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
Active 10
  • 1
    Maroudias, Justine
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Minett, Donna
    Area Business Manager born in December 1980
    Individual (1 offspring)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Justin Roger
    Ceo born in December 1974
    Individual (14 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Jonathan Paul
    Head Of Supply Chain born in April 1982
    Individual (1 offspring)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Larkin, Samantha Louise
    Managing Director born in January 1986
    Individual (4 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Devine, Paula Jane
    Individual (1 offspring)
    Officer
    2018-08-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Church, Andrew Philip
    University Professor born in June 1960
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Calvert, Rodney John
    Consultant born in December 1943
    Individual (6 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Bradford, Neil
    Head Of Marketing And Communications born in June 1977
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Sorrell, Grant
    Commercial Director born in January 1967
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
Ceased 82
  • 1
    Davies, Lawrence Frederick
    Purchasing Director born in May 1959
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2012-10-03
    OF - Director → CIF 0
  • 2
    Brown, David Ian
    Principal College Corporation born in April 1944
    Individual
    Officer
    1993-04-28 ~ 1996-04-24
    OF - Director → CIF 0
  • 3
    Pile, Trevor Wayne
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Clatworthy, Stuart Charles
    Engineer born in November 1947
    Individual
    Officer
    1995-04-26 ~ 1998-07-24
    OF - Director → CIF 0
  • 5
    Richardson, Justin Roger
    Individual (14 offsprings)
    Officer
    2004-09-30 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 6
    Buck, Ethel
    Business Consultant born in October 1951
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Leggio, Karen Marie
    Director born in January 1963
    Individual
    Officer
    2000-02-15 ~ 2001-03-25
    OF - Director → CIF 0
  • 8
    Coates, Stephen William
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2010-06-26
    OF - Director → CIF 0
  • 9
    Inness, Philip John
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2003-09-26 ~ 2008-09-27
    OF - Director → CIF 0
  • 10
    Oliver, Judith Elizabeth
    Trainer born in March 1949
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2012-10-03
    OF - Director → CIF 0
  • 11
    Jaycock, Oliver
    Marketing Manager born in June 1978
    Individual
    Officer
    2014-12-12 ~ 2024-12-06
    OF - Director → CIF 0
  • 12
    Lacy, Richard Edward
    Chief Executive born in July 1943
    Individual
    Officer
    1998-07-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Mcmullen, Graham John
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    2009-11-20 ~ 2010-10-20
    OF - Director → CIF 0
  • 14
    Smythe, Joanne
    Individual
    Officer
    2002-07-22 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 15
    Fellows, John William
    Director born in January 1936
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 16
    Ashdown, Nigel Stanley
    Business Consultant born in March 1954
    Individual (6 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 17
    Vayssieres, Viviane Marie Paule
    Consultant born in August 1953
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 18
    Gildea, John Francis
    Director born in August 1944
    Individual
    Officer
    1998-01-21 ~ 1999-10-15
    OF - Director → CIF 0
  • 19
    Lewis, Kenneth Charles Ellis
    Managing Director born in September 1938
    Individual
    Officer
    1997-04-23 ~ 2003-09-26
    OF - Director → CIF 0
  • 20
    Lancaster, Nicholas, Dr
    Director Higher Education born in July 1970
    Individual
    Officer
    2020-12-14 ~ 2022-04-28
    OF - Director → CIF 0
  • 21
    Stewart, Pauline Ann
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    2007-09-21 ~ 2013-10-03
    OF - Director → CIF 0
  • 22
    Combes, Richard George
    Chartered Accountant born in March 1945
    Individual
    Officer
    1994-04-27 ~ 2007-09-21
    OF - Director → CIF 0
    ~ 2007-09-21
    OF - Director → CIF 0
  • 23
    Eaves, David Murray
    Banker born in June 1950
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 1998-07-24
    OF - Director → CIF 0
    Eales, David Murray
    Banker born in June 1950
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2013-03-29
    OF - Director → CIF 0
  • 24
    Holmes, William
    Non-Executive Director born in January 1931
    Individual
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 25
    Arnold, Thomas Edward
    Managing Director born in February 1938
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    Tomkins, Paul Stuart
    Company Executive born in December 1946
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1996-04-24
    OF - Director → CIF 0
  • 27
    Newman, Malcolm Kenneth
    Chief Executive born in June 1944
    Individual
    Officer
    1994-12-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 28
    Wee, Stephen
    Associate Director Finance
    Individual
    Officer
    2001-03-23 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 29
    Diver, Kenneth Edward Frederick
    Flooring Contractor (P'Ship) born in September 1944
    Individual
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 30
    Coleman, Paul
    Business Counsellor born in February 1950
    Individual (1 offspring)
    Officer
    ~ 1994-01-13
    OF - Director → CIF 0
  • 31
    Anderson, Gordon Mcdonald
    Bank Official born in March 1948
    Individual
    Officer
    1996-04-24 ~ 1998-07-24
    OF - Director → CIF 0
  • 32
    Johnson, Michael A
    Computer Consultant born in May 1942
    Individual
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 33
    Collop, Spencer John
    Director born in September 1940
    Individual
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 34
    Howarth, Catherine Fiona
    College Manager born in April 1950
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 35
    Barrett, Nicholas Paul
    Finance Director born in April 1967
    Individual
    Officer
    2014-10-02 ~ 2024-12-06
    OF - Director → CIF 0
  • 36
    Parry, Derek Arthur
    Chartered Accountant born in December 1946
    Individual
    Officer
    1993-04-28 ~ 1998-07-24
    OF - Director → CIF 0
  • 37
    Baggott, David Richard
    Solicitor born in February 1945
    Individual
    Officer
    1993-04-28 ~ 2007-09-21
    OF - Director → CIF 0
  • 38
    Mcgivern, James
    Regional Director born in December 1945
    Individual
    Officer
    1998-07-23 ~ 2002-06-07
    OF - Director → CIF 0
  • 39
    Halhead, Robert
    Managing Director born in January 1958
    Individual
    Officer
    1999-07-23 ~ 2000-10-20
    OF - Director → CIF 0
  • 40
    Brockis, Jeremy Neil
    Solicitor born in November 1963
    Individual (8 offsprings)
    Officer
    2010-10-20 ~ 2020-12-14
    OF - Director → CIF 0
  • 41
    Hibbert, Brian Edward
    Consultant born in November 1946
    Individual
    Officer
    2006-11-17 ~ 2012-10-03
    OF - Director → CIF 0
  • 42
    Burnip, Anthony Roger
    Director Motor Vehicle Manufac born in April 1938
    Individual
    Officer
    1993-04-28 ~ 1998-07-24
    OF - Director → CIF 0
  • 43
    Wells, Thomas Franey
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2002-07-26
    OF - Director → CIF 0
  • 44
    Hoskins, Philip A
    Born in May 1930
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
    Hoskins, Philip A
    Individual
    Officer
    ~ 1993-01-27
    OF - Secretary → CIF 0
  • 45
    Philpott, Bronwen May
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2024-12-06
    OF - Director → CIF 0
  • 46
    Earley, Stuart Douglas
    Chief Executive born in September 1957
    Individual
    Officer
    1996-04-24 ~ 2000-03-17
    OF - Director → CIF 0
  • 47
    Calvert, Rodney John
    Managing Director born in December 1943
    Individual (6 offsprings)
    Officer
    2002-07-26 ~ 2005-09-30
    OF - Director → CIF 0
    Calvert, Rodney John
    Consultant born in December 1943
    Individual (6 offsprings)
    2010-01-22 ~ 2022-01-11
    OF - Director → CIF 0
  • 48
    Mulvanerty, Noel Vincent
    Finance Controller
    Individual
    Officer
    1993-01-27 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 49
    Wishart, Durham Melville
    Information Technology Manager born in January 1936
    Individual
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 50
    Meredith, James Robert
    Managing Director born in August 1960
    Individual (3 offsprings)
    Officer
    1996-07-24 ~ 1998-01-21
    OF - Director → CIF 0
  • 51
    Burton, Peter James
    Head Of Commercial born in September 1956
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2021-12-10
    OF - Director → CIF 0
  • 52
    Standring, John
    Director Human Resources born in October 1946
    Individual
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 53
    Foord, Helen
    Head Of Government Relations born in February 1977
    Individual
    Officer
    2021-12-10 ~ 2022-04-28
    OF - Director → CIF 0
  • 54
    Clark, Kenneth Robert
    Recruitment Consulant born in December 1943
    Individual
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
  • 55
    Rose, Charles George
    Director born in September 1957
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 2001-03-25
    OF - Director → CIF 0
  • 56
    Oliver, Judy
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2019-12-05
    OF - Director → CIF 0
  • 57
    Ryan, Shaun M D
    Retired Banker born in July 1935
    Individual
    Officer
    ~ 1995-04-26
    OF - Director → CIF 0
  • 58
    Frankish, John Keith
    Retired born in August 1927
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
    1994-06-22 ~ 1998-07-24
    OF - Director → CIF 0
  • 59
    James, Kathryn
    Director born in July 1968
    Individual
    Officer
    2006-04-28 ~ 2007-03-27
    OF - Director → CIF 0
  • 60
    Willis, Nicholas John
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 61
    Upcott, Derek Jarvis, Reverend
    Retired born in October 1926
    Individual
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 62
    White, Nicholas John
    Accountant
    Individual
    Officer
    1999-10-15 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 63
    Morrell, John William
    Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1997-05-28
    OF - Director → CIF 0
  • 64
    Hamilton, Keith Maurice
    Manufacturing born in June 1939
    Individual
    Officer
    1997-04-23 ~ 1998-07-24
    OF - Director → CIF 0
  • 65
    Wilkins, Keren
    Sub-Contracts Director born in July 1968
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2015-12-10
    OF - Director → CIF 0
  • 66
    Cooper, Richard Lewis
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2024-12-06
    OF - Director → CIF 0
  • 67
    Nash, Michael Raymond
    Area Manager born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-04-23
    OF - Director → CIF 0
  • 68
    Baggott, Joseph Harold Singleton
    Retired Company Director born in April 1920
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 69
    Mackay, Alan
    Sponsorship & Community Affairs Manager born in August 1932
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 70
    Ellinor, David Robert
    Commercial Banking Director born in August 1958
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ 2017-12-07
    OF - Director → CIF 0
  • 71
    Winup, Martin Robert
    Tax Partner born in October 1953
    Individual
    Officer
    1994-04-27 ~ 1994-09-30
    OF - Director → CIF 0
  • 72
    Cowan, Peter John
    Chartered Accountant born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
    1994-04-27 ~ 1998-07-24
    OF - Director → CIF 0
  • 73
    Clark, Stephen Robert
    Managing Director born in February 1962
    Individual
    Officer
    2002-07-26 ~ 2006-01-30
    OF - Director → CIF 0
  • 74
    Gilson, Andrew Robert
    Director born in September 1961
    Individual
    Officer
    2012-10-03 ~ 2014-10-02
    OF - Director → CIF 0
  • 75
    Smith, Gareth Victor
    Architect born in February 1946
    Individual
    Officer
    2006-09-29 ~ 2007-07-01
    OF - Director → CIF 0
  • 76
    De La Salle, Brian John
    Self Employed born in April 1938
    Individual
    Officer
    1994-02-23 ~ 1998-01-21
    OF - Director → CIF 0
  • 77
    Pullman, Francis Simon
    Director born in May 1949
    Individual
    Officer
    1997-04-23 ~ 1998-07-24
    OF - Director → CIF 0
  • 78
    Richardson, Michael Robert
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 79
    Renton, Elliot Paul
    Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2008-01-18 ~ 2014-10-02
    OF - Director → CIF 0
  • 80
    West, Mark
    Chief Executive born in July 1960
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2015-12-10
    OF - Director → CIF 0
  • 81
    Dunham, Charles Gerald John
    Director Motor Retailer born in July 1950
    Individual
    Officer
    ~ 1993-06-17
    OF - Director → CIF 0
  • 82
    Borthwick, Clive Oliver
    Solicitor born in August 1950
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 1998-07-24
    OF - Director → CIF 0
parent relation
Company in focus

BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED

Previous names
THE CHAMBER OF COMMERCE AND INDUSTRY FOR BEDFORDSHIRE AND DISTRICT - 2001-03-27
LUTON, BEDFORD AND DISTRICT CHAMBER OF COMMERCE ANDINDUSTRY - 1992-01-23
LUTON AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 1983-05-27
LUTON DUNSTABLE AND DISTRICT CHAMBER OF COMMERCE(INCORPORATED) (THE) - 1977-12-31
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Related profiles found in government register
  • BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED
    Info
    THE CHAMBER OF COMMERCE AND INDUSTRY FOR BEDFORDSHIRE AND DISTRICT - 2001-03-27
    LUTON, BEDFORD AND DISTRICT CHAMBER OF COMMERCE ANDINDUSTRY - 1992-01-23
    LUTON AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 1983-05-27
    LUTON DUNSTABLE AND DISTRICT CHAMBER OF COMMERCE(INCORPORATED) (THE) - 1977-12-31
    Registered number 00153360
    Hart House Business Centre, Kimpton Road, Luton LU2 0LB
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1919-02-24 (106 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • BEDFORDSHIRE & LUTON CHAMBER OF COMMERCE, BUSINESS & INDUSTRY
    S
    Registered number 00153360
    Business Competitiveness Centre, Kimpton Road, Luton, Beds, Uk, LU2 0SX
    ENGLAND & WALES
    CIF 1
  • BEDFORDSHIRE CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED
    S
    Registered number 00153360
    Hart House Business Centre, Kimpton Road, Luton, England, LU2 0LB
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in England And Wales Registry, Uk
    CIF 2
  • CONTINENTAL OCEAN LTD.
    S
    Registered number 153360
    Palm Grove House, Po Box 438, Road Town Tortola, British Virgin Islands
    LIMITED COMPANY in BRITISH VIRGIN ISLANDS
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GLOBEDEAL LIMITED - 1999-07-15
    Hart House Business Centre, Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Felaw Maltings, 42 Felaw Street, Ipswich
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.