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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 121
  • 1
    Gaffey, Gerard
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Kippax, John Martin
    Born in January 1947
    Individual (12 offsprings)
    Officer
    2002-03-27 ~ 2004-03-24
    OF - Director → CIF 0
    Kippax, Martin
    Born in January 1947
    Individual (12 offsprings)
    Officer
    2015-03-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Warwick, Frank
    Born in December 1929
    Individual (8 offsprings)
    Officer
    1995-03-22 ~ 1997-03-26
    OF - Director → CIF 0
    2009-03-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 4
    Booth, Tessa
    Born in May 1938
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2017-03-22
    OF - Director → CIF 0
  • 5
    Elliott, David
    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
  • 6
    Taylor, Jack
    Born in August 1923
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-03-25
    OF - Director → CIF 0
  • 7
    Mcdonell, Brian John
    Born in November 1925
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1997-03-26
    OF - Director → CIF 0
  • 8
    Haywood, Paul Michael
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1995-03-22 ~ 1998-03-25
    OF - Director → CIF 0
  • 9
    Bell, Hugh David
    Born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-03-11
    OF - Director → CIF 0
  • 10
    Baxter, Paul Damian
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2013-09-17
    OF - Director → CIF 0
  • 11
    Glover, Richard Jeremy
    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
  • 12
    Boocock, Brian Joseph
    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
    Born in May 1937
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Stafford, Michael Andrew
    Financial Adviser born in October 1985
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Higham, Stephen
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 15
    Townson, Linda Christine
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2012-03-28
    OF - Director → CIF 0
  • 16
    Scowcroft, Michael James
    Born in September 1950
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2006-03-22
    OF - Director → CIF 0
    Scowcroft, Michael
    Born in September 1950
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-03-19
    OF - Director → CIF 0
  • 17
    Crompton, Julia May
    Born in May 1936
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2001-03-28
    OF - Director → CIF 0
  • 18
    Lomax, Simon John
    Born in September 1943
    Individual (9 offsprings)
    Officer
    1993-03-17 ~ 1994-03-16
    OF - Director → CIF 0
    2007-03-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 19
    Roocroft, Simon Alexander
    Born in November 1961
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-03-22
    OF - Director → CIF 0
    Rodcroft, Simon Alexander
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2005-03-30 ~ 2007-03-28
    OF - Director → CIF 0
    Roocroft, Simon Alexander
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2009-01-12
    OF - Director → CIF 0
    Roocroft, Simon
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2018-07-20
    OF - Director → CIF 0
    2020-03-12 ~ 2022-03-24
    OF - Director → CIF 0
  • 20
    Johnson, Helen Louise
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ 2026-03-26
    OF - Director → CIF 0
  • 21
    Speak, James Phillips
    Born in October 1929
    Individual (3 offsprings)
    Officer
    1992-03-11 ~ 1995-03-22
    OF - Director → CIF 0
    1998-03-25 ~ 1999-03-24
    OF - Director → CIF 0
  • 22
    Riding, Philip
    Born in July 1960
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-03-19
    OF - Director → CIF 0
  • 23
    Leatherbarrow, Sandra
    Born in February 1943
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2006-03-22
    OF - Director → CIF 0
    2017-03-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 24
    Dawson, Robin Neil
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2019-04-29
    OF - Director → CIF 0
  • 25
    Proffitt, Geoffrey Arnold
    Born in September 1932
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1998-03-25
    OF - Director → CIF 0
    Proffits, Geoffrey Arnold
    Born in September 1932
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2006-03-22
    OF - Director → CIF 0
  • 26
    Lomax, Mary Madeline
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2013-03-27
    OF - Director → CIF 0
  • 27
    Davies, Jean Margaret
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 28
    Thompson, Alwyn Charles Robert
    Born in March 1937
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1995-03-22
    OF - Director → CIF 0
  • 29
    Lawson, Eric Alexander
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1994-03-16
    OF - Director → CIF 0
  • 30
    Cooper, Brian William Tyas
    Born in April 1923
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1995-03-22
    OF - Director → CIF 0
  • 31
    Choudhury, John Anthony
    Born in December 1958
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1992-07-31
    OF - Director → CIF 0
  • 32
    Runciman, Alan
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ 2022-03-24
    OF - Director → CIF 0
  • 33
    Speak, Simon
    Born in November 1961
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 34
    Pilling, John David Christopher
    Born in May 1939
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2002-03-27
    OF - Director → CIF 0
  • 35
    Bradshaw, Donald
    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
  • 36
    Roocroft, David Ewart
    Born in July 1936
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1999-03-24
    OF - Director → CIF 0
    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
  • 37
    Owen, Thomas Graham
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 38
    Kay, Simon Peter
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 39
    Chadwick, James Kenneth
    Born in November 1979
    Individual (39 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 40
    Dickson, Andrew Michael
    Born in October 1947
    Individual (13 offsprings)
    Officer
    2017-03-22 ~ 2023-03-30
    OF - Director → CIF 0
  • 41
    Cramant, David Oliver
    Born in September 1985
    Individual (16 offsprings)
    Officer
    2022-03-24 ~ 2022-12-19
    OF - Director → CIF 0
  • 42
    Warburton, Harold Derrick
    Born in March 1924
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1996-03-27
    OF - Director → CIF 0
  • 43
    Moore, Frank Victor
    Born in January 1940
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2000-03-29
    OF - Director → CIF 0
    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
  • 44
    Lambert, Gordon
    Born in January 1934
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2002-03-27
    OF - Director → CIF 0
    2010-03-24 ~ 2011-03-23
    OF - Director → CIF 0
  • 45
    Tyson, David Roger
    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
  • 46
    Hibbert, Harry
    Born in April 1927
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1996-03-27
    OF - Director → CIF 0
  • 47
    Lynch, Linda Margaret
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2006-03-22 ~ 2007-03-28
    OF - Director → CIF 0
  • 48
    Mcmullan, Fenella Mary
    Born in March 1952
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2008-04-09
    OF - Director → CIF 0
  • 49
    Garrett, Michael Geoffrey
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2005-03-30 ~ 2008-04-09
    OF - Director → CIF 0
  • 50
    Speak, Ruth Anne
    Retired born in December 1948
    Individual (1 offspring)
    Officer
    2024-03-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 51
    Sherrington, John Howard
    Born in November 1958
    Individual (27 offsprings)
    Officer
    2006-03-22 ~ 2009-03-25
    OF - Director → CIF 0
  • 52
    Woodward, Robert Frank
    Born in February 1951
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2011-03-23
    OF - Director → CIF 0
  • 53
    Taylor, James William Preston
    Born in April 1922
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 1993-03-17
    OF - Director → CIF 0
  • 54
    Hopkins, Ron
    Born in December 1945
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2017-03-22
    OF - Director → CIF 0
  • 55
    Barlow, Janice
    Born in July 1946
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 56
    Midgley, Gordon William
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 57
    Millhouse, Frank Barrett
    Born in December 1943
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2006-03-22
    OF - Director → CIF 0
  • 58
    Bowden, William
    Born in November 1940
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1995-03-22
    OF - Director → CIF 0
  • 59
    Greenhalgh, Patricia Ann
    Born in August 1940
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 60
    Titley, Edward John
    Born in July 1944
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2009-03-25
    OF - Director → CIF 0
    2011-03-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 61
    Taylor, John
    Born in August 1923
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2000-03-29
    OF - Director → CIF 0
  • 62
    Barr, David Nigel
    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
  • 63
    Strong, Patrick Martin, Dr
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2009-03-25
    OF - Director → CIF 0
    2015-03-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 64
    Barden, James Douglas
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2000-03-22 ~ 2003-03-26
    OF - Director → CIF 0
    2012-03-28 ~ 2013-03-27
    OF - Director → CIF 0
  • 65
    Grice, Julian Richard
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2003-03-26
    OF - Director → CIF 0
    2010-03-24 ~ 2012-03-28
    OF - Director → CIF 0
  • 66
    Wild, Roland
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2005-03-30
    OF - Director → CIF 0
  • 67
    Leather, Tina
    Born in June 1963
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 68
    Speak, David
    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
  • 69
    Monks, Sheila Margaret Lloyd
    Born in December 1938
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2002-03-27
    OF - Director → CIF 0
  • 70
    Parker, Stanley
    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
  • 71
    Hayhurst, Pamela Ann
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 72
    Greenhalgh, Michael Forshaw
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 1999-03-24
    OF - Director → CIF 0
  • 73
    Kippax, Jill
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2009-03-25
    OF - Director → CIF 0
  • 74
    Maxwell, John David
    Born in March 1939
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ 2008-04-09
    OF - Director → CIF 0
  • 75
    Bradshaw, Mavis
    Born in December 1950
    Individual (1 offspring)
    Officer
    2025-03-27 ~ 2026-03-26
    OF - Director → CIF 0
  • 76
    Riding, Jill Christine
    Born in June 1934
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2011-03-23
    OF - Director → CIF 0
  • 77
    Bowie, Patricia
    Born in May 1940
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2003-03-26
    OF - Director → CIF 0
    2013-03-27 ~ 2014-03-26
    OF - Director → CIF 0
  • 78
    Nightingale, William Howard
    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
  • 79
    Lee, Dorothy
    Born in February 1944
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2022-03-24
    OF - Director → CIF 0
  • 80
    Southern, Betty
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2006-03-22
    OF - Director → CIF 0
  • 81
    Braddock, Helen Christine
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ 2024-07-09
    OF - Director → CIF 0
  • 82
    Scowcroft, James Alan
    Born in May 1923
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2001-03-28
    OF - Director → CIF 0
  • 83
    Cawthorne, Darryl Mark
    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
  • 84
    Rink, Vivien
    Born in March 1942
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2020-03-12
    OF - Director → CIF 0
    Rink, Vivien
    Retired born in March 1942
    Individual (1 offspring)
    2024-03-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 85
    Mcmullan, Roger Neil
    Born in March 1948
    Individual (14 offsprings)
    Officer
    1994-03-16 ~ 1997-03-26
    OF - Director → CIF 0
    2009-03-25 ~ 2011-03-23
    OF - Director → CIF 0
    2013-10-01 ~ 2017-03-22
    OF - Director → CIF 0
    2025-03-27 ~ 2026-03-26
    OF - Director → CIF 0
  • 86
    Mackrill, Patricia
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
    2009-03-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 87
    Black, Ian Gavin
    Born in June 1930
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2000-03-22
    OF - Director → CIF 0
  • 88
    Fox, Alan Gordon
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 1999-03-24
    OF - Director → CIF 0
  • 89
    Ion, Donald Gordon
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1996-03-27
    OF - Director → CIF 0
  • 90
    Cooper, Tim Paul
    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
  • 91
    Peers, Michael Harry
    Born in October 1954
    Individual (9 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-03-11
    OF - Director → CIF 0
  • 92
    Hurst, Richard Norman
    Born in May 1946
    Individual (10 offsprings)
    Officer
    2016-03-23 ~ 2017-03-22
    OF - Director → CIF 0
  • 93
    Leatherbarrow, Bryan James
    Born in October 1932
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2001-03-28
    OF - Director → CIF 0
  • 94
    Mckenna, Roddy Mary
    Born in May 1926
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2004-03-24
    OF - Director → CIF 0
  • 95
    Lay, Philip Michael
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ 2012-03-28
    OF - Director → CIF 0
    Lay, Michael
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 96
    Stafford, Andrew Grant
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    2019-03-19 ~ 2020-03-12
    OF - Director → CIF 0
  • 97
    Duckworth, Andrew Sinclair
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2000-03-22
    OF - Director → CIF 0
    2011-03-23 ~ 2012-03-28
    OF - Director → CIF 0
  • 98
    Townson, Kenneth Rothwell
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2011-03-23 ~ 2013-03-27
    OF - Director → CIF 0
  • 99
    Sutcliffe, Richard John
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2015-03-25
    OF - Director → CIF 0
    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
  • 100
    Cook, Harry
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1995-06-12
    OF - Secretary → CIF 0
  • 101
    Grundy, Philip Michael David
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2006-03-22
    OF - Director → CIF 0
  • 102
    Pyatt, Clive Downs
    Born in July 1944
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2000-03-29
    OF - Director → CIF 0
    2007-03-28 ~ 2009-03-25
    OF - Director → CIF 0
    2011-03-23 ~ 2014-03-26
    OF - Director → CIF 0
  • 103
    Sellers, Rodney Horrocks
    Born in July 1946
    Individual (33 offsprings)
    Officer
    2016-03-23 ~ 2020-03-12
    OF - Director → CIF 0
  • 104
    Boon, Matthew John
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 105
    Scoular, Scott
    Dentist born in August 1977
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 106
    Stuart, Helen Mary
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 107
    Gibbons, Norma
    Born in September 1942
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2017-03-22
    OF - Director → CIF 0
  • 108
    Davies, Norman Frederick
    Born in August 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1992-03-11
    OF - Director → CIF 0
  • 109
    Hayhurst, Edward Peter
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2008-04-09
    OF - Director → CIF 0
  • 110
    Lowe, Gill
    Born in May 1961
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-03-19
    OF - Director → CIF 0
  • 111
    Bradley, Jane Caroline
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2020-03-12
    OF - Director → CIF 0
  • 112
    Scoular, Derek
    Born in November 1951
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2018-02-28
    OF - Director → CIF 0
    2020-03-12 ~ 2023-03-30
    OF - Director → CIF 0
  • 113
    Bruckshaw, Frank Morton
    Born in November 1922
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1997-03-26
    OF - Director → CIF 0
  • 114
    Wignall, George Brian
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Wignall, Brian
    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
    Mr George Brian Wignall
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2026-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 115
    Davies, Paul Antony
    Born in September 1961
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 116
    Scott, Kenneth Gregory
    Born in May 1936
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2002-03-27
    OF - Director → CIF 0
  • 117
    Leyland, Ida Muriel
    Born in June 1944
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2014-03-26
    OF - Director → CIF 0
  • 118
    Monks, James Newton
    Born in August 1936
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2004-03-24
    OF - Director → CIF 0
  • 119
    Lowe, Peter Wilson
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2015-03-25
    OF - Director → CIF 0
    2019-03-19 ~ 2020-03-12
    OF - Director → CIF 0
  • 120
    Mooney, Anne
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 121
    Seaman, Edward Thomas
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1992-03-11
    OF - Director → CIF 0
    2004-03-24 ~ 2005-03-30
    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
Recent 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 (114 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.