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

LITTLE SHIP CLUB LIMITED

Previous names
LITTLE SHIP CLUB (MEMBERS) LIMITED(THE) - 2002-03-15
LITTLE SHIP CLUB LIMITED - 1976-12-31
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
91011 - Library Activities
93120 - Activities Of Sport Clubs
85320 - Technical And Vocational Secondary Education
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 (95 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.