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 23
  • 1
    Butterworth, Stanley
    Retired born in June 1930
    Individual (1 offspring)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Harris, John David
    Consulting Civil/Structural Engineer born in June 1953
    Individual (1 offspring)
    Officer
    2017-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Geoffrey
    Chief Executive born in January 1957
    Individual (6 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, John Barry
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    2012-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Manning, Peter Phillip
    Architect born in February 1948
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Hawkins, Nigel
    Accountant born in December 1962
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Rymer, Eric John
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Kimberley, Mervyn John
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Philip Laurence
    Co Director born in February 1967
    Individual (3 offsprings)
    Officer
    2015-05-16 ~ now
    OF - Director → CIF 0
    Mr Philip Lawrence Hall
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Grove, Christopher John
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Buthcer, David
    Retired born in July 1948
    Individual (1 offspring)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Barker, Richard Lloyd
    Accountant born in October 1952
    Individual (5 offsprings)
    Officer
    2013-05-18 ~ now
    OF - Director → CIF 0
  • 13
    Wright, Alan Peter
    Chartered Accountant born in October 1937
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 14
    Clark, William Taylor
    Retired born in September 1937
    Individual (1 offspring)
    Officer
    2012-05-19 ~ now
    OF - Director → CIF 0
  • 15
    Morris, Michael Clough
    District Judge born in December 1946
    Individual (3 offsprings)
    Officer
    2009-05-17 ~ now
    OF - Director → CIF 0
  • 16
    Shakeshaft, David John
    Retired born in October 1959
    Individual (4 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Howard Leslie
    Managing Director born in February 1967
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 18
    Esworthy, Stuart Nigel
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 19
    Greenwood, David John Moffat
    Co Director born in January 1966
    Individual (1 offspring)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 20
    Tranter, Stephen Ernest William
    Retired born in February 1955
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 21
    Britton, Peter Letcher
    Energy Consultant born in April 1930
    Individual (1 offspring)
    Officer
    1993-10-14 ~ now
    OF - Director → CIF 0
  • 22
    Law, Gordon
    Financial Advisor born in January 1945
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 23
    Lodge, Derek
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 87
  • 1
    Irving, Richard Michael Eyers
    Rtd Bank Manager born in October 1935
    Individual
    Officer
    2003-10-09 ~ 2007-05-19
    OF - Director → CIF 0
  • 2
    Gibbons, William Edward
    Retired born in June 1922
    Individual
    Officer
    ~ 2001-09-27
    OF - Director → CIF 0
  • 3
    Kennedy, Michael Andre
    Retired Police Officer born in February 1945
    Individual
    Officer
    2003-10-09 ~ 2010-05-10
    OF - Director → CIF 0
  • 4
    Emms, John Robert
    Chartered Surveyor born in November 1955
    Individual (1 offspring)
    Officer
    2008-11-29 ~ 2015-05-16
    OF - Director → CIF 0
  • 5
    Downes, Stanley William
    Retired Stationery Manager born in January 1912
    Individual
    Officer
    1992-06-27 ~ 2003-10-09
    OF - Director → CIF 0
  • 6
    Watkins-field, Jack Lionel
    Retired University Lecturer born in January 1919
    Individual
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 7
    Wallington, Raymond Leslie
    Builder born in April 1930
    Individual
    Officer
    ~ 1996-07-18
    OF - Director → CIF 0
  • 8
    Burton, Nigel Richard
    Retired born in November 1950
    Individual (2 offsprings)
    Officer
    2011-05-21 ~ 2023-04-24
    OF - Director → CIF 0
    Burton, Nigel Richard
    Retired
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2011-05-21
    OF - Secretary → CIF 0
  • 9
    Bissell, Graham George
    Retired Accountant born in April 1913
    Individual
    Officer
    ~ 1998-06-05
    OF - Director → CIF 0
  • 10
    Thomas, Malcolm Robert Seymour
    Insurance Broker born in March 1935
    Individual
    Officer
    1996-10-10 ~ 1997-10-09
    OF - Director → CIF 0
  • 11
    Waring, Peter
    Wholesale Textile Co Partner born in April 1927
    Individual
    Officer
    2001-06-05 ~ 2002-10-10
    OF - Director → CIF 0
  • 12
    Pitham, Rodney
    Retired Solicitor born in November 1944
    Individual
    Officer
    1998-10-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Pullin, Raymond Charles
    Retired Master Mason born in September 1920
    Individual
    Officer
    ~ 1999-10-14
    OF - Director → CIF 0
  • 14
    Hackney, Arthur John
    Individual
    Officer
    ~ 1999-10-14
    OF - Secretary → CIF 0
  • 15
    Stewart, George
    Retired Schoolteacher born in July 1914
    Individual
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 16
    Guest, Michael William
    Accountant born in May 1938
    Individual
    Officer
    1999-10-14 ~ 2002-10-07
    OF - Director → CIF 0
  • 17
    Bailey, Eustace Gordon
    Company Chairman And Finance D born in August 1926
    Individual
    Officer
    1997-09-09 ~ 1998-06-02
    OF - Director → CIF 0
  • 18
    Eamonson, Ronald
    Managing Director born in November 1932
    Individual
    Officer
    1995-10-12 ~ 1999-10-14
    OF - Director → CIF 0
    Eamonson, Ronald
    Rtd Co Dir born in November 1932
    Individual
    2003-10-09 ~ 2004-06-01
    OF - Director → CIF 0
    Eamonson, Ronald
    Retired
    Individual
    Officer
    1999-10-14 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 19
    Swain, Robert Guy
    Retired born in September 1928
    Individual
    Officer
    1997-05-09 ~ 2001-05-17
    OF - Director → CIF 0
  • 20
    Johnson, Alan James
    Retired born in July 1947
    Individual
    Officer
    2014-10-17 ~ 2020-10-14
    OF - Director → CIF 0
  • 21
    Russell, Robert Giles
    School Teacher born in August 1927
    Individual
    Officer
    ~ 2002-10-10
    OF - Director → CIF 0
  • 22
    Saint, John Leonard
    Retired born in September 1940
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ 2016-10-24
    OF - Director → CIF 0
  • 23
    Arnold, Michael David
    Solicitor And Notary born in August 1929
    Individual
    Officer
    1997-09-09 ~ 1999-10-14
    OF - Director → CIF 0
  • 24
    Campbell, Peter James
    Retired born in April 1927
    Individual
    Officer
    ~ 2002-09-25
    OF - Director → CIF 0
  • 25
    Lates, Stanley Alan
    Born in July 1918
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Kimberley, Brian Mander
    Retired Police Officer born in November 1942
    Individual
    Officer
    2004-09-18 ~ 2005-03-14
    OF - Director → CIF 0
  • 27
    Kemp, Roland
    Building Contractor born in July 1914
    Individual
    Officer
    ~ 2000-09-27
    OF - Director → CIF 0
  • 28
    Blackburn, William Whateley
    Retired born in November 1912
    Individual
    Officer
    ~ 1995-11-21
    OF - Director → CIF 0
  • 29
    Rooke, Raymond
    Sales Director born in May 1943
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2005-03-14
    OF - Director → CIF 0
  • 30
    Bister, Nigel Charles
    Born in March 1939
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2003-10-09
    OF - Director → CIF 0
    Bister, Nigel Charles
    Retired born in March 1939
    Individual (1 offspring)
    2007-05-19 ~ 2013-05-18
    OF - Director → CIF 0
    Bister, Nigel Charles
    Rtd Engineer
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2007-05-19
    OF - Secretary → CIF 0
  • 31
    Herbert, William Eric
    Retired born in July 1919
    Individual
    Officer
    ~ 1999-10-14
    OF - Director → CIF 0
  • 32
    Owen, Paul Henry
    Manufacturers Agent born in December 1918
    Individual
    Officer
    ~ 2001-09-27
    OF - Director → CIF 0
  • 33
    Hobson, Derrick Cansfield
    Retired Schoolmaster born in March 1922
    Individual
    Officer
    1992-06-27 ~ 2000-09-27
    OF - Director → CIF 0
  • 34
    Parker, Roger Harry
    S E Sales Engineer born in November 1943
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2012-05-19
    OF - Director → CIF 0
  • 35
    Wall, Anthony John
    Property Manager born in March 1936
    Individual
    Officer
    2001-10-11 ~ 2017-12-07
    OF - Director → CIF 0
  • 36
    Wellan, Alan John
    Retired born in April 1938
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2014-05-17
    OF - Director → CIF 0
  • 37
    Albutt, Ronald Edward
    Director born in October 1938
    Individual
    Officer
    1996-10-10 ~ 1999-10-19
    OF - Director → CIF 0
  • 38
    Taylor, Anthony Charles
    Chartered Accountant born in September 1952
    Individual (23 offsprings)
    Officer
    1999-10-16 ~ 2005-03-14
    OF - Director → CIF 0
  • 39
    Ilott, Richard Vincent
    Retired born in February 1924
    Individual
    Officer
    1992-06-27 ~ 1996-10-10
    OF - Director → CIF 0
  • 40
    Rogers, Christopher John
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2015-05-16 ~ 2020-10-30
    OF - Director → CIF 0
    Rogers, Christopher John
    Individual (1 offspring)
    Officer
    2011-05-21 ~ 2015-05-16
    OF - Secretary → CIF 0
  • 41
    Sly, Donald
    Insurance Official Rtd born in August 1930
    Individual
    Officer
    2002-10-10 ~ 2002-12-13
    OF - Director → CIF 0
  • 42
    Hooker, Geoffrey Carr
    Accountant born in May 1925
    Individual
    Officer
    1996-10-10 ~ 2001-06-05
    OF - Director → CIF 0
  • 43
    Fenn, Spencer Thomas Edward
    Finance Manager Rtd born in August 1942
    Individual
    Officer
    2001-05-17 ~ 2003-10-09
    OF - Director → CIF 0
  • 44
    Blandford, Jack George
    Retired born in August 1921
    Individual
    Officer
    1995-10-12 ~ 2005-03-14
    OF - Director → CIF 0
  • 45
    Hughes, Jack Frederick
    Retired Planning Engineer born in October 1911
    Individual
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 46
    Reed, Ronald James
    Insurance Broker Retired born in November 1936
    Individual
    Officer
    2004-06-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 47
    Hooker, David Carr
    Computer Programmer born in July 1948
    Individual
    Officer
    2002-10-10 ~ 2005-03-14
    OF - Director → CIF 0
  • 48
    Macey, David Francis
    Retired born in December 1948
    Individual (2 offsprings)
    Officer
    2008-04-19 ~ 2020-10-30
    OF - Director → CIF 0
    Mr David Francis Macey
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2016-10-29 ~ 2020-10-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 49
    Saville, John David
    Company Chairman born in January 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 50
    Kelsey, Roy William
    Retired Bank Manager born in September 1927
    Individual
    Officer
    ~ 1992-06-27
    OF - Director → CIF 0
  • 51
    Newby, Anthony Paul
    Retired born in February 1939
    Individual (3 offsprings)
    Officer
    2007-05-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 52
    Randon, Peter George
    Sales Director born in March 1940
    Individual
    Officer
    ~ 2016-10-24
    OF - Director → CIF 0
  • 53
    Squires, Michael Bernard
    Chartered Accountant born in February 1948
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2005-03-14
    OF - Director → CIF 0
  • 54
    Perry, Francis George
    Retired Local Government Health Officer born in October 1916
    Individual
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 55
    Yates, David William
    Retired Company Director born in September 1915
    Individual
    Officer
    1992-06-27 ~ 2002-10-07
    OF - Director → CIF 0
  • 56
    Crossley, Harry
    Retired born in June 1921
    Individual
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 57
    Ellson, William Stephen
    Retired Analytical Chemist born in August 1925
    Individual
    Officer
    ~ 2000-05-18
    OF - Director → CIF 0
  • 58
    Charlton, David Noel
    Production Executive born in April 1931
    Individual
    Officer
    2005-03-14 ~ 2011-05-21
    OF - Director → CIF 0
  • 59
    Stanford, David Anthony
    Director Hotel Consultancy born in April 1954
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 60
    Soderman, Ernest James
    Engr & Training Consult Rtd born in August 1928
    Individual
    Officer
    2003-10-09 ~ 2004-05-01
    OF - Director → CIF 0
  • 61
    Price, Michael John
    Joint Managing Director born in June 1935
    Individual
    Officer
    1996-10-10 ~ 2010-06-13
    OF - Director → CIF 0
  • 62
    Aitken, William Fox
    Retired born in October 1931
    Individual
    Officer
    1996-10-10 ~ 2003-10-09
    OF - Director → CIF 0
    Aitken, William Fox
    Retired
    Individual
    Officer
    2001-10-31 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 63
    Wallis, Richard Victor
    Insurance Broker born in May 1942
    Individual
    Officer
    1992-06-27 ~ 2007-05-09
    OF - Director → CIF 0
  • 64
    Old, David William
    Retired Accountant born in October 1936
    Individual
    Officer
    1992-10-08 ~ 1997-05-09
    OF - Director → CIF 0
    Old, David William
    Accountant Retired born in October 1936
    Individual
    2000-09-27 ~ 2007-05-19
    OF - Director → CIF 0
  • 65
    Mcholls, Vernon, Right Reverend
    Retired Bishop born in September 1917
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 66
    Forster-jones, William
    Retired Accountant born in February 1931
    Individual
    Officer
    ~ 2002-10-10
    OF - Director → CIF 0
  • 67
    Newby, Geoffrey Ernest
    Accountant born in July 1930
    Individual
    Officer
    1992-06-27 ~ 2002-08-30
    OF - Director → CIF 0
  • 68
    Sturt, Trevor Howard
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2012-09-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 69
    Peachey, David John
    Solicitor born in May 1925
    Individual
    Officer
    ~ 1999-10-14
    OF - Director → CIF 0
  • 70
    Jones, Idris
    Retired Headmaster born in October 1921
    Individual
    Officer
    ~ 2003-10-09
    OF - Director → CIF 0
  • 71
    Webber, Denis Charles
    Retired Uniform Contractor born in August 1917
    Individual
    Officer
    1992-06-27 ~ 1995-10-12
    OF - Director → CIF 0
  • 72
    Lewis, Stephen Philip
    Co Director born in January 1960
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2003-10-09
    OF - Director → CIF 0
  • 73
    Riley, Raymond Alec
    Retired Chartered Engineer born in October 1924
    Individual
    Officer
    1992-06-27 ~ 2002-10-10
    OF - Director → CIF 0
  • 74
    Keene, Victor Walter
    Company Director born in July 1935
    Individual (9 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 75
    Jephcott, Francis
    Retired Stockbroker born in November 1926
    Individual
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
    Jephcott, Francis
    Retired born in November 1926
    Individual
    1993-10-14 ~ 2019-08-31
    OF - Director → CIF 0
  • 76
    Harbidge, Reginald Raymond Paul
    Retired Metallurgist born in October 1934
    Individual
    Officer
    2001-11-26 ~ 2012-08-17
    OF - Director → CIF 0
    Harbidge, Reginald Raymond Paul
    Metallurgist Rtd
    Individual
    Officer
    2001-10-31 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 77
    Hadley, Clifford William
    Badge And Medal Manufacturer born in November 1931
    Individual
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
    2002-10-10 ~ 2003-10-09
    OF - Director → CIF 0
  • 78
    Rogers, William John
    Company Secretary born in July 1925
    Individual
    Officer
    ~ 1991-08-13
    OF - Director → CIF 0
  • 79
    Mac, Roger Stuart
    Managing Director Engineering born in January 1944
    Individual (2 offsprings)
    Officer
    2001-10-11 ~ 2008-04-19
    OF - Director → CIF 0
  • 80
    Walton, Frank William
    Retired Civil Servant born in April 1912
    Individual
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 81
    Rawlins, David John Frederick
    Company Director born in October 1943
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ 2008-04-19
    OF - Director → CIF 0
  • 82
    Hillyard, Douglas Bromley
    Born in May 1908
    Individual
    Officer
    ~ 1991-01-14
    OF - Director → CIF 0
  • 83
    Hewitt, Bernard William
    Company Registrar born in May 1919
    Individual
    Officer
    ~ 1995-10-12
    OF - Director → CIF 0
  • 84
    Moore, Clifford John Patrick
    Retired Secretary born in May 1928
    Individual
    Officer
    1998-10-08 ~ 2010-05-10
    OF - Director → CIF 0
  • 85
    Reeve, Michael William
    Individual
    Officer
    2015-05-16 ~ 2019-05-18
    OF - Secretary → CIF 0
  • 86
    Morris, Allan David, Jp
    Senior Life Underwriter born in June 1941
    Individual
    Officer
    1992-06-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 87
    2, Rising Lane, Knowle, Solihull, West Midlands, England
    Corporate
    Officer
    2009-05-17 ~ 2011-05-21
    PE - Director → CIF 0
parent relation
Company in focus

WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
  • WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)
    Info
    Registered number 00402213
    Yenton Assembly Rooms 73 Gravelly Hill North, Erdington, Birmingham B23 6BJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1945-12-18 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.