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

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