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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 75
  • 1
    Holmes, Ian Willfred
    Distribution Manager born in May 1946
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 2000-05-15
    OF - Director → CIF 0
  • 2
    White, James Feaks
    Born in November 1936
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-12-31
    OF - Director → CIF 0
    White, James Feaks
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Rodgers, Thomas Philip
    Managing Director born in November 1951
    Individual (16 offsprings)
    Officer
    1994-09-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Smith, Michael Albert
    Special Project Manager born in February 1948
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2005-05-25
    OF - Director → CIF 0
  • 5
    Hogg, Charles Geoffrey
    Born in November 1986
    Individual (11 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Windsor, Robert Ashley
    Policy & Compliance Manager born in March 1958
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 7
    Stevenson, Spencer Louis
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Catterick, Geoffrey Howard
    Office Manager born in June 1944
    Individual (4 offsprings)
    Officer
    1998-08-14 ~ 1999-07-14
    OF - Director → CIF 0
    Catterick, Geoffrey Howard
    Freight Consultant born in June 1944
    Individual (4 offsprings)
    2000-05-15 ~ 2005-05-25
    OF - Director → CIF 0
  • 9
    Blacklock, Roger Arthur
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2006-08-21
    OF - Director → CIF 0
  • 10
    Carpenter, Anthony
    Company Director born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-10-27
    OF - Director → CIF 0
  • 11
    Kelly, Robert Charles
    Director-P & O Containers (Europe) born in October 1945
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-12-15
    OF - Director → CIF 0
  • 12
    Farmer, Peter Richard Campbell
    Consultant born in April 1949
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-05-17
    OF - Director → CIF 0
  • 13
    Hill, Denise Ann
    Born in November 1964
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Hay, Kenneth Ross
    Freight Forwarder born in November 1928
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-04-16
    OF - Director → CIF 0
  • 15
    Fitsall, Brian
    Business Development Director Dhl Worldwide Expres born in November 1939
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-04-20
    OF - Director → CIF 0
  • 16
    Simmons, John
    Executive Manager born in February 1948
    Individual (10 offsprings)
    Officer
    1994-05-12 ~ 1995-10-25
    OF - Director → CIF 0
  • 17
    Beaumont, Colin
    Director General born in September 1943
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2007-12-31
    OF - Director → CIF 0
    Beaumont, Colin
    Manager
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Deane, Graham William
    Managing Director born in October 1957
    Individual (6 offsprings)
    Officer
    1996-04-29 ~ 1999-07-14
    OF - Director → CIF 0
  • 19
    Oakes, Jacqueline Ilse
    Group Operations born in December 1954
    Individual (7 offsprings)
    Officer
    1994-05-12 ~ 2001-05-21
    OF - Director → CIF 0
  • 20
    Cummins, Peter Richard
    Freight Forwarder born in October 1951
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1995-11-01
    OF - Director → CIF 0
  • 21
    Keen, Robert Alan
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2024-03-07
    OF - Director → CIF 0
    Keen, Robert Alan
    Individual (3 offsprings)
    Officer
    2014-08-18 ~ 2023-07-25
    OF - Secretary → CIF 0
  • 22
    Brown, Ian Arthur
    Managing Director Railfreight Distribution born in January 1946
    Individual (21 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-05-12
    OF - Director → CIF 0
  • 23
    Littlejohns, Thomas Philip
    Managing Director born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-04-16
    OF - Director → CIF 0
  • 24
    Bromley, Mark
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 25
    Baker, Roy David
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    1992-05-07 ~ 2001-07-25
    OF - Director → CIF 0
    Baker, Roy David
    Freight Forwarder born in April 1942
    Individual (3 offsprings)
    2005-02-02 ~ 2017-12-12
    OF - Director → CIF 0
  • 26
    Morgan, Jenna Louise
    Company Director born in January 1987
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ 2024-05-16
    OF - Director → CIF 0
  • 27
    O'connell, John
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2009-01-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 28
    Kagan, Roger Lake
    Born in April 1944
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-07-14
    OF - Director → CIF 0
  • 29
    Davis, James Gresham
    Born in July 1928
    Individual (12 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-05-12
    OF - Director → CIF 0
  • 30
    Allen, Roger Joseph
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 1999-07-14
    OF - Director → CIF 0
  • 31
    Widdowson, Peter Duncan
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-07-14
    OF - Director → CIF 0
  • 32
    Moran, Ian Lambton
    Freight Forwarder born in November 1958
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 2006-05-23
    OF - Director → CIF 0
  • 33
    Jarza, Pawel Stanislaw
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 34
    Armstrong, Angus
    Freight Forwarder born in June 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1999-07-14
    OF - Director → CIF 0
  • 35
    Hobbis, Carl Raymond
    Born in December 1967
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Osborn, Frederick George
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 37
    Sangster, Anthony Edward
    Director General born in April 1947
    Individual (19 offsprings)
    Officer
    1997-01-01 ~ 1998-09-18
    OF - Director → CIF 0
    Sangster, Anthony Edward
    Director General
    Individual (19 offsprings)
    Officer
    1997-01-01 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 38
    Kelleher, Brian
    Director Freight Forwarding born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-02-14
    OF - Director → CIF 0
  • 39
    West, Barrie John
    Shipping And Forwarding Agent born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-10-04
    OF - Director → CIF 0
  • 40
    Stroud, Edward Nigel
    Freight Forwarder born in April 1951
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 41
    Robinson, Angela Mary
    Company Director born in December 1994
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1997-07-30
    OF - Director → CIF 0
  • 42
    Willis, Ronald George
    Company Director born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-07-14
    OF - Director → CIF 0
  • 43
    Littlejohn, Russell George
    Company Director born in December 1931
    Individual (6 offsprings)
    Officer
    1994-07-07 ~ 1996-10-03
    OF - Director → CIF 0
  • 44
    Morley, Rachel Elizabeth
    Born in January 1971
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Oud, Susanne Shirley
    Freight Forwarder - Operations Director born in December 1967
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 46
    Millington, Warren James
    Technical Director born in August 1948
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 1996-03-14
    OF - Director → CIF 0
    Millington, Warren James
    Consultant born in August 1948
    Individual (4 offsprings)
    1998-02-12 ~ 1999-07-14
    OF - Director → CIF 0
  • 47
    Stephenson, Philip Dalton
    Company Director (Freight Forwarder) born in September 1948
    Individual (24 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-06-20
    OF - Director → CIF 0
    Stephenson, Philip Dalton
    Company Director born in September 1948
    Individual (24 offsprings)
    2002-07-03 ~ 2011-05-25
    OF - Director → CIF 0
  • 48
    Quantrill, Peter Kiernan
    Director General born in June 1947
    Individual (7 offsprings)
    Officer
    2007-09-03 ~ 2014-08-15
    OF - Director → CIF 0
    Quantrill, Peter Kiernan
    Director General
    Individual (7 offsprings)
    Officer
    2007-09-03 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 49
    Harman, Trevor David
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2001-01-22
    OF - Director → CIF 0
  • 50
    Packwood, Christopher John
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 51
    Lewis, Robert Francis
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 1999-07-14
    OF - Director → CIF 0
  • 52
    Edwards, Christopher Brian
    Freight Forwarder born in April 1953
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2007-11-29
    OF - Director → CIF 0
  • 53
    Meadows, John
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-11-17
    OF - Director → CIF 0
  • 54
    Mccready, Robert
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1992-05-07 ~ 1996-04-29
    OF - Director → CIF 0
    Mccready, Robert
    Freight Forwarder born in March 1943
    Individual (1 offspring)
    1997-07-30 ~ 1999-07-14
    OF - Director → CIF 0
  • 55
    Manning, Kevin
    Forwarding Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 1996-04-29
    OF - Director → CIF 0
  • 56
    Mallon, Ian
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 57
    Warner, Malcolm James
    Manager born in August 1943
    Individual (18 offsprings)
    Officer
    1993-06-12 ~ 1994-11-10
    OF - Director → CIF 0
    1996-03-14 ~ 1998-02-12
    OF - Director → CIF 0
  • 58
    Moore, William Edward
    Company Director born in March 1944
    Individual (5 offsprings)
    Officer
    1999-01-12 ~ 1999-07-14
    OF - Director → CIF 0
  • 59
    Bevan, Norman Francis
    Freight Forwarder born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-05-12
    OF - Director → CIF 0
  • 60
    Overett, Douglas William
    Freight Forwarder born in February 1958
    Individual (7 offsprings)
    Officer
    2002-07-03 ~ 2009-04-02
    OF - Director → CIF 0
  • 61
    Melton, Andrew Peter
    Shipping Manager born in July 1958
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 62
    Johnston, Geoffrey E F
    Ca/Company Director born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-05-19
    OF - Director → CIF 0
    Johnston, Geoffrey E F
    Managing Director born in June 1940
    Individual (5 offsprings)
    1994-05-12 ~ 1996-03-18
    OF - Director → CIF 0
  • 63
    Baguley, Keith James
    Born in January 1982
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 64
    Parker, Stephen John
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Parker, Stephen John
    Individual (6 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Secretary → CIF 0
  • 65
    Slater, William Bell
    Chairman Mersey Docks & Harbour Co born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-05-12
    OF - Director → CIF 0
  • 66
    Hughes, David Owen
    Freight Forwarder born in February 1947
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 1999-07-14
    OF - Director → CIF 0
  • 67
    Broadley, Clive William
    Managing Director born in October 1946
    Individual (5 offsprings)
    Officer
    2001-11-14 ~ 2013-05-23
    OF - Director → CIF 0
  • 68
    White, Peter Fagerlund
    Managing Director Cargo - British Airways Cargo born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-03-15
    OF - Director → CIF 0
  • 69
    Tant, Brian Alan
    Accountant born in October 1946
    Individual (5 offsprings)
    Officer
    1995-05-17 ~ 1998-02-12
    OF - Director → CIF 0
  • 70
    Chesworth, Neville
    Director born in May 1936
    Individual (3 offsprings)
    Officer
    1992-11-12 ~ 1994-05-12
    OF - Director → CIF 0
  • 71
    Davis, Philip Michael
    Freight Forwaarder born in February 1950
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1994-05-12
    OF - Director → CIF 0
  • 72
    Marsh, Frederick Arthur George
    Divisional Director - Forwarding born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-04-20
    OF - Director → CIF 0
  • 73
    Mcmullan, Samuel Carson
    Freight Forwarder born in May 1960
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 74
    Campbell, Andrew
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    1996-03-19 ~ 1999-07-13
    OF - Director → CIF 0
  • 75
    Stubbings, John Peter
    Born in March 1960
    Individual (39 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH INTERNATIONAL FREIGHT ASSOCIATION

Period: 1989-04-26 ~ now
Company number: 00391973
Registered names
BRITISH INTERNATIONAL FREIGHT ASSOCIATION - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cost of Sales
-571,247 GBP2024-01-01 ~ 2024-12-31
-614,956 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,445,501 GBP2024-01-01 ~ 2024-12-31
-2,137,712 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
74,058 GBP2024-01-01 ~ 2024-12-31
43,332 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-26,687 GBP2024-01-01 ~ 2024-12-31
-20,178 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-202,184 GBP2024-01-01 ~ 2024-12-31
-127,269 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,052 GBP2024-01-01 ~ 2024-12-31
36,488 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-197,132 GBP2024-01-01 ~ 2024-12-31
-90,781 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
113,052 GBP2024-12-31
59,240 GBP2023-12-31
Property, Plant & Equipment
304,202 GBP2024-12-31
345,324 GBP2023-12-31
Fixed Assets - Investments
2,137,211 GBP2024-12-31
2,039,246 GBP2023-12-31
Fixed Assets
2,554,465 GBP2024-12-31
2,443,810 GBP2023-12-31
Debtors
284,409 GBP2024-12-31
242,650 GBP2023-12-31
Cash at bank and in hand
691,816 GBP2024-12-31
788,824 GBP2023-12-31
Current Assets
976,225 GBP2024-12-31
1,031,474 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-631,520 GBP2024-12-31
Net Current Assets/Liabilities
344,705 GBP2024-12-31
653,752 GBP2023-12-31
Total Assets Less Current Liabilities
2,899,170 GBP2024-12-31
3,097,562 GBP2023-12-31
Net Assets/Liabilities
2,871,229 GBP2024-12-31
3,068,361 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
2,871,229 GBP2024-12-31
3,068,361 GBP2023-12-31
Equity
2,871,229 GBP2024-12-31
3,068,361 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
82,104 GBP2024-12-31
82,104 GBP2023-12-31
Intangible Assets - Gross Cost
203,810 GBP2024-12-31
142,104 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,758 GBP2024-12-31
22,864 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
90,758 GBP2024-12-31
82,864 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,894 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,894 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
51,346 GBP2024-12-31
59,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
506,976 GBP2024-12-31
506,976 GBP2023-12-31
Other
564,133 GBP2024-12-31
562,444 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,071,109 GBP2024-12-31
1,069,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
343,317 GBP2024-12-31
339,976 GBP2023-12-31
Other
423,590 GBP2024-12-31
384,120 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
766,907 GBP2024-12-31
724,096 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,341 GBP2024-01-01 ~ 2024-12-31
Other
39,470 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
163,659 GBP2024-12-31
167,000 GBP2023-12-31
Other
140,543 GBP2024-12-31
178,324 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Other Investments Other Than Loans
2,137,209 GBP2024-12-31
2,039,244 GBP2023-12-31
Amounts invested in assets
Non-current
2,137,211 GBP2024-12-31
2,039,246 GBP2023-12-31
Other Investments Other Than Loans
Non-current
62,700 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
100,524 GBP2024-12-31
53,892 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
34,993 GBP2024-12-31
31,201 GBP2023-12-31
Other Debtors
Amounts falling due within one year
148,892 GBP2024-12-31
157,557 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
284,409 GBP2024-12-31
Amounts falling due within one year, Current
242,650 GBP2023-12-31
Trade Creditors/Trade Payables
Current
91,338 GBP2024-12-31
48,270 GBP2023-12-31
Other Taxation & Social Security Payable
Current
99,798 GBP2024-12-31
91,032 GBP2023-12-31
Other Creditors
Current
440,384 GBP2024-12-31
238,420 GBP2023-12-31
Creditors
Current
631,520 GBP2024-12-31
377,722 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,827 GBP2024-12-31
8,637 GBP2023-12-31
  • BRITISH INTERNATIONAL FREIGHT ASSOCIATION
    Info
    INSTITUTE OF FREIGHT FOWARDERS(THE) - 1989-04-26
    Registered number 00391973
    Redfern House, Browells Lane, Feltham, Middlesex TW13 7EP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1944-12-19 (81 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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