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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 168
  • 1
    Mcgrath, William Joseph
    Born in September 1940
    Individual (23 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 2
    Pennycook, Richard John
    Chairman born in February 1964
    Individual (77 offsprings)
    Officer
    2017-09-06 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    Paris, Carol
    Director General born in March 1966
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 4
    Gober, Gwen
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Smith, Philip Anthony
    Born in May 1955
    Individual (58 offsprings)
    Officer
    1998-11-19 ~ 1999-07-29
    OF - Director → CIF 0
  • 6
    Godfray, Timothy Edmund
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2002-08-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    Barrett, Peter Squarey
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2002-05-09 ~ 2009-04-15
    OF - Director → CIF 0
  • 8
    Cullens, Alan
    Born in June 1938
    Individual (12 offsprings)
    Officer
    1993-07-14 ~ 1991-11-28
    OF - Director → CIF 0
    1993-07-14 ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Smith, Albert Edward
    Born in May 1958
    Individual (201 offsprings)
    Officer
    2001-08-10 ~ 2002-06-10
    OF - Director → CIF 0
  • 10
    Dowling, Paul Edmund
    Born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 11
    Fletcher, Benjamin Phillip
    Born in November 1976
    Individual (14 offsprings)
    Officer
    2012-11-29 ~ 2022-08-30
    OF - Director → CIF 0
  • 12
    Gibson, Ruth Frances
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 13
    Robinson, Deborah Mary
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 14
    Coles, David
    Born in January 1952
    Individual (18 offsprings)
    Officer
    1997-11-20 ~ 1998-07-10
    OF - Director → CIF 0
  • 15
    Felwick, David Leonard
    Born in November 1944
    Individual (20 offsprings)
    Officer
    2002-03-11 ~ 2004-08-18
    OF - Director → CIF 0
  • 16
    Beadles, Jeremy Hugh
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2010-02-25 ~ 2011-12-01
    OF - Director → CIF 0
    Beadles, Jeremy Hugh
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 17
    Dallow, Ian
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2013-12-18
    OF - Director → CIF 0
  • 18
    Shawe, Jan
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2001-11-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 19
    Lloyd-seed, David Alexander
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2015-09-16
    OF - Director → CIF 0
  • 20
    Melville, David Charles
    Born in July 1957
    Individual (34 offsprings)
    Officer
    1996-11-20 ~ 1999-05-13
    OF - Director → CIF 0
  • 21
    Middleditch, Morton Ronald
    Born in December 1944
    Individual (28 offsprings)
    Officer
    1994-11-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 22
    Patel, Manish
    Individual (26 offsprings)
    Officer
    2015-11-30 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 23
    Folland, Nicholas James
    Born in October 1965
    Individual (130 offsprings)
    Officer
    2013-02-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 24
    Millar, Fred
    Born in April 1943
    Individual (4 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 25
    Beard, James Ian
    Individual (13 offsprings)
    Officer
    1997-05-01 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 26
    Harvey, George Elder Graham
    Born in May 1937
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1993-08-05
    OF - Director → CIF 0
  • 27
    Kelly, Paul
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2008-02-13 ~ 2014-03-14
    OF - Director → CIF 0
  • 28
    Steel, Melanie Jane
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ 2022-05-11
    OF - Director → CIF 0
  • 29
    Swift, Jonathan Frank
    Born in November 1941
    Individual (7 offsprings)
    Officer
    1992-01-27 ~ 1993-08-05
    OF - Director → CIF 0
    1994-11-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 30
    Ginty, Anthony Thomas
    Born in September 1950
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 31
    Kneale, David Arthur
    Born in August 1954
    Individual (15 offsprings)
    Officer
    2003-08-20 ~ 2005-06-07
    OF - Director → CIF 0
  • 32
    Morrison, Fiona
    Individual (9 offsprings)
    Officer
    2009-11-25 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 33
    Davies, John Ormond
    Born in September 1942
    Individual (9 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 34
    Mayhew, Christopher Luke
    Born in June 1953
    Individual (26 offsprings)
    Officer
    2009-05-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 35
    Jones, Helen Mary
    Born in April 1955
    Individual (46 offsprings)
    Officer
    2000-09-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 36
    Moyes, William, Dr
    Born in September 1949
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2004-01-29
    OF - Director → CIF 0
  • 37
    Round, Frederick Frank
    Born in August 1941
    Individual (3 offsprings)
    Officer
    1998-11-19 ~ 2005-05-09
    OF - Director → CIF 0
  • 38
    Bish Jones, Trevor Charles
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2004-08-18 ~ 2008-09-10
    OF - Director → CIF 0
  • 39
    Mcwilliam, Jill
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 40
    Pedlar, Mary Gretel
    Born in February 1938
    Individual (5 offsprings)
    Officer
    (before 1991-11-21) ~ 1992-04-28
    OF - Director → CIF 0
  • 41
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    1995-11-30 ~ 1997-11-20
    OF - Director → CIF 0
    Higginson, Andrew Thomas
    Company Director born in July 1957
    Individual (161 offsprings)
    2023-09-19 ~ 2025-10-02
    OF - Director → CIF 0
  • 42
    Brotherton, Nigel
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 43
    Shannon, William Dermot
    Born in August 1944
    Individual (8 offsprings)
    Officer
    1997-07-03 ~ 2002-11-15
    OF - Director → CIF 0
  • 44
    Landau, Malcolm Oscar
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1998-03-05 ~ 2002-05-07
    OF - Director → CIF 0
  • 45
    Whitfield, Joanne Louise
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 46
    Bye, Jonathan Lee
    Born in December 1971
    Individual (1 offspring)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 47
    Clerckx, Toon
    Born in July 1973
    Individual (26 offsprings)
    Officer
    2010-09-16 ~ 2012-11-29
    OF - Director → CIF 0
  • 48
    Clare, Michael George
    Born in February 1955
    Individual (62 offsprings)
    Officer
    2005-08-17 ~ 2009-05-19
    OF - Director → CIF 0
  • 49
    Beale, Nigel Beresford Eares
    Born in May 1943
    Individual (23 offsprings)
    Officer
    (before 1991-11-21) ~ 2002-11-27
    OF - Director → CIF 0
  • 50
    Richards, Peter John
    Born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 51
    Cronin, Gillian Ann
    Individual (7 offsprings)
    Officer
    2005-12-07 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 52
    Mayfield, Andrew Charles, Sir
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2014-05-22 ~ 2016-09-21
    OF - Director → CIF 0
  • 53
    Mulcahy, Geoffrey, Sir
    Born in February 1942
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 54
    Casely-hayford, Margaret Herrietta Augusta
    Born in November 1954
    Individual (1 offspring)
    Officer
    2010-05-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 55
    Clarke, Roger John Howard
    Born in December 1949
    Individual (10 offsprings)
    Officer
    2001-11-27 ~ 2002-11-25
    OF - Director → CIF 0
  • 56
    Marchant, Paul
    Born in February 1968
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 57
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (81 offsprings)
    Officer
    2002-11-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 58
    Boschmann, Kai
    Born in April 1967
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2008-04-03
    OF - Director → CIF 0
  • 59
    Baker, Ray
    Born in October 1949
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2013-02-14
    OF - Director → CIF 0
  • 60
    Clarke, Stephen Martin
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2009-09-18 ~ 2012-11-29
    OF - Director → CIF 0
  • 61
    Campbell, Malcolm
    Born in January 1934
    Individual (20 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 62
    Gwyther, David Michael
    Born in October 1945
    Individual (12 offsprings)
    Officer
    2005-05-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 63
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2011-10-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 64
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    2001-05-23 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 65
    Sieff, David Daniel, The Hon Sir
    Born in March 1939
    Individual (25 offsprings)
    Officer
    1997-07-03 ~ 2002-03-11
    OF - Director → CIF 0
  • 66
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    1998-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 67
    Longworth, John
    Born in May 1958
    Individual (37 offsprings)
    Officer
    1995-11-30 ~ 1998-01-20
    OF - Director → CIF 0
    2004-05-19 ~ 2008-02-01
    OF - Director → CIF 0
  • 68
    Towle, Kenneth Ian
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2012-10-29 ~ 2013-02-14
    OF - Director → CIF 0
  • 69
    Wemms, John Michael
    Born in February 1940
    Individual (18 offsprings)
    Officer
    2004-08-18 ~ 2006-07-01
    OF - Director → CIF 0
  • 70
    Allen, Patrick, Dr
    Born in August 1961
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2010-07-23
    OF - Director → CIF 0
  • 71
    De Nunzio, Tony
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2023-09-19
    OF - Director → CIF 0
  • 72
    Cheshire, Ian
    Born in August 1959
    Individual (52 offsprings)
    Officer
    2012-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 73
    Mcbride, Brian James
    Born in October 1955
    Individual (47 offsprings)
    Officer
    2007-05-16 ~ 2010-01-31
    OF - Director → CIF 0
  • 74
    Matkin, Jeffrey Bernard
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 75
    Hingston, Michael John
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 1999-07-01
    OF - Director → CIF 0
  • 76
    Mckeon, Mark
    Born in October 1958
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2004-11-30
    OF - Director → CIF 0
  • 77
    Peacock, Francis Grenville
    Born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 78
    Stone, Clive Graham
    Company Director born in July 1936
    Individual (22 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 79
    Robertson, Stephen Peter
    Born in November 1954
    Individual (19 offsprings)
    Officer
    2008-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 80
    Williams, Eve Rebecca Eaton
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 81
    Colvill, Robert William Chaigneau
    Born in July 1940
    Individual (27 offsprings)
    Officer
    1998-11-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 82
    Pugh, Richard Forrest, Doctor
    Born in July 1947
    Individual (6 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 83
    Tamlin, Keith Maxwell
    Born in July 1928
    Individual (4 offsprings)
    Officer
    1992-01-27 ~ 1997-11-20
    OF - Director → CIF 0
  • 84
    Alexander, Ian David
    Born in March 1950
    Individual (15 offsprings)
    Officer
    1997-04-24 ~ 2000-02-01
    OF - Director → CIF 0
  • 85
    Drummond, John Gold
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2010-09-07
    OF - Director → CIF 0
  • 86
    Matthews, Nigel Frederick
    Born in October 1942
    Individual (28 offsprings)
    Officer
    (before 1991-11-21) ~ 2001-11-27
    OF - Director → CIF 0
  • 87
    Greene, John Anthony Richard
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 88
    Irish, John George Augustus
    Born in August 1931
    Individual (30 offsprings)
    Officer
    1992-01-27 ~ 1994-09-07
    OF - Director → CIF 0
  • 89
    Hawkins, Kevin
    Born in August 1947
    Individual (10 offsprings)
    Officer
    1997-10-08 ~ 2008-02-01
    OF - Director → CIF 0
  • 90
    Shelley, Rebecca Ann
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2013-02-14 ~ 2016-03-15
    OF - Director → CIF 0
  • 91
    Noble, Andrew Stephen
    Born in February 1934
    Individual (6 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 92
    Hart, Jonathan Duncan
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2003-11-18 ~ 2004-02-09
    OF - Director → CIF 0
  • 93
    Meakin, Oliver James
    Born in May 1975
    Individual (27 offsprings)
    Officer
    2007-11-28 ~ 2009-04-17
    OF - Director → CIF 0
  • 94
    Hutchison, Archibald Aitken
    Born in March 1924
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 95
    Varley, Andrew John
    Born in September 1950
    Individual (23 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 96
    Dickie, Robin
    Born in January 1958
    Individual (7 offsprings)
    Officer
    1999-10-07 ~ 2001-07-24
    OF - Director → CIF 0
  • 97
    Murphy, James William
    Born in March 1947
    Individual (14 offsprings)
    Officer
    1998-03-05 ~ 2001-01-17
    OF - Director → CIF 0
  • 98
    Percival, Ian Campbell
    Born in August 1961
    Individual (29 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 99
    Wharton, Sue
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2005-05-02
    OF - Director → CIF 0
  • 100
    Thomas, Roger Neil
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 101
    Miles, Sarah Elizabeth
    Company Director born in June 1972
    Individual (13 offsprings)
    Officer
    2020-09-08 ~ 2025-02-27
    OF - Director → CIF 0
  • 102
    Marriott, Michael Oliver
    Born in June 1929
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 103
    Fallowfield, Timothy
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2005-11-23 ~ 2018-11-21
    OF - Director → CIF 0
  • 104
    Esom, Steven Derek
    Born in November 1960
    Individual (59 offsprings)
    Officer
    2014-05-22 ~ 2016-11-24
    OF - Director → CIF 0
  • 105
    Stubbs, Peter
    Born in February 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1994-12-31
    OF - Director → CIF 0
  • 106
    Scott, John Roger
    Born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 107
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2004-11-30 ~ 2005-06-08
    OF - Director → CIF 0
  • 108
    Thompson, Edward Henry
    Born in July 1940
    Individual (8 offsprings)
    Officer
    1995-11-30 ~ 2006-09-21
    OF - Director → CIF 0
  • 109
    Salisse, John Joseph
    Born in March 1926
    Individual (5 offsprings)
    Officer
    1991-11-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 110
    Hayward, Mark
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2007-05-16 ~ 2007-06-14
    OF - Director → CIF 0
  • 111
    Bentley, Gordon Andrew
    Born in August 1959
    Individual (99 offsprings)
    Officer
    2007-05-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 112
    Taylor, Matthew Logan
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-07-05
    OF - Director → CIF 0
  • 113
    Tilley, John
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1992-01-27 ~ 2000-01-02
    OF - Director → CIF 0
  • 114
    Souhami, Mark Jacob
    Born in September 1935
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 1998-11-19
    OF - Director → CIF 0
  • 115
    Nelson, Kenyatte
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 116
    Baylis, Brian John
    Born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 117
    Hall, Nigel Patrick
    Born in June 1955
    Individual (19 offsprings)
    Officer
    2001-04-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 118
    James, Georgina Giselle
    Born in July 1951
    Individual (8 offsprings)
    Officer
    1992-01-27 ~ 1996-11-20
    OF - Director → CIF 0
  • 119
    Thomas, Gareth Vaughan
    Born in April 1957
    Individual (19 offsprings)
    Officer
    2007-11-28 ~ 2008-06-25
    OF - Director → CIF 0
  • 120
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2005-07-11 ~ 2007-07-27
    OF - Director → CIF 0
  • 121
    Persson, Paul Donald
    Born in August 1932
    Individual (6 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 122
    Atkinson, Edward
    Born in September 1919
    Individual (7 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 123
    Owen, John Barrie
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1997-04-24
    OF - Director → CIF 0
  • 124
    Moorhead, Robert James
    Born in November 1964
    Individual (44 offsprings)
    Officer
    2005-05-02 ~ 2009-09-18
    OF - Director → CIF 0
  • 125
    Colquhoun, Anne Therese
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 126
    Ackroyd, Keith
    Born in July 1934
    Individual (31 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-04-30
    OF - Director → CIF 0
  • 127
    Wrigley, Wendy Ann
    Born in April 1955
    Individual (1 offspring)
    Officer
    2002-11-16 ~ 2005-01-04
    OF - Director → CIF 0
  • 128
    Aldridge, Roger
    Born in January 1947
    Individual (14 offsprings)
    Officer
    1993-11-10 ~ 1997-07-03
    OF - Director → CIF 0
  • 129
    Stanley, John Alexander
    Born in July 1938
    Individual (11 offsprings)
    Officer
    (before 1991-11-21) ~ 1992-03-25
    OF - Director → CIF 0
  • 130
    Budd, Geoffrey David
    Born in February 1944
    Individual (43 offsprings)
    Officer
    (before 1991-11-21) ~ 1999-01-21
    OF - Director → CIF 0
    2004-10-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 131
    May, James Nicholas Welby
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1991-11-28 ~ 1997-01-17
    OF - Director → CIF 0
  • 132
    Marchant, Philip William
    Born in June 1959
    Individual (27 offsprings)
    Officer
    2011-12-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 133
    Hawkins, Alan Keith
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2006-11-30 ~ 2018-09-11
    OF - Director → CIF 0
  • 134
    Leslie, Alexander Lawson
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 135
    Wood, Peter James
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 136
    Shearer, Mary Frances
    Individual (15 offsprings)
    Officer
    (before 1991-11-21) ~ 1997-05-01
    OF - Secretary → CIF 0
  • 137
    Lovewell, Bryan
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2008-02-13 ~ 2014-03-14
    OF - Director → CIF 0
  • 138
    Craig, Mark
    Born in September 1955
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2013-05-23
    OF - Director → CIF 0
  • 139
    Braithwaite, Neil
    Born in August 1959
    Individual (122 offsprings)
    Officer
    2005-02-14 ~ 2007-11-29
    OF - Director → CIF 0
  • 140
    Mcnally, Philip Michael
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2012-11-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 141
    Marwood, Jerry
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 142
    Seljeflot, Katherine Joanna
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 143
    Smith, Lesley Anne
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2004-02-09
    OF - Director → CIF 0
  • 144
    Eyre, John
    Born in April 1940
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1999-01-21
    OF - Director → CIF 0
  • 145
    Taylor, Richard Charles Hyde
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2010-11-25
    OF - Director → CIF 0
  • 146
    Smith, Richard John
    Born in February 1939
    Individual (5 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 147
    May, Stephen Charles
    Born in September 1937
    Individual (7 offsprings)
    Officer
    1995-11-30 ~ 1997-02-27
    OF - Director → CIF 0
  • 148
    Robinson, Maureen Ann
    Born in May 1941
    Individual (9 offsprings)
    Officer
    1997-01-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 149
    Dixon, Richard John Vibart
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 150
    Baker, Richard Andrew
    Born in August 1962
    Individual (90 offsprings)
    Officer
    2016-03-15 ~ 2018-02-01
    OF - Director → CIF 0
  • 151
    Filby, Ian Francis
    Born in January 1959
    Individual (31 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    2007-11-28 ~ 2010-09-16
    OF - Director → CIF 0
  • 152
    Jones, Martyn
    Born in April 1958
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2014-03-14
    OF - Director → CIF 0
  • 153
    Stevenson, Barry John
    Born in December 1959
    Individual (61 offsprings)
    Officer
    2002-02-07 ~ 2004-03-26
    OF - Director → CIF 0
  • 154
    Tennant, Bernard
    Born in October 1930
    Individual (3 offsprings)
    Officer
    1992-01-27 ~ 1995-10-06
    OF - Director → CIF 0
  • 155
    Scholefield, Benjamin Graham
    Born in September 1947
    Individual (6 offsprings)
    Officer
    (before 1991-11-21) ~ 1991-11-28
    OF - Director → CIF 0
  • 156
    Dickinson, Helen Louise
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 157
    Davies, Paul Jonathan
    Individual (18 offsprings)
    Officer
    2012-03-30 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 158
    Marinker, Simon Daniel Ashley
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2004-03-16
    OF - Director → CIF 0
  • 159
    Mckay, Alastair
    Born in February 1946
    Individual (13 offsprings)
    Officer
    2006-05-17 ~ 2007-02-07
    OF - Director → CIF 0
  • 160
    Eperon, Alastair David Peter
    Born in November 1949
    Individual (17 offsprings)
    Officer
    1995-03-22 ~ 2003-08-20
    OF - Director → CIF 0
  • 161
    Dean, John Gordon William
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1999-11-18 ~ 2009-09-16
    OF - Director → CIF 0
  • 162
    Donovan, Susan
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2010-01-31
    OF - Director → CIF 0
  • 163
    Brown, Gordon Robert Shirlaw
    Born in September 1950
    Individual (14 offsprings)
    Officer
    2003-05-14 ~ 2010-09-16
    OF - Director → CIF 0
  • 164
    Holmes, Colin John
    Born in February 1956
    Individual (110 offsprings)
    Officer
    1999-11-25 ~ 2007-04-01
    OF - Director → CIF 0
  • 165
    Sayers, Allan Langley
    Born in June 1939
    Individual (10 offsprings)
    Officer
    1993-11-10 ~ 1999-11-18
    OF - Director → CIF 0
  • 166
    Kelly, Tessa Leueen Anne
    Individual (13 offsprings)
    Officer
    2006-04-10 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 167
    Cameron, Keith Gordon
    Born in March 1947
    Individual (22 offsprings)
    Officer
    1998-03-05 ~ 2001-03-30
    OF - Director → CIF 0
  • 168
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2002-07-01 ~ 2003-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH RETAIL CONSORTIUM

Period: 1992-01-01 ~ now
Company number: 00405720
Registered names
BRITISH RETAIL CONSORTIUM - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Related profiles found in government register
  • BRITISH RETAIL CONSORTIUM
    Info
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1992-01-01
    MULTIPLE SHOPS FEDERATION (THE) - 1992-01-01
    Registered number 00405720
    The Form Rooms, 22 Tower Street, London WC2H 9NS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1946-03-07 (80 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • BRITISH RETAIL CONSORTIUM
    S
    Registered number missing
    Bedford House, 69/79 Fulham High Street, London, SW6 3JW
    CIF 1
  • BRITISH RETAIL CONSORTIUM
    S
    Registered number missing
    2, Fourth Floor, 2 London Bridge, London, United Kingdom, SE1 9RA
    Limited By Guarantee
    CIF 2
  • BRITISH RETAIL CONSORTIUM
    S
    Registered number missing
    2, Fourth Floor, London Bridge, London, United Kingdom, SE1 9RA
    Limited By Guarantee
    CIF 3
  • BRITISH RETAIL CONSORTIUM
    S
    Registered number missing
    Fourth Floor, 2 London Bridge, London, England, SE1 9RA
    Limited By Guarantee
    CIF 4
  • BRITISH RETAIL CONSORTIUM
    S
    Registered number 00405720
    Fourth Floor, 2 London Bridge, London, England, SE1 9RA
    Private Company Limited By Guarantee in England & Wales, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BRC TRADING LIMITED
    04281617
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    OPRL LIMITED
    06853461
    320 Garratt Lane, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PASSCO C.I.C.
    - now 04570623
    PASSCO LIMITED
    - 2017-04-24 04570623
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SECURITY SYSTEMS AND ALARMS INSPECTION BOARD
    - now 02508504
    SECURITY SERVICES ASSOCIATION LIMITED
    - 1994-12-01 02508504
    RULEAID LIMITED - 1990-11-28
    7 - 9 Earsdon Road, Whitley Bay, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-12-01 ~ 2001-07-31
    CIF 1 - Director → ME
  • 5
    TOWER STREET LIMITED
    - now 08913401
    ENGLISH ROSE ESTATES (TOWER STREET) LIMITED
    - 2018-04-20 08913401 08894465... (more)
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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.