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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 139
  • 1
    Congdon, Stephen William James
    Born in April 1957
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1997-04-04
    OF - Director → CIF 0
    2000-03-31 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Goaman, John Lewis
    Born in October 1943
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Quartermain, Anne
    Born in December 1951
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Currie, Susan Emily Newell
    Born in September 1961
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-11-29
    OF - Director → CIF 0
  • 5
    Finley, Andrew Scott Cole
    Management Consultant born in December 1959
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 6
    Thom, Glenister Mary
    Born in January 1952
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2017-03-24
    OF - Director → CIF 0
  • 7
    Tilbury, Joanne Elizabeth
    Clerical Officer born in October 1975
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 8
    Horton, Peter Roland
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1991-11-27 ~ 1994-03-25
    OF - Director → CIF 0
  • 9
    Heard, John Fred Murrin
    Born in July 1942
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2009-03-27
    OF - Director → CIF 0
  • 10
    Barker, John
    Born in March 1965
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2008-04-28
    OF - Director → CIF 0
  • 11
    Lane, Kenneth Edward
    Born in June 1932
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1997-04-04
    OF - Director → CIF 0
  • 12
    Willis, Elizabeth Mary
    Born in April 1935
    Individual (3 offsprings)
    Officer
    2006-05-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 13
    Beale, Deanna
    Born in July 1941
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2009-03-27
    OF - Director → CIF 0
  • 14
    Simmons, David Charles
    Born in June 1947
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Thom, Douglas John
    Born in February 1943
    Individual (1 offspring)
    Officer
    2016-03-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Keech, Monica
    Born in April 1936
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 17
    Dowell, John Edward
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2003-03-28
    OF - Director → CIF 0
    2006-03-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Fisken, Duncan Mcnaughton
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 19
    Thomas, Richard
    Born in July 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1991-11-29
    OF - Director → CIF 0
  • 20
    Heard, Belinda
    Born in November 1963
    Individual (1 offspring)
    Officer
    1991-11-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Blatchford, Anthony John
    Born in August 1964
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2011-03-25
    OF - Director → CIF 0
  • 22
    Hutt, Christopher Michael
    Born in February 1958
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2017-03-24
    OF - Director → CIF 0
  • 23
    Smith, Monica Eileen
    Born in January 1943
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 24
    Gardiner, Helena Yvonne
    Born in January 1942
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 25
    Drummond, Geoffrey
    Born in June 1934
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Percy, John Robert
    Born in March 1961
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    Moss, Andrew York Dobson, Dr
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    Brook, Susan
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1991-11-29
    OF - Director → CIF 0
  • 29
    Wells, Patricia Ann
    Born in June 1946
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2013-04-05
    OF - Director → CIF 0
  • 30
    Hynes, Sheila Jean
    Born in January 1945
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1999-03-26
    OF - Director → CIF 0
  • 31
    Ward, David Timothy
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 32
    Holt, Douglas James
    Born in February 1954
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2005-01-19
    OF - Director → CIF 0
    2016-03-27 ~ 2016-08-24
    OF - Director → CIF 0
  • 33
    Ralph, Pauline
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 34
    Vickerstaff, Paul Anthony
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Watters, David John
    Born in April 1941
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2011-03-25
    OF - Director → CIF 0
  • 36
    Atkinson, Thomas N
    Born in November 1939
    Individual (1 offspring)
    Officer
    1991-11-29 ~ 1994-03-25
    OF - Director → CIF 0
    1995-04-01 ~ 1996-03-29
    OF - Director → CIF 0
    1997-04-04 ~ 1999-03-26
    OF - Director → CIF 0
  • 37
    Brown, Kevin
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 38
    Grevatte-ball, Chritine
    Born in July 1945
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 39
    Davey, Derek
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-03-31
    OF - Director → CIF 0
    1996-03-29 ~ 1997-04-04
    OF - Director → CIF 0
    Davey, Derek John
    Born in January 1934
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2004-03-26
    OF - Director → CIF 0
  • 40
    Loomes, Leigh Arthur
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2007-11-26
    OF - Director → CIF 0
  • 41
    Butler, Isabel
    Born in April 1938
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 42
    Parsons, Adrian John
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2016-03-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 43
    Taylor, Mark
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2017-03-24 ~ 2020-04-01
    OF - Director → CIF 0
  • 44
    Cann, David Harry
    Born in September 1935
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1998-03-27
    OF - Director → CIF 0
  • 45
    Wright, Peter
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-04-10
    OF - Director → CIF 0
  • 46
    Pearce, Jean Margaret
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ 2002-03-22
    OF - Director → CIF 0
  • 47
    Bartrop, Stephen William
    Born in September 1950
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2012-01-26
    OF - Director → CIF 0
    2015-03-27 ~ 2017-03-24
    OF - Director → CIF 0
  • 48
    Urand, Roy Henry
    Born in June 1942
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1995-03-31
    OF - Director → CIF 0
  • 49
    Brandwood, Roland
    Born in April 1940
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 50
    Finn, Paul Henry
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1991-11-29 ~ 1994-03-25
    OF - Director → CIF 0
  • 51
    Cracknell, Peter Neville
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1997-04-04 ~ 2000-03-31
    OF - Director → CIF 0
    2001-04-01 ~ 2001-06-28
    OF - Director → CIF 0
    2004-03-19 ~ 2006-03-31
    OF - Director → CIF 0
    2010-03-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 52
    Dinsdale, Kay Elizabeth
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ 2020-04-01
    OF - Director → CIF 0
  • 53
    Swayne, Margaret Mary
    Born in May 1943
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2014-03-28
    OF - Director → CIF 0
  • 54
    Haddon, Paul
    Born in April 1959
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 55
    Scott, Carole Ann
    Born in May 1946
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2005-04-24
    OF - Director → CIF 0
  • 56
    Wood, David
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1996-12-03 ~ 1999-03-26
    OF - Director → CIF 0
  • 57
    Anderson, Mark
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 58
    Willis, Michael
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1991-11-29
    OF - Director → CIF 0
    1994-03-25 ~ 1996-03-29
    OF - Director → CIF 0
  • 59
    Ryan, Mary Patricia
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1997-04-10
    OF - Director → CIF 0
  • 60
    Woodward, Clive Robert
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2013-04-05 ~ 2013-08-05
    OF - Director → CIF 0
  • 61
    Hobbs, Michael William
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2017-03-24
    OF - Director → CIF 0
    2021-04-01 ~ 2026-06-10
    OF - Director → CIF 0
  • 62
    Congdon, Paul
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1991-11-29
    OF - Director → CIF 0
  • 63
    Duncan, Mark Howard
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2022-02-28
    OF - Director → CIF 0
    2025-08-01 ~ 2026-04-05
    OF - Director → CIF 0
  • 64
    Tuffley, Jerry Douglas
    Born in May 1946
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2002-03-22
    OF - Director → CIF 0
  • 65
    Mutton, Dennis
    Born in December 1943
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2020-04-01
    OF - Director → CIF 0
  • 66
    Sykes, Barry
    Born in August 1940
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2003-03-28
    OF - Director → CIF 0
    Sykes, Francis Barry
    Born in August 1940
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2011-03-25
    OF - Director → CIF 0
  • 67
    Downes, June Marjory
    Born in June 1950
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2016-03-25
    OF - Director → CIF 0
  • 68
    Smith, Avril
    Born in March 1949
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2018-03-31
    OF - Director → CIF 0
  • 69
    Daniel, William
    Born in November 1938
    Individual (8 offsprings)
    Officer
    1994-03-25 ~ 1996-03-29
    OF - Director → CIF 0
    Daniel, William Wentworth
    Born in November 1938
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 70
    Burgess, Collette
    Born in October 1960
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 71
    Bryant, Derek Graham
    Retired born in May 1958
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 72
    Osborn, Rosalind
    Born in June 1942
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 73
    Down, Gillian
    Born in July 1951
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1996-03-29
    OF - Director → CIF 0
  • 74
    Brook, William Raymond
    Born in November 1945
    Individual (1 offspring)
    Officer
    1992-04-10 ~ 1993-10-31
    OF - Director → CIF 0
  • 75
    Surgeoner, Clifford Raymond
    Born in June 1941
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1995-03-31
    OF - Director → CIF 0
    2008-03-28 ~ 2010-03-26
    OF - Director → CIF 0
  • 76
    Manktelow, John David
    Born in July 1937
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ 2000-03-31
    OF - Director → CIF 0
    2004-03-26 ~ 2006-08-08
    OF - Director → CIF 0
  • 77
    Simmons, Christine
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 78
    Rickard, Terence
    Born in June 1934
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1997-04-04
    OF - Director → CIF 0
  • 79
    Roddy, Ian Victor
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 80
    Cragg, Richard Geoffrey
    Born in March 1948
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2017-03-24
    OF - Director → CIF 0
  • 81
    Deely, Lea
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 82
    Hudson, John
    Born in February 1929
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1998-03-27
    OF - Director → CIF 0
  • 83
    House, Leonard
    Born in April 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-03-25
    OF - Director → CIF 0
  • 84
    Brandwood, Yvonne Norma
    Born in March 1935
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-03-28
    OF - Director → CIF 0
  • 85
    Jeffcoate, John
    Born in September 1935
    Individual (1 offspring)
    Officer
    1991-11-29 ~ 1996-03-29
    OF - Director → CIF 0
  • 86
    Hatcher, Rundle Philip
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2017-03-24
    OF - Director → CIF 0
  • 87
    Lewis, Gordon Clive
    Born in October 1942
    Individual (1 offspring)
    Officer
    1992-04-10 ~ 1992-06-24
    OF - Director → CIF 0
  • 88
    Trewin, Maureen Ann
    Born in January 1944
    Individual (1 offspring)
    Officer
    1991-11-22 ~ 1994-03-25
    OF - Director → CIF 0
  • 89
    Keech, Edward Montague
    Born in December 1921
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 90
    Williams, Eilleen June
    Born in November 1942
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1995-03-31
    OF - Director → CIF 0
  • 91
    Reed, Jean Mary
    Born in October 1946
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 92
    Harrison, Ian Franklin
    Born in April 1954
    Individual (10 offsprings)
    Officer
    2009-03-27 ~ 2009-04-29
    OF - Director → CIF 0
  • 93
    Cook, David
    Born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-04-10
    OF - Director → CIF 0
  • 94
    Ward, Derek Thomas Stanley
    Born in April 1962
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2000-05-31
    OF - Director → CIF 0
    2003-03-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 95
    Carroll, Kenith
    Born in September 1933
    Individual (5 offsprings)
    Officer
    2001-12-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 96
    Hemmerle, Helmut Karl
    Born in November 1925
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2003-03-28
    OF - Director → CIF 0
  • 97
    Shaw, Robert George
    Born in November 1944
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2000-11-03
    OF - Director → CIF 0
  • 98
    Rutlidge, Anna Patricia
    Born in January 1938
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2000-03-31
    OF - Director → CIF 0
    2004-03-26 ~ 2005-12-15
    OF - Director → CIF 0
  • 99
    Greatbatch, Peter David
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2001-04-01
    OF - Director → CIF 0
    2002-03-22 ~ 2005-04-01
    OF - Director → CIF 0
    2007-03-30 ~ 2010-03-26
    OF - Director → CIF 0
    2012-04-02 ~ 2016-03-25
    OF - Director → CIF 0
  • 100
    Marynissen, Timothy Mark Anthony
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ 1996-12-03
    OF - Director → CIF 0
  • 101
    Mears, Lee Richard
    Born in May 1964
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 102
    Kelly, Peter Ernest
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
    2005-04-01 ~ 2007-03-30
    OF - Director → CIF 0
    2017-03-24 ~ 2025-04-10
    OF - Director → CIF 0
  • 103
    Barker, Graham Chris
    Born in April 1972
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2012-03-30
    OF - Director → CIF 0
  • 104
    Smith, Judith Anne
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2017-11-08
    OF - Director → CIF 0
    2019-03-22 ~ 2026-04-05
    OF - Director → CIF 0
  • 105
    Green, Clive Robert
    Born in August 1946
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2005-02-21
    OF - Director → CIF 0
  • 106
    Wright, Malcolm
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1991-11-29
    OF - Director → CIF 0
  • 107
    Hegarty, Mervyn William
    Born in March 1941
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1999-03-26
    OF - Director → CIF 0
    2001-04-01 ~ 2001-06-28
    OF - Director → CIF 0
    2004-03-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 108
    Wheelwright, George Steward
    Born in September 1946
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1995-03-31
    OF - Director → CIF 0
  • 109
    Netherton, John
    Born in April 1939
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1998-03-27
    OF - Director → CIF 0
  • 110
    Courtenay, Llewellyn Edward Brown
    Born in March 1941
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1998-03-27
    OF - Director → CIF 0
    1999-03-26 ~ 2001-04-01
    OF - Director → CIF 0
  • 111
    Giles, Muriel Anne
    Born in June 1935
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 112
    Giles, Muriel
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-03-25
    OF - Director → CIF 0
  • 113
    Pearce, Alan Frank
    Born in September 1943
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2010-03-26
    OF - Director → CIF 0
  • 114
    Britton, Diane Jill
    Born in August 1952
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1996-03-29
    OF - Director → CIF 0
    Britton, Diane Jill
    Born in June 1952
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2013-04-05
    OF - Director → CIF 0
  • 115
    Davis, Philip
    Born in January 1955
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2014-04-28
    OF - Director → CIF 0
  • 116
    Grey, Edward John William
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 117
    Tucker, Jill Cassandra
    Born in May 1945
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 118
    Heslop, Noreen Straughan
    Born in June 1939
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2012-03-30
    OF - Director → CIF 0
  • 119
    Tyler, Geoffrey
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    2019-03-22 ~ 2024-05-01
    OF - Director → CIF 0
  • 120
    Marriott, Ken
    Born in May 1942
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2015-03-27
    OF - Director → CIF 0
  • 121
    Bailey, Nancy
    Born in February 1944
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2001-04-01
    OF - Director → CIF 0
  • 122
    Penkins, George Christopher Andrew
    Born in June 1950
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 123
    Mill, Richard
    Born in July 1965
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 124
    Hines, Lloyd Ernest
    Born in April 1924
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 1999-03-26
    OF - Director → CIF 0
  • 125
    Jenkins, Mark Charles
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2009-03-27 ~ 2013-04-05
    OF - Director → CIF 0
    Jenkins, Charles
    Born in June 1941
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2013-04-05
    OF - Director → CIF 0
    Jenkins, Mark Charles
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ 2026-02-19
    OF - Director → CIF 0
  • 126
    James, Anthony Richard
    Born in February 1957
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 127
    Chaplin, Nicholas
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2025-08-19 ~ 2026-04-05
    OF - Director → CIF 0
  • 128
    Rickard, Stephen Terry
    Born in July 1962
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2002-03-22
    OF - Director → CIF 0
  • 129
    Boniface, Bernard
    Born in December 1933
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 130
    Loudwill, Mark Kevin
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 131
    Hemmerle, Ted
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 132
    Miles, Joseph James
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ 2026-06-01
    OF - Director → CIF 0
  • 133
    Crocker, Peter
    Born in April 1927
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-01
    OF - Director → CIF 0
  • 134
    Pelling, Andrew Charles
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2026-04-05
    OF - Director → CIF 0
  • 135
    Wallace, Neil Alonzo
    Born in December 1939
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1996-03-29
    OF - Director → CIF 0
    1997-04-04 ~ 2000-03-31
    OF - Director → CIF 0
    2007-03-30 ~ 2009-03-27
    OF - Director → CIF 0
  • 136
    Reynolds, Joseph
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-01
    OF - Director → CIF 0
    1995-03-31 ~ 1997-04-04
    OF - Director → CIF 0
  • 137
    Boundy, John Austin
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 138
    Willshire, Georgia
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 139
    Ryan, James Patrick
    Born in September 1942
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BUDE AND NORTH CORNWALL GOLF CLUB,LIMITED(THE)

Period: 1902-10-24 ~ now
Company number: 00075219
Registered name
BUDE AND NORTH CORNWALL GOLF CLUB,LIMITED(THE) - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
875,201 GBP2025-12-31
785,411 GBP2024-12-31
Fixed Assets - Investments
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
875,202 GBP2025-12-31
785,412 GBP2024-12-31
Debtors
408,790 GBP2025-12-31
347,922 GBP2024-12-31
Cash at bank and in hand
179,745 GBP2025-12-31
150,462 GBP2024-12-31
Current Assets
588,535 GBP2025-12-31
498,384 GBP2024-12-31
Creditors
Current
173,719 GBP2025-12-31
124,819 GBP2024-12-31
Net Current Assets/Liabilities
414,816 GBP2025-12-31
373,565 GBP2024-12-31
Total Assets Less Current Liabilities
1,290,018 GBP2025-12-31
1,158,977 GBP2024-12-31
Creditors
Non-current
81,956 GBP2025-12-31
Net Assets/Liabilities
1,208,062 GBP2025-12-31
1,158,977 GBP2024-12-31
Equity
Retained earnings (accumulated losses)
1,208,062 GBP2025-12-31
1,158,977 GBP2024-12-31
Equity
1,208,062 GBP2025-12-31
1,158,977 GBP2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
931,464 GBP2025-12-31
896,059 GBP2024-12-31
Plant and equipment
619,142 GBP2025-12-31
532,030 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,550,606 GBP2025-12-31
1,428,089 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-56,976 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-56,976 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
334,066 GBP2025-12-31
314,876 GBP2024-12-31
Plant and equipment
341,339 GBP2025-12-31
327,802 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
675,405 GBP2025-12-31
642,678 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,190 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
66,429 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,619 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-52,892 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,892 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
597,398 GBP2025-12-31
581,183 GBP2024-12-31
Plant and equipment
277,803 GBP2025-12-31
204,228 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
133,413 GBP2025-12-31
89,552 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
26,683 GBP2025-12-31
11,126 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
26,683 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
106,730 GBP2025-12-31
Under hire purchased contracts or finance leases, Plant and equipment
78,426 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
Investments in Group Undertakings
1 GBP2025-12-31
1 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
7,920 GBP2025-12-31
17,144 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
269,999 GBP2025-12-31
199,999 GBP2024-12-31
Other Debtors
Current
130,000 GBP2025-12-31
130,000 GBP2024-12-31
Prepayments
Current
871 GBP2025-12-31
779 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
408,790 GBP2025-12-31
Current, Amounts falling due within one year
347,922 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
20,855 GBP2025-12-31
Trade Creditors/Trade Payables
Current
39,305 GBP2025-12-31
22,131 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,356 GBP2025-12-31
1,540 GBP2024-12-31
Other Creditors
Current
112,203 GBP2025-12-31
101,148 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
81,956 GBP2025-12-31
Related profiles found in government register
  • BUDE AND NORTH CORNWALL GOLF CLUB,LIMITED(THE)
    Info
    Registered number 00075219
    The Golf Club House, Bude, Cornwall EX23 8DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1902-10-24 (123 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • BUDE & NORTH CORNWALL GOLF CLUB LTD
    S
    Registered number 00075219
    Burn View, Burn View, Bude, Cornwall, United Kingdom, EX23 8DA
    Private Company Limited By Guarantee Without Share in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURN VIEW TRADING LTD
    11835394
    Bude & North Cornwall Golf Club, Burn View, Bude, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.