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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 453
  • 1
    Morgan, Nigel Sidney
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ 2011-12-31
    OF - Director → CIF 0
    2015-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Dugdale, Peter
    Manager born in January 1977
    Individual (14 offsprings)
    Officer
    2018-09-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 3
    Liedtke, Kurt Wilhelm, Dr
    Born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-06-11
    OF - Director → CIF 0
  • 4
    Armstead, Terence
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 5
    Smith, Robert Graham
    Born in October 1951
    Individual (10 offsprings)
    Officer
    1998-06-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Hooper, Jesse Harry
    Born in December 1920
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 7
    Owen, Alfred David
    Born in September 1936
    Individual (47 offsprings)
    Officer
    (before 1991-08-10) ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Hawes, Michael Andrew Rhys
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Rhys Hawes
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Parkinson, Anthony John
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 10
    Flanagan, Paul Andrew
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2016-05-17 ~ 2017-04-20
    OF - Director → CIF 0
  • 11
    Bailey, John Frank
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 12
    Tilley, Alan Reginald
    Born in December 1942
    Individual (14 offsprings)
    Officer
    1996-06-11 ~ 1998-07-27
    OF - Director → CIF 0
  • 13
    Browning, David John
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1994-06-08 ~ 1998-06-09
    OF - Director → CIF 0
  • 14
    Hughes, James Enoch
    Born in February 1935
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 15
    Sanderson, Michael David, Dr
    Born in June 1943
    Individual (29 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 16
    Sproule, Simon David Andrew
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2015-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Scheele, Nicholas
    Born in January 1944
    Individual (7 offsprings)
    Officer
    1994-06-08 ~ 1999-07-14
    OF - Director → CIF 0
  • 18
    Boisjoly, Pierre
    Born in July 1931
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 19
    Rajakoba, Vonjy Rakotonaivo
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 20
    Nevitt, Peter John, Dr
    Born in December 1932
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 21
    Talou Derible, Philippe
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2003-06-25 ~ 2006-11-16
    OF - Director → CIF 0
  • 22
    Hoffmann, Steffen Tobias, Dr
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    2015-03-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Faulkner, John
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2013-05-21 ~ 2014-07-11
    OF - Director → CIF 0
    Faulkner, John Stuart
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Magnus, Charles George St John
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 25
    Tauscher, Hans
    Born in June 1932
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-07-24
    OF - Director → CIF 0
  • 26
    Grigg, Alan Ronald
    Born in December 1937
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 27
    Egerton, Stephen
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Simpson, George, Lord
    Born in July 1942
    Individual (25 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 29
    Bannard, Michael Christopher
    Born in December 1947
    Individual (11 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 30
    Brown, John Sydney
    Born in May 1932
    Individual (40 offsprings)
    Officer
    1992-06-10 ~ 1996-06-11
    OF - Director → CIF 0
  • 31
    Copeland, Michael John
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
    2003-10-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 32
    Young, Stephen Victor
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 33
    Cannon, Paul Albert
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 34
    Knorpp, Jurgen
    Born in March 1943
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 35
    Baunton, Michael John
    Born in February 1951
    Individual (19 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
    1995-06-07 ~ 2005-06-22
    OF - Director → CIF 0
    Mr Michael John Baunton
    Born in February 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 36
    Britt, Philip Stuart
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 37
    Evans, Dennis Alan
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1997-06-03 ~ 1998-06-09
    OF - Director → CIF 0
  • 38
    Mccullough, Stuart John
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ 2010-09-14
    OF - Director → CIF 0
  • 39
    Pallister, Thomas
    Born in November 1951
    Individual (10 offsprings)
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 40
    Evans, Christopher John
    Born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 41
    Whalen, Geoffrey Henry, Sir
    Born in January 1936
    Individual (18 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 42
    Pittet, Olivier Gabriel
    Born in November 1957
    Individual (5 offsprings)
    Officer
    1999-03-20 ~ 2000-06-07
    OF - Director → CIF 0
  • 43
    Andrew, Ashley Ward
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 44
    Karen, Thomas Josef Derrick Paul
    Born in March 1926
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 45
    Webb, Richard Andrew
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 46
    Phillips, Roger Melvyn
    Born in November 1948
    Individual (29 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    1998-01-27 ~ 1999-06-16
    OF - Director → CIF 0
  • 47
    Ovenden, Mark
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 48
    Rotherham, Peter David
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 2012-09-11
    OF - Director → CIF 0
  • 49
    Price, Arthur Barrie
    Born in April 1931
    Individual (6 offsprings)
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 50
    Critchlow, Ronald Hugh
    Born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 51
    Foster, Maurice Ernest
    Born in June 1936
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 52
    George, Henry Charles
    Born in March 1932
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 53
    Johnson, Stephen Andrew
    Born in September 1951
    Individual (11 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 54
    Bailly, Maxime
    Born in June 1991
    Individual (1 offspring)
    Officer
    2023-02-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 55
    Crispe, Karen Andrea
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 56
    Baker, John
    Born in November 1948
    Individual (34 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 57
    Mueller, Manfred, Dr
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 58
    Butler, Nigel Anthony
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2016-01-20 ~ 2018-10-02
    OF - Director → CIF 0
  • 59
    Hogg, Terence Maxwell
    Born in December 1943
    Individual (12 offsprings)
    Officer
    1992-06-10 ~ 1999-01-17
    OF - Director → CIF 0
  • 60
    Leach, Martin, Dr.
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2008-02-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 61
    Macgowan, Christopher John
    Born in April 1947
    Individual (26 offsprings)
    Officer
    2000-06-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 62
    Watson, Gerald
    Born in March 1948
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1996-06-11
    OF - Director → CIF 0
    1997-06-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 63
    Flewitt, Michael Robert
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2018-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 64
    Gillespie, George Thompson
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2009-11-24 ~ 2023-12-31
    OF - Director → CIF 0
    Dr George Thompson Gillespie
    Born in June 1963
    Individual (20 offsprings)
    Person with significant control
    2019-01-01 ~ 2023-08-11
    PE - Has significant influence or control → CIF 0
  • 65
    Woodwark, Christopher John Stuart
    Born in October 1946
    Individual (32 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 66
    Putnam, Roger George, Professor
    Born in August 1945
    Individual (25 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
    Putnam, Roger George
    Born in August 1945
    Individual (25 offsprings)
    Officer
    2002-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 67
    Mcginity, Bryan James
    Born in April 1942
    Individual (14 offsprings)
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
    1998-06-09 ~ 2001-11-13
    OF - Director → CIF 0
  • 68
    De Waard, Roelant
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 69
    Walker, Anthony James
    Deputy Managing Director born in July 1955
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Anthony James Walker
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Has significant influence or control → CIF 0
  • 70
    Martin, Richard
    Born in February 1947
    Individual (40 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 71
    Sterne, Dermot Desmond
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 72
    Wale, Kevin Ernest
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2002-07-22 ~ 2005-06-22
    OF - Director → CIF 0
  • 73
    Whittam, Gary Richard
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2012-03-27
    OF - Director → CIF 0
  • 74
    Longcroft, Trevor
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1994-06-08 ~ 1995-06-07
    OF - Director → CIF 0
  • 75
    Morgan, Alec Archibald
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    2016-01-01 ~ 2018-03-18
    OF - Director → CIF 0
  • 76
    Sibley, Neil
    Born in August 1968
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 77
    Crowther, Ian David
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2000-06-07
    OF - Director → CIF 0
  • 78
    Sharratt, Barry John
    Born in July 1949
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 79
    Shaw, Robin
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    2015-01-20 ~ 2026-01-01
    OF - Director → CIF 0
  • 80
    Messervy, Roney Godfrey Collumbell, Sir
    Born in November 1924
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-07-22
    OF - Director → CIF 0
  • 81
    Connor, Nicholas Caton
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 82
    Mackay, Alan
    Born in August 1932
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 83
    Macdonald, George
    Born in October 1930
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 2000-06-07
    OF - Director → CIF 0
  • 84
    Morris, Malcolm Trevor
    Born in March 1959
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-10-14
    OF - Director → CIF 0
    2022-01-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 85
    Preece, John William George
    Born in December 1948
    Individual (23 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 86
    Dolloway, Mark Anthony
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2021-05-25 ~ 2024-03-19
    OF - Director → CIF 0
  • 87
    Vassallo, Enrico
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 88
    Lees, Barry Watson
    Born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 89
    Woolcock, Robin Arthur John
    Born in September 1947
    Individual (12 offsprings)
    Officer
    2000-06-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 90
    Willis, Stephen John
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 91
    Smith, David John
    Manager born in August 1965
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 92
    Mclintock, David
    Born in June 1992
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 93
    Browning, Jonathan
    Born in June 1959
    Individual (12 offsprings)
    Officer
    1999-07-20 ~ 2001-11-01
    OF - Director → CIF 0
    2005-06-22 ~ 2008-06-01
    OF - Director → CIF 0
  • 94
    Gibson, Ian, Sir
    Born in February 1947
    Individual (19 offsprings)
    Officer
    1993-06-09 ~ 2001-06-06
    OF - Director → CIF 0
  • 95
    Pigounakis, Guy
    Born in December 1957
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 96
    Foden, Edwin Peter
    Born in February 1930
    Individual (10 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-01-14
    OF - Director → CIF 0
  • 97
    Heys, Stuart
    Born in July 1949
    Individual (10 offsprings)
    Officer
    2003-06-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 98
    Abbott, Timothy
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 99
    Clowes, Richard John
    Born in August 1950
    Individual (12 offsprings)
    Officer
    2000-06-07 ~ 2001-12-31
    OF - Director → CIF 0
    2000-06-07 ~ 2004-06-24
    OF - Director → CIF 0
  • 100
    Goodman, Jonathan Richard Christopher
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2005-06-22 ~ 2007-06-27
    OF - Director → CIF 0
  • 101
    Ramirez, Kenneth Alexander
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 102
    Speth, Ralf, Dr
    Born in September 1955
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2018-05-17
    OF - Director → CIF 0
  • 103
    Trevelyan, Anthony Leslie Calverley
    Born in April 1941
    Individual (14 offsprings)
    Officer
    (before 1991-08-10) ~ 2006-03-22
    OF - Director → CIF 0
    2007-01-01 ~ 2008-03-31
    OF - Director → CIF 0
    2008-05-08 ~ 2009-03-16
    OF - Director → CIF 0
  • 104
    Collins, James Kenneth
    Born in May 1944
    Individual (10 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
    2001-06-06 ~ 2003-03-20
    OF - Director → CIF 0
  • 105
    Nash, David Charles
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1994-06-08 ~ 1995-06-07
    OF - Director → CIF 0
  • 106
    Crawford, Peter Frederick
    Born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 107
    Dennis, John Charles Roy
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1994-06-28 ~ 1997-07-24
    OF - Director → CIF 0
  • 108
    Smith, Geoffrey Alexander
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 109
    Martin, Alan Macdonald
    Born in October 1941
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 110
    Bhogal, Satnamsingh
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 111
    Williams, Paul Thomas
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 112
    Gray, Martin Kenneth
    Born in April 1966
    Individual (38 offsprings)
    Officer
    2018-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 113
    Foxley, Kenneth
    Born in September 1948
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 114
    Christie, Michael Alexander Hunter
    Born in December 1918
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1997-07-24
    OF - Director → CIF 0
  • 115
    Smith, Keith
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 116
    Clarkson, Terrence Rupert
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1994-06-08 ~ 1997-07-01
    OF - Director → CIF 0
  • 117
    Harvey, Rory Vincent
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 118
    Keir, Kenneth William
    Born in July 1950
    Individual (15 offsprings)
    Officer
    2000-06-07 ~ 2010-03-23
    OF - Director → CIF 0
  • 119
    Hunt, Gilbert Adams
    Born in December 1914
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1995-08-17
    OF - Director → CIF 0
  • 120
    Cantarocco, Felice, Dr
    Born in February 1927
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 121
    Toy, Sam
    Born in August 1923
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 122
    Child, Keith
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 123
    Gould, Michael Anthony
    Born in December 1948
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1997-07-24
    OF - Director → CIF 0
  • 124
    Plastow, David Arnold Stuart, Sir
    Born in May 1932
    Individual (18 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 125
    Geddes, Anthony Reay Mackay, Sir
    Born in May 1912
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1998-02-19
    OF - Director → CIF 0
  • 126
    Kamper, Michael
    Born in June 1965
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 127
    Carling, Jonathan Douglas
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 128
    Beresford, Kenneth Neil
    Born in April 1948
    Individual (12 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 129
    Van Der Burgh, Paul Michael
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 130
    Brownridge, Christopher Mark
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 131
    Deasy, Noel Gerard
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 132
    Sharpley, John Bernard
    Born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-06-11
    OF - Director → CIF 0
  • 133
    Gilchrist, John Patterson
    Born in June 1941
    Individual (9 offsprings)
    Officer
    1994-06-08 ~ 1998-06-09
    OF - Director → CIF 0
  • 134
    Flinn, Peter
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ 1996-06-11
    OF - Director → CIF 0
  • 135
    Collier, Robert James
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 136
    Emms, Nigel
    Born in May 1955
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 137
    Favey, Alain Marcel Dean
    Born in February 1967
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2023-05-23
    OF - Director → CIF 0
  • 138
    Watson, Harry
    Born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 139
    Brankin, Mary Elizabeth Lisa
    Born in April 1968
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 140
    Useinovic, Alena
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 141
    Hall, Richard John
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2012-01-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 142
    Knibb, Brian Arthur
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1999-04-27 ~ 2000-06-07
    OF - Director → CIF 0
  • 143
    Evans, Tudor Lloyd
    Born in April 1942
    Individual (15 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
    1998-06-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 144
    Sedgley, David Gordon
    Born in June 1937
    Individual (9 offsprings)
    Officer
    1999-11-24 ~ 2001-11-30
    OF - Director → CIF 0
    2003-06-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 145
    Baker, Paul Kevan
    Born in March 1952
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 146
    Ferguson, Alexander Colin Campbell
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 147
    Halata, Paul
    Born in September 1950
    Individual (7 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 148
    Mathieson, Alexander Willox
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    1993-06-09 ~ 1995-06-07
    OF - Director → CIF 0
  • 149
    Kibsgaard, Klaus
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2008-05-09 ~ 2009-01-31
    OF - Director → CIF 0
  • 150
    Farmer, Lovedin George Thomas
    Born in May 1908
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1996-11-11
    OF - Director → CIF 0
  • 151
    Flanagan, Kevin Michael
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 152
    Rosher, Malcolm
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 153
    Willmer, Peter Frederick
    Born in April 1929
    Individual (4 offsprings)
    Officer
    1994-06-08 ~ 2000-06-07
    OF - Director → CIF 0
  • 154
    Morgan, Charles Peter Henry
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2005-06-22 ~ 2006-12-31
    OF - Director → CIF 0
    2009-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 155
    Webb, Keith
    Born in January 1956
    Individual (10 offsprings)
    Officer
    1997-12-18 ~ 2000-06-07
    OF - Director → CIF 0
    2002-07-22 ~ 2006-11-16
    OF - Director → CIF 0
  • 156
    Bowes, Michael
    Born in October 1934
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 157
    Turnbull, George Henry, Sir
    Born in October 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 158
    Howe, Kevin Brian
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2001-06-06 ~ 2002-07-22
    OF - Director → CIF 0
  • 159
    Clark, Alan Courtney
    Born in October 1930
    Individual (14 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 160
    Locke, Graham Sanderson
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-07-24
    OF - Director → CIF 0
  • 161
    Northey, David John Arthur
    Born in October 1940
    Individual (5 offsprings)
    Officer
    2003-10-16 ~ 2004-04-06
    OF - Director → CIF 0
    2007-01-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 162
    Frigo, Gary Michael
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 163
    Hanser, Robert
    Born in May 1953
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 164
    Breitschwerdt, Marcus Werner
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2011-05-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 165
    Lines, David John
    Born in November 1939
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1999-01-18
    OF - Director → CIF 0
  • 166
    Rowlands, Gary Michael
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1997-07-27 ~ 1998-06-09
    OF - Director → CIF 0
  • 167
    Watson, David Patrick John
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1993-06-09 ~ 1995-06-07
    OF - Director → CIF 0
  • 168
    Weedon, Brian John
    Born in February 1941
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
  • 169
    Philpott, Paul Jonathan
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 170
    Montanari, Alberto, Dott Ing
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1999-01-19 ~ 2000-06-07
    OF - Director → CIF 0
  • 171
    Bell, Robert Jack
    Born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 172
    Wright, Christopher James
    Born in October 1946
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1996-06-11
    OF - Director → CIF 0
  • 173
    Archer, Anthony Bernard
    Born in July 1945
    Individual (95 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 174
    Hamilton, Andrew Craig
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2019-03-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 175
    Richardson, Andrew John
    Born in September 1964
    Individual (99 offsprings)
    Officer
    2002-01-08 ~ 2004-03-15
    OF - Director → CIF 0
  • 176
    Smith, Christopher Andrew
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2021-08-19
    OF - Director → CIF 0
  • 177
    Donovan, Michael
    Born in May 1953
    Individual (21 offsprings)
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 178
    Hodgetts, David
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2013-03-19
    OF - Director → CIF 0
  • 179
    Jones, Alison Jane, Mrs.
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 180
    Cownden, David Frank
    Born in July 1942
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1998-06-09
    OF - Director → CIF 0
  • 181
    Best, Alan Edward
    Born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 182
    Mr Andrew Peter Singer
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 183
    Hope, Colin Frederick Newton, Sir
    Born in May 1932
    Individual (12 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 184
    Parkin, Matthew Peter
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 185
    Brandtzaeg, Bernt
    Born in August 1933
    Individual (10 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 186
    Rootes, William Geoffrey
    Born in June 1917
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 187
    Gaskell, Kevin Derek
    Born in November 1958
    Individual (36 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 188
    Li, Yun Vincent
    Born in December 1975
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Li, Vincent Yun
    Born in December 1975
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 189
    King, Peter Ronald
    Born in March 1946
    Individual (7 offsprings)
    Officer
    1992-06-10 ~ 1996-06-11
    OF - Director → CIF 0
  • 190
    Stansfield, Rodney
    Born in March 1939
    Individual (11 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 191
    Tourette, Vincent Noel
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 192
    Young, Ronald James
    Born in October 1933
    Individual (22 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 193
    Swallow, William
    Born in January 1905
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1997-08-06
    OF - Director → CIF 0
  • 194
    Lelliott, Philip Murray
    Born in May 1957
    Individual (12 offsprings)
    Officer
    1993-06-09 ~ 1995-06-07
    OF - Director → CIF 0
  • 195
    Handyside, Robert
    Born in September 1968
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 196
    Lester, Andrew Jeremy
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 197
    Heard, Roger Alan
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 198
    Steffen, Wilfried
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 199
    Dale, Robert Alan
    Born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 200
    Bonner, Trevor Courtnay
    Born in August 1943
    Individual (13 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 201
    Fuller, Leonard Arthur Colston
    Born in September 1936
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 202
    Pain, Anthony John
    Born in June 1950
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 203
    Kinnaird, Peter
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 204
    Bosley, William Oliver
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 205
    Tozer, Timothy David
    Born in August 1959
    Individual (18 offsprings)
    Officer
    2014-09-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 206
    Magal, Moshe Gamil
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2016-01-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 207
    Wyatt, Robert Laurence
    Born in January 1943
    Individual (13 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 208
    Fouquet, Klaus Peter, Dr
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2011-03-22 ~ 2015-03-24
    OF - Director → CIF 0
  • 209
    Ide, Richard Birkett
    Born in July 1938
    Individual (14 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 210
    Whittaker, Samuel James
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    2011-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 211
    Walmsley, Andrew Richard
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1998-06-09 ~ 1999-06-16
    OF - Director → CIF 0
  • 212
    Thomson, Colin Campbell
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 213
    Brookes, Raymond Percival, The Rt Hon Lord
    Born in April 1909
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 214
    Morris, Graham John
    Born in December 1949
    Individual (36 offsprings)
    Officer
    1997-12-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 215
    Bird, Malcolm Hugh
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2007-10-11
    OF - Director → CIF 0
  • 216
    Breeden, Miles Lucas
    Born in May 1921
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 2001-06-06
    OF - Director → CIF 0
  • 217
    Walch, Jean Marie
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1995-06-07 ~ 1998-06-09
    OF - Director → CIF 0
  • 218
    Connolly, Timothy John
    Born in August 1933
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    1993-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 219
    Russell, David Joseph
    Born in August 1940
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-06-11
    OF - Director → CIF 0
  • 220
    Gilson, Andrew Robert
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2013-09-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 221
    Purves, Thomas Finlayson Grant
    Born in November 1948
    Individual (27 offsprings)
    Officer
    1992-06-10 ~ 1996-06-11
    OF - Director → CIF 0
    2009-09-15 ~ 2010-03-23
    OF - Director → CIF 0
  • 222
    Gilbertson, Jack Hodgson
    Born in July 1925
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 223
    Scharring, Konstanze
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 224
    Brian, Michael
    Born in October 1942
    Individual (35 offsprings)
    Officer
    1996-06-11 ~ 1998-06-09
    OF - Director → CIF 0
  • 225
    Sackett, Anthony
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 226
    Colder, Keith
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2005-06-22
    OF - Director → CIF 0
  • 227
    Heather, Roderick John
    Born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 228
    Mcallister, Ian Gerald, Sir
    Born in August 1943
    Individual (17 offsprings)
    Officer
    1992-06-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 229
    Andrews, David
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 230
    Momin, Bernard Laurent
    Born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 231
    Saint, Glenn Craig
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 232
    Kato, Kentaro
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1996-09-04 ~ 1998-05-15
    OF - Director → CIF 0
  • 233
    Roser, Stephen John
    Born in May 1963
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 234
    Barron, Derek Donald
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 235
    Amey, Allan William
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 236
    Humphrey, Andrew Paul
    Group Managing Director born in January 1960
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 237
    Wright, James
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2011-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 238
    Smith, Andrew Paul
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 239
    Smith, Alexander James Campbell
    Managing Director born in September 1974
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 240
    Watmore, Andrew
    Born in January 1952
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    Watmore, Andrew Russell Thomas
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1997-12-18 ~ 2000-06-07
    OF - Director → CIF 0
  • 241
    Dixon, Stephen Charles
    Born in December 1927
    Individual (14 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 242
    Stokes, Donald Gresham, Lord
    Born in March 1914
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 243
    Anderson, John Gibson
    Born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 244
    Parfitt, Christopher William
    Born in June 1947
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 245
    Gill, David Anthony
    Born in November 1945
    Individual (10 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 246
    Springall, Michael John
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-06-11
    OF - Director → CIF 0
  • 247
    Edwyn-jones, William
    Born in April 1950
    Individual (10 offsprings)
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 248
    Tosch, Paul James
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 249
    Newton, Samuel
    Born in December 1930
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 2000-06-07
    OF - Director → CIF 0
  • 250
    Macfarlane, John Caldwell
    Born in December 1930
    Individual (10 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 251
    Wood, John Rollo
    Born in April 1945
    Individual (16 offsprings)
    Officer
    1995-02-13 ~ 1998-06-09
    OF - Director → CIF 0
    2000-06-07 ~ 2009-10-06
    OF - Director → CIF 0
  • 252
    Clark, Gordon Andrew
    Born in October 1950
    Individual (11 offsprings)
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
  • 253
    Hart, Malcolm Edward
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 254
    Gott, Anthony David
    Born in February 1956
    Individual (22 offsprings)
    Officer
    1999-01-19 ~ 2000-06-07
    OF - Director → CIF 0
    2001-06-06 ~ 2001-11-06
    OF - Director → CIF 0
  • 255
    Longdon, Robin Lester
    Born in June 1950
    Individual (7 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 256
    Parsons, Jeffrey Alan
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 257
    Turner, Brian
    Born in December 1938
    Individual (7 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 258
    Kishor, Roy, Mr.
    Born in June 1950
    Individual (36 offsprings)
    Officer
    1996-11-05 ~ 2000-06-07
    OF - Director → CIF 0
  • 259
    Paver, Andrea Jayne
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    Thompson, Andrea Jayne
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 260
    Pavia, Giorgio Filippo
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 261
    Willcox, Paul Anthony
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2008-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 262
    Carolin, Brian
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1999-01-19 ~ 2000-06-07
    OF - Director → CIF 0
    2001-06-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 263
    Ward, Michael Henry Watkin
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 264
    Hird, James Clark
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 2000-06-07
    OF - Director → CIF 0
  • 265
    Kirner, Hanno
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2011-01-25 ~ 2015-03-24
    OF - Director → CIF 0
  • 266
    Berridge, Christopher Thomas
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 267
    Randall, Andrew John
    Born in July 1961
    Individual (68 offsprings)
    Officer
    2018-05-17 ~ 2022-09-20
    OF - Director → CIF 0
  • 268
    Lechantre, Marc
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 269
    Pryce, Simon Charles Conrad
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2006-05-17 ~ 2007-07-05
    OF - Director → CIF 0
  • 270
    Jones, Alan, Sir
    Born in November 1940
    Individual (8 offsprings)
    Officer
    1994-06-08 ~ 2000-06-07
    OF - Director → CIF 0
    2003-06-25 ~ 2006-07-13
    OF - Director → CIF 0
  • 271
    Hopkirk, Paddy
    Born in April 1933
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 272
    Coomber, Ian Michael
    Born in September 1944
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2000-06-07
    OF - Director → CIF 0
  • 273
    Forte, Gaetano
    Born in June 1956
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 274
    Thompson, Jeremy Sinclair
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1992-06-10 ~ 1998-06-09
    OF - Director → CIF 0
  • 275
    O'donnell, Patrick James
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2008-03-10
    OF - Director → CIF 0
  • 276
    Blythe, Stephen
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 277
    Cartwright, Mark Robert
    Born in April 1972
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 278
    Atkinson, Jonathan Mark
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 279
    Dowding, Geoffrey Charles
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2005-06-22 ~ 2006-05-17
    OF - Director → CIF 0
  • 280
    Marshall, Geoffrey Martin
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 281
    Takano, Akira
    Born in August 1949
    Individual (7 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 282
    Rickell, Robert Andrew
    Born in April 1960
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 283
    Golden, Charles
    Born in June 1946
    Individual (8 offsprings)
    Officer
    1994-06-08 ~ 1996-06-11
    OF - Director → CIF 0
  • 284
    Glennie, Alexander James Mccaffrey
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 285
    Benz, Wolfgang Peter
    Born in June 1944
    Individual (12 offsprings)
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
    Bent, Wolfgang Peter
    Born in June 1944
    Individual (12 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 286
    Lee, Nicholas Robert Paul
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2010-12-31
    OF - Director → CIF 0
    2011-05-24 ~ 2012-12-31
    OF - Director → CIF 0
    2013-09-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 287
    Roberts, John Martin Llewellyn
    Born in December 1954
    Individual (1 offspring)
    Officer
    1999-03-20 ~ 2000-06-07
    OF - Director → CIF 0
  • 288
    Betley, James Carlton
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 2000-06-07
    OF - Director → CIF 0
  • 289
    Sadler, Richard Mark
    Born in August 1986
    Individual (10 offsprings)
    Officer
    2022-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 290
    Noon, Robert Michael John
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1995-06-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 291
    Wakefield, Jonathan Michael
    Managing Director born in September 1966
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 292
    Thompson, Matt
    Born in March 1964
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 1998-06-09
    OF - Director → CIF 0
  • 293
    Aarons, Siobhan
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2024-03-19
    OF - Director → CIF 0
  • 294
    Watson, Lindsay
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 295
    Collard, Anthony Stephen
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 2000-06-07
    OF - Director → CIF 0
    2007-01-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 296
    Paul, Murray Robert Henry
    Director Of Public Affairs born in April 1978
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2024-03-19
    OF - Director → CIF 0
  • 297
    Smith, Brian Edward
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 298
    Bailey, Geoffrey Daive
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 299
    Jones, Ian
    Born in February 1954
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    2003-06-25 ~ 2004-05-20
    OF - Director → CIF 0
  • 300
    Jones, Gareth Phillip
    Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2024-03-19
    OF - Director → CIF 0
    Mr Gareth Phillip Jones
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Has significant influence or control → CIF 0
  • 301
    Henshall, Leonard Ernest
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 302
    Crossman, Philip Allan
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 303
    Marzloff, Benoit Marie Jean
    Born in September 1949
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 304
    Hatter, Bryan Edward
    Born in August 1935
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 305
    Morley, Kevin Thomas, Professor
    Born in May 1950
    Individual (34 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 306
    Keaney, Gerard Christopher
    Born in October 1956
    Individual (11 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 307
    Stephens, James Michael
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ 2021-08-31
    OF - Director → CIF 0
  • 308
    Bland, Geoffrey Mervyn
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 309
    Sharp, Nigel Robert
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 310
    Mallin, Anthony Granville
    Born in May 1955
    Individual (91 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 311
    Lindsay, Nan Stewart
    Born in April 1943
    Individual (6 offsprings)
    Officer
    1993-06-09 ~ 1996-06-26
    OF - Director → CIF 0
  • 312
    Griffin, John
    Born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 313
    Johnson, Graham Anthony
    Born in September 1950
    Individual (8 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
    2001-06-06 ~ 2009-04-17
    OF - Director → CIF 0
  • 314
    Goss, Andrew Paul
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2009-01-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 315
    Painter, Derrick George
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 316
    Macdonald, James Thomas
    Born in May 1959
    Individual (43 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 317
    Ramsey, Roderick Thomas Wilson
    Born in April 1945
    Individual (10 offsprings)
    Officer
    2004-01-29 ~ 2005-06-22
    OF - Director → CIF 0
  • 318
    Maciver, William Kenneth
    Born in August 1939
    Individual (14 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 319
    Graham, David John
    Born in September 1948
    Individual (18 offsprings)
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 320
    Mizushima, Toshio
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1996-06-08 ~ 2000-06-07
    OF - Director → CIF 0
  • 321
    Muller-otvos, Torsten
    Born in November 1960
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 322
    Morgan, Peter Henry Geoffrey
    Born in November 1919
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 323
    Brown, Philip Anthony
    Born in January 1957
    Individual (6 offsprings)
    Officer
    1999-03-20 ~ 2000-06-07
    OF - Director → CIF 0
  • 324
    Brown, Andrew
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 325
    Corley, Kenneth, Sir
    Born in November 1908
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 326
    Keogh, Leo
    Born in July 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 327
    Taylor, Merrick Wentworth
    Born in June 1938
    Individual (97 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 328
    Harbour, Malcolm John Charles
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1998-06-09 ~ 1999-04-27
    OF - Director → CIF 0
  • 329
    Craft, Christopher Noel
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2019-09-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 330
    Halahan, Richard John Crosby
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 331
    Dodane, Etienne Jean-marie
    General Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 332
    Quainton, David Richard
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1996-01-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 333
    Tran, Yung Hung
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 334
    Bouchara, Roland Ernest
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 335
    Nelson, John
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 336
    Gilroy, John Anthony
    Born in December 1936
    Individual (13 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 337
    Cotton, Roger Anthony
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 338
    Hicks, Jeremy Christopher
    Born in March 1962
    Individual (30 offsprings)
    Officer
    2018-05-17 ~ 2023-03-21
    OF - Director → CIF 0
  • 339
    Culloty, Denis
    Born in January 1958
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 340
    Ward, Peter Terry
    Born in October 1945
    Individual (31 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 341
    Hague-morgan, Michael James Idwal
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 342
    Bulbeck, Peter Trevor
    Born in March 1940
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 343
    Butt, Peter Boyd
    Born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-07-24
    OF - Director → CIF 0
  • 344
    Towers, John
    Born in March 1948
    Individual (57 offsprings)
    Officer
    1994-06-08 ~ 1996-06-11
    OF - Director → CIF 0
  • 345
    Wickens, Adrian Nigel
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 346
    Tunnicliffe, Paul Graham
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 347
    Jenkins, George Robert
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 348
    Read, John Marshal
    Born in October 1934
    Individual (4 offsprings)
    Officer
    1995-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 349
    Hughes, Richard Paul
    Born in August 1970
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 350
    Coolsaet, Christian
    Born in July 1964
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 351
    Whitehorn, Anthony
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2018-12-04
    OF - Director → CIF 0
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
parent relation
Company in focus

SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)

Period: 1902-07-16 ~ now
Company number: 00074359
Registered name
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) - now
Recent Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2017-12-31
0 GBP2016-12-31
Shareholder's fund
0 GBP2017-12-31
0 GBP2016-12-31
Related profiles found in government register
  • SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    Info
    Registered number 00074359
    71 Great Peter Street, London SW1P 2BN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1902-07-16 (124 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • THE SOCIETY OF MOTOR MANUFACTURERS TRADERS LIMITED
    S
    Registered number 74359
    71, Great Peter Street, London, England, SW1P 2BN
    CIF 1
  • THE SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED
    S
    Registered number 74359
    71, Great Peter Street, London, England, SW1P 2BN
    Company Limited By Guarantee in Registrar Of Companies (England & Wales), England
    CIF 2
    Limited By Guarantee in Companies House, England
    CIF 3
  • THE SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED
    S
    Registered number 74359
    71, Great Peter Street, London, England, SW1P 2BN
    Limited By Guarantee in Companies House, England
    CIF 4
    Limited By Guarantee in Companies House, United Kingdom
    CIF 5
    Private Company Limited By Guarantee Without Share Capital in England & Wales Companies Registry, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    SMMT AND RHA JOINT VENTURE LLP
    - now OC346384
    SMTT AND RHA JOINT VENTURE LLP
    - 2025-05-12 OC346384
    THE COMMERCIAL VEHICLE SHOW LIMITED LIABILITY PARTNERSHIP
    - 2025-05-12 OC346384
    71 Great Peter Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    2009-06-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    SMMT CORPORATE TRUSTEE BOARD LIMITED
    10410090
    71 Great Peter Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2017-09-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SMMT QUALITY MANAGEMENT LIMITED
    - now 08229698
    SMMT INDUSTRY FORUM LIMITED
    - 2025-12-15 08229698
    71 Great Peter Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-11-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    THE MOTOR OMBUDSMAN LIMITED
    - now 06517394
    MOTOR CODES LIMITED
    - 2016-10-31 06517394
    71 Great Peter Street, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - 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.