logo
explain how to read the page

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 161
  • 1
    Holt, John
    Born in February 1935
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 1998-03-25
    OF - Director → CIF 0
  • 2
    Swales, Rita Diane
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Seals, Michael Thomas
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2009-06-18 ~ 2011-07-19
    OF - Director → CIF 0
  • 4
    Nuttall, June Darby
    Born in June 1921
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-04-14
    OF - Director → CIF 0
  • 5
    York, Edward Christopher, Colonel
    Born in February 1939
    Individual (14 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Driver, Katherine Isabel
    Individual (8 offsprings)
    Officer
    2001-04-02 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 7
    Moore, Arthur Lawrence
    Born in April 1920
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Wykeham-musgrave, Jane
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Cory, Graham Michael, Dr
    Individual (12 offsprings)
    Officer
    2004-05-27 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 10
    Clemmey, Martin
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2017-03-16 ~ 2019-07-16
    OF - Director → CIF 0
  • 11
    Akenhead, Elizabeth Anne
    Born in February 1951
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2008-06-17
    OF - Director → CIF 0
  • 12
    Barber, Christopher Charles
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2002-11-01
    OF - Director → CIF 0
  • 13
    Longhurst, Gillian
    Born in June 1952
    Individual (1 offspring)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 14
    Luard, Philippa Mary Agnes Joan, The Honourable Mrs
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Miller, Margaret Lilian, Doctor
    Born in December 1934
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-01-03
    OF - Director → CIF 0
  • 16
    Cowan, Annella Marie
    Born in November 1953
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2010-06-17
    OF - Director → CIF 0
  • 17
    Edwards, Judith Elizabeth
    Born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Dillingham, Leslie Barbara
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1996-11-27 ~ 1997-12-31
    OF - Director → CIF 0
    2016-07-16 ~ 2017-03-12
    OF - Director → CIF 0
  • 19
    Mckenna, Hilary
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2008-12-16
    OF - Director → CIF 0
  • 20
    Stennett, Philip Andrew
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 21
    Fenwick, Peter Trevor
    Born in January 1935
    Individual (13 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-29
    OF - Director → CIF 0
  • 22
    Johns, Richard, Air Chief Marshal
    Born in July 1930
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1996-03-11
    OF - Director → CIF 0
  • 23
    Goodman, John Valentine
    Born in December 1934
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-12-01
    OF - Director → CIF 0
  • 24
    Broad, Carole Anne
    Born in April 1952
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 25
    Vaughan-france, Anthony John
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Berry, Sheila Mary
    Born in September 1925
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Phillips, Helen Timothe
    Born in September 1946
    Individual (177 offsprings)
    Officer
    1998-06-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 28
    Brigstocke, John Richard, Vice Admiral
    Born in July 1945
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Maclellan, Ian David
    Born in February 1948
    Individual (28 offsprings)
    Officer
    2004-06-22 ~ 2011-04-07
    OF - Director → CIF 0
  • 30
    Clark, Gillian Mary
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 31
    Hardey, Margaret Charlton
    Born in June 1922
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Denham, Leonard Charles
    Born in August 1932
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Barker-simson, Donald Stewart, Lt Colonel
    Born in March 1917
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 34
    Greenwood, Nicola Suzanne
    Born in February 1974
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 35
    Hodges, Frederick Patrick Robert
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2014-07-16 ~ 2017-07-19
    OF - Director → CIF 0
  • 36
    Davies, Hywel William
    Individual (12 offsprings)
    Officer
    1999-08-01 ~ 2000-07-08
    OF - Secretary → CIF 0
  • 37
    Waterhouse, Christopher
    Born in March 1961
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 38
    Loriston-clarke, Anne Jennifer Frances
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1996-02-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Griffin, Susan
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 40
    Simons, Michael Anthony Peter
    Born in September 1928
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 1994-12-31
    OF - Director → CIF 0
  • 41
    Cook, Robin
    Born in February 1946
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2003-06-26
    OF - Director → CIF 0
  • 42
    Bucks, Sarah Ann
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2012-07-24
    OF - Director → CIF 0
  • 43
    Washington, Timothy John Clulow, Lt Colonel
    Born in June 1923
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 44
    Warden, Robert William
    Born in February 1939
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2004-06-22
    OF - Director → CIF 0
  • 45
    Gee, David William
    Born in December 1930
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1993-12-01
    OF - Director → CIF 0
  • 46
    Mccarthy, Sally
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ 2025-07-17
    OF - Director → CIF 0
  • 47
    Turner, Penelope Jane
    Born in March 1929
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 48
    Comber, Maureen
    Born in July 1938
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2010-06-17
    OF - Director → CIF 0
  • 49
    Mcdonald, Merrial Pauline
    Born in October 1921
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 50
    Tulloch, John Glen Alexander
    Born in July 1940
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 51
    Bellamy, Albert John, Rear Admiral
    Born in February 1915
    Individual (3 offsprings)
    Officer
    1993-04-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 52
    Manns, Helen
    Born in August 1937
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2009-06-18
    OF - Director → CIF 0
  • 53
    Wadey, Philip David, Dr
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2003-06-26
    OF - Director → CIF 0
    2006-06-22 ~ 2012-07-24
    OF - Director → CIF 0
  • 54
    Rowell, Jane Robin
    Born in March 1927
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1993-12-01
    OF - Director → CIF 0
  • 55
    Buxton, James Geoffrey Pease
    Born in October 1939
    Individual (3 offsprings)
    Officer
    1999-06-22 ~ 2002-06-26
    OF - Director → CIF 0
    2006-06-22 ~ 2012-07-24
    OF - Director → CIF 0
  • 56
    Roberts, Peter James
    Born in September 1939
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 1997-12-31
    OF - Director → CIF 0
  • 57
    Hargreaves, Kate
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 58
    Pimbley, Susan
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2008-01-28
    OF - Director → CIF 0
    2014-07-16 ~ 2016-07-16
    OF - Director → CIF 0
  • 59
    Allen, Michael Martin
    Born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-05-22
    OF - Director → CIF 0
  • 60
    Simpson, Sarah Garneta
    Freelance Trainer born in April 1960
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2025-07-17
    OF - Director → CIF 0
  • 61
    Sullivan Tailyour, Robert Basil, Major
    Born in December 1930
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 62
    Mason, Diana
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1992-07-17
    OF - Director → CIF 0
  • 63
    Tapping, Mary Alexandra
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 64
    Cannon, Peter Brian
    Born in October 1929
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 1997-11-20
    OF - Director → CIF 0
  • 65
    George, Janet
    Individual (7 offsprings)
    Officer
    2000-07-08 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 66
    Auty, Islay
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2003-02-27
    OF - Director → CIF 0
  • 67
    Mcmillen, Alma
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1994-03-07
    OF - Director → CIF 0
  • 68
    Van Reyk, Mary Muriel
    Born in April 1933
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 69
    Greenway, Harry, Dr
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 2006-06-22
    OF - Director → CIF 0
  • 70
    Edward, Alexis
    Individual (9 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 71
    Evans, Barbara Ann Woodward
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1997-08-13
    OF - Director → CIF 0
  • 72
    Clayton, Michael Aylwin
    Born in November 1934
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2001-06-28
    OF - Director → CIF 0
  • 73
    Tranter, Diane Dorothy
    Born in May 1951
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2020-07-15
    OF - Director → CIF 0
  • 74
    Precey, Christopher
    Born in January 1944
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1997-09-15
    OF - Director → CIF 0
  • 75
    Self, June Shirley Ruth
    Born in October 1959
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 76
    York, Samantha Jayne
    Born in March 1972
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 77
    Oates, Stephen
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 78
    Grieve, Lucy Barbara Elizabeth
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 79
    Cross, Richard Noel Robert, Colonel
    Born in August 1936
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 80
    Hardy, Heather Jane
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2013-07-16 ~ 2016-07-16
    OF - Director → CIF 0
  • 81
    Campbell, Patricia
    Born in September 1933
    Individual (5 offsprings)
    Officer
    1999-06-22 ~ 2004-06-22
    OF - Director → CIF 0
  • 82
    Fuller, Alison Gertrude Calvert
    Born in March 1952
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2006-06-22
    OF - Director → CIF 0
  • 83
    Overton, Michael
    Born in August 1928
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 84
    Glaesener-cipollone, Gaby Ida Anna, Dr
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2019-10-02 ~ 2020-05-21
    OF - Director → CIF 0
  • 85
    Sivewright, Pamela Molly
    Born in January 1924
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-29
    OF - Director → CIF 0
  • 86
    Mason, Fran
    Born in May 1950
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2022-06-29
    OF - Director → CIF 0
  • 87
    Butler, Adam Courtauld, The Right Hon Sir
    Born in October 1931
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 88
    Handel, Kirsty Louise
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2016-07-16 ~ 2019-07-16
    OF - Director → CIF 0
  • 89
    Cook, Peter John
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-11-16
    OF - Director → CIF 0
    2002-06-26 ~ 2007-06-21
    OF - Director → CIF 0
  • 90
    Neill, James Hugh, Sir
    Born in March 1921
    Individual (13 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 91
    Kearl, Peter Charles
    Born in March 1929
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 92
    Gregory, Samantha Claire
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 93
    Von Der Heyde, Eva-lotta
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2013-07-16 ~ 2019-07-16
    OF - Director → CIF 0
  • 94
    Cook, Catriona Susan Addie
    Born in December 1949
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 95
    Joicey, Elisabeth Lady
    Born in April 1928
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 96
    Morris, Timothy, Dr
    Veterinary Surgeon born in June 1958
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2025-07-17
    OF - Director → CIF 0
  • 97
    Williams, Jennifer
    Born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 98
    Houghton Brown, Peter John
    Born in October 1936
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2001-06-28
    OF - Director → CIF 0
  • 99
    Todd, Mark Wainwright
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2004-05-27 ~ 2005-06-23
    OF - Director → CIF 0
  • 100
    Worthington, Christine Mary
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2013-07-16 ~ 2016-07-16
    OF - Director → CIF 0
    Worthington, Christine Mary
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ 2019-07-16
    OF - Director → CIF 0
  • 101
    Burke, David Michael
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 102
    Donaldson, Lesley Anne
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2020-07-15 ~ 2021-01-26
    OF - Director → CIF 0
  • 103
    Stokes, Elizabeth Mary Marie
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-12-01
    OF - Director → CIF 0
    1998-01-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 104
    Casey, Christine Helen
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ 2011-07-19
    OF - Director → CIF 0
  • 105
    Allen, Victoria Elizabeth
    Born in June 1939
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2008-06-17
    OF - Director → CIF 0
  • 106
    Eastwood, Timothy John Seymour, Colonel
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1998-01-27
    OF - Secretary → CIF 0
  • 107
    Mcmillen, Ernest Tembleton
    Born in July 1929
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-06-30
    OF - Director → CIF 0
  • 108
    Bonnor-maurice, Edward Arthur Trevor, Major
    Born in April 1928
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 109
    Spencer-williams, Sarah
    Born in March 1966
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 110
    Chamberlayne, Mark Edward
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1997-06-05 ~ 1998-06-28
    OF - Director → CIF 0
  • 111
    Finney, Elizabeth Margaret
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 112
    Smiley, Eric Boyd
    Born in June 1951
    Individual (1 offspring)
    Officer
    1996-02-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 113
    Porter, James
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1997-09-15
    OF - Director → CIF 0
  • 114
    Wickham, Katharine Brenda Warington
    Born in August 1924
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 115
    Whiteman, Victoria Elizabeth
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2010-06-17 ~ 2013-07-16
    OF - Director → CIF 0
  • 116
    Breisner, Lars Goran
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1999-09-08 ~ 1999-12-10
    OF - Director → CIF 0
  • 117
    Simms, Beverley Elizabeth
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 118
    Kear, Donald Hathaway
    Born in September 1948
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2010-06-17
    OF - Director → CIF 0
    2011-07-19 ~ 2014-07-16
    OF - Director → CIF 0
  • 119
    Snook, Duncan Cyril
    Individual (13 offsprings)
    Officer
    2019-04-30 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 120
    Hartley-edwards, Elwyn
    Born in April 1927
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1996-08-21
    OF - Director → CIF 0
  • 121
    Law, Kenneth Charles
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2017-07-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 122
    Domhill, Jane Amanda
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2017-07-19 ~ 2020-07-15
    OF - Director → CIF 0
  • 123
    Wofford, Dawn
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 124
    Print, Patrick
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2010-06-17
    OF - Director → CIF 0
  • 125
    Punnett, Laurence Michael
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 1997-11-13
    OF - Director → CIF 0
    2002-06-26 ~ 2008-06-17
    OF - Director → CIF 0
  • 126
    Wheeler, Stephanie Ruth
    Born in October 1932
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2004-06-22
    OF - Director → CIF 0
  • 127
    Lord, Timothy Geoffrey Fraser
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ 2025-07-17
    OF - Director → CIF 0
  • 128
    Gilks, Anthony Pearson, Colonel
    Born in May 1925
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 129
    Franklin, Michael Clarke
    Individual (6 offsprings)
    Officer
    1998-01-27 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 130
    Pryde, Stephen Mark
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 131
    Sullivan, Michael John
    Born in September 1941
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 132
    Silcock, Karen
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 133
    Atherton, Jennifer Susan
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1995-06-21
    OF - Director → CIF 0
  • 134
    Spelman, Caroline Alice, Dame
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 135
    Pickles, Robert George
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2008-07-17
    OF - Director → CIF 0
  • 136
    Tiffany, Margot
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2007-06-21
    OF - Director → CIF 0
    2008-06-17 ~ 2011-07-19
    OF - Director → CIF 0
    2012-12-18 ~ 2013-07-16
    OF - Director → CIF 0
  • 137
    Moore, Joseph Peter
    Born in July 1931
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 138
    Hargreaves, Ann
    Born in October 1940
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 1996-05-21
    OF - Director → CIF 0
  • 139
    Young, Olive Loraine
    Born in November 1953
    Individual (1 offspring)
    Officer
    2016-08-03 ~ 2018-06-14
    OF - Director → CIF 0
  • 140
    Bell, Sheila Margaret, Doctor
    Born in February 1928
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 2001-06-28
    OF - Director → CIF 0
  • 141
    Norrie, Marjory Methven
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2016-07-16
    OF - Director → CIF 0
  • 142
    Hunt, David
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1992-07-17 ~ 1996-11-27
    OF - Director → CIF 0
  • 143
    Milton, Robert John Harman
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2010-06-17 ~ 2013-07-16
    OF - Director → CIF 0
  • 144
    Kerry, David
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2014-07-16
    OF - Director → CIF 0
  • 145
    Lloyd Parry, John Merfyn, Doctor
    Born in February 1936
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 146
    Coldrey, Christopher Arthur, Captain
    Born in May 1928
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 147
    Petersen, Lynn
    Born in November 1946
    Individual (14 offsprings)
    Officer
    2008-07-17 ~ 2012-11-26
    OF - Director → CIF 0
  • 148
    Aldridge, Claire
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2016-07-16
    OF - Director → CIF 0
  • 149
    Heeley, Roger Timothy Haynes
    Born in February 1929
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
    1996-02-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 150
    Blackford, Christine Ann
    Born in July 1954
    Individual (22 offsprings)
    Officer
    2011-04-08 ~ 2017-07-19
    OF - Director → CIF 0
  • 151
    Ferneyhough, Alan Duncan
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1996-10-23
    OF - Director → CIF 0
  • 152
    Sheerin, David Barclay
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2013-07-16 ~ 2019-07-16
    OF - Director → CIF 0
  • 153
    Harris, Sandra Lesley
    Born in October 1963
    Individual (1 offspring)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 154
    Coward, Holly Gwendoline
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 155
    Langford, Marjorie Sommeville
    Born in April 1919
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 156
    Haynes, Kerryn Louise
    Finance Director born in May 1970
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ 2024-07-11
    OF - Director → CIF 0
  • 157
    Higham, Patience Jane Marietta
    Born in June 1925
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 158
    Briggs, David Savile
    Born in April 1932
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 159
    Notley, Charles Roland Sykes, Major General
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-05-01
    OF - Director → CIF 0
  • 160
    Turner, David Roy
    Born in July 1948
    Individual (1 offspring)
    Officer
    2009-03-12 ~ 2009-06-18
    OF - Director → CIF 0
  • 161
    Goldsmith, Jane Margaret
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1998-08-10
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH HORSE SOCIETY(THE)

Period: 1947-11-05 ~ now
Company number: 00444742 05679140... (more)
Registered name
BRITISH HORSE SOCIETY(THE) - now 05679140... (more)
Recent Standard Industrial Classification
85590 - Other Education N.e.c.
94990 - Activities Of Other Membership Organisations N.e.c.
85510 - Sports And Recreation Education
93199 - Other Sports Activities
Related profiles found in government register
  • BRITISH HORSE SOCIETY(THE)
    Info
    Registered number 00444742
    The British Horse Society Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2XZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1947-11-05 (78 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • THE BRITISH HORSE SOCIETY
    S
    Registered number 00444742
    Equestrian House, Abbey Park, Stareton, Kenilworth, England, CV8 2XZ
    Company Limited By Guarantee in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED
    - now 02644832 05679140... (more)
    MOBILECHOICE LIMITED - 1991-11-19
    C/o The British Horse Society Abbey Park, Stareton, Kenilworth, Warwickshire
    Active Corporate (25 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE BRITISH HORSE SOCIETY QUALIFICATIONS LIMITED
    - now 05679140 02644832... (more)
    EQUESTRIAN QUALIFICATIONS GB LIMITED - 2019-09-19
    C/o The British Horse Society Abbey Park, Stareton, Kenilworth, Warwickshire
    Active Corporate (22 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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