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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 157
  • 1
    Smith, Paul George
    Born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-06-09
    OF - Director → CIF 0
  • 2
    Dacey, Thomas Robert
    Born in August 1953
    Individual (22 offsprings)
    Officer
    (before 1991-07-23) ~ 1995-06-05
    OF - Director → CIF 0
  • 3
    Davies, Christine
    Individual (2 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-06-08
    OF - Director → CIF 0
  • 4
    Walder, Robert Vernon
    Born in October 1954
    Individual (16 offsprings)
    Officer
    1998-09-16 ~ 2002-12-02
    OF - Director → CIF 0
  • 5
    Stark, Victoria Rosamund
    Born in December 1955
    Individual (7 offsprings)
    Officer
    (before 1991-07-23) ~ 1995-06-05
    OF - Director → CIF 0
    2009-11-24 ~ 2015-09-23
    OF - Director → CIF 0
  • 6
    Farrand, Howard Thomas
    Born in March 1947
    Individual (9 offsprings)
    Officer
    2001-09-19 ~ 2005-10-14
    OF - Director → CIF 0
  • 7
    Roberts, Philip John Traynor
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Bate, Ian Christopher
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 9
    Spalding, Colin
    Born in February 1946
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2002-09-18
    OF - Director → CIF 0
  • 10
    Gohil, Arvinda
    Born in December 1957
    Individual (31 offsprings)
    Officer
    1995-10-18 ~ 1997-03-06
    OF - Director → CIF 0
  • 11
    Briggs, Peter Ernest
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1996-09-19 ~ 1999-10-13
    OF - Director → CIF 0
  • 12
    Orr, David Campbell
    Born in March 1955
    Individual (24 offsprings)
    Officer
    2009-09-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Cooke, Ruth Margaret
    Born in April 1975
    Individual (35 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Matthews, Carol Mary
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2004-10-18 ~ 2008-10-16
    OF - Director → CIF 0
  • 15
    Austerberry, Elizabeth Mary Susan
    Born in November 1956
    Individual (20 offsprings)
    Officer
    2015-09-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Coffey, Steve
    Born in May 1966
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 17
    John, Evelyn
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 18
    Washer, Mark Wyatt
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2011-09-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 19
    Jackson, David John
    Born in February 1947
    Individual (6 offsprings)
    Officer
    (before 1991-07-23) ~ 1995-06-05
    OF - Director → CIF 0
  • 20
    Owen, Sally
    Born in March 1954
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1996-09-19
    OF - Director → CIF 0
  • 21
    Rodgers, David Anthony
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 2000-09-20
    OF - Director → CIF 0
  • 22
    Howlett, Stephen
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2002-12-02 ~ 2004-02-20
    OF - Director → CIF 0
  • 23
    Hayes, Mark Philip
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2001-09-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 24
    Whitfield, Barbara Elizabeth
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1993-06-09
    OF - Director → CIF 0
  • 25
    Barker, John Denis
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2001-09-19 ~ 2004-10-18
    OF - Director → CIF 0
  • 26
    Cunningham, Jacqueline Elizabeth
    Individual (5 offsprings)
    Officer
    2016-02-02 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 27
    Stacy, Terry
    Born in January 1972
    Individual (18 offsprings)
    Officer
    2010-09-22 ~ 2013-09-18
    OF - Director → CIF 0
  • 28
    Condie, Maurice Eugene
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1997-09-17 ~ 2000-09-20
    OF - Director → CIF 0
    2006-10-19 ~ 2009-09-23
    OF - Director → CIF 0
  • 29
    Cross, John William
    Born in July 1953
    Individual (15 offsprings)
    Officer
    1996-09-19 ~ 2003-09-24
    OF - Director → CIF 0
    2004-10-18 ~ 2009-09-23
    OF - Director → CIF 0
  • 30
    Dow, Simon Charles
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2004-10-18 ~ 2006-10-26
    OF - Director → CIF 0
  • 31
    Tuson, Roger Cameron
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1994-06-07
    OF - Director → CIF 0
    1995-06-05 ~ 2001-09-19
    OF - Director → CIF 0
  • 32
    Heath, Geoffrey
    Born in June 1945
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 2002-12-02
    OF - Director → CIF 0
  • 33
    Langstaff, Michael John
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1994-06-07
    OF - Director → CIF 0
  • 34
    Davies, Janet
    Born in May 1955
    Individual (4 offsprings)
    Officer
    (before 1991-07-23) ~ 1998-09-16
    OF - Director → CIF 0
    2005-10-14 ~ 2006-10-26
    OF - Director → CIF 0
    2007-10-18 ~ 2009-09-23
    OF - Director → CIF 0
  • 35
    Anstee, Sean Brian
    Born in July 1987
    Individual (19 offsprings)
    Officer
    2016-09-21 ~ 2022-09-29
    OF - Director → CIF 0
  • 36
    Exford, Keith Philip
    Born in January 1954
    Individual (18 offsprings)
    Officer
    2004-10-18 ~ 2010-09-22
    OF - Director → CIF 0
  • 37
    Taylor, Matthew Owen John, Lord
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2009-09-23 ~ 2015-05-23
    OF - Director → CIF 0
  • 38
    Rapley, Bronwen Mary
    Chief Executive born in July 1961
    Individual (24 offsprings)
    Officer
    2018-09-18 ~ 2024-09-26
    OF - Director → CIF 0
  • 39
    Wilson, Ben
    Born in September 1952
    Individual (14 offsprings)
    Officer
    2000-05-31 ~ 2002-12-02
    OF - Director → CIF 0
    Wilson, John Benedict
    Born in September 1952
    Individual (14 offsprings)
    Officer
    2004-10-18 ~ 2005-10-14
    OF - Director → CIF 0
  • 40
    Bowman, Margaret Anna
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-06-09
    OF - Director → CIF 0
  • 41
    Dalvi, Aman Ahmed
    Born in May 1957
    Individual (17 offsprings)
    Officer
    1997-09-17 ~ 2002-12-02
    OF - Director → CIF 0
  • 42
    Hall, Constance
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2006-10-26
    OF - Director → CIF 0
  • 43
    Cahill, Roderick Nicholas
    Born in November 1952
    Individual (16 offsprings)
    Officer
    1995-06-05 ~ 1998-09-16
    OF - Director → CIF 0
  • 44
    Cox Obe, Sebert Leslie
    Born in December 1950
    Individual (15 offsprings)
    Officer
    2018-09-18 ~ 2022-11-15
    OF - Director → CIF 0
  • 45
    Williams, Peter Richard, Dr
    Consultant born in July 1946
    Individual (13 offsprings)
    Officer
    2010-09-22 ~ 2016-09-21
    OF - Director → CIF 0
  • 46
    Butters, Sinead Kathleen
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2009-11-24 ~ 2015-09-23
    OF - Director → CIF 0
  • 47
    Winstanley, Clare
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1998-09-16 ~ 2004-10-18
    OF - Director → CIF 0
  • 48
    Llewelyn-davies, Harriet Lydia Rose
    Born in January 1955
    Individual (8 offsprings)
    Officer
    1994-06-07 ~ 1996-09-30
    OF - Director → CIF 0
  • 49
    Bunn, Gladys Catherine
    Born in December 1921
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1999-10-13
    OF - Director → CIF 0
  • 50
    Barrett, Melbourne Junior
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 51
    Palmer, John Arthur Denley
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ 1996-01-16
    OF - Director → CIF 0
  • 52
    Drake, Madeline Mary
    Born in October 1945
    Individual (6 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-06-09
    OF - Director → CIF 0
  • 53
    Kang, Kulbinder Singh
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 54
    Goddard, Giles
    Born in June 1962
    Individual (1 offspring)
    Officer
    1992-06-09 ~ 1994-06-07
    OF - Director → CIF 0
  • 55
    Cameron, Clinton Lloyd
    Born in August 1939
    Individual (10 offsprings)
    Officer
    (before 1991-07-23) ~ 1996-09-19
    OF - Director → CIF 0
    1999-10-13 ~ 2002-09-18
    OF - Director → CIF 0
  • 56
    Nanda, Geeta
    Born in July 1965
    Individual (126 offsprings)
    Officer
    2017-09-19 ~ 2023-09-28
    OF - Director → CIF 0
  • 57
    Munro, Ian Hamilton
    Born in October 1954
    Individual (20 offsprings)
    Officer
    2000-09-30 ~ 2002-12-02
    OF - Director → CIF 0
    2004-10-18 ~ 2006-10-26
    OF - Director → CIF 0
  • 58
    Cooper, Leonie Alison
    Born in December 1959
    Individual (8 offsprings)
    Officer
    1994-06-07 ~ 1995-11-03
    OF - Director → CIF 0
    Solo
    Born in July 1954
    Individual (8 offsprings)
    Officer
    1999-08-23 ~ 2004-10-18
    OF - Director → CIF 0
  • 59
    Annan, Michael Roy
    Born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-06-09
    OF - Director → CIF 0
  • 60
    Henderson, Katharine Grace
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
    Henderson, Katharine Grace
    Individual (5 offsprings)
    Officer
    2024-07-11 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 61
    Watson, Roger Stirling
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2001-12-17
    OF - Director → CIF 0
  • 62
    Gardiner, Matthew Gore
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2006-10-19 ~ 2012-09-17
    OF - Director → CIF 0
  • 63
    Montague, David Frederick
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2013-09-18 ~ 2019-09-24
    OF - Director → CIF 0
  • 64
    Tickell, James Nicolas
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 65
    Walker, David Stuart, Reverend
    Born in May 1957
    Individual (10 offsprings)
    Officer
    1996-09-19 ~ 2002-09-18
    OF - Director → CIF 0
  • 66
    Bligh, Jacqueline Alison
    Born in August 1961
    Individual (14 offsprings)
    Officer
    1996-09-19 ~ 2002-09-18
    OF - Director → CIF 0
  • 67
    Purdy, Catherine
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2012-09-17 ~ 2018-09-18
    OF - Director → CIF 0
  • 68
    Da Cunha, Victor Manuel Silva
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 69
    Jones, Mervyn
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2001-09-19 ~ 2007-10-18
    OF - Director → CIF 0
    Jones, Mervyn
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2013-09-18 ~ 2018-09-18
    OF - Director → CIF 0
  • 70
    Cope, Helen Felicity
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 1998-06-29
    OF - Director → CIF 0
  • 71
    Nurse, Martin William
    Born in November 1950
    Individual (5 offsprings)
    Officer
    1993-06-08 ~ 1998-05-22
    OF - Director → CIF 0
  • 72
    Wilson, Nigel Peter
    Born in February 1963
    Individual (23 offsprings)
    Officer
    2021-09-30 ~ 2023-01-09
    OF - Director → CIF 0
  • 73
    Morris, Richard Wayne
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2001-09-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 74
    Latto, Shena Macdonald
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ 2010-09-22
    OF - Director → CIF 0
  • 75
    Barrott, Michael Anthony Cooper
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1999-10-13 ~ 2002-09-18
    OF - Director → CIF 0
  • 76
    Fletcher, Peter Edwin
    Born in May 1951
    Individual (8 offsprings)
    Officer
    (before 1991-07-23) ~ 1995-06-05
    OF - Director → CIF 0
  • 77
    Facks-martin, Graham Angus
    Born in April 1934
    Individual (11 offsprings)
    Officer
    1996-09-19 ~ 1999-10-13
    OF - Director → CIF 0
  • 78
    Singh, Darra
    Born in July 1959
    Individual (9 offsprings)
    Officer
    1995-06-05 ~ 2000-03-24
    OF - Director → CIF 0
  • 79
    Czechowski, Christine
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1994-06-07
    OF - Director → CIF 0
  • 80
    Perry, Harry David
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2002-12-02
    OF - Director → CIF 0
  • 81
    Randall, Simon James Crawford
    Born in June 1944
    Individual (34 offsprings)
    Officer
    1996-06-25 ~ 2001-09-19
    OF - Director → CIF 0
  • 82
    Huteson, Peter
    Born in October 1949
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1999-10-13
    OF - Director → CIF 0
  • 83
    Santry, Ann Josephine
    Born in September 1958
    Individual (17 offsprings)
    Officer
    2006-10-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 84
    Olanrewaju, Olu
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2006-10-19 ~ 2007-10-18
    OF - Director → CIF 0
  • 85
    Galliers, Margaret Mary
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 86
    Martin, Ian James
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2023-09-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 87
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2019-09-24 ~ 2024-11-14
    OF - Director → CIF 0
  • 88
    Oxley, Desmond
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1995-06-05 ~ 2001-09-19
    OF - Director → CIF 0
  • 89
    Leaviss, Isobel Jane
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 90
    Ward, Anne Marie
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2000-03-10 ~ 2002-12-02
    OF - Director → CIF 0
    2004-10-18 ~ 2005-10-14
    OF - Director → CIF 0
  • 91
    Cowans, David
    Born in May 1957
    Individual (171 offsprings)
    Officer
    1997-09-17 ~ 2000-09-20
    OF - Director → CIF 0
  • 92
    Platt, Beverly Virginia
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 93
    Malone, Andrew John
    Born in March 1944
    Individual (6 offsprings)
    Officer
    (before 1991-07-23) ~ 1998-09-16
    OF - Director → CIF 0
  • 94
    Lightfoot, Anthony Warwick
    Born in August 1952
    Individual (11 offsprings)
    Officer
    1996-12-09 ~ 1999-06-11
    OF - Director → CIF 0
  • 95
    Young, Penny
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2015-05-23
    OF - Director → CIF 0
  • 96
    Trevillion, Peter
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 97
    Atkinson, Russell
    Born in October 1946
    Individual (25 offsprings)
    Officer
    1996-09-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 98
    Fitzpatrick, Suzanne, Professor
    Born in August 1969
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2022-09-29
    OF - Director → CIF 0
  • 99
    Hughes, Charles Richard
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2001-09-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 100
    Umarji, Irfan
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 101
    Williams, Lindsey Laire
    Born in April 1964
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2011-09-12
    OF - Director → CIF 0
  • 102
    Harker, Herbert Maurice
    Born in December 1944
    Individual (5 offsprings)
    Officer
    1994-06-07 ~ 1997-12-22
    OF - Director → CIF 0
  • 103
    Reger, Richard Michael
    Individual (33 offsprings)
    Officer
    2003-11-20 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 104
    Hepworth, Clare Elizabeth
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-23) ~ 1996-09-19
    OF - Director → CIF 0
    1999-10-13 ~ 2003-08-29
    OF - Director → CIF 0
  • 105
    Frederick, Cedric Anthony
    Born in November 1957
    Individual (22 offsprings)
    Officer
    1994-06-07 ~ 1995-08-11
    OF - Director → CIF 0
  • 106
    Loraine, Keith
    Born in January 1955
    Individual (6 offsprings)
    Officer
    1995-06-05 ~ 2001-09-19
    OF - Director → CIF 0
  • 107
    Brown, Peter Frank
    Born in June 1957
    Individual (13 offsprings)
    Officer
    1997-09-17 ~ 2000-09-20
    OF - Director → CIF 0
  • 108
    Barnes, June Mary
    Born in June 1954
    Individual (31 offsprings)
    Officer
    2008-10-16 ~ 2013-06-15
    OF - Director → CIF 0
  • 109
    Kumar, Ashwin
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2013-09-18 ~ 2016-09-21
    OF - Director → CIF 0
  • 110
    Shackleton, Deborah Frances
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2001-09-19 ~ 2009-09-23
    OF - Director → CIF 0
  • 111
    Stacey, Anthony Neil
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2001-09-19 ~ 2006-10-19
    OF - Director → CIF 0
  • 112
    Tabiner, Paul Ronald
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2002-12-02
    OF - Director → CIF 0
  • 113
    Rastrick, Suzanne
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 114
    Abbey, Nicholas John
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2004-10-18 ~ 2008-10-16
    OF - Director → CIF 0
  • 115
    Adebowale, Victor
    Individual (7 offsprings)
    Officer
    1994-06-07 ~ 1997-09-17
    OF - Director → CIF 0
  • 116
    Kent, Michael Jonathan
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2008-10-16 ~ 2014-09-18
    OF - Director → CIF 0
  • 117
    Armitage, Eric Davies
    Born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-06-09
    OF - Director → CIF 0
  • 118
    Shotton, Doreen
    Born in July 1931
    Individual (5 offsprings)
    Officer
    1996-09-19 ~ 2002-09-18
    OF - Director → CIF 0
  • 119
    Moxham, Jacqueline Mary
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 120
    Mccarthy, Richard John
    Born in April 1958
    Individual (24 offsprings)
    Officer
    1998-09-16 ~ 2003-09-24
    OF - Director → CIF 0
  • 121
    Bull, Stephen Marcus
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 122
    Delargy, Neil Patrick Charles
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2000-10-13 ~ 2002-07-23
    OF - Director → CIF 0
  • 123
    Teasdale, Gail Louise
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2020-09-29 ~ 2025-09-25
    OF - Director → CIF 0
  • 124
    Marrington, Anthony
    Born in April 1926
    Individual (6 offsprings)
    Officer
    1996-09-19 ~ 1997-09-17
    OF - Director → CIF 0
  • 125
    Lewis, Louis Antill
    Born in August 1932
    Individual (13 offsprings)
    Officer
    1992-06-09 ~ 1994-06-07
    OF - Director → CIF 0
  • 126
    Shaw, Andrew
    Born in April 1935
    Individual (1 offspring)
    Officer
    1993-06-08 ~ 1996-09-19
    OF - Director → CIF 0
  • 127
    Tennant, Paul
    Born in April 1961
    Individual (22 offsprings)
    Officer
    2007-10-18 ~ 2013-09-18
    OF - Director → CIF 0
  • 128
    Henderson, Mark Gideon
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2014-09-18 ~ 2020-09-29
    OF - Director → CIF 0
  • 129
    Carter, Terence William
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-06-09
    OF - Director → CIF 0
  • 130
    Phillips, Marta Rose
    Born in October 1952
    Individual (12 offsprings)
    Officer
    1993-06-08 ~ 1996-04-21
    OF - Director → CIF 0
  • 131
    Milligan, Peter Bernard
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 2000-09-20
    OF - Director → CIF 0
  • 132
    Crawley, John Ladd
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1991-07-23) ~ 1994-06-07
    OF - Director → CIF 0
    Crawley, John Ladds
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1995-06-05 ~ 2001-09-19
    OF - Director → CIF 0
  • 133
    Paterson, Robert James
    Born in March 1947
    Individual (17 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-06-09
    OF - Director → CIF 0
  • 134
    Clark, Richard Anthony
    Born in June 1948
    Individual (23 offsprings)
    Officer
    2002-12-02 ~ 2006-10-26
    OF - Director → CIF 0
  • 135
    Bliss, Nic
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2002-12-02
    OF - Director → CIF 0
    2004-10-18 ~ 2005-10-14
    OF - Director → CIF 0
  • 136
    Edwards, Sandra
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1991-07-23) ~ 1995-07-10
    OF - Director → CIF 0
  • 137
    Matthews, Ian David
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-09-16 ~ 2001-09-19
    OF - Director → CIF 0
  • 138
    Hay, Belinda Ann
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 2002-09-18
    OF - Director → CIF 0
  • 139
    Button, Sheila Jane
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1992-06-08 ~ 1995-06-05
    OF - Director → CIF 0
  • 140
    Cox, Barry Michael
    Born in February 1947
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 2001-09-19
    OF - Director → CIF 0
  • 141
    Robinson, Elizabeth Anna
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 1999-10-20
    OF - Director → CIF 0
  • 142
    Natton, Barry
    Born in April 1940
    Individual (7 offsprings)
    Officer
    (before 1991-07-23) ~ 1997-09-17
    OF - Director → CIF 0
    1998-09-16 ~ 2001-09-19
    OF - Director → CIF 0
  • 143
    Shoults, Antony Charles
    Born in July 1943
    Individual (10 offsprings)
    Officer
    1999-05-10 ~ 2003-09-24
    OF - Director → CIF 0
    Shoults, Tony
    Born in July 1943
    Individual (10 offsprings)
    Officer
    2005-10-14 ~ 2006-10-26
    OF - Director → CIF 0
  • 144
    Sherriff, Colin
    Born in August 1951
    Individual (10 offsprings)
    Officer
    1996-09-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 145
    Rydquist, Paul John
    Born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1991-07-23) ~ 1995-06-05
    OF - Director → CIF 0
  • 146
    Connolly, James Roderick
    Born in August 1953
    Individual (3 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-06-09
    OF - Director → CIF 0
  • 147
    Studdert, Jessica Nadine
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2022-09-29 ~ 2025-12-15
    OF - Director → CIF 0
  • 148
    Ashcroft, Jane Rachel
    Born in June 1966
    Individual (35 offsprings)
    Officer
    2015-09-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 149
    Fellows, Marcus
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2000-09-20 ~ 2002-12-02
    OF - Director → CIF 0
  • 150
    Tuck, Julian
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1993-06-08 ~ 2001-09-19
    OF - Director → CIF 0
  • 151
    Bebb, David Alun
    Born in June 1944
    Individual (14 offsprings)
    Officer
    (before 1991-07-23) ~ 1998-09-16
    OF - Director → CIF 0
  • 152
    Gardner, John Peter
    Born in March 1953
    Individual (1 offspring)
    Officer
    1993-06-08 ~ 1996-02-21
    OF - Director → CIF 0
  • 153
    Lockwood, Angela
    Chief Executive born in July 1962
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ 2024-09-26
    OF - Director → CIF 0
  • 154
    Mcdermott, Ian Jeffrey
    Born in November 1962
    Individual (32 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 155
    Taussig, Anthony Christopher
    Born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-06-09
    OF - Director → CIF 0
  • 156
    Warwick, Diana
    Born in July 1945
    Individual (22 offsprings)
    Officer
    2015-09-23 ~ 2022-09-29
    OF - Director → CIF 0
  • 157
    Norridge, Adrian
    Born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-06-09
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL HOUSING FEDERATION LIMITED

Period: 2014-02-28 ~ now
Company number: 00302132 03920711
Registered names
NATIONAL HOUSING FEDERATION LIMITED - now 03920711
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Related profiles found in government register
  • NATIONAL HOUSING FEDERATION LIMITED
    Info
    NATIONAL HOUSING FEDERATION - 2014-02-28
    NATIONAL FEDERATION OF HOUSING ASSOCIATIONS(THE) - 2014-02-28
    THE NATIONAL FEDERATION OF HOUSING SOCIETIES - 2014-02-28
    Registered number 00302132
    Lion Court, 25 Procter Street, London WC1V 6NY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1935-06-22 (91 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • NATIONAL HOUSING FEDERATION LIMITED
    S
    Registered number 302132
    Lion Court, 25 Procter Street, London, WC1V 6NY
    CARDIFF
    CIF 1
  • NATIONAL HOUSING FEDERATION LIMITED
    S
    Registered number 302132
    Lion Court, 25 Procter Street, London, England, WC1V 6NY
    Limited By Guarantee in England And Wales, England
    CIF 2
  • NATIONAL HOUSING FEDERATION LTD
    S
    Registered number 302132
    Lion Court, 25 Procter Street, London, England, WC1V 6NY
    Company Limited By Guarantee in England
    CIF 3
  • NATIONAL HOUSING FEDERATION LTD
    S
    Registered number 302132
    Lion Court, 25 Procter Street, London, England, WC1V 6NY
    Limited By Guarantee in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    MYHOME SUPPORT SERVICES LIMITED
    07259007
    Lion Court, 25 Procter Street, London, Greater London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED
    - now 03920711 00302132... (more)
    ARTHUR ANDERSEN INVESTMENTS LIMITED - 2002-07-17
    SPRACTO LIMITED - 2000-04-05
    Lion Court, 25 Procter Street, Holborn, London
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NHF PROPERTY & SERVICES LIMITED
    04904686
    Lion Court, 25 Procter Street, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THIRD SECTOR CONSORTIA MANAGEMENT LLP
    OC347365 12305595
    12 Lambarde Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-02-02 ~ 2019-12-11
    CIF 1 - LLP Designated Member → ME

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