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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 139
  • 1
    Bulling, Stephen Francis Langlands
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1994-03-14 ~ 1994-09-13
    OF - Director → CIF 0
  • 2
    Smith, Carol Britt
    Born in December 1943
    Individual (1 offspring)
    Officer
    2010-01-24 ~ 2013-01-27
    OF - Director → CIF 0
  • 3
    Hine, Phillip William
    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
  • 4
    Nixon, Alvan
    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
  • 5
    Thompson, Edwin Robert
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Smith, Hugh Gordon
    Born in May 1935
    Individual (1 offspring)
    Officer
    2000-01-08 ~ 2003-01-18
    OF - Director → CIF 0
    2004-04-25 ~ 2014-04-27
    OF - Director → CIF 0
  • 7
    Lawson, David Alexander
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2002-01-20 ~ 2005-01-23
    OF - Director → CIF 0
  • 8
    Harris, John Anthony
    Born in October 1944
    Individual (1 offspring)
    Officer
    1995-04-23 ~ 1996-07-08
    OF - Director → CIF 0
  • 9
    Johnson, Henry Edward
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 10
    Robertson, Bernard Collett
    Born in November 1928
    Individual (1 offspring)
    Officer
    2000-05-14 ~ 2003-02-17
    OF - Director → CIF 0
  • 11
    Macklin, John James
    Born in April 1929
    Individual (6 offsprings)
    Officer
    1994-03-27 ~ 1997-03-23
    OF - Director → CIF 0
  • 12
    Reid Entwistle, Alexander
    Born in July 1973
    Individual (1 offspring)
    Officer
    2016-01-24 ~ 2020-01-26
    OF - Director → CIF 0
  • 13
    Mackinnon, John Chalmers Wemyss
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2001-11-18 ~ 2005-11-20
    OF - Director → CIF 0
  • 14
    Cooper, Terence Francis Charles
    Born in December 1950
    Individual (20 offsprings)
    Officer
    2024-04-21 ~ now
    OF - Director → CIF 0
  • 15
    Jack, Donald Cameron
    Born in April 1939
    Individual (1 offspring)
    Officer
    1993-11-21 ~ 1996-11-24
    OF - Director → CIF 0
    1997-11-23 ~ 1998-11-22
    OF - Director → CIF 0
  • 16
    Miles, John
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1999-01-31 ~ 2002-01-20
    OF - Director → CIF 0
  • 17
    Groves, Philip
    Born in May 1944
    Individual (1 offspring)
    Officer
    2011-03-13 ~ 2014-03-17
    OF - Director → CIF 0
  • 18
    Zannetti, Robert James
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2014-02-16 ~ 2018-02-18
    OF - Director → CIF 0
  • 19
    Hunt, John William Archibald
    Born in November 1930
    Individual (2 offsprings)
    Officer
    1994-04-03 ~ 1997-04-06
    OF - Director → CIF 0
  • 20
    Waddingham, Harry
    Born in June 1940
    Individual (3 offsprings)
    Officer
    2011-02-20 ~ 2014-02-16
    OF - Director → CIF 0
  • 21
    Harris, Ian Wayland
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ 2023-11-17
    OF - Director → CIF 0
  • 22
    Hamperl, John Frederick
    Born in April 1936
    Individual (3 offsprings)
    Officer
    2010-03-28 ~ 2013-04-28
    OF - Director → CIF 0
  • 23
    Spencer, Paul David
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    2014-04-27 ~ 2017-06-26
    OF - Director → CIF 0
  • 24
    Asker-browne, David Malcolm
    Born in October 1944
    Individual (6 offsprings)
    Officer
    2016-02-21 ~ 2017-04-29
    OF - Director → CIF 0
  • 25
    Warmington, Ronald John
    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
  • 26
    Walker, Louis David, Mr. Mbe,td
    Born in July 1932
    Individual (12 offsprings)
    Officer
    2008-03-30 ~ 2010-02-21
    OF - Director → CIF 0
  • 27
    Boatwright, Dennis John
    Individual (3 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Secretary → CIF 0
  • 28
    Painter, Roy William
    Born in May 1933
    Individual (1 offspring)
    Officer
    2013-03-24 ~ 2014-03-24
    OF - Director → CIF 0
  • 29
    Johnston, David E
    Born in December 1937
    Individual (1 offspring)
    Officer
    2007-12-02 ~ 2010-11-26
    OF - Director → CIF 0
    2013-01-29 ~ 2019-08-13
    OF - Director → CIF 0
  • 30
    Rivett, Brian Anderson
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ 2023-04-23
    OF - Director → CIF 0
  • 31
    Parkinson, Richard
    Born in June 1947
    Individual (8 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 (8 offsprings)
    Person with significant control
    2019-04-27 ~ 2022-08-10
    PE - Has significant influence or control → CIF 0
  • 32
    Gordon, Malcolm
    Born in November 1968
    Individual (1 offspring)
    Officer
    2014-11-29 ~ 2018-12-08
    OF - Director → CIF 0
  • 33
    Medcalf, James Day
    Born in April 1936
    Individual (3 offsprings)
    Officer
    1995-04-23 ~ 2007-04-29
    OF - Director → CIF 0
    2010-04-25 ~ 2020-07-08
    OF - Director → CIF 0
  • 34
    Hughes, Brian George
    Born in July 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1996-12-15
    OF - Director → CIF 0
  • 35
    Dorton, John Brian
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1995-04-23
    OF - Director → CIF 0
    1997-04-27 ~ 2007-04-29
    OF - Director → CIF 0
  • 36
    Watson, John Nicholas
    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
  • 37
    Pack, Christopher Robert, Captain
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2007-03-25 ~ 2010-03-21
    OF - Director → CIF 0
  • 38
    Day, Andrew John
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    (before 1992-05-15) ~ 1995-04-23
    OF - Director → CIF 0
    1996-04-28 ~ 2016-04-11
    OF - Director → CIF 0
  • 39
    Judd, Anthony Stokes
    Born in March 1939
    Individual (11 offsprings)
    Officer
    (before 1992-05-15) ~ 1998-04-19
    OF - Director → CIF 0
    2009-04-26 ~ 2018-04-28
    OF - Director → CIF 0
  • 40
    Wik, John, Honourable
    Born in September 1949
    Individual (1 offspring)
    Officer
    2006-03-26 ~ 2008-03-30
    OF - Director → CIF 0
  • 41
    Smith, Michael Sydney
    Born in August 1946
    Individual (1 offspring)
    Officer
    1993-11-21 ~ 1996-12-08
    OF - Director → CIF 0
    2006-11-19 ~ 2010-01-24
    OF - Director → CIF 0
  • 42
    Spencer, David John
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2020-07-14 ~ 2025-07-11
    OF - Director → CIF 0
  • 43
    Brenner, Russell Keith
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2015-08-06
    OF - Director → CIF 0
  • 44
    Hammond, Colin Edward
    Born in October 1936
    Individual (17 offsprings)
    Officer
    2006-04-23 ~ 2007-11-10
    OF - Director → CIF 0
  • 45
    Roberts, Raymond Victor
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1994-04-03
    OF - Director → CIF 0
  • 46
    Sanders, Richard Charles Borwise
    Born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 2001-04-29
    OF - Director → CIF 0
  • 47
    Fenn, Brian Walter
    Born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-04-28
    OF - Director → CIF 0
    1998-07-06 ~ 2013-04-28
    OF - Director → CIF 0
  • 48
    Cocks, Arthur Herbert
    Born in December 1916
    Individual (1 offspring)
    Officer
    1994-03-27 ~ 1997-03-16
    OF - Director → CIF 0
  • 49
    Nutter, John Raymond
    Born in March 1931
    Individual (5 offsprings)
    Officer
    1997-04-27 ~ 2007-04-29
    OF - Director → CIF 0
  • 50
    Milbank, Timothy
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2014-04-27 ~ 2015-04-26
    OF - Director → CIF 0
  • 51
    Bradfield, Thomas Michael
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1993-04-04
    OF - Director → CIF 0
  • 52
    Miles, Robert David Bradford
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1998-04-19 ~ 2000-11-08
    OF - Director → CIF 0
  • 53
    Baskerville, Brian Terence
    Born in March 1937
    Individual (3 offsprings)
    Officer
    2004-02-08 ~ 2005-09-01
    OF - Director → CIF 0
  • 54
    Gordon, William Stewart
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1993-11-21
    OF - Director → CIF 0
    1998-11-22 ~ 2001-11-18
    OF - Director → CIF 0
  • 55
    Evans, Margaret Bowen
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1996-03-17 ~ 1999-01-31
    OF - Director → CIF 0
  • 56
    Bramhall, Sean Michael
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2013-01-20 ~ 2015-08-05
    OF - Director → CIF 0
  • 57
    Brown, John Robert
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1994-03-27
    OF - Director → CIF 0
  • 58
    Henley, William George Anthony
    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
  • 59
    Morris, James Richard
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2009-03-07 ~ 2019-05-28
    OF - Director → CIF 0
  • 60
    Wiltshire, Raymond Geoffrey
    Born in October 1936
    Individual (9 offsprings)
    Officer
    (before 1992-05-15) ~ 2002-04-07
    OF - Director → CIF 0
  • 61
    Stacy Marks, Adam Peter Richard
    Born in July 1952
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-04-25
    OF - Director → CIF 0
  • 62
    Lewis, Jeffrey Richard
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2004-10-01
    OF - Director → CIF 0
  • 63
    Keevil, Peter David
    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
  • 64
    Welch, Robert Sebastian
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2008-04-27 ~ 2015-04-26
    OF - Director → CIF 0
  • 65
    Henderson, Ian Rutherford
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2018-04-29 ~ 2022-03-08
    OF - Director → CIF 0
  • 66
    Taylor, David Winslow
    Born in January 1939
    Individual (1 offspring)
    Officer
    2006-01-02 ~ 2012-04-29
    OF - Director → CIF 0
  • 67
    Ball, John Richard
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2003-01-18 ~ 2006-03-04
    OF - Director → CIF 0
  • 68
    Ambler, Charles John
    Born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-11-21
    OF - Director → CIF 0
  • 69
    Wiltshire, Duncan Charles
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2002-05-17 ~ 2008-04-27
    OF - Director → CIF 0
    Wiltshire, Duncan
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2012-05-14 ~ 2017-04-29
    OF - Director → CIF 0
    Wiltshire, Duncan Charles
    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
  • 70
    Shoosmith, Elizabeth Susan
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2011-11-27 ~ 2014-11-29
    OF - Director → CIF 0
  • 71
    Armstrong, Thea
    Born in March 1941
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2006-01-02
    OF - Director → CIF 0
  • 72
    Hounsell, David Philip
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2011-04-10 ~ 2013-04-28
    OF - Director → CIF 0
  • 73
    Lea, Kenneth Ellis
    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
  • 74
    Medcalf, William Elden Boulton
    Born in July 1933
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-04-24
    OF - Director → CIF 0
    1998-07-06 ~ 2012-04-29
    OF - Director → CIF 0
  • 75
    Andrews, Mark Stuart
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2010-04-25 ~ 2013-04-28
    OF - Director → CIF 0
  • 76
    Houlding, Timothy David, Dr
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1997-04-06 ~ 2000-05-14
    OF - Director → CIF 0
  • 77
    O'connor, David Edward
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2014-03-16 ~ 2016-03-12
    OF - Director → CIF 0
  • 78
    Camps, Donald
    Born in August 1931
    Individual (1 offspring)
    Officer
    1993-03-14 ~ 1996-03-17
    OF - Director → CIF 0
  • 79
    Anderson, Thomas Johnstone, Doctor
    Born in February 1937
    Individual (1 offspring)
    Officer
    1996-11-24 ~ 1997-11-23
    OF - Director → CIF 0
  • 80
    Taylor, John Brian
    Born in November 1932
    Individual (2 offsprings)
    Officer
    2000-03-19 ~ 2003-03-02
    OF - Director → CIF 0
  • 81
    Wright, David Michael
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2008-03-30 ~ 2011-03-12
    OF - Director → CIF 0
  • 82
    Walker, Bernard Antony
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 83
    Cook, Cedric Charles
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-03-27
    OF - Director → CIF 0
    1997-03-16 ~ 2000-03-19
    OF - Director → CIF 0
  • 84
    Hoddinott, Anthony Paul
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2013-03-17 ~ 2016-02-21
    OF - Director → CIF 0
  • 85
    Baker, Roy Charles
    Born in June 1941
    Individual (12 offsprings)
    Officer
    2008-02-17 ~ 2011-02-20
    OF - Director → CIF 0
  • 86
    Price, David Michael
    Born in June 1936
    Individual (1 offspring)
    Officer
    2005-01-23 ~ 2009-01-18
    OF - Director → CIF 0
  • 87
    Alexander, Richard, Sir
    Born in September 1947
    Individual (1 offspring)
    Officer
    1997-04-27 ~ 2014-04-27
    OF - Director → CIF 0
    2017-04-29 ~ 2019-12-02
    OF - Director → CIF 0
  • 88
    Card, Christopher John
    Born in February 1939
    Individual (1 offspring)
    Officer
    2006-02-26 ~ 2008-02-17
    OF - Director → CIF 0
  • 89
    Commander, Edward Thomas
    Born in November 1945
    Individual (20 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 90
    Haig, Barbara Ann
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 91
    Lane, Colin
    Born in December 1939
    Individual (3 offsprings)
    Officer
    2013-03-03 ~ 2016-02-28
    OF - Director → CIF 0
  • 92
    Winther, John Denis
    Born in September 1937
    Individual (1 offspring)
    Officer
    2000-03-19 ~ 2003-11-26
    OF - Director → CIF 0
  • 93
    Adams, Simon
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2005-11-20 ~ 2008-11-16
    OF - Director → CIF 0
  • 94
    Myers, Nigel
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2013-01-27 ~ 2016-01-24
    OF - Director → CIF 0
  • 95
    Ritholz, Robert
    Born in February 1950
    Individual (1 offspring)
    Officer
    2012-04-29 ~ 2018-11-19
    OF - Director → CIF 0
  • 96
    Cook, Raymond
    Born in December 1943
    Individual (9 offsprings)
    Officer
    2003-11-23 ~ 2005-11-27
    OF - Director → CIF 0
  • 97
    Ross, Harold
    Born in June 1945
    Individual (1 offspring)
    Officer
    2005-12-04 ~ 2007-12-02
    OF - Director → CIF 0
  • 98
    Padgett, Alan Ernest
    Born in March 1928
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2000-01-08
    OF - Director → CIF 0
  • 99
    Ryland, Thomas Edward
    Born in June 1925
    Individual (4 offsprings)
    Officer
    1992-09-14 ~ 1996-04-28
    OF - Director → CIF 0
  • 100
    Ramshaw, Douglas Henry
    Born in August 1953
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-04-24
    OF - Director → CIF 0
    1995-04-23 ~ 1998-04-19
    OF - Director → CIF 0
  • 101
    Gehringer, Edward Milton
    Born in July 1940
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-12-05
    OF - Director → CIF 0
    2011-01-06 ~ 2013-01-29
    OF - Director → CIF 0
  • 102
    Rolfe, David John
    Born in April 1939
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2008-04-27
    OF - Director → CIF 0
  • 103
    Webb, Ross Wyndham
    Born in August 1928
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 1999-01-15
    OF - Director → CIF 0
  • 104
    Green Davy, Diana Margaret, Dr
    Born in April 1943
    Individual (1 offspring)
    Officer
    2023-12-04 ~ 2024-04-21
    OF - Director → CIF 0
  • 105
    Pitkethly, Ian Alexander
    Born in October 1939
    Individual (1 offspring)
    Officer
    1999-03-21 ~ 2001-03-18
    OF - Director → CIF 0
  • 106
    Stebbing, Birgit, Dr
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1993-03-14
    OF - Director → CIF 0
  • 107
    Gostling, Terence Frank
    Born in September 1943
    Individual (1 offspring)
    Officer
    2003-03-02 ~ 2006-03-12
    OF - Director → CIF 0
  • 108
    Tompsett, Peter Desmond
    Born in October 1940
    Individual (1 offspring)
    Officer
    2009-01-18 ~ 2013-01-22
    OF - Director → CIF 0
  • 109
    Berthinussen, Angus Park
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2008-11-16 ~ 2011-11-27
    OF - Director → CIF 0
  • 110
    Towle, Simon Gregory Peter
    Born in April 1952
    Individual (1 offspring)
    Officer
    1998-04-19 ~ 2003-11-30
    OF - Director → CIF 0
  • 111
    Gibbin, Kevin Patrick
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2011-03-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 112
    Kallis, Christopher Michael
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2014-03-17 ~ 2015-07-30
    OF - Director → CIF 0
    2016-05-25 ~ 2018-03-25
    OF - Director → CIF 0
  • 113
    Haig, Michael
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2015-04-26 ~ 2022-04-23
    OF - Director → CIF 0
  • 114
    Fell, Barbara Molly
    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
  • 115
    Walker, Ian David
    Born in September 1935
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2008-04-27
    OF - Director → CIF 0
  • 116
    Russell, Gordon James
    Born in March 1934
    Individual (2 offsprings)
    Officer
    1994-04-24 ~ 1999-04-25
    OF - Director → CIF 0
    2000-04-30 ~ 2002-09-28
    OF - Director → CIF 0
  • 117
    Port, William John
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1998-04-19
    OF - Secretary → CIF 0
  • 118
    Brown, Pauline
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2023-04-23 ~ 2023-12-08
    OF - Director → CIF 0
  • 119
    Strickland, Philip Henry
    Born in June 1948
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-03-31
    OF - Director → CIF 0
  • 120
    Payling, Henry
    Born in April 1926
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2001-01-17
    OF - Director → CIF 0
  • 121
    Dyas, Anthony Rodney Joseph
    Born in August 1940
    Individual (5 offsprings)
    Officer
    1996-10-05 ~ 2000-04-30
    OF - Director → CIF 0
  • 122
    Brooks, Philip
    Born in December 1940
    Individual (1 offspring)
    Officer
    2019-04-27 ~ 2024-04-21
    OF - Director → CIF 0
  • 123
    Klein, G Brad, Dr
    Born in March 1942
    Individual (1 offspring)
    Officer
    2004-12-05 ~ 2005-12-04
    OF - Director → CIF 0
  • 124
    Way, Joanna
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 125
    Ford, Jenny Louise
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2012-04-29
    OF - Director → CIF 0
  • 126
    Bevan, David Howard
    Born in June 1935
    Individual (9 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-10-02
    OF - Director → CIF 0
  • 127
    Tanner, Alexander George
    Born in September 1942
    Individual (10 offsprings)
    Officer
    2000-11-08 ~ 2004-04-04
    OF - Director → CIF 0
    2006-04-23 ~ 2013-04-28
    OF - Director → CIF 0
  • 128
    Waumsley, Peter Harvey
    Born in June 1935
    Individual (2 offsprings)
    Officer
    1996-03-31 ~ 1998-02-24
    OF - Director → CIF 0
  • 129
    Tomlinson, Anthony Eric
    Born in October 1937
    Individual (1 offspring)
    Officer
    2005-02-20 ~ 2008-03-30
    OF - Director → CIF 0
  • 130
    Franz, Robert
    Born in August 1934
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2006-03-26
    OF - Director → CIF 0
  • 131
    Siddall, Kenneth William
    Born in May 1935
    Individual (3 offsprings)
    Officer
    2004-04-04 ~ 2007-04-01
    OF - Director → CIF 0
  • 132
    Carter, Peter Braddon
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2006-03-12 ~ 2008-03-09
    OF - Director → CIF 0
  • 133
    Malyan, John Leonard
    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
  • 134
    Klepp, George Murray
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1997-03-23 ~ 2000-03-19
    OF - Director → CIF 0
    2010-03-21 ~ 2013-03-17
    OF - Director → CIF 0
  • 135
    Gee, Patricia Marie Elizabeth
    Individual (2 offsprings)
    Officer
    1998-04-19 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 136
    Smith, David Peter
    Born in April 1937
    Individual (3 offsprings)
    Officer
    2004-04-25 ~ 2008-04-27
    OF - Director → CIF 0
  • 137
    Warner, Christopher Michael
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    2008-03-09 ~ 2018-04-28
    OF - Director → CIF 0
    Mr Christopher Michael Warner
    Born in April 1947
    Individual (5 offsprings)
    Person with significant control
    2024-01-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 138
    O'connell, Sean
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2016-07-16 ~ 2023-04-23
    OF - Director → CIF 0
  • 139
    Douglas, Ian Stuart
    Born in February 1933
    Individual (1 offspring)
    Officer
    2010-02-21 ~ 2013-04-28
    OF - Director → CIF 0
parent relation
Company in focus

BENTLEY DRIVERS CLUB LIMITED

Period: 1936-07-06 ~ now
Company number: 00316068 08482269... (more)
Registered name
BENTLEY DRIVERS CLUB LIMITED - now 08482269... (more)
Recent 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 (90 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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