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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 113
  • 1
    Chivers, Geoffrey Peter
    Retired born in May 1947
    Individual (2 offsprings)
    Officer
    2009-01-24 ~ 2012-01-28
    OF - Director → CIF 0
    2017-02-05 ~ 2018-01-26
    OF - Director → CIF 0
  • 2
    Gardner, Rowan
    Retail Director born in June 1961
    Individual (3 offsprings)
    Officer
    2013-01-26 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Byers, Colin George
    Systems Manager born in April 1969
    Individual (2 offsprings)
    Officer
    1998-01-24 ~ 2001-01-28
    OF - Director → CIF 0
  • 4
    Platt, David George
    Rtd born in August 1940
    Individual (1 offspring)
    Officer
    2008-01-27 ~ 2009-01-24
    OF - Director → CIF 0
  • 5
    Finlay, Margaret Mary
    Retired born in April 1941
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2004-01-24
    OF - Director → CIF 0
    Finlay, Margaret
    Retired born in April 1941
    Individual (1 offspring)
    Officer
    2011-01-29 ~ 2013-01-26
    OF - Director → CIF 0
  • 6
    Peddle, Stanley Kenneth
    Company Director born in September 1922
    Individual (2 offsprings)
    Officer
    1998-01-24 ~ 2001-01-28
    OF - Director → CIF 0
  • 7
    Wild, Gerald Dallas
    Retired born in March 1906
    Individual (1 offspring)
    Officer
    1992-01-25 ~ 1995-01-28
    OF - Director → CIF 0
  • 8
    Brown, Roy
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 9
    Booker, Ronald Sydney
    Director born in March 1932
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1994-01-29
    OF - Director → CIF 0
    Booker, Ronald Sydney
    Retired born in March 1932
    Individual (1 offspring)
    1990-01-27 ~ 1997-01-25
    OF - Director → CIF 0
  • 10
    Hemmings, Brian Douglas
    Accountant born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1992-02-13) ~ 1996-01-27
    OF - Director → CIF 0
  • 11
    Robson, Susan Jennifer
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    1998-01-24 ~ 2001-01-28
    OF - Director → CIF 0
  • 12
    Platt, Maureen
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    2008-01-27 ~ 2009-01-24
    OF - Director → CIF 0
  • 13
    Taylor, Hugh
    Retailer born in March 1941
    Individual (1 offspring)
    Officer
    2005-01-29 ~ 2006-08-02
    OF - Director → CIF 0
  • 14
    Durie, Ian Stuart
    Ifa born in May 1956
    Individual (3 offsprings)
    Officer
    2006-01-28 ~ 2012-02-06
    OF - Director → CIF 0
  • 15
    Williams, Ling
    Nurse born in July 1953
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2019-01-25
    OF - Director → CIF 0
  • 16
    Holzherr, Patricia
    Retired born in May 1951
    Individual (1 offspring)
    Officer
    2016-01-23 ~ 2017-01-20
    OF - Director → CIF 0
  • 17
    Watson, Robert
    Senior Manager born in April 1964
    Individual (1 offspring)
    Officer
    2008-01-27 ~ 2011-01-29
    OF - Director → CIF 0
  • 18
    Fox, Ernest James
    Retired born in October 1945
    Individual (1 offspring)
    Officer
    1992-01-25 ~ 1995-01-28
    OF - Director → CIF 0
  • 19
    Easby, Dennis Henry
    Retired born in February 1925
    Individual (1 offspring)
    Officer
    1995-01-28 ~ 1998-01-24
    OF - Director → CIF 0
  • 20
    Gibbons, Paul
    Company Director born in May 1947
    Individual (24 offsprings)
    Officer
    1998-01-24 ~ 1999-01-23
    OF - Director → CIF 0
  • 21
    Macbeth, Hamish
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2009-01-24 ~ 2010-01-30
    OF - Director → CIF 0
  • 22
    Taylor, Ronald Kenneth
    Systems Analyst born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1992-01-25
    OF - Director → CIF 0
  • 23
    Beardmore, John Robert
    Insurance Broker born in June 1948
    Individual (2 offsprings)
    Officer
    1999-01-23 ~ 2006-01-28
    OF - Director → CIF 0
  • 24
    Fairweather, Brian Don
    Company Director born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1992-02-13) ~ 1996-01-27
    OF - Director → CIF 0
    Fairweather, Brian Don
    Director born in February 1938
    Individual (3 offsprings)
    2007-01-27 ~ 2010-01-30
    OF - Director → CIF 0
  • 25
    Roostan, Ian
    Financial Director born in August 1960
    Individual (4 offsprings)
    Officer
    2017-02-05 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Ian Roostan
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2023-11-29 ~ 2023-11-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 26
    Bell, Malcolm David
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2016-01-23 ~ 2018-01-26
    OF - Director → CIF 0
    Bell, Malcolm David
    Retired born in February 1951
    Individual (4 offsprings)
    2019-06-10 ~ 2024-09-23
    OF - Director → CIF 0
  • 27
    Pearce, Lesley James
    Building Contractor born in July 1951
    Individual (2 offsprings)
    Officer
    1992-01-25 ~ 1996-01-27
    OF - Director → CIF 0
    Pearce, Leslie James
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2004-01-24 ~ 2008-01-27
    OF - Director → CIF 0
  • 28
    Neale, Ann
    Office Manager born in September 1944
    Individual (1 offspring)
    Officer
    1999-01-23 ~ 2000-01-28
    OF - Director → CIF 0
  • 29
    Girdler, Geoffrey Raymond
    Builder born in June 1938
    Individual (1 offspring)
    Officer
    1999-01-23 ~ 2005-01-29
    OF - Director → CIF 0
    Girdler, Geoffrey Raymond
    Retired born in June 1938
    Individual (1 offspring)
    2012-01-28 ~ 2015-01-25
    OF - Director → CIF 0
  • 30
    Harris, Linda
    Retired born in August 1952
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 31
    Burt, Jeff
    Teacher born in February 1942
    Individual (1 offspring)
    Officer
    2009-01-24 ~ 2010-01-30
    OF - Director → CIF 0
  • 32
    Johnston, David Raymond
    Retired born in January 1928
    Individual (1 offspring)
    Officer
    1997-01-25 ~ 1998-01-24
    OF - Director → CIF 0
  • 33
    Shaughnessy, Tim
    Train Driver Trainer born in November 1971
    Individual (1 offspring)
    Officer
    2014-01-25 ~ 2015-01-25
    OF - Director → CIF 0
  • 34
    Hooper, Ronald
    Retired born in February 1935
    Individual (1 offspring)
    Officer
    1995-01-28 ~ 1996-01-27
    OF - Director → CIF 0
  • 35
    Moore, Lloyd
    Born in September 1969
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
    Moore, Lloyd
    Trainer born in September 1969
    Individual (1 offspring)
    2010-01-30 ~ 2012-01-28
    OF - Director → CIF 0
  • 36
    Robinson, Keith Wilbur
    Architect born in February 1933
    Individual (1 offspring)
    Officer
    2004-01-24 ~ 2007-01-27
    OF - Director → CIF 0
  • 37
    Taylor, Teresa Mary
    Teacher born in December 1942
    Individual (2 offsprings)
    Officer
    1995-01-28 ~ 2001-01-28
    OF - Director → CIF 0
  • 38
    Stewart, Alexander David
    Computer Consultant born in June 1941
    Individual (1 offspring)
    Officer
    1993-01-30 ~ 2000-01-28
    OF - Director → CIF 0
  • 39
    Aitken, Fiona, Doctor
    Retired Medical Practitioner born in November 1943
    Individual (3 offsprings)
    Officer
    2007-01-27 ~ 2008-01-27
    OF - Director → CIF 0
  • 40
    Tungate, Colin John
    Manager born in April 1954
    Individual (1 offspring)
    Officer
    2011-01-29 ~ 2019-01-25
    OF - Director → CIF 0
  • 41
    Jackson, Terence Peter
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 42
    Savory, Derek Alan
    Retired born in May 1931
    Individual (1 offspring)
    Officer
    1998-01-24 ~ 2002-01-26
    OF - Director → CIF 0
  • 43
    Lock, Peter
    It Manager born in December 1948
    Individual (2 offsprings)
    Officer
    2007-01-27 ~ 2009-01-24
    OF - Director → CIF 0
  • 44
    Lambden, Gloria
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2009-01-24 ~ 2010-01-30
    OF - Director → CIF 0
  • 45
    Tierney, Michael Francis
    Dental Surgeon born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1999-01-23
    OF - Director → CIF 0
    Tierney, Michael Francis
    Born in May 1938
    Individual (1 offspring)
    2010-01-30 ~ 2011-01-29
    OF - Director → CIF 0
  • 46
    Bartley, Winifred
    Retired born in November 1937
    Individual (2 offsprings)
    Officer
    2006-01-28 ~ 2007-01-27
    OF - Director → CIF 0
  • 47
    Weekes, Arthur Nelson Hampton
    Individual (2 offsprings)
    Officer
    (before 1992-02-13) ~ 1995-02-23
    OF - Secretary → CIF 0
  • 48
    Howard, Clive Henry
    Insurance Broker born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1995-02-28
    OF - Director → CIF 0
  • 49
    Godson, Jeremy Thompson
    Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    2003-01-25 ~ 2005-01-29
    OF - Director → CIF 0
  • 50
    Lambden, Keith Martin
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2007-01-27 ~ 2010-01-30
    OF - Director → CIF 0
  • 51
    Hayward, Vince Patrick Francis
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2004-01-24 ~ 2006-04-01
    OF - Director → CIF 0
    Hayward, Vince Patrick Francis
    Operator Manager born in June 1963
    Individual (2 offsprings)
    2008-01-27 ~ 2011-01-29
    OF - Director → CIF 0
  • 52
    Crawford, Mary Elizabeth
    Health & Social Care Commissioner born in August 1953
    Individual (5 offsprings)
    Officer
    2017-03-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 53
    Jamieson, Helen Carol
    Director born in January 1945
    Individual (1 offspring)
    Officer
    1997-01-25 ~ 1998-01-24
    OF - Director → CIF 0
  • 54
    Greenwood, George Barrie
    Retired born in September 1937
    Individual (1 offspring)
    Officer
    1997-01-25 ~ 2011-01-29
    OF - Director → CIF 0
  • 55
    Freebody, Alan George
    Garage Proprietor born in February 1937
    Individual (1 offspring)
    Officer
    1998-01-24 ~ 1999-01-23
    OF - Director → CIF 0
  • 56
    Carter, Jonathan Michael
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
    Carter, Jonathan Michael
    Director born in June 1979
    Individual (8 offsprings)
    2013-01-26 ~ 2016-01-23
    OF - Director → CIF 0
  • 57
    Garstang, Malcolm Dennis
    Manager born in May 1955
    Individual (1 offspring)
    Officer
    2011-01-29 ~ 2012-02-08
    OF - Director → CIF 0
  • 58
    Hancock, Peter David
    Retired born in September 1928
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1992-01-25
    OF - Director → CIF 0
    2001-01-28 ~ 2004-01-24
    OF - Director → CIF 0
  • 59
    Salisbury, Barbara Ann
    Teacher born in December 1954
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2020-01-10
    OF - Director → CIF 0
  • 60
    Hearmon, Terence
    Born in April 1961
    Individual (1 offspring)
    Officer
    2015-01-24 ~ 2015-08-21
    OF - Director → CIF 0
  • 61
    Harris, David Michael
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2019-05-30
    OF - Director → CIF 0
  • 62
    Pearce, Mark Phillip
    Marina Manager born in December 1962
    Individual (3 offsprings)
    Officer
    2014-01-25 ~ 2017-01-20
    OF - Director → CIF 0
  • 63
    James, Sian
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    2014-01-25 ~ 2015-01-25
    OF - Director → CIF 0
  • 64
    Tierney, Marjorie Ann
    Secretary/Bookeeper born in July 1937
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1992-01-25
    OF - Director → CIF 0
  • 65
    Walker, Pamela
    Born in January 1943
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2013-01-26
    OF - Director → CIF 0
  • 66
    Ledger, John Anthony
    Computer Consultant born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1995-01-28
    OF - Director → CIF 0
  • 67
    Parmee, Anthony Charles
    Consultant born in November 1936
    Individual (1 offspring)
    Officer
    1996-01-27 ~ 1997-05-17
    OF - Director → CIF 0
  • 68
    Lance, Christopher John
    M&A Advisor born in February 1951
    Individual (4 offsprings)
    Officer
    2005-01-29 ~ 2008-01-27
    OF - Director → CIF 0
    Lance, Christopher John
    Retired born in February 1951
    Individual (4 offsprings)
    2011-01-29 ~ 2012-01-28
    OF - Director → CIF 0
  • 69
    Olive, David Lloyd
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    1996-01-27 ~ 2001-10-01
    OF - Director → CIF 0
    Olive, David Lloyd
    Finance Director born in August 1955
    Individual (4 offsprings)
    2003-01-25 ~ 2005-01-29
    OF - Director → CIF 0
    Olive, David Lloyd
    Retired born in August 1955
    Individual (4 offsprings)
    2010-01-30 ~ 2011-01-29
    OF - Director → CIF 0
  • 70
    Ward, Kenneth Dudley
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    2004-01-24 ~ 2007-01-27
    OF - Director → CIF 0
  • 71
    Rusby, John
    Retired born in October 1954
    Individual (7 offsprings)
    Officer
    2020-01-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 72
    Smith, Derek Gordon
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    2023-11-29 ~ 2025-03-19
    OF - Director → CIF 0
  • 73
    Nash, Brian
    Director born in July 1936
    Individual (1 offspring)
    Officer
    1997-01-25 ~ 1998-01-24
    OF - Director → CIF 0
  • 74
    Gooch, Ronald Barry
    Born in November 1949
    Individual (1 offspring)
    Officer
    2013-01-26 ~ 2013-04-22
    OF - Director → CIF 0
  • 75
    Wells, Ann
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2005-01-29 ~ 2006-01-28
    OF - Director → CIF 0
  • 76
    Kennedy, David
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    2005-01-29 ~ 2011-01-29
    OF - Director → CIF 0
    2018-01-29 ~ 2019-01-25
    OF - Director → CIF 0
  • 77
    Connell, Chad John
    School Teacher born in September 1986
    Individual (4 offsprings)
    Officer
    2017-02-20 ~ 2018-01-29
    OF - Director → CIF 0
    Connell, Chad
    Teacher born in September 1986
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ 2024-09-23
    OF - Director → CIF 0
  • 78
    Jones, Cathy
    Production Manager born in July 1954
    Individual (1 offspring)
    Officer
    2001-01-28 ~ 2007-01-27
    OF - Director → CIF 0
    2010-01-30 ~ 2011-01-29
    OF - Director → CIF 0
  • 79
    Reed, Colin Graham
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
    Reed, Colin Graham
    Born in June 1952
    Individual (7 offsprings)
    2013-01-26 ~ 2014-01-25
    OF - Director → CIF 0
    2015-01-24 ~ 2024-02-16
    OF - Director → CIF 0
  • 80
    Moore, Alice
    Scientific Civil Servant born in August 1936
    Individual (1 offspring)
    Officer
    1994-01-29 ~ 1995-02-28
    OF - Director → CIF 0
  • 81
    Wallace, Ian Robert
    Retired born in August 1957
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 82
    Bennett, Patricia Anne
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
    Bennett, Patricia Anne
    Born in February 1949
    Individual (4 offsprings)
    2016-01-23 ~ 2024-11-07
    OF - Director → CIF 0
    Bennett, Patricia Anne
    Individual (4 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 83
    Tennant, Charles Elwin
    Management Consultant born in June 1935
    Individual (1 offspring)
    Officer
    1996-01-27 ~ 2003-01-25
    OF - Director → CIF 0
  • 84
    Stangoe, Gary Colin
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2014-08-31
    OF - Secretary → CIF 0
    2017-01-01 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 85
    Morley, Philip
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 86
    Rogers, John Anthony
    Retired born in October 1927
    Individual (1 offspring)
    Officer
    1995-01-28 ~ 1998-01-24
    OF - Director → CIF 0
  • 87
    Jones, Lynn Eloise
    Secretary born in March 1945
    Individual (1 offspring)
    Officer
    1994-01-29 ~ 1997-01-25
    OF - Director → CIF 0
  • 88
    Hill, Michael
    Plumber born in May 1945
    Individual (1 offspring)
    Officer
    2005-01-29 ~ 2009-01-24
    OF - Director → CIF 0
    Hill, Michael
    Lead Worker/Roofer/Director born in May 1945
    Individual (1 offspring)
    2010-01-30 ~ 2011-01-29
    OF - Director → CIF 0
  • 89
    Wells, Roger William
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2001-01-28 ~ 2002-08-31
    OF - Director → CIF 0
  • 90
    Hayden, Cliff John
    Self Employed born in June 1950
    Individual (1 offspring)
    Officer
    2003-01-25 ~ 2004-11-01
    OF - Director → CIF 0
    Hayden, Cliff
    Retired born in June 1950
    Individual (1 offspring)
    Officer
    2007-01-27 ~ 2008-01-27
    OF - Director → CIF 0
  • 91
    Lowden, Andrew Michael
    Advertising Consultant born in December 1986
    Individual (4 offsprings)
    Officer
    2024-11-07 ~ 2025-07-01
    OF - Director → CIF 0
  • 92
    Wilson, Robert
    Retired born in April 1936
    Individual (2 offsprings)
    Officer
    2001-01-28 ~ 2003-01-25
    OF - Director → CIF 0
  • 93
    Bishop, Robert
    Born in May 1949
    Individual (1 offspring)
    Officer
    2012-01-28 ~ 2016-01-23
    OF - Director → CIF 0
  • 94
    Deanes, George
    Engineer born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1992-02-13) ~ 1992-01-25
    OF - Director → CIF 0
  • 95
    Broadhead, Carol Ann
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    1996-01-27 ~ 1997-01-25
    OF - Director → CIF 0
  • 96
    Hussey, Susan Elizabeth
    Hansard Reporter born in April 1949
    Individual (1 offspring)
    Officer
    2013-01-26 ~ 2016-01-23
    OF - Director → CIF 0
  • 97
    Bonney, James William
    Retired born in May 1914
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1992-02-25
    OF - Director → CIF 0
  • 98
    Crew, Tracey Karen
    Housewife born in April 1962
    Individual (1 offspring)
    Officer
    1993-01-30 ~ 1994-01-29
    OF - Director → CIF 0
    Crew, Tracey Karen
    Doctors Receptionist born in April 1962
    Individual (1 offspring)
    2007-01-27 ~ 2008-01-27
    OF - Director → CIF 0
  • 99
    Beavis, Roger Thomas
    Semi Retired born in September 1943
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2004-01-24
    OF - Director → CIF 0
  • 100
    Neale, Frederick Charles
    Director born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1992-02-13) ~ 1997-01-25
    OF - Director → CIF 0
  • 101
    Tennant, Patricia Clare
    Business Partner born in March 1939
    Individual (1 offspring)
    Officer
    2001-01-28 ~ 2002-01-26
    OF - Director → CIF 0
  • 102
    Keenan, Charlotte Mary
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2009-01-24 ~ 2011-01-29
    OF - Director → CIF 0
    2021-03-12 ~ 2022-08-24
    OF - Director → CIF 0
  • 103
    Chambers, David Kenneth
    Insurance Broker born in May 1954
    Individual (1 offspring)
    Officer
    1999-01-23 ~ 2005-01-29
    OF - Director → CIF 0
  • 104
    Brown, Alexander
    Architect born in February 1947
    Individual (2 offsprings)
    Officer
    2006-01-28 ~ 2009-01-24
    OF - Director → CIF 0
  • 105
    Daden, Robert Anthony
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2016-01-23 ~ 2018-01-26
    OF - Director → CIF 0
  • 106
    Chaundy, Andrew Malcolm
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 107
    Wilson, Molly Rosemary Ann
    Housewife born in September 1938
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1994-01-29
    OF - Director → CIF 0
    1995-01-28 ~ 1999-01-23
    OF - Director → CIF 0
  • 108
    Mckevitt, Brendan James
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2015-01-25 ~ 2017-01-20
    OF - Director → CIF 0
  • 109
    Donnelly, Anthony Stephen
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    2009-01-24 ~ 2011-01-29
    OF - Director → CIF 0
  • 110
    Broadhead, David Anthony
    Retired born in February 1945
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2014-01-25
    OF - Director → CIF 0
  • 111
    Hill, Janet
    Receptionist born in November 1946
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2001-01-28
    OF - Director → CIF 0
  • 112
    Brown, David
    Financial Director born in June 1950
    Individual (5 offsprings)
    Officer
    2019-01-25 ~ 2020-01-10
    OF - Director → CIF 0
  • 113
    RGC (SODC) LIMITED
    15163188
    5th Floor Thames Tower, Station Road, Reading, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-10-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

READING GOLF CLUB LIMITED

Period: 1910-06-27 ~ now
Company number: 00110402
Registered name
READING GOLF CLUB LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
416,363 GBP2016-09-30
440,153 GBP2015-09-30
Investment properties
400,000 GBP2016-09-30
Fixed Assets
816,363 GBP2016-09-30
440,153 GBP2015-09-30
Inventory/Stocks
40,571 GBP2016-09-30
25,393 GBP2015-09-30
Debtors
96,506 GBP2016-09-30
78,505 GBP2015-09-30
Cash at bank and in hand
254,526 GBP2016-09-30
423,687 GBP2015-09-30
Current Assets
391,603 GBP2016-09-30
527,585 GBP2015-09-30
Current liabilities
411,915 GBP2016-09-30
435,530 GBP2015-09-30
Net Current Assets/Liabilities
-20,312 GBP2016-09-30
92,055 GBP2015-09-30
Total Assets Less Current Liabilities
796,051 GBP2016-09-30
532,208 GBP2015-09-30
Non-current liabilities
190,614 GBP2016-09-30
200,933 GBP2015-09-30
Net assets/liabilities including pension asset/liability
605,437 GBP2016-09-30
331,275 GBP2015-09-30
Called-up share capital
2,125 GBP2016-09-30
2,095 GBP2015-09-30
Revaluation reserve
358,936 GBP2016-09-30
Retained earnings
244,376 GBP2016-09-30
329,180 GBP2015-09-30
Shareholder's fund
605,437 GBP2016-09-30
331,275 GBP2015-09-30
Cost/valuation of tangible fixed assets
1,621,363 GBP2016-09-30
1,731,631 GBP2015-09-30
Depreciation of tangible fixed assets
1,205,000 GBP2016-09-30
1,291,478 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
75,157 GBP2015-10-01 ~ 2016-09-30
Cost/valuation of tangible fixed assets
Investment properties
400,000 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
2,095 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
2,125 GBP2016-09-30
2,095 GBP2015-09-30
Related profiles found in government register
  • READING GOLF CLUB LIMITED
    Info
    Registered number 00110402
    The Caversham, Mapledurham, Reading RG4 7UT
    PRIVATE LIMITED COMPANY incorporated on 1910-06-27 (116 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • READING GOLF CLUB LIMITED
    S
    Registered number 00110402
    5th Floor Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • READING GOLF CLUB LIMITED
    S
    Registered number 00110402
    Aquis House, Blagrave Street, Reading, England, RG1 1PL
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUCUMBER WOOD PARK MANAGEMENT LIMITED
    13356822
    5th Floor Thames Tower, Station Road, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    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
  • 2
    RGC CHARLIE LIMITED
    11774787
    The Caversham, Mapledurham, Reading, England
    Active Corporate (13 parents)
    Person with significant control
    2019-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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.