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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 106
  • 1
    Hendrikson, Edward
    Local Government Officer born in September 1985
    Individual (1 offspring)
    Officer
    2009-01-29 ~ 2009-12-17
    OF - Director → CIF 0
  • 2
    Hession, Malcolm
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 3
    Prudhoe, William Ernest
    Managing Director born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1993-04-12) ~ 1997-04-24
    OF - Director → CIF 0
  • 4
    Davidson, Arthur John
    Retired born in February 1953
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2008-10-10
    OF - Director → CIF 0
    Davidson, Arthur John
    Retired
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 5
    Bell, Francis
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Harrison, Rebekah
    Student born in February 1984
    Individual (1 offspring)
    Officer
    2021-04-19 ~ 2022-03-24
    OF - Director → CIF 0
  • 7
    Thew, James Raymond
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Haste, Anne
    Retired born in November 1956
    Individual (1 offspring)
    Officer
    2024-03-21 ~ 2025-03-20
    OF - Director → CIF 0
  • 9
    Sutton, Chris John Read
    Head Of Financial Risk & Audit born in April 1972
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Varey, Keith John
    Retired born in June 1940
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2017-01-04
    OF - Director → CIF 0
  • 11
    Lauder, Ronald Kelty
    Retired born in April 1934
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2004-01-29
    OF - Director → CIF 0
  • 12
    Gobin, Hayley
    Civil Servant (Overseas Pension Officer) born in July 1985
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2019-03-14
    OF - Director → CIF 0
  • 13
    Renwick, George
    Manager born in March 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1993-04-08
    OF - Director → CIF 0
  • 14
    Duddin, Brian
    Scrapmetal Dealer born in November 1933
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1993-04-08
    OF - Director → CIF 0
    Duddin, Brian Lewis
    Scrap Trader born in November 1938
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1998-03-18
    OF - Director → CIF 0
  • 15
    Logue, Iain
    Police Inspector born in January 1954
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2002-02-14
    OF - Director → CIF 0
    Logue, Iain
    Senior Manager born in January 1954
    Individual (5 offsprings)
    2006-01-26 ~ 2007-01-25
    OF - Director → CIF 0
  • 16
    Cooper, Rachel
    Born in February 1972
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 17
    Robson, Winiford
    Born in March 1936
    Individual (1 offspring)
    Officer
    2009-01-29 ~ 2011-01-27
    OF - Director → CIF 0
  • 18
    Coldron, Philip
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Old, Kenneth
    Teacher born in July 1938
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2011-01-27
    OF - Director → CIF 0
  • 20
    Mudie, Raymond James
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 2001-01-25
    OF - Director → CIF 0
  • 21
    Boldon, Michael
    Garage Dealer Principal born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1997-04-24
    OF - Director → CIF 0
  • 22
    Brown, Peter John
    Retired born in March 1961
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 23
    Wallace, George
    Lecturer born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 2000-02-24
    OF - Director → CIF 0
    Wallace, George
    Part Time Lecturer born in October 1937
    Individual (1 offspring)
    2003-01-31 ~ 2011-01-27
    OF - Director → CIF 0
  • 24
    Hutton, Irene Patricia
    Individual (1 offspring)
    Officer
    2015-03-26 ~ now
    OF - Secretary → CIF 0
  • 25
    Cuthbertson, Michael Sydney
    Company Managing Director born in December 1944
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 2000-03-14
    OF - Director → CIF 0
    Cuthbertson, Michael Sydney
    Retired born in December 1944
    Individual (2 offsprings)
    2007-01-25 ~ 2010-01-28
    OF - Director → CIF 0
  • 26
    Robson, June
    Born in February 1947
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2012-01-26
    OF - Director → CIF 0
  • 27
    Robison, Wendy
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ 2026-03-26
    OF - Director → CIF 0
  • 28
    Wilson, Garry
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2008-01-31
    OF - Director → CIF 0
    2014-03-27 ~ 2015-03-21
    OF - Director → CIF 0
    2015-07-24 ~ 2018-02-19
    OF - Director → CIF 0
  • 29
    Fawcus, Paul
    Contracts Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2004-01-29
    OF - Director → CIF 0
  • 30
    Riley, William
    Born in April 1944
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2008-02-26
    OF - Director → CIF 0
  • 31
    Farrey, Michael
    Born in August 1965
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 32
    Coleby, Steven
    Admin Assistant born in March 1958
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1997-04-24
    OF - Director → CIF 0
  • 33
    Ashworth, Lucy
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2021-04-08
    OF - Director → CIF 0
  • 34
    Cann-evans, Keith Granville
    Management Consultant born in October 1934
    Individual (7 offsprings)
    Officer
    1995-04-06 ~ 2001-01-25
    OF - Director → CIF 0
    Cann-evans, Keith Granville
    Managing Director born in October 1934
    Individual (7 offsprings)
    2008-01-31 ~ 2011-01-27
    OF - Director → CIF 0
  • 35
    Mccaig, Darren
    Born in November 1981
    Individual (1 offspring)
    Officer
    2025-03-20 ~ 2026-03-26
    OF - Director → CIF 0
  • 36
    Smith, Denis
    Retired born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 2005-01-27
    OF - Director → CIF 0
    Smith, Denis John
    Born in March 1939
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 37
    Levey, Bryan James
    School Sport Manager born in July 1983
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ 2025-03-20
    OF - Director → CIF 0
  • 38
    Greenwood, John
    Maintenance Fitter born in May 1952
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ 2013-01-31
    OF - Director → CIF 0
    Greenwood, John
    Retired born in May 1952
    Individual (3 offsprings)
    2013-04-16 ~ 2018-05-13
    OF - Director → CIF 0
    Greenwood, John
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 39
    Tinnion, Paul Farnham, Councillor
    Retired born in November 1946
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2010-01-28
    OF - Director → CIF 0
    2012-01-26 ~ 2014-03-27
    OF - Director → CIF 0
  • 40
    Weightman, Norman
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 41
    Dennis, Raymond Alan
    Project Engineer born in February 1947
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2008-10-19
    OF - Director → CIF 0
    Dennis, Raymond Alan
    Born in February 1947
    Individual (2 offsprings)
    2012-10-15 ~ 2017-08-15
    OF - Director → CIF 0
  • 42
    Scales, John
    Heating Ventilation And Air Conditioning Consultan born in July 1954
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2011-01-27
    OF - Director → CIF 0
  • 43
    Holness, Russell
    Born in January 1961
    Individual (1 offspring)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 44
    Crawley, Andrew
    Born in November 1976
    Individual (1 offspring)
    Officer
    2025-03-20 ~ 2026-02-28
    OF - Director → CIF 0
  • 45
    Dixon, William Louis
    Retired born in March 1933
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 2003-10-09
    OF - Director → CIF 0
  • 46
    Collins, Robert
    Engineer born in December 1946
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 2005-01-27
    OF - Director → CIF 0
  • 47
    Liddle, Michael
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-08-29
    OF - Director → CIF 0
  • 48
    Johnson, Anthony Alexander
    Sales Manager born in March 1944
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2005-01-27
    OF - Director → CIF 0
  • 49
    Hailes, Paul
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    1999-04-16 ~ 2004-01-29
    OF - Director → CIF 0
  • 50
    Miller, Jean
    Born in November 1944
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2005-12-01
    OF - Director → CIF 0
    2006-01-26 ~ 2009-02-16
    OF - Director → CIF 0
    2011-01-27 ~ 2013-04-16
    OF - Director → CIF 0
    Miller, Jean
    Retired
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2005-12-01
    OF - Secretary → CIF 0
    Miller, Jean
    Individual (1 offspring)
    2011-04-01 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 51
    Hopper, William Richard
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2010-07-31
    OF - Director → CIF 0
  • 52
    Martin, Emma Frances
    Born in February 1990
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2014-03-27
    OF - Director → CIF 0
    Martin, Emma Frances
    Engineer born in February 1990
    Individual (1 offspring)
    2019-03-14 ~ 2020-03-10
    OF - Director → CIF 0
  • 53
    Hedley, John
    Chartered Management Accountant born in July 1945
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2012-01-26
    OF - Director → CIF 0
  • 54
    Hutchinson, David
    Director born in November 1961
    Individual (10 offsprings)
    Officer
    2017-11-06 ~ 2018-11-06
    OF - Director → CIF 0
  • 55
    Greatbatch, Kenneth
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1996-04-04
    OF - Director → CIF 0
    Greatbatch, Kenneth
    Born in April 1948
    Individual (1 offspring)
    2011-01-27 ~ 2019-03-14
    OF - Director → CIF 0
  • 56
    Appleby, Pamela
    Retired born in April 1953
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2018-03-15
    OF - Director → CIF 0
  • 57
    Byrne, Philip Owen
    Scientist born in February 1944
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2004-01-29
    OF - Director → CIF 0
    Byrne, Philip Owen
    Born in February 1944
    Individual (2 offsprings)
    2010-01-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 58
    Britton, Leslie John
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2010-01-28 ~ 2020-03-10
    OF - Director → CIF 0
  • 59
    Turner, Eric
    Sales Manager born in April 1946
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2007-01-25
    OF - Director → CIF 0
    Turner, Eric
    Born in April 1946
    Individual (1 offspring)
    2010-01-28 ~ 2012-01-26
    OF - Director → CIF 0
  • 60
    Ripley, John Norman Kirk
    Sales Training Manager born in January 1950
    Individual (6 offsprings)
    Officer
    1993-04-09 ~ 1995-04-06
    OF - Director → CIF 0
    Ripley, John Norman Kirk
    Training And Competence Manage born in January 1950
    Individual (6 offsprings)
    1996-04-04 ~ 2000-02-24
    OF - Director → CIF 0
  • 61
    Appleby, Alex
    Lecturer born in September 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1998-03-18
    OF - Director → CIF 0
  • 62
    Harvey, Ian
    Regional Development Officer born in August 1990
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2019-02-08
    OF - Director → CIF 0
    2022-03-24 ~ 2023-06-09
    OF - Director → CIF 0
  • 63
    Martin, Anthony James
    Management Consultant born in April 1955
    Individual (5 offsprings)
    Officer
    2010-07-15 ~ 2011-01-27
    OF - Director → CIF 0
  • 64
    Newton, Barbara Lena
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 65
    Pearse, Malcolm Ellison
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1999-07-31
    OF - Director → CIF 0
    Pearse, Malcolm Ellison
    Secretary born in August 1940
    Individual (1 offspring)
    2004-02-01 ~ 2006-01-27
    OF - Director → CIF 0
    Pearse, Malcolm Ellison
    Retired born in August 1940
    Individual (1 offspring)
    2008-03-13 ~ 2011-04-01
    OF - Director → CIF 0
    Pearse, Malcolm Ellison
    Port Authority Clerical Office
    Individual (1 offspring)
    Officer
    1995-02-05 ~ 1999-07-31
    OF - Secretary → CIF 0
    Pearse, Malcolm Ellison
    Port Authority Cleri
    Individual (1 offspring)
    2005-12-08 ~ 2006-01-27
    OF - Secretary → CIF 0
    Pearse, Malcolm Ellison
    Retired
    Individual (1 offspring)
    2008-10-04 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 66
    Goodinson, Malcolm David
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2017-03-23
    OF - Director → CIF 0
    2017-05-04 ~ 2018-04-23
    OF - Director → CIF 0
  • 67
    Snell, Judith Carol
    Born in October 1946
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 68
    Chapman, John
    Engineer born in March 1951
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2007-01-25
    OF - Director → CIF 0
    Chapman, Jonathan Scott
    Surveyor born in April 1975
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2008-01-31
    OF - Director → CIF 0
    Chapman, Jonathan Scott
    Chartered Surveyor born in April 1975
    Individual (2 offsprings)
    2010-01-28 ~ 2011-01-27
    OF - Director → CIF 0
    Chapman, John
    Engineer born in March 1951
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2011-01-27
    OF - Director → CIF 0
  • 69
    Wake, John Edmund
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2006-01-26
    OF - Director → CIF 0
  • 70
    Unsworth, Ron
    Manager born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1994-04-07
    OF - Director → CIF 0
  • 71
    Crombie, Mark Nicholas
    Civil Servant born in October 1974
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 1999-04-16
    OF - Director → CIF 0
  • 72
    Robson, Jamie
    Retired born in December 1967
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2023-06-20
    OF - Director → CIF 0
  • 73
    Douglas, Joseph Michael
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2010-06-04
    OF - Director → CIF 0
  • 74
    Cable, Robert Charles
    Quality Assurance Manager born in October 1940
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 75
    Levey, Fred Ovington
    Born in October 1948
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 76
    Hughff, Daniel George
    Plasterer born in May 1980
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ 2024-03-21
    OF - Director → CIF 0
  • 77
    Lockwood, Andrew
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 78
    Sutton, Barry Read
    Chartered Accountant born in October 1948
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2009-01-29
    OF - Director → CIF 0
  • 79
    Warneford, Frederick John
    Retired born in November 1954
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2015-02-26
    OF - Director → CIF 0
  • 80
    Carmichael, Irene Marika
    Retired born in May 1959
    Individual (5 offsprings)
    Officer
    2023-03-23 ~ 2024-03-21
    OF - Director → CIF 0
  • 81
    Hordon, Sydney Gordon
    Production Manager born in December 1944
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 82
    Shipley, Henry
    Local Government Officer born in October 1949
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 2003-01-30
    OF - Director → CIF 0
  • 83
    Jackson, Robert Henry
    Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2004-01-29
    OF - Director → CIF 0
  • 84
    Soakell, Peter
    Accountant born in August 1964
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 85
    Musto, Michael Joseph
    Secretary
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-02-05
    OF - Secretary → CIF 0
  • 86
    Crombie, James Robertson
    Retired born in April 1924
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1998-04-01
    OF - Director → CIF 0
  • 87
    Turnbull, Michael
    Designer born in August 1986
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ 2024-06-06
    OF - Director → CIF 0
  • 88
    Chapman, Stephen Crozier
    Born in March 1947
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2017-05-03
    OF - Director → CIF 0
  • 89
    Frizzell, Leslie
    Joiner born in November 1960
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 90
    Nordmann, Leonard Archer
    Consultant Engineer born in November 1922
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1998-03-18
    OF - Director → CIF 0
  • 91
    Wallace, Stephen James
    Born in December 1949
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2014-03-27
    OF - Director → CIF 0
  • 92
    Hyde, Andrew
    Civil Servant born in November 1984
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 93
    Dobson, Jean
    Retired born in April 1934
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2009-01-29
    OF - Director → CIF 0
    Dobson, Jean
    Born in April 1934
    Individual (2 offsprings)
    2011-01-27 ~ 2012-10-16
    OF - Director → CIF 0
  • 94
    Haste, Paul
    Local Govt Officer born in May 1964
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1994-04-07
    OF - Director → CIF 0
    Haste, Paul
    Consultant born in May 1954
    Individual (1 offspring)
    Officer
    2009-01-29 ~ 2011-01-27
    OF - Director → CIF 0
    Haste, Paul
    Born in May 1954
    Individual (1 offspring)
    2020-03-10 ~ 2026-03-26
    OF - Director → CIF 0
  • 95
    Simpson, Ronald
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2009-01-29
    OF - Director → CIF 0
    Simpson, Ronald
    Born in January 1958
    Individual (1 offspring)
    2013-01-31 ~ 2014-03-17
    OF - Director → CIF 0
    Simpson, Ronald
    Retired born in January 1958
    Individual (1 offspring)
    2021-08-05 ~ 2025-05-30
    OF - Director → CIF 0
  • 96
    Courty, Paul
    Born in January 1964
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 97
    Wilkie, Robert Brian
    Senior Bank Manager born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-04-01
    OF - Director → CIF 0
  • 98
    Hedley, Paul Thomas
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 99
    Johnson, Bruce Ogilvie
    Insurance Surveyor born in September 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1994-04-07
    OF - Director → CIF 0
    Johnson, Bruce Ogilvie
    Retired born in September 1934
    Individual (1 offspring)
    1999-08-01 ~ 2002-02-14
    OF - Director → CIF 0
    Johnson, Bruce Ogilvie
    Retired
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 100
    Coleby, Stephen
    Compliance & Govenance Manager born in March 1958
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2010-04-15
    OF - Director → CIF 0
    Coleby, Stephen
    Retired born in March 1958
    Individual (1 offspring)
    2019-11-14 ~ 2023-02-09
    OF - Director → CIF 0
  • 101
    Ripley, Dorothy May
    Born in January 1952
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-04-02
    OF - Director → CIF 0
  • 102
    Macdonald, Gary Douglas, Dr
    Project Co-Ordinator born in January 1965
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2004-01-29
    OF - Director → CIF 0
  • 103
    Mclure, Donald Keith
    Local Government Officer born in December 1955
    Individual (4 offsprings)
    Officer
    (before 1993-04-12) ~ 1999-04-16
    OF - Director → CIF 0
    2001-02-08 ~ 2002-05-01
    OF - Director → CIF 0
  • 104
    Cann Evans, Janet Mary
    Director born in February 1936
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2006-01-26
    OF - Director → CIF 0
    Cann-evans, Janet Mary
    Company Secretary born in February 1936
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2011-01-27
    OF - Director → CIF 0
  • 105
    Holmes, Kris Robert
    General Manager born in December 1977
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2023-03-23
    OF - Director → CIF 0
  • 106
    Bennett, Arthur
    Retired born in June 1934
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 1999-04-16
    OF - Director → CIF 0
parent relation
Company in focus

WHICKHAM GOLF CLUB LIMITED(THE)

Period: 1938-06-24 ~ now
Company number: 00341787
Registered name
WHICKHAM GOLF CLUB LIMITED(THE) - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
726,438 GBP2025-12-31
733,293 GBP2024-12-31
Debtors
46,594 GBP2025-12-31
44,473 GBP2024-12-31
Cash at bank and in hand
164,131 GBP2025-12-31
125,453 GBP2024-12-31
Current Assets
218,794 GBP2025-12-31
180,686 GBP2024-12-31
Net Current Assets/Liabilities
-9,777 GBP2025-12-31
-50,016 GBP2024-12-31
Total Assets Less Current Liabilities
716,661 GBP2025-12-31
683,277 GBP2024-12-31
Net Assets/Liabilities
649,332 GBP2025-12-31
625,653 GBP2024-12-31
Equity
Retained earnings (accumulated losses)
649,332 GBP2025-12-31
625,653 GBP2024-12-31
Average Number of Employees
182025-01-01 ~ 2025-12-31
162024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,011,057 GBP2024-12-31
Plant and equipment
280,929 GBP2025-12-31
280,775 GBP2024-12-31
Furniture and fittings
224,838 GBP2025-12-31
220,445 GBP2024-12-31
Computers
10,955 GBP2025-12-31
10,940 GBP2024-12-31
Motor vehicles
248,238 GBP2025-12-31
199,988 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,776,017 GBP2025-12-31
1,723,205 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-489 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
-1,560 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-2,049 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,011,057 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
252,209 GBP2025-12-31
241,208 GBP2024-12-31
Furniture and fittings
178,812 GBP2025-12-31
162,334 GBP2024-12-31
Computers
8,487 GBP2025-12-31
9,160 GBP2024-12-31
Motor vehicles
182,242 GBP2025-12-31
160,369 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,049,579 GBP2025-12-31
989,912 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,988 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
11,319 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
16,478 GBP2025-01-01 ~ 2025-12-31
Computers
887 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
21,873 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,545 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-318 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
-1,560 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,878 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
427,829 GBP2025-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
583,228 GBP2025-12-31
Plant and equipment
28,720 GBP2025-12-31
39,567 GBP2024-12-31
Furniture and fittings
46,026 GBP2025-12-31
58,111 GBP2024-12-31
Computers
2,468 GBP2025-12-31
1,780 GBP2024-12-31
Motor vehicles
65,996 GBP2025-12-31
39,619 GBP2024-12-31
Owned/Freehold, Land and buildings
594,216 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
35,371 GBP2025-12-31
36,568 GBP2024-12-31
Other Debtors
Current
648 GBP2025-12-31
0 GBP2024-12-31
Prepayments/Accrued Income
Current
10,575 GBP2025-12-31
7,905 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-12-31
10,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
24,907 GBP2025-12-31
16,456 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,539 GBP2025-12-31
10,511 GBP2024-12-31
Corporation Tax Payable
Current
1,615 GBP2025-12-31
2,106 GBP2024-12-31
Other Taxation & Social Security Payable
Current
6,236 GBP2025-12-31
6,029 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
186,040 GBP2025-12-31
183,366 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-12-31
4,167 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
37,563 GBP2025-12-31
21,457 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,118 GBP2025-12-31
2,475 GBP2024-12-31
Related profiles found in government register
  • WHICKHAM GOLF CLUB LIMITED(THE)
    Info
    Registered number 00341787
    Hollinside Park, Fellside Road, Whickham, Newcastle Upon Tyne NE16 5BA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1938-06-24 (87 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • WHICKHAM GOLF CLUB LIMITED (THE)
    S
    Registered number 00341787
    Hollinside Park, Fellside Road, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 5BA
    UNITED KINGDON
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH EAST GOLF MASTERKEY LLP
    OC386982
    4 High Street, Stanley, Co. Durham
    Dissolved Corporate (6 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.