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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 212
  • 1
    Metcalfe, Stanley Gordon
    Born in June 1932
    Individual (12 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Barnes, Steve
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 3
    Bunker, Nicholas Robert
    Managing Director born in January 1964
    Individual (23 offsprings)
    Officer
    2018-07-04 ~ 2019-10-15
    OF - Director → CIF 0
  • 4
    Lowe, Dominic Simon
    Born in May 1961
    Individual (19 offsprings)
    Officer
    2012-06-21 ~ 2015-12-09
    OF - Director → CIF 0
  • 5
    Pearse, Michael
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-03-13
    OF - Director → CIF 0
    2001-10-18 ~ 2003-03-26
    OF - Director → CIF 0
  • 6
    Myers, Jonathan Charles
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2015-01-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 7
    Grimwood, Paul
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2011-05-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Bosman, Jan Gerrit Hendrik
    Born in May 1961
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2001-07-10
    OF - Director → CIF 0
  • 9
    Anderson, Keith Graham, Prof
    Born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Buckland, Ross, Sir
    Born in December 1942
    Individual (13 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Wright, Ian
    Born in April 1958
    Individual (12 offsprings)
    Officer
    2017-06-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Ian Wright
    Born in April 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 12
    Orchard, Stephen William
    Born in September 1949
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 13
    Chapman, Brian Alfred
    Born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-05-10
    OF - Director → CIF 0
  • 14
    Baxter, Jeff
    Born in November 1952
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2001-09-05
    OF - Director → CIF 0
    2002-12-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Graham, David Alexander
    Born in August 1947
    Individual (18 offsprings)
    Officer
    2004-03-03 ~ 2006-05-19
    OF - Director → CIF 0
  • 16
    Carlisle, Brian
    Born in July 1955
    Individual (15 offsprings)
    Officer
    2000-03-02 ~ 2002-12-04
    OF - Director → CIF 0
  • 17
    Murphy, Paul
    Born in April 1965
    Individual (35 offsprings)
    Officer
    2011-12-08 ~ 2013-10-04
    OF - Director → CIF 0
  • 18
    Norman, Paul Timothy
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 19
    Morgan, Derek
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 20
    Gillespie, John Mcintyre
    Born in October 1941
    Individual (6 offsprings)
    Officer
    1999-11-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 21
    Long, Desmond Michael
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 22
    Kyle, John Andrew
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 23
    Molloy, Geoffrey
    Born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 2002-12-04
    OF - Director → CIF 0
  • 24
    Hutsebaut, Jan Clement
    Born in October 1953
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2007-12-12
    OF - Director → CIF 0
  • 25
    George, Richard William, Sir
    Born in April 1944
    Individual (16 offsprings)
    Officer
    (before 1992-05-29) ~ 2005-03-08
    OF - Director → CIF 0
  • 26
    Wermann, Christopher Robin
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2009-10-08 ~ 2010-12-09
    OF - Director → CIF 0
  • 27
    Adams, Peter George
    Born in April 1949
    Individual (8 offsprings)
    Officer
    1993-10-14 ~ 1995-09-20
    OF - Director → CIF 0
  • 28
    Phillips, Peter Waller
    Born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    Darby, Gavin John
    Born in February 1956
    Individual (43 offsprings)
    Officer
    2017-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 30
    Carr, Mark Ian, Dr
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2005-06-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Dale, Rodney Hugh Sharpe
    Born in June 1951
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2004-03-03
    OF - Director → CIF 0
    2009-02-11 ~ 2010-02-02
    OF - Director → CIF 0
  • 32
    Jinks, Chris
    Born in June 1961
    Individual (24 offsprings)
    Officer
    2008-03-13 ~ 2008-09-25
    OF - Director → CIF 0
  • 33
    Heygate, Arthur Robert
    Born in January 1945
    Individual (27 offsprings)
    Officer
    1994-06-20 ~ 1995-06-22
    OF - Director → CIF 0
  • 34
    Jackson, Peter John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    2000-03-07 ~ 2002-05-30
    OF - Director → CIF 0
  • 35
    Jordan, William John
    Born in March 1949
    Individual (23 offsprings)
    Officer
    2003-06-20 ~ 2005-09-22
    OF - Director → CIF 0
  • 36
    Menzies-gow, Robert Ian
    Born in September 1942
    Individual (32 offsprings)
    Officer
    1999-10-19 ~ 2002-05-30
    OF - Director → CIF 0
  • 37
    Marsh, Robert Anthony
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 38
    Walker, Louis David, Mr. Mbe,td
    Born in July 1932
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 39
    Walker, Robin Peter
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2000-11-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 40
    York, Ian
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 41
    Mason, Gerald
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 42
    Comley, Leslie Frederick
    Born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-08-14
    OF - Director → CIF 0
  • 43
    Butten, Joanna
    Born in February 1975
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2011-04-20
    OF - Director → CIF 0
  • 44
    Robinson, Brian David
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2007-05-16 ~ 2008-03-13
    OF - Director → CIF 0
  • 45
    Sutcliffe, John Walter
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2009-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 46
    Eden Green, Richard Beynon
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2001-07-10 ~ 2002-06-13
    OF - Director → CIF 0
  • 47
    Walker, William Guy
    Born in March 1936
    Individual (20 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-12-31
    OF - Director → CIF 0
  • 48
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 49
    Abbott, Sally Jane
    Managing Director born in December 1967
    Individual (20 offsprings)
    Officer
    2022-01-01 ~ 2025-03-06
    OF - Director → CIF 0
  • 50
    Curtis, Andrew Mark Hatherley
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 51
    Sargeant, Michael Anthony
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1992-08-14
    OF - Director → CIF 0
  • 52
    Parr, Daniel Thomas
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2011-07-08 ~ 2013-06-19
    OF - Director → CIF 0
  • 53
    Maguire, Gareth Patrick
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2016-02-05 ~ 2017-10-13
    OF - Director → CIF 0
  • 54
    Turner, Steven, Dr
    Born in August 1965
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 55
    Stevens, Michael David
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1996-03-29
    OF - Secretary → CIF 0
  • 56
    Brooks, Robin Frederick
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2000-11-07 ~ 2002-05-30
    OF - Director → CIF 0
  • 57
    Dawson, Fiona Eleanor
    Managing Director born in May 1966
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 58
    Warnick, Harrold Miles
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2003-05-14 ~ 2007-05-15
    OF - Director → CIF 0
  • 59
    Sharrock, John Matthew
    Born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-05-09
    OF - Director → CIF 0
  • 60
    Abraham, Michael Richard
    Born in October 1952
    Individual (11 offsprings)
    Officer
    2001-05-25 ~ 2002-05-30
    OF - Director → CIF 0
    2007-05-22 ~ 2010-03-17
    OF - Director → CIF 0
    2013-04-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 61
    Shaw, Steven, Dr
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2002-09-11
    OF - Director → CIF 0
  • 62
    Pringle, Kenneth
    Born in April 1948
    Individual (24 offsprings)
    Officer
    2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 63
    Pentelow, Brian Charles
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 64
    Price, Robert David
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 65
    Jermey, William John
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2000-10-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 66
    Willsher, Neil Robert
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2007-04-25
    OF - Director → CIF 0
  • 67
    Macewan, John Macdonald
    Born in August 1943
    Individual (6 offsprings)
    Officer
    1999-03-12 ~ 2001-03-08
    OF - Director → CIF 0
  • 68
    Stevens, William
    Born in November 1952
    Individual (1 offspring)
    Officer
    2013-03-05 ~ 2014-12-10
    OF - Director → CIF 0
  • 69
    Holloway, Andrew Thomas
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2016-11-02
    OF - Director → CIF 0
  • 70
    Whittingham, Andrew Jon
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2007-06-06
    OF - Director → CIF 0
  • 71
    Hodding, Neil
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ 2015-12-05
    OF - Director → CIF 0
  • 72
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2015-02-05 ~ 2017-05-22
    OF - Director → CIF 0
  • 73
    Jenkins, David Gordon
    Born in April 1938
    Individual (6 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-05-17
    OF - Director → CIF 0
  • 74
    Warburton, William Ross
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2001-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 75
    Grocock, Neil
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2005-03-15
    OF - Director → CIF 0
  • 76
    Street, Joseph Stanley
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2008-05-14 ~ 2013-05-21
    OF - Director → CIF 0
  • 77
    Wood, Kenneth Leslie
    Born in February 1951
    Individual (15 offsprings)
    Officer
    2007-10-08 ~ 2009-10-08
    OF - Director → CIF 0
    2010-12-09 ~ 2011-10-21
    OF - Director → CIF 0
  • 78
    Sloan, Simon Christopher
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2005-05-20
    OF - Director → CIF 0
  • 79
    Segal, Dennis Selwyn, Dr
    Born in September 1938
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2001-05-18
    OF - Director → CIF 0
  • 80
    Farnsworth, Patrick William
    Born in September 1947
    Individual (24 offsprings)
    Officer
    2000-01-01 ~ 2000-05-23
    OF - Director → CIF 0
  • 81
    Rivaz, Rosalind Catherine
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 82
    Layte, Martin
    Born in October 1952
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 83
    Hogg, Jeremy Richard
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 84
    Bye, Ian Jonathan
    Md born in April 1963
    Individual (7 offsprings)
    Officer
    2009-09-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 85
    Moseley, James George
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 86
    Sheahan, John Richard
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1999-05-12 ~ 2000-12-14
    OF - Director → CIF 0
  • 87
    Griffiths, Wynne Philip Morgan
    Born in October 1948
    Individual (44 offsprings)
    Officer
    2003-08-20 ~ 2005-02-23
    OF - Director → CIF 0
  • 88
    Seftel, Paul Jeffrey
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 89
    Bennett, Mark
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1993-05-24 ~ 1995-05-11
    OF - Director → CIF 0
  • 90
    Holland, Nigel John Spencer
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 91
    Tolley, Richard James
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2008-01-11
    OF - Director → CIF 0
  • 92
    De Jaegher, Gino Daniel Maurice
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2009-01-30 ~ 2012-01-20
    OF - Director → CIF 0
  • 93
    Evans, Richard David
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 94
    Kendrick, Fiona Marie, Dame
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2003-04-03 ~ 2005-02-22
    OF - Director → CIF 0
    Kendrick, Fiona Marie
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 95
    Lloyd, Martyn
    Born in April 1956
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2010-10-13
    OF - Director → CIF 0
  • 96
    Roberts, David Pinkney
    Born in January 1936
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-05-18
    OF - Director → CIF 0
  • 97
    Sharpe, Adrian Vaughan Shipman
    Born in October 1948
    Individual (21 offsprings)
    Officer
    1995-07-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 98
    Hull, Jo
    Born in July 1956
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2008-02-14
    OF - Director → CIF 0
  • 99
    Richard, Ralph Henry
    Born in May 1942
    Individual (26 offsprings)
    Officer
    1999-06-20 ~ 2001-01-25
    OF - Director → CIF 0
  • 100
    Secker, Graham Leonard
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2001-05-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 101
    Sewell, George
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1999-06-11 ~ 2001-06-08
    OF - Director → CIF 0
  • 102
    Panton, Bryan
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 103
    Watson, Richard Anthony
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 104
    Nield, Garry Stephen
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2002-07-12 ~ 2002-12-04
    OF - Director → CIF 0
  • 105
    Almond, Neil
    Born in October 1970
    Individual (1 offspring)
    Officer
    2009-06-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 106
    Sharma, Pankaj
    Born in October 1972
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 107
    Cripps, Simon Priestman
    Chairman/Ceo born in April 1956
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2025-03-06
    OF - Director → CIF 0
  • 108
    Grant, Adam Benjamin
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 109
    Woods, Jonathan Mark
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2018-07-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 110
    Tyrrell, Michael Hubert
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 111
    Bacon, Ian Donald Fordyce
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2009-01-30
    OF - Director → CIF 0
    Bacon, Ian Donald Fordyce, Mr.
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2012-01-20 ~ 2015-02-05
    OF - Director → CIF 0
  • 112
    Duffin, Nigel
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 113
    Booth, Martin Graham, Mr.
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2001-11-15
    OF - Director → CIF 0
  • 114
    Fitzpatrick, Stephen Christopher, Dr
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1999-05-14 ~ 2001-05-25
    OF - Director → CIF 0
    2002-05-30 ~ 2003-03-27
    OF - Director → CIF 0
  • 115
    Barry, Peter Nigel George
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 116
    Fitch, Peter
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 117
    Wheeler, Paul Keith
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2015-12-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 118
    Connolly, Martin Francis
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1995-06-18 ~ 1997-05-19
    OF - Director → CIF 0
  • 119
    White, Mark
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2003-01-29 ~ 2005-03-01
    OF - Director → CIF 0
  • 120
    Douglas, Martin Richard
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2011-05-17 ~ 2017-05-22
    OF - Director → CIF 0
  • 121
    Williamson, Anthony Paul
    Born in June 1940
    Individual (6 offsprings)
    Officer
    1993-05-20 ~ 1995-06-26
    OF - Director → CIF 0
  • 122
    Buyurgan, Mete
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 123
    Amos, David Robert
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 124
    Lea, John Edward
    Born in January 1946
    Individual (31 offsprings)
    Officer
    2008-05-29 ~ 2010-05-21
    OF - Director → CIF 0
  • 125
    Archibald, Hugh Wilson
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1999-11-24 ~ 2002-12-04
    OF - Director → CIF 0
  • 126
    Whitehead, Robert Nicholas
    Born in May 1961
    Individual (22 offsprings)
    Officer
    2001-02-08 ~ 2003-05-06
    OF - Director → CIF 0
  • 127
    Pimlott, Robert
    Born in March 1947
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 128
    Chell, Ronald Michael, Dr
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2005-05-20 ~ 2007-05-22
    OF - Director → CIF 0
    Chell, Michael
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2011-03-23 ~ 2013-04-23
    OF - Director → CIF 0
  • 129
    Rosewarne, Grantley Bruce
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2008-03-12
    OF - Director → CIF 0
  • 130
    Knight, Peter Kevin
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2001-01-25 ~ 2002-06-15
    OF - Director → CIF 0
  • 131
    Hearn, David Lovat
    Born in July 1955
    Individual (29 offsprings)
    Officer
    1995-03-13 ~ 1995-06-26
    OF - Director → CIF 0
  • 132
    Stigant, Louise Anne
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2022-01-20 ~ 2026-03-11
    OF - Director → CIF 0
  • 133
    Jollans, Kenneth Richard
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2001-01-26 ~ 2002-12-04
    OF - Director → CIF 0
  • 134
    Blackburn, Peter Hugh
    Born in December 1940
    Individual (18 offsprings)
    Officer
    1993-01-01 ~ 1996-01-01
    OF - Director → CIF 0
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 135
    Brown, Colin James
    Born in May 1948
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2002-05-30
    OF - Director → CIF 0
    2006-05-19 ~ 2008-05-28
    OF - Director → CIF 0
    2010-05-21 ~ 2012-05-03
    OF - Director → CIF 0
  • 136
    Maitland Titterton, Rupert Seymour Aulin Leslie
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2004-06-28 ~ 2005-10-28
    OF - Director → CIF 0
  • 137
    Rycroft, Timothy James Nelson
    Chief Operating Officer born in April 1965
    Individual (7 offsprings)
    Officer
    2019-01-24 ~ 2021-04-16
    OF - Director → CIF 0
  • 138
    Truman, John George
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 139
    Ferguson, Iain George Thomas
    Born in July 1955
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 140
    Wrigley, Stephen Kenneth
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2000-04-12 ~ 2000-11-24
    OF - Director → CIF 0
  • 141
    Ellis, Philip James
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 142
    Pollard, Andrew Michael
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2015-03-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 143
    Wilkinson, Paul Nigel
    Born in April 1945
    Individual (37 offsprings)
    Officer
    1994-05-18 ~ 1996-03-25
    OF - Director → CIF 0
  • 144
    Betts, Karen Elizabeth
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Ms Karen Elizabeth Betts
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 145
    Lancaster, George Geoffrey
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2003-01-29
    OF - Director → CIF 0
  • 146
    Garmston, Tamara Ann
    Born in July 1970
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 147
    Dryden, John
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2001-03-08 ~ 2002-12-04
    OF - Director → CIF 0
  • 148
    Cadbury, Dominic, Sir
    Born in May 1940
    Individual (32 offsprings)
    Officer
    1998-02-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 149
    Rowell, Jack
    Born in November 1936
    Individual (26 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-03-02
    OF - Director → CIF 0
  • 150
    Andrews, Geoffrey Robert, Dr
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 151
    Ireland, Robert Alexander
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 152
    Sharpe, Clive Richard
    Born in January 1957
    Individual (50 offsprings)
    Officer
    2000-01-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 153
    Nichols, John Ellis
    Born in August 1950
    Individual (30 offsprings)
    Officer
    1999-03-30 ~ 2000-04-06
    OF - Director → CIF 0
  • 154
    Ruebotham, Philip John
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2007-10-08
    OF - Director → CIF 0
  • 155
    Rogers, David
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2007-03-14
    OF - Director → CIF 0
    2013-03-19 ~ 2015-03-17
    OF - Director → CIF 0
  • 156
    Smedley, Holly
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 157
    Meikle, Alan
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2002-05-30 ~ 2004-06-01
    OF - Director → CIF 0
    2012-05-03 ~ 2014-11-07
    OF - Director → CIF 0
  • 158
    Pogson, James David
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2017-05-22
    OF - Director → CIF 0
  • 159
    Graham, James David
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 160
    Edgley, Colin Ronald
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-11-12
    OF - Director → CIF 0
  • 161
    Scarrott, Christopher David
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2005-06-28
    OF - Director → CIF 0
    2009-10-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 162
    Revett, Nicholas Stephen
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2007-04-25 ~ 2009-04-22
    OF - Director → CIF 0
  • 163
    Shaw, Robert Michael
    Born in July 1925
    Individual (9 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-11-09
    OF - Director → CIF 0
  • 164
    Portlock, David John
    Born in May 1945
    Individual (6 offsprings)
    Officer
    2001-09-20 ~ 2002-12-04
    OF - Director → CIF 0
  • 165
    Freeston, Paul Robert
    Born in September 1959
    Individual (47 offsprings)
    Officer
    2006-01-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 166
    Mckinney, James
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2005-10-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 167
    Messenger, Helen
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ 2002-05-30
    OF - Director → CIF 0
  • 168
    Mayfield, Alexander John Hilton
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ 2017-10-13
    OF - Director → CIF 0
  • 169
    Hardy, Martin Philip
    Born in July 1958
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 170
    Tandy, Michael
    Born in October 1956
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2013-03-05
    OF - Director → CIF 0
  • 171
    Rudgard, John Kennish
    Born in March 1940
    Individual (18 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-10-14
    OF - Director → CIF 0
  • 172
    Coleshill, Angela Teresa
    Individual (5 offsprings)
    Officer
    2012-05-02 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 173
    Botto, Lindsay Annette, President
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2011-05-11
    OF - Director → CIF 0
  • 174
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2020-02-06 ~ 2025-11-11
    OF - Director → CIF 0
  • 175
    Lee, John David, Dr
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 176
    White, Geoffrey Alan
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2001-08-17 ~ 2002-05-30
    OF - Director → CIF 0
  • 177
    Couchman, Allan Thomas
    Born in August 1947
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2003-03-04
    OF - Director → CIF 0
    2008-02-14 ~ 2009-02-11
    OF - Director → CIF 0
  • 178
    Allen, Mark
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2014-11-07 ~ 2017-05-22
    OF - Director → CIF 0
  • 179
    Moulder, Jeremy Patrick
    Born in August 1973
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2017-05-22
    OF - Director → CIF 0
  • 180
    Todd, Karen Louise
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2019-11-20
    OF - Secretary → CIF 0
    2022-01-01 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 181
    Albon, Robert James
    Individual (1 offspring)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 182
    Crawford, Graham Anthony
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2004-06-28
    OF - Director → CIF 0
  • 183
    Agostini, Stefano
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2018-07-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 184
    Humphreys, Edward Charles
    Born in October 1934
    Individual (12 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-07-01
    OF - Director → CIF 0
  • 185
    Stojankic, Dusan
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 186
    Amin, Salman
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 187
    Pathak, Kirit Kumar
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2002-09-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 188
    Pearman, Benjamin John
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2019-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 189
    Brown, Andrew James Read
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2001-05-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 190
    Monzani, Peter Metcalf
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 191
    Hill, Peter John
    Born in October 1947
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 192
    Bowman, Rory Peter
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2001-03-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 193
    Collyer, Michael John
    Born in December 1948
    Individual (12 offsprings)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 194
    Berssenbrugge, Gerhard Josef
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 195
    Donnelly, Catherine Margaret, Dr
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ 2009-06-08
    OF - Director → CIF 0
  • 196
    Neath, Gavin Ellis
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2001-12-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 197
    Sunderland, John Michael, Sir
    Born in August 1945
    Individual (25 offsprings)
    Officer
    2002-05-30 ~ 2005-01-01
    OF - Director → CIF 0
  • 198
    Lepley, John Steven
    Born in February 1953
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2005-02-18
    OF - Director → CIF 0
  • 199
    Murray, David Thomas
    Managing Director born in January 1970
    Individual (7 offsprings)
    Officer
    2022-02-10 ~ 2025-05-22
    OF - Director → CIF 0
  • 200
    Bryson, Ian Peter Fyall
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 201
    Hay, Cat
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 202
    Sugarman, Austin Lewis
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2011-03-15 ~ 2013-03-19
    OF - Director → CIF 0
  • 203
    Frandino, Elena
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2013-06-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 204
    Ronald, William David Gordon
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2000-01-01 ~ 2001-12-05
    OF - Director → CIF 0
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 205
    Karsan, Muez
    Born in March 1945
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 206
    Cooper, James Mawer
    Born in February 1962
    Individual (6 offsprings)
    Officer
    1999-02-24 ~ 2001-03-01
    OF - Director → CIF 0
    2005-02-18 ~ 2006-02-23
    OF - Director → CIF 0
    2010-10-13 ~ 2012-01-26
    OF - Director → CIF 0
  • 207
    Mcgibbon, Tom
    Born in September 1963
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2011-03-23
    OF - Director → CIF 0
  • 208
    Ritchie, Alexander George Malcolm
    Born in June 1954
    Individual (50 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 209
    Mortimer, Barrie Ernest
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-06-06
    OF - Director → CIF 0
    2001-11-15 ~ 2002-05-30
    OF - Director → CIF 0
  • 210
    Baker, Peter
    Born in April 1953
    Individual (39 offsprings)
    Officer
    1992-08-24 ~ 1995-03-02
    OF - Director → CIF 0
  • 211
    Buchan, Andy
    Born in October 1956
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 212
    Mcwilliams, John
    Born in April 1952
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2000-06-02
    OF - Director → CIF 0
parent relation
Company in focus

FOOD AND DRINK FEDERATION(THE)

Period: 1925-12-22 ~ now
Company number: 00210572
Registered name
FOOD AND DRINK FEDERATION(THE) - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Related profiles found in government register
  • FOOD AND DRINK FEDERATION(THE)
    Info
    Registered number 00210572
    10 Bloomsbury Way, London WC1A 2SL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1925-12-22 (100 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
  • THE FOOD AND DRINK FEDERATION
    S
    Registered number missing
    6 Catherine Street, London, WC2B 5JJ
    CIF 1
  • THE FOOD AND DRINK FEDERATION
    S
    Registered number 3953409
    6, Catherine Street, London, United Kingdom, WC2B 5JJ
    6 CATHERINE STREET, LONDON, WC2B 5JJ, UK
    CIF 2
  • FOOD AND DRINK FEDERATION
    S
    Registered number 210572
    6th Floor, 10 Bloomsbury Way, Bloomsbury Way, London, England, WC1A 2SL
    Private Limited Company By Guarentee Without Share Capital Use 'Limited' Exemption in Uk
    CIF 3
  • THE FOOD AND DRINK FEDERATION
    S
    Registered number 00210572
    10 Bloomsbury Way, London, United Kingdom, WC1A 2SL
    Ltd in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED
    - now 03953409
    OFFSHOOT MANAGEMENT LIMITED
    - 2000-10-19 03953409
    10 Bloomsbury Way, London, England
    Active Corporate (12 parents)
    Officer
    2000-09-29 ~ 2017-03-24
    CIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GS1 UK LIMITED - now
    ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED - 2005-02-04
    ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED
    - 1998-10-21 01256140 03890620
    Hasilwood House, 60 Bishopsgate, London, England
    Active Corporate (120 parents)
    Officer
    (before 1991-10-27) ~ 1992-12-04
    CIF 1 - Secretary → ME
  • 3
    SALSA SCHEME LIMITED
    12984955
    Bloxham Mill Barford Road, Bloxham, Banbury, Oxon, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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