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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 130
  • 1
    Mcardle, Arthur James
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Bentley, Peter David
    Born in August 1941
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2018-09-08
    OF - Director → CIF 0
  • 3
    Magee, Sean Gerard
    Born in August 1962
    Individual (10 offsprings)
    Officer
    1995-07-05 ~ 2000-06-12
    OF - Director → CIF 0
  • 4
    Marriott, David Peter Frederick
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Smith, Kevin Ernest
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ 2013-01-21
    OF - Director → CIF 0
  • 6
    Larrington, Geoffrey
    Born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1997-09-12
    OF - Director → CIF 0
  • 7
    Murrell, Alan
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1994-04-19 ~ 2005-06-13
    OF - Director → CIF 0
    2010-08-16 ~ 2012-06-21
    OF - Director → CIF 0
    2012-11-29 ~ 2013-09-02
    OF - Director → CIF 0
  • 8
    Collins, James
    Born in January 1954
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2007-09-20
    OF - Director → CIF 0
  • 9
    Urwin, Graham
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2013-03-15 ~ 2013-09-02
    OF - Director → CIF 0
    2016-12-12 ~ 2021-04-16
    OF - Director → CIF 0
  • 10
    Mulligan, Stephen Eugene
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2015-12-04
    OF - Director → CIF 0
  • 11
    Nicholson, James
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1994-02-17 ~ 1996-02-14
    OF - Director → CIF 0
  • 12
    Gilmour, James Mcglinchey
    Born in January 1951
    Individual (18 offsprings)
    Officer
    1998-12-08 ~ 2019-12-19
    OF - Director → CIF 0
  • 13
    Trenchard, Alison
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 14
    Mac Lynn, Cormac Thomas
    Born in November 1939
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2008-11-18
    OF - Director → CIF 0
  • 15
    Gater, William Frank
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Hughes, John Dunsmore
    Born in June 1941
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 17
    Longworth, John
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ 2008-12-08
    OF - Director → CIF 0
  • 18
    Hall, Phillip
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 19
    Clark, Robert Joseph
    Managing Director born in March 1984
    Individual (6 offsprings)
    Officer
    2020-09-10 ~ 2025-07-23
    OF - Director → CIF 0
  • 20
    Marjoram, Gordon Edward
    Born in May 1942
    Individual (6 offsprings)
    Officer
    (before 1992-09-14) ~ 2009-06-12
    OF - Director → CIF 0
  • 21
    Tierney, Brian Gerald
    Born in March 1936
    Individual (8 offsprings)
    Officer
    (before 1992-09-14) ~ 2013-09-02
    OF - Director → CIF 0
  • 22
    Emanuel, Jack Thomas
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1997-04-18
    OF - Director → CIF 0
    2007-07-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Mr Brian Christopher Berry
    Born in September 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Williams, Robert Graham
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 25
    Tuthill, Stanley
    Born in November 1936
    Individual (5 offsprings)
    Officer
    (before 1992-09-14) ~ 2010-03-22
    OF - Director → CIF 0
  • 26
    Harris, Paul David
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2012-04-23
    OF - Director → CIF 0
  • 27
    Mckechnie, James Robert
    Born in September 1943
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2018-05-16
    OF - Director → CIF 0
  • 28
    Pool, Alexander Jonathan
    Individual (6 offsprings)
    Officer
    1994-12-05 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 29
    Davis, Ian Paul
    Individual (15 offsprings)
    Officer
    2001-06-15 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 30
    Haywood, Edwin Jack
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 2000-06-12
    OF - Director → CIF 0
  • 31
    Dunster, John Stanton
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    2021-09-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 32
    Gutteridge, Robert
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2013-09-02
    OF - Director → CIF 0
  • 33
    Henderson, Ian Anthony
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
    2018-05-16 ~ 2020-09-10
    OF - Director → CIF 0
  • 34
    Drayton, Timothy John
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2013-03-15 ~ 2013-09-02
    OF - Director → CIF 0
  • 35
    Farnham, Kenneth Godfrey Reginald
    Born in May 1937
    Individual (7 offsprings)
    Officer
    1998-06-17 ~ 2018-09-08
    OF - Director → CIF 0
  • 36
    Storer, Ronald Frederick
    Born in September 1944
    Individual (7 offsprings)
    Officer
    (before 1992-09-14) ~ 2013-09-02
    OF - Director → CIF 0
  • 37
    Ricketts, John William
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1994-05-09
    OF - Director → CIF 0
  • 38
    Russell, Philip William
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1998-06-15 ~ 2006-06-12
    OF - Director → CIF 0
  • 39
    Baird, Ian Dalziel
    Born in March 1947
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1995-06-16
    OF - Director → CIF 0
  • 40
    Thorn, Trevor Michael
    Born in October 1982
    Individual (20 offsprings)
    Officer
    2018-09-08 ~ 2020-09-09
    OF - Director → CIF 0
  • 41
    Baker, Michael Jesse
    Born in April 1934
    Individual (2 offsprings)
    Officer
    1992-12-14 ~ 2000-06-12
    OF - Director → CIF 0
    2000-11-27 ~ 2003-09-13
    OF - Director → CIF 0
  • 42
    Backaller, Peter Frank Redvers
    Born in March 1930
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 2002-09-13
    OF - Director → CIF 0
  • 43
    Burdett, Robert
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 2000-06-12
    OF - Director → CIF 0
  • 44
    Keel, Ian Reginald
    Born in March 1934
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1998-06-17
    OF - Director → CIF 0
  • 45
    Longley, Samuel Graham
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 1992-12-14
    OF - Director → CIF 0
  • 46
    Kay, Lawrence George
    Born in May 1930
    Individual (6 offsprings)
    Officer
    (before 1992-09-14) ~ 1993-05-10
    OF - Director → CIF 0
  • 47
    Taylor, Brian William
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 2000-06-12
    OF - Director → CIF 0
  • 48
    Banks, Terence
    Born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1992-09-14) ~ 1998-06-21
    OF - Director → CIF 0
  • 49
    Cole, Joseph Sydney
    Born in March 1987
    Individual (9 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 50
    Webb, Gary
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2010-08-16 ~ 2012-11-29
    OF - Director → CIF 0
  • 51
    Cropper, Aidan Richard
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 52
    Fair, George Andrew
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 1998-12-08
    OF - Director → CIF 0
  • 53
    Weightman, Julian
    Born in March 1979
    Individual (28 offsprings)
    Officer
    2006-06-12 ~ 2019-06-25
    OF - Director → CIF 0
  • 54
    Luckett, Anthony Peter
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 55
    Stowell, David De'verne
    Born in March 1961
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2010-03-22
    OF - Director → CIF 0
  • 56
    Broughton-taylor, John Josiah
    Born in September 1930
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 1996-10-23
    OF - Director → CIF 0
  • 57
    Barratt, John Royston
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 2002-09-13
    OF - Director → CIF 0
  • 58
    Howe, William
    Born in March 1932
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1998-06-15
    OF - Director → CIF 0
  • 59
    Sheridan, Philip David, Mr.
    Born in August 1937
    Individual (5 offsprings)
    Officer
    (before 1992-09-14) ~ 2002-03-11
    OF - Director → CIF 0
  • 60
    Norton, Thomas Raynor
    Born in January 1924
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 2001-06-11
    OF - Director → CIF 0
  • 61
    Gay, Allison Cara
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ 2021-09-01
    OF - Director → CIF 0
  • 62
    Morris, Paul Russell
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ 2021-11-18
    OF - Director → CIF 0
  • 63
    Moore, Ronald William
    Born in January 1933
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 2005-12-12
    OF - Director → CIF 0
  • 64
    Fulton, Robert William
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 2008-03-31
    OF - Director → CIF 0
  • 65
    Beeton, Harry
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1997-03-05
    OF - Director → CIF 0
  • 66
    Fisher, Gordon
    Born in October 1916
    Individual (7 offsprings)
    Officer
    (before 1992-09-14) ~ 1996-07-19
    OF - Director → CIF 0
  • 67
    Allen, Leonard Anthony
    Born in June 1954
    Individual (1 offspring)
    Officer
    2008-12-21 ~ 2013-02-26
    OF - Director → CIF 0
  • 68
    Ford, Graham John
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 69
    Housden, Roger
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 70
    Pound, Nigel Geoffrey
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2006-06-12
    OF - Director → CIF 0
  • 71
    Beardsall, Peter
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1995-11-12
    OF - Director → CIF 0
  • 72
    Clarke, Stephen Andrew
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 2002-03-11
    OF - Director → CIF 0
  • 73
    Raitt, Alastair Scott
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 74
    Etchells, Janet May
    Company Director born in October 1956
    Individual (9 offsprings)
    Officer
    2013-11-04 ~ 2025-09-29
    OF - Director → CIF 0
  • 75
    Mcshane, Ian Henry
    Individual (11 offsprings)
    Officer
    1993-08-23 ~ 1994-08-24
    OF - Secretary → CIF 0
  • 76
    Harris, Edward
    Born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 2001-03-31
    OF - Director → CIF 0
  • 77
    Ovington, Derrick
    Born in May 1928
    Individual (6 offsprings)
    Officer
    (before 1992-09-14) ~ 2002-09-13
    OF - Director → CIF 0
  • 78
    Quickfall, Michael John
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2018-09-08
    OF - Director → CIF 0
    Quickfall, Michael John
    Company Director born in October 1945
    Individual (6 offsprings)
    2022-10-18 ~ 2024-06-06
    OF - Director → CIF 0
  • 79
    Hitchmough, John Eric
    Born in July 1918
    Individual (4 offsprings)
    Officer
    (before 1992-09-14) ~ 1998-09-11
    OF - Director → CIF 0
  • 80
    Hall, Norman James
    Born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-05-09
    OF - Director → CIF 0
  • 81
    Oldham, Alan
    Born in January 1944
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 82
    Lewis, Gary James
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ 2020-09-18
    OF - Director → CIF 0
  • 83
    Noble, Christopher David
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2002-12-09 ~ 2004-06-14
    OF - Director → CIF 0
  • 84
    Brooks, Eric Ivor
    Born in May 1919
    Individual (11 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-05-09
    OF - Director → CIF 0
  • 85
    Billingham, Royston
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1996-11-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 86
    Etchells, Neal Turnbull
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2003-09-12 ~ 2011-03-13
    OF - Director → CIF 0
  • 87
    Morris, Colin Errol
    Born in October 1940
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2008-04-24
    OF - Director → CIF 0
  • 88
    Burrell, Roy Ernest
    Born in October 1937
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2004-09-11
    OF - Director → CIF 0
  • 89
    Maiden, James Dennis
    Individual (4 offsprings)
    Officer
    1994-08-24 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 90
    Fox, John
    Born in September 1942
    Individual (5 offsprings)
    Officer
    1993-07-12 ~ 1995-07-05
    OF - Director → CIF 0
  • 91
    Reid-evans, Angus Guy
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 92
    Flint, Brian Robert
    Individual (5 offsprings)
    Officer
    1999-07-30 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 93
    Ireland, Kevin Anthony
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2012-04-23 ~ 2013-09-02
    OF - Director → CIF 0
    2015-03-19 ~ 2021-09-22
    OF - Director → CIF 0
  • 94
    Carr, Christopher Stephen
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2018-09-08 ~ now
    OF - Director → CIF 0
  • 95
    Gilmour, Bill
    Born in August 1953
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 1997-04-24
    OF - Director → CIF 0
  • 96
    De Sousa, Nicola Christine
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ 2023-04-21
    OF - Director → CIF 0
  • 97
    Sutherland, Brian James
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2015-03-09
    OF - Director → CIF 0
  • 98
    Anderson, John
    Born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1993-01-12
    OF - Director → CIF 0
  • 99
    Baker, Alan
    Born in May 1939
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 2009-06-29
    OF - Director → CIF 0
  • 100
    Sample, Peter Thomas Elliott
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 101
    Summun, Anne Frances
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 102
    Fisk, Charles James
    Born in May 1924
    Individual (4 offsprings)
    Officer
    (before 1992-09-14) ~ 1998-09-12
    OF - Director → CIF 0
  • 103
    Foyle, Raymond John
    Born in March 1930
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 2002-04-16
    OF - Director → CIF 0
  • 104
    Snow, Geoffrey
    Born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1992-09-14) ~ 2013-09-02
    OF - Director → CIF 0
  • 105
    Rackham, Harold William George
    Born in December 1942
    Individual (15 offsprings)
    Officer
    (before 1992-09-14) ~ 2013-03-14
    OF - Director → CIF 0
  • 106
    Barton, James George
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2021-05-18
    OF - Director → CIF 0
  • 107
    Bostock, Derek George
    Born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1992-09-14) ~ 2014-09-13
    OF - Director → CIF 0
  • 108
    Mackridge, William Arthur
    Born in October 1906
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1997-09-05
    OF - Director → CIF 0
  • 109
    Jones, Gareth Paul
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1997-12-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 110
    Mcgeever, Patrick John
    Born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 2009-03-16
    OF - Director → CIF 0
  • 111
    Gribbin, Mark
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 112
    Radford, Michelle Lesley
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 113
    Stodgell, Norman Geoffrey
    Born in April 1928
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 2000-06-12
    OF - Director → CIF 0
  • 114
    Mellor, Glenn
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2013-09-02
    OF - Director → CIF 0
  • 115
    Wilson, Robert Fulton
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ 2020-09-18
    OF - Director → CIF 0
  • 116
    Evans, Edward Gordon
    Born in October 1928
    Individual (5 offsprings)
    Officer
    (before 1992-09-14) ~ 1999-01-20
    OF - Director → CIF 0
  • 117
    Haji, Nazir Ahmed
    Individual (10 offsprings)
    Officer
    2006-11-03 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 118
    Dancy, Peter James
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2004-06-14
    OF - Director → CIF 0
    2006-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 119
    Pert, Royston Clive
    Individual (4 offsprings)
    Officer
    (before 1992-09-14) ~ 1993-08-20
    OF - Secretary → CIF 0
  • 120
    Nozedar, James Edward
    Born in September 1919
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1993-05-21
    OF - Director → CIF 0
  • 121
    Wilson, Anthony Richard
    Born in April 1945
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 122
    Robertson, Alexander Scott
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ 1994-02-23
    OF - Director → CIF 0
    1997-04-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 123
    Lowry, Ian
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2015-12-04 ~ 2020-09-18
    OF - Director → CIF 0
  • 124
    Nash, Ann Carol
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2008-04-24 ~ 2011-11-12
    OF - Director → CIF 0
  • 125
    Lister, Geoffrey Howard
    Born in December 1944
    Individual (10 offsprings)
    Officer
    1996-02-19 ~ 2013-09-02
    OF - Director → CIF 0
  • 126
    Morrison, James
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 2007-05-31
    OF - Director → CIF 0
  • 127
    Croft, William Thomas David, Mr.
    Born in November 1940
    Individual (7 offsprings)
    Officer
    1993-05-13 ~ 2013-09-02
    OF - Director → CIF 0
  • 128
    Hole, Trevor William
    Born in June 1939
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2009-03-10
    OF - Director → CIF 0
  • 129
    Pennycook, Ronald Scott
    Born in January 1963
    Individual (1 offspring)
    Officer
    2004-09-12 ~ 2013-09-02
    OF - Director → CIF 0
    2013-03-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 130
    TC KENT LIMITED
    - now 14918052
    TGB CROSSLEY GROUP LIMITED - 2024-04-22 14918052
    Star House, Star Hill, Rochester, Kent, England
    Active Corporate (7 parents, 32 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FEDERATION OF MASTER BUILDERS LIMITED

Period: 1941-07-17 ~ now
Company number: 00368163
Registered name
FEDERATION OF MASTER BUILDERS LIMITED - now
Recent Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

Related profiles found in government register
  • FEDERATION OF MASTER BUILDERS LIMITED
    Info
    Registered number 00368163
    Star House, Star Hill, Rochester, Kent ME1 1UX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1941-07-17 (85 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • FEDERATION OF MASTER BUILDERS LIMITED
    S
    Registered number 00368163
    25, Ely Place, London, England, EC1N 6TD
    Limited Company in England, England & Wales
    CIF 1
  • FEDERATION OF MASTER BUILDERS LIMITED
    S
    Registered number 00368163
    David Croft House, 25 Ely Place, London, England, EC1N 6TD
    Limited Company in England, England & Wales
    CIF 2
  • FEDERATION OF MASTER BUILDERS
    S
    Registered number 00368163
    David Croft House, Ely Place, London, England, EC1N 6TD
    Limited in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUILD ASSURE LTD
    07756335
    David Croft House, 25 Ely Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-09-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FMB INSURANCE SERVICES LTD
    - now 01520341
    NATIONAL REGISTER OF WARRANTED BUILDERS (FMB) LIMITED - 2014-02-10
    Star House, Star Hill, Rochester, Kent
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FMB TRAINING SERVICES LIMITED
    07712578
    Star House, Star Hill, Rochester, Kent
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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