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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.

Parent entities and officers
Active 11
  • 1
    Parry, Rick
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcanuff, Joel
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcdermott, Richard James
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Walters, Sarah Jane
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Bullingham, Mark William
    Born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Hewitt, Deborah Alison
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Morana, Stephen Gavin
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Esiri, Mark Leslie Vivian
    Born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Tinsley, Kate Helena
    Born in October 1976
    Individual (161 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Baker, Alexander Jesse
    Born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
Ceased 176
  • 1
    Ellis, Herbert Douglas
    Travel Agent (Company Director) born in January 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Hearn, Barry Maurice William
    Chartered Accountant born in June 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-01-04 ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Wiseman, Jack Francis
    Company Director born in March 1917
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Brown, Ben Ronald, Doctor
    University Lecturer/Tutor born in January 1926
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Danks, Peter James William, Lt Cor
    R N Sports Officer born in September 1935
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 6
    Farmer, Samuel Thomas
    Self Employed born in December 1931
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1999-12-14
    OF - Director → CIF 0
  • 7
    Vine, Peter John
    Retired Farmer born in April 1924
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 8
    Stearn, Timothy Ian Bernard
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 9
    Bowler, Edward John
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 1999-12-14
    OF - Director → CIF 0
    Bowler, Edward John
    Chairman Crewe Alexandra F C born in March 1937
    Individual (2 offsprings)
    icon of calendar 2001-08-16 ~ 2002-05-13
    OF - Director → CIF 0
  • 10
    Clayton, Peter John
    College Administrator born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 11
    Ward, Edward John
    Instrument Manager(Scientific) born in October 1941
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 1999-12-14
    OF - Director → CIF 0
    Ward, Edward John
    Retired born in October 1941
    Individual
    icon of calendar 2005-05-05 ~ 2012-07-05
    OF - Director → CIF 0
  • 12
    Snell, Gordon Alfred John
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 13
    Mccormick, Peter David Godfrey
    Solicitor born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 14
    Sheepshanks, David Richard
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1999-12-14
    OF - Director → CIF 0
    icon of calendar 2003-01-17 ~ 2011-06-27
    OF - Director → CIF 0
  • 15
    Insole, Douglas John
    Director/Consultant born in April 1926
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 16
    Faulkner, Paul John
    Chief Executive born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2014-08-01
    OF - Director → CIF 0
  • 17
    Kleanthous, Anthony Andrew
    Chairman born in January 1966
    Individual (88 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2013-05-21
    OF - Director → CIF 0
  • 18
    Reames, Keith John
    Born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-18 ~ 1997-01-20
    OF - Director → CIF 0
  • 19
    Halsey, William George
    Retired born in November 1911
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Graham, Gordon Bindloss
    General Manager born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Turvey, Alan Charles Frederick
    Company Director/Managing Dire born in November 1933
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
    Turvey, Alan Charles Frederick
    Director born in November 1933
    Individual
    icon of calendar 2000-01-10 ~ 2001-06-23
    OF - Director → CIF 0
    Turvey, Alan Charles Frederick
    Born in November 1933
    Individual
    icon of calendar 2002-12-05 ~ 2004-07-10
    OF - Director → CIF 0
  • 22
    Bains, Rupinder
    Solicitor born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2023-07-03
    OF - Director → CIF 0
  • 23
    Goss, Walter Percival
    Retired born in June 1927
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 24
    Henson, David John
    Hotelier born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-05-18
    OF - Director → CIF 0
  • 25
    Coar, Robert Duckworth
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2004-07-10
    OF - Director → CIF 0
    Coar, Robert Duckworth
    Building Contractor born in January 1947
    Individual (2 offsprings)
    icon of calendar 2005-06-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 26
    Game, Michael Bernard
    Retired born in January 1945
    Individual
    Officer
    icon of calendar 1999-06-26 ~ 1999-12-14
    OF - Director → CIF 0
    icon of calendar 2006-07-14 ~ 2015-07-15
    OF - Director → CIF 0
  • 27
    Hough, Susan Ann
    Chief Executive Officer born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ 2025-07-29
    OF - Director → CIF 0
  • 28
    Richards, John Peter
    Company Manager Director born in November 1950
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2000-01-10
    OF - Director → CIF 0
  • 29
    Tinkler, Raymond
    Company Secretary Agriculture born in July 1929
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1999-12-14
    OF - Director → CIF 0
  • 30
    Horne, Alexander James
    Ceo born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2015-01-30
    OF - Director → CIF 0
    Horne, Alexander James
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-10 ~ 2005-05-08
    OF - Secretary → CIF 0
  • 31
    Gartside, Philip Andrew
    Director born in April 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-10 ~ 2012-07-05
    OF - Director → CIF 0
  • 32
    Cartwright, Stacey
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2020-11-28
    OF - Director → CIF 0
  • 33
    Mcmullen, Arthur Derek
    Retired born in November 1910
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 34
    Saunders, Christopher John
    Schoolmaster born in May 1940
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 35
    Coad, James William
    Accountant Taxation Practition born in September 1933
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 36
    Bates, Kenneth William
    Company Director born in December 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-11 ~ 1999-12-14
    OF - Director → CIF 0
    Bates, Kenneth William
    Chairman born in December 1931
    Individual (1 offspring)
    icon of calendar 2000-01-10 ~ 2002-07-05
    OF - Director → CIF 0
  • 37
    Hunter, Frederick Leslie James
    Personnel Officer born in March 1932
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 38
    Matthews, Maurice
    Electrical Engineer born in December 1929
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1999-12-14
    OF - Director → CIF 0
  • 39
    Brett, Alan Wilfred
    Retired born in July 1921
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 40
    Hilton, Peter William, Group Captain
    Serving Officer R A F born in September 1937
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 41
    Parry, Eric Michael
    Retired born in March 1926
    Individual
    Officer
    icon of calendar ~ 1999-05-09
    OF - Director → CIF 0
  • 42
    Maughan, Rowland Edward
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1999-12-14
    OF - Director → CIF 0
  • 43
    Vaudry, Raymond Thomas
    Director-Trade And Investment born in October 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 44
    Knight, Terence Christopher, Major
    Secretary born in November 1936
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 45
    Stott, Ian Hood
    Chairman/Managing Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
    Stott, Ian Hood
    Company Director born in January 1934
    Individual
    icon of calendar 2000-09-25 ~ 2001-06-23
    OF - Director → CIF 0
  • 46
    Powell, Edward Griffiths
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 47
    Kibble, Ronald George
    Retired born in September 1931
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 48
    Thompson, Geoffrey
    County Secretary born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-01-31
    OF - Director → CIF 0
  • 49
    Kelly, Robert Henry Graham
    Individual
    Officer
    icon of calendar ~ 1998-12-15
    OF - Secretary → CIF 0
  • 50
    Champion, Dennis George
    Retired born in March 1930
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1999-12-14
    OF - Director → CIF 0
  • 51
    Jones, Colin
    Retired born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 52
    Swales, Peter John
    T V Retailer born in December 1932
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 53
    Speake, Richard Henry
    Retired born in July 1913
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 54
    Heard, Peter James
    Chartered Surveyor born in October 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-18 ~ 1999-12-14
    OF - Director → CIF 0
    icon of calendar 2000-01-10 ~ 2006-07-14
    OF - Director → CIF 0
  • 55
    Mulrenan, Bernard
    Retired born in July 1912
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 56
    Armitage, John Michael
    Chartered Accountant born in January 1947
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 1999-12-14
    OF - Director → CIF 0
  • 57
    Clark, Arthur
    Retired born in October 1920
    Individual
    Officer
    icon of calendar ~ 1997-02-21
    OF - Director → CIF 0
  • 58
    Hobbs, Alan John
    Managing Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 59
    Palios, Mark
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 60
    Matthews, Martin Hubie
    University Teacher born in October 1946
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 61
    Wragg, Richard
    Retired born in May 1910
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 62
    Smart, Lionel
    Farmer born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 63
    Hayward, Jack Vernon
    Publicity Manager born in September 1917
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 64
    Fox, William
    Potato Merchant born in January 1928
    Individual
    Officer
    icon of calendar ~ 1991-12-08
    OF - Director → CIF 0
  • 65
    Hannah, Frank
    Retired born in August 1924
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 66
    Coates, Peter
    Company Director born in January 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 1999-12-14
    OF - Director → CIF 0
  • 67
    Prescott, Eric Raymond
    Civil Servant born in March 1930
    Individual
    Officer
    icon of calendar 1992-05-14 ~ 1997-07-01
    OF - Director → CIF 0
  • 68
    Rodwell, James Richard
    Chief Executive Officer born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 69
    Noades, Ronald Geoffrey
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 70
    Williams, William Stanley
    Retired born in October 1920
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
  • 71
    Lowe, Rupert James Graham
    Chairman born in October 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2005-06-25
    OF - Director → CIF 0
  • 72
    Redmond, Rodney Terence
    Retired born in June 1934
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1999-05-28
    OF - Director → CIF 0
  • 73
    Berridge, Raymond George
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 74
    Howlett, Roger James
    Football Admin born in April 1944
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 1999-12-14
    OF - Director → CIF 0
  • 75
    Nathan, Stanley
    Assurance & Pensions Salesman born in January 1928
    Individual
    Officer
    icon of calendar 1991-06-09 ~ 1999-12-14
    OF - Director → CIF 0
  • 76
    Christopher, John Alfred
    Retired born in March 1935
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 77
    Kirby, Paul
    Estate Agent born in March 1949
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 78
    Thompson, James Craig
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 79
    Bloom, Peter Daniel Addis
    Company Director born in August 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 80
    Taylor, Alec Colin
    Director/Company Secretary born in April 1933
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 81
    Berry, Malcolm Russell
    Retired born in July 1938
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 82
    Score, Timothy, Dr
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2025-11-04
    OF - Director → CIF 0
  • 83
    Scally, Paul Damien Philip
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1998-05-28
    OF - Director → CIF 0
  • 84
    Pearce, John David
    Football Manager born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-11 ~ 2023-07-03
    OF - Director → CIF 0
  • 85
    Bernstein, David Alan
    Fa Chairman born in May 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2013-07-12
    OF - Director → CIF 0
  • 86
    Davey, John Ernest
    Road Haulage Contractor/Farmer born in April 1924
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 87
    Coward, Nicholas Ian
    Company Secretary born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2015-07-31
    OF - Director → CIF 0
    Coward, Nicholas Ian
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2004-07-10
    OF - Secretary → CIF 0
  • 88
    Moxey, Jeremy Derek
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2017-07-26
    OF - Director → CIF 0
  • 89
    Fleming, John Baines
    Retired born in November 1926
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 90
    Burr, Reginald Ivor
    Investment Consultant born in April 1923
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 91
    Willcox, Christopher
    General Secretary born in December 1923
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 92
    Johnson, Simon Harris
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-08 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 93
    Richards, David Gerald, Sir
    Managing Director Engineering born in October 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-06-11 ~ 2013-05-21
    OF - Director → CIF 0
  • 94
    Burden, Roger Francis
    Building Society Exec.Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-06 ~ 1999-12-14
    OF - Director → CIF 0
    Burden, Roger Francis
    Bank Director born in June 1946
    Individual (1 offspring)
    icon of calendar 2001-06-23 ~ 2016-07-21
    OF - Director → CIF 0
  • 95
    Reid, Fred
    Sales Director-Retired born in November 1920
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 96
    Richardson, Bryan Anthony
    Publisher born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 97
    Kiddell Jp, Raymond Walter
    Administration Manager born in March 1936
    Individual
    Officer
    icon of calendar ~ 2006-07-14
    OF - Director → CIF 0
  • 98
    Muir, Christopher Boyack
    Retired born in May 1929
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 1999-12-14
    OF - Director → CIF 0
  • 99
    Thomas, James Charles
    Retired born in October 1909
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 100
    Barter, Jack
    Retired born in November 1909
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 101
    Hill, James William Thomas
    Tv Soccer Analyst born in July 1928
    Individual
    Officer
    icon of calendar 1992-07-11 ~ 1996-05-21
    OF - Director → CIF 0
  • 102
    Mckeag, William Gordon
    Solicitor born in November 1927
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 103
    Fathers, John Edward
    Site Foreman And Building born in August 1941
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 1999-12-14
    OF - Director → CIF 0
  • 104
    Barston, Ronald Ernest
    General Secretary born in July 1933
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 105
    Compton, Keith William
    Football Administrator born in March 1938
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 106
    Hill-wood, David Basil, Sir
    Merchant Banker born in November 1926
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 107
    Rabbatts, Heather Victoria
    Media Advisor born in December 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2017-07-26
    OF - Director → CIF 0
  • 108
    Glenn, Martin Richard
    Chief Executive Officer born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 109
    Bone, David Sydney
    Retired born in June 1935
    Individual
    Officer
    icon of calendar 1999-06-26 ~ 1999-12-14
    OF - Director → CIF 0
  • 110
    Clarke, Gregory
    Chairman Football Association Limited born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2020-11-10
    OF - Director → CIF 0
  • 111
    Waterall, John Joseph
    Component Standard Engineer born in September 1935
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 112
    Ridsdale, Robert Peter
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 1999-12-14
    OF - Director → CIF 0
    icon of calendar 2000-01-10 ~ 2002-11-29
    OF - Director → CIF 0
  • 113
    Moore, Bryan William
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1999-12-14
    OF - Director → CIF 0
  • 114
    Gill, David Alan
    Chief Executive born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2017-07-26
    OF - Director → CIF 0
  • 115
    Rawding, Michael Henry
    Retired born in November 1961
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
    Rawding, Michael Henry
    Director born in November 1936
    Individual
    Officer
    icon of calendar 2004-07-10 ~ 2005-02-14
    OF - Director → CIF 0
  • 116
    Pattison, Francis Davison
    Solicitor born in October 1936
    Individual
    Officer
    icon of calendar ~ 2002-11-02
    OF - Director → CIF 0
  • 117
    Fry, Anthony Michael
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-13 ~ 2014-06-30
    OF - Director → CIF 0
  • 118
    Barwick, Brian Robert
    Chief Executive born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2008-08-20
    OF - Director → CIF 0
  • 119
    Myatt, Thomas
    Retired born in May 1921
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 120
    Burbidge, Alan
    Retired born in November 1929
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 121
    Terry, Fred Dolphin
    Retired born in January 1916
    Individual
    Officer
    icon of calendar ~ 1996-05-21
    OF - Director → CIF 0
  • 122
    Bannister, Richard
    Manager/Sales Rep born in July 1920
    Individual
    Officer
    icon of calendar ~ 1992-05-27
    OF - Director → CIF 0
  • 123
    Ricketts, George Leonard
    Retired born in November 1920
    Individual
    Officer
    icon of calendar ~ 1998-09-11
    OF - Director → CIF 0
  • 124
    Maclean, Alistair Ritchie
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 125
    O'hara, John, Dr
    Medical Practitioner born in October 1907
    Individual
    Officer
    icon of calendar ~ 1992-02-01
    OF - Director → CIF 0
  • 126
    Lamb, Keith
    Charetered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2016-05-09
    OF - Director → CIF 0
  • 127
    Doncaster, Neil Antony
    Chief Executive born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2009-07-03
    OF - Director → CIF 0
  • 128
    Armstrong, Maurice Mark
    Part Time Secretary born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 129
    Leggett, Mervyn Reginald
    Sports Insurance Personal Acci born in June 1949
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1999-12-14
    OF - Director → CIF 0
    Leggett, Mervyn Reginald
    Company Secretary born in June 1949
    Individual
    icon of calendar 2010-05-19 ~ 2019-07-24
    OF - Director → CIF 0
  • 130
    Watmore, Ian Charles
    Chief Executive born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 131
    Steward, William Mark
    Accountant/Co Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 132
    Hammond, David Glyndwr
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1992-07-11 ~ 1997-09-11
    OF - Director → CIF 0
  • 133
    Wiseman, Keith St John
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1999-01-04
    OF - Director → CIF 0
  • 134
    Adshead, Brian John
    Secretary Staffordshire Fa born in March 1956
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 135
    Barnes, Peter Rodney
    Secretary born in October 1944
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 136
    Robinson, Terence James
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-11 ~ 1999-06-15
    OF - Director → CIF 0
  • 137
    White, Noel
    Retired born in December 1929
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 138
    Dyke, Gregory
    Company Chairman born in May 1947
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-07-13 ~ 2016-07-22
    OF - Director → CIF 0
  • 139
    Nixon, John Lee
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 2013-07-12 ~ 2014-07-23
    OF - Director → CIF 0
    icon of calendar 2019-07-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 140
    Ladbrook, Peter John
    Oxfordshire F A (Part Time) born in October 1944
    Individual
    Officer
    icon of calendar 1993-06-26 ~ 1998-06-14
    OF - Director → CIF 0
  • 141
    Rudd, Sidney Arthur
    Company Representative born in January 1912
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 142
    Smith, Leslie
    Retired born in April 1929
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 143
    Mawhinney, Brian Stanley, Rt Hon The Lord
    Director born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 144
    Rushton, Percy
    Insurance Broker born in June 1927
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 145
    Ryder, John Melville
    Retired born in January 1925
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 146
    Annable, William Terrance
    Secretary born in March 1933
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 147
    Perks, Robert Jack
    Self Employed Electrical Contr born in January 1940
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 148
    Boyer, Kenneth
    Retired born in July 1930
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 149
    Brown, Ernest Albert
    Retired born in October 1913
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 150
    Odell, Alan Keith
    Retired born in September 1924
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 151
    Gillard, Douglas Stephen Reginald
    Owner Of A General Stores born in March 1934
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1999-12-14
    OF - Director → CIF 0
  • 152
    Crozier, Adam Alexander
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2002-11-08
    OF - Director → CIF 0
  • 153
    Win, Thura Kyaw Thu
    It Consultant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2024-07-17
    OF - Director → CIF 0
  • 154
    Marsden, Kenneth
    Civil Servant born in June 1929
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 155
    Walden, Brian
    General Secretary born in April 1938
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 156
    Holmes, George Naxwell
    Buck Liquid Tanker Operator born in November 1927
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 157
    Bayley, Robert Duncan
    Accountant born in May 1937
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1999-12-14
    OF - Director → CIF 0
  • 158
    Dein, David Barry
    Dir Arsenal Fc born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2006-07-14
    OF - Director → CIF 0
  • 159
    Wilson, William
    Retired born in March 1923
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 160
    Wood, Roger John
    Qa Manager born in May 1942
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 1999-12-14
    OF - Director → CIF 0
  • 161
    Bullen, Clifford David
    Building Consultant born in July 1920
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 162
    Triesman, David Maxim, Lord
    Chairman born in October 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-05-16
    OF - Director → CIF 0
  • 163
    Bright, Barry William
    Company Secretary born in June 1947
    Individual
    Officer
    icon of calendar ~ 2017-07-26
    OF - Director → CIF 0
  • 164
    Seymour, Stanley
    Retired born in May 1916
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 165
    Kew, Leslie John, Councillor
    Property Developer/Building Contractor born in April 1935
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 166
    Chase, Robert Timothy
    Builder born in July 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 167
    Hough, Peter Stuart
    County Secretary born in May 1937
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
    Hough, Peter Stuart
    Football Administrator born in May 1937
    Individual
    icon of calendar 2000-01-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 168
    Hemsley, Julie Diane
    Assistant Officer born in July 1959
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1999-12-14
    OF - Director → CIF 0
  • 169
    Devlin, Roger William
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 170
    Chappell, John Edward
    Retired born in May 1923
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 171
    Lewin, Derek James
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 172
    Lenagan, Ian Francis
    Chairman / Director born in June 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2016-06-10
    OF - Director → CIF 0
  • 173
    Middleton, Peter James
    Investment Banker born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 1999-12-14
    OF - Director → CIF 0
  • 174
    Taylor, Charles Barry
    Retail-Semi Retired born in September 1941
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 175
    Millichip, Frederick Albert
    Consultant Solicitor born in August 1914
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 176
    Cotter, Robert Malcolm
    Retired born in September 1949
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2021-07-21
    OF - Director → CIF 0
parent relation
Company in focus

FOOTBALL ASSOCIATION LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Related profiles found in government register
  • FOOTBALL ASSOCIATION LIMITED
    Info
    Registered number 00077797
    icon of addressWembley Stadium, Wembley, London HA9 0WS
    PRIVATE LIMITED COMPANY incorporated on 1903-06-23 (122 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • FOOTBALL ASSOCIATION LIMITED
    S
    Registered number 00077797
    icon of addressWembley Stadium, Wembley, London, HA9 0WS
    Private Limited Company in England
    CIF 1
  • FOOTBALL ASSOCIATION LIMITED
    S
    Registered number 00077797
    icon of addressWembley Stadium, Wembley, London, United Kingdom, HA9 0WS
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressRoy West Centre, 220 Inglemire Lane, Hull, East Yorkshire
    Active Corporate (11 parents)
    Equity (Company account)
    980,462 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 2
    CLAIMLARGE LIMITED - 1991-01-16
    icon of addressWembley Stadium, Wembley, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    F.A. NATIONAL FOOTBALL CENTRE LIMITED - 2003-03-17
    HOSTCHAIN LIMITED - 2002-05-31
    icon of addressWembley Stadium, Wembley, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    EARNMOTIVE LIMITED - 1991-01-16
    ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
    icon of addressWembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWembley Stadium, Wembley, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLAWBAND LIMITED - 1998-11-10
    icon of addressWembley Stadium, Wembley, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    icon of addressWembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressWembley Stadium, Wembley, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    F.A. NATIONAL FOOTBALL CENTRE LIMITED - 2003-03-17
    HOSTCHAIN LIMITED - 2002-05-31
    icon of addressWembley Stadium, Wembley, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Woodbridge Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-05-20 ~ 2024-08-14
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    EARNMOTIVE LIMITED - 1991-01-16
    ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
    icon of addressWembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    CLAWBAND LIMITED - 1998-11-10
    icon of addressWembley Stadium, Wembley, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWembley Stadium, Wembley, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2024-04-03 ~ 2025-03-18
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressWembley Stadium, Wembley, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-05
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.