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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 119
  • 1
    Davies, Jean Margaret
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Taylor, James William Preston
    Solicitor born in April 1922
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 1993-03-17
    OF - Director → CIF 0
  • 3
    Maxwell, John David
    Chartered Accountant born in March 1939
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ 2008-04-09
    OF - Director → CIF 0
  • 4
    Roocroft, David Ewart
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1999-03-24
    OF - Director → CIF 0
    Roocroft, David Ewart
    Retired born in July 1936
    Individual (1 offspring)
    2002-03-27 ~ 2003-03-26
    OF - Director → CIF 0
    2008-04-09 ~ 2011-03-23
    OF - Director → CIF 0
    2012-03-28 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Lomax, Mary Madeline
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2013-03-27
    OF - Director → CIF 0
  • 6
    Bruckshaw, Frank Morton
    Non Executive Director born in November 1922
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1997-03-26
    OF - Director → CIF 0
  • 7
    Barr, David Nigel
    I.T Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2003-03-26
    OF - Director → CIF 0
    Barr, David Nigel
    Company Director born in October 1959
    Individual (2 offsprings)
    2018-02-28 ~ 2021-03-18
    OF - Director → CIF 0
  • 8
    Runciman, Alan
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ 2022-03-24
    OF - Director → CIF 0
  • 9
    Wild, Roland
    Retired born in February 1943
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2005-03-30
    OF - Director → CIF 0
  • 10
    Roocroft, Simon Alexander
    Sales Director born in November 1961
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-03-22
    OF - Director → CIF 0
    Rodcroft, Simon Alexander
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2005-03-30 ~ 2007-03-28
    OF - Director → CIF 0
    Roocroft, Simon Alexander
    Works Manager born in November 1961
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ 2009-01-12
    OF - Director → CIF 0
    Roocroft, Simon
    Nurse born in November 1961
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ 2018-07-20
    OF - Director → CIF 0
    Roocroft, Simon
    Director born in November 1961
    Individual (3 offsprings)
    2020-03-12 ~ 2022-03-24
    OF - Director → CIF 0
  • 11
    Mackrill, Patricia
    Retired born in November 1951
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 12
    Barden, James Douglas
    Accountant born in April 1955
    Individual (10 offsprings)
    Officer
    2000-03-22 ~ 2003-03-26
    OF - Director → CIF 0
    Barden, James Douglas
    Born in April 1955
    Individual (10 offsprings)
    2012-03-28 ~ 2013-03-27
    OF - Director → CIF 0
  • 13
    Higham, Stephen
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 14
    Southern, Betty
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2006-03-22
    OF - Director → CIF 0
  • 15
    Lowe, Peter Wilson
    Business Development Manager-Insurance born in September 1944
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2015-03-25
    OF - Director → CIF 0
    Lowe, Peter Wilson
    Retired born in September 1944
    Individual (4 offsprings)
    2019-03-19 ~ 2020-03-12
    OF - Director → CIF 0
  • 16
    Parker, Stanley
    Retired born in December 1925
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 1995-03-22
    OF - Director → CIF 0
    2001-03-28 ~ 2002-03-27
    OF - Director → CIF 0
  • 17
    Ion, Donald Gordon
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1996-03-27
    OF - Director → CIF 0
  • 18
    Mcmullan, Roger Neil
    Greater Manchester born in March 1948
    Individual (14 offsprings)
    Officer
    1994-03-16 ~ 1997-03-26
    OF - Director → CIF 0
    Mcmullan, Roger Neil
    Retired born in March 1948
    Individual (14 offsprings)
    2009-03-25 ~ 2011-03-23
    OF - Director → CIF 0
    2013-10-01 ~ 2017-03-22
    OF - Director → CIF 0
    Mcmullan, Roger Neil
    Born in March 1948
    Individual (14 offsprings)
    2025-03-27 ~ 2026-03-26
    OF - Director → CIF 0
  • 19
    Monks, Sheila Margaret Lloyd
    Retired born in December 1938
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2002-03-27
    OF - Director → CIF 0
  • 20
    Barlow, Janice
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 21
    Mckenna, Roddy Mary
    Retired born in May 1926
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2004-03-24
    OF - Director → CIF 0
  • 22
    Hayhurst, Pamela Ann
    Retired Chartered Accountant born in November 1948
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 23
    Cramant, David Oliver
    Company Director born in September 1985
    Individual (16 offsprings)
    Officer
    2022-03-24 ~ 2022-12-19
    OF - Director → CIF 0
  • 24
    Bradley, Jane Caroline
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2020-03-12
    OF - Director → CIF 0
  • 25
    Pilling, John David Christopher
    Chartered Accountant born in May 1939
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2002-03-27
    OF - Director → CIF 0
  • 26
    Booth, Tessa
    Retired born in May 1938
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2017-03-22
    OF - Director → CIF 0
  • 27
    Bradshaw, Donald
    Retired born in April 1949
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2012-03-28
    OF - Director → CIF 0
    2014-03-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 28
    Garrett, Michael Geoffrey
    Chartered Accountant born in October 1960
    Individual (9 offsprings)
    Officer
    2005-03-30 ~ 2008-04-09
    OF - Director → CIF 0
  • 29
    Scoular, Derek
    Managing Director born in November 1951
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2018-02-28
    OF - Director → CIF 0
    Scoular, Derek
    Retired born in November 1951
    Individual (1 offspring)
    2020-03-12 ~ 2023-03-30
    OF - Director → CIF 0
  • 30
    Leyland, Ida Muriel
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2014-03-26
    OF - Director → CIF 0
  • 31
    Strong, Patrick Martin, Dr
    Hospital Doctor born in November 1951
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2009-03-25
    OF - Director → CIF 0
    Strong, Patrick Martin, Dr
    Retired born in November 1951
    Individual (2 offsprings)
    2015-03-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 32
    Crompton, Julia May
    Teacher born in May 1936
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2001-03-28
    OF - Director → CIF 0
  • 33
    Kay, Simon Peter
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 34
    Stafford, Michael Andrew
    Financial Adviser born in October 1985
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ 2024-03-28
    OF - Director → CIF 0
  • 35
    Stuart, Helen Mary
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 36
    Sellers, Rodney Horrocks
    Chairman born in July 1946
    Individual (31 offsprings)
    Officer
    2016-03-23 ~ 2020-03-12
    OF - Director → CIF 0
  • 37
    Leatherbarrow, Bryan James
    Retired born in October 1932
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2001-03-28
    OF - Director → CIF 0
  • 38
    Taylor, Jack
    Retired born in August 1923
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-03-25
    OF - Director → CIF 0
  • 39
    Owen, Thomas Graham
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 40
    Lowe, Gill
    Secretary born in May 1961
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-03-19
    OF - Director → CIF 0
  • 41
    Duckworth, Andrew Sinclair
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2000-03-22
    OF - Director → CIF 0
    Duckworth, Andrew Sinclair
    Born in February 1951
    Individual (2 offsprings)
    2011-03-23 ~ 2012-03-28
    OF - Director → CIF 0
  • 42
    Mcmullan, Fenella Mary
    Physiotherapist born in March 1952
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2008-04-09
    OF - Director → CIF 0
  • 43
    Rink, Vivien
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2020-03-12
    OF - Director → CIF 0
    2024-03-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 44
    Johnson, Helen Louise
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ 2026-03-26
    OF - Director → CIF 0
  • 45
    Lambert, Gordon
    Fund Manager born in January 1934
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2002-03-27
    OF - Director → CIF 0
    Lambert, Gordon
    Born in January 1934
    Individual (1 offspring)
    2010-03-24 ~ 2011-03-23
    OF - Director → CIF 0
  • 46
    Seaman, Edward Thomas
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1992-03-11
    OF - Director → CIF 0
    Seaman, Edward Thomas
    Retired born in January 1934
    Individual (1 offspring)
    2004-03-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 47
    Taylor, John
    Retired born in August 1923
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2000-03-29
    OF - Director → CIF 0
  • 48
    Bell, Hugh David
    Computer Manager born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-03-11
    OF - Director → CIF 0
  • 49
    Scoular, Scott
    Dentist born in August 1977
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 50
    Elliott, David
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2022-03-24
    OF - Director → CIF 0
    Mr David Elliott
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2020-03-12 ~ 2022-03-24
    PE - Has significant influence or control → CIF 0
  • 51
    Bowie, Patricia
    Housewife born in May 1940
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2003-03-26
    OF - Director → CIF 0
    Bowie, Patricia
    Retired born in May 1940
    Individual (1 offspring)
    2013-03-27 ~ 2014-03-26
    OF - Director → CIF 0
  • 52
    Leatherbarrow, Sandra
    Behaviour Management Consultan born in February 1943
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2006-03-22
    OF - Director → CIF 0
    Leatherbarrow, Sandra
    Retired born in February 1943
    Individual (1 offspring)
    2017-03-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 53
    Cook, Harry
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1995-06-12
    OF - Secretary → CIF 0
  • 54
    Bowden, William
    Insurance Broker born in November 1940
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1995-03-22
    OF - Director → CIF 0
  • 55
    Mcdonell, Brian John
    Retired born in November 1925
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1997-03-26
    OF - Director → CIF 0
  • 56
    Proffitt, Geoffrey Arnold
    Company Director born in September 1932
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1998-03-25
    OF - Director → CIF 0
    Proffits, Geoffrey Arnold
    Company Director born in September 1932
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2006-03-22
    OF - Director → CIF 0
  • 57
    Sherrington, John Howard
    Solicitor born in November 1958
    Individual (27 offsprings)
    Officer
    2006-03-22 ~ 2009-03-25
    OF - Director → CIF 0
  • 58
    Sutcliffe, Richard John
    Sales Manager born in September 1954
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2015-03-25
    OF - Director → CIF 0
    Sutcliffe, Richard John
    Born in September 1954
    Individual (3 offsprings)
    2022-03-24 ~ 2026-03-26
    OF - Director → CIF 0
    Mr Richard John Sutcliffe
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2022-03-24 ~ 2026-03-26
    PE - Has significant influence or control → CIF 0
  • 59
    Moore, Frank Victor
    Retired Bank Manager born in January 1940
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2000-03-29
    OF - Director → CIF 0
    Moore, Frank Victor
    Retired born in January 1940
    Individual (1 offspring)
    2006-03-22 ~ 2008-04-09
    OF - Director → CIF 0
    2009-03-25 ~ 2012-03-28
    OF - Director → CIF 0
    2022-03-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 60
    Townson, Linda Christine
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2012-03-28
    OF - Director → CIF 0
  • 61
    Townson, Kenneth Rothwell
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2011-03-23 ~ 2013-03-27
    OF - Director → CIF 0
  • 62
    Speak, James Phillips
    Company Director born in October 1929
    Individual (3 offsprings)
    Officer
    1992-03-11 ~ 1995-03-22
    OF - Director → CIF 0
    Speak, James Phillips
    Retired born in October 1929
    Individual (3 offsprings)
    1998-03-25 ~ 1999-03-24
    OF - Director → CIF 0
  • 63
    Bradshaw, Mavis
    Born in December 1950
    Individual (1 offspring)
    Officer
    2025-03-27 ~ 2026-03-26
    OF - Director → CIF 0
  • 64
    Speak, David
    Retired born in March 1942
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2005-03-30
    OF - Director → CIF 0
    2009-03-25 ~ 2011-03-23
    OF - Director → CIF 0
    2014-03-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 65
    Black, Ian Gavin
    Retired born in June 1930
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2000-03-22
    OF - Director → CIF 0
  • 66
    Kippax, John Martin
    Solicitor born in January 1947
    Individual (12 offsprings)
    Officer
    2002-03-27 ~ 2004-03-24
    OF - Director → CIF 0
    Kippax, Martin
    Retired born in January 1947
    Individual (12 offsprings)
    Officer
    2015-03-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 67
    Braddock, Helen Christine
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ 2024-07-09
    OF - Director → CIF 0
  • 68
    Lee, Dorothy
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2022-03-24
    OF - Director → CIF 0
  • 69
    Davies, Norman Frederick
    Retired born in August 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1992-03-11
    OF - Director → CIF 0
  • 70
    Midgley, Gordon William
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 71
    Warburton, Harold Derrick
    Retired born in March 1924
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1996-03-27
    OF - Director → CIF 0
  • 72
    Hayhurst, Edward Peter
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2008-04-09
    OF - Director → CIF 0
  • 73
    Gibbons, Norma
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2017-03-22
    OF - Director → CIF 0
  • 74
    Titley, Edward John
    Solicitor born in July 1944
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2009-03-25
    OF - Director → CIF 0
    Titley, Edward John
    Born in July 1944
    Individual (4 offsprings)
    2011-03-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 75
    Scott, Kenneth Gregory
    Retired born in May 1936
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2002-03-27
    OF - Director → CIF 0
  • 76
    Glover, Richard Jeremy
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2018-11-14
    OF - Director → CIF 0
    Glover, Jeremy Richard
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ 2026-03-26
    OF - Director → CIF 0
  • 77
    Riding, Philip
    Certified Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-03-19
    OF - Director → CIF 0
  • 78
    Chadwick, James Kenneth
    Born in November 1979
    Individual (39 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 79
    Dickson, Andrew Michael
    Born in October 1947
    Individual (13 offsprings)
    Officer
    2017-03-22 ~ 2023-03-30
    OF - Director → CIF 0
  • 80
    Pyatt, Clive Downs
    Product Manager born in July 1944
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2000-03-29
    OF - Director → CIF 0
    Pyatt, Clive Downs
    Retired born in July 1944
    Individual (1 offspring)
    2007-03-28 ~ 2009-03-25
    OF - Director → CIF 0
    Pyatt, Clive Downs
    Born in July 1944
    Individual (1 offspring)
    2011-03-23 ~ 2014-03-26
    OF - Director → CIF 0
  • 81
    Tyson, David Roger
    Solicitor born in September 1953
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ 2011-03-23
    OF - Director → CIF 0
    Tyson, David Roger
    Company Director born in September 1953
    Individual (3 offsprings)
    2023-03-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 82
    Boocock, Brian Joseph
    Company Director born in May 1937
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2002-03-27
    OF - Director → CIF 0
    2003-03-26 ~ 2005-03-30
    OF - Director → CIF 0
    Boocock, Brian
    Retired born in May 1937
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 83
    Lay, Philip Michael
    Self Employed born in April 1959
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2012-03-28
    OF - Director → CIF 0
    Lay, Michael
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 84
    Haywood, Paul Michael
    Company Director born in July 1947
    Individual (7 offsprings)
    Officer
    1995-03-22 ~ 1998-03-25
    OF - Director → CIF 0
  • 85
    Nightingale, William Howard
    Solicitor born in November 1943
    Individual (3 offsprings)
    Officer
    1992-03-11 ~ 1993-03-17
    OF - Director → CIF 0
    2006-03-22 ~ 2007-03-28
    OF - Director → CIF 0
  • 86
    Baxter, Paul Damian
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2013-09-17
    OF - Director → CIF 0
  • 87
    Fox, Alan Gordon
    Retired born in December 1943
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 1999-03-24
    OF - Director → CIF 0
  • 88
    Woodward, Robert Frank
    Retired born in February 1951
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2011-03-23
    OF - Director → CIF 0
  • 89
    Leather, Tina
    Tutor born in June 1963
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 90
    Speak, Ruth Anne
    Retired born in December 1948
    Individual (1 offspring)
    Officer
    2024-03-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 91
    Thompson, Alwyn Charles Robert
    Retired Chartered Accountant born in March 1937
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1995-03-22
    OF - Director → CIF 0
  • 92
    Cawthorne, Darryl Mark
    General Manager born in August 1973
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ 2018-07-20
    OF - Director → CIF 0
    Cawthorne, Darryl Mark
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mr Darryl Mark Cawthorne
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or control → CIF 0
  • 93
    Riding, Jill Christine
    Born in June 1934
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2011-03-23
    OF - Director → CIF 0
  • 94
    Wignall, George Brian
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Wignall, Brian
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2019-03-20
    OF - Director → CIF 0
    Wignall, Brian
    Retired born in January 1951
    Individual (3 offsprings)
    2020-03-12 ~ 2024-03-28
    OF - Director → CIF 0
  • 95
    Hurst, Richard Norman
    Retired born in May 1946
    Individual (10 offsprings)
    Officer
    2016-03-23 ~ 2017-03-22
    OF - Director → CIF 0
  • 96
    Mooney, Anne
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 97
    Hibbert, Harry
    Retired born in April 1927
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1996-03-27
    OF - Director → CIF 0
  • 98
    Greenhalgh, Patricia Ann
    Housewife born in August 1940
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 99
    Lynch, Linda Margaret
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2006-03-22 ~ 2007-03-28
    OF - Director → CIF 0
  • 100
    Speak, Simon
    Born in November 1961
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 101
    Grundy, Philip Michael David
    Barrister born in October 1956
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2006-03-22
    OF - Director → CIF 0
  • 102
    Scowcroft, James Alan
    Retired born in May 1923
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2001-03-28
    OF - Director → CIF 0
  • 103
    Lawson, Eric Alexander
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1994-03-16
    OF - Director → CIF 0
  • 104
    Choudhury, John Anthony
    Conveyancer born in December 1958
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1992-07-31
    OF - Director → CIF 0
  • 105
    Cooper, Tim Paul
    Business Executive born in December 1962
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2017-03-22
    OF - Director → CIF 0
    Cooper, Tim Paul
    Company Director born in December 1962
    Individual (1 offspring)
    2024-03-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 106
    Dawson, Robin Neil
    Retired born in August 1958
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2019-04-29
    OF - Director → CIF 0
  • 107
    Lomax, Simon John
    Director born in September 1943
    Individual (9 offsprings)
    Officer
    1993-03-17 ~ 1994-03-16
    OF - Director → CIF 0
    Lomax, Simon John
    Company Secretary born in September 1943
    Individual (9 offsprings)
    2007-03-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 108
    Hopkins, Ron
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2017-03-22
    OF - Director → CIF 0
  • 109
    Gaffey, Gerard
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 110
    Warwick, Frank
    Director born in December 1929
    Individual (8 offsprings)
    Officer
    1995-03-22 ~ 1997-03-26
    OF - Director → CIF 0
    Warwick, Frank
    Retired born in December 1929
    Individual (8 offsprings)
    2009-03-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 111
    Greenhalgh, Michael Forshaw
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 1999-03-24
    OF - Director → CIF 0
  • 112
    Monks, James Newton
    Textile Convertor born in August 1936
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2004-03-24
    OF - Director → CIF 0
  • 113
    Millhouse, Frank Barrett
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2006-03-22
    OF - Director → CIF 0
  • 114
    Grice, Julian Richard
    Retired born in January 1942
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2003-03-26
    OF - Director → CIF 0
    Grice, Julian Richard
    Born in January 1942
    Individual (2 offsprings)
    2010-03-24 ~ 2012-03-28
    OF - Director → CIF 0
  • 115
    Cooper, Brian William Tyas
    Retired born in April 1923
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1995-03-22
    OF - Director → CIF 0
  • 116
    Peers, Michael Harry
    Company Director born in October 1954
    Individual (9 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-03-11
    OF - Director → CIF 0
  • 117
    Stafford, Andrew Grant
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    2019-03-19 ~ 2020-03-12
    OF - Director → CIF 0
  • 118
    Scowcroft, Michael James
    Partner Building Company born in September 1950
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2006-03-22
    OF - Director → CIF 0
    Scowcroft, Michael
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-03-19
    OF - Director → CIF 0
  • 119
    Kippax, Jill
    Retired born in May 1954
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2009-03-25
    OF - Director → CIF 0
parent relation
Company in focus

BOLTON GOLF CLUB LIMITED(THE)

Period: 1912-06-27 ~ now
Company number: 00122842
Registered name
BOLTON GOLF CLUB LIMITED(THE) - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
499,026 GBP2025-03-31
497,566 GBP2024-03-31
Investment Property
225,000 GBP2025-03-31
225,000 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
724,027 GBP2025-03-31
722,567 GBP2024-03-31
Debtors
39,826 GBP2025-03-31
119,566 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-53,168 GBP2025-03-31
-65,138 GBP2024-03-31
Net Assets/Liabilities
597,426 GBP2025-03-31
607,924 GBP2024-03-31
Equity
Revaluation reserve
144,284 GBP2025-03-31
144,284 GBP2024-03-31
Other miscellaneous reserve
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
403,142 GBP2025-03-31
413,640 GBP2024-03-31
Equity
597,426 GBP2025-03-31
607,924 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
292,767 GBP2025-03-31
318,299 GBP2024-03-31
Furniture and fittings
308,493 GBP2025-03-31
279,590 GBP2024-03-31
Computers
72,149 GBP2025-03-31
72,149 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,272,133 GBP2025-03-31
1,255,647 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-32,296 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-32,296 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
598,724 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
232,269 GBP2025-03-31
248,640 GBP2024-03-31
Furniture and fittings
254,408 GBP2025-03-31
235,207 GBP2024-03-31
Computers
45,378 GBP2025-03-31
43,506 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
773,107 GBP2025-03-31
758,081 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,324 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
15,925 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
19,201 GBP2024-04-01 ~ 2025-03-31
Computers
1,872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,322 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-32,296 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,296 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
241,052 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
357,672 GBP2025-03-31
354,881 GBP2024-03-31
Plant and equipment
60,498 GBP2025-03-31
69,659 GBP2024-03-31
Furniture and fittings
54,085 GBP2025-03-31
44,383 GBP2024-03-31
Computers
26,771 GBP2025-03-31
28,643 GBP2024-03-31
Investment Property - Fair Value Model
225,000 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,558 GBP2025-03-31
86,556 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
28,268 GBP2025-03-31
33,010 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,550 GBP2025-03-31
11,550 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30,620 GBP2025-03-31
16,583 GBP2024-03-31
Amounts owed to group undertakings
Current
15,108 GBP2025-03-31
14,161 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,738 GBP2025-03-31
17,077 GBP2024-03-31
Other Creditors
Current
212,807 GBP2025-03-31
258,938 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
53,168 GBP2025-03-31
65,138 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,668 GBP2024-03-31
Related profiles found in government register
  • BOLTON GOLF CLUB LIMITED(THE)
    Info
    Registered number 00122842
    Lostock Park Farm, Lostock, Bolton BL6 4AJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1912-06-27 (113 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • BOLTON GOLF CLUB LIMITED (THE)
    S
    Registered number 00122842
    Lostock Park Farm, Lostock, Bolton, United Kingdom
    Private Company Limited By Guarantee Without Share in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLTON GC SERVICES LIMITED
    11825512
    Lostock Park Farm, Lostock, Bolton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.