logo
explain how to read the page

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
    Price, Michael John
    Born in June 1935
    Individual (10 offsprings)
    Officer
    1996-06-13 ~ 2010-06-13
    OF - Director → CIF 0
  • 2
    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
  • 3
    Booth, George Leonard
    Born in January 1921
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Perkins, Matthew Robert, Dr
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Ganderton, Thomas Henry
    Born in May 1930
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Wallis, Richard Victor
    Born in May 1942
    Individual (7 offsprings)
    Officer
    (before 1992-11-10) ~ 2006-06-05
    OF - Director → CIF 0
  • 7
    Jolliffe, Norman George
    Born in July 1932
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Cowan, John Murray
    Born in April 1948
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 9
    Hall, Philip Laurence
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Walton, Frank William
    Born in April 1912
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1993-10-29
    OF - Director → CIF 0
  • 11
    Fenn, Spencer Thomas Edward
    Individual (3 offsprings)
    Officer
    2001-05-17 ~ 2003-05-17
    OF - Secretary → CIF 0
  • 12
    Cappell, Robert John Stewart
    Born in October 1922
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Herbert, William Eric
    Born in July 1919
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Hale, Dennis Albert
    Born in October 1922
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    Gallop, Thomas Arthur
    Born in May 1918
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1994-10-28
    OF - Director → CIF 0
  • 16
    Handley, John Francis Raymond
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 2002-10-31
    OF - Director → CIF 0
    2011-06-07 ~ 2019-02-25
    OF - Director → CIF 0
  • 17
    Farnath, Antony Christopher Harley
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 1997-10-31
    OF - Director → CIF 0
    2001-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Bateman, David James
    Born in June 1937
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2019-02-25
    OF - Director → CIF 0
  • 19
    Butler, Leonard Henry
    Born in March 1913
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 20
    Woodlock, Michael
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 1996-10-25
    OF - Director → CIF 0
  • 21
    Panesar, Avtar Singh
    Born in September 1952
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 22
    Mccloskey, Ian
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2008-10-29 ~ 2019-02-25
    OF - Director → CIF 0
  • 23
    Clarke, Peter Hugh
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 24
    Paterson, David Strachan
    Born in January 1940
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 25
    Hawkins, Nigel James
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2020-10-30 ~ 2024-02-26
    OF - Director → CIF 0
  • 26
    Archer, Joseph Frederick
    Born in February 1934
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2008-01-10
    OF - Director → CIF 0
  • 27
    Shakeshaft, David John
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 28
    Greenwood, David John Moffat
    Hospitality Management born in January 1966
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 29
    Lowin, Rex James
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2003-06-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Lates, Stanley Alan
    Born in July 1918
    Individual (7 offsprings)
    Officer
    (before 1992-11-10) ~ 2005-10-31
    OF - Director → CIF 0
  • 31
    Hill, Geoffrey, Mr.
    Born in August 1935
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 32
    Bailey, Eustace Gordon
    Born in August 1926
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 33
    Pepper, Roger Stephen James
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 34
    Squires, Michael Bernard
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2005-07-20
    OF - Director → CIF 0
  • 35
    Haskins, Kenneth Bert
    Born in November 1915
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1993-10-29
    OF - Director → CIF 0
  • 36
    Emms, John Robert
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2008-11-29 ~ 2015-11-19
    OF - Director → CIF 0
  • 37
    James, Derek Edwars
    Born in August 1927
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2011-01-20
    OF - Director → CIF 0
  • 38
    Taylor, Edwin William
    Born in October 1918
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 39
    Miller, Robert
    Born in January 1930
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1995-10-27
    OF - Director → CIF 0
  • 40
    Skett, Leslie David
    Born in September 1927
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2006-02-06
    OF - Director → CIF 0
  • 41
    Lowe, Leslie
    Born in June 1930
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 42
    Barker, Richard Lloyd
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 43
    Smale, Anthony William
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1996-10-25 ~ 1998-07-01
    OF - Director → CIF 0
  • 44
    Kendrick, Michael Irving
    Born in August 1940
    Individual (7 offsprings)
    Officer
    2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 45
    Woodward Sheath, Derek
    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
  • 46
    Saint, John Leonard
    Born in September 1940
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2019-02-25
    OF - Director → CIF 0
  • 47
    Butcher, David Anthony
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 48
    Bailey, Robert Leslie
    Born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1992-11-10) ~ 1995-10-27
    OF - Director → CIF 0
  • 49
    Old, David William
    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
  • 50
    Graham, David Ronald
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 51
    Belfield, Geoffrey
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 52
    Gough, Philip
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2005-06-23 ~ 2013-09-19
    OF - Director → CIF 0
    2020-10-30 ~ 2024-02-26
    OF - Director → CIF 0
    Gough, Philip
    Individual (6 offsprings)
    Officer
    2005-06-23 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 53
    Burton, Ralph Frederick
    Born in July 1926
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2015-11-19
    OF - Director → CIF 0
  • 54
    Soderman, Ernest James
    Born in August 1928
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 2000-06-06
    OF - Director → CIF 0
  • 55
    Rymer, Eric John
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2015-11-19
    OF - Director → CIF 0
  • 56
    Hateley, Edward Derek
    Born in May 1935
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 57
    Vincent, Frank Gilbert
    Born in November 1916
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1997-06-24
    OF - Director → CIF 0
  • 58
    Wolfe, John Anthony Bartlam
    Born in August 1937
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 59
    Mayne, Adland Arthur
    Born in August 1929
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 60
    Pointing, Albert Charles
    Born in December 1929
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 61
    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
  • 62
    While, Ernest Samuel
    Born in August 1932
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 63
    Armstrong, John Anthony
    Born in February 1931
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 64
    Smith, Howard Leslie
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2026-04-26
    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
  • 65
    Hobson, Derrick Cansfield
    Born in March 1922
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 2000-05-18
    OF - Director → CIF 0
  • 66
    Vaughton, Denis Gilbert
    Born in August 1908
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1998-08-17
    OF - Director → CIF 0
  • 67
    Elbro, John Anthony
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 68
    Newby, Geoffrey Ernest
    Born in July 1930
    Individual (7 offsprings)
    Officer
    (before 1992-11-10) ~ 2002-08-30
    OF - Director → CIF 0
  • 69
    Barrett, Reginald John
    Born in June 1912
    Individual (4 offsprings)
    Officer
    (before 1992-11-10) ~ 1993-08-01
    OF - Director → CIF 0
  • 70
    Sturt, Trevor Howard
    Born in June 1942
    Individual (8 offsprings)
    Officer
    2012-11-24 ~ 2019-02-25
    OF - Director → CIF 0
  • 71
    Bister, Nigel Charles
    Born in March 1939
    Individual (5 offsprings)
    Officer
    2005-06-23 ~ 2015-11-19
    OF - Director → CIF 0
    Bister, Nigel Charles
    Individual (5 offsprings)
    Officer
    2003-05-17 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 72
    Wilson, Philip James
    Born in August 1928
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2002-02-03
    OF - Director → CIF 0
  • 73
    Stanley, John William
    Born in July 1935
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 74
    Charlton, David Noel
    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
  • 75
    Swain, Robert Guy
    Born in September 1928
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 1996-10-25
    OF - Director → CIF 0
    2002-10-31 ~ 2007-10-31
    OF - Director → CIF 0
    Swain, Robert Guy
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 76
    Grimmett, David, Mr Jp
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1994-10-28
    OF - Director → CIF 0
  • 77
    Mac, Roger Stuart
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2003-05-17 ~ 2008-04-19
    OF - Director → CIF 0
    2012-11-24 ~ 2019-02-25
    OF - Director → CIF 0
  • 78
    Britton, Peter Letcher
    Born in April 1930
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 1998-10-30
    OF - Director → CIF 0
    2001-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 79
    Midgley, Kenneth John
    Born in July 1936
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2003-07-23
    OF - Director → CIF 0
  • 80
    Huckle, Peter George
    Born in January 1937
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2006-04-14
    OF - Director → CIF 0
  • 81
    Needham, Kenneth Lyall
    Born in June 1924
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1993-07-09
    OF - Director → CIF 0
  • 82
    Crawford, John Keith
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2003-06-26
    OF - Director → CIF 0
  • 83
    Hickman, Ralph Edmund
    Born in July 1931
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2010-01-26
    OF - Director → CIF 0
  • 84
    Taylor, Anthony Charles
    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
  • 85
    Minwalla, Feramerz Khursed
    Born in December 1935
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 86
    Kisbey, John Stuart
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 87
    Hooker, David Carr
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 88
    Jessel, Arnold Edward Leon
    Born in October 1949
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 89
    Wallington, Malcolm
    Born in August 1935
    Individual (1 offspring)
    Officer
    1991-10-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 90
    Bradstreet, John Anthony
    Born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-11-10) ~ 1993-10-29
    OF - Director → CIF 0
  • 91
    Mc Nicholl, Graham Andrew
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 92
    Ellson, William Stephen
    Born in August 1925
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 2000-06-01
    OF - Director → CIF 0
  • 93
    Partridge, Raymond Arthur
    Born in October 1922
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 94
    Keene, Victor Walter
    Born in July 1935
    Individual (15 offsprings)
    Officer
    1993-10-01 ~ 2006-04-19
    OF - Director → CIF 0
  • 95
    Parkes, Reginald Joseph Horace
    Born in January 1926
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 96
    Hall, John
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1993-09-29
    OF - Director → CIF 0
  • 97
    Starley, John Keith
    Born in December 1954
    Individual (24 offsprings)
    Officer
    2008-10-29 ~ 2011-06-07
    OF - Director → CIF 0
  • 98
    Wills, Philip
    Born in April 1955
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 99
    Tranter, Stephen Ernest William
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 100
    Bowker, James Kenneth
    Born in January 1935
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2005-05-08
    OF - Director → CIF 0
  • 101
    Parker, Roger Harry
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 2001-10-31
    OF - Director → CIF 0
    2006-03-31 ~ 2012-05-19
    OF - Director → CIF 0
  • 102
    Groves, John Edward
    Born in April 1930
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 103
    Wellan, Alan John
    Born in April 1938
    Individual (5 offsprings)
    Officer
    2005-06-23 ~ 2019-02-25
    OF - Director → CIF 0
  • 104
    Kennedy, Michael Andre
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 105
    Reeve, Michael William
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 106
    Macey, David Francis
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2008-04-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 107
    Boston, David Robert
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1995-10-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 108
    Russell, Robert Giles
    Born in August 1927
    Individual (4 offsprings)
    Officer
    (before 1992-11-10) ~ 2002-08-07
    OF - Director → CIF 0
  • 109
    Rooke, Raymond
    Born in May 1943
    Individual (6 offsprings)
    Officer
    1996-02-27 ~ 2005-07-18
    OF - Director → CIF 0
  • 110
    Thomas, Malcolm Robert Seymour
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1995-10-27
    OF - Director → CIF 0
  • 111
    Wallington, Raymond Leslie
    Born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 1996-02-27
    OF - Director → CIF 0
  • 112
    Hill, David Arthur
    Born in December 1940
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 113
    Pitham, Rodney
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2000-09-27 ~ 2009-04-26
    OF - Director → CIF 0
  • 114
    Ray, Dennis Stephen
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1994-10-28
    OF - Director → CIF 0
  • 115
    Morris, Michael Clough
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2009-05-16 ~ now
    OF - Director → CIF 0
  • 116
    Milburn, Robert Geoffrey
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 117
    Wall, Anthony John
    Born in March 1936
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 118
    Stammers, William Roger
    Born in August 1943
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2008-10-29
    OF - Director → CIF 0
  • 119
    Cleburne, Thomas Roger
    Born in February 1927
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-12-10
    OF - Director → CIF 0
  • 120
    Tonks, Harnett John
    Born in August 1920
    Individual (7 offsprings)
    Officer
    1993-12-15 ~ 1996-10-25
    OF - Director → CIF 0
  • 121
    Barnett, Philip Anthony
    Born in July 1943
    Individual (36 offsprings)
    Officer
    2012-10-28 ~ 2013-11-03
    OF - Director → CIF 0
  • 122
    Dacombe, Leslie Francis John
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 123
    Makin, Gordon
    Born in January 1931
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2002-05-23
    OF - Director → CIF 0
  • 124
    Burton, Nigel Richard
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 125
    Hamilton, Kenneth John
    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
  • 126
    James, Gordon Victor
    Born in April 1920
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 127
    Midgley, Michael Anthony
    Born in January 1949
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 128
    Wright, Robert James
    Born in December 1925
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 129
    Mcallister, David
    Born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1996-10-25
    OF - Director → CIF 0
  • 130
    Wood, Ronald
    Born in July 1939
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 131
    Evans, Alan Roderick
    Born in July 1938
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 132
    Ursell, Francis Edward
    Born in September 1946
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 133
    Woodhouse, Ivor Claude
    Born in February 1925
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1993-10-29
    OF - Director → CIF 0
  • 134
    Rawlins, David John Frederick
    Born in October 1943
    Individual (8 offsprings)
    Officer
    1996-11-28 ~ 2015-11-19
    OF - Director → CIF 0
  • 135
    Law, Gordon
    Born in January 1945
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 136
    Manning, Peter Phillip
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ 2024-02-26
    OF - Director → CIF 0
  • 137
    Gillespie, William Robert
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-11-10) ~ 1995-10-27
    OF - Director → CIF 0
    1998-10-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 138
    Rogers, Christopher John
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2008-10-29 ~ 2020-10-30
    OF - Director → CIF 0
  • 139
    Sara, Derek Richard Tomlin
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2021-07-19
    OF - Director → CIF 0
  • 140
    Morris, Allan David, Jp
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1991-10-25 ~ 1996-10-25
    OF - Director → CIF 0
  • 141
    Bullivant, Derek Jim
    Born in February 1922
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1994-10-28
    OF - Director → CIF 0
  • 142
    Rudell, Anthony Russell
    Born in September 1946
    Individual (9 offsprings)
    Officer
    (before 1992-11-10) ~ 1994-10-28
    OF - Director → CIF 0
    2008-10-29 ~ 2011-05-20
    OF - Director → CIF 0
  • 143
    Hayward, John Barry
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 144
    Sutton, Keith Alfred
    Born in May 1923
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2002-10-31
    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 → 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
parent relation
Company in focus

WARWICKSHIRE MASONIC BUILDINGS LIMITED

Period: 2016-05-05 ~ now
Company number: 00222306
Registered names
WARWICKSHIRE MASONIC BUILDINGS LIMITED - now
Recent 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 (99 years 2 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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