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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 124
  • 1
    Wilson, Samuel Davies
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 1998-12-07
    OF - Director → CIF 0
  • 2
    Kempster, Harry
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Platt, Caroline
    Born in May 1948
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-01-06
    OF - Director → CIF 0
    2014-01-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Jump, Anthony Mark
    Born in March 1969
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2006-03-12
    OF - Director → CIF 0
  • 5
    Quinn, Brian James John
    Born in November 1945
    Individual (4 offsprings)
    Officer
    2006-01-09 ~ 2009-01-05
    OF - Director → CIF 0
  • 6
    Edwards, Howard Anthony
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 7
    Sourbuts, Frank
    Born in May 1947
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1999-12-07
    OF - Director → CIF 0
  • 8
    Abdulla, Rafi
    Born in September 1950
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1997-01-06
    OF - Director → CIF 0
  • 9
    Hawksworth, David
    Born in February 1948
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2008-01-07
    OF - Director → CIF 0
    2009-01-05 ~ 2015-01-05
    OF - Director → CIF 0
    2016-01-04 ~ 2019-01-07
    OF - Director → CIF 0
    Hawksworth, David
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 10
    Aspden, Harry Edmund
    Born in October 1939
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2001-12-03
    OF - Director → CIF 0
    2016-01-04 ~ 2017-01-10
    OF - Director → CIF 0
    Aspden, Harry Edmund
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2000-07-21
    OF - Secretary → CIF 0
    1999-12-15 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 11
    Paul, Gary, Mr.
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Hetherington, Roger
    Born in October 1951
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2001-12-03
    OF - Director → CIF 0
    2012-01-09 ~ 2017-01-09
    OF - Director → CIF 0
  • 13
    Peters, Rodney Norman
    Born in September 1946
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1998-12-07
    OF - Director → CIF 0
  • 14
    Kelly, David William
    Born in February 1964
    Individual (5 offsprings)
    Officer
    (before 1991-01-29) ~ 1993-12-06
    OF - Director → CIF 0
  • 15
    Langstreth, Brett Cordell
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 16
    Wilkinson, Kevin John, Mr.
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2002-12-02
    OF - Director → CIF 0
  • 17
    Holden, Eric Robert
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 2000-12-11
    OF - Director → CIF 0
  • 18
    Noon, Francis
    Born in October 1953
    Individual (10 offsprings)
    Officer
    1995-12-11 ~ 1996-12-09
    OF - Director → CIF 0
  • 19
    Butterworth, Peter
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 20
    Ditchfield, John
    Born in August 1930
    Individual (5 offsprings)
    Officer
    1994-12-05 ~ 1999-12-07
    OF - Director → CIF 0
    2002-12-02 ~ 2006-01-09
    OF - Director → CIF 0
    Ditchfield, John
    Individual (5 offsprings)
    Officer
    1994-12-05 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 21
    Walsh, Peter
    Born in October 1944
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2007-06-12
    OF - Director → CIF 0
    Walsh, Peter
    Born in August 1945
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-01-06
    OF - Director → CIF 0
    Walsh, Peter
    Born in October 1944
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 22
    Cave, Alex
    Born in September 1975
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 23
    Duckett, Gordon Raymond
    Born in February 1933
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2000-12-11
    OF - Director → CIF 0
  • 24
    Pullen, John Neil
    Born in October 1943
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1997-12-08
    OF - Director → CIF 0
    1998-12-07 ~ 2005-01-10
    OF - Director → CIF 0
    2012-01-09 ~ 2013-01-07
    OF - Director → CIF 0
  • 25
    Gorse, Alan Edwin
    Born in April 1937
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 1997-12-08
    OF - Director → CIF 0
  • 26
    Cox, Ian
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-01-29) ~ 1991-12-05
    OF - Director → CIF 0
  • 27
    Riley, Ann
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 28
    Walton, Nigel John
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2018-01-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 29
    Stone, Leslie
    Born in November 1930
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2000-12-11
    OF - Director → CIF 0
    2005-01-10 ~ 2009-01-05
    OF - Director → CIF 0
  • 30
    Martin, Geoffrey
    Born in September 1947
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2005-01-10
    OF - Director → CIF 0
  • 31
    Riley, Michael
    Born in November 1960
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 32
    Cave, Alexander Paul
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2008-05-13
    OF - Director → CIF 0
  • 33
    Ellis, David Mark
    Born in December 1963
    Individual (11 offsprings)
    Officer
    1995-12-11 ~ 1996-12-09
    OF - Director → CIF 0
    1997-12-08 ~ 2000-12-11
    OF - Director → CIF 0
    2001-12-03 ~ 2006-01-09
    OF - Director → CIF 0
    2010-01-04 ~ 2013-01-07
    OF - Director → CIF 0
  • 34
    Orme, Michael
    Born in May 1949
    Individual (14 offsprings)
    Officer
    2014-01-06 ~ 2014-09-14
    OF - Director → CIF 0
  • 35
    Constable, Joe
    Born in October 1940
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2007-11-01
    OF - Director → CIF 0
  • 36
    Howarth, David Lee
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2011-01-10
    OF - Director → CIF 0
    2015-01-05 ~ 2016-01-04
    OF - Director → CIF 0
    2017-01-09 ~ 2018-01-08
    OF - Director → CIF 0
  • 37
    Proctor, Ian Michael
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2007-03-13
    OF - Director → CIF 0
    Procter, Ian Michael
    Individual (2 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Secretary → CIF 0
  • 38
    Critchley, John
    Born in August 1944
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2001-12-03
    OF - Director → CIF 0
    2006-01-09 ~ 2010-01-04
    OF - Director → CIF 0
  • 39
    Phelps, Tim
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 40
    Phillips, Thomas Llewllyn
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 41
    Bradford, Collin
    Born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1991-01-29) ~ 2000-12-11
    OF - Director → CIF 0
  • 42
    Myler, John Michael
    Born in March 1946
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1998-12-07
    OF - Director → CIF 0
    2002-12-02 ~ 2006-01-09
    OF - Director → CIF 0
    2008-01-07 ~ 2014-01-06
    OF - Director → CIF 0
  • 43
    Dunn, David Houghton
    Born in September 1931
    Individual (2 offsprings)
    Officer
    1991-12-09 ~ 1994-12-05
    OF - Director → CIF 0
  • 44
    Dawson, Peter
    Born in December 1941
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 1999-12-07
    OF - Director → CIF 0
    2000-12-11 ~ 2002-12-02
    OF - Director → CIF 0
  • 45
    Russell, Ian Paterson Dick
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 46
    Crossley, Trevor
    Born in September 1972
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 47
    Powell, Stephen
    Born in September 1948
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2014-01-06
    OF - Director → CIF 0
  • 48
    Young, George Osborne
    Born in June 1928
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1995-12-11
    OF - Director → CIF 0
    1996-12-09 ~ 2000-12-11
    OF - Director → CIF 0
  • 49
    Milner, Gary
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2007-01-08
    OF - Director → CIF 0
    2015-01-05 ~ 2016-10-02
    OF - Director → CIF 0
  • 50
    Finn, Tom
    Born in April 1956
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2022-01-10
    OF - Director → CIF 0
  • 51
    Rawson, John
    Born in May 1940
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1996-12-10
    OF - Director → CIF 0
  • 52
    Arnfield, Alison Mary
    Born in October 1959
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 53
    Holden, John Herbert
    Born in February 1951
    Individual (4 offsprings)
    Officer
    1992-12-07 ~ 1993-12-06
    OF - Director → CIF 0
    2009-01-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 54
    Drugan, Andrew
    Born in December 1963
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2013-05-14
    OF - Director → CIF 0
  • 55
    Clews, Brian
    Born in March 1956
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 56
    Astley, Sandra
    Born in June 1946
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2017-01-09
    OF - Director → CIF 0
  • 57
    Isherwood, Samuel Geoffrey
    Born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1991-01-29) ~ 1994-12-05
    OF - Director → CIF 0
    2008-01-05 ~ 2012-01-09
    OF - Director → CIF 0
  • 58
    Atherton, Sarah Judith
    Retired born in November 1968
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2025-01-06
    OF - Director → CIF 0
  • 59
    Worsley, Jack
    Born in March 1941
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-01-06
    OF - Director → CIF 0
    2014-01-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 60
    Dallison, David John
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2009-01-05
    OF - Director → CIF 0
  • 61
    Newton, Joyce
    Born in June 1956
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2017-01-09
    OF - Director → CIF 0
    2020-01-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 62
    Kennedy, Michael
    Born in November 1934
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2001-12-03
    OF - Director → CIF 0
  • 63
    Scott, Adam Cedric Hudson
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2008-01-07 ~ 2009-01-05
    OF - Director → CIF 0
    2011-01-10 ~ 2012-01-09
    OF - Director → CIF 0
  • 64
    Walsh, Vivienne
    Born in April 1949
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2016-01-04
    OF - Director → CIF 0
  • 65
    Milligan, John
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2002-12-02
    OF - Director → CIF 0
    2009-01-05 ~ 2012-01-09
    OF - Director → CIF 0
    2017-01-09 ~ 2017-12-01
    OF - Director → CIF 0
  • 66
    Barlow, Nicholas John
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2008-01-07
    OF - Director → CIF 0
  • 67
    Hindle, Bryan
    Born in March 1964
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-01-10
    OF - Director → CIF 0
    2020-01-06 ~ 2023-01-09
    OF - Director → CIF 0
  • 68
    Dawson, Richard Ian
    Retired born in December 1965
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ 2025-06-24
    OF - Director → CIF 0
  • 69
    Hope, Richard Geoffrey
    Born in June 1938
    Individual (72 offsprings)
    Officer
    2005-01-18 ~ 2006-01-09
    OF - Director → CIF 0
  • 70
    Varley, Jonathan
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ 2023-01-09
    OF - Director → CIF 0
  • 71
    Ramsbottom, Neil
    Born in February 1946
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2009-01-05
    OF - Director → CIF 0
    2010-01-04 ~ 2012-01-09
    OF - Director → CIF 0
  • 72
    Stebbings, Paul
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2007-01-08 ~ 2009-03-17
    OF - Director → CIF 0
  • 73
    Isherwood, Christine
    Born in November 1948
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2008-01-07
    OF - Director → CIF 0
  • 74
    Ali, Mohammad
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ 2016-01-04
    OF - Director → CIF 0
  • 75
    Mercer, Alan Smith
    Born in May 1937
    Individual (3 offsprings)
    Officer
    1995-12-11 ~ 1996-12-09
    OF - Director → CIF 0
    1998-12-07 ~ 2001-12-03
    OF - Director → CIF 0
  • 76
    Banks, Clive
    Born in May 1951
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1998-12-07
    OF - Director → CIF 0
  • 77
    Deans, Heather
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2015-01-05
    OF - Director → CIF 0
  • 78
    Wharton, Helen Kay
    Teacher born in January 1967
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2025-01-06
    OF - Director → CIF 0
  • 79
    Wilson, John Curtis
    Born in December 1941
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1999-12-07
    OF - Director → CIF 0
    2012-01-09 ~ 2014-01-06
    OF - Director → CIF 0
  • 80
    Haworth, Matthew Paul
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 81
    Tart, Stephen Howard
    Born in April 1945
    Individual (1 offspring)
    Officer
    1991-12-09 ~ 1994-12-05
    OF - Director → CIF 0
    1995-12-11 ~ 2001-12-03
    OF - Director → CIF 0
    2005-01-10 ~ 2013-01-07
    OF - Director → CIF 0
    Tart, Stephen Howard
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 82
    Schofield, Alan Stewart
    Born in July 1933
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 83
    Bradford, Andrew Philip
    Born in January 1959
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2002-12-02
    OF - Director → CIF 0
  • 84
    Astley, Peter Robinson
    Born in April 1930
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 1996-12-09
    OF - Director → CIF 0
  • 85
    Roberts, Joseph
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2026-01-05 ~ 2026-06-23
    OF - Director → CIF 0
  • 86
    Gallagher, Sean Patrick
    Born in September 1951
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-01-10
    OF - Director → CIF 0
    2016-01-04 ~ 2016-11-28
    OF - Director → CIF 0
    Gallagher, Sean Patrick
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 87
    Moran, Brian
    Born in November 1960
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2003-12-01
    OF - Director → CIF 0
    2014-01-06 ~ 2014-03-15
    OF - Director → CIF 0
    2018-01-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 88
    Wilson, Barry John
    Retired born in August 1965
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ 2025-04-08
    OF - Director → CIF 0
  • 89
    Edmondson, Peter William
    Born in January 1930
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1995-12-11
    OF - Director → CIF 0
  • 90
    Boswell, Steven John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2014-03-15
    OF - Director → CIF 0
    2017-01-09 ~ 2020-01-06
    OF - Director → CIF 0
  • 91
    Newton, Paul Anthony
    Born in April 1956
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2017-01-09
    OF - Director → CIF 0
  • 92
    Payne, Douglas Mclure
    Born in August 1929
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1998-12-07
    OF - Director → CIF 0
  • 93
    Jameson, Michael Peter
    Retired born in June 1961
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 94
    Riley, Karen Barbara
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2012-02-14 ~ 2015-01-05
    OF - Director → CIF 0
  • 95
    Neild, Jack
    Born in July 1920
    Individual (1 offspring)
    Officer
    1991-12-09 ~ 1994-12-05
    OF - Director → CIF 0
  • 96
    Haworth, Mark Francis
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
    2022-01-10 ~ 2024-01-08
    OF - Director → CIF 0
  • 97
    Donley, Allan Edward
    Born in April 1946
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2008-08-12
    OF - Director → CIF 0
  • 98
    Grimshaw, Brian, Secretary
    Individual (1 offspring)
    Officer
    (before 1991-01-29) ~ 1994-12-05
    OF - Secretary → CIF 0
  • 99
    Lea, Peter
    Born in November 1944
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2006-01-09
    OF - Director → CIF 0
    2011-01-10 ~ 2016-01-04
    OF - Director → CIF 0
  • 100
    Wallbank, Malcolm Richard
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 1997-12-08
    OF - Director → CIF 0
  • 101
    Cambridge, David Graham
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2009-09-15 ~ 2012-01-09
    OF - Director → CIF 0
  • 102
    Capstick, Robert Mark
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ 2023-01-09
    OF - Director → CIF 0
  • 103
    Mcguire, Graham Christopher, Treasurer
    Born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1991-01-29) ~ 1994-12-05
    OF - Director → CIF 0
  • 104
    Stephenson, Harry
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2002-12-02
    OF - Director → CIF 0
  • 105
    Henderson, Alan
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ 2020-01-06
    OF - Director → CIF 0
  • 106
    Grimshaw, Raymond
    Born in November 1953
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2019-01-07
    OF - Director → CIF 0
  • 107
    Hornsby, Barry Michael
    Born in October 1968
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2009-07-14
    OF - Director → CIF 0
  • 108
    Shulman, Gary
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 109
    Monk, Kenneth Anthony
    Born in September 1938
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1995-12-11
    OF - Director → CIF 0
  • 110
    Haigh, Edward
    Born in August 1945
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-09-09
    OF - Director → CIF 0
    2009-01-05 ~ 2010-01-04
    OF - Director → CIF 0
    2014-01-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 111
    Campbell, John Duncan
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2015-01-05
    OF - Director → CIF 0
  • 112
    Newton, Craig Robert
    Born in December 1967
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-12-15
    OF - Director → CIF 0
  • 113
    Dixon, Alan
    Born in October 1934
    Individual (1 offspring)
    Officer
    1994-12-03 ~ 1995-12-11
    OF - Director → CIF 0
  • 114
    Harrison, Robert
    Born in October 1947
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2007-01-08
    OF - Director → CIF 0
  • 115
    Harwood, Gerald
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1996-12-10 ~ 1999-12-07
    OF - Director → CIF 0
  • 116
    Green, Leslie
    Born in September 1932
    Individual (2 offsprings)
    Officer
    1991-12-09 ~ 1994-12-05
    OF - Director → CIF 0
  • 117
    Burgess, Philip Malcolm
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2013-01-07 ~ 2014-01-06
    OF - Director → CIF 0
    Burgess, Philip Malcolm
    Individual (10 offsprings)
    Officer
    2015-01-05 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 118
    Yates, Roger
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1992-12-07 ~ 1994-12-05
    OF - Director → CIF 0
    2009-01-05 ~ 2013-01-07
    OF - Director → CIF 0
  • 119
    Cruden, Eric Robert
    Born in July 1927
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1993-12-06
    OF - Director → CIF 0
  • 120
    Duckworth, Mark Francis
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 121
    Hunter, Paul William
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 1996-12-09
    OF - Director → CIF 0
    1997-12-08 ~ 2000-12-11
    OF - Director → CIF 0
    2007-01-08 ~ 2014-01-06
    OF - Director → CIF 0
    Hunter, Paul
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2016-10-18
    OF - Director → CIF 0
  • 122
    Chambers, Jeffrey Clayton
    Born in November 1967
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2020-01-06
    OF - Director → CIF 0
  • 123
    Shaw, John Edward
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ 2026-01-05
    OF - Director → CIF 0
  • 124
    Riley, John Joseph
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2013-01-07 ~ 2017-01-09
    OF - Director → CIF 0
parent relation
Company in focus

WILPSHIRE GOLF CLUB LIMITED

Period: 1909-07-19 ~ now
Company number: 00104118
Registered name
WILPSHIRE GOLF CLUB LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
355,619 GBP2025-09-30
405,986 GBP2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
Fixed Assets
355,719 GBP2025-09-30
405,986 GBP2024-09-30
Total Inventories
6,900 GBP2024-09-30
Debtors
106,333 GBP2025-09-30
24,398 GBP2024-09-30
Cash at bank and in hand
51,828 GBP2025-09-30
162,619 GBP2024-09-30
Current Assets
158,161 GBP2025-09-30
193,917 GBP2024-09-30
Creditors
Current
142,413 GBP2025-09-30
212,595 GBP2024-09-30
Net Current Assets/Liabilities
15,748 GBP2025-09-30
-18,678 GBP2024-09-30
Total Assets Less Current Liabilities
371,467 GBP2025-09-30
387,308 GBP2024-09-30
Creditors
Non-current
27,750 GBP2025-09-30
45,517 GBP2024-09-30
Net Assets/Liabilities
343,717 GBP2025-09-30
341,791 GBP2024-09-30
Equity
Retained earnings (accumulated losses)
343,717 GBP2025-09-30
341,791 GBP2024-09-30
Equity
343,717 GBP2025-09-30
341,791 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
208,871 GBP2025-09-30
208,871 GBP2024-09-30
Plant and equipment
593,469 GBP2025-09-30
570,373 GBP2024-09-30
Furniture and fittings
463,470 GBP2025-09-30
463,470 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,265,810 GBP2025-09-30
1,242,714 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,832 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-3,832 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
74,327 GBP2025-09-30
72,238 GBP2024-09-30
Plant and equipment
422,795 GBP2025-09-30
377,621 GBP2024-09-30
Furniture and fittings
413,069 GBP2025-09-30
386,869 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
910,191 GBP2025-09-30
836,728 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,089 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
49,005 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
26,200 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,294 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,831 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,831 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
134,544 GBP2025-09-30
136,633 GBP2024-09-30
Plant and equipment
170,674 GBP2025-09-30
192,752 GBP2024-09-30
Furniture and fittings
50,401 GBP2025-09-30
76,601 GBP2024-09-30
Investments in Group Undertakings
Additions to investments
100 GBP2025-09-30
Cost valuation
100 GBP2025-09-30
Investments in Group Undertakings
100 GBP2025-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,942 GBP2025-09-30
Amounts falling due within one year, Current
9,539 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
90,531 GBP2025-09-30
Other Debtors
Current, Amounts falling due within one year
13,860 GBP2025-09-30
Amounts falling due within one year, Current
14,859 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
106,333 GBP2025-09-30
Amounts falling due within one year, Current
24,398 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
6,667 GBP2025-09-30
10,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
23,442 GBP2025-09-30
33,127 GBP2024-09-30
Other Taxation & Social Security Payable
Current
17,405 GBP2025-09-30
19,723 GBP2024-09-30
Other Creditors
Current
94,899 GBP2025-09-30
149,745 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-09-30
Other Creditors
Non-current
27,750 GBP2025-09-30
38,850 GBP2024-09-30
Related profiles found in government register
  • WILPSHIRE GOLF CLUB LIMITED
    Info
    Registered number 00104118
    72 Whalley Road, Wilpshire, Blackburn, Lancs BB1 9LF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1909-07-19 (117 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • WILPSHIRE GOLF CLUB LIMITED
    S
    Registered number 00104118
    72, Whalley Road, Wilpshire, Blackburn, England, BB1 9LF
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILPSHIRE GOLF CLUB (TRADING) LTD
    15848299
    72 Whalley Road, Wilpshire, Blackburn, England
    Active Corporate (14 parents)
    Person with significant control
    2024-07-19 ~ 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 → OE

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