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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 125
  • 1
    Mills, John Kenneth
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2007-01-27 ~ 2010-01-30
    OF - Director → CIF 0
  • 2
    Rummery, Marco Peter
    Born in April 1968
    Individual (1 offspring)
    Officer
    2013-01-26 ~ 2016-08-10
    OF - Director → CIF 0
  • 3
    Fraser-betts, Neil Timothy
    Born in March 1953
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 2000-01-29
    OF - Director → CIF 0
    2003-01-25 ~ 2007-01-27
    OF - Director → CIF 0
    2013-01-26 ~ 2016-01-30
    OF - Director → CIF 0
  • 4
    Woodhams, Laurence Richard
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2011-01-29 ~ 2019-01-19
    OF - Director → CIF 0
  • 5
    Wakeford, Robert Dennis
    Born in November 1936
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1995-01-28
    OF - Director → CIF 0
  • 6
    Silverson, Derek John
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
    Silverson, Derek
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2019-01-19 ~ 2022-01-29
    OF - Director → CIF 0
  • 7
    Curtis, Ron
    Born in October 1924
    Individual (1 offspring)
    Officer
    1992-01-25 ~ 1995-01-28
    OF - Director → CIF 0
  • 8
    Smith, Andrew Frazer
    Born in December 1950
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2007-01-27
    OF - Director → CIF 0
  • 9
    Golding, David Andrew
    Born in October 1965
    Individual (1 offspring)
    Officer
    2013-01-26 ~ 2018-02-17
    OF - Director → CIF 0
  • 10
    Barker, Lionel Charles Craford
    Born in April 1936
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1997-01-25
    OF - Director → CIF 0
  • 11
    Smith, Thomas
    Retired born in November 1954
    Individual (1 offspring)
    Officer
    2022-01-29 ~ 2025-01-25
    OF - Director → CIF 0
  • 12
    Hitchen, Brian
    Born in July 1936
    Individual (6 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-01-25
    OF - Director → CIF 0
  • 13
    O'dell, Ian Paul
    Born in February 1960
    Individual (1 offspring)
    Officer
    2012-01-28 ~ 2014-01-11
    OF - Director → CIF 0
  • 14
    Prescott, Neil Philip
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2015-02-06 ~ 2019-01-19
    OF - Director → CIF 0
  • 15
    Pryke, John Sidney
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2008-01-26 ~ 2012-01-28
    OF - Director → CIF 0
    2014-01-12 ~ 2015-02-06
    OF - Director → CIF 0
    2016-01-30 ~ 2017-02-18
    OF - Director → CIF 0
    Pryke, John
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2019-01-19 ~ 2021-06-21
    OF - Director → CIF 0
  • 16
    Roberts, Graham John
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1997-01-25
    OF - Director → CIF 0
    2011-01-29 ~ 2019-09-16
    OF - Director → CIF 0
    2021-01-30 ~ 2021-10-18
    OF - Director → CIF 0
  • 17
    Green, David Edward
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1997-01-25 ~ 1999-01-30
    OF - Director → CIF 0
  • 18
    Rogerson, Ian Arnold James
    Born in December 1931
    Individual (1 offspring)
    Officer
    2000-01-29 ~ 2002-01-26
    OF - Director → CIF 0
  • 19
    Kay, Frank Henry
    Born in May 1937
    Individual (1 offspring)
    Officer
    1995-01-28 ~ 1996-01-27
    OF - Director → CIF 0
    1997-01-25 ~ 2001-01-27
    OF - Director → CIF 0
  • 20
    Macey, Ann
    Born in May 1944
    Individual (1 offspring)
    Officer
    2016-01-30 ~ 2021-01-30
    OF - Director → CIF 0
  • 21
    Cork, Timothy Warren
    Born in March 1973
    Individual (1 offspring)
    Officer
    2012-01-28 ~ 2017-02-18
    OF - Director → CIF 0
  • 22
    Booth, Michael David
    Born in September 1948
    Individual (1 offspring)
    Officer
    1996-01-27 ~ 1997-06-09
    OF - Director → CIF 0
  • 23
    Bush, Ian Reginald
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2016-01-30 ~ 2020-02-29
    OF - Director → CIF 0
    2022-01-29 ~ 2023-01-28
    OF - Director → CIF 0
  • 24
    Masters, Stuart Michael
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1993-11-15
    OF - Secretary → CIF 0
  • 25
    Leigh, Timothy David
    Secretary
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 26
    Headon, Kevin David
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
    2004-01-15 ~ 2024-01-27
    OF - Director → CIF 0
    Mr Kevin David Headon
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2020-02-29 ~ 2023-03-24
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 27
    Haines, Nigel William
    Born in January 1955
    Individual (1 offspring)
    Officer
    2013-01-26 ~ 2014-01-11
    OF - Director → CIF 0
  • 28
    Jenkins, Clifford Frank
    Born in May 1942
    Individual (5 offsprings)
    Officer
    1996-01-27 ~ 2003-11-18
    OF - Director → CIF 0
  • 29
    Jackson, Richard Anthony, Dr
    Born in May 1935
    Individual (1 offspring)
    Officer
    1996-01-27 ~ 2003-01-25
    OF - Director → CIF 0
  • 30
    Harrington Lowe, Raymond
    Born in February 1941
    Individual (3 offsprings)
    Officer
    1993-01-30 ~ 1996-01-27
    OF - Director → CIF 0
  • 31
    Whittington, Graham
    Born in January 1945
    Individual (1 offspring)
    Officer
    2008-01-26 ~ 2011-01-29
    OF - Director → CIF 0
  • 32
    Nunn, David Hamilton
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2017-02-18 ~ 2021-01-30
    OF - Director → CIF 0
  • 33
    Hill, Patricia Marianne
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1996-01-27 ~ 2000-01-29
    OF - Director → CIF 0
    2011-01-29 ~ 2016-01-30
    OF - Director → CIF 0
    2021-01-30 ~ 2023-01-28
    OF - Director → CIF 0
  • 34
    Lindsay-hills, Martin Thomas
    Born in August 1941
    Individual (3 offsprings)
    Officer
    2003-01-25 ~ 2011-01-29
    OF - Director → CIF 0
  • 35
    Weston, Giles
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
    Weston, Giles Martin Richard
    Born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1992-01-01) ~ 1993-01-30
    OF - Director → CIF 0
    1996-01-27 ~ 1998-01-31
    OF - Director → CIF 0
    2013-01-26 ~ 2018-02-17
    OF - Director → CIF 0
    Weston, Giles Martin Richard
    Retired born in June 1954
    Individual (4 offsprings)
    2023-01-28 ~ 2025-02-03
    OF - Director → CIF 0
  • 36
    Powter, Paul Gilbert
    Born in November 1935
    Individual (1 offspring)
    Officer
    2007-01-27 ~ 2008-01-26
    OF - Director → CIF 0
  • 37
    Skinner, Jennie
    Born in February 1943
    Individual (1 offspring)
    Officer
    1995-01-28 ~ 2003-01-25
    OF - Director → CIF 0
    Skinner, Jennifer Sylvia
    Born in February 1943
    Individual (1 offspring)
    Officer
    2003-01-25 ~ 2007-01-27
    OF - Director → CIF 0
    2008-01-26 ~ 2009-06-16
    OF - Director → CIF 0
  • 38
    Manton, Alan David
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1996-01-27 ~ 1997-10-23
    OF - Director → CIF 0
  • 39
    Knight, Kevin
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2016-01-30 ~ now
    OF - Director → CIF 0
  • 40
    Milligan, Thomas Patrick
    Born in January 1951
    Individual (1 offspring)
    Officer
    1997-01-25 ~ 2000-01-29
    OF - Director → CIF 0
  • 41
    Allen, Donald George
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1993-01-30
    OF - Director → CIF 0
  • 42
    Neate, David John
    Born in January 1971
    Individual (1 offspring)
    Officer
    2001-01-27 ~ 2004-02-07
    OF - Director → CIF 0
  • 43
    Boysons, Adele
    Born in December 1926
    Individual (3 offsprings)
    Officer
    (before 1992-01-01) ~ 1993-01-30
    OF - Director → CIF 0
  • 44
    Mayall, Miles
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2008-01-26 ~ 2013-01-26
    OF - Director → CIF 0
    Mayall, Miles William
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2018-02-17 ~ 2019-03-06
    OF - Director → CIF 0
  • 45
    Large, Sue
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 46
    Sharp, Mark Aaron
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2018-02-17 ~ 2020-09-23
    OF - Director → CIF 0
  • 47
    Gisby, Anne
    Born in September 1952
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 48
    Dutton, Martin
    Born in July 1945
    Individual (1 offspring)
    Officer
    1992-01-25 ~ 1997-01-25
    OF - Director → CIF 0
  • 49
    Hawkes, Christopher
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 50
    Mouland, Anthony Laurence
    Born in April 1955
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2010-01-30
    OF - Director → CIF 0
  • 51
    Redman, Christopher
    Born in May 1950
    Individual (1 offspring)
    Officer
    2008-01-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 52
    Lord, Ronald Victor
    Born in October 1932
    Individual (1 offspring)
    Officer
    1999-01-30 ~ 2001-01-27
    OF - Director → CIF 0
  • 53
    Foster, Helen
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2016-01-30 ~ 2016-01-30
    OF - Director → CIF 0
    Foster, Helen
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2016-01-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 54
    Thompson, Adam
    Born in May 1984
    Individual (1 offspring)
    Officer
    2019-01-19 ~ 2020-08-03
    OF - Director → CIF 0
  • 55
    Tomkins, Antony
    Born in May 1980
    Individual (1 offspring)
    Officer
    2023-01-28 ~ 2024-01-27
    OF - Director → CIF 0
  • 56
    Camp, William Roger
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2009-01-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 57
    Mcswein, Donald
    Born in December 1940
    Individual (1 offspring)
    Officer
    2009-01-31 ~ 2011-09-09
    OF - Director → CIF 0
  • 58
    Moore, David John
    Born in May 1940
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2003-02-07
    OF - Director → CIF 0
  • 59
    White, Barry Leonard
    Born in March 1943
    Individual (11 offsprings)
    Officer
    1993-01-30 ~ 1995-07-10
    OF - Director → CIF 0
    1997-01-25 ~ 1999-01-30
    OF - Director → CIF 0
  • 60
    Stevenson, Jillian Isabel
    Born in August 1964
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2005-01-29
    OF - Director → CIF 0
  • 61
    Copeman, Derek Keith
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2003-01-25 ~ 2011-01-29
    OF - Director → CIF 0
    Copeman, Derek Keith
    Architect born in May 1962
    Individual (16 offsprings)
    2021-01-30 ~ 2025-01-25
    OF - Director → CIF 0
    Mr Derek Keith Copeman
    Born in May 1962
    Individual (16 offsprings)
    Person with significant control
    2023-03-24 ~ 2025-01-25
    PE - Has significant influence or control → CIF 0
  • 62
    Davies, Brenda Judith
    Born in November 1946
    Individual (1 offspring)
    Officer
    1995-01-28 ~ 2001-01-27
    OF - Director → CIF 0
    2005-01-29 ~ 2007-01-27
    OF - Director → CIF 0
  • 63
    Carroll, David
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2018-02-17 ~ 2020-09-16
    OF - Director → CIF 0
  • 64
    Stevenson, Robin Stephen
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2021-01-30 ~ now
    OF - Director → CIF 0
    Stevenson, Robin
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2005-01-29 ~ 2008-01-26
    OF - Director → CIF 0
    Mr Robin Stephen Stevenson
    Born in April 1964
    Individual (14 offsprings)
    Person with significant control
    2025-01-25 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 65
    Melville, John Gregory
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1996-01-27
    OF - Director → CIF 0
  • 66
    Large, Michael Thurston
    Born in March 1942
    Individual (1 offspring)
    Officer
    1993-01-30 ~ 1999-01-30
    OF - Director → CIF 0
  • 67
    Greirson, Robert Malcolm
    Born in April 1967
    Individual (1 offspring)
    Officer
    1993-01-30 ~ 1996-01-27
    OF - Director → CIF 0
    Grierson, Robert Malcolm
    Born in April 1967
    Individual (1 offspring)
    Officer
    1999-01-30 ~ 2007-01-27
    OF - Director → CIF 0
  • 68
    Watkins, Bernard Gregory Justice
    Born in September 1944
    Individual (1 offspring)
    Officer
    2010-01-30 ~ 2013-03-27
    OF - Director → CIF 0
  • 69
    Stevens, Douglas James
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2006-01-28 ~ 2008-01-26
    OF - Director → CIF 0
  • 70
    Dodd, Christopher William
    Born in August 1939
    Individual (1 offspring)
    Officer
    1997-01-25 ~ 1999-07-31
    OF - Director → CIF 0
  • 71
    Battershill, Paul Mario
    Born in July 1951
    Individual (1 offspring)
    Officer
    1998-01-31 ~ 2001-01-27
    OF - Director → CIF 0
    2003-01-25 ~ 2007-01-27
    OF - Director → CIF 0
  • 72
    Fry, Zoe Jane
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2020-02-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 73
    Terry, David
    Born in December 1958
    Individual (1 offspring)
    Officer
    2016-01-30 ~ 2020-02-29
    OF - Director → CIF 0
  • 74
    Norwood, David John
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2012-01-28 ~ 2013-01-26
    OF - Director → CIF 0
  • 75
    Cross, Anthony Joseph
    Born in April 1955
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1996-01-27
    OF - Director → CIF 0
  • 76
    Campbell, Yvonne
    Born in June 1956
    Individual (1 offspring)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 77
    Weber, Adrian Paul
    Born in August 1959
    Individual (1 offspring)
    Officer
    2013-01-26 ~ 2016-01-30
    OF - Director → CIF 0
  • 78
    Morrice, Russell Martin
    Born in February 1966
    Individual (35 offsprings)
    Officer
    2020-02-29 ~ 2023-01-28
    OF - Director → CIF 0
  • 79
    Beanlands, Douglas
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1993-01-30
    OF - Director → CIF 0
  • 80
    Reeve, John David
    Born in June 1934
    Individual (2 offsprings)
    Officer
    2000-01-29 ~ 2005-01-29
    OF - Director → CIF 0
  • 81
    Oates, Simon James
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2020-02-29 ~ 2021-03-24
    OF - Director → CIF 0
  • 82
    Besag, Nicola Jane
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2020-02-29 ~ 2021-01-30
    OF - Director → CIF 0
  • 83
    Ellman-brown, John
    Born in October 1974
    Individual (1 offspring)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 84
    Skinner, David Charles
    Born in October 1934
    Individual (3 offsprings)
    Officer
    1997-01-25 ~ 2003-01-25
    OF - Director → CIF 0
    (before 1992-01-01) ~ 2003-01-25
    OF - Director → CIF 0
    2005-01-29 ~ 2020-02-29
    OF - Director → CIF 0
  • 85
    Cullen, Donald Keith
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1997-01-25
    OF - Director → CIF 0
  • 86
    Large, Susan
    Born in April 1973
    Individual (1 offspring)
    Officer
    2018-02-17 ~ 2023-01-28
    OF - Director → CIF 0
  • 87
    O'sullivan, Martin
    Born in January 1971
    Individual (1 offspring)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 88
    Arnold, Hazel
    Born in December 1974
    Individual (1 offspring)
    Officer
    2014-01-11 ~ 2015-04-20
    OF - Director → CIF 0
  • 89
    Blake, Neville
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 90
    Kinch, Terry
    Born in November 1968
    Individual (1 offspring)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 91
    Phelps, Keith
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2005-01-29 ~ 2008-12-01
    OF - Director → CIF 0
    2011-01-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 92
    West, Christopher John
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2000-01-29 ~ 2009-01-31
    OF - Director → CIF 0
    West, Christopher
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2013-01-26
    OF - Director → CIF 0
    West, Christopher John
    Retired born in April 1947
    Individual (3 offsprings)
    Officer
    2023-01-28 ~ 2025-01-25
    OF - Director → CIF 0
  • 93
    Kinch, Terence John
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2012-01-28 ~ 2021-01-30
    OF - Director → CIF 0
    Mr Terence Kinch
    Born in November 1968
    Individual (13 offsprings)
    Person with significant control
    2018-02-17 ~ 2020-02-29
    PE - Has significant influence or control → CIF 0
  • 94
    Hawkes, Brian William
    Born in February 1940
    Individual (1 offspring)
    Officer
    2001-01-27 ~ 2005-01-29
    OF - Director → CIF 0
  • 95
    Tye, Daniel Patrick
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2005-01-29 ~ 2007-01-27
    OF - Director → CIF 0
  • 96
    Naldrett, Martin
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2014-01-11 ~ 2015-03-03
    OF - Director → CIF 0
  • 97
    Scott, John Roger
    Born in March 1948
    Individual (31 offsprings)
    Officer
    1996-01-27 ~ 1999-01-30
    OF - Director → CIF 0
  • 98
    Peck, Erica Jane
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 99
    Blagg, Brian Ralph
    Born in October 1950
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2006-01-28
    OF - Director → CIF 0
  • 100
    Davies, James Graham
    Born in February 1944
    Individual (6 offsprings)
    Officer
    2000-01-29 ~ 2003-01-25
    OF - Director → CIF 0
  • 101
    Lippett, Samantha
    Born in April 1978
    Individual (1 offspring)
    Officer
    2017-02-18 ~ 2018-02-17
    OF - Director → CIF 0
  • 102
    Hardman, Vernon Peter
    Born in August 1934
    Individual (1 offspring)
    Officer
    1999-01-30 ~ 2001-01-27
    OF - Director → CIF 0
  • 103
    Warner, Richard Howard
    Born in November 1941
    Individual (1 offspring)
    Officer
    1996-01-27 ~ 1998-09-24
    OF - Director → CIF 0
  • 104
    Hawkes, Gemma
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 105
    Voice, Thomas Philip Harvey
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2008-01-26 ~ 2011-01-29
    OF - Director → CIF 0
  • 106
    Fry, Alan Richard
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2020-02-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 107
    Saunders, Alan James
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2004-02-07 ~ 2013-01-26
    OF - Director → CIF 0
  • 108
    Ramus, David Michael
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2008-01-26 ~ 2016-01-30
    OF - Director → CIF 0
    Ramus, David
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2021-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 109
    Locke, Al
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2022-01-29 ~ 2024-01-27
    OF - Director → CIF 0
  • 110
    Stevenson, Timothy Richard Thomas
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2020-02-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 111
    Suffolk, Roger John
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1997-01-25
    OF - Director → CIF 0
  • 112
    Fisher, Paul
    Individual (2 offsprings)
    Officer
    2025-03-08 ~ now
    OF - Secretary → CIF 0
  • 113
    Bishop, Stefan
    Born in November 1972
    Individual (1 offspring)
    Officer
    2021-01-30 ~ 2024-01-27
    OF - Director → CIF 0
  • 114
    Quilter, David John
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1992-01-25
    OF - Director → CIF 0
  • 115
    Smallridge, Jan Ie Veronica Hamilton
    Born in January 1956
    Individual (1 offspring)
    Officer
    1999-01-30 ~ 2000-01-29
    OF - Director → CIF 0
    Smallridge, Janie Veronica Hamilton
    Born in January 1956
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2004-02-07
    OF - Director → CIF 0
  • 116
    Shepley, Elkin
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1996-01-27
    OF - Director → CIF 0
  • 117
    Twell, Michael
    Born in April 1954
    Individual (1 offspring)
    Officer
    2010-01-30 ~ 2012-01-28
    OF - Director → CIF 0
  • 118
    Rudkin, Alan William
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 119
    Subedar, Neville
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1998-01-31 ~ 2001-01-27
    OF - Director → CIF 0
  • 120
    Lee, David William
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2010-01-30 ~ 2012-01-28
    OF - Director → CIF 0
    2021-01-30 ~ 2024-01-27
    OF - Director → CIF 0
    2024-01-27 ~ 2025-12-15
    OF - Director → CIF 0
  • 121
    Saunders, Dianna Mary
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2008-01-26 ~ 2013-01-26
    OF - Director → CIF 0
  • 122
    Curtis, Barry Clive
    Born in November 1933
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1996-01-27
    OF - Director → CIF 0
  • 123
    Vyse, Steven Charles
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2012-01-28 ~ 2018-02-17
    OF - Director → CIF 0
    Vyse, Steve
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2021-01-30 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Steve Vyse
    Born in November 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-17
    PE - Has significant influence or control → CIF 0
  • 124
    Ramus, John Stuart
    Born in April 1927
    Individual (2 offsprings)
    Officer
    1999-01-30 ~ 2002-01-26
    OF - Director → CIF 0
  • 125
    Tuckett, Aidan
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2023-01-28 ~ 2026-05-01
    OF - Director → CIF 0
parent relation
Company in focus

SUSSEX YACHT CLUB,LIMITED

Period: 1926-03-27 ~ now
Company number: 00215905
Registered name
SUSSEX YACHT CLUB,LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Property, Plant & Equipment
4,167,400 GBP2025-09-30
4,242,332 GBP2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
100 GBP2024-09-30
Fixed Assets
4,167,500 GBP2025-09-30
4,242,432 GBP2024-09-30
Total Inventories
8,249 GBP2025-09-30
12,317 GBP2024-09-30
Debtors
117,595 GBP2025-09-30
102,688 GBP2024-09-30
Cash at bank and in hand
313,806 GBP2025-09-30
327,293 GBP2024-09-30
Current Assets
439,650 GBP2025-09-30
442,298 GBP2024-09-30
Creditors
Current
109,047 GBP2025-09-30
107,931 GBP2024-09-30
Net Current Assets/Liabilities
330,603 GBP2025-09-30
334,367 GBP2024-09-30
Total Assets Less Current Liabilities
4,498,103 GBP2025-09-30
4,576,799 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
4,498,003 GBP2025-09-30
4,576,699 GBP2024-09-30
Equity
4,498,103 GBP2025-09-30
4,576,799 GBP2024-09-30
Average Number of Employees
112024-10-01 ~ 2025-09-30
122023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
16,500 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,500 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,332,154 GBP2025-09-30
4,296,769 GBP2024-09-30
Improvements to leasehold property
368,215 GBP2025-09-30
367,362 GBP2024-09-30
Plant and equipment
11,089 GBP2025-09-30
11,089 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
466,905 GBP2025-09-30
380,261 GBP2024-09-30
Improvements to leasehold property
85,778 GBP2025-09-30
68,628 GBP2024-09-30
Plant and equipment
11,089 GBP2025-09-30
10,707 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
86,644 GBP2024-10-01 ~ 2025-09-30
Improvements to leasehold property
17,150 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
382 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
3,865,249 GBP2025-09-30
3,916,508 GBP2024-09-30
Improvements to leasehold property
282,437 GBP2025-09-30
298,734 GBP2024-09-30
Plant and equipment
382 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,950 GBP2025-09-30
51,747 GBP2024-09-30
Motor vehicles
237,426 GBP2025-09-30
237,426 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
5,001,834 GBP2025-09-30
4,964,393 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,071 GBP2025-09-30
26,309 GBP2024-09-30
Motor vehicles
236,591 GBP2025-09-30
236,156 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
834,434 GBP2025-09-30
722,061 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,762 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
435 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,373 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
18,879 GBP2025-09-30
25,438 GBP2024-09-30
Motor vehicles
835 GBP2025-09-30
1,270 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-09-30
Investments in Group Undertakings
100 GBP2025-09-30
100 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
37,768 GBP2025-09-30
57,991 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
43,757 GBP2025-09-30
Amount of value-added tax that is recoverable
Current
6,354 GBP2024-09-30
Prepayments
Current
36,070 GBP2025-09-30
38,343 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
117,595 GBP2025-09-30
Current, Amounts falling due within one year
102,688 GBP2024-09-30
Other Remaining Borrowings
Current
7,039 GBP2025-09-30
17,371 GBP2024-09-30
Trade Creditors/Trade Payables
Current
44,915 GBP2025-09-30
3,275 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,785 GBP2025-09-30
4,925 GBP2024-09-30
Other Creditors
Current
9,314 GBP2025-09-30
6,440 GBP2024-09-30
Accrued Liabilities
Current
42,223 GBP2025-09-30
75,920 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-09-30
Related profiles found in government register
  • SUSSEX YACHT CLUB,LIMITED
    Info
    Registered number 00215905
    Sussex Yacht Club, 85/89 Brighton Road, Shoreham-by-sea, West Sussex BN43 6RF
    PRIVATE LIMITED COMPANY incorporated on 1926-03-27 (100 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • SUSSEX YACHT CLUB LIMITED
    S
    Registered number 215905
    85, Brighton Road, Shoreham-by-sea, West Sussex, England, BN43 6RF
    CIF 1
  • SUSSEX YACHT CLUB LTD
    S
    Registered number 00215905
    85-89 Brighton Road, Brighton Road, Shoreham-by-sea, England, BN43 6RF
    Limited Company By Shares in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SYC OPERATIONS LTD
    - now 09366802
    SYC (BAR AND CATERING) LIMITED
    - 2020-06-03 09366802
    85-89 Brighton Road, Shoreham-by-sea, West Sussex
    Active Corporate (15 parents)
    Officer
    2016-11-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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.