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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 140
  • 1
    Boyd, Steven Peter Walter
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2010-07-10 ~ 2013-07-13
    OF - Director → CIF 0
  • 2
    Hunt, Christopher John
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2010-09-25 ~ 2014-07-12
    OF - Director → CIF 0
  • 3
    Pugh, Robin
    Born in August 1956
    Individual (1 offspring)
    Officer
    1993-09-11 ~ 2009-09-13
    OF - Director → CIF 0
  • 4
    Spooner, Jeanne Margaret
    Born in September 1934
    Individual (1 offspring)
    Officer
    1995-09-16 ~ 1996-09-14
    OF - Director → CIF 0
  • 5
    Annett, John Gordon
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2007-09-09 ~ 2009-09-13
    OF - Director → CIF 0
  • 6
    Clarke, Roger, Dr
    Born in September 1948
    Individual (16 offsprings)
    Officer
    2000-03-06 ~ 2008-03-31
    OF - Director → CIF 0
    Clarke, Roger, Dr
    Individual (16 offsprings)
    Officer
    2000-03-06 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Goodman, Clive Henry
    Born in November 1967
    Individual (1 offspring)
    Officer
    1994-09-24 ~ 2008-09-14
    OF - Director → CIF 0
  • 8
    Allen, Michael Phillip
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2004-09-18 ~ 2005-08-28
    OF - Director → CIF 0
  • 9
    Martin, Frank Charles Christopher
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1993-09-11 ~ 1994-09-24
    OF - Director → CIF 0
  • 10
    Hayhurst, Cathryn Alice
    Born in June 1977
    Individual (1 offspring)
    Officer
    2017-07-08 ~ 2025-11-08
    OF - Director → CIF 0
  • 11
    Morrison, Christine Ann
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2006-09-10 ~ 2009-03-28
    OF - Director → CIF 0
  • 12
    Bolton, Graham Barry
    Born in November 1957
    Individual (1 offspring)
    Officer
    1997-09-13 ~ 1998-09-12
    OF - Director → CIF 0
    2001-09-22 ~ 2002-09-21
    OF - Director → CIF 0
    2006-03-25 ~ 2007-09-09
    OF - Director → CIF 0
  • 13
    Redfearn, James Edward
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 14
    Kasumu, Barbara
    Director born in November 1986
    Individual (5 offsprings)
    Officer
    2016-07-09 ~ 2024-11-09
    OF - Director → CIF 0
  • 15
    Scott, Michael Stephen
    Born in August 1946
    Individual (1 offspring)
    Officer
    1996-09-14 ~ 2004-09-18
    OF - Director → CIF 0
  • 16
    Dodd, Michael Keith
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1994-09-24 ~ 1996-09-14
    OF - Director → CIF 0
  • 17
    Paterson, Hannah Frances
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2018-06-30 ~ 2021-07-10
    OF - Director → CIF 0
  • 18
    Holburn, Marcus
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2016-07-09 ~ 2024-11-09
    OF - Director → CIF 0
  • 19
    Patten, John Leonard
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1993-09-11 ~ 1994-09-24
    OF - Director → CIF 0
  • 20
    Maurice-jones, Helen Jane
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1993-09-11 ~ 2016-07-09
    OF - Director → CIF 0
  • 21
    Smith, Robert Henry
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2009-09-12 ~ 2011-07-16
    OF - Director → CIF 0
  • 22
    Mackinnon, Susan Jane
    Born in February 1948
    Individual (1 offspring)
    Officer
    2001-09-23 ~ 2014-07-12
    OF - Director → CIF 0
  • 23
    Cornfoot, Trevor
    Born in May 1950
    Individual (1 offspring)
    Officer
    2005-09-18 ~ 2009-09-13
    OF - Director → CIF 0
  • 24
    Ashmore, Philip Barry
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2000-09-23 ~ 2002-09-21
    OF - Director → CIF 0
  • 25
    Dhalech, Mohammed
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2010-09-25 ~ 2012-07-14
    OF - Director → CIF 0
  • 26
    Mckenna, Patricia Lillian
    Born in November 1933
    Individual (1 offspring)
    Officer
    1994-09-24 ~ 2009-09-13
    OF - Director → CIF 0
  • 27
    Roberts, Christopher Charles Brining
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2013-07-13 ~ 2021-11-13
    OF - Director → CIF 0
  • 28
    Murray, Josephine Paula
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2014-07-12 ~ 2022-11-05
    OF - Director → CIF 0
  • 29
    Huber, David Anton
    Born in April 1953
    Individual (1 offspring)
    Officer
    2009-09-12 ~ 2010-07-10
    OF - Director → CIF 0
  • 30
    Scrivings, Nicola Jane
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2013-07-13 ~ 2016-07-09
    OF - Director → CIF 0
  • 31
    Varley, Robert Andrew
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2019-06-29 ~ now
    OF - Director → CIF 0
  • 32
    Hanson, Derek Sydney
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1993-09-11 ~ 2002-09-21
    OF - Director → CIF 0
  • 33
    Mc Elvenny, Ian
    Born in March 1954
    Individual (1 offspring)
    Officer
    1993-09-11 ~ 1994-09-24
    OF - Director → CIF 0
  • 34
    Kingsbury, Peter William
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1997-09-13 ~ 1999-09-18
    OF - Director → CIF 0
  • 35
    Horton, Harry George Woodward
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2012-07-14 ~ 2016-07-09
    OF - Director → CIF 0
  • 36
    Virani, Vishaal Rajesh
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2015-07-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 37
    Boulton, Veronica Mignon
    Born in September 1942
    Individual (1 offspring)
    Officer
    1993-09-11 ~ 2001-09-22
    OF - Director → CIF 0
    2002-09-21 ~ 2005-09-18
    OF - Director → CIF 0
  • 38
    Bourne, Alan Hilary
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1993-09-11 ~ 1994-09-24
    OF - Director → CIF 0
    1996-09-14 ~ 2016-07-09
    OF - Director → CIF 0
  • 39
    Barnard, Hayley Amanda
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2019-06-29 ~ 2023-11-04
    OF - Director → CIF 0
  • 40
    Newton, Paula Lillian
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2023-11-04 ~ now
    OF - Director → CIF 0
  • 41
    Trayner, Bernard
    Born in October 1916
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1993-01-27
    OF - Director → CIF 0
  • 42
    Boulton, Christopher Richard
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1993-09-11 ~ 2008-09-14
    OF - Director → CIF 0
  • 43
    Henderson, Philip David
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    2023-11-04 ~ 2024-11-09
    OF - Director → CIF 0
  • 44
    Muris, Margo
    Born in February 1961
    Individual (1 offspring)
    Officer
    2014-07-12 ~ 2015-06-11
    OF - Director → CIF 0
  • 45
    Armstrong, Herbert William
    Born in September 1918
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1993-09-11
    OF - Director → CIF 0
  • 46
    Pearson, Rita
    Born in August 1945
    Individual (1 offspring)
    Officer
    2007-11-17 ~ 2012-07-14
    OF - Director → CIF 0
  • 47
    Sellers, William Ronald
    Born in July 1929
    Individual (2 offsprings)
    Officer
    1993-09-11 ~ 1995-09-16
    OF - Director → CIF 0
  • 48
    Cornelius, Nelarine Estella, Professor
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2014-07-12 ~ 2017-07-08
    OF - Director → CIF 0
  • 49
    O'neill, Reena
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2025-11-08 ~ now
    OF - Director → CIF 0
  • 50
    Brewin, Sarah Claire Theodora, Mx
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 51
    Hardwick, Nicholas Lionel
    Born in July 1957
    Individual (13 offsprings)
    Officer
    2007-09-09 ~ 2009-09-13
    OF - Director → CIF 0
  • 52
    Stevens, Caleb William Mark
    Head Of Year At A Secondary School born in December 1997
    Individual (5 offsprings)
    Officer
    2020-11-07 ~ 2025-05-12
    OF - Director → CIF 0
  • 53
    Gaines, Anthony Peter
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2012-07-14 ~ 2019-06-29
    OF - Director → CIF 0
  • 54
    Welsh, Anna Louise
    Born in October 1996
    Individual (1 offspring)
    Officer
    2021-11-13 ~ 2025-11-08
    OF - Director → CIF 0
  • 55
    Yates, Paula Marie
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2011-07-16 ~ 2017-07-08
    OF - Director → CIF 0
  • 56
    Wright, Paul Daniel
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2012-07-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 57
    Talwar, Vinay
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2012-07-14 ~ 2015-07-11
    OF - Director → CIF 0
  • 58
    Bhumbra, Rej Paul, Dr
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-11-09 ~ 2025-11-08
    OF - Director → CIF 0
  • 59
    Lade, Hilary Jane
    Born in June 1957
    Individual (4 offsprings)
    Officer
    1999-11-06 ~ 2001-09-22
    OF - Director → CIF 0
  • 60
    Green, Martin
    Born in January 1937
    Individual (2 offsprings)
    Officer
    1993-09-11 ~ 2002-09-21
    OF - Director → CIF 0
    2005-09-24 ~ 2009-09-13
    OF - Director → CIF 0
  • 61
    Steggles, Fiona
    Born in April 1969
    Individual (1 offspring)
    Officer
    2016-07-09 ~ 2022-04-13
    OF - Director → CIF 0
  • 62
    Smith, Barbara
    Born in July 1946
    Individual (1 offspring)
    Officer
    1995-09-16 ~ 2010-07-10
    OF - Director → CIF 0
  • 63
    Lusty, Sarah
    Born in May 2000
    Individual (1 offspring)
    Officer
    2022-11-05 ~ now
    OF - Director → CIF 0
  • 64
    Pittard, Rowland Leslie
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1993-09-11 ~ 2002-09-21
    OF - Director → CIF 0
  • 65
    Jackson, Joy Kirsten
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2002-09-21 ~ 2004-09-15
    OF - Director → CIF 0
  • 66
    Turnock, Graham
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2015-07-11 ~ now
    OF - Director → CIF 0
  • 67
    Everard, John Vivian
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2009-09-13 ~ 2010-07-11
    OF - Director → CIF 0
  • 68
    Clarke, Peter, Dr
    Born in June 1949
    Individual (7 offsprings)
    Officer
    1994-11-05 ~ 1999-09-18
    OF - Director → CIF 0
  • 69
    Parsons, Clare Louise
    Born in December 1967
    Individual (1 offspring)
    Officer
    2023-11-04 ~ now
    OF - Director → CIF 0
  • 70
    Mycock, Harold Macdonald, Dr
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2004-09-18 ~ 2007-09-09
    OF - Director → CIF 0
  • 71
    Maginnis, Ian Philip
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2014-07-12 ~ 2019-12-07
    OF - Director → CIF 0
  • 72
    Cooper, Jane Elizabeth
    Born in November 1954
    Individual (1 offspring)
    Officer
    1993-09-11 ~ 1994-09-24
    OF - Director → CIF 0
  • 73
    Reeve, Simon Gareth
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 74
    Templeton, John Frederick William
    Born in October 1941
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2009-09-13
    OF - Director → CIF 0
  • 75
    Gentleman, David
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1992-01-29
    OF - Director → CIF 0
  • 76
    Jones, Tegryn Daniel
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2020-11-07 ~ 2022-11-05
    OF - Director → CIF 0
  • 77
    Isted, Julie Ann
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 78
    King, Anthony Hulme
    Born in June 1944
    Individual (1 offspring)
    Officer
    1995-03-04 ~ 1999-09-18
    OF - Director → CIF 0
    2000-09-24 ~ 2002-09-21
    OF - Director → CIF 0
  • 79
    Edwards, Stephen John
    Born in June 1969
    Individual (1 offspring)
    Officer
    1993-09-11 ~ 1994-09-24
    OF - Director → CIF 0
  • 80
    Hussain, Nisbah Noseef
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2025-11-09 ~ now
    OF - Director → CIF 0
  • 81
    Parfitt, John
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1992-02-12) ~ 1993-09-11
    OF - Director → CIF 0
  • 82
    Howarth, William Edward
    Individual (5 offsprings)
    Officer
    2017-06-11 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 83
    Blake, James Murray
    Civil Servant born in June 1974
    Individual (4 offsprings)
    Officer
    2002-09-21 ~ 2004-09-18
    OF - Director → CIF 0
    2004-11-06 ~ 2015-06-11
    OF - Director → CIF 0
  • 84
    Porter, Charles Lindsey Melville
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1993-09-11 ~ 1997-09-13
    OF - Director → CIF 0
    1998-09-13 ~ 2011-11-25
    OF - Director → CIF 0
  • 85
    Harwood, Bryan Goodliff
    Born in March 1933
    Individual (4 offsprings)
    Officer
    1998-09-12 ~ 2001-09-22
    OF - Director → CIF 0
  • 86
    Hart, Margaret Helen
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2016-07-09 ~ now
    OF - Director → CIF 0
  • 87
    Eckles, Robin Clive
    Born in June 1958
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2002-09-21
    OF - Director → CIF 0
    2003-09-14 ~ 2009-09-13
    OF - Director → CIF 0
  • 88
    Hockey, John Robert
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1993-09-11 ~ 1995-09-16
    OF - Director → CIF 0
  • 89
    Seeley, Jennifer
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1998-09-12 ~ 1999-07-03
    OF - Director → CIF 0
  • 90
    Wilson, Mark Timothy
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1999-09-18 ~ 2000-09-23
    OF - Director → CIF 0
  • 91
    Barnes, Iain Stuart
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1993-09-11 ~ 2000-09-23
    OF - Director → CIF 0
  • 92
    Moxham, Jacqueline Mary
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2002-09-21 ~ 2006-09-10
    OF - Director → CIF 0
  • 93
    Adams, Denman John
    Born in March 1936
    Individual (3 offsprings)
    Officer
    1993-09-11 ~ 1994-09-24
    OF - Director → CIF 0
    1995-09-16 ~ 1999-09-18
    OF - Director → CIF 0
  • 94
    Fordham, Clare Elizabeth Helen
    Born in October 1973
    Individual (1 offspring)
    Officer
    2020-11-07 ~ now
    OF - Director → CIF 0
  • 95
    Bradley, Emma Caroline, Ms.
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2019-06-29 ~ 2023-11-04
    OF - Director → CIF 0
  • 96
    Scott, Pauline
    Born in December 1942
    Individual (1 offspring)
    Officer
    2005-09-18 ~ 2013-07-13
    OF - Director → CIF 0
  • 97
    Meaby, Arthur James
    Born in October 1935
    Individual (2 offsprings)
    Officer
    1993-09-11 ~ 2002-09-21
    OF - Director → CIF 0
  • 98
    Jordan, Edward
    Born in October 1927
    Individual (1 offspring)
    Officer
    1993-09-11 ~ 1994-07-01
    OF - Director → CIF 0
  • 99
    Barker, Darren Richard
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2021-11-13 ~ now
    OF - Director → CIF 0
  • 100
    Harvey, Peter James
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 101
    Mathison, Peter
    Born in February 1940
    Individual (11 offsprings)
    Officer
    1993-09-11 ~ 2001-09-22
    OF - Director → CIF 0
  • 102
    Gledhill, Mary
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2002-09-21 ~ 2010-07-10
    OF - Director → CIF 0
  • 103
    Richardson, Robin David
    Born in September 1958
    Individual (1 offspring)
    Officer
    1993-09-11 ~ 1995-09-16
    OF - Director → CIF 0
  • 104
    Jenkins, Andrew Terence Dockray
    Born in May 1970
    Individual (1 offspring)
    Officer
    2000-03-04 ~ 2001-11-03
    OF - Director → CIF 0
  • 105
    Pennyfather, Keith Richard
    Born in June 1938
    Individual (1 offspring)
    Officer
    1994-09-24 ~ 1996-09-14
    OF - Director → CIF 0
  • 106
    Thoumine, John Radford
    Born in September 1920
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1993-07-28
    OF - Director → CIF 0
  • 107
    Cadbury, Roger Victor John
    Born in December 1937
    Individual (29 offsprings)
    Officer
    1993-04-01 ~ 2002-07-06
    OF - Director → CIF 0
  • 108
    Darmon, Christopher John
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1993-09-11 ~ 2015-07-11
    OF - Director → CIF 0
  • 109
    Bale, Philip David
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2019-12-07 ~ 2020-11-07
    OF - Director → CIF 0
  • 110
    Ashby, Kenneth Roy, Dr
    Born in October 1923
    Individual (5 offsprings)
    Officer
    1995-09-16 ~ 1996-09-14
    OF - Director → CIF 0
  • 111
    Islam, Fokrul
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2002-09-21 ~ 2005-01-26
    OF - Director → CIF 0
  • 112
    Brown, Barney Christopher
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2025-11-08 ~ now
    OF - Director → CIF 0
  • 113
    Shepherdson, Karl
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2007-09-09 ~ 2013-07-13
    OF - Director → CIF 0
  • 114
    Fairbrother, Lindsey
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2010-07-10 ~ 2016-07-09
    OF - Director → CIF 0
  • 115
    Morgan, Kathryn Louise
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2025-11-08 ~ 2026-04-15
    OF - Director → CIF 0
  • 116
    Logan, Colin Donald Campbell
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1993-09-11 ~ 2000-03-04
    OF - Director → CIF 0
    Logan, Colin Donald Campbell
    Individual (2 offsprings)
    Officer
    (before 1992-02-12) ~ 1992-06-15
    OF - Secretary → CIF 0
    1993-09-11 ~ 2000-03-04
    OF - Secretary → CIF 0
  • 117
    Beer, John Frederick
    Born in October 1950
    Individual (1 offspring)
    Officer
    1999-09-18 ~ 2004-09-18
    OF - Director → CIF 0
  • 118
    Heasman, John Philip Derek
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2015-07-11 ~ 2015-10-01
    OF - Director → CIF 0
  • 119
    Taylor, Michael Austin
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2007-09-10 ~ 2009-09-13
    OF - Director → CIF 0
  • 120
    Fisher, David Alan
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2001-09-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 121
    Clarke, Anne Elizabeth
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1993-09-11 ~ 1994-09-24
    OF - Director → CIF 0
  • 122
    Mckenna, Gerald Brian
    Born in July 1931
    Individual (1 offspring)
    Officer
    1993-09-11 ~ 1997-09-13
    OF - Director → CIF 0
  • 123
    Clark, Leonard Joseph John
    Born in August 1916
    Individual (3 offsprings)
    Officer
    (before 1992-02-12) ~ 1993-09-11
    OF - Director → CIF 0
  • 124
    Cunningham, Gareth Thomas
    Born in October 1981
    Individual (1 offspring)
    Officer
    2022-11-05 ~ 2023-11-04
    OF - Director → CIF 0
  • 125
    Shearman, Paul
    Born in January 1949
    Individual (1 offspring)
    Officer
    2006-03-25 ~ 2009-09-13
    OF - Director → CIF 0
  • 126
    Burgess, Simon
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1993-09-11
    OF - Secretary → CIF 0
  • 127
    Race, Helen Margaret
    Born in November 1944
    Individual (1 offspring)
    Officer
    1993-09-11 ~ 1995-09-16
    OF - Director → CIF 0
    1996-09-14 ~ 1998-09-12
    OF - Director → CIF 0
  • 128
    Randall, Alan
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2009-09-12 ~ 2010-07-10
    OF - Director → CIF 0
  • 129
    Alcock, Hedley William Arthur
    Born in April 1927
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1993-01-27
    OF - Director → CIF 0
    2001-09-22 ~ 2009-09-13
    OF - Director → CIF 0
  • 130
    Mcnally, David
    Born in January 1957
    Individual (1 offspring)
    Officer
    1994-09-24 ~ 1995-09-16
    OF - Director → CIF 0
    1996-09-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 131
    Bostock, David John
    Born in April 1945
    Individual (1 offspring)
    Officer
    2000-09-23 ~ 2002-09-21
    OF - Director → CIF 0
    2003-09-14 ~ 2012-07-14
    OF - Director → CIF 0
  • 132
    Mills, David Nigel
    Born in June 1950
    Individual (1 offspring)
    Officer
    1999-09-18 ~ 2007-09-09
    OF - Director → CIF 0
    2008-09-14 ~ 2009-09-13
    OF - Director → CIF 0
  • 133
    White, Caroline Margaret
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 134
    Eccleston, Arnold Andrew
    Born in January 1946
    Individual (1 offspring)
    Officer
    2004-09-18 ~ 2006-02-01
    OF - Director → CIF 0
  • 135
    Miles, Francesca Lydia
    Born in December 1981
    Individual (1 offspring)
    Officer
    2012-07-14 ~ 2014-07-12
    OF - Director → CIF 0
  • 136
    Snape, Joshua Nathan
    Born in May 1992
    Individual (3 offsprings)
    Officer
    2011-07-16 ~ 2012-07-14
    OF - Director → CIF 0
  • 137
    Chambers, Ruth Mary
    Born in February 1969
    Individual (6 offsprings)
    Officer
    1999-09-18 ~ 2000-09-23
    OF - Director → CIF 0
  • 138
    Murry, Jeffery Trevor
    Born in September 1961
    Individual (1 offspring)
    Officer
    1995-09-16 ~ 2000-03-04
    OF - Director → CIF 0
  • 139
    21, Yewlands Crescent, Fulwood, Preston
    Corporate (1 offspring)
    Officer
    2009-09-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 140
    27, Broad Reach, Shoreham-by-sea, West Sussex
    Corporate (1 offspring)
    Officer
    2009-09-12 ~ 2009-09-12
    OF - Director → CIF 0
parent relation
Company in focus

YHA (ENGLAND AND WALES)

Period: 2011-07-27 ~ now
Company number: 00282555
Registered names
YHA (ENGLAND AND WALES) - now
Standard Industrial Classification
55202 - Youth Hostels
Related profiles found in government register
  • YHA (ENGLAND AND WALES)
    Info
    YHA (ENGLAND AND WALES) LIMITED - 2011-07-27
    YOUTH HOSTELS TRUST OF ENGLAND AND WALES LIMITED - 2011-07-27
    Registered number 00282555
    Trevelyan House, Dimple Road, Matlock, Derbyshire DE4 3YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1933-12-12 (92 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • YHA (ENGLAND AND WALES)
    S
    Registered number 00282555
    Trevelyan House, Dimple Road, Matlock, Derbyshire, DE4 3YH
    CIF 1
  • YHA (ENGLAND AND WALES)
    S
    Registered number 00282555
    Trevelyan House, Dimple Road, Matlock, England, DE4 3YH
    Company Limited By Guarantee in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREENSIDE WATER MANAGEMENT COMPANY LTD
    16755369
    Trevelyan House, Dimple Road, Matlock, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-01 ~ now
    CIF 1 - Director → ME
  • 2
    YHA TRADING LIMITED
    05373368
    Trevelyan House, Dimple Road, Matlock, Derbyshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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