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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 145
  • 1
    Elbro, John Anthony
    Chartered Surveyor born in March 1945
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 2
    Needham, Kenneth Lyall
    Retired born in June 1924
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1993-07-09
    OF - Director → CIF 0
  • 3
    Taylor, Edwin William
    Retired born in October 1918
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Vincent, Frank Gilbert
    Retired born in November 1916
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1997-06-24
    OF - Director → CIF 0
  • 5
    Bailey, Robert Leslie
    Semi-Retired Leisure Co Direct born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1992-11-10) ~ 1995-10-27
    OF - Director → CIF 0
  • 6
    Haskins, Kenneth Bert
    Retired born in November 1915
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1993-10-29
    OF - Director → CIF 0
  • 7
    Hall, John
    Semi-Retired Grocer born in January 1919
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1993-09-29
    OF - Director → CIF 0
  • 8
    Barrett, Reginald John
    Retired born in June 1912
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 1993-08-01
    OF - Director → CIF 0
  • 9
    Minwalla, Feramerz Khursed
    Dr born in December 1935
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 10
    Hamilton, Kenneth John
    Retired born in November 1918
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1995-10-27
    OF - Director → CIF 0
    1999-10-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 11
    Smale, Anthony William
    Sales Agent born in October 1940
    Individual (2 offsprings)
    Officer
    1996-10-25 ~ 1998-07-01
    OF - Director → CIF 0
  • 12
    Boston, David Robert
    Company Director born in December 1943
    Individual (6 offsprings)
    Officer
    1995-10-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Wellan, Alan John
    Retired Sales Director born in April 1938
    Individual (5 offsprings)
    Officer
    2005-06-23 ~ 2019-02-25
    OF - Director → CIF 0
  • 14
    Handley, John Francis Raymond
    Sales Manager Finance Company born in November 1949
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 2002-10-31
    OF - Director → CIF 0
    Handley, John Francis Raymond
    Retired born in November 1949
    Individual (3 offsprings)
    2011-06-07 ~ 2019-02-25
    OF - Director → CIF 0
  • 15
    Woodward Sheath, Derek
    Retired born in November 1926
    Individual (8 offsprings)
    Officer
    (before 1992-11-10) ~ 1995-10-27
    OF - Director → CIF 0
    1999-10-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 16
    Bowker, James Kenneth
    Retired Sales Mgr born in January 1935
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2005-05-08
    OF - Director → CIF 0
  • 17
    Butler, Leonard Henry
    Retired Nhs Training Officer born in March 1913
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 18
    Parker, Roger Harry
    S/E Sales Agent born in November 1943
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 2001-10-31
    OF - Director → CIF 0
    Parker, Roger Harry
    Sales Engineer born in November 1943
    Individual (5 offsprings)
    2006-03-31 ~ 2012-05-19
    OF - Director → CIF 0
  • 19
    Cleburne, Thomas Roger
    Retired born in February 1927
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-12-10
    OF - Director → CIF 0
  • 20
    Graham, David Ronald
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Hooker, David Carr
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 22
    Evans, Alan Roderick
    International Trade Consultant born in July 1938
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Hill, David Arthur
    Retired born in December 1940
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Ray, Dennis Stephen
    Chairman/Director Management Consultancy & Enterta born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1994-10-28
    OF - Director → CIF 0
  • 25
    Burton, Nigel Richard
    Retired Customer Services Mana born in November 1950
    Individual (7 offsprings)
    Officer
    2007-07-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 26
    Gallop, Thomas Arthur
    Inspector Of Factories Retired born in May 1918
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1994-10-28
    OF - Director → CIF 0
  • 27
    Dacombe, Leslie Francis John
    Retired born in January 1948
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 28
    Starley, John Keith
    Director born in December 1954
    Individual (24 offsprings)
    Officer
    2008-10-29 ~ 2011-06-07
    OF - Director → CIF 0
  • 29
    Belfield, Geoffrey
    General Manager born in April 1946
    Individual (4 offsprings)
    Officer
    2000-10-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Farnath, Antony Christopher Harley
    Company Director Property & Pensions born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 1997-10-31
    OF - Director → CIF 0
    Farnath, Antony Christopher Harley
    Marketing born in July 1937
    Individual (3 offsprings)
    2001-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 31
    Rymer, Eric John
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2015-11-19
    OF - Director → CIF 0
  • 32
    Manning, Peter Phillip
    Retired born in February 1948
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ 2024-02-26
    OF - Director → CIF 0
  • 33
    Groves, John Edward
    Retired born in April 1930
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 34
    Reeve, Michael William
    Retired born in May 1955
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 35
    Wolfe, John Anthony Bartlam
    Retd C Eng born in August 1937
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 36
    Herbert, William Eric
    Retired born in July 1919
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 1997-10-31
    OF - Director → CIF 0
  • 37
    Wills, Philip
    Training Consultant born in April 1955
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 38
    Cowan, John Murray
    Retired Building Control Offic born in April 1948
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 39
    Tonks, Harnett John
    Retired Company Secretary born in August 1920
    Individual (7 offsprings)
    Officer
    1993-12-15 ~ 1996-10-25
    OF - Director → CIF 0
  • 40
    Walton, Frank William
    Retired born in April 1912
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1993-10-29
    OF - Director → CIF 0
  • 41
    Armstrong, John Anthony
    Retired Insurance Broker born in February 1931
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 42
    Clarke, Peter Hugh
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 43
    Rudell, Anthony Russell
    Managing Director born in September 1946
    Individual (9 offsprings)
    Officer
    (before 1992-11-10) ~ 1994-10-28
    OF - Director → CIF 0
    Rudell, Anthony Russell
    Jeweller born in September 1946
    Individual (9 offsprings)
    2008-10-29 ~ 2011-05-20
    OF - Director → CIF 0
  • 44
    Macey, David Francis
    Retired Head Teacher born in December 1948
    Individual (4 offsprings)
    Officer
    2008-04-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 45
    Jolliffe, Norman George
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1997-10-31
    OF - Director → CIF 0
  • 46
    Barker, Richard Lloyd
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 47
    Hickman, Ralph Edmund
    Retired Retail Grocer born in July 1931
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2010-01-26
    OF - Director → CIF 0
  • 48
    Bailey, Eustace Gordon
    Financial Director born in August 1926
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 49
    Skett, Leslie David
    Retired born in September 1927
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2006-02-06
    OF - Director → CIF 0
  • 50
    Bullivant, Derek Jim
    Managing Director Of Non-Ferror Metal Merchants & born in February 1922
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1994-10-28
    OF - Director → CIF 0
  • 51
    Pointing, Albert Charles
    Retired born in December 1929
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 52
    Wallington, Malcolm
    Chartered Surveyor born in August 1935
    Individual (1 offspring)
    Officer
    1991-10-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 53
    Hill, Geoffrey, Mr.
    Retired born in August 1935
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 54
    Charlton, David Noel
    Retired born in April 1931
    Individual (2 offsprings)
    Officer
    1993-10-29 ~ 1998-10-30
    OF - Director → CIF 0
    2001-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 55
    While, Ernest Samuel
    Retired Civil Engineer born in August 1932
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 56
    Hateley, Edward Derek
    Retired Company Director born in May 1935
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 57
    Lowe, Leslie
    Cs And Financial Director born in June 1930
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 58
    Stanley, John William
    Director born in July 1935
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 59
    Foad, Bernard Colin
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2025-02-02 ~ now
    OF - Director → CIF 0
    Foad, Bernard Colin
    Individual (7 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Colin Foad
    Born in June 1950
    Individual (7 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 60
    Wall, Anthony John
    Property Management born in March 1936
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 61
    Grimmett, David, Mr Jp
    Retired born in June 1927
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1994-10-28
    OF - Director → CIF 0
  • 62
    Smith, Howard Leslie
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
    Smith, Howard Leslie
    Individual (7 offsprings)
    Officer
    2013-02-27 ~ 2021-10-05
    OF - Secretary → CIF 0
    Mr Howard Leslie Smith
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-10-05
    PE - Has significant influence or control → CIF 0
  • 63
    Keene, Victor Walter
    Company Director born in July 1935
    Individual (15 offsprings)
    Officer
    1993-10-01 ~ 2006-04-19
    OF - Director → CIF 0
  • 64
    Shakeshaft, David John
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 65
    Hale, Dennis Albert
    Group Managing Director Of Engineering Group born in October 1922
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1997-10-31
    OF - Director → CIF 0
  • 66
    Mayne, Adland Arthur
    Bank Manager born in August 1929
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 67
    Panesar, Avtar Singh
    Born in September 1952
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 68
    Taylor, Anthony Charles
    Chartered Accountant born in September 1952
    Individual (30 offsprings)
    Officer
    (before 1992-11-10) ~ 1995-10-27
    OF - Director → CIF 0
    1998-10-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 69
    Vaughton, Denis Gilbert
    Retired Quality & Reliability born in August 1908
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1998-08-17
    OF - Director → CIF 0
  • 70
    Wallington, Raymond Leslie
    Retired born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 1996-02-27
    OF - Director → CIF 0
  • 71
    Ellson, William Stephen
    Retired born in August 1925
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 2000-06-01
    OF - Director → CIF 0
  • 72
    Morris, Michael Clough
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2009-05-16 ~ now
    OF - Director → CIF 0
  • 73
    Bateman, David James
    Retired born in June 1937
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2019-02-25
    OF - Director → CIF 0
  • 74
    Newby, Geoffrey Ernest
    Professional Accountant born in July 1930
    Individual (7 offsprings)
    Officer
    (before 1992-11-10) ~ 2002-08-30
    OF - Director → CIF 0
  • 75
    Kisbey, John Stuart
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 76
    Fenn, Spencer Thomas Edward
    Retired
    Individual (3 offsprings)
    Officer
    2001-05-17 ~ 2003-05-17
    OF - Secretary → CIF 0
  • 77
    Milburn, Robert Geoffrey
    Manager born in April 1944
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 78
    Britton, Peter Letcher
    Energy Consultant born in April 1930
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 1998-10-30
    OF - Director → CIF 0
    Britton, Peter Letcher
    Solar Heating Consultant born in April 1930
    Individual (3 offsprings)
    2001-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 79
    Price, Michael John
    Managing Director born in June 1935
    Individual (10 offsprings)
    Officer
    1996-06-13 ~ 2010-06-13
    OF - Director → CIF 0
  • 80
    Stammers, William Roger
    Retired Chartered Engineer born in August 1943
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2008-10-29
    OF - Director → CIF 0
  • 81
    Crawford, John Keith
    Retired born in May 1939
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2003-06-26
    OF - Director → CIF 0
  • 82
    Russell, Robert Giles
    Wholesale Wines Director born in August 1927
    Individual (4 offsprings)
    Officer
    (before 1992-11-10) ~ 2002-08-07
    OF - Director → CIF 0
  • 83
    Wilson, Philip James
    Retired born in August 1928
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2002-02-03
    OF - Director → CIF 0
  • 84
    Morris, Allan David, Jp
    Health Adviser Bupa born in June 1941
    Individual (2 offsprings)
    Officer
    1991-10-25 ~ 1996-10-25
    OF - Director → CIF 0
  • 85
    Kennedy, Michael Andre
    Retired Police Inspector born in February 1945
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 86
    Ursell, Francis Edward
    Chief Executive born in September 1946
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 87
    Hayward, John Barry
    Hotel Proprietor born in May 1947
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 88
    Gillespie, William Robert
    Director Distributing Motor Cycle Accessories born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1995-10-27
    OF - Director → CIF 0
    Gillespie, William Robert
    Retired born in October 1927
    Individual (1 offspring)
    1998-10-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 89
    Midgley, Kenneth John
    Retired born in July 1936
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2003-07-23
    OF - Director → CIF 0
  • 90
    Kendrick, Michael Irving
    Printing Managing Director born in August 1940
    Individual (7 offsprings)
    Officer
    2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 91
    Tranter, Stephen Ernest William
    Born in February 1955
    Individual (8 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 92
    Woodlock, Michael
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 1996-10-25
    OF - Director → CIF 0
  • 93
    Rooke, Raymond
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    1996-02-27 ~ 2005-07-18
    OF - Director → CIF 0
  • 94
    Wallis, Richard Victor
    Insurance Broker & Chartered Insurer born in May 1942
    Individual (7 offsprings)
    Officer
    (before 1992-11-10) ~ 2006-06-05
    OF - Director → CIF 0
  • 95
    Lates, Stanley Alan
    Managing Director Engineering Company born in July 1918
    Individual (7 offsprings)
    Officer
    (before 1992-11-10) ~ 2005-10-31
    OF - Director → CIF 0
  • 96
    Hall, Philip Laurence
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 97
    Bradstreet, John Anthony
    Retired born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-11-10) ~ 1993-10-29
    OF - Director → CIF 0
  • 98
    Swain, Robert Guy
    Legal Executive born in September 1928
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 1996-10-25
    OF - Director → CIF 0
    Swain, Robert Guy
    Retired Legal Executive born in September 1928
    Individual (3 offsprings)
    2002-10-31 ~ 2007-10-31
    OF - Director → CIF 0
    Swain, Robert Guy
    Retired Solicitors Clerk
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 99
    Lowin, Rex James
    Company Chairman born in November 1945
    Individual (5 offsprings)
    Officer
    2003-06-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 100
    Saint, John Leonard
    Company Director & Retired born in September 1940
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2019-02-25
    OF - Director → CIF 0
  • 101
    Cappell, Robert John Stewart
    Retired born in October 1922
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 102
    Midgley, Michael Anthony
    Catering Director born in January 1949
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 103
    Woodhouse, Ivor Claude
    Retired born in February 1925
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1993-10-29
    OF - Director → CIF 0
  • 104
    Greenwood, David John Moffat
    Hospitality Management born in January 1966
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 105
    Parkes, Reginald Joseph Horace
    Company Director born in January 1926
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 106
    Old, David William
    Retired born in October 1936
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ 2006-05-20
    OF - Director → CIF 0
    Old, David William
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 1997-04-01
    OF - Secretary → CIF 0
  • 107
    Ganderton, Thomas Henry
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 108
    Jessel, Arnold Edward Leon
    Promotional Sales born in October 1949
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 109
    Bister, Nigel Charles
    Retired born in March 1939
    Individual (5 offsprings)
    Officer
    2005-06-23 ~ 2015-11-19
    OF - Director → CIF 0
    Bister, Nigel Charles
    Retired
    Individual (5 offsprings)
    Officer
    2003-05-17 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 110
    Pepper, Roger Stephen James
    Quantity Surveyor born in March 1942
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 111
    Mac, Roger Stuart
    Sales born in December 1944
    Individual (4 offsprings)
    Officer
    2003-05-17 ~ 2008-04-19
    OF - Director → CIF 0
    Mac, Roger Stuart
    Company Director born in December 1944
    Individual (4 offsprings)
    2012-11-24 ~ 2019-02-25
    OF - Director → CIF 0
  • 112
    James, Gordon Victor
    Retired born in April 1920
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 113
    Law, Gordon
    Financial Consultant born in January 1945
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 114
    Sutton, Keith Alfred
    Retired Engineering Consultant born in May 1923
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 115
    Booth, George Leonard
    Export Manager born in January 1921
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1996-07-01
    OF - Director → CIF 0
  • 116
    Mccloskey, Ian
    Electrical Engineer born in April 1972
    Individual (6 offsprings)
    Officer
    2008-10-29 ~ 2019-02-25
    OF - Director → CIF 0
  • 117
    Gough, Philip
    Retired Police Officer born in June 1950
    Individual (6 offsprings)
    Officer
    2005-06-23 ~ 2013-09-19
    OF - Director → CIF 0
    Gough, Philip
    Retired born in June 1950
    Individual (6 offsprings)
    2020-10-30 ~ 2024-02-26
    OF - Director → CIF 0
    Gough, Philip
    Retired Police Officer
    Individual (6 offsprings)
    Officer
    2005-06-23 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 118
    Barnett, Philip Anthony
    Retired born in July 1943
    Individual (36 offsprings)
    Officer
    2012-10-28 ~ 2013-11-03
    OF - Director → CIF 0
  • 119
    Hawkins, Nigel James
    Accountant born in December 1962
    Individual (9 offsprings)
    Officer
    2020-10-30 ~ 2024-02-26
    OF - Director → CIF 0
  • 120
    Hobson, Derrick Cansfield
    Retired born in March 1922
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 2000-05-18
    OF - Director → CIF 0
  • 121
    Miller, Robert
    Proprietor Of A Driving School born in January 1930
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1995-10-27
    OF - Director → CIF 0
  • 122
    Huckle, Peter George
    Accountant born in January 1937
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2006-04-14
    OF - Director → CIF 0
  • 123
    Lodge, Derek Andrew
    Retired born in March 1958
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2025-02-10
    OF - Director → CIF 0
    Lodge, Derek Andrew
    Individual (4 offsprings)
    Officer
    2021-10-05 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 124
    Pitham, Rodney
    Retired born in November 1944
    Individual (5 offsprings)
    Officer
    2000-09-27 ~ 2009-04-26
    OF - Director → CIF 0
  • 125
    Mc Nicholl, Graham Andrew
    Mortgage Adviser born in July 1943
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 126
    Sara, Derek Richard Tomlin
    Accountant born in November 1946
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2021-07-19
    OF - Director → CIF 0
  • 127
    Rogers, Christopher John
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2008-10-29 ~ 2020-10-30
    OF - Director → CIF 0
  • 128
    Archer, Joseph Frederick
    Retired Accountant born in February 1934
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2008-01-10
    OF - Director → CIF 0
  • 129
    Mcallister, David
    Retired born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1996-10-25
    OF - Director → CIF 0
  • 130
    Butcher, David Anthony
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 131
    Wood, Ronald
    Retired born in July 1939
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 132
    Partridge, Raymond Arthur
    Retired born in October 1922
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 133
    Squires, Michael Bernard
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2005-07-20
    OF - Director → CIF 0
  • 134
    Thomas, Malcolm Robert Seymour
    Insurance Broker born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1995-10-27
    OF - Director → CIF 0
  • 135
    Soderman, Ernest James
    Retired born in August 1928
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 2000-06-06
    OF - Director → CIF 0
  • 136
    Perkins, Matthew Robert, Dr
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 137
    Wright, Robert James
    Engineering And Administration born in December 1925
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 138
    Paterson, David Strachan
    Retired Police Officer born in January 1940
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 139
    Sturt, Trevor Howard
    Retired Company Director born in June 1942
    Individual (8 offsprings)
    Officer
    2012-11-24 ~ 2019-02-25
    OF - Director → CIF 0
  • 140
    Emms, John Robert
    Chartered Surveyor born in November 1955
    Individual (4 offsprings)
    Officer
    2008-11-29 ~ 2015-11-19
    OF - Director → CIF 0
  • 141
    James, Derek Edwars
    Retired born in August 1927
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2011-01-20
    OF - Director → CIF 0
  • 142
    Rawlins, David John Frederick
    Company Director born in October 1943
    Individual (8 offsprings)
    Officer
    1996-11-28 ~ 2015-11-19
    OF - Director → CIF 0
  • 143
    Makin, Gordon
    Retired born in January 1931
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2002-05-23
    OF - Director → CIF 0
  • 144
    Burton, Ralph Frederick
    Retired born in July 1926
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2015-11-19
    OF - Director → CIF 0
  • 145
    73-75, Gravelly Hill North, Erdington, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    2021-10-05 ~ now
    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
parent relation
Company in focus

WARWICKSHIRE MASONIC BUILDINGS LIMITED

Period: 2016-05-05 ~ now
Company number: 00222306
Registered names
WARWICKSHIRE MASONIC BUILDINGS LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,363,607 GBP2024-09-30
3,104,279 GBP2023-09-30
Debtors
70,861 GBP2024-09-30
25,903 GBP2023-09-30
Cash at bank and in hand
96,055 GBP2024-09-30
102,092 GBP2023-09-30
Current Assets
166,916 GBP2024-09-30
127,995 GBP2023-09-30
Net Current Assets/Liabilities
160,008 GBP2024-09-30
115,440 GBP2023-09-30
Total Assets Less Current Liabilities
3,523,615 GBP2024-09-30
3,219,719 GBP2023-09-30
Net Assets/Liabilities
3,399,029 GBP2024-09-30
3,184,873 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
3,399,029 GBP2024-09-30
3,184,873 GBP2023-09-30
Equity
3,399,029 GBP2024-09-30
3,184,873 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
3,363,607 GBP2024-09-30
3,104,279 GBP2023-09-30
Additions to investments
609,579 GBP2024-09-30
Disposals
-640,779 GBP2024-09-30
Other Investments Other Than Loans
3,363,607 GBP2024-09-30
3,104,279 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
70,861 GBP2024-09-30
25,903 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,708 GBP2024-09-30
7,605 GBP2023-09-30
Other Creditors
Current
5,200 GBP2024-09-30
4,950 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
89,740 GBP2024-09-30
623 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
124,586 GBP2024-09-30
34,846 GBP2023-09-30
  • WARWICKSHIRE MASONIC BUILDINGS LIMITED
    Info
    EDGBASTON ASSEMBLY ROOMS LIMITED - 2016-05-05
    WARWICKSHIRE MASONIC PEACE MEMORIAL TEMPLE LIMITED(THE) - 2016-05-05
    Registered number 00222306
    73-75 Gravelly Hill North, Erdington, Birmingham B23 6BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1927-06-02 (98 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.