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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 135
  • 1
    Hedley, Rachel Anne
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2016-09-28
    OF - Director → CIF 0
  • 2
    Mills, Michael Geoffrey
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2005-03-23 ~ 2007-03-13
    OF - Director → CIF 0
  • 3
    Sydes, Stephen Charles
    Born in December 1961
    Individual (35 offsprings)
    Officer
    2021-03-02 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Johnston, Caroline Jane
    Born in July 1971
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2004-04-06
    OF - Director → CIF 0
  • 5
    Aldwinckle, David, Dr
    Born in May 1940
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2003-01-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Clements, David Russell
    Born in November 1943
    Individual (37 offsprings)
    Officer
    2023-03-07 ~ 2024-03-05
    OF - Director → CIF 0
  • 8
    Muir, Jennifer
    Born in February 1947
    Individual (7 offsprings)
    Officer
    2004-04-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 9
    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
  • 10
    Crabtree, Timothy Corbet
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 11
    Bizzey, Timothy Palmer
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2011-03-08 ~ 2014-03-04
    OF - Director → CIF 0
  • 12
    Coleclough, Julie Elizabeth
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2012-03-06
    OF - Director → CIF 0
  • 13
    Stonham, John Dulvey
    Born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1992-11-29) ~ 1994-10-18
    OF - Director → CIF 0
  • 14
    Jory, Seton Pendennis
    Born in December 1948
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2006-03-21
    OF - Director → CIF 0
  • 15
    Martin, Barrie Jonathan
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2017-03-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Gridley, John Trevor
    Born in June 1936
    Individual (6 offsprings)
    Officer
    1994-11-24 ~ 1996-11-06
    OF - Director → CIF 0
  • 17
    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
  • 18
    Malir, Malcolm Stewart
    Born in October 1935
    Individual (4 offsprings)
    Officer
    1996-10-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Harwood, Peter Charles Vexfield
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 20
    Hummerstone, Norman
    Born in November 1920
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2004-04-06
    OF - Director → CIF 0
  • 21
    Roddis, Caroline
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2018-08-08 ~ 2018-11-30
    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
    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
  • 24
    Whittam, Charles Barton
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2012-03-06 ~ 2014-03-04
    OF - Director → CIF 0
  • 25
    Sedgwick, Martin
    Born in August 1945
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2004-04-30
    OF - Director → CIF 0
    Sedgwick, Martin
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 26
    Gibson, Leigh, Dr
    Born in December 1959
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Peace, Hunter
    Born in September 1945
    Individual (5 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
  • 28
    Compton, Barry Harold
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-04-20
    OF - Director → CIF 0
  • 29
    Williams, Geoffrey Howard
    Born in February 1950
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1995-10-17
    OF - Director → CIF 0
  • 30
    Dittner, Patricia Ann
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2011-03-08
    OF - Director → CIF 0
  • 31
    Roberts, Karen Juliet
    Born in August 1965
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 1994-10-18
    OF - Director → CIF 0
  • 32
    Henry, Alexandra Pavelovna
    Born in April 1992
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 33
    Pullman, Nigel Reginald
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1995-05-24 ~ 1999-04-27
    OF - Director → CIF 0
  • 34
    Cope, Brian John Bailye
    Born in February 1935
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1995-01-28
    OF - Director → CIF 0
  • 35
    Balls, David John
    Born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 36
    Walker, Donald Gibson
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ 2020-03-03
    OF - Director → CIF 0
  • 37
    Denning, Graham John
    Born in February 1928
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 38
    Graham, Keith
    Born in June 1975
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2007-03-14
    OF - Director → CIF 0
  • 39
    Chatterton, William Andrew
    Born in May 1954
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2005-03-23
    OF - Director → 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
    Roberts, Michael Thomas
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1996-10-15
    OF - Director → CIF 0
  • 42
    Stroud, Tracey
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 43
    Hewitt, Shirley
    Individual (3 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-05-21
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    Negus, Richard Charles
    Born in August 1927
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 2002-05-07
    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
    Cox, Dudley Rex Wellesley
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-11-29) ~ 1994-10-18
    OF - Director → CIF 0
  • 48
    Roache, David John
    Born in December 1950
    Individual (41 offsprings)
    Officer
    2008-04-09 ~ 2013-03-05
    OF - Director → CIF 0
  • 49
    Lye, Simon James
    Born in July 1950
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1997-06-16
    OF - Director → CIF 0
  • 50
    Morley, James
    Born in February 1949
    Individual (40 offsprings)
    Officer
    1993-11-04 ~ 1996-10-23
    OF - Director → CIF 0
  • 51
    Keenan, Arlene Mary
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2017-03-07 ~ 2021-03-02
    OF - Director → CIF 0
  • 52
    O'regan, Ronald William
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2002-05-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 53
    BÉry, François-xavier
    Born in December 1971
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2022-03-01
    OF - Director → CIF 0
  • 54
    Jenkins, Rodney Frederick
    Individual (5 offsprings)
    Officer
    1994-09-19 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 55
    Collinge, John, Professor
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2015-05-03 ~ 2016-06-14
    OF - Director → CIF 0
  • 56
    Ryan, Benedict
    Born in May 1991
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2023-03-07
    OF - Director → CIF 0
  • 57
    Turvey, Mark John
    Born in November 1956
    Individual (32 offsprings)
    Officer
    2006-04-17 ~ 2012-03-22
    OF - Director → CIF 0
    2015-03-10 ~ 2015-05-26
    OF - Director → CIF 0
    2016-07-20 ~ 2022-04-13
    OF - Director → CIF 0
    2017-03-08 ~ 2022-04-13
    OF - Director → CIF 0
    Turvey, Mark John
    Individual (32 offsprings)
    Officer
    2008-10-01 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 58
    Brinsnead, Barry Michael
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2007-03-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 59
    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
  • 60
    Ferris, Paul James
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1995-10-17
    OF - Director → CIF 0
  • 61
    Haythorn-thwaite, Kari Cameron
    Born in January 1932
    Individual (3 offsprings)
    Officer
    1994-10-18 ~ 1996-10-15
    OF - Director → CIF 0
  • 62
    Allen, Anthony Charles
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ 2006-04-17
    OF - Director → CIF 0
  • 63
    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
  • 64
    Shatz, Phillip Dorsey
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2023-03-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 65
    Riches, Anne Rosemary, Doctor
    Born in November 1929
    Individual (1 offspring)
    Officer
    1995-11-23 ~ 2002-05-07
    OF - Director → CIF 0
  • 66
    Irons, Keith Donald
    Born in November 1941
    Individual (10 offsprings)
    Officer
    1995-10-17 ~ 1999-12-15
    OF - Director → CIF 0
    2005-03-21 ~ 2010-03-09
    OF - Director → CIF 0
  • 67
    Gough, James
    Born in May 1928
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 1998-04-28
    OF - Director → CIF 0
  • 68
    Billard, Anne Marie Benedicte
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ 2021-03-02
    OF - Director → CIF 0
  • 69
    Hirst, Greg
    Born in January 1957
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 70
    Reinink, Amanda Cornelia
    Born in December 1990
    Individual (1 offspring)
    Officer
    2024-03-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 71
    Keen, Richard Thomas John
    Born in August 1947
    Individual (2 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
  • 72
    Cowell, John Nigel Hartwell
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-11-23
    OF - Director → CIF 0
  • 73
    Wall, Andrew Rodney Metcalfe
    Born in June 1952
    Individual (27 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-09-14
    OF - Director → CIF 0
    Wall, Andrew Rodney Metcalfe
    Individual (27 offsprings)
    Officer
    1993-05-21 ~ 1994-01-06
    OF - Secretary → CIF 0
  • 74
    Mayes, Peter Leonard
    Born in January 1925
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2000-05-09
    OF - Director → CIF 0
  • 75
    Humber, Brian
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 76
    Knee, Bernadette Mary
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 77
    Bakken, Rune
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2019-03-05
    OF - Director → CIF 0
  • 78
    Clarke, Kenneth Michael
    Born in July 1948
    Individual (6 offsprings)
    Officer
    1996-11-06 ~ 1999-08-19
    OF - Director → CIF 0
  • 79
    Zimmermann, Silke
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 80
    Mason, Francesca Elise
    Born in June 1995
    Individual (1 offspring)
    Officer
    2023-03-07 ~ 2023-04-04
    OF - Director → CIF 0
  • 81
    Quayle, Charles
    Born in January 1952
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2022-08-16
    OF - Director → CIF 0
  • 82
    Manton, Michael George
    Born in February 1927
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 83
    Boffin, William Robert
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1993-10-19 ~ 1997-10-14
    OF - Director → CIF 0
  • 84
    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
  • 85
    Strode, David John
    Born in May 1945
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 86
    Lewis, David Rodney
    Born in September 1936
    Individual (18 offsprings)
    Officer
    2001-04-24 ~ 2004-10-30
    OF - Director → CIF 0
  • 87
    Gregory, Raymond Harry
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2009-03-24
    OF - Director → CIF 0
  • 88
    Wilson, Andrew James
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2014-03-04
    OF - Director → CIF 0
  • 89
    Day, Carol Janet
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2007-03-28 ~ 2008-04-01
    OF - Director → CIF 0
  • 90
    Denyer-green, Barry Peter Douglas, Dr
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ 2025-12-05
    OF - Director → CIF 0
  • 91
    Pickard, Iain David Roy
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2017-03-07 ~ 2021-09-23
    OF - Director → CIF 0
  • 92
    Mcdonald, Lewis
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 93
    Alford, Matthew John
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 94
    Smith, Christopher David
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 95
    Warwicker, Brian Percy
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1999-04-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 96
    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
  • 97
    Pearson, George Ernest
    Born in September 1931
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1994-10-18
    OF - Director → CIF 0
  • 98
    Smith, Michael Forbes
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2012-03-06 ~ 2017-03-07
    OF - Director → CIF 0
  • 99
    Macdougall, Pamela
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 1997-10-14
    OF - Director → CIF 0
  • 100
    Graham, Martyn John
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2020-03-03
    OF - Director → CIF 0
  • 101
    Shapiro, Laurence Paul
    Born in July 1960
    Individual (1 offspring)
    Officer
    2005-01-02 ~ 2009-03-24
    OF - Director → CIF 0
  • 102
    Johnston, William Fleming
    Born in November 1927
    Individual (4 offsprings)
    Officer
    (before 1992-11-29) ~ 1994-01-17
    OF - Director → CIF 0
  • 103
    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
  • 104
    Kelly, Paul
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 105
    Newbury, Peter James
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2015-03-10
    OF - Director → CIF 0
  • 106
    Jones, Jennifer Frances
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2014-03-04 ~ 2017-03-07
    OF - Director → CIF 0
  • 107
    Newman, Catherine Rose
    Born in February 1965
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2011-03-08
    OF - Director → CIF 0
  • 108
    Smyth, Anthony Joseph
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 109
    Lewis Jones, Malcolm
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2003-06-11
    OF - Director → CIF 0
  • 110
    Kaye, Simon
    Born in July 1978
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 111
    Macaskill, John Harry
    Born in February 1947
    Individual (9 offsprings)
    Officer
    1997-03-12 ~ 1999-04-28
    OF - Director → CIF 0
  • 112
    Shackley, Donald William
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2013-03-05
    OF - Director → CIF 0
  • 113
    Nicholson, Christopher Hugh
    Born in July 1947
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2000-05-09
    OF - Director → CIF 0
  • 114
    Nicholson, Marina
    Born in February 1944
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2007-03-13
    OF - Director → CIF 0
  • 115
    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
  • 116
    Bennett-gough, Henry
    Born in March 1991
    Individual (1 offspring)
    Officer
    2023-03-07 ~ 2026-01-16
    OF - Director → CIF 0
  • 117
    Brooman, Lesley Jane
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 1994-05-27
    OF - Secretary → CIF 0
  • 118
    Walters, Frank
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2015-03-10 ~ 2018-08-08
    OF - Director → CIF 0
  • 119
    Neale, Donald Charles
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 120
    Browning, Marina
    Born in February 1945
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 121
    Griffiths, Lynn
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2009-03-24
    OF - Director → CIF 0
  • 122
    Gill, Lindsey Philip
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2016-03-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 123
    Roberts, Martin William Hepburn, Brigadier
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 124
    Malcolm, Anne Carroll
    Born in September 1934
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2012-03-06
    OF - Director → CIF 0
  • 125
    Whyte, John Adrian
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 126
    Potter, Jacqueline Vivienne
    Born in March 1944
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2012-03-06
    OF - Director → CIF 0
  • 127
    Jakobsen, Carl
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 128
    Birch, Michael
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2005-03-22 ~ 2009-03-24
    OF - Director → CIF 0
  • 129
    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
  • 130
    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
  • 131
    Whaite, Robin Grant
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2012-03-06
    OF - Director → CIF 0
  • 132
    Ormsby, Andrew Robert Thomas, Dr
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 133
    Mcwhirter, Colin Andrew
    Born in September 1954
    Individual (20 offsprings)
    Officer
    2003-04-29 ~ 2003-12-10
    OF - Director → CIF 0
  • 134
    Hampson, Peter John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2018-08-08
    OF - Director → CIF 0
  • 135
    Long, Nicholas
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2024-12-13
    OF - Secretary → 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
94990 - Activities Of Other Membership Organisations N.e.c.
85320 - Technical And Vocational Secondary Education
93120 - Activities Of Sport Clubs
91011 - Library Activities
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 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.