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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.

Parent entities and officers 139
  • 1
    Clarke, Kenneth Michael
    Born in July 1948
    Individual (7 offsprings)
    Officer
    1996-11-06 ~ 1999-08-19
    OF - Director → CIF 0
  • 2
    Muspratt, Iain David
    Born in April 1944
    Individual (10 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    2009-03-24 ~ 2014-03-04
    OF - Director → CIF 0
  • 3
    Knee, Bernadette Mary
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Harwood, Peter Charles Vexfield
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 5
    Smith, Christopher David
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 6
    Newman, Catherine Rose
    Born in February 1965
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2011-03-08
    OF - Director → CIF 0
  • 7
    Denning, Graham John
    Born in February 1928
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Ormsby, Andrew Robert Thomas, Dr
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2026-03-23
    OF - Director → CIF 0
  • 9
    Abdey, Colin John
    Born in October 1934
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2009-03-24
    OF - Director → CIF 0
    2012-03-06 ~ 2015-03-10
    OF - Director → CIF 0
  • 10
    Kaye, Simon
    Born in July 1978
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 11
    Coleclough, Julie Elizabeth
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2010-03-09 ~ 2012-03-06
    OF - Director → CIF 0
  • 12
    Newland, John Robert, Dr
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Whittam, Charles Barton
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2012-03-06 ~ 2014-03-04
    OF - Director → CIF 0
  • 14
    Nicholson, Christopher Hugh
    Born in July 1947
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2000-05-09
    OF - Director → CIF 0
  • 15
    Neale, Donald Charles
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 16
    Mcwhirter, Colin Andrew
    Born in September 1954
    Individual (22 offsprings)
    Officer
    2003-04-29 ~ 2003-12-10
    OF - Director → CIF 0
  • 17
    Roache, David John
    Born in December 1950
    Individual (43 offsprings)
    Officer
    2008-04-09 ~ 2013-03-05
    OF - Director → CIF 0
  • 18
    Wilson, Andrew James
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2014-03-04
    OF - Director → CIF 0
  • 19
    Hague, Jonathan Paul
    Born in January 1962
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2005-03-22
    OF - Director → CIF 0
    2015-07-15 ~ 2021-03-02
    OF - Director → CIF 0
    2023-03-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Cowell, John Nigel Hartwell
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-11-23
    OF - Director → CIF 0
  • 21
    BÉry, François-xavier
    Born in December 1971
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2022-03-01
    OF - Director → CIF 0
  • 22
    Randall, Roger Andrew
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2004-04-06
    OF - Director → CIF 0
  • 23
    Hedley, Rachel Anne
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2016-09-28
    OF - Director → CIF 0
  • 24
    Browning, Marina
    Born in February 1945
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 25
    Brinsnead, Barry Michael
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2007-03-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 26
    Graham, Keith
    Born in June 1975
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2007-03-14
    OF - Director → CIF 0
  • 27
    Johnston, William Fleming
    Born in November 1927
    Individual (4 offsprings)
    Officer
    (before 1992-11-29) ~ 1994-01-17
    OF - Director → CIF 0
  • 28
    O'regan, Ronald William
    Born in March 1941
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 29
    Stroud, Tracey
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 30
    Dittner, Patricia Ann
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2011-03-08
    OF - Director → CIF 0
  • 31
    Jory, Seton Pendennis
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2006-03-21
    OF - Director → CIF 0
  • 32
    Collinge, John, Professor
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2015-05-03 ~ 2016-06-14
    OF - Director → CIF 0
  • 33
    Mayes, Peter Leonard
    Born in January 1925
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2000-05-09
    OF - Director → CIF 0
  • 34
    Allen, Anthony Charles
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ 2006-04-17
    OF - Director → CIF 0
  • 35
    Ferris, Paul James
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1995-10-17
    OF - Director → CIF 0
  • 36
    Newbury, Peter James
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2015-03-10
    OF - Director → CIF 0
  • 37
    Whaite, Robin Grant
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2012-03-06
    OF - Director → CIF 0
  • 38
    Macdougall, Pamela
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 1997-10-14
    OF - Director → CIF 0
  • 39
    Jenkins, Rodney Frederick
    Individual (6 offsprings)
    Officer
    1994-09-19 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 40
    Vucic, Mark Andrew
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 41
    Sedgwick, Martin
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2004-04-30
    OF - Director → CIF 0
    Sedgwick, Martin
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 42
    Brooman, Lesley Jane
    Individual (3 offsprings)
    Officer
    1994-01-06 ~ 1994-05-27
    OF - Secretary → CIF 0
  • 43
    Mills, Michael Geoffrey
    Born in September 1948
    Individual (11 offsprings)
    Officer
    2005-03-23 ~ 2007-03-13
    OF - Director → CIF 0
  • 44
    Lyons, Susan Jane
    Born in August 1945
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 2002-05-07
    OF - Director → CIF 0
    2017-03-07 ~ 2018-08-08
    OF - Director → CIF 0
  • 45
    Reinink, Amanda Cornelia
    Born in December 1990
    Individual (1 offspring)
    Officer
    2024-03-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 46
    Tunmer, Valerie Ann
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2017-11-24
    OF - Secretary → CIF 0
    Mrs Valerie Ann Tunmer
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    Martin, Barrie Jonathan
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2017-03-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 48
    Ryan, Benedict
    Born in May 1991
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2023-03-07
    OF - Director → CIF 0
  • 49
    Turvey, Mark John
    Born in November 1956
    Individual (33 offsprings)
    Officer
    2006-04-17 ~ 2012-03-22
    OF - Director → CIF 0
    2015-03-10 ~ 2015-05-26
    OF - Director → CIF 0
    2017-03-08 ~ 2022-04-13
    OF - Director → CIF 0
    2016-07-20 ~ 2022-04-13
    OF - Director → CIF 0
    Turvey, Mark John
    Individual (33 offsprings)
    Officer
    2008-10-01 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 50
    Pullman, Nigel Reginald
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1995-05-24 ~ 1999-04-27
    OF - Director → CIF 0
  • 51
    Chatterton, William Andrew
    Born in May 1954
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 52
    Compton, Barry Harold
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-04-20
    OF - Director → CIF 0
  • 53
    Griffiths, Lynn
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2009-03-24
    OF - Director → CIF 0
  • 54
    Gough, James
    Born in May 1928
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 1998-04-28
    OF - Director → CIF 0
  • 55
    Peace, Hunter
    Born in September 1945
    Individual (6 offsprings)
    Officer
    (before 1992-11-29) ~ 1997-10-14
    OF - Director → CIF 0
    2015-03-10 ~ 2017-01-18
    OF - Director → CIF 0
    2017-03-07 ~ 2019-03-05
    OF - Director → CIF 0
  • 56
    Smith, Michael Forbes
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2012-03-06 ~ 2017-03-07
    OF - Director → CIF 0
  • 57
    Hummerstone, Norman
    Born in November 1920
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2004-04-06
    OF - Director → CIF 0
  • 58
    Warwicker, Brian Percy
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1999-04-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 59
    Lewis Jones, Malcolm
    Born in July 1942
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2003-06-11
    OF - Director → CIF 0
  • 60
    Shapiro, Laurence Paul
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2005-01-02 ~ 2009-03-24
    OF - Director → CIF 0
  • 61
    Lye, Simon James
    Born in July 1950
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1997-06-16
    OF - Director → CIF 0
  • 62
    Graham, Martyn John
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2020-03-03
    OF - Director → CIF 0
  • 63
    Broadway, Graham Michael
    Born in September 1947
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2013-03-05
    OF - Director → CIF 0
    2015-03-10 ~ 2019-03-05
    OF - Director → CIF 0
  • 64
    Jakobsen, Carl
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 65
    Hirst, Greg
    Born in January 1957
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 66
    Gridley, John Trevor
    Born in June 1936
    Individual (6 offsprings)
    Officer
    1994-11-24 ~ 1996-11-06
    OF - Director → CIF 0
  • 67
    Baskett, Bradley John
    Born in November 1978
    Individual (1 offspring)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
  • 68
    Keen, Richard Thomas John
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1996-10-15 ~ 2003-04-30
    OF - Director → CIF 0
    2004-11-01 ~ 2004-11-01
    OF - Director → CIF 0
    2004-11-01 ~ 2007-03-13
    OF - Director → CIF 0
  • 69
    Pitchforth, John Peter
    Born in January 1935
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2004-04-06
    OF - Director → CIF 0
    2006-03-21 ~ 2007-03-13
    OF - Director → CIF 0
  • 70
    Shackley, Donald William
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2013-03-05
    OF - Director → CIF 0
  • 71
    Gregory, Raymond Harry
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2009-03-24
    OF - Director → CIF 0
  • 72
    Roberts, Martin William Hepburn, Brigadier
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 73
    Simpson, Hugh Alexander
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
  • 74
    Lantry, David
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 75
    Balls, David John
    Born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 76
    Long, Nicholas
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 77
    Williams, Geoffrey Howard
    Born in February 1950
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1995-10-17
    OF - Director → CIF 0
  • 78
    Stonham, John Dulvey
    Born in February 1932
    Individual (3 offsprings)
    Officer
    (before 1992-11-29) ~ 1994-10-18
    OF - Director → CIF 0
  • 79
    Malir, Malcolm Stewart
    Born in October 1935
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 80
    Hewitt, Shirley
    Individual (4 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-05-21
    OF - Secretary → CIF 0
  • 81
    Negus, Richard Charles
    Born in August 1927
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 2002-05-07
    OF - Director → CIF 0
  • 82
    Sedgwick, Caroline Suzanne
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2008-04-01
    OF - Director → CIF 0
    2013-03-05 ~ 2016-03-08
    OF - Director → CIF 0
  • 83
    Malcolm, Anne Carroll
    Born in September 1934
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2012-03-06
    OF - Director → CIF 0
  • 84
    Sydes, Stephen Charles
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2021-03-02 ~ 2024-12-01
    OF - Director → CIF 0
  • 85
    Walters, Frank
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2015-03-10 ~ 2018-08-08
    OF - Director → CIF 0
  • 86
    Roberts, Karen Juliet
    Born in August 1965
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 1994-10-18
    OF - Director → CIF 0
  • 87
    Mason, Francesca Elise
    Born in June 1995
    Individual (1 offspring)
    Officer
    2023-03-07 ~ 2023-04-04
    OF - Director → CIF 0
  • 88
    Bennett-gough, Henry
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2023-03-07 ~ 2026-01-16
    OF - Director → CIF 0
  • 89
    Birch, Michael
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2005-03-22 ~ 2009-03-24
    OF - Director → CIF 0
  • 90
    Haythorn-thwaite, Kari Cameron
    Born in January 1932
    Individual (3 offsprings)
    Officer
    1994-10-18 ~ 1996-10-15
    OF - Director → CIF 0
  • 91
    Taylor, John Richard
    Born in October 1942
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2006-03-21
    OF - Director → CIF 0
    2009-03-24 ~ 2010-03-09
    OF - Director → CIF 0
  • 92
    Muir, Jennifer
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2004-04-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 93
    Day, Carol Janet
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2007-03-28 ~ 2008-04-01
    OF - Director → CIF 0
  • 94
    Cox, Dudley Rex Wellesley
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-11-29) ~ 1994-10-18
    OF - Director → CIF 0
  • 95
    Hampson, Peter John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2018-08-08
    OF - Director → CIF 0
  • 96
    Smyth, Anthony Joseph
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2026-03-23
    OF - Director → CIF 0
  • 97
    Wall, Andrew Rodney Metcalfe
    Born in June 1952
    Individual (34 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-09-14
    OF - Director → CIF 0
    Wall, Andrew Rodney Metcalfe
    Individual (34 offsprings)
    Officer
    1993-05-21 ~ 1994-01-06
    OF - Secretary → CIF 0
  • 98
    Nicholson, Marina
    Born in February 1944
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2007-03-13
    OF - Director → CIF 0
  • 99
    Billard, Anne Marie Benedicte
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ 2021-03-02
    OF - Director → CIF 0
  • 100
    Keenan, Arlene Mary
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2017-03-07 ~ 2021-03-02
    OF - Director → CIF 0
  • 101
    Gill, Lindsey Philip
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2016-03-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 102
    Lewis, David Rodney
    Born in September 1936
    Individual (20 offsprings)
    Officer
    2001-04-24 ~ 2004-10-30
    OF - Director → CIF 0
  • 103
    Walker, Donald Gibson
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ 2020-03-03
    OF - Director → CIF 0
  • 104
    Zimmermann, Silke
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 105
    Roberts, Michael Thomas
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1996-10-15
    OF - Director → CIF 0
  • 106
    Manton, Michael George
    Born in February 1927
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 107
    Bizzey, Timothy Palmer
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2011-03-08 ~ 2014-03-04
    OF - Director → CIF 0
  • 108
    Shatz, Phillip Dorsey
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2023-03-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 109
    Irons, Keith Donald
    Born in November 1941
    Individual (11 offsprings)
    Officer
    1995-10-17 ~ 1999-12-15
    OF - Director → CIF 0
    2005-03-21 ~ 2010-03-09
    OF - Director → CIF 0
  • 110
    Cope, Brian John Bailye
    Born in February 1935
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1995-01-28
    OF - Director → CIF 0
  • 111
    Mcdonald, Lewis
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 112
    Woods, Ian Douglas
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2014-03-04
    OF - Director → CIF 0
    Woods, Ian Douglas
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 113
    Aldwinckle, David, Dr
    Born in May 1940
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2003-01-17
    OF - Director → CIF 0
  • 114
    Macaskill, John Harry
    Born in February 1947
    Individual (9 offsprings)
    Officer
    1997-03-12 ~ 1999-04-28
    OF - Director → CIF 0
  • 115
    Crabtree, Timothy Corbet
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 116
    Alford, Matthew John
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 117
    Whyte, John Adrian
    Born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 118
    Henry, Alexandra Pavelovna
    Born in April 1992
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 119
    Quayle, Charles
    Born in January 1952
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2022-08-16
    OF - Director → CIF 0
  • 120
    Banks, Paul Christopher
    Born in October 1949
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2014-03-04
    OF - Director → CIF 0
    2017-03-07 ~ 2023-03-07
    OF - Director → CIF 0
  • 121
    Johnston, Caroline Jane
    Born in July 1971
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2004-04-06
    OF - Director → CIF 0
  • 122
    Pearson, George Ernest
    Born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1992-11-29) ~ 1994-10-18
    OF - Director → CIF 0
  • 123
    Bakken, Rune
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2019-03-05
    OF - Director → CIF 0
  • 124
    Boffin, William Robert
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1993-10-19 ~ 1997-10-14
    OF - Director → CIF 0
  • 125
    Davey, Thomas James
    Born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
    1994-10-18 ~ 1996-10-15
    OF - Director → CIF 0
  • 126
    Denyer-green, Barry Peter Douglas, Dr
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ 2025-12-05
    OF - Director → CIF 0
  • 127
    Potter, Jacqueline Vivienne
    Born in March 1944
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2012-03-06
    OF - Director → CIF 0
  • 128
    Kelly, Paul
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 129
    Robson, Drummond
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2016-06-21
    OF - Director → CIF 0
    2016-07-20 ~ 2017-03-07
    OF - Director → CIF 0
  • 130
    Gibson, Leigh, Dr
    Born in December 1959
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 131
    Jones, Jennifer Frances
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2014-03-04 ~ 2017-03-07
    OF - Director → CIF 0
  • 132
    Morley, James
    Born in February 1949
    Individual (45 offsprings)
    Officer
    1993-11-04 ~ 1996-10-23
    OF - Director → CIF 0
  • 133
    Riches, Anne Rosemary, Doctor
    Born in November 1929
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 2002-05-07
    OF - Director → CIF 0
  • 134
    Humber, Brian
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 135
    Roddis, Caroline
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2018-08-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 136
    Strode, David John
    Born in May 1945
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 137
    Pickard, Iain David Roy
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
    2017-03-07 ~ 2021-09-23
    OF - Director → CIF 0
  • 138
    Clements, David Russell
    Born in November 1943
    Individual (39 offsprings)
    Officer
    2023-03-07 ~ 2024-03-05
    OF - Director → CIF 0
  • 139
    Moffatt, Jillian Deborah Cerey
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Moffatt, Jill Deborah Cerey
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2003-04-29 ~ 2006-03-21
    OF - Director → CIF 0
    2012-03-06 ~ 2015-03-10
    OF - Director → CIF 0
parent relation
Company in focus

LITTLE SHIP CLUB LIMITED

Period: 2002-03-15 ~ now
Company number: 00246323 01260010
Registered names
LITTLE SHIP CLUB LIMITED - now 01260010
Standard Industrial Classification
93120 - Activities Of Sport Clubs
85320 - Technical And Vocational Secondary Education
91011 - Library Activities
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
629,188 GBP2024-10-31
645,089 GBP2023-10-31
Fixed Assets - Investments
407,381 GBP2024-10-31
350,545 GBP2023-10-31
Fixed Assets
1,036,569 GBP2024-10-31
995,634 GBP2023-10-31
Total Inventories
3,970 GBP2024-10-31
3,970 GBP2023-10-31
Debtors
113,483 GBP2024-10-31
48,219 GBP2023-10-31
Cash at bank and in hand
168,829 GBP2024-10-31
93,261 GBP2023-10-31
Current Assets
286,282 GBP2024-10-31
145,450 GBP2023-10-31
Net Current Assets/Liabilities
86,174 GBP2024-10-31
39,858 GBP2023-10-31
Total Assets Less Current Liabilities
1,122,743 GBP2024-10-31
1,035,492 GBP2023-10-31
Creditors
Non-current
-31,079 GBP2024-10-31
-31,019 GBP2023-10-31
Net Assets/Liabilities
1,091,664 GBP2024-10-31
1,004,473 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
1,049,678 GBP2024-10-31
962,487 GBP2023-10-31
Equity
1,091,664 GBP2024-10-31
1,004,473 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
525,000 GBP2024-10-31
525,000 GBP2023-10-31
Plant and equipment
1,144,004 GBP2024-10-31
1,138,205 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,669,004 GBP2024-10-31
1,663,205 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,039,816 GBP2024-10-31
1,018,116 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,039,816 GBP2024-10-31
1,018,116 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,700 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,700 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
525,000 GBP2024-10-31
525,000 GBP2023-10-31
Plant and equipment
104,188 GBP2024-10-31
120,089 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
407,381 GBP2024-10-31
350,545 GBP2023-10-31
Additions to investments
56,836 GBP2024-10-31
Other Investments Other Than Loans
407,381 GBP2024-10-31
350,545 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
50,235 GBP2024-10-31
Amounts falling due within one year, Current
17,156 GBP2023-10-31
Trade Creditors/Trade Payables
Current
101,026 GBP2024-10-31
24,230 GBP2023-10-31
Other Taxation & Social Security Payable
Current
-1,445 GBP2024-10-31
1,423 GBP2023-10-31
Other Creditors
Current
100,527 GBP2024-10-31
79,939 GBP2023-10-31
Non-current
31,079 GBP2024-10-31
31,019 GBP2023-10-31

  • LITTLE SHIP CLUB LIMITED
    Info
    LITTLE SHIP CLUB (MEMBERS) LIMITED(THE) - 2002-03-15
    LITTLE SHIP CLUB LIMITED - 2002-03-15
    Registered number 00246323
    Bell Wharf Lane, Upper Thames Street, London EC4R 3TB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1930-03-06 (96 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.