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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 222
  • 1
    Hines, Cyril
    Born in September 1930
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-04-14
    OF - Director → CIF 0
  • 2
    Moth, Peter Cedric
    Born in October 1936
    Individual (11 offsprings)
    Officer
    1992-05-12 ~ 1996-04-15
    OF - Director → CIF 0
  • 3
    Pike, Ernest John
    Born in December 1931
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-04-14
    OF - Director → CIF 0
  • 4
    Davie, Timothy Douglas
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2013-01-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Hocking, Olwyn Joy
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 2003-06-10
    OF - Director → CIF 0
    2004-05-26 ~ 2005-08-10
    OF - Director → CIF 0
  • 6
    Hartley, Timothy Howell
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2005-03-23 ~ 2007-05-23
    OF - Director → CIF 0
    Hartley, Timothy Howell
    Individual (5 offsprings)
    Officer
    2005-03-23 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 7
    Daubney, Christopher Paul
    Born in September 1942
    Individual (5 offsprings)
    Officer
    2002-06-18 ~ 2006-06-21
    OF - Director → CIF 0
  • 8
    Wylie, Charles Frederick
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1995-04-04
    OF - Director → CIF 0
  • 9
    Watson, Anthony Mellish
    Born in July 1936
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 2000-05-04
    OF - Director → CIF 0
  • 10
    Chesterton, Fiona Mary
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ 2004-05-26
    OF - Director → CIF 0
  • 11
    Darcey, Michael William
    Born in June 1965
    Individual (66 offsprings)
    Officer
    2007-07-26 ~ 2012-12-10
    OF - Director → CIF 0
  • 12
    Watson, Alan John
    Born in February 1941
    Individual (21 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-05-12
    OF - Director → CIF 0
    1992-05-12 ~ 1995-04-04
    OF - Director → CIF 0
  • 13
    Booth, Peter Fulwood
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1992-05-12 ~ 1996-04-15
    OF - Director → CIF 0
    1997-04-08 ~ 2000-05-04
    OF - Director → CIF 0
  • 14
    Mcwilliam, Graham John
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2012-12-06 ~ 2018-06-26
    OF - Director → CIF 0
  • 15
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
    2005-05-25 ~ 2007-05-23
    OF - Director → CIF 0
  • 16
    Mensah, Anne Akosua Akpene
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2019-03-26 ~ 2020-09-28
    OF - Director → CIF 0
  • 17
    Hanford, Anne
    Born in December 1937
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2002-06-18
    OF - Director → CIF 0
  • 18
    Hart, Martin Adrian
    Born in June 1966
    Individual (8 offsprings)
    Officer
    1998-05-26 ~ 2001-05-16
    OF - Director → CIF 0
  • 19
    Sandhu, Shaminder Singh
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2000-05-04 ~ 2003-06-10
    OF - Director → CIF 0
    Sandhu, Sham
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2004-05-26 ~ 2007-05-23
    OF - Director → CIF 0
  • 20
    Peel, Richard Martin
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1995-04-04 ~ 1998-05-26
    OF - Director → CIF 0
    2003-05-21 ~ 2006-06-21
    OF - Director → CIF 0
  • 21
    Barnes, Philip Leslie
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ 2000-05-04
    OF - Director → CIF 0
  • 22
    Evans, Kim
    Born in January 1951
    Individual (10 offsprings)
    Officer
    1997-04-08 ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Bullough, Helen
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2007-05-23
    OF - Director → CIF 0
  • 24
    Whyte, Andrew Malcolm Dorrance
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2004-05-26 ~ 2007-05-23
    OF - Director → CIF 0
  • 25
    Ibbotson, Peter Stamford
    Born in December 1943
    Individual (7 offsprings)
    Officer
    1992-05-12 ~ 1997-04-08
    OF - Director → CIF 0
  • 26
    O'keefe, Tracey
    Born in September 1963
    Individual (16 offsprings)
    Officer
    1992-05-12 ~ 1995-04-04
    OF - Director → CIF 0
  • 27
    Nelmes, Dianne
    Born in March 1951
    Individual (12 offsprings)
    Officer
    1998-05-26 ~ 2001-05-16
    OF - Director → CIF 0
  • 28
    Bromley, John
    Born in January 1934
    Individual (6 offsprings)
    Officer
    1999-05-27 ~ 2002-06-18
    OF - Director → CIF 0
  • 29
    Collins, Kieron Gregory
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2005-05-25
    OF - Director → CIF 0
  • 30
    Upshon, Laurence Marshall
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2001-03-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 31
    Bower, Justine Tamara
    Born in November 1975
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2007-05-23
    OF - Director → CIF 0
  • 32
    Shaps, Simon
    Born in September 1956
    Individual (23 offsprings)
    Officer
    2001-05-16 ~ 2005-05-25
    OF - Director → CIF 0
  • 33
    Evans, Jennifer Helen
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2007-05-23
    OF - Director → CIF 0
  • 34
    Jones, David Huw
    Born in May 1948
    Individual (48 offsprings)
    Officer
    1999-04-22 ~ 2003-06-10
    OF - Director → CIF 0
    2012-05-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    Bethell, Charles Andrew Richard
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2002-06-18 ~ 2005-05-25
    OF - Director → CIF 0
  • 36
    Fleck, Anne
    Born in April 1953
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2007-05-23
    OF - Director → CIF 0
  • 37
    Anwar, Yasmin
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ 2002-06-18
    OF - Director → CIF 0
  • 38
    Thompson, Mark John
    Born in July 1957
    Individual (26 offsprings)
    Officer
    2001-05-16 ~ 2003-06-10
    OF - Director → CIF 0
  • 39
    Gau, John Glen
    Individual (7 offsprings)
    Officer
    1993-04-14 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 40
    Phillips, Mark Trevor
    Born in December 1953
    Individual (35 offsprings)
    Officer
    1999-04-22 ~ 2002-06-18
    OF - Director → CIF 0
  • 41
    Phillis, Robert Weston, Sir
    Born in December 1945
    Individual (47 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-04-14
    OF - Director → CIF 0
    2007-06-20 ~ 2009-12-22
    OF - Director → CIF 0
  • 42
    Wilkinson, Robert Harold
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-05-12
    OF - Director → CIF 0
    1998-05-26 ~ 2001-05-16
    OF - Director → CIF 0
  • 43
    Sharman, Nigel
    Born in March 1959
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2005-05-25
    OF - Director → CIF 0
  • 44
    Richards, John William
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1998-11-19 ~ 2003-06-10
    OF - Director → CIF 0
  • 45
    Watson, Timothy Arnold
    Born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-04-15
    OF - Director → CIF 0
  • 46
    Harris, Simeon George
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1994-05-12 ~ 1997-04-08
    OF - Director → CIF 0
  • 47
    Willis, John Edward
    Born in April 1946
    Individual (53 offsprings)
    Officer
    1997-04-08 ~ 2000-05-04
    OF - Director → CIF 0
  • 48
    Urquhart, Henry Victor
    Born in October 1939
    Individual (8 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-05-12
    OF - Director → CIF 0
    1997-04-08 ~ 2000-05-04
    OF - Director → CIF 0
  • 49
    Osman, Sally
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2001-05-16 ~ 2003-06-10
    OF - Director → CIF 0
    2005-05-25 ~ 2007-05-23
    OF - Director → CIF 0
  • 50
    Corley, Paul John
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2006-06-21 ~ 2012-05-24
    OF - Director → CIF 0
  • 51
    Hobson, Dorothy Patricia
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 1998-05-26
    OF - Director → CIF 0
    1998-02-09 ~ 2001-05-16
    OF - Director → CIF 0
  • 52
    Norris, Cresta
    Born in March 1956
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-04-14
    OF - Director → CIF 0
  • 53
    Scott, Emma Jane
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2011-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 54
    Gardiner, Paul Nicolas
    Born in February 1953
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1997-04-08
    OF - Director → CIF 0
  • 55
    Ellis, Richard John Godwin
    Born in November 1936
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 1999-02-11
    OF - Director → CIF 0
  • 56
    Docherty, David, Dr
    Born in December 1956
    Individual (44 offsprings)
    Officer
    2000-05-04 ~ 2003-06-10
    OF - Director → CIF 0
  • 57
    Mallett, Anna Celia, Dr
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Garvie, Wayne, Dr
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2004-05-26 ~ 2011-06-15
    OF - Director → CIF 0
  • 59
    Barlow, Lynn Janette
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 60
    Simmons, Timothy Roger
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2006-06-21
    OF - Director → CIF 0
  • 61
    Stevenson, Michael Charles
    Born in August 1960
    Individual (14 offsprings)
    Officer
    1999-11-22 ~ 2002-06-18
    OF - Director → CIF 0
  • 62
    Claypole, Stephen
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1997-04-08 ~ 2000-05-04
    OF - Director → CIF 0
  • 63
    Capron, George Christopher
    Born in December 1935
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 1995-04-04
    OF - Director → CIF 0
  • 64
    Hadded, Yasmina Eve
    Solicitor born in March 1984
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 65
    Pilgrim, Anthony John
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-05-11
    OF - Secretary → CIF 0
  • 66
    Rowland, Janet Lesley
    Born in May 1958
    Individual (87 offsprings)
    Officer
    2002-05-23 ~ 2005-05-25
    OF - Director → CIF 0
  • 67
    Vertue, Beryl Frances
    Born in April 1931
    Individual (13 offsprings)
    Officer
    1998-05-26 ~ 2000-05-04
    OF - Director → CIF 0
  • 68
    Hodgson, Patricia
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-05-12
    OF - Director → CIF 0
  • 69
    Perkins, Mark Stephen
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1994-05-12 ~ 1997-04-08
    OF - Director → CIF 0
  • 70
    Hopson, Christopher Ian
    Born in April 1963
    Individual (11 offsprings)
    Officer
    1995-04-04 ~ 1998-05-26
    OF - Director → CIF 0
  • 71
    Chatterton, David Michael
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-04-14
    OF - Director → CIF 0
  • 72
    Williams, Euryn Ogwen
    Born in December 1942
    Individual (9 offsprings)
    Officer
    1995-04-04 ~ 1997-04-08
    OF - Director → CIF 0
  • 73
    Thompson, Graeme
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2003-06-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 74
    Lighting, Jane Elizabeth Stuart
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2006-05-24 ~ 2008-06-25
    OF - Director → CIF 0
    2008-08-19 ~ 2012-05-24
    OF - Director → CIF 0
    2012-05-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 75
    Morley, Edwin Alfred Charles
    Born in June 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1992-05-12
    OF - Director → CIF 0
  • 76
    Wright, Suxanne Helen
    Born in July 1970
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 1996-04-15
    OF - Director → CIF 0
  • 77
    Rose, Sarah
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2019-02-05 ~ 2025-12-08
    OF - Director → CIF 0
  • 78
    Spinder, Susan Mary
    Born in March 1955
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2000-05-04
    OF - Director → CIF 0
  • 79
    Clayton, Anthony John
    Born in September 1952
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 2000-05-04
    OF - Director → CIF 0
  • 80
    Jackson, Kevin Paul
    Born in October 1947
    Individual (27 offsprings)
    Officer
    1994-05-12 ~ 2000-05-04
    OF - Director → CIF 0
  • 81
    Crabb, Tony William
    Born in June 1933
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2007-05-23
    OF - Director → CIF 0
  • 82
    Younge, Patrick Anthony
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2000-05-04 ~ 2003-06-10
    OF - Director → CIF 0
  • 83
    Khaila, Kuljinder Singh
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 84
    Rocks, Sinead
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2021-06-29 ~ 2026-05-07
    OF - Director → CIF 0
  • 85
    Hill, Charles Ashley
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1999-04-22
    OF - Director → CIF 0
  • 86
    Thomson, Caroline Agnes Morgan
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2010-04-27 ~ 2013-10-02
    OF - Director → CIF 0
  • 87
    Phillips, Katherine Sian
    Director Of Unscripted, Bbc born in March 1971
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2025-06-26
    OF - Director → CIF 0
  • 88
    Cohen, Sophie
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2003-05-21 ~ 2007-05-23
    OF - Director → CIF 0
  • 89
    Walker, Janey
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2006-06-21
    OF - Director → CIF 0
  • 90
    Watson, Stephen Paul Brooke
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2007-05-23
    OF - Director → CIF 0
  • 91
    Currie, Antony Ronald
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2003-06-10
    OF - Director → CIF 0
  • 92
    Ashton Hill, Elizabeth Pamela
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-05-12
    OF - Director → CIF 0
  • 93
    Fairbairn, Carolyn Julie
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2008-06-25 ~ 2011-06-15
    OF - Director → CIF 0
  • 94
    Hastie, Sandra
    Born in November 1940
    Individual (6 offsprings)
    Officer
    2000-05-04 ~ 2003-06-10
    OF - Director → CIF 0
  • 95
    Berry, Peter John Luke
    Born in April 1959
    Individual (1 offspring)
    Officer
    2002-02-02 ~ 2004-05-26
    OF - Director → CIF 0
  • 96
    Moriarty, Elizabeth Rose
    Born in May 1941
    Individual (3 offsprings)
    Officer
    1995-04-04 ~ 1996-04-15
    OF - Director → CIF 0
  • 97
    Wilson, Pat
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-05-12
    OF - Director → CIF 0
  • 98
    Stanbridge, Colin John
    Born in August 1950
    Individual (18 offsprings)
    Officer
    1998-05-26 ~ 2001-05-16
    OF - Director → CIF 0
  • 99
    Pilkington, Lucy Jane Wendy
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2006-06-21 ~ 2007-05-23
    OF - Director → CIF 0
  • 100
    Turton, Victoria Jane
    Born in October 1962
    Individual (339 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 101
    Allen, Rod
    Born in September 1943
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 1995-04-04
    OF - Director → CIF 0
  • 102
    Mason, Arthur Gordon
    Born in January 1950
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2005-05-25
    OF - Director → CIF 0
  • 103
    Jarvie, John
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-05-12
    OF - Director → CIF 0
  • 104
    Goodson, Anthony David
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-04-14
    OF - Director → CIF 0
  • 105
    Sittampalam, Raj
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-04-14
    OF - Director → CIF 0
    1998-05-26 ~ 2001-05-16
    OF - Director → CIF 0
    2003-05-21 ~ 2006-06-21
    OF - Director → CIF 0
  • 106
    Davy, Andy
    Born in November 1958
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 2000-05-04
    OF - Director → CIF 0
  • 107
    Swallow, Richard Thomas
    Born in May 1955
    Individual (8 offsprings)
    Officer
    1996-04-15 ~ 2007-05-23
    OF - Director → CIF 0
  • 108
    Byrne, Charles Dominic
    Born in August 1942
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2007-05-23
    OF - Director → CIF 0
  • 109
    Jones, Kenneth Lionel
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-04-14
    OF - Director → CIF 0
  • 110
    Taylor, Joyce
    Born in March 1948
    Individual (18 offsprings)
    Officer
    1997-04-08 ~ 2002-06-18
    OF - Director → CIF 0
  • 111
    Scullion, Charles Wilson
    Born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-04-14
    OF - Director → CIF 0
  • 112
    Sargent, Stefan
    Born in December 1936
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 1996-04-15
    OF - Director → CIF 0
  • 113
    Davis, Nicola Jane
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2000-05-04 ~ 2003-06-10
    OF - Director → CIF 0
  • 114
    Owen, David Peter
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1994-05-12 ~ 1999-01-06
    OF - Director → CIF 0
    2000-07-12 ~ 2002-06-18
    OF - Director → CIF 0
  • 115
    Purvis, Stewart Peter
    Born in October 1947
    Individual (22 offsprings)
    Officer
    2004-06-28 ~ 2007-05-23
    OF - Director → CIF 0
  • 116
    Mair, Alexander John Matthew
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2007-05-23
    OF - Director → CIF 0
  • 117
    Frost, John Frederick
    Born in December 1929
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-05-12
    OF - Director → CIF 0
  • 118
    Grace, Angela Jane
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2004-05-26
    OF - Director → CIF 0
  • 119
    Millichip, Jane Helen
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2019-11-19 ~ 2022-07-20
    OF - Director → CIF 0
  • 120
    Wonfor, Andrea Jean
    Born in July 1944
    Individual (10 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-04-14
    OF - Director → CIF 0
    1996-05-15 ~ 1999-04-22
    OF - Director → CIF 0
    1999-01-01 ~ 2002-06-18
    OF - Director → CIF 0
  • 121
    Oniya, Oladele
    Born in October 1957
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2002-06-18
    OF - Director → CIF 0
  • 122
    Kinloch, Ian Philip
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1993-04-14 ~ 1994-05-12
    OF - Director → CIF 0
  • 123
    Freudenstein, Richard
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2005-05-25 ~ 2007-05-23
    OF - Director → CIF 0
  • 124
    Parkins, Trevor William
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1992-03-12 ~ 1995-04-04
    OF - Director → CIF 0
  • 125
    Ackroyd, David Martin
    Born in November 1962
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ 2003-06-10
    OF - Director → CIF 0
  • 126
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 127
    Hincks, Timothy John
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 128
    Bucks, Simon
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Bucks, Simon
    Individual (6 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Secretary → CIF 0
  • 129
    Samuel, Keith Edward
    Born in October 1939
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 1996-04-15
    OF - Director → CIF 0
    1997-04-08 ~ 1999-05-27
    OF - Director → CIF 0
  • 130
    Green, Norman William
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1994-05-12 ~ 1998-05-26
    OF - Director → CIF 0
  • 131
    Poyser, David Gregory
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2005-05-22 ~ 2007-05-23
    OF - Director → CIF 0
  • 132
    Kirkham, Alison Jane
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 133
    Drabble, Jane
    Born in January 1947
    Individual (12 offsprings)
    Officer
    1997-04-08 ~ 1999-07-31
    OF - Director → CIF 0
  • 134
    Percy, David John
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-05-13
    OF - Director → CIF 0
  • 135
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2005-05-25 ~ 2007-05-23
    OF - Director → CIF 0
  • 136
    Griffee, Andrew John
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 1998-11-19
    OF - Director → CIF 0
  • 137
    Bates, Richard Henry
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-05-12
    OF - Director → CIF 0
  • 138
    Ferguson, Ronald Alistair
    Born in January 1951
    Individual (11 offsprings)
    Officer
    1994-05-12 ~ 1995-04-04
    OF - Director → CIF 0
  • 139
    Cramer, Chris
    Born in January 1948
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 1995-04-04
    OF - Director → CIF 0
  • 140
    Hall, Mervyn Douglas
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2006-06-21 ~ 2007-05-23
    OF - Director → CIF 0
  • 141
    Hawkesworth, Mike
    Born in October 1953
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2007-05-23
    OF - Director → CIF 0
  • 142
    Hughes, Janice Elizabeth
    Born in March 1952
    Individual (21 offsprings)
    Officer
    1992-05-12 ~ 1995-04-04
    OF - Director → CIF 0
  • 143
    Bryant, Steven George
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2007-05-23
    OF - Director → CIF 0
  • 144
    Marchant, Peter James
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1992-05-12 ~ 1995-04-04
    OF - Director → CIF 0
    1997-04-08 ~ 2000-05-04
    OF - Director → CIF 0
  • 145
    Lodge, Nicolas Kim, Dr
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2003-06-10
    OF - Director → CIF 0
  • 146
    Kirkland, George
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1992-05-12 ~ 1994-05-12
    OF - Director → CIF 0
  • 147
    Griffin, Susan Margaret
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2002-05-23 ~ 2005-05-25
    OF - Director → CIF 0
  • 148
    Woodward, Robert Stanley Lawrence
    Born in November 1959
    Individual (82 offsprings)
    Officer
    2016-02-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 149
    Hall, Anthony William, Lord
    Born in March 1951
    Individual (35 offsprings)
    Officer
    1996-05-15 ~ 2000-05-04
    OF - Director → CIF 0
  • 150
    Willis, Simon
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2007-05-23
    OF - Director → CIF 0
  • 151
    Howe, Tamara Martine
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2002-06-18 ~ 2003-06-10
    OF - Director → CIF 0
  • 152
    Richards, Rhuanedd
    Born in February 1974
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 153
    Gutteridge, Thomas Michael Gillan
    Born in February 1952
    Individual (29 offsprings)
    Officer
    1997-04-08 ~ 2003-06-10
    OF - Director → CIF 0
  • 154
    Bennett, Louise Anne
    Born in January 1965
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ 2001-05-16
    OF - Director → CIF 0
  • 155
    Rogers, Colin Stuart
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1995-04-04 ~ 1998-05-26
    OF - Director → CIF 0
  • 156
    Emsley, Dawn Elizabeth Sylvia
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1999-04-22
    OF - Director → CIF 0
  • 157
    Mcmahon, William Tonar
    Born in March 1931
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 2003-06-10
    OF - Director → CIF 0
  • 158
    Gartside, Dennis Wall, Dr
    Born in December 1944
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1999-04-22
    OF - Director → CIF 0
  • 159
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    1996-04-15 ~ 2002-06-18
    OF - Director → CIF 0
  • 160
    Cregeen, Peter Geoffrey
    Born in January 1940
    Individual (7 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-05-12
    OF - Director → CIF 0
  • 161
    Strachan, David George
    Born in June 1952
    Individual (10 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-05-12
    OF - Director → CIF 0
  • 162
    Gage, Roger Leonard
    Born in November 1928
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 2002-06-18
    OF - Director → CIF 0
  • 163
    Lee, Virginia
    Born in June 1968
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2006-06-21
    OF - Director → CIF 0
  • 164
    Anderson, Keith David
    Born in June 1939
    Individual (8 offsprings)
    Officer
    1992-05-12 ~ 1996-04-15
    OF - Director → CIF 0
  • 165
    Orchard, Timothy George
    Born in September 1951
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 2001-05-16
    OF - Director → CIF 0
  • 166
    Jones, Eurfron Gwynne
    Born in September 1934
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2005-05-25
    OF - Director → CIF 0
  • 167
    Wyatt, Alan Will
    Born in January 1942
    Individual (20 offsprings)
    Officer
    1997-04-08 ~ 1999-04-22
    OF - Director → CIF 0
  • 168
    Bolland, David Michael
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1999-04-22 ~ 2000-05-04
    OF - Director → CIF 0
  • 169
    Ross-barnard, John Jehu
    Born in October 1939
    Individual (4 offsprings)
    Officer
    1996-04-15 ~ 1998-05-26
    OF - Director → CIF 0
  • 170
    Hagan, Peter
    Born in May 1957
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 1996-04-15
    OF - Director → CIF 0
  • 171
    Stanton, Paul Terry
    Born in July 1940
    Individual (4 offsprings)
    Officer
    1994-05-12 ~ 1996-04-15
    OF - Director → CIF 0
  • 172
    Blakstad, Michael Bjorn, Professor
    Born in April 1940
    Individual (7 offsprings)
    Officer
    1997-04-08 ~ 1998-05-26
    OF - Director → CIF 0
  • 173
    Murray, Grant
    Born in April 1964
    Individual (181 offsprings)
    Officer
    2002-05-23 ~ 2011-07-04
    OF - Director → CIF 0
  • 174
    Lawrence, Vernon John
    Born in April 1940
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 175
    Thane, Sarah Ann
    Born in September 1951
    Individual (8 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-05-12
    OF - Director → CIF 0
    1993-04-14 ~ 1996-04-15
    OF - Director → CIF 0
    Thane, Sarah
    Born in September 1951
    Individual (8 offsprings)
    Officer
    1998-05-26 ~ 2003-06-10
    OF - Director → CIF 0
  • 176
    Addison, Roy
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 177
    Baldwin, John Lewis Edwin
    Born in May 1928
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 1995-04-04
    OF - Director → CIF 0
  • 178
    Tait, Richard Graham
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1997-04-08 ~ 1999-05-27
    OF - Director → CIF 0
  • 179
    Sandbank, Charles Peter, Doctor
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-05-12
    OF - Director → CIF 0
  • 180
    Mockridge, Tom
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2019-11-19
    OF - Director → CIF 0
  • 181
    Sambrook, Richard Jeremy
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2001-05-16 ~ 2004-05-26
    OF - Director → CIF 0
  • 182
    Mitchell, Christine Louise
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2007-05-23
    OF - Director → CIF 0
  • 183
    Gregory, Paul Arthur
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1996-04-15 ~ 2007-05-23
    OF - Director → CIF 0
  • 184
    Meadows, Jefferey Powell
    Born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-05-12
    OF - Director → CIF 0
  • 185
    Slamin, Brendan
    Born in July 1927
    Individual (2 offsprings)
    Officer
    1993-04-14 ~ 1997-04-08
    OF - Director → CIF 0
  • 186
    Trimby, Derek Arthur
    Born in March 1930
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 1995-04-04
    OF - Director → CIF 0
    1997-04-08 ~ 1999-05-21
    OF - Director → CIF 0
  • 187
    Stone, Carole
    Born in May 1942
    Individual (10 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-05-12
    OF - Director → CIF 0
  • 188
    Thomas, Duncan
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1992-05-12 ~ 1996-04-15
    OF - Director → CIF 0
    1997-04-08 ~ 1998-05-26
    OF - Director → CIF 0
  • 189
    Owen, Derek
    Born in June 1939
    Individual (6 offsprings)
    Officer
    1999-04-22 ~ 2002-06-18
    OF - Director → CIF 0
  • 190
    Balhetchet, Sophie Ann
    Born in September 1956
    Individual (10 offsprings)
    Officer
    1994-05-12 ~ 1997-04-08
    OF - Director → CIF 0
  • 191
    Longbottom, William Andrew
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-04-14
    OF - Director → CIF 0
  • 192
    Alleyne, Sonita Charlene
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2003-05-21 ~ 2006-06-21
    OF - Director → CIF 0
  • 193
    Rowland, Robert
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1992-05-12
    OF - Director → CIF 0
  • 194
    Anderson, James Donald
    Born in February 1942
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 2002-06-18
    OF - Director → CIF 0
  • 195
    Grade, Michael Ian
    Born in March 1943
    Individual (73 offsprings)
    Officer
    2002-06-18 ~ 2004-05-26
    OF - Director → CIF 0
  • 196
    Reevell, Philip Kenneth
    Born in July 1957
    Individual (8 offsprings)
    Officer
    1995-04-04 ~ 1998-05-26
    OF - Director → CIF 0
  • 197
    Pollard, George Nicolas
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 2002-06-18
    OF - Director → CIF 0
  • 198
    Guest Albert, Revel Sarah
    Born in September 1931
    Individual (7 offsprings)
    Officer
    2000-05-04 ~ 2003-06-10
    OF - Director → CIF 0
  • 199
    Mounsey, Terry
    Born in September 1942
    Individual (1 offspring)
    Officer
    2005-07-07 ~ 2007-05-23
    OF - Director → CIF 0
  • 200
    Garrett, Dorothy Dinah
    Promotions Manager born in February 1949
    Individual (5 offsprings)
    Officer
    1993-04-14 ~ 1997-04-08
    OF - Director → CIF 0
  • 201
    Bird, Andrew Peter
    Born in January 1964
    Individual (7 offsprings)
    Officer
    1999-04-22 ~ 2002-06-18
    OF - Director → CIF 0
  • 202
    Cooper, Caroline
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 203
    Bellamy, Julian Christopher
    Born in December 1970
    Individual (107 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 204
    Lennon, Al
    Born in September 1932
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 2000-05-04
    OF - Director → CIF 0
    Crane, Jonathan Allen
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1997-04-08 ~ 2000-05-04
    OF - Director → CIF 0
  • 205
    Hardie, John Macdonald
    Born in January 1962
    Individual (33 offsprings)
    Officer
    1999-09-28 ~ 2001-05-16
    OF - Director → CIF 0
    2011-06-15 ~ 2016-11-03
    OF - Director → CIF 0
  • 206
    Golding, Robert Sean
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2004-05-26 ~ 2007-05-23
    OF - Director → CIF 0
  • 207
    Beynon, Ann
    Born in April 1953
    Individual (13 offsprings)
    Officer
    1993-04-14 ~ 1996-04-15
    OF - Director → CIF 0
  • 208
    Clement, Keith Stuart
    Born in January 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-05-12
    OF - Director → CIF 0
    1994-05-12 ~ 2000-05-04
    OF - Director → CIF 0
  • 209
    Csaky, Michael Sandor
    Born in August 1945
    Individual (7 offsprings)
    Officer
    1996-04-15 ~ 1999-04-22
    OF - Director → CIF 0
  • 210
    Doganis, Sally Elizabeth
    Born in January 1939
    Individual (4 offsprings)
    Officer
    1995-04-04 ~ 2004-05-26
    OF - Director → CIF 0
  • 211
    Timms, Elizabeth Jane
    Born in January 1951
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2000-05-04
    OF - Director → CIF 0
  • 212
    Wolinski, Denis
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ 2007-05-23
    OF - Director → CIF 0
  • 213
    Lowen, David Travers
    Born in June 1946
    Individual (26 offsprings)
    Officer
    (before 1991-07-31) ~ 2022-09-13
    OF - Director → CIF 0
    Lowen, David Travers, Mr.
    Individual (26 offsprings)
    Officer
    2002-06-18 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 214
    Bonner, Paul Max
    Born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-05-12
    OF - Director → CIF 0
  • 215
    Bryden, Michael John
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2005-05-25
    OF - Director → CIF 0
  • 216
    Lumley, Michael David
    Born in March 1943
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 2002-06-18
    OF - Director → CIF 0
  • 217
    Syddall, Clive Leslie
    Born in February 1943
    Individual (9 offsprings)
    Officer
    1997-04-08 ~ 2000-05-04
    OF - Director → CIF 0
  • 218
    Dacre, Nigel Langdon
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2000-05-24 ~ 2003-06-10
    OF - Director → CIF 0
  • 219
    Lomax, Harry Denis
    Born in September 1952
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 2007-05-23
    OF - Director → CIF 0
  • 220
    Robertson, Susan Janet
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 2001-05-16
    OF - Director → CIF 0
    2002-06-18 ~ 2005-06-22
    OF - Director → CIF 0
    2006-06-21 ~ 2007-05-23
    OF - Director → CIF 0
  • 221
    Home, Anna Margaret
    Born in January 1938
    Individual (14 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-04-14
    OF - Director → CIF 0
  • 222
    Worrall, Kathleen Avril Marley
    Born in April 1946
    Individual (7 offsprings)
    Officer
    1996-04-15 ~ 2001-05-16
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL TELEVISION SOCIETY

Period: 1994-05-03 ~ now
Company number: 00249462
Registered names
ROYAL TELEVISION SOCIETY - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • ROYAL TELEVISION SOCIETY
    Info
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    Registered number 00249462
    3 Dorset Rise, London EC4Y 8EN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1930-07-12 (96 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • ROYAL TELEVISION SOCIETY
    S
    Registered number 00249462
    3, Dorset Rise, London, United Kingdom, EC4Y 8EN
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RTS ACADEMY LIMITED
    14979393
    3 Dorset Rise, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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