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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.