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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.

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

CHRISTIE OWEN & DAVIES LIMITED

Previous names
CHRISTIE OWEN & DAVIES PLC - 1988-06-07
CHRISTIE OWEN & DAVIES PLC - 2008-12-03
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 - 1988-06-07
    CHRISTIE OWEN & DAVIES PLC - 1988-06-07
    Registered number 00453594
    icon of addressWhitefriars House, 6 Carmelite Street, London EC4Y 0BS
    PRIVATE LIMITED COMPANY incorporated on 1948-05-04 (77 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • CHRISTIE, OWEN & DAVIES LIMITED
    S
    Registered number 00453594
    icon of addressWhitefriars 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
Active 1
  • NOTSALLOW 130 LIMITED - 2000-10-16
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.