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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 211
  • 1
    Rundle, Jordan Geoffrey Osborne
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 2
    Smith, Graeme John Knox
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2013-04-19
    OF - Director → CIF 0
  • 3
    Sheldon, Brian
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2007-05-31
    OF - Director → CIF 0
    Sheldon, Brian
    Director born in April 1965
    Individual (1 offspring)
    2007-09-03 ~ 2024-01-09
    OF - Director → CIF 0
  • 4
    Harrison-pinder, Charles
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2006-10-11
    OF - Director → CIF 0
  • 5
    Newton Taylor, Nigel Anthony Robert
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2005-07-07
    OF - Director → CIF 0
  • 6
    Phelan, Karen Vicki
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2006-07-18
    OF - Director → CIF 0
    Phelan, Karen Vicki
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 7
    Astbury, Nigel Stephens
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Jeremy Cormac
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2024-01-09
    OF - Director → CIF 0
  • 9
    Topham, Andrew
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 10
    Greenhalgh, Alistair
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 11
    Campany, Robert Christopher
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2008-03-06
    OF - Director → CIF 0
  • 12
    Ahluwalia, Karun-raj Singh
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2024-01-09
    OF - Director → CIF 0
  • 13
    O Kane, Sharon
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 14
    Ranachan, George
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2024-01-09
    OF - Director → CIF 0
  • 15
    Chaplin, Olivia
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 16
    Little, Andrew
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2011-01-29
    OF - Director → CIF 0
  • 17
    Gooding, Timothy John
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Daw, Martin Elliot
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 19
    Freckingham, Benjamin Simon
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 20
    Graham, Paul
    Born in February 1984
    Individual (1 offspring)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 21
    Steward, Paul Clifford
    Business Agent born in September 1952
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1993-08-28
    OF - Director → CIF 0
    Steward, Paul Clifford
    Director born in September 1952
    Individual (1 offspring)
    1999-12-14 ~ 2009-10-02
    OF - Director → CIF 0
  • 22
    Campbell, Alexander David
    Negotiator born in September 1982
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 23
    Hill, Richard Martin
    Business Agent born in April 1953
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-06-17
    OF - Director → CIF 0
  • 24
    Eakin, Kevin Robert
    Director born in May 1955
    Individual (19 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-09-29
    OF - Director → CIF 0
  • 25
    Lunn, Richard David
    Born in December 1966
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ now
    OF - Director → CIF 0
  • 26
    Worthington, James
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 27
    Dodd, Graham Anthony
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2005-12-02
    OF - Director → CIF 0
  • 28
    Martin, Ian Alexander
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 2016-04-30
    OF - Director → CIF 0
  • 29
    Guesford, Stephen Charles
    Accountant born in February 1953
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 2005-04-08
    OF - Director → CIF 0
    Guesford, Stephen Charles
    Individual (7 offsprings)
    Officer
    1994-01-05 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 30
    Thompson, Robert
    Business Agent born in May 1939
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1993-07-30
    OF - Director → CIF 0
  • 31
    Wilkie, Ian Craig
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    1999-12-14 ~ 2002-09-19
    OF - Director → CIF 0
  • 32
    Taylor, Peter Harold
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2000-11-30
    OF - Director → CIF 0
    Taylor, Peter Harold
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2024-01-09
    OF - Director → CIF 0
  • 33
    Booth, Jonathan
    Director born in December 1977
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 34
    Patrick, Jonathan Kay
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    1995-09-26 ~ 2024-01-09
    OF - Director → CIF 0
  • 35
    Eaves, David James John
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 36
    Bond, Darren Terry
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 37
    Moffitt, Noel Patrick
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ 2024-01-09
    OF - Director → CIF 0
  • 38
    Thomson, Neil
    Director born in February 1968
    Individual (15 offsprings)
    Officer
    2008-01-02 ~ 2010-05-12
    OF - Director → CIF 0
  • 39
    Swiers, Joseph Matthew
    Director born in May 1989
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 40
    Mathieson, David
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2016-07-15
    OF - Director → CIF 0
  • 41
    Wiley, Jane Lesley
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 42
    Savage, Jamie Alexander
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 43
    Williams, Barrie
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2019-10-07
    OF - Director → CIF 0
  • 44
    Crocker, Anthony John
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 45
    Hockley, Alastair John Robertson
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2024-01-09
    OF - Director → CIF 0
  • 46
    Wright, Kelly Correen
    Born in November 1980
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Blythe, David John
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2016-02-02
    OF - Director → CIF 0
  • 48
    Bywater, Nicholas Lloyd
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 49
    Moxon, Timothy John
    Born in December 1964
    Individual (1 offspring)
    Officer
    2000-12-19 ~ now
    OF - Director → CIF 0
  • 50
    Watson, Jonathan
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 51
    Hart, Sarah
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2024-01-09
    OF - Director → CIF 0
  • 52
    Skidmore, Shaun Bryndon
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2006-10-11
    OF - Director → CIF 0
  • 53
    Smith, Jason Oliver
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 54
    Calfe, Nicholas
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 55
    Arnold, Daniel John
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 56
    Hillier, Denis Gerard
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 57
    Garrood, Ian Raymond
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 58
    Brunton, Kay Heather
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Brunton, Kay Heather
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 59
    Sims, Gordon Kenneth
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 60
    Brown, Nicholas James
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2024-01-09
    OF - Director → CIF 0
  • 61
    Hill, Jonathan
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2019-08-22
    OF - Director → CIF 0
  • 62
    Hawkins, Simon James
    Company Director born in July 1971
    Individual (14 offsprings)
    Officer
    2005-12-19 ~ 2018-05-02
    OF - Director → CIF 0
    Hawkins, Simon James
    Individual (14 offsprings)
    Officer
    2006-07-18 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 63
    Colquhoun, Iain William Rory
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2013-08-10
    OF - Director → CIF 0
  • 64
    Morgan, Neil Huw
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2000-12-19 ~ 2024-01-09
    OF - Director → CIF 0
  • 65
    Hunt, Lindsey
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ 2024-01-09
    OF - Director → CIF 0
  • 66
    Hughes, Simon Richard
    Born in June 1965
    Individual (2 offsprings)
    Officer
    1996-03-26 ~ now
    OF - Director → CIF 0
  • 67
    Scriven, Andreas John
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2017-08-28
    OF - Director → CIF 0
  • 68
    Drysdale, Stuart Edward
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 69
    Chaplin, Simon
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2024-01-09
    OF - Director → CIF 0
  • 70
    Worley, Mark
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 71
    Rugg, David Barry
    Company Director born in February 1953
    Individual (37 offsprings)
    Officer
    (before 1992-08-09) ~ 2023-07-10
    OF - Director → CIF 0
  • 72
    Wickens, Jonathan Frederic Mark
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ 2024-01-09
    OF - Director → CIF 0
  • 73
    Scott, Lawrence F
    Business Agent born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1993-08-26
    OF - Director → CIF 0
  • 74
    Oxford, Neil Stephen
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 75
    Norman, Terence Michael
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 76
    Kinsman, Robert Treleaven
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2024-01-09
    OF - Director → CIF 0
  • 77
    Davis, Martin Glyn Hales
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2016-03-30
    OF - Director → CIF 0
  • 78
    Davie, Ianja
    Chartered Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1995-11-03
    OF - Director → CIF 0
  • 79
    Evangelou, Andrew
    Negotiator born in September 1962
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 80
    Ludden, Sean
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2010-12-31
    OF - Director → CIF 0
    Ludden, Sean Anthony
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 81
    Mathers, Joanne Mary
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 82
    Page, Mark Sagon
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 83
    Shepherd, Allen
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2013-05-13
    OF - Director → CIF 0
  • 84
    Bosanko, Guy Whinfield
    Company Director born in July 1965
    Individual (17 offsprings)
    Officer
    2004-12-21 ~ 2005-06-24
    OF - Director → CIF 0
    Bosanko, Guy Whinfield
    Director born in July 1965
    Individual (17 offsprings)
    2007-01-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 85
    Phillips, Charles
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2024-01-09
    OF - Director → CIF 0
  • 86
    Lenton, Adam James
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2001-12-18 ~ 2006-10-11
    OF - Director → CIF 0
  • 87
    Harrison, John Edward
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2024-01-09
    OF - Director → CIF 0
  • 88
    Willcox, Sophie Louise
    Director born in March 1991
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 89
    Fieldhouse, Fiona
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 90
    Broadbent, Nicholas Foster
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    2003-12-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 91
    Beecham, David Robert
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 92
    Hudspeth, Simon
    Company Director born in December 1962
    Individual (6 offsprings)
    Officer
    2004-12-21 ~ 2008-12-08
    OF - Director → CIF 0
  • 93
    Woollam, Craig Philip
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    1996-03-26 ~ 1999-12-23
    OF - Director → CIF 0
  • 94
    Qattan, Ramzi Ziad Adham
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2020-09-25
    OF - Director → CIF 0
  • 95
    Owen, James
    Business Agent born in August 1910
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 2005-05-16
    OF - Director → CIF 0
  • 96
    Creamore, David
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2009-03-20
    OF - Director → CIF 0
    2009-03-20 ~ 2015-07-06
    OF - Director → CIF 0
  • 97
    Parrish, Jonathan
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2020-01-01
    OF - Director → CIF 0
  • 98
    Mccarthy, Rachel Anne Caroline
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    2001-12-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 99
    Rodell, Steven
    Born in May 1972
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 100
    Ryan, Patrick John
    Business Transfer Agent born in August 1958
    Individual (6 offsprings)
    Officer
    1992-09-22 ~ 1999-10-19
    OF - Director → CIF 0
  • 101
    Holgate, Martin Leon
    Fellow Of Royal Institution Of Chartered Surveyors born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-01-19
    OF - Director → CIF 0
  • 102
    Bellfield, Edward Jonathan
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2024-01-09
    OF - Director → CIF 0
  • 103
    Howard, Lee
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2024-01-09
    OF - Director → CIF 0
  • 104
    John, Katherine Jane Louise
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1994-01-05
    OF - Secretary → CIF 0
  • 105
    De La Fosse, Camille
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 106
    Wright, Gavin
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2016-02-28
    OF - Director → CIF 0
  • 107
    Craigen, Mark Andrew
    Director born in December 1978
    Individual (12 offsprings)
    Officer
    2018-03-06 ~ 2020-11-06
    OF - Director → CIF 0
    Craigen, Mark Andrew
    Individual (12 offsprings)
    Officer
    2018-05-02 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 108
    Shorthouse, James
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2012-01-05
    OF - Director → CIF 0
  • 109
    Steer, Carl
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 110
    Reilly, Paul Thomas
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2024-01-09
    OF - Director → CIF 0
  • 111
    Watson, Oliver Cooper
    Director born in March 1992
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 112
    Harvey, Simon
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2024-01-09
    OF - Director → CIF 0
  • 113
    Arrandale, Daniel Brian James
    Negotiator born in April 1976
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 114
    Moore-martin, James William
    Director born in August 1990
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 115
    Stimpson, Jonathan Philip
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2011-10-07
    OF - Director → CIF 0
  • 116
    Lee, David
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2007-01-02 ~ 2024-01-09
    OF - Director → CIF 0
  • 117
    Chess, Robert
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 118
    Clezy, Karl
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 119
    Hill, Jeremy
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 2015-04-21
    OF - Director → CIF 0
  • 120
    Hughes, Anthony Sheb
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 121
    Dickson, Craig
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 122
    Troup, Julian David
    Business Agent born in April 1963
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 2002-02-21
    OF - Director → CIF 0
  • 123
    Moore, Andrew Clive
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2009-03-04
    OF - Director → CIF 0
    2015-01-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 124
    Crawford, Emma Elizabeth
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 125
    Cashmore, Jeremy
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2024-01-09
    OF - Director → CIF 0
  • 126
    Evans, Anthony Ian
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2024-01-09
    OF - Director → CIF 0
  • 127
    Donaldson, Courteney Ann Catherine
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 128
    Nolan, Gerard
    Hotel Broker born in December 1960
    Individual (25 offsprings)
    Officer
    1993-09-30 ~ 1994-10-21
    OF - Director → CIF 0
  • 129
    Lickley, Clive David
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 130
    Griffiths, Daniel Paul
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2008-07-18
    OF - Director → CIF 0
    2013-01-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 131
    Green, Richard Michael Stanier
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 132
    Harvie-austin, Jamie Douglas
    Director born in June 1990
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 133
    Knowles, Geoffrey Sydney
    Surveyor born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 2003-11-10
    OF - Director → CIF 0
  • 134
    Millward, Craig Alan
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2006-03-17
    OF - Director → CIF 0
    Millward, Craig Alan
    Director born in March 1968
    Individual (1 offspring)
    2023-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 135
    Board, Jonathan David
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 136
    Lock, Iain Michael
    Chartered Surveyor born in August 1959
    Individual (2 offsprings)
    Officer
    1994-03-22 ~ 2002-04-11
    OF - Director → CIF 0
  • 137
    Stringer, Keith Allen
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2024-01-09
    OF - Director → CIF 0
  • 138
    Cockburn, Norman James
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 139
    Lynn, Ryan Charles William
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2021-08-31
    OF - Director → CIF 0
  • 140
    Adlem, Rosemary Jean
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2022-10-14
    OF - Director → CIF 0
  • 141
    Kitson, Julie
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 142
    Morris, David
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 143
    Ricord, Pierre Denis
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2023-07-11 ~ 2024-01-09
    OF - Director → CIF 0
  • 144
    Gwyn, Philip Hammond Rhys
    Director born in August 1944
    Individual (31 offsprings)
    Officer
    (before 1992-08-09) ~ 2017-09-18
    OF - Director → CIF 0
  • 145
    Day, Christopher John
    Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    (before 1992-08-09) ~ 2020-06-05
    OF - Director → CIF 0
  • 146
    Hodges, Michael Talmage
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
  • 147
    Gaskell, Hannah Marion
    Director born in March 1993
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2024-01-09
    OF - Director → CIF 0
  • 148
    Stevens, Simon Nicholas John
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2017-03-06
    OF - Director → CIF 0
  • 149
    Petar, Ross James
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-08-10
    OF - Director → CIF 0
  • 150
    Mitchell, John Andrew
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 151
    Couper, William
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 152
    Mcarthur, Andrew Hugh
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 2006-12-29
    OF - Director → CIF 0
  • 153
    Wood, Richard Peter Anthony
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 154
    Byrne, Lorna Claire
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2012-04-30
    OF - Director → CIF 0
  • 155
    Matthews, Caroline Emma
    Born in December 1974
    Individual (1 offspring)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 156
    Seward, Rachel Erica
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2024-01-09
    OF - Director → CIF 0
  • 157
    Owens, Stephen
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 158
    Chard, Jack Naters
    Director born in April 1992
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 159
    Hattley, Stephen
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 160
    Vowles, Christopher John
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 161
    Hines, Karl Justin
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 162
    Cash, David
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 163
    Reinecke, Tobias
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 164
    Wrightson, David Barrie
    Chartered Surveyor born in March 1946
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 2006-04-21
    OF - Director → CIF 0
  • 165
    Kaluza, Mark
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 166
    Robb, Martin Andrew Lewis
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2003-06-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 167
    Field, Robert
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 168
    Jackaman, Simon Patrick
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ 2024-01-09
    OF - Director → CIF 0
  • 169
    Dyer, Jacqueline Margaret
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 170
    Sheehan, Mark Michael
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    1998-09-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 171
    Morgan, Monique
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 172
    Smith, Matthew David
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 173
    Ferguson, Stuart James
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 2010-07-31
    OF - Director → CIF 0
  • 174
    Keith, Jamie Francis
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 175
    Weidl, Max
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 176
    Beck, Sofia
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 177
    Dean, David Pearson
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2013-05-08
    OF - Director → CIF 0
  • 178
    Hall, Colin Dennis
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2001-06-26
    OF - Director → CIF 0
  • 179
    Darbon, Stephen
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2009-12-11
    OF - Director → CIF 0
    Darbon, Stephen James
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 180
    Champion, Stephen John
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 181
    Spencer, Eric Christopher
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2009-10-02
    OF - Director → CIF 0
  • 182
    Lygate, Craig
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 183
    Witham, Gary
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2024-01-09
    OF - Director → CIF 0
  • 184
    Hatherrill-burgess, Paula Jane
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2005-04-11
    OF - Director → CIF 0
  • 185
    Wynne, Bernard Nicholas
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 186
    Wreford-glanvill, Thomas Benjamin
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 187
    Snowden, Oliver
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 188
    Bower, Andrew
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2019-03-12
    OF - Director → CIF 0
  • 189
    Prickett, Daniel Ronald
    Born in September 1976
    Individual (36 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 190
    Holt-wilson, Thomas
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2020-05-27
    OF - Director → CIF 0
  • 191
    Bonnejean, Carine
    Born in January 1977
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 192
    Williamson, Matthew John
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 193
    Mellamphy, Robert John
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 194
    Gould, Martin
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2024-01-09
    OF - Director → CIF 0
  • 195
    Jacobs, Stephen Adam Marc
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 196
    Telford, Lawrence
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 197
    Duncan, Tracy Jane
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 198
    Mattock, Adrian Neil Curtis
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2004-07-02 ~ 2007-09-07
    OF - Director → CIF 0
  • 199
    Birnie, Andrew Charles
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 200
    Hulyer, Richard Anthony
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2002-04-11
    OF - Director → CIF 0
  • 201
    Hodgkins, Jonathan
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 202
    Kemp, Julian Antony
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 203
    Young, Kerr Alexander Sutherland
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 204
    Field, Christopher Simon
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 205
    Irving, Hannah Louise
    Finance Director born in January 1973
    Individual (6 offsprings)
    Officer
    2020-12-08 ~ 2022-09-02
    OF - Director → CIF 0
    Irving, Hannah Louise
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 206
    Reid, David Thomas Graeme
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2006-11-08
    OF - Director → CIF 0
  • 207
    Sayer, Stuart Mark
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2020-03-05
    OF - Director → CIF 0
  • 208
    Wellstead, Colin
    Business Agent born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 2007-12-18
    OF - Director → CIF 0
  • 209
    Barnett, Jonathan Robert
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 210
    Darley, Edward Peter Benjamin
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2024-01-09
    OF - Director → CIF 0
  • 211
    CHRISTIE & CO (HOLDINGS) LIMITED
    04227709
    Pinder House, Upper Third Street, Milton Keynes, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHRISTIE OWEN & DAVIES LIMITED

Period: 2008-12-03 ~ now
Company number: 00453594
Registered names
CHRISTIE OWEN & DAVIES LIMITED - now 00832566
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • CHRISTIE OWEN & DAVIES LIMITED
    Info
    CHRISTIE OWEN & DAVIES PLC - 2008-12-03
    CHRISTIE OWEN & DAVIES PLC - 2008-12-03
    Registered number 00453594
    Whitefriars House, 6 Carmelite Street, London EC4Y 0BS
    PRIVATE LIMITED COMPANY incorporated on 1948-05-04 (77 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • CHRISTIE, OWEN & DAVIES LIMITED
    S
    Registered number 00453594
    Whitefriars House, 6 Carmelite Street, London, England, EC4Y 0BS
    Limited By Shares in United Kingdom, Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORRIDGE BUSINESS SALES LIMITED
    - now 04021520
    NOTSALLOW 130 LIMITED - 2000-10-16
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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