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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
    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
  • 2
    Martin, Barrie Jonathan
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2017-03-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Randall, Roger Andrew
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2004-04-06
    OF - Director → CIF 0
  • 4
    Mills, Michael Geoffrey
    Born in September 1948
    Individual (11 offsprings)
    Officer
    2005-03-23 ~ 2007-03-13
    OF - Director → CIF 0
  • 5
    Shatz, Phillip Dorsey
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2023-03-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Hedley, Rachel Anne
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2016-09-28
    OF - Director → CIF 0
  • 7
    Bennett-gough, Henry
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2023-03-07 ~ 2026-01-16
    OF - Director → CIF 0
  • 8
    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
  • 9
    Williams, Geoffrey Howard
    Born in February 1950
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1995-10-17
    OF - Director → CIF 0
  • 10
    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
  • 11
    Baskett, Bradley John
    Born in November 1978
    Individual (1 offspring)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Jakobsen, Carl
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 13
    Ormsby, Andrew Robert Thomas, Dr
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2026-03-23
    OF - Director → CIF 0
  • 14
    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
  • 15
    Denning, Graham John
    Born in February 1928
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Newman, Catherine Rose
    Born in February 1965
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2011-03-08
    OF - Director → CIF 0
  • 17
    Cowell, John Nigel Hartwell
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-11-23
    OF - Director → CIF 0
  • 18
    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
  • 19
    Bizzey, Timothy Palmer
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2011-03-08 ~ 2014-03-04
    OF - Director → CIF 0
  • 20
    Pearson, George Ernest
    Born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1992-11-29) ~ 1994-10-18
    OF - Director → CIF 0
  • 21
    Shapiro, Laurence Paul
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2005-01-02 ~ 2009-03-24
    OF - Director → CIF 0
  • 22
    Clements, David Russell
    Born in November 1943
    Individual (42 offsprings)
    Officer
    2023-03-07 ~ 2024-03-05
    OF - Director → CIF 0
  • 23
    Cope, Brian John Bailye
    Born in February 1935
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1995-01-28
    OF - Director → CIF 0
  • 24
    Henry, Alexandra Pavelovna
    Born in April 1992
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 25
    Macaskill, John Harry
    Born in February 1947
    Individual (9 offsprings)
    Officer
    1997-03-12 ~ 1999-04-28
    OF - Director → CIF 0
  • 26
    Hampson, Peter John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2018-08-08
    OF - Director → CIF 0
  • 27
    Pullman, Nigel Reginald
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1995-05-24 ~ 1999-04-27
    OF - Director → CIF 0
  • 28
    Johnston, Caroline Jane
    Born in July 1971
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2004-04-06
    OF - Director → CIF 0
  • 29
    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 with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    O'regan, Ronald William
    Born in March 1941
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 31
    Quayle, Charles
    Born in January 1952
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2022-08-16
    OF - Director → CIF 0
  • 32
    Jones, Jennifer Frances
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2014-03-04 ~ 2017-03-07
    OF - Director → CIF 0
  • 33
    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
  • 34
    Browning, Marina
    Born in February 1945
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 35
    Riches, Anne Rosemary, Doctor
    Born in November 1929
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 2002-05-07
    OF - Director → CIF 0
  • 36
    Lantry, David
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 37
    Stonham, John Dulvey
    Born in February 1932
    Individual (3 offsprings)
    Officer
    (before 1992-11-29) ~ 1994-10-18
    OF - Director → CIF 0
  • 38
    Coleclough, Julie Elizabeth
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2010-03-09 ~ 2012-03-06
    OF - Director → CIF 0
  • 39
    Compton, Barry Harold
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-04-20
    OF - Director → CIF 0
  • 40
    Wall, Andrew Rodney Metcalfe
    Born in June 1952
    Individual (38 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-09-14
    OF - Director → CIF 0
    Wall, Andrew Rodney Metcalfe
    Individual (38 offsprings)
    Officer
    1993-05-21 ~ 1994-01-06
    OF - Secretary → CIF 0
  • 41
    Balls, David John
    Born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 42
    Bakken, Rune
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2019-03-05
    OF - Director → CIF 0
  • 43
    Dittner, Patricia Ann
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2011-03-08
    OF - Director → CIF 0
  • 44
    Humber, Brian
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 45
    Brooman, Lesley Jane
    Individual (3 offsprings)
    Officer
    1994-01-06 ~ 1994-05-27
    OF - Secretary → CIF 0
  • 46
    Gridley, John Trevor
    Born in June 1936
    Individual (6 offsprings)
    Officer
    1994-11-24 ~ 1996-11-06
    OF - Director → CIF 0
  • 47
    Strode, David John
    Born in May 1945
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 48
    Alford, Matthew John
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 49
    Simpson, Hugh Alexander
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
  • 50
    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
  • 51
    Keenan, Arlene Mary
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2017-03-07 ~ 2021-03-02
    OF - Director → CIF 0
  • 52
    Smith, Christopher David
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 53
    Manton, Michael George
    Born in February 1927
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 54
    BÉry, François-xavier
    Born in December 1971
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2022-03-01
    OF - Director → CIF 0
  • 55
    Crabtree, Timothy Corbet
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2023-03-07 ~ now
    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
    Knee, Bernadette Mary
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 58
    Roache, David John
    Born in December 1950
    Individual (49 offsprings)
    Officer
    2008-04-09 ~ 2013-03-05
    OF - Director → CIF 0
  • 59
    Allen, Anthony Charles
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2000-01-19 ~ 2006-04-17
    OF - Director → CIF 0
  • 60
    Long, Nicholas
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 61
    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
  • 62
    Malcolm, Anne Carroll
    Born in September 1934
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2012-03-06
    OF - Director → CIF 0
  • 63
    Lewis, David Rodney
    Born in September 1936
    Individual (20 offsprings)
    Officer
    2001-04-24 ~ 2004-10-30
    OF - Director → CIF 0
  • 64
    Nicholson, Christopher Hugh
    Born in July 1947
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2000-05-09
    OF - Director → CIF 0
  • 65
    Mayes, Peter Leonard
    Born in January 1925
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2000-05-09
    OF - Director → CIF 0
  • 66
    Sydes, Stephen Charles
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2021-03-02 ~ 2024-12-01
    OF - Director → CIF 0
  • 67
    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
  • 68
    Newland, John Robert, Dr
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 69
    Whyte, John Adrian
    Born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 70
    Ryan, Benedict
    Born in May 1991
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2023-03-07
    OF - Director → CIF 0
  • 71
    Shackley, Donald William
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2013-03-05
    OF - Director → CIF 0
  • 72
    Roberts, Michael Thomas
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1996-10-15
    OF - Director → CIF 0
  • 73
    Roddis, Caroline
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2018-08-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 74
    Malir, Malcolm Stewart
    Born in October 1935
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 75
    Roberts, Martin William Hepburn, Brigadier
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 76
    Roberts, Karen Juliet
    Born in August 1965
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 1994-10-18
    OF - Director → CIF 0
  • 77
    Potter, Jacqueline Vivienne
    Born in March 1944
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2012-03-06
    OF - Director → CIF 0
  • 78
    Neale, Donald Charles
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 79
    Birch, Michael
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2005-03-22 ~ 2009-03-24
    OF - Director → CIF 0
  • 80
    Wilson, Andrew James
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2014-03-04
    OF - Director → CIF 0
  • 81
    Kelly, Paul
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 82
    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
  • 83
    Gough, James
    Born in May 1928
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 1998-04-28
    OF - Director → CIF 0
  • 84
    Jenkins, Rodney Frederick
    Individual (6 offsprings)
    Officer
    1994-09-19 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 85
    Stroud, Tracey
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 86
    Warwicker, Brian Percy
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1999-04-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 87
    Macdougall, Pamela
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 1997-10-14
    OF - Director → CIF 0
  • 88
    Reinink, Amanda Cornelia
    Born in December 1990
    Individual (1 offspring)
    Officer
    2024-03-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 89
    Johnston, William Fleming
    Born in November 1927
    Individual (4 offsprings)
    Officer
    (before 1992-11-29) ~ 1994-01-17
    OF - Director → CIF 0
  • 90
    Zimmermann, Silke
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 91
    Collinge, John, Professor
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2015-05-03 ~ 2016-06-14
    OF - Director → CIF 0
  • 92
    Gregory, Raymond Harry
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2009-03-24
    OF - Director → CIF 0
  • 93
    Abdey, Colin John
    Born in October 1934
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2009-03-24
    OF - Director → CIF 0
    2012-03-06 ~ 2015-03-10
    OF - Director → CIF 0
  • 94
    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
  • 95
    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
  • 96
    Kaye, Simon
    Born in July 1978
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 97
    Walters, Frank
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2015-03-10 ~ 2018-08-08
    OF - Director → CIF 0
  • 98
    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
  • 99
    Lewis Jones, Malcolm
    Born in July 1942
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2003-06-11
    OF - Director → CIF 0
  • 100
    Denyer-green, Barry Peter Douglas, Dr
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ 2025-12-05
    OF - Director → CIF 0
  • 101
    Ferris, Paul James
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1995-10-17
    OF - Director → CIF 0
  • 102
    Brinsnead, Barry Michael
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2007-03-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 103
    Graham, Keith
    Born in June 1975
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2007-03-14
    OF - Director → CIF 0
  • 104
    Whaite, Robin Grant
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2012-03-06
    OF - Director → CIF 0
  • 105
    Boffin, William Robert
    Born in October 1944
    Individual (6 offsprings)
    Officer
    1993-10-19 ~ 1997-10-14
    OF - Director → CIF 0
  • 106
    Newbury, Peter James
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2015-03-10
    OF - Director → CIF 0
  • 107
    Day, Carol Janet
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2007-03-28 ~ 2008-04-01
    OF - Director → CIF 0
  • 108
    Mcwhirter, Colin Andrew
    Born in September 1954
    Individual (22 offsprings)
    Officer
    2003-04-29 ~ 2003-12-10
    OF - Director → CIF 0
  • 109
    Smyth, Anthony Joseph
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2026-03-23
    OF - Director → CIF 0
  • 110
    Vucic, Mark Andrew
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 111
    Griffiths, Lynn
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2009-03-24
    OF - Director → CIF 0
  • 112
    Graham, Martyn John
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2020-03-03
    OF - Director → CIF 0
  • 113
    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
  • 114
    Chatterton, William Andrew
    Born in May 1954
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 115
    Haythorn-thwaite, Kari Cameron
    Born in January 1932
    Individual (3 offsprings)
    Officer
    1994-10-18 ~ 1996-10-15
    OF - Director → CIF 0
  • 116
    Nicholson, Marina
    Born in February 1944
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2007-03-13
    OF - Director → CIF 0
  • 117
    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
  • 118
    Mason, Francesca Elise
    Born in June 1995
    Individual (1 offspring)
    Officer
    2023-03-07 ~ 2023-04-04
    OF - Director → CIF 0
  • 119
    Aldwinckle, David, Dr
    Born in May 1940
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2003-01-17
    OF - Director → CIF 0
  • 120
    Billard, Anne Marie Benedicte
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ 2021-03-02
    OF - Director → CIF 0
  • 121
    Lye, Simon James
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1997-06-16
    OF - Director → CIF 0
  • 122
    Muir, Jennifer
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2004-04-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 123
    Mcdonald, Lewis
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 124
    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
  • 125
    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
  • 126
    Gill, Lindsey Philip
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2016-03-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 127
    Hummerstone, Norman
    Born in November 1920
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2004-04-06
    OF - Director → CIF 0
  • 128
    Whittam, Charles Barton
    Born in July 1952
    Individual (11 offsprings)
    Officer
    2012-03-06 ~ 2014-03-04
    OF - Director → CIF 0
  • 129
    Morley, James
    Born in February 1949
    Individual (46 offsprings)
    Officer
    1993-11-04 ~ 1996-10-23
    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
    Jory, Seton Pendennis
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2006-03-21
    OF - Director → CIF 0
  • 132
    Hewitt, Shirley
    Individual (4 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-05-21
    OF - Secretary → CIF 0
  • 133
    Hirst, Greg
    Born in January 1957
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 134
    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
  • 135
    Walker, Donald Gibson
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ 2020-03-03
    OF - Director → CIF 0
  • 136
    Harwood, Peter Charles Vexfield
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1993-10-19
    OF - Director → CIF 0
  • 137
    Cox, Dudley Rex Wellesley
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-11-29) ~ 1994-10-18
    OF - Director → CIF 0
  • 138
    Clarke, Kenneth Michael
    Born in July 1948
    Individual (7 offsprings)
    Officer
    1996-11-06 ~ 1999-08-19
    OF - Director → CIF 0
  • 139
    Negus, Richard Charles
    Born in August 1927
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 2002-05-07
    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
Recent Standard Industrial Classification
93120 - Activities Of Sport Clubs
91011 - Library Activities
94990 - Activities Of Other Membership Organisations N.e.c.
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 (96 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.