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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 165
  • 1
    Hampton Matthews, Melanie Fiona
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2006-06-27
    OF - Director → CIF 0
  • 2
    Lee, Norman William
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1994-07-05
    OF - Director → CIF 0
  • 3
    Watts, Alexander Jonathan
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2005-02-08 ~ 2006-06-27
    OF - Director → CIF 0
  • 4
    Thorndyke, Alan John
    Born in October 1952
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2006-06-27
    OF - Director → CIF 0
  • 5
    Mitchell, Christopher George Buxton
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1995-07-04 ~ 2001-07-03
    OF - Director → CIF 0
    2002-06-25 ~ 2005-06-28
    OF - Director → CIF 0
  • 6
    Cornelius, David Frederick
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 7
    Foote, Michael John
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1993-07-06 ~ 1996-07-02
    OF - Director → CIF 0
    2001-07-04 ~ 2002-06-25
    OF - Director → CIF 0
  • 8
    Anderson, David
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2009-06-24 ~ 2017-09-06
    OF - Director → CIF 0
  • 9
    Porter, Ronald Gardner
    Born in December 1948
    Individual (10 offsprings)
    Officer
    1995-07-04 ~ 2006-06-27
    OF - Director → CIF 0
  • 10
    Stanton, Richard John Collins
    Born in July 1938
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 2000-07-04
    OF - Director → CIF 0
  • 11
    Fountain, Keith
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2005-02-08 ~ 2006-06-27
    OF - Director → CIF 0
  • 12
    Rhodes, Anthony Hallett
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 13
    Rix, Peter John
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2006-06-27
    OF - Director → CIF 0
  • 14
    Newbegin, David John
    Born in February 1941
    Individual (1 offspring)
    Officer
    1992-07-07 ~ 1995-07-04
    OF - Director → CIF 0
  • 15
    Harvey, Gerard Francis
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2001-07-03
    OF - Director → CIF 0
  • 16
    Markides, Andreas Christodoulou
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2017-09-06 ~ 2018-09-12
    OF - Director → CIF 0
  • 17
    Pawsey, Peter Edward
    Born in May 1944
    Individual (23 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 18
    Elphick, Roger Ian
    Born in May 1943
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2005-06-28
    OF - Director → CIF 0
    2006-06-27 ~ 2017-09-06
    OF - Director → CIF 0
  • 19
    Pay, Martin Charles
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 20
    Hazel, George Mclean
    Born in January 1949
    Individual (17 offsprings)
    Officer
    1998-07-02 ~ 2006-06-27
    OF - Director → CIF 0
  • 21
    Bill, James Ingram
    Born in June 1932
    Individual (2 offsprings)
    Officer
    1992-07-07 ~ 1995-07-04
    OF - Director → CIF 0
  • 22
    Bailes, Alan
    Born in September 1951
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 23
    Holden, Sheila Margaret
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1994-07-05 ~ 1997-07-01
    OF - Director → CIF 0
    1998-07-02 ~ 2004-06-29
    OF - Director → CIF 0
  • 24
    Beattie, John Mathieson
    Born in June 1939
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1997-07-01
    OF - Director → CIF 0
    2003-06-24 ~ 2006-06-27
    OF - Director → CIF 0
  • 25
    Shailendra, Shailen Sothinathan
    Born in May 1959
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2002-06-25
    OF - Director → CIF 0
  • 26
    Link, Michael Terrence
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1994-07-05
    OF - Director → CIF 0
  • 27
    Good, Graham Edward
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2004-06-29
    OF - Director → CIF 0
  • 28
    Robinson, Thomas David
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1995-07-04 ~ 1998-07-02
    OF - Director → CIF 0
  • 29
    Percy, Sue
    Individual (1 offspring)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 30
    Johnstone, Neil
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Johnstone, Neil
    Civil Servant born in July 1956
    Individual (6 offsprings)
    2001-07-04 ~ 2003-06-24
    OF - Director → CIF 0
  • 31
    Jones, Anthony John
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2005-06-28 ~ 2006-06-27
    OF - Director → CIF 0
  • 32
    Stethridge, Peter Charles
    Born in October 1948
    Individual (11 offsprings)
    Officer
    1992-07-07 ~ 1998-07-02
    OF - Director → CIF 0
  • 33
    Garner, John Michael
    Born in January 1923
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1995-07-04
    OF - Director → CIF 0
  • 34
    Dick, Alastair Campbell
    Born in March 1937
    Individual (4 offsprings)
    Officer
    1992-07-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 35
    Maunder, David Arthur Charles, Dr
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 36
    Freeman, Martin John
    Born in June 1949
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 2000-07-04
    OF - Director → CIF 0
  • 37
    Knott, Nigel Gaythorne
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-07-26
    OF - Director → CIF 0
  • 38
    Huddart, Kenneth William
    Born in September 1933
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2006-06-27
    OF - Director → CIF 0
  • 39
    Hall, David William
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-07-05
    OF - Director → CIF 0
  • 40
    Kacal, Vlastislav
    Born in September 1937
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 2001-07-03
    OF - Director → CIF 0
  • 41
    Montgomery, Francis Ogilvie
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2006-06-27
    OF - Director → CIF 0
    2007-06-26 ~ 2008-06-25
    OF - Director → CIF 0
  • 42
    Child, Stephen Mccarron
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2006-06-27
    OF - Director → CIF 0
    2008-06-25 ~ 2011-08-02
    OF - Director → CIF 0
  • 43
    Kermode, Brian Charles Davis
    Born in January 1933
    Individual (2 offsprings)
    Officer
    1992-07-07 ~ 1995-07-04
    OF - Director → CIF 0
  • 44
    Bailie, Herbert John Hastings
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2004-06-29
    OF - Director → CIF 0
    2005-07-28 ~ 2006-06-27
    OF - Director → CIF 0
    2007-06-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 45
    Richardson, Paul
    Born in October 1940
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1997-07-01
    OF - Director → CIF 0
  • 46
    Urwin, Trevor Robert
    Born in April 1944
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2003-06-24
    OF - Director → CIF 0
  • 47
    Clark, Michael Nicholson
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1998-07-02
    OF - Director → CIF 0
  • 48
    Brown, Peter Martin Charles
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2017-09-06 ~ 2019-09-11
    OF - Director → CIF 0
  • 49
    Ralph, Samuel Arthur
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2004-06-29
    OF - Director → CIF 0
  • 50
    Judge, Adrian Stanley Ambrose
    Born in December 1944
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1999-07-01
    OF - Director → CIF 0
  • 51
    Lewis, Thomas Eifion
    Born in March 1930
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 52
    Sharland, Susan Margaret
    Chief Executive Officer born in August 1961
    Individual (18 offsprings)
    Officer
    2008-06-25 ~ 2017-09-06
    OF - Director → CIF 0
    Sharland, Susan Margaret
    Non Executive Director born in August 1961
    Individual (18 offsprings)
    2019-09-11 ~ 2022-09-27
    OF - Director → CIF 0
  • 53
    Robins, William
    Born in May 1945
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 1994-09-14
    OF - Director → CIF 0
  • 54
    Williams, Thomas Eifion Hopkins
    Born in June 1923
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 55
    Walker, Christopher Seymour
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1999-07-01
    OF - Director → CIF 0
  • 56
    Sims, Deborah Jean
    Senior Lecturer born in November 1963
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ 2023-06-20
    OF - Director → CIF 0
  • 57
    Crowley, Keith Graham
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 58
    Donkin, Alfred Walter
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1995-07-04
    OF - Director → CIF 0
  • 59
    Edridge, Richard Martin Cowan
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-03-01
    OF - Director → CIF 0
  • 60
    Sprunt, David Paul
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2006-06-27
    OF - Director → CIF 0
  • 61
    Carrington, John Martin
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1997-07-01
    OF - Director → CIF 0
    1998-07-02 ~ 2001-07-03
    OF - Director → CIF 0
  • 62
    Nickson, William Brian
    Born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-07-05
    OF - Director → CIF 0
  • 63
    Carpenter, Katherine Mary
    Born in December 1966
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2006-06-27
    OF - Director → CIF 0
  • 64
    Dussek, Ian James
    Born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1997-07-01
    OF - Director → CIF 0
  • 65
    Thompson, Arthur
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 66
    Taberner, John Pinder
    Born in July 1931
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1996-07-02
    OF - Director → CIF 0
  • 67
    Whitfield, Alan
    Born in April 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-07-04
    OF - Director → CIF 0
    1996-07-02 ~ 1999-07-01
    OF - Director → CIF 0
  • 68
    Hunt, Stephen
    Born in May 1938
    Individual (1 offspring)
    Officer
    1992-07-07 ~ 1995-07-04
    OF - Director → CIF 0
  • 69
    Bayliss, David
    Born in July 1938
    Individual (6 offsprings)
    Officer
    1992-07-07 ~ 1994-07-05
    OF - Director → CIF 0
  • 70
    Ogden, David William
    Born in January 1938
    Individual (5 offsprings)
    Officer
    1992-07-07 ~ 2003-06-24
    OF - Director → CIF 0
  • 71
    Silver, Alan William
    Born in February 1941
    Individual (4 offsprings)
    Officer
    1994-07-05 ~ 1995-07-04
    OF - Director → CIF 0
    Silver, Alan William
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2003-06-24
    OF - Director → CIF 0
    2005-02-08 ~ 2006-06-27
    OF - Director → CIF 0
  • 72
    Evans, David John
    Born in September 1953
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2000-07-04
    OF - Director → CIF 0
  • 73
    White, Robert David
    Born in June 1954
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2006-06-27
    OF - Director → CIF 0
  • 74
    Evans, Ceri Richard
    Born in June 1949
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2004-06-29
    OF - Director → CIF 0
  • 75
    Mowatt, Allan Mackinnon
    Born in January 1945
    Individual (9 offsprings)
    Officer
    1994-07-05 ~ 2005-06-28
    OF - Director → CIF 0
  • 76
    Bulman, John Neville
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 77
    Tutin, Eric James
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2006-06-27
    OF - Director → CIF 0
  • 78
    Tugwell, Martin Jeffrey
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2017-09-06 ~ 2022-07-23
    OF - Director → CIF 0
  • 79
    Grant, Iain Alexander
    Born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 80
    Sharpe, John Michael
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1996-07-02 ~ 2006-06-27
    OF - Director → CIF 0
  • 81
    Heptinstall, Christopher Thomas Kay
    Born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-07-02
    OF - Director → CIF 0
  • 82
    Baskeyfield, Keith
    Born in June 1950
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 83
    Crossley, Richard
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2006-06-27
    OF - Director → CIF 0
  • 84
    Braithwaite, Thomas Michael
    Born in January 1941
    Individual (1 offspring)
    Officer
    1992-07-07 ~ 1998-07-02
    OF - Director → CIF 0
  • 85
    Kinder, Graham
    Born in April 1931
    Individual (8 offsprings)
    Officer
    1992-07-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 86
    Swarbrick, William Alfred
    Born in September 1940
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-07-05
    OF - Director → CIF 0
  • 87
    Chapman, Robert John
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-07-02
    OF - Director → CIF 0
  • 88
    Parker, Brian Leonard
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1994-07-05
    OF - Director → CIF 0
    1996-07-02 ~ 2001-07-03
    OF - Director → CIF 0
  • 89
    Wigginton, Richard Charles
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 90
    Jackson, Christopher Paul
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ 2017-09-06
    OF - Director → CIF 0
  • 91
    Haydock, David Alistair
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 2002-06-25
    OF - Director → CIF 0
    2003-06-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 92
    Stevens, David Warren
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1995-07-04 ~ 1996-04-16
    OF - Director → CIF 0
  • 93
    Fellows, John Walter
    Born in July 1938
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 94
    Lines, Christopher John
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ 2006-06-27
    OF - Director → CIF 0
  • 95
    Brown, Ian
    Born in March 1947
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-07-02
    OF - Director → CIF 0
  • 96
    Wootton, Harold John
    Born in November 1936
    Individual (4 offsprings)
    Officer
    1992-07-07 ~ 2001-07-03
    OF - Director → CIF 0
  • 97
    Currie, John Verdon
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 1999-07-01
    OF - Director → CIF 0
  • 98
    Slinn, Michael Anthony
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1998-07-02 ~ 2009-06-24
    OF - Director → CIF 0
  • 99
    Cragg, Martin Robert, Dr
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 2001-12-10
    OF - Secretary → CIF 0
  • 100
    Wilson, Thomas Dunlop
    Born in February 1919
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 101
    Jeffs, Vivien Patricia, Dr
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1992-07-07 ~ 1998-07-02
    OF - Director → CIF 0
  • 102
    Kendrick, Michael John
    Born in December 1942
    Individual (7 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-07-04
    OF - Director → CIF 0
  • 103
    Chambers, Derek
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1992-07-07 ~ 1993-07-06
    OF - Director → CIF 0
  • 104
    Hook, Eric
    Born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 105
    Munro, Ronald Stewart Pretswell
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1996-07-02 ~ 1996-11-20
    OF - Director → CIF 0
  • 106
    Saltmarsh, David Arthur
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 107
    Hills, Peter John, Professor
    Born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-07-02
    OF - Director → CIF 0
  • 108
    Shaw, Robin James
    Born in June 1949
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2011-08-02
    OF - Director → CIF 0
  • 109
    Wallace, Neil Campbell
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 110
    Dickinson, Peter Edward
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1996-07-02
    OF - Director → CIF 0
    1997-07-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 111
    Johnson, William Martin
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1993-07-06
    OF - Director → CIF 0
  • 112
    Baker, Gordon James
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2022-07-23 ~ now
    OF - Director → CIF 0
  • 113
    Bordiss, Michael Kendrick
    Independent Consultant born in May 1952
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2007-06-26
    OF - Director → CIF 0
  • 114
    Hollick, Peter
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 2002-06-25
    OF - Director → CIF 0
  • 115
    Kemp, Douglas Cameron
    Born in February 1958
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2006-06-27
    OF - Director → CIF 0
  • 116
    Nichol, Douglas, Dr
    Born in June 1947
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2006-06-27
    OF - Director → CIF 0
  • 117
    Mounfield, Michael
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2000-07-04 ~ 2003-06-24
    OF - Director → CIF 0
  • 118
    Macauley, Alexander
    Born in October 1949
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1998-07-02
    OF - Director → CIF 0
  • 119
    Jack, Alistair Mackenzie
    Born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-07-06
    OF - Director → CIF 0
  • 120
    Craig, Alan Harcourt
    Born in November 1949
    Individual (8 offsprings)
    Officer
    1992-07-07 ~ 2004-06-29
    OF - Director → CIF 0
  • 121
    Gates, Tony
    Born in October 1967
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2003-06-24
    OF - Director → CIF 0
  • 122
    Moore, Michael Oscar
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1994-07-05 ~ 1997-07-01
    OF - Director → CIF 0
  • 123
    Freestone, Michael Donald
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2005-06-28
    OF - Director → CIF 0
  • 124
    Pace, Helen
    Born in August 1961
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2008-06-25
    OF - Director → CIF 0
  • 125
    Mccoubrey, William James
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 2002-06-25
    OF - Director → CIF 0
  • 126
    Slee, John Alan
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 127
    Lugg, Matthew David
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2017-09-06 ~ 2019-09-11
    OF - Director → CIF 0
  • 128
    Linsley, John Alfred
    Born in February 1947
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2004-06-29
    OF - Director → CIF 0
  • 129
    Hutchinson, David Anthony
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 2007-06-26
    OF - Director → CIF 0
  • 130
    Tarrant, David Eric
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2002-06-25 ~ 2011-08-02
    OF - Director → CIF 0
  • 131
    Shaw, John Martin
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2004-06-29
    OF - Director → CIF 0
  • 132
    Thursfield, David
    Born in October 1944
    Individual (12 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 133
    Richardson, Bernard Penn
    Born in April 1947
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2006-06-27
    OF - Director → CIF 0
  • 134
    Coultas, David Joseph
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2001-07-04 ~ 2006-06-27
    OF - Director → CIF 0
  • 135
    Collop, Andrew Charles, Professor
    Born in September 1966
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 136
    Johnston, Thomas Alan
    Born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 137
    Biczysko, Stephen John
    Born in March 1947
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2006-06-27
    OF - Director → CIF 0
  • 138
    Corsie, Ian
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1996-07-02
    OF - Director → CIF 0
  • 139
    Hobbs, Geoffrey John
    Born in January 1937
    Individual (2 offsprings)
    Officer
    1995-07-04 ~ 1998-07-02
    OF - Director → CIF 0
  • 140
    Collis, Hugh Alan
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 141
    Shove, Graeme Russell
    Born in October 1940
    Individual (8 offsprings)
    Officer
    1994-07-05 ~ 1996-07-02
    OF - Director → CIF 0
  • 142
    Currie, Claudia Lesley
    Born in February 1966
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2006-06-27
    OF - Director → CIF 0
  • 143
    Brock, Stuart Sidney
    Born in July 1946
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1999-07-01
    OF - Director → CIF 0
  • 144
    Wollaston, Stuart James
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1995-07-04 ~ 2006-06-27
    OF - Director → CIF 0
  • 145
    Jones, William Hywel Marsden
    Born in November 1956
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1997-07-01
    OF - Director → CIF 0
  • 146
    Parker, Frederick John
    Born in September 1927
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 147
    Jeffrey, John Andrew
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 2003-06-24
    OF - Director → CIF 0
  • 148
    Stinson, Gordon Frederick
    Born in March 1937
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 1996-07-02
    OF - Director → CIF 0
  • 149
    Robinson, Brian Jeffrey
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-07-07
    OF - Director → CIF 0
  • 150
    Lewis, Mary
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 151
    Speed, Timothy John
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2007-06-26
    OF - Director → CIF 0
  • 152
    Attwood, Richard John
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2003-06-24 ~ 2006-06-27
    OF - Director → CIF 0
  • 153
    Hugill, Andrew John
    Born in May 1963
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2011-08-02
    OF - Director → CIF 0
  • 154
    Fraser, Duncan Murray
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2007-06-26
    OF - Director → CIF 0
  • 155
    Allister, Geoffrey Wilfred
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2006-06-27
    OF - Director → CIF 0
    2007-06-26 ~ 2017-09-06
    OF - Director → CIF 0
  • 156
    Gillham, David George Allan
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2006-06-27
    OF - Director → CIF 0
    2007-06-26 ~ 2017-09-06
    OF - Director → CIF 0
  • 157
    Allsop, Richard Edward
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-07-02
    OF - Director → CIF 0
  • 158
    Welton, Robert William Nkholls
    Born in November 1937
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2005-06-28
    OF - Director → CIF 0
  • 159
    Parry, Herbert John
    Born in September 1941
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2006-06-27
    OF - Director → CIF 0
  • 160
    Sumpter, Michael David
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 2002-06-25
    OF - Director → CIF 0
  • 161
    Mcalonan, William Skilling
    Born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-07-08
    OF - Director → CIF 0
  • 162
    Patterson, Samuel Wilfred
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2008-06-25 ~ 2011-08-02
    OF - Director → CIF 0
  • 163
    Callery, Michael Ferdinand
    Born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-07-06
    OF - Director → CIF 0
  • 164
    Stansfield, Jeffrey James
    Born in December 1935
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2001-07-03
    OF - Director → CIF 0
  • 165
    Johnston, John Cameron Oliphant
    Born in April 1935
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-07-04
    OF - Director → CIF 0
parent relation
Company in focus

INSTITUTION OF HIGHWAYS AND TRANSPORTATION(THE)

Period: 1984-02-15 ~ now
Company number: 00252735
Registered names
INSTITUTION OF HIGHWAYS AND TRANSPORTATION(THE) - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
  • INSTITUTION OF HIGHWAYS AND TRANSPORTATION(THE)
    Info
    INSTITUTION OF HIGHWAY ENGINEERS(THE) - 1984-02-15
    Registered number 00252735
    119 Britannia Walk, London N1 7JE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1930-12-13 (95 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.