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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 147
  • 1
    French, Les
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2023-10-28 ~ 2024-10-26
    OF - Director → CIF 0
  • 2
    Davison, Noel
    Born in December 1963
    Individual (1 offspring)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Slater, Trevor Alan
    Born in July 1951
    Individual (1 offspring)
    Officer
    2007-10-20 ~ 2012-10-27
    OF - Director → CIF 0
  • 4
    Mutch, Joanne Rebekha
    Born in September 1960
    Individual (1 offspring)
    Officer
    2012-10-27 ~ 2014-11-08
    OF - Director → CIF 0
  • 5
    Sykes, James Ellis
    Born in February 1941
    Individual (1 offspring)
    Officer
    1999-07-03 ~ 2001-03-03
    OF - Director → CIF 0
  • 6
    French, Leslie William
    Born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-23) ~ 2007-10-20
    OF - Director → CIF 0
  • 7
    Garner, Walter James
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2001-03-03
    OF - Director → CIF 0
  • 8
    Peek, Colin Roy
    Born in May 1958
    Individual (1 offspring)
    Officer
    2013-10-26 ~ 2015-10-24
    OF - Director → CIF 0
  • 9
    French-owen, Molfrey
    Born in November 1944
    Individual (1 offspring)
    Officer
    2008-10-25 ~ 2014-11-08
    OF - Director → CIF 0
    2016-11-10 ~ 2017-11-28
    OF - Director → CIF 0
  • 10
    White, Robert
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2006-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Parr, David Leslie
    Born in March 1952
    Individual (1 offspring)
    Officer
    2001-03-03 ~ 2002-03-02
    OF - Director → CIF 0
  • 12
    Harris, Kenneth John
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1998-03-07
    OF - Director → CIF 0
  • 13
    Thompson, Keith William
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2025-10-25
    OF - Director → CIF 0
  • 14
    Froude, Michael Peter
    Born in January 1948
    Individual (1 offspring)
    Officer
    1999-03-06 ~ 2001-03-03
    OF - Director → CIF 0
  • 15
    Armstrong, Alan Scott
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Stubbs, Darrell Edwards
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2006-11-11
    OF - Director → CIF 0
  • 17
    Prior, Rosemary Edith
    Born in September 1938
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2003-03-01
    OF - Director → CIF 0
    2004-03-06 ~ 2007-10-20
    OF - Director → CIF 0
  • 18
    Dearling, Anne Louise
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2018-10-27
    OF - Director → CIF 0
  • 19
    Turner, Malcolm
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2007-10-20
    OF - Director → CIF 0
  • 20
    Johnstone, John
    Financial Advisor/Director born in August 1961
    Individual (4 offsprings)
    Officer
    2013-10-26 ~ 2024-10-26
    OF - Director → CIF 0
  • 21
    Poole, Mary Magdalena
    Born in April 1949
    Individual (1 offspring)
    Officer
    2018-10-27 ~ 2025-11-03
    OF - Director → CIF 0
  • 22
    Ashman, Stephen Alan
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2024-10-26
    OF - Director → CIF 0
  • 23
    Hobson, Graham Matthew
    Born in July 1974
    Individual (1 offspring)
    Officer
    2006-10-21 ~ 2016-11-12
    OF - Director → CIF 0
  • 24
    Taylor, Susan
    Born in December 1953
    Individual (1 offspring)
    Officer
    2014-11-08 ~ now
    OF - Director → CIF 0
  • 25
    Payne, Geoffrey Donald
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2004-03-06 ~ 2016-11-12
    OF - Director → CIF 0
  • 26
    Fitzsimons, William
    Born in February 1941
    Individual (1 offspring)
    Officer
    1996-03-02 ~ 2002-03-02
    OF - Director → CIF 0
  • 27
    Aynsley, Leonard Ernest
    Born in January 1924
    Individual (1 offspring)
    Officer
    1996-07-06 ~ 1998-03-07
    OF - Director → CIF 0
  • 28
    Canter, Raymond Arthur
    Born in December 1947
    Individual (1 offspring)
    Officer
    1998-03-07 ~ 2012-10-27
    OF - Director → CIF 0
  • 29
    Brumwell, Ronald Walter
    Born in November 1934
    Individual (1 offspring)
    Officer
    1992-05-03 ~ 1998-03-07
    OF - Director → CIF 0
  • 30
    Perry, James Edward
    Born in October 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1996-03-02
    OF - Director → CIF 0
  • 31
    Jackson, Keith
    Born in July 1942
    Individual (4 offsprings)
    Officer
    2001-03-03 ~ 2017-11-28
    OF - Director → CIF 0
  • 32
    Watson, Brian
    Born in May 1946
    Individual (1 offspring)
    Officer
    2004-03-06 ~ 2007-10-20
    OF - Director → CIF 0
  • 33
    Bastin, Paul John
    Born in October 1954
    Individual (1 offspring)
    Officer
    2018-10-27 ~ 2021-11-01
    OF - Director → CIF 0
  • 34
    Nichols, Walter
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 35
    Doody, Michael John
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ 2026-07-06
    OF - Director → CIF 0
  • 36
    Archer, Christine
    Born in July 1947
    Individual (1 offspring)
    Officer
    2009-10-24 ~ 2021-11-01
    OF - Director → CIF 0
  • 37
    Tracy, Dorothy Glenda
    Born in November 1942
    Individual (1 offspring)
    Officer
    2009-10-24 ~ 2011-10-22
    OF - Director → CIF 0
  • 38
    Batty, David
    Born in February 1938
    Individual (3 offsprings)
    Officer
    1996-03-02 ~ 2008-10-25
    OF - Director → CIF 0
  • 39
    Dixon, Lizanne
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 40
    Mileson, Peter Robin Anthony
    Born in May 1935
    Individual (1 offspring)
    Officer
    2001-03-03 ~ 2007-05-19
    OF - Director → CIF 0
  • 41
    Heap, Michael Alfred
    Born in June 1942
    Individual (1 offspring)
    Officer
    1995-03-04 ~ 1999-07-03
    OF - Director → CIF 0
  • 42
    Birch, Stephen George
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1993-03-07) ~ 2013-10-26
    OF - Director → CIF 0
  • 43
    Wiltshire, Nicholas
    Born in April 1962
    Individual (1 offspring)
    Officer
    2008-10-25 ~ 2014-11-08
    OF - Director → CIF 0
  • 44
    Taylor, Norman Dewhurst
    Born in August 1948
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2012-10-27
    OF - Director → CIF 0
  • 45
    Barrett, David John
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2005-03-05
    OF - Director → CIF 0
  • 46
    Simpson, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    1999-07-03 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 47
    Lawler, Michael Alan
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
    2003-03-01 ~ 2006-10-21
    OF - Director → CIF 0
    2007-10-20 ~ 2013-10-26
    OF - Director → CIF 0
    2017-11-28 ~ 2023-10-28
    OF - Director → CIF 0
    2024-11-04 ~ 2025-10-25
    OF - Director → CIF 0
  • 48
    Mahomet, John
    Born in July 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1993-03-06
    OF - Director → CIF 0
  • 49
    Fidler, Gordon Terry
    Born in January 1935
    Individual (2 offsprings)
    Officer
    1995-03-04 ~ 2002-03-02
    OF - Director → CIF 0
    2002-07-06 ~ 2003-12-15
    OF - Director → CIF 0
  • 50
    Edwards, Robert Stewart
    Born in May 1948
    Individual (1 offspring)
    Officer
    2000-03-04 ~ 2003-03-01
    OF - Director → CIF 0
  • 51
    Owen, Andrew James
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2024-10-26 ~ 2025-10-25
    OF - Director → CIF 0
  • 52
    Louden, Robert Christopher
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2009-02-14 ~ 2010-07-01
    OF - Director → CIF 0
    Louden, Robert Christopher
    Individual (7 offsprings)
    Officer
    2010-07-02 ~ 2019-06-08
    OF - Secretary → CIF 0
    Mr Robert Christopher Louden
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-06-08
    PE - Has significant influence or control → CIF 0
  • 53
    Woodward, Trevor Arthur
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2001-03-03 ~ 2008-10-25
    OF - Director → CIF 0
  • 54
    Shaw, Mabel Maud
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2005-03-05 ~ 2014-10-24
    OF - Director → CIF 0
  • 55
    Bolderson, Eric
    Born in May 1944
    Individual (1 offspring)
    Officer
    2001-03-03 ~ 2004-03-06
    OF - Director → CIF 0
    2005-03-05 ~ 2009-02-14
    OF - Director → CIF 0
  • 56
    Ramsbottom, Neville
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1994-03-05 ~ 2000-03-04
    OF - Director → CIF 0
    2001-03-03 ~ 2012-10-27
    OF - Director → CIF 0
  • 57
    Rayner, Lillian Molly
    Born in September 1926
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1998-03-07
    OF - Director → CIF 0
  • 58
    Edmondson, Philip Roger
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
  • 59
    Harris, Stephen William
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2005-03-05 ~ 2026-02-28
    OF - Director → CIF 0
  • 60
    Best, Mervyn
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2007-10-20 ~ 2017-11-28
    OF - Director → CIF 0
  • 61
    Goulding, Horace
    Born in December 1930
    Individual (1 offspring)
    Officer
    1995-03-04 ~ 2006-10-21
    OF - Director → CIF 0
  • 62
    Spink, Kenneth Stanley
    Born in December 1937
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2001-03-03
    OF - Director → CIF 0
    2003-03-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 63
    Poole, Eric
    Born in August 1950
    Individual (1 offspring)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
  • 64
    Martin, William Robert
    Born in May 1964
    Individual (1 offspring)
    Officer
    2010-10-23 ~ 2018-10-27
    OF - Director → CIF 0
  • 65
    Wood, Derek
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1997-03-01
    OF - Director → CIF 0
  • 66
    Ward, Christine Ann
    Born in January 1938
    Individual (1 offspring)
    Officer
    1993-03-06 ~ 2008-10-25
    OF - Director → CIF 0
  • 67
    Bastin, Alfred Edward
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1996-07-06
    OF - Director → CIF 0
  • 68
    Taylor, Cheryl
    Born in November 1952
    Individual (1 offspring)
    Officer
    2023-11-18 ~ now
    OF - Director → CIF 0
  • 69
    Dyson, Alec Raymond
    Born in February 1948
    Individual (1 offspring)
    Officer
    2025-10-25 ~ 2025-10-27
    OF - Director → CIF 0
  • 70
    Derrick, Alan Frederick
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2007-10-20 ~ 2013-10-26
    OF - Director → CIF 0
  • 71
    Parrett, Stephen Robert
    Born in June 1957
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2020-12-16
    OF - Director → CIF 0
  • 72
    Eales, Margaret
    Born in January 1941
    Individual (1 offspring)
    Officer
    2001-03-03 ~ 2004-03-06
    OF - Director → CIF 0
  • 73
    Winrow, Philip George
    Born in March 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1993-01-01
    OF - Director → CIF 0
  • 74
    Peters, Alec Gardiner
    Born in February 1930
    Individual (3 offsprings)
    Officer
    (before 1992-03-23) ~ 2002-03-02
    OF - Director → CIF 0
  • 75
    Sinden, Victor Charles
    Born in August 1926
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-03-04
    OF - Director → CIF 0
  • 76
    Porter, Christopher Robert
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2015-10-24 ~ 2023-10-28
    OF - Director → CIF 0
  • 77
    Carcary, Debra
    Born in August 1967
    Individual (1 offspring)
    Officer
    2012-10-27 ~ now
    OF - Director → CIF 0
  • 78
    Lawler, Stuart Alan
    Born in February 1985
    Individual (1 offspring)
    Officer
    2012-10-27 ~ now
    OF - Director → CIF 0
  • 79
    Geeson, Donald George
    Born in July 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2004-03-06
    OF - Director → CIF 0
  • 80
    Roberts, Patricia Ann
    Born in February 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2003-03-01
    OF - Director → CIF 0
  • 81
    Welsford, David James Raymond
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 82
    Cole, Christine
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2013-10-26 ~ now
    OF - Director → CIF 0
  • 83
    Day, William Albert George
    Born in December 1936
    Individual (1 offspring)
    Officer
    1994-03-05 ~ 2001-03-03
    OF - Director → CIF 0
  • 84
    Jones, Rachel
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 85
    Chandler, Stephen Wilfred
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ now
    OF - Director → CIF 0
  • 86
    Taylor, Alan
    Born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1993-03-06) ~ 2016-11-12
    OF - Director → CIF 0
  • 87
    Jones, Geoffrey Frank
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1999-07-03
    OF - Secretary → CIF 0
  • 88
    Fell, Richard
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2002-03-02
    OF - Director → CIF 0
  • 89
    Welham, Susan Georgina
    Born in August 1940
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2005-03-05
    OF - Director → CIF 0
  • 90
    Russell, Allen
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2008-10-25 ~ now
    OF - Director → CIF 0
    2026-04-07 ~ 2026-04-07
    OF - Director → CIF 0
  • 91
    Mcilraith, Patricia Louisa
    Born in March 1938
    Individual (1 offspring)
    Officer
    1998-03-07 ~ 2009-10-24
    OF - Director → CIF 0
  • 92
    Chester, Christopher Richard
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2006-10-21 ~ now
    OF - Director → CIF 0
  • 93
    Walker, Ross Leonard
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    2013-10-26 ~ 2016-11-12
    OF - Director → CIF 0
  • 94
    Newell, Robert James
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1995-03-04 ~ 1996-03-02
    OF - Director → CIF 0
  • 95
    Stafford, Mark Oliver
    Born in August 1972
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 96
    Hill, Melvin
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2002-03-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 97
    Inness, Stuart Allan
    Born in October 1946
    Individual (1 offspring)
    Officer
    1994-03-05 ~ 2001-03-03
    OF - Director → CIF 0
  • 98
    Steel, Geoffrey Frank
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2002-03-02 ~ 2002-07-06
    OF - Director → CIF 0
  • 99
    Wells, Myrna
    Born in October 1947
    Individual (1 offspring)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 100
    Henson, Philip John
    Born in May 1951
    Individual (1 offspring)
    Officer
    2006-10-21 ~ 2017-11-28
    OF - Director → CIF 0
    Henson, Philip John
    Retired born in May 1951
    Individual (1 offspring)
    2018-10-27 ~ 2024-10-26
    OF - Director → CIF 0
  • 101
    Masters, Elizabeth
    Born in May 1962
    Individual (1 offspring)
    Officer
    2014-11-08 ~ 2023-10-28
    OF - Director → CIF 0
  • 102
    Pratt, Frank Daniel
    Born in July 1925
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1994-03-05
    OF - Director → CIF 0
  • 103
    Stokes, Gerald
    Born in November 1931
    Individual (1 offspring)
    Officer
    1998-03-07 ~ 2005-03-05
    OF - Director → CIF 0
  • 104
    Giles, Bryan Michael
    Born in April 1947
    Individual (1 offspring)
    Officer
    2013-10-26 ~ 2018-10-27
    OF - Director → CIF 0
  • 105
    Masters, Phillip David
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2014-11-08 ~ now
    OF - Director → CIF 0
  • 106
    Isbell, Philip David
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2011-10-22 ~ now
    OF - Director → CIF 0
  • 107
    Savage, Julie
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1992-07-22
    OF - Director → CIF 0
  • 108
    Ager, Martyn Eric
    Born in June 1955
    Individual (1 offspring)
    Officer
    2024-10-26 ~ 2025-10-25
    OF - Director → CIF 0
  • 109
    Birch, Irene Sally
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1999-03-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 110
    Talbot, Robert
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2006-10-21 ~ 2022-11-22
    OF - Director → CIF 0
  • 111
    Smith, Edward Greig
    Born in June 1953
    Individual (1 offspring)
    Officer
    1998-03-07 ~ 2001-03-03
    OF - Director → CIF 0
  • 112
    Walker, Albert Edward
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2001-03-03 ~ 2004-03-06
    OF - Director → CIF 0
    2005-03-05 ~ 2015-01-31
    OF - Director → CIF 0
  • 113
    Barlow, Gordon Robert
    Born in November 1947
    Individual (1 offspring)
    Officer
    2018-10-27 ~ 2022-11-15
    OF - Director → CIF 0
  • 114
    Grant, Philip
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 115
    Sangster, William Rae
    Born in March 1918
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1998-03-07
    OF - Director → CIF 0
  • 116
    Burchnall, Terrance David
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-03-06
    OF - Director → CIF 0
  • 117
    Perkins, Raymond Stephen Benjamin
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1997-03-01
    OF - Director → CIF 0
  • 118
    Hemsley, Paul Andrew
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 119
    Reay, Olive May
    Born in September 1925
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1997-03-01
    OF - Director → CIF 0
  • 120
    Rook, Barry
    Born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 2005-03-05
    OF - Director → CIF 0
  • 121
    Bishop, Roger William
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2000-03-04
    OF - Director → CIF 0
    2002-03-02 ~ 2006-10-21
    OF - Director → CIF 0
  • 122
    Nicholls, Jean Dora
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1993-08-10
    OF - Director → CIF 0
  • 123
    Anderson, John
    Born in June 1936
    Individual (1 offspring)
    Officer
    2000-03-04 ~ 2010-10-23
    OF - Director → CIF 0
  • 124
    Smith, Claude Arthur
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-05-01
    OF - Secretary → CIF 0
  • 125
    Brown, Roy Kenneth
    Born in April 1941
    Individual (1 offspring)
    Officer
    2004-03-06 ~ 2021-11-01
    OF - Director → CIF 0
  • 126
    Daniels, Roderick Norton
    Born in November 1947
    Individual (1 offspring)
    Officer
    1998-03-07 ~ 2001-03-03
    OF - Director → CIF 0
  • 127
    Harris, Doreen Rhoda
    Born in May 1939
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2013-10-26
    OF - Director → CIF 0
  • 128
    Read, Jane Elizabeth
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2010-10-23 ~ now
    OF - Director → CIF 0
  • 129
    Timberlake, Geoffrey Charles
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1999-03-06
    OF - Director → CIF 0
  • 130
    Swift, Russell Andrew
    Born in June 1961
    Individual (1 offspring)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 131
    Patterston, Evelyn May
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1995-03-04
    OF - Director → CIF 0
  • 132
    Jones, William Victor
    Born in July 1919
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-03-06
    OF - Director → CIF 0
  • 133
    Voysey, Sabina Jayne
    Individual (5 offsprings)
    Officer
    2019-06-08 ~ now
    OF - Secretary → CIF 0
    Miss Sabina Jayne Voysey
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2019-06-08 ~ 2020-11-14
    PE - Has significant influence or control → CIF 0
  • 134
    Grant, Francis Harold
    Born in April 1926
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 2000-03-04
    OF - Director → CIF 0
  • 135
    Clarkson, Raymond
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2013-10-26 ~ now
    OF - Director → CIF 0
  • 136
    Craig, Graham Alexander
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2000-03-04 ~ 2003-03-01
    OF - Director → CIF 0
    2004-03-06 ~ 2010-10-23
    OF - Director → CIF 0
  • 137
    Stride, Eric George
    Born in January 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1992-03-07
    OF - Director → CIF 0
  • 138
    Gow, Joy Shirley Maureen Elisheba
    Born in November 1954
    Individual (1 offspring)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 139
    Grainger, Ernest Taylor
    Born in January 1924
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1994-03-05
    OF - Director → CIF 0
  • 140
    Downie, Catherine
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2012-10-27 ~ now
    OF - Director → CIF 0
  • 141
    Pennock, John Sydney
    Born in July 1957
    Individual (1 offspring)
    Officer
    2009-10-24 ~ now
    OF - Director → CIF 0
  • 142
    Wells, Christopher Charles
    Born in December 1946
    Individual (1 offspring)
    Officer
    2002-03-02 ~ 2013-10-26
    OF - Director → CIF 0
  • 143
    Sandbach, Janette Lindsay
    Born in January 1950
    Individual (1 offspring)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 144
    Welham, Brian
    Born in May 1948
    Individual (1 offspring)
    Officer
    1995-03-04 ~ 2002-05-02
    OF - Director → CIF 0
  • 145
    Hudson, Jacqueline Elizabeth
    Born in August 1934
    Individual (1 offspring)
    Officer
    2002-03-02 ~ 2006-10-21
    OF - Director → CIF 0
  • 146
    Hemsley, Norman Arther
    Retired born in June 1948
    Individual (2 offsprings)
    Officer
    2014-11-08 ~ 2024-10-26
    OF - Director → CIF 0
  • 147
    Rowley, Dennis
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAMPING AND CARAVANNING CLUB LIMITED(THE)

Period: 1983-11-01 ~ now
Company number: 00445520 01469471... (more)
Registered names
CAMPING AND CARAVANNING CLUB LIMITED(THE) - now 01469471... (more)
Recent Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Related profiles found in government register
  • CAMPING AND CARAVANNING CLUB LIMITED(THE)
    Info
    CAMPING CLUB OF GREAT BRITAIN AND IRELAND LIMITED(THE) - 1983-11-01
    Registered number 00445520
    Greenfields House, Westwood Way, Coventry CV4 8JH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1947-11-22 (78 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-09
    CIF 0
  • THE CAMPING AND CARAVANNING CLUB LIMITED
    S
    Registered number 00445520
    Greenfields House, Westwood Way, Coventry, CV4 8JH
    UK
    CIF 1 CIF 2
  • THE CAMPING AND CARAVANNING CLUB LIMITED
    S
    Registered number 445520
    Greenfields House, Westwood Way, Coventry, United Kingdom, CV4 8JH
    CIF 3
  • THE CAMPING AND CARAVANNING CLUB LTD
    S
    Registered number 00445520
    Greenfields House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JH
    Company Limited By Guarantee in Companies House, Uk
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    CAMPING IN THE FOREST LLP
    OC370500 OC428716
    620 Business Park Coldharbour Lane, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2011-12-06 ~ 2022-02-28
    CIF 3 - LLP Designated Member → ME
  • 2
    FH ENGLAND LLP - now
    FOREST HOLIDAYS LLP
    - 2013-03-22 OC318816 08159308
    FOREST HOLIDAYS (ENGLAND) LLP
    - 2006-04-07 OC318816
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-04-03 ~ 2012-09-21
    CIF 2 - LLP Designated Member → ME
  • 3
    FOREST HOLIDAYS (SCOTLAND) LLP
    SO300880
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents)
    Officer
    2006-04-25 ~ 2012-09-21
    CIF 1 - LLP Designated Member → ME

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