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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.

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

BENTLEY DRIVERS CLUB LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations 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
    icon of addressW.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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.