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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 138
  • 1
    Walker, Louis David, Mr. Mbe,td
    Retired born in July 1932
    Individual (9 offsprings)
    Officer
    2008-03-30 ~ 2010-02-21
    OF - Director → CIF 0
  • 2
    Kallis, Christopher Michael
    Solicitor born in March 1953
    Individual (6 offsprings)
    Officer
    2014-03-17 ~ 2015-07-30
    OF - Director → CIF 0
    2016-05-25 ~ 2018-03-25
    OF - Director → CIF 0
  • 3
    Ford, Jenny Louise
    Company Secretary born in April 1965
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2012-04-29
    OF - Director → CIF 0
  • 4
    Cooper, Terence Francis Charles
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2024-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Price, David Michael
    Consulting Engineer born in June 1936
    Individual (1 offspring)
    Officer
    2005-01-23 ~ 2009-01-18
    OF - Director → CIF 0
  • 6
    Camps, Donald
    Engineer born in August 1931
    Individual (1 offspring)
    Officer
    1993-03-14 ~ 1996-03-17
    OF - Director → CIF 0
  • 7
    Hoddinott, Anthony Paul
    Retired born in January 1942
    Individual (2 offsprings)
    Officer
    2013-03-17 ~ 2016-02-21
    OF - Director → CIF 0
  • 8
    Parkinson, Richard
    Retired born in June 1947
    Individual (7 offsprings)
    Officer
    2016-01-24 ~ 2017-04-29
    OF - Director → CIF 0
    2017-08-08 ~ 2022-08-10
    OF - Director → CIF 0
    Mr Richard Parkinson
    Born in June 1947
    Individual (7 offsprings)
    Person with significant control
    2019-04-27 ~ 2022-08-10
    PE - Has significant influence or control → CIF 0
  • 9
    Baskerville, Brian Terence
    Antiquarian Horologist born in March 1937
    Individual (3 offsprings)
    Officer
    2004-02-08 ~ 2005-09-01
    OF - Director → CIF 0
  • 10
    Webb, Ross Wyndham
    Retired born in August 1928
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 1999-01-15
    OF - Director → CIF 0
  • 11
    Card, Christopher John
    Retired born in February 1939
    Individual (1 offspring)
    Officer
    2006-02-26 ~ 2008-02-17
    OF - Director → CIF 0
  • 12
    Smith, David Peter
    Farmer born in April 1937
    Individual (3 offsprings)
    Officer
    2004-04-25 ~ 2008-04-27
    OF - Director → CIF 0
  • 13
    Medcalf, William Elden Boulton
    Engineer born in July 1933
    Individual (5 offsprings)
    Officer
    ~ 1994-04-24
    OF - Director → CIF 0
    Medcalf, William Elden Boulton
    Retired born in July 1933
    Individual (5 offsprings)
    1998-07-06 ~ 2012-04-29
    OF - Director → CIF 0
  • 14
    Miles, Robert David Bradford
    Chartered Engineer born in March 1937
    Individual (2 offsprings)
    Officer
    1998-04-19 ~ 2000-11-08
    OF - Director → CIF 0
  • 15
    Way, Joanna
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 16
    Ramshaw, Douglas Henry
    Taxation Advisor born in August 1953
    Individual (4 offsprings)
    Officer
    ~ 1994-04-24
    OF - Director → CIF 0
    Ramshaw, Douglas Henry
    Tax Advisor born in August 1953
    Individual (4 offsprings)
    1995-04-23 ~ 1998-04-19
    OF - Director → CIF 0
  • 17
    Berthinussen, Angus Park
    Retired born in March 1946
    Individual (2 offsprings)
    Officer
    2008-11-16 ~ 2011-11-27
    OF - Director → CIF 0
  • 18
    Houlding, Timothy David, Dr
    Motor Car Dealer born in January 1956
    Individual (2 offsprings)
    Officer
    1997-04-06 ~ 2000-05-14
    OF - Director → CIF 0
  • 19
    Walker, Bernard Antony
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 20
    Tompsett, Peter Desmond
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2009-01-18 ~ 2013-01-22
    OF - Director → CIF 0
  • 21
    Haig, Barbara Ann
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 22
    Stebbing, Birgit, Dr
    Born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1993-03-14
    OF - Director → CIF 0
  • 23
    Pack, Christopher Robert, Captain
    Retired Naval Officer born in September 1939
    Individual (2 offsprings)
    Officer
    2007-03-25 ~ 2010-03-21
    OF - Director → CIF 0
  • 24
    Green Davy, Diana Margaret, Dr
    Director born in April 1943
    Individual (1 offspring)
    Officer
    2023-12-04 ~ 2024-04-21
    OF - Director → CIF 0
  • 25
    Lane, Colin
    Company Chairman born in December 1939
    Individual (3 offsprings)
    Officer
    2013-03-03 ~ 2016-02-28
    OF - Director → CIF 0
  • 26
    Winther, John Denis
    Retired born in September 1937
    Individual (1 offspring)
    Officer
    2000-03-19 ~ 2003-11-26
    OF - Director → CIF 0
  • 27
    Douglas, Ian Stuart
    Retired born in February 1933
    Individual (1 offspring)
    Officer
    2010-02-21 ~ 2013-04-28
    OF - Director → CIF 0
  • 28
    Brenner, Russell Keith
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2015-08-06
    OF - Director → CIF 0
  • 29
    Gostling, Terence Frank
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    2003-03-02 ~ 2006-03-12
    OF - Director → CIF 0
  • 30
    Gehringer, Edward Milton
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-12-05
    OF - Director → CIF 0
    Gehringer, Edward Milton
    Retired Psychologist born in July 1940
    Individual (1 offspring)
    2011-01-06 ~ 2013-01-29
    OF - Director → CIF 0
  • 31
    Macklin, John James
    Engineer born in April 1929
    Individual (6 offsprings)
    Officer
    1994-03-27 ~ 1997-03-23
    OF - Director → CIF 0
  • 32
    Dyas, Anthony Rodney Joseph
    Accoutant born in August 1940
    Individual (4 offsprings)
    Officer
    1996-10-05 ~ 2000-04-30
    OF - Director → CIF 0
  • 33
    Smith, Carol Britt
    Retired Teacher born in December 1943
    Individual (1 offspring)
    Officer
    2010-01-24 ~ 2013-01-27
    OF - Director → CIF 0
  • 34
    Boatwright, Dennis John
    Individual (3 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Secretary → CIF 0
  • 35
    Ritholz, Robert
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    2012-04-29 ~ 2018-11-19
    OF - Director → CIF 0
  • 36
    Jack, Donald Cameron
    School Teacher born in April 1939
    Individual (1 offspring)
    Officer
    1993-11-21 ~ 1996-11-24
    OF - Director → CIF 0
    Jack, Donald Cameron
    Teacher born in April 1939
    Individual (1 offspring)
    1997-11-23 ~ 1998-11-22
    OF - Director → CIF 0
  • 37
    O'connor, David Edward
    Managing Director born in April 1944
    Individual (5 offsprings)
    Officer
    2014-03-16 ~ 2016-03-12
    OF - Director → CIF 0
  • 38
    Sanders, Richard Charles Borwise
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-04-29
    OF - Director → CIF 0
  • 39
    Alexander, Richard, Sir
    Public Relations Consultant born in September 1947
    Individual (1 offspring)
    Officer
    1997-04-27 ~ 2014-04-27
    OF - Director → CIF 0
    Alexander, Richard, Sir
    Public Relations born in September 1947
    Individual (1 offspring)
    2017-04-29 ~ 2019-12-02
    OF - Director → CIF 0
  • 40
    Franz, Robert
    Educator Retired born in August 1934
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2006-03-26
    OF - Director → CIF 0
  • 41
    Walker, Ian David
    Retired born in September 1935
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2008-04-27
    OF - Director → CIF 0
  • 42
    Groves, Philip
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2011-03-13 ~ 2014-03-17
    OF - Director → CIF 0
  • 43
    Judd, Anthony Stokes
    Architect born in March 1939
    Individual (7 offsprings)
    Officer
    ~ 1998-04-19
    OF - Director → CIF 0
    Judd, Anthony Stokes
    Architect & Company Director born in March 1939
    Individual (7 offsprings)
    2009-04-26 ~ 2018-04-28
    OF - Director → CIF 0
  • 44
    Warmington, Ronald John
    Forensic Accountant/Fraud Investigator born in February 1949
    Individual (9 offsprings)
    Officer
    2012-04-29 ~ 2022-04-23
    OF - Director → CIF 0
    Mr Ronald John Warmington
    Born in February 1949
    Individual (9 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-04-27
    PE - Has significant influence or control → CIF 0
  • 45
    Warner, Christopher Michael
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Warner, Christopher Michael
    Retired Chartered Surveyor born in April 1947
    Individual (4 offsprings)
    2008-03-09 ~ 2018-04-28
    OF - Director → CIF 0
    Mr Christopher Michael Warner
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    2024-01-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 46
    Cook, Cedric Charles
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-03-27
    OF - Director → CIF 0
    1997-03-16 ~ 2000-03-19
    OF - Director → CIF 0
  • 47
    Nixon, Alvan
    Managing Director born in August 1937
    Individual (2 offsprings)
    Officer
    1999-11-14 ~ 2002-11-17
    OF - Director → CIF 0
    2005-11-27 ~ 2006-11-19
    OF - Director → CIF 0
  • 48
    O'connell, Sean
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2016-07-16 ~ 2023-04-23
    OF - Director → CIF 0
  • 49
    Dorton, John Brian
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1995-04-23
    OF - Director → CIF 0
    1997-04-27 ~ 2007-04-29
    OF - Director → CIF 0
  • 50
    Johnson, Henry Edward
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 51
    Smith, Hugh Gordon
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    2000-01-08 ~ 2003-01-18
    OF - Director → CIF 0
    Smith, Hugh Gordon
    Retired Chartered Surveyor born in May 1935
    Individual (1 offspring)
    2004-04-25 ~ 2014-04-27
    OF - Director → CIF 0
  • 52
    Klein, G Brad, Dr
    Physician born in March 1942
    Individual (1 offspring)
    Officer
    2004-12-05 ~ 2005-12-04
    OF - Director → CIF 0
  • 53
    Siddall, Kenneth William
    Director born in May 1935
    Individual (3 offsprings)
    Officer
    2004-04-04 ~ 2007-04-01
    OF - Director → CIF 0
  • 54
    Wik, John, Honourable
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2006-03-26 ~ 2008-03-30
    OF - Director → CIF 0
  • 55
    Bramhall, Sean Michael
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2013-01-20 ~ 2015-08-05
    OF - Director → CIF 0
  • 56
    Andrews, Mark Stuart
    Motor Engineer born in January 1967
    Individual (2 offsprings)
    Officer
    2010-04-25 ~ 2013-04-28
    OF - Director → CIF 0
  • 57
    Spencer, Paul David
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Spencer, Paul David
    Company Director born in June 1955
    Individual (2 offsprings)
    2014-04-27 ~ 2017-06-26
    OF - Director → CIF 0
  • 58
    Anderson, Thomas Johnstone, Doctor
    Medical Practioner born in February 1937
    Individual (1 offspring)
    Officer
    1996-11-24 ~ 1997-11-23
    OF - Director → CIF 0
  • 59
    Padgett, Alan Ernest
    Retired born in March 1928
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2000-01-08
    OF - Director → CIF 0
  • 60
    Taylor, John Brian
    Retired born in November 1932
    Individual (2 offsprings)
    Officer
    2000-03-19 ~ 2003-03-02
    OF - Director → CIF 0
  • 61
    Nutter, John Raymond
    Retired Company Director born in March 1931
    Individual (5 offsprings)
    Officer
    1997-04-27 ~ 2007-04-29
    OF - Director → CIF 0
  • 62
    Ball, John Richard
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2003-01-18 ~ 2006-03-04
    OF - Director → CIF 0
  • 63
    Watson, John Nicholas
    Retired born in November 1928
    Individual (3 offsprings)
    Officer
    2001-03-18 ~ 2004-02-08
    OF - Director → CIF 0
    2007-04-29 ~ 2012-04-29
    OF - Director → CIF 0
    Watson, John Nicholas
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 64
    Hughes, Brian George
    Garment Exporter born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1996-12-15
    OF - Director → CIF 0
  • 65
    Hamperl, John Frederick
    Retired born in April 1936
    Individual (3 offsprings)
    Officer
    2010-03-28 ~ 2013-04-28
    OF - Director → CIF 0
  • 66
    Keevil, Peter David
    Retired born in June 1942
    Individual (2 offsprings)
    Officer
    2004-03-28 ~ 2007-03-25
    OF - Director → CIF 0
    2007-04-29 ~ 2013-04-28
    OF - Director → CIF 0
  • 67
    Smith, Michael Sydney
    Partner/Motor Dismant.Business born in August 1946
    Individual (1 offspring)
    Officer
    1993-11-21 ~ 1996-12-08
    OF - Director → CIF 0
    Smith, Michael Sydney
    Retired born in August 1946
    Individual (1 offspring)
    2006-11-19 ~ 2010-01-24
    OF - Director → CIF 0
  • 68
    Harris, John Anthony
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    1995-04-23 ~ 1996-07-08
    OF - Director → CIF 0
  • 69
    Wiltshire, Raymond Geoffrey
    Business Consultant born in October 1936
    Individual (9 offsprings)
    Officer
    ~ 2002-04-07
    OF - Director → CIF 0
  • 70
    Haig, Michael
    Retired born in April 1944
    Individual (3 offsprings)
    Officer
    2015-04-26 ~ 2022-04-23
    OF - Director → CIF 0
  • 71
    Stacy Marks, Adam Peter Richard
    Fine Art Dealer born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-04-25
    OF - Director → CIF 0
  • 72
    Brown, Pauline
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2023-04-23 ~ 2023-12-08
    OF - Director → CIF 0
  • 73
    Tanner, Alexander George
    Builder & Developer & Director born in September 1942
    Individual (9 offsprings)
    Officer
    2000-11-08 ~ 2004-04-04
    OF - Director → CIF 0
    Tanner, Alexander George
    Director born in September 1942
    Individual (9 offsprings)
    2006-04-23 ~ 2013-04-28
    OF - Director → CIF 0
  • 74
    Morris, James Richard
    Social Worker born in August 1945
    Individual (2 offsprings)
    Officer
    2009-03-07 ~ 2019-05-28
    OF - Director → CIF 0
  • 75
    Robertson, Bernard Collett
    Director born in November 1928
    Individual (1 offspring)
    Officer
    2000-05-14 ~ 2003-02-17
    OF - Director → CIF 0
  • 76
    Henley, William George Anthony
    Electrical Contractor born in October 1940
    Individual (2 offsprings)
    Officer
    1996-12-08 ~ 1999-11-14
    OF - Director → CIF 0
    2002-11-17 ~ 2003-11-23
    OF - Director → CIF 0
  • 77
    Gee, Patricia Marie Elizabeth
    Administrator
    Individual (2 offsprings)
    Officer
    1998-04-19 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 78
    Tomlinson, Anthony Eric
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    2005-02-20 ~ 2008-03-30
    OF - Director → CIF 0
  • 79
    Taylor, David Winslow
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2006-01-02 ~ 2012-04-29
    OF - Director → CIF 0
  • 80
    Wright, David Michael
    Retired born in September 1944
    Individual (4 offsprings)
    Officer
    2008-03-30 ~ 2011-03-12
    OF - Director → CIF 0
  • 81
    Rolfe, David John
    Consultant born in April 1939
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2008-04-27
    OF - Director → CIF 0
  • 82
    Brown, John Robert
    Electrical Wholesaler born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1994-03-27
    OF - Director → CIF 0
  • 83
    Ambler, Charles John
    Engineer born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-11-21
    OF - Director → CIF 0
  • 84
    Harris, Ian Wayland
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ 2023-11-17
    OF - Director → CIF 0
  • 85
    Ross, Harold
    Optometrist born in June 1945
    Individual (1 offspring)
    Officer
    2005-12-04 ~ 2007-12-02
    OF - Director → CIF 0
  • 86
    Waumsley, Peter Harvey
    Director born in June 1935
    Individual (2 offsprings)
    Officer
    1996-03-31 ~ 1998-02-24
    OF - Director → CIF 0
  • 87
    Johnston, David E
    Retired Aerospace Engineer born in December 1937
    Individual (1 offspring)
    Officer
    2007-12-02 ~ 2010-11-26
    OF - Director → CIF 0
    Johnston, David E
    Retired born in December 1937
    Individual (1 offspring)
    2013-01-29 ~ 2019-08-13
    OF - Director → CIF 0
  • 88
    Pitkethly, Ian Alexander
    Public Relations Consultant born in October 1939
    Individual (1 offspring)
    Officer
    1999-03-21 ~ 2001-03-18
    OF - Director → CIF 0
  • 89
    Port, William John
    Individual (1 offspring)
    Officer
    ~ 1998-04-19
    OF - Secretary → CIF 0
  • 90
    Zannetti, Robert James
    Retired Engineer born in May 1943
    Individual (2 offsprings)
    Officer
    2014-02-16 ~ 2018-02-18
    OF - Director → CIF 0
  • 91
    Bevan, David Howard
    Chartered Accountant born in June 1935
    Individual (9 offsprings)
    Officer
    ~ 1994-10-02
    OF - Director → CIF 0
  • 92
    Strickland, Philip Henry
    Lawyer born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 93
    Adams, Simon
    Engineer born in December 1955
    Individual (2 offsprings)
    Officer
    2005-11-20 ~ 2008-11-16
    OF - Director → CIF 0
  • 94
    Asker-browne, David Malcolm
    Chartered Occupational Hygienist born in October 1944
    Individual (4 offsprings)
    Officer
    2016-02-21 ~ 2017-04-29
    OF - Director → CIF 0
  • 95
    Hammond, Colin Edward
    Director born in October 1936
    Individual (17 offsprings)
    Officer
    2006-04-23 ~ 2007-11-10
    OF - Director → CIF 0
  • 96
    Baker, Roy Charles
    Accountant born in June 1941
    Individual (10 offsprings)
    Officer
    2008-02-17 ~ 2011-02-20
    OF - Director → CIF 0
  • 97
    Ryland, Thomas Edward
    Managing Director born in June 1925
    Individual (3 offsprings)
    Officer
    1992-09-14 ~ 1996-04-28
    OF - Director → CIF 0
  • 98
    Brooks, Philip
    Retired born in December 1940
    Individual (1 offspring)
    Officer
    2019-04-27 ~ 2024-04-21
    OF - Director → CIF 0
  • 99
    Rivett, Brian Anderson
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ 2023-04-23
    OF - Director → CIF 0
  • 100
    Gordon, William Stewart
    Engineer born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1993-11-21
    OF - Director → CIF 0
    1998-11-22 ~ 2001-11-18
    OF - Director → CIF 0
  • 101
    Hine, Phillip William
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2020-07-14 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Phillip William Hine
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2022-08-10 ~ 2023-11-20
    PE - Has significant influence or control → CIF 0
  • 102
    Miles, John
    Engineering Consultant born in August 1945
    Individual (4 offsprings)
    Officer
    1999-01-31 ~ 2002-01-20
    OF - Director → CIF 0
  • 103
    Hounsell, David Philip
    Graphic Designer born in June 1954
    Individual (4 offsprings)
    Officer
    2011-04-10 ~ 2013-04-28
    OF - Director → CIF 0
  • 104
    Payling, Henry
    Retired born in April 1926
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2001-01-17
    OF - Director → CIF 0
  • 105
    Klepp, George Murray
    Farmer born in October 1948
    Individual (6 offsprings)
    Officer
    1997-03-23 ~ 2000-03-19
    OF - Director → CIF 0
    Klepp, George Murray
    Company Director born in October 1948
    Individual (6 offsprings)
    2010-03-21 ~ 2013-03-17
    OF - Director → CIF 0
  • 106
    Thompson, Edwin Robert
    Director & Farmer born in April 1955
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 107
    Roberts, Raymond Victor
    Bookseller born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1994-04-03
    OF - Director → CIF 0
  • 108
    Lawson, David Alexander
    Retired Co Md born in November 1942
    Individual (2 offsprings)
    Officer
    2002-01-20 ~ 2005-01-23
    OF - Director → CIF 0
  • 109
    Mackinnon, John Chalmers Wemyss
    Company Director born in January 1966
    Individual (6 offsprings)
    Officer
    2001-11-18 ~ 2005-11-20
    OF - Director → CIF 0
  • 110
    Malyan, John Leonard
    Architect born in January 1931
    Individual (5 offsprings)
    Officer
    1996-12-15 ~ 1999-03-21
    OF - Director → CIF 0
    2005-01-10 ~ 2013-04-28
    OF - Director → CIF 0
  • 111
    Lea, Kenneth Ellis
    Chartered Engineer born in May 1939
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2005-01-24
    OF - Director → CIF 0
    2007-04-29 ~ 2011-04-12
    OF - Director → CIF 0
    2013-04-28 ~ 2020-07-08
    OF - Director → CIF 0
  • 112
    Cook, Raymond
    Company Director born in December 1943
    Individual (9 offsprings)
    Officer
    2003-11-23 ~ 2005-11-27
    OF - Director → CIF 0
  • 113
    Russell, Gordon James
    Engineer born in March 1934
    Individual (2 offsprings)
    Officer
    1994-04-24 ~ 1999-04-25
    OF - Director → CIF 0
    Russell, Gordon James
    Director born in March 1934
    Individual (2 offsprings)
    2000-04-30 ~ 2002-09-28
    OF - Director → CIF 0
  • 114
    Painter, Roy William
    Retired born in May 1933
    Individual (1 offspring)
    Officer
    2013-03-24 ~ 2014-03-24
    OF - Director → CIF 0
  • 115
    Carter, Peter Braddon
    Retired It Consultant born in April 1943
    Individual (2 offsprings)
    Officer
    2006-03-12 ~ 2008-03-09
    OF - Director → CIF 0
  • 116
    Wiltshire, Duncan Charles
    Event Management born in October 1966
    Individual (15 offsprings)
    Officer
    2002-05-17 ~ 2008-04-27
    OF - Director → CIF 0
    Wiltshire, Duncan
    Comp0any Director born in October 1966
    Individual (15 offsprings)
    Officer
    2012-05-14 ~ 2017-04-29
    OF - Director → CIF 0
    Wiltshire, Duncan Charles
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2019-11-18 ~ 2024-04-21
    OF - Director → CIF 0
    Mr Duncan Charles Wiltshire
    Born in October 1966
    Individual (15 offsprings)
    Person with significant control
    2023-11-20 ~ 2024-04-21
    PE - Has significant influence or control → CIF 0
  • 117
    Fell, Barbara Molly
    Retired Chartered Secretary born in June 1931
    Individual (3 offsprings)
    Officer
    1997-04-27 ~ 2007-04-29
    OF - Director → CIF 0
    Fell, Barbara Molly
    Individual (3 offsprings)
    Officer
    2007-07-03 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 118
    Cocks, Arthur Herbert
    Retired Headmaster born in December 1916
    Individual (1 offspring)
    Officer
    1994-03-27 ~ 1997-03-16
    OF - Director → CIF 0
  • 119
    Gordon, Malcolm
    Business Manager born in November 1968
    Individual (1 offspring)
    Officer
    2014-11-29 ~ 2018-12-08
    OF - Director → CIF 0
  • 120
    Bulling, Stephen Francis Langlands
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1994-03-14 ~ 1994-09-13
    OF - Director → CIF 0
  • 121
    Day, Andrew John
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Day, Andrew John
    Advertising born in September 1953
    Individual (4 offsprings)
    ~ 1995-04-23
    OF - Director → CIF 0
    Day, Andrew John
    Director And Justice Of The Peace born in September 1953
    Individual (4 offsprings)
    1996-04-28 ~ 2016-04-11
    OF - Director → CIF 0
  • 122
    Spencer, David John
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    2020-07-14 ~ 2025-07-11
    OF - Director → CIF 0
  • 123
    Medcalf, James Day
    Managing Director born in April 1936
    Individual (3 offsprings)
    Officer
    1995-04-23 ~ 2007-04-29
    OF - Director → CIF 0
    Medcalf, James Day
    Retired born in April 1936
    Individual (3 offsprings)
    2010-04-25 ~ 2020-07-08
    OF - Director → CIF 0
  • 124
    Waddingham, Harry
    Retired born in June 1940
    Individual (3 offsprings)
    Officer
    2011-02-20 ~ 2014-02-16
    OF - Director → CIF 0
  • 125
    Myers, Nigel
    Property & Procurement Director born in October 1965
    Individual (5 offsprings)
    Officer
    2013-01-27 ~ 2016-01-24
    OF - Director → CIF 0
  • 126
    Evans, Margaret Bowen
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    1996-03-17 ~ 1999-01-31
    OF - Director → CIF 0
  • 127
    Lewis, Jeffrey Richard
    Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2004-10-01
    OF - Director → CIF 0
  • 128
    Towle, Simon Gregory Peter
    Exe Officer born in April 1952
    Individual (1 offspring)
    Officer
    1998-04-19 ~ 2003-11-30
    OF - Director → CIF 0
  • 129
    Bradfield, Thomas Michael
    Retired born in December 1930
    Individual (1 offspring)
    Officer
    ~ 1993-04-04
    OF - Director → CIF 0
  • 130
    Milbank, Timothy
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    2014-04-27 ~ 2015-04-26
    OF - Director → CIF 0
  • 131
    Fenn, Brian Walter
    Engineer born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-04-28
    OF - Director → CIF 0
    1998-07-06 ~ 2013-04-28
    OF - Director → CIF 0
  • 132
    Armstrong, Thea
    Attorney born in March 1941
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2006-01-02
    OF - Director → CIF 0
  • 133
    Henderson, Ian Rutherford
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    2018-04-29 ~ 2022-03-08
    OF - Director → CIF 0
  • 134
    Hunt, John William Archibald
    Sole Proprietor Of John Hunt born in November 1930
    Individual (2 offsprings)
    Officer
    1994-04-03 ~ 1997-04-06
    OF - Director → CIF 0
  • 135
    Gibbin, Kevin Patrick
    Retired born in February 1945
    Individual (3 offsprings)
    Officer
    2011-03-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 136
    Reid Entwistle, Alexander
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2016-01-24 ~ 2020-01-26
    OF - Director → CIF 0
  • 137
    Welch, Robert Sebastian
    Consultancy born in May 1960
    Individual (2 offsprings)
    Officer
    2008-04-27 ~ 2015-04-26
    OF - Director → CIF 0
  • 138
    Shoosmith, Elizabeth Susan
    Retailer born in May 1957
    Individual (2 offsprings)
    Officer
    2011-11-27 ~ 2014-11-29
    OF - Director → CIF 0
parent relation
Company in focus

BENTLEY DRIVERS CLUB LIMITED

Period: 1936-07-06 ~ now
Company number: 00316068
Registered name
BENTLEY DRIVERS CLUB LIMITED - now 08482269... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Turnover/Revenue
641,251 GBP2024-01-01 ~ 2024-12-31
627,598 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-327,470 GBP2024-01-01 ~ 2024-12-31
-323,269 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
313,781 GBP2024-01-01 ~ 2024-12-31
304,329 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-310,886 GBP2024-01-01 ~ 2024-12-31
-349,408 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,247 GBP2024-01-01 ~ 2024-12-31
3,625 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
221,769 GBP2024-01-01 ~ 2024-12-31
-41,454 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,757 GBP2024-01-01 ~ 2024-12-31
-526 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
220,012 GBP2024-01-01 ~ 2024-12-31
-41,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,016,956 GBP2024-12-31
1,029,792 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
1,016,958 GBP2024-12-31
1,029,794 GBP2023-12-31
Total Inventories
49,708 GBP2024-12-31
37,395 GBP2023-12-31
Debtors
Current
139,550 GBP2024-12-31
132,667 GBP2023-12-31
Cash at bank and in hand
570,020 GBP2024-12-31
362,161 GBP2023-12-31
Current Assets
759,278 GBP2024-12-31
532,223 GBP2023-12-31
Net Current Assets/Liabilities
513,052 GBP2024-12-31
280,204 GBP2023-12-31
Net Assets/Liabilities
1,530,010 GBP2024-12-31
1,309,998 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
12,836 GBP2024-01-01 ~ 2024-12-31
13,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,614,975 GBP2024-12-31
1,614,975 GBP2023-12-31
Tools/Equipment for furniture and fittings
6,335 GBP2024-12-31
6,335 GBP2023-12-31
Other
167,563 GBP2024-12-31
167,563 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,788,873 GBP2024-12-31
1,788,873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
639,975 GBP2024-12-31
639,975 GBP2023-12-31
Tools/Equipment for furniture and fittings
6,335 GBP2024-12-31
6,335 GBP2023-12-31
Other
125,607 GBP2024-12-31
112,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
771,917 GBP2024-12-31
759,081 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
975,000 GBP2024-12-31
975,000 GBP2023-12-31
Other
41,956 GBP2024-12-31
54,792 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Other types of inventories not specified separately
49,708 GBP2024-12-31
37,395 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,180 GBP2024-12-31
Amounts falling due within one year, Current
7,212 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
96,094 GBP2024-12-31
Amounts falling due within one year, Current
105,093 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
139,550 GBP2024-12-31
Amounts falling due within one year, Current
132,667 GBP2023-12-31
  • BENTLEY DRIVERS CLUB LIMITED
    Info
    Registered number 00316068
    W.o.bentley Memorial Building, Ironstone Lane, Wroxton, Banbury, Oxfordshire OX15 6ED
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1936-07-06 (89 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.