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

CHRISTIE OWEN & DAVIES LIMITED

Period: 2008-12-03 ~ now
Company number: 00453594 00832566
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 (78 years). 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 April 2026 and licensed under the Open Government Licence v3.0.