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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 179
  • 1
    Fox, Emma Louise
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2008-12-11 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Tenney, Philip John
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2019-09-19
    OF - Director → CIF 0
  • 3
    Malhotra, Deepak Kumar
    Born in November 1969
    Individual (97 offsprings)
    Officer
    2003-02-04 ~ 2005-04-20
    OF - Director → CIF 0
    2008-08-08 ~ 2010-07-08
    OF - Director → CIF 0
  • 4
    Price, Garry James
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2006-09-28 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Buckland, Ross, Sir
    Born in December 1942
    Individual (13 offsprings)
    Officer
    1995-10-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 6
    Dart, Geoffrey Court
    Born in March 1949
    Individual (22 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-02-16
    OF - Director → CIF 0
  • 7
    Sim, Joshua Suan Cheng
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 8
    Hughes, Penelope Lesley
    Company Director born in July 1959
    Individual (41 offsprings)
    Officer
    1993-02-18 ~ 1995-02-28
    OF - Director → CIF 0
  • 9
    Leighton, Allan Leslie
    Born in April 1953
    Individual (40 offsprings)
    Officer
    1991-07-19 ~ 1998-05-28
    OF - Director → CIF 0
  • 10
    Silverman, Barry Henry
    Born in October 1931
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1991-10-31
    OF - Director → CIF 0
  • 11
    Vyner, Rudolph Thomas, Cbe
    Born in January 1937
    Individual (20 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-05-28
    OF - Director → CIF 0
  • 12
    Fee, Robert William
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1994-02-16 ~ 1999-12-07
    OF - Director → CIF 0
  • 13
    Lloyd, Norman Hunter
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 14
    Elmer, Anthony John
    Born in January 1942
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 2000-06-06
    OF - Director → CIF 0
  • 15
    Dowling, Paul Edmund
    Born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-12-12
    OF - Director → CIF 0
  • 16
    Lee, Matt
    Born in February 1976
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 17
    Barnett, Stephen Ambrose
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2000-11-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 18
    Darby, Gavin John
    Born in February 1956
    Individual (43 offsprings)
    Officer
    1995-06-06 ~ 1998-05-28
    OF - Director → CIF 0
  • 19
    Ballington, John Michael
    Born in October 1945
    Individual (6 offsprings)
    Officer
    1992-06-02 ~ 1998-05-28
    OF - Director → CIF 0
  • 20
    Mellett, Edwin Robert
    Born in February 1939
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 21
    Maciver, Angus
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Fleming, Michael William
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1993-06-03 ~ 1994-12-22
    OF - Director → CIF 0
  • 23
    Hill, Charlotte Emily Jane
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 24
    Mcnicol, Neil Archibald
    Born in November 1958
    Individual (20 offsprings)
    Officer
    1991-10-09 ~ 1998-05-28
    OF - Director → CIF 0
  • 25
    Coles, David
    Born in January 1952
    Individual (18 offsprings)
    Officer
    1995-06-06 ~ 1998-05-28
    OF - Director → CIF 0
  • 26
    Shawe, Jan
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2001-09-04 ~ 2004-09-16
    OF - Director → CIF 0
  • 27
    Franklin, Amanda Jane
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2012-11-08
    OF - Director → CIF 0
  • 28
    Midwood, Peter Alan
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1994-06-02 ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    Simmons, James Andrew
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2010-02-22 ~ 2014-06-13
    OF - Director → CIF 0
  • 30
    Bailey, Robert Kenneth Charles
    Born in February 1950
    Individual (14 offsprings)
    Officer
    1994-06-02 ~ 1998-05-28
    OF - Director → CIF 0
    1999-02-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 31
    Connolly, Edward Joseph
    Born in August 1956
    Individual (8 offsprings)
    Officer
    1996-10-08 ~ 2000-09-19
    OF - Director → CIF 0
  • 32
    Abbott, Derek Francis
    Born in August 1935
    Individual (10 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-02-13
    OF - Director → CIF 0
  • 33
    Cullen, David Gerald
    Born in October 1943
    Individual (12 offsprings)
    Officer
    1992-06-02 ~ 1996-06-15
    OF - Director → CIF 0
  • 34
    Totty, Martin Richard
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2003-06-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 35
    Parkes, Arthur Joseph
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Oflynn, David
    Born in May 1970
    Individual (49 offsprings)
    Officer
    2017-11-02 ~ 2021-02-11
    OF - Director → CIF 0
  • 37
    Broadhurst, Nigel Martin
    Born in July 1959
    Individual (14 offsprings)
    Officer
    1996-10-08 ~ 1998-11-30
    OF - Director → CIF 0
  • 38
    Knight, David John
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1995-01-17
    OF - Director → CIF 0
  • 39
    Clappen, Andrew James
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2016-06-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 40
    Rogerson, Robert George
    Born in September 1931
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 41
    Cooper Jones, Timothy John, Mr.
    Born in March 1951
    Individual (25 offsprings)
    Officer
    1995-06-06 ~ 2005-06-16
    OF - Director → CIF 0
    Cooper Jones, Timothy John, Mr.
    Individual (25 offsprings)
    Officer
    1999-01-29 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 42
    Pearce, Anthony Michael
    Born in May 1947
    Individual (9 offsprings)
    Officer
    (before 1991-07-19) ~ 2000-09-19
    OF - Director → CIF 0
  • 43
    Thomas, Heather Mary
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 44
    Johnson, Gerald Thomas
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2002-09-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 45
    Kittmer, David
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2006-06-21 ~ 2010-04-09
    OF - Director → CIF 0
  • 46
    Pickersgill, John Barry
    Born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 47
    Summerfield, Gordon Caleb
    Born in December 1939
    Individual (24 offsprings)
    Officer
    1994-12-08 ~ 1998-05-28
    OF - Director → CIF 0
  • 48
    Kelly, Paul
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2005-02-22 ~ 2007-07-05
    OF - Director → CIF 0
  • 49
    Hill, Colin Curtis
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2012-12-11 ~ 2015-08-21
    OF - Director → CIF 0
  • 50
    Simons, John Michael
    Born in February 1948
    Individual (84 offsprings)
    Officer
    2000-02-16 ~ 2001-02-14
    OF - Director → CIF 0
  • 51
    Marsden, David Eric
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 52
    Whitfield, Christopher Paul
    Chief Operating Officer born in March 1969
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ 2024-06-17
    OF - Director → CIF 0
  • 53
    Dawson, Fiona Eleanor
    Country & Sales Director born in May 1966
    Individual (13 offsprings)
    Officer
    2003-06-12 ~ 2005-05-23
    OF - Director → CIF 0
  • 54
    Spindler, Angela Lesley
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2003-06-12 ~ 2006-06-27
    OF - Director → CIF 0
  • 55
    Huse, Geraldine Claire
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2011-01-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 56
    Hardman, Jeremy David
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 2000-02-16
    OF - Director → CIF 0
  • 57
    King, David
    Born in September 1930
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-09-14
    OF - Director → CIF 0
  • 58
    Purgavie, Bruce Roy
    Born in January 1940
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1993-10-13
    OF - Director → CIF 0
  • 59
    Smith, Anthony Roscoe
    Born in June 1953
    Individual (11 offsprings)
    Officer
    1996-06-11 ~ 1998-05-28
    OF - Director → CIF 0
    2000-09-19 ~ 2008-06-10
    OF - Director → CIF 0
  • 60
    Newiss, Stephen
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2000-11-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 61
    Millen, John Ernest
    Born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 2001-02-14
    OF - Director → CIF 0
  • 62
    Willett, Robert Alan
    Born in November 1946
    Individual (14 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-10-23
    OF - Director → CIF 0
  • 63
    Bowen, Michael John
    Born in August 1943
    Individual (10 offsprings)
    Officer
    1996-02-20 ~ 2001-06-06
    OF - Director → CIF 0
  • 64
    Gardiner, Terence
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-02-16
    OF - Director → CIF 0
  • 65
    Davey, Phillip
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1993-10-13 ~ 1996-10-02
    OF - Director → CIF 0
  • 66
    Coupe, Michael Andrew
    Born in September 1960
    Individual (24 offsprings)
    Officer
    1998-05-28 ~ 2005-02-16
    OF - Director → CIF 0
    2005-02-16 ~ 2008-03-04
    OF - Director → CIF 0
  • 67
    Jenkins, David Gordon
    Born in April 1938
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-02-28
    OF - Director → CIF 0
  • 68
    Davies, Claire Lisanne
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ 2026-03-16
    OF - Director → CIF 0
  • 69
    Morley, Ian Douglas
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2017-11-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 70
    Blackhurst, Darren Anthony
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2006-06-27 ~ 2008-11-17
    OF - Director → CIF 0
  • 71
    Garvin, Peter
    Born in November 1932
    Individual (9 offsprings)
    Officer
    1996-06-25 ~ 1998-05-28
    OF - Director → CIF 0
  • 72
    Hutchison, Colin Anthony
    Born in February 1958
    Individual (15 offsprings)
    Officer
    1999-04-28 ~ 2003-05-12
    OF - Director → CIF 0
    2005-02-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 73
    Reid, David Edward
    Born in February 1947
    Individual (56 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-06-06
    OF - Director → CIF 0
  • 74
    Earl, Philip Alan
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2001-06-06
    OF - Director → CIF 0
  • 75
    Grant, Matthew Alistair, Sir
    Born in March 1937
    Individual (19 offsprings)
    Officer
    1992-06-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 76
    Risley, George Francis
    Born in December 1929
    Individual (8 offsprings)
    Officer
    (before 1991-07-19) ~ 2000-02-16
    OF - Director → CIF 0
  • 77
    Mckenzie, Mark Timothy
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 78
    Dries, Michael John
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 79
    Webster, Mark John
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2015-09-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 80
    Spence, Roy James
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1998-01-01
    OF - Director → CIF 0
  • 81
    Jones, Charles Martyn
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2013-03-11 ~ 2015-09-11
    OF - Director → CIF 0
  • 82
    Riley, Terry
    Born in April 1945
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1995-12-12
    OF - Director → CIF 0
  • 83
    Mcdonald, Ruth Ann Elizabeth
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 84
    Wood, Keith Frederick
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-06-14
    OF - Secretary → CIF 0
  • 85
    Mills-hicks, Nicolas Paul Michael Angelo
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2015-03-30 ~ 2015-10-22
    OF - Director → CIF 0
  • 86
    Scott, John Carr
    Born in October 1936
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1995-06-06
    OF - Director → CIF 0
  • 87
    Cashin, Lionel Morrow
    Born in July 1943
    Individual (11 offsprings)
    Officer
    (before 1991-07-19) ~ 1997-12-31
    OF - Director → CIF 0
  • 88
    Smith, Colin Deverell
    Born in May 1947
    Individual (61 offsprings)
    Officer
    1995-06-06 ~ 1998-05-28
    OF - Director → CIF 0
  • 89
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 90
    Price, Stephen
    Born in May 1949
    Individual (13 offsprings)
    Officer
    1994-06-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 91
    Fuller, John Michael
    Born in September 1940
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-02-28
    OF - Director → CIF 0
  • 92
    Simons, David Martin
    Born in March 1947
    Individual (33 offsprings)
    Officer
    1993-06-03 ~ 1995-10-03
    OF - Director → CIF 0
  • 93
    Sachdev, Neil
    Born in November 1958
    Individual (112 offsprings)
    Officer
    2000-06-06 ~ 2006-12-01
    OF - Director → CIF 0
    Sachdev, Nilesh
    Born in November 1958
    Individual (112 offsprings)
    Officer
    2008-03-04 ~ 2014-04-09
    OF - Director → CIF 0
  • 94
    Bacon, Ian Donald Fordyce
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2006-04-12 ~ 2012-11-08
    OF - Director → CIF 0
  • 95
    Palmer, Peter Stewart Nicholas
    Born in November 1960
    Individual (15 offsprings)
    Officer
    1996-02-20 ~ 1997-11-19
    OF - Director → CIF 0
  • 96
    Bell, Ann Michelle
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2021-02-11
    OF - Director → CIF 0
  • 97
    Moss, Colin James Wright
    Chief Financial Officer born in November 1979
    Individual (8 offsprings)
    Officer
    2019-02-28 ~ 2025-09-11
    OF - Director → CIF 0
  • 98
    Laraud, Alessandra
    Born in June 1986
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 99
    Mather, Anthony Martin
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2013-03-11 ~ 2016-08-18
    OF - Director → CIF 0
  • 100
    Harvey, John Anthony
    Born in October 1935
    Individual (44 offsprings)
    Officer
    (before 1991-07-19) ~ 2004-06-10
    OF - Director → CIF 0
  • 101
    Ansell, Michael William George
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 102
    Adams, Natasha Elizabeth
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 103
    Mitchell, Nicholas John
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1992-05-01
    OF - Director → CIF 0
  • 104
    Pain, John
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2007-09-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 105
    Bremner, David Murray
    Born in October 1957
    Individual (31 offsprings)
    Officer
    1992-10-15 ~ 1996-06-06
    OF - Director → CIF 0
  • 106
    Sharp, Richard
    Vice President, Human Resources born in July 1972
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2025-09-11
    OF - Director → CIF 0
  • 107
    Turner, David
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2006-09-28 ~ 2010-04-12
    OF - Director → CIF 0
  • 108
    Freathy, Morag
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2021-07-06 ~ 2023-09-27
    OF - Director → CIF 0
  • 109
    Humes, William Thomas Findlay
    Born in July 1951
    Individual (8 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-06-12
    OF - Director → CIF 0
  • 110
    Toms, Michael Charles Leonard
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1992-06-02 ~ 1996-02-19
    OF - Director → CIF 0
  • 111
    Garden, Andrew Stephen Alan
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2001-02-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 112
    Beaty, Peter
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1994-02-16
    OF - Director → CIF 0
    1995-10-03 ~ 1998-05-28
    OF - Director → CIF 0
  • 113
    Elliott, Richard
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1992-10-15 ~ 1994-06-02
    OF - Director → CIF 0
  • 114
    Maclaurin, Ian Charter, Lord
    Born in March 1937
    Individual (51 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 115
    Matthews, Nigel Frederick
    Born in October 1942
    Individual (28 offsprings)
    Officer
    (before 1991-07-19) ~ 2001-09-04
    OF - Director → CIF 0
  • 116
    Holland, Joseph
    Born in July 1946
    Individual (9 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-07-28
    OF - Director → CIF 0
  • 117
    Irish, John George Augustus
    Born in August 1931
    Individual (30 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-02-28
    OF - Director → CIF 0
  • 118
    Aitken, Neil Stuart
    Born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-04-04
    OF - Director → CIF 0
  • 119
    Hawkins, Kevin
    Born in August 1947
    Individual (10 offsprings)
    Officer
    1998-08-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 120
    Shelley, Rebecca Ann
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2012-09-07 ~ 2016-01-14
    OF - Director → CIF 0
  • 121
    Green, Andrew
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1995-03-17
    OF - Director → CIF 0
  • 122
    Hall, John William Drummond
    Born in September 1949
    Individual (39 offsprings)
    Officer
    1992-02-06 ~ 1994-06-02
    OF - Director → CIF 0
  • 123
    Marsh, Andrew Martin
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1995-03-02
    OF - Director → CIF 0
  • 124
    Dickinson, Thomas Alfred
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1994-06-02 ~ 1998-05-28
    OF - Director → CIF 0
  • 125
    Irvine, Stuart Joseph Featherstone
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2003-04-23 ~ 2006-04-12
    OF - Director → CIF 0
  • 126
    Thompson, Neil
    Born in October 1955
    Individual (132 offsprings)
    Officer
    1992-10-15 ~ 1995-10-05
    OF - Director → CIF 0
  • 127
    Bastiman, Julia Clare
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 128
    Bell, David James
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2010-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 129
    Dealtry, Clifford William
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1996-02-13
    OF - Director → CIF 0
  • 130
    Esom, Steven Derek
    Born in November 1960
    Individual (59 offsprings)
    Officer
    2001-04-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 131
    Whitbread, Robin Peter
    Born in January 1951
    Individual (12 offsprings)
    Officer
    2002-09-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 132
    Jacques, Ronald Simon
    Born in July 1930
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-09-29
    OF - Director → CIF 0
  • 133
    Barratt, Susan Verity
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2016-03-18 ~ 2018-10-30
    OF - Director → CIF 0
  • 134
    Dunkley, Ian
    Individual (2 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 135
    Pilsbury, Geoffrey
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1994-06-02
    OF - Director → CIF 0
  • 136
    Brasen, Ulf Ulrich
    Born in November 1940
    Individual (16 offsprings)
    Officer
    1995-06-06 ~ 2000-09-19
    OF - Director → CIF 0
  • 137
    Delabriere, Thomas Georges
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 138
    Garvey, Richard Anthony
    Born in August 1935
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-05-28
    OF - Director → CIF 0
  • 139
    Whitehead, Adrian
    Born in April 1964
    Individual (84 offsprings)
    Officer
    2001-11-15 ~ 2002-11-14
    OF - Director → CIF 0
  • 140
    Gilliland, Stewart Charles
    Born in February 1957
    Individual (29 offsprings)
    Officer
    1995-06-06 ~ 2002-11-14
    OF - Director → CIF 0
  • 141
    Boulter, Matthew Sparkes
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 142
    Lawrence, Charles Anthony
    Born in October 1944
    Individual (26 offsprings)
    Officer
    1994-06-28 ~ 1998-05-28
    OF - Director → CIF 0
  • 143
    Smith, Grahame Douglas
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1988-10-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 144
    Knight, Robert Frederick
    Born in April 1951
    Individual (15 offsprings)
    Officer
    1996-02-20 ~ 2004-06-10
    OF - Director → CIF 0
  • 145
    Harker, James Richard
    Born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-07-03
    OF - Director → CIF 0
  • 146
    Webster, David Gordon Comyn
    Born in February 1945
    Individual (21 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-05-28
    OF - Director → CIF 0
  • 147
    Falconer, Peter
    Born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-06-06
    OF - Director → CIF 0
  • 148
    Twigger, Simon John
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2014-05-29 ~ 2015-04-02
    OF - Director → CIF 0
    2015-09-24 ~ 2015-10-22
    OF - Director → CIF 0
  • 149
    North, David
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 150
    Wragg, Jonathan Leslie
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2011-06-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 151
    Cadbury, Roger Victor John
    Born in December 1937
    Individual (29 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-12-31
    OF - Director → CIF 0
  • 152
    Moore, Harold
    Born in February 1942
    Individual (10 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-01-09
    OF - Director → CIF 0
  • 153
    Thomas, Edward Hugh Roderick
    Born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-02-16
    OF - Director → CIF 0
  • 154
    Ratcliffe, David Keith
    Born in December 1944
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-30
    OF - Director → CIF 0
  • 155
    Wright, Leo William Paul
    Individual (10 offsprings)
    Officer
    1994-06-15 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 156
    Stratford, Fiona Margaret
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 157
    Moore, Bradley
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ 2019-09-19
    OF - Director → CIF 0
  • 158
    Cock, Oliver William Francis
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2011-06-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 159
    Ross, Jill Margaret
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 160
    Coveney, Gerald Boore
    Born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-05-28
    OF - Director → CIF 0
  • 161
    Joll, David John
    Born in August 1948
    Individual (37 offsprings)
    Officer
    2005-04-20 ~ 2006-04-12
    OF - Director → CIF 0
  • 162
    Green, Allan Arthur
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1994-02-16 ~ 1997-05-29
    OF - Director → CIF 0
  • 163
    Robinson, Vince
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2010-03-23
    OF - Director → CIF 0
  • 164
    Boswell, Lindsay
    Born in August 1960
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-03-08
    OF - Director → CIF 0
  • 165
    Davison, George Norton
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 1997-05-29
    OF - Director → CIF 0
  • 166
    Baker, Richard
    Born in August 1962
    Individual (90 offsprings)
    Officer
    2001-09-04 ~ 2003-05-13
    OF - Director → CIF 0
  • 167
    Mitchell, Colin Charles Robertson
    Born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-02-07
    OF - Director → CIF 0
  • 168
    Rice, Natasha Alexandra
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 169
    Bailey, Steven Clive
    Born in September 1962
    Individual (90 offsprings)
    Officer
    2004-02-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 170
    Mullock, Richard Denson
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1992-02-06 ~ 1993-10-13
    OF - Director → CIF 0
  • 171
    Edwards, Karin Yvette
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 172
    Logan, Paul David
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2014-08-14 ~ 2016-06-27
    OF - Director → CIF 0
  • 173
    Curtis, John
    Born in February 1934
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-06-02
    OF - Director → CIF 0
  • 174
    Charalambous, Doulla
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 175
    Evison, Emma Louise
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 176
    Craft, Garry Michael
    Born in April 1960
    Individual (15 offsprings)
    Officer
    1995-10-03 ~ 1998-05-28
    OF - Director → CIF 0
  • 177
    Fish, Ian Peter
    Individual (6 offsprings)
    Officer
    2022-05-30 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 178
    Ronald, William David Gordon
    Born in September 1955
    Individual (27 offsprings)
    Officer
    1992-06-02 ~ 1998-05-28
    OF - Director → CIF 0
  • 179
    Walden, Mike
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2011-05-03
    OF - Director → CIF 0
parent relation
Company in focus

INSTITUTE OF GROCERY DISTRIBUTION (THE)

Period: 1909-11-01 ~ now
Company number: 00105680
Registered name
INSTITUTE OF GROCERY DISTRIBUTION (THE) - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
85590 - Other Education N.e.c.

Related profiles found in government register
  • INSTITUTE OF GROCERY DISTRIBUTION (THE)
    Info
    Registered number 00105680
    - Grange Lane, Letchmore Heath, Watford WD25 8GD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1909-11-01 (116 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • INSTITUTE OF GROCERY DISTRIBUTION (THE)
    S
    Registered number 00105680
    Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • THE INSTITUTE OF GROCERY DISTRIBUTION
    S
    Registered number missing
    Grange Lane Letchmore Heath, Grange Lane, Letchmore Heath, Watford, England, WD25 8GD
    Company Limited By Guarantee
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IGD LIMITED
    - now 14200514 03357260
    ZXYZ LIMITED
    - 2022-09-09 14200514
    Grange Lane, Letchmore Heath, Watford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IGD SERVICES LIMITED
    - now 03357260 14200514
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (104 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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