomson
    Born in January 1948
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2009-10-16
    OF - Director → CIF 0
  • 92
    Oswald, Edward
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2010-10-15
    OF - Director → CIF 0
  • 93
    Johnson, William
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1993-10-15 ~ 1995-10-20
    OF - Director → CIF 0
    2003-10-17 ~ 2010-10-15
    OF - Director → CIF 0
    2011-10-21 ~ 2015-10-16
    OF - Director → CIF 0
  • 94
    Smith, Harold Arther
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1992-10-16
    OF - Director → CIF 0
  • 95
    Metcalfe, Alan
    Born in October 1959
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 96
    Cairns, Kenneth Adrian
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    2007-10-19 ~ 2010-10-15
    OF - Director → CIF 0
  • 97
    Watson, Thomas Miles
    Born in March 1936
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1997-05-12
    OF - Director → CIF 0
  • 98
    Edmondson, John Norman
    Born in September 1964
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2016-11-02
    OF - Director → CIF 0
  • 99
    Koefod, Peter
    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
  • 100
    Alexander, David Bell
    Born in November 1945
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2000-10-20
    OF - Director → CIF 0
  • 101
    Trigg, Jim
    Born in February 1955
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2023-10-21
    OF - Director → CIF 0
  • 102
    Mcquillin, Melville James, Doctor
    Born in January 1940
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2002-10-18
    OF - Director → CIF 0
  • 103
    Matthew, Anthony James
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 2016-02-17
    OF - Secretary → CIF 0
  • 104
    Shippen, Robert James
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1997-10-17
    OF - Director → CIF 0
  • 105
    Tennant, Philip
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 106
    Alexander, Keith
    Born in March 1981
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 107
    Wright, John Richard
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2020-10-19
    OF - Director → CIF 0
  • 108
    Richardson, Caroline Elizabeth
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2006-10-21 ~ 2012-10-19
    OF - Director → CIF 0
  • 109
    Elliott, Andrew Victor
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 1999-10-15
    OF - Director → CIF 0
  • 110
    Mcintosh, Ian Anthony
    Born in August 1942
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2007-10-19
    OF - Director → CIF 0
    2010-10-15 ~ 2011-10-21
    OF - Director → CIF 0
  • 111
    Goldwater, Brian Louis
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1992-10-16
    OF - Director → CIF 0
  • 112
    Walker, Neil
    Born in September 1959
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2022-10-21
    OF - Director → CIF 0
  • 113
    Cowan, Christopher John
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ 2023-07-04
    OF - Director → CIF 0
    Cowan, Chris
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2025-10-17 ~ 2026-05-27
    OF - Director → CIF 0
  • 114
    White, Sharon Lee
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    2022-10-22 ~ 2023-10-21
    OF - Director → CIF 0
  • 115
    Miller, Christopher
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Miller, Christopher Francis
    Born in October 1964
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-10-15
    OF - Director → CIF 0
  • 116
    Ferguson, Ian
    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
  • 117
    Duncan, John Falconer
    Born in January 1937
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1997-10-17
    OF - Director → CIF 0
  • 118
    Brown, Phillip William Armstrong
    Born in June 1943
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1996-10-18
    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
Recent 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.