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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 142
  • 1
    Keppie, Stuart Nield
    Born in July 1953
    Individual (11 offsprings)
    Officer
    2023-03-11 ~ 2026-03-14
    OF - Director → CIF 0
  • 2
    Owen, Martin Anthony
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2002-03-09 ~ 2005-03-12
    OF - Director → CIF 0
    2015-03-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Douce, Norman Trevor
    Born in October 1945
    Individual (8 offsprings)
    Officer
    2009-03-14 ~ 2011-03-12
    OF - Director → CIF 0
  • 4
    Johnson, Peter Benjamin Sands
    Born in March 1936
    Individual (2 offsprings)
    Officer
    2004-03-13 ~ 2006-03-11
    OF - Director → CIF 0
  • 5
    Cheetham, Arthur David Hunter
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1996-03-09 ~ 1999-03-13
    OF - Director → CIF 0
    Cheetham, David
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2011-03-12 ~ 2013-03-09
    OF - Director → CIF 0
  • 6
    Guinee, Raymond James
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1991-03-16) ~ 1991-03-14
    OF - Director → CIF 0
  • 7
    Bailey, Michael Geoffrey
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Povall, Stuart Geoffrey
    Born in February 1935
    Individual (10 offsprings)
    Officer
    1997-03-08 ~ 1999-03-13
    OF - Director → CIF 0
  • 9
    Best, Andrew Edward
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2001-03-10 ~ 2005-03-12
    OF - Director → CIF 0
  • 10
    Smith, John Richard
    Born in February 1946
    Individual (1 offspring)
    Officer
    2003-03-08 ~ 2005-03-12
    OF - Director → CIF 0
  • 11
    Mcdonald, Robert
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2024-03-09 ~ now
    OF - Director → CIF 0
  • 12
    Sowerby, John Keith
    Born in January 1935
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 2000-03-11
    OF - Director → CIF 0
    Sowerby, John Keith
    Individual (3 offsprings)
    Officer
    1997-09-20 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 13
    Jenkins, Paul Thomas
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2012-03-10 ~ 2015-03-09
    OF - Director → CIF 0
  • 14
    Norton, Geoffrey Richard
    Born in November 1939
    Individual (13 offsprings)
    Officer
    2009-03-14 ~ 2012-03-10
    OF - Director → CIF 0
  • 15
    Thomas, Shaun
    Born in December 1960
    Individual (1 offspring)
    Officer
    2009-03-14 ~ 2012-03-10
    OF - Director → CIF 0
  • 16
    Ensor, George Anthony
    Born in November 1936
    Individual (3 offsprings)
    Officer
    1998-03-14 ~ 2000-03-11
    OF - Director → CIF 0
  • 17
    Gallagher, Conal James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2024-03-09 ~ now
    OF - Director → CIF 0
  • 18
    Hughes, David Alan
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2005-03-12 ~ 2011-03-12
    OF - Director → CIF 0
    2014-03-08 ~ 2017-03-31
    OF - Director → CIF 0
    2018-03-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 19
    Burns, Ian
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2010-03-13 ~ 2012-04-25
    OF - Director → CIF 0
  • 20
    Jones, Nigel Edward, Dr
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2024-03-09 ~ now
    OF - Director → CIF 0
  • 21
    Thomas, Harold Alfred
    Born in February 1935
    Individual (3 offsprings)
    Officer
    1997-03-08 ~ 2002-03-09
    OF - Director → CIF 0
  • 22
    Billington, Bernard Joseph, Mr.
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2000-03-11 ~ 2003-03-08
    OF - Director → CIF 0
    2014-03-08 ~ 2016-03-12
    OF - Director → CIF 0
  • 23
    Lewis, Brian Nicholas
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1996-03-09 ~ 2000-03-11
    OF - Director → CIF 0
    2005-03-12 ~ 2007-03-10
    OF - Director → CIF 0
  • 24
    Walsh, Graham Anthony
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2000-03-11 ~ 2005-03-12
    OF - Director → CIF 0
    2010-03-14 ~ 2012-03-10
    OF - Director → CIF 0
  • 25
    Harrison, Christopher James
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2022-03-12 ~ 2025-03-08
    OF - Director → CIF 0
  • 26
    Marsh, Simon Peter
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1995-03-11 ~ 1998-03-14
    OF - Director → CIF 0
    2002-03-09 ~ 2004-03-13
    OF - Director → CIF 0
  • 27
    Lapsley, George Niven
    Born in March 1941
    Individual (5 offsprings)
    Officer
    1997-03-08 ~ 2000-03-11
    OF - Director → CIF 0
  • 28
    Brereton, Marsh Clive
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-03-16) ~ 1993-03-14
    OF - Director → CIF 0
  • 29
    Henwood, Donald
    Born in June 1933
    Individual (2 offsprings)
    Officer
    2003-03-08 ~ 2004-09-29
    OF - Director → CIF 0
  • 30
    Hopkins, David John
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2016-03-12 ~ 2019-03-14
    OF - Director → CIF 0
    2023-03-11 ~ 2025-03-08
    OF - Director → CIF 0
  • 31
    Morton, Malcolm Robert
    Born in June 1955
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2018-03-28
    OF - Director → CIF 0
  • 32
    Howat, Peter Alan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2025-03-08 ~ now
    OF - Director → CIF 0
  • 33
    Cartmell, Austin Harold
    Born in October 1920
    Individual (2 offsprings)
    Officer
    1991-03-02 ~ 1994-03-12
    OF - Director → CIF 0
    2000-03-11 ~ 2003-03-08
    OF - Director → CIF 0
  • 34
    Leech, Stuart Bryan
    Individual (1 offspring)
    Officer
    2014-03-08 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 35
    Shepherd, Simon Peter John
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2021-03-13 ~ 2024-03-09
    OF - Director → CIF 0
  • 36
    Kinder, John Edgar
    Born in July 1939
    Individual (1 offspring)
    Officer
    1996-03-09 ~ 1998-03-14
    OF - Director → CIF 0
  • 37
    Neep, Michael Joseph
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2001-03-10 ~ 2003-03-08
    OF - Director → CIF 0
  • 38
    Morris, Graeme Reginald
    Born in February 1963
    Individual (1 offspring)
    Officer
    2023-03-11 ~ 2026-03-14
    OF - Director → CIF 0
  • 39
    Charnock, James Sutton
    Born in January 1933
    Individual (2 offsprings)
    Officer
    2004-03-13 ~ 2007-03-10
    OF - Director → CIF 0
  • 40
    Robins, Ian David
    Born in November 1966
    Individual (25 offsprings)
    Officer
    2011-03-12 ~ 2014-03-08
    OF - Director → CIF 0
    Robins, Ian David
    Individual (25 offsprings)
    Officer
    2012-11-01 ~ 2014-03-08
    OF - Secretary → CIF 0
  • 41
    Pickering, Loxley Miles
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1999-03-13 ~ 2001-03-09
    OF - Director → CIF 0
  • 42
    Harris, Geoffrey
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2023-03-11 ~ 2026-03-14
    OF - Director → CIF 0
  • 43
    Aitchison, Ian William
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2021-03-13
    OF - Director → CIF 0
  • 44
    Hughes, Michael Trevor
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1991-03-16) ~ 1993-03-14
    OF - Director → CIF 0
  • 45
    Williams, Gareth Charles
    Born in November 1970
    Individual (18 offsprings)
    Officer
    2019-03-14 ~ 2022-03-14
    OF - Director → CIF 0
  • 46
    Smith, Stephen
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2025-03-08 ~ now
    OF - Director → CIF 0
  • 47
    Bowman, Alasdair Grant
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2001-03-10 ~ 2004-03-13
    OF - Director → CIF 0
    2020-04-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 48
    Harrocks, James Brian
    Born in May 1965
    Individual (25 offsprings)
    Officer
    1995-03-11 ~ 1998-03-14
    OF - Director → CIF 0
    2009-03-14 ~ 2011-03-12
    OF - Director → CIF 0
  • 49
    Aitken, Euan Robert
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Euan Robert Aitken
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2017-03-11 ~ 2020-04-01
    PE - Has significant influence or control → CIF 0
  • 50
    Davies, Trevor David
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-03-16) ~ 1992-03-14
    OF - Director → CIF 0
  • 51
    Donnelly, Raymund John
    Born in August 1936
    Individual (5 offsprings)
    Officer
    2002-03-09 ~ 2005-03-12
    OF - Director → CIF 0
  • 52
    Grimley, Charles
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 53
    Sharp, Oliver John Geoffrey
    Born in March 1944
    Individual (1 offspring)
    Officer
    2009-03-14 ~ 2009-07-29
    OF - Director → CIF 0
  • 54
    Gray, Ian Joseph
    Born in April 1962
    Individual (1 offspring)
    Officer
    2022-03-12 ~ 2025-03-08
    OF - Director → CIF 0
  • 55
    Burnett, Robin John
    Born in June 1936
    Individual (1 offspring)
    Officer
    2000-03-11 ~ 2003-03-08
    OF - Director → CIF 0
  • 56
    Starkey, Edmund George
    Born in July 1942
    Individual (1 offspring)
    Officer
    1998-03-14 ~ 2001-03-10
    OF - Director → CIF 0
  • 57
    Mcgrath, Bruce Morris
    Born in August 1951
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-03-11
    OF - Director → CIF 0
  • 58
    Parsons, John David, Professor
    Born in July 1935
    Individual (5 offsprings)
    Officer
    1995-03-11 ~ 1999-03-13
    OF - Director → CIF 0
    2007-03-10 ~ 2009-03-12
    OF - Director → CIF 0
  • 59
    Thirlwell, Alan
    Individual (1 offspring)
    Officer
    (before 1991-03-16) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 60
    Warburton, Peter James
    Born in May 1968
    Individual (21 offsprings)
    Officer
    2026-03-14 ~ now
    OF - Director → CIF 0
  • 61
    Betteridge, Mark
    Individual (1 offspring)
    Officer
    2010-05-26 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 62
    Foggin, Stephen
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2011-03-12
    OF - Director → CIF 0
  • 63
    Appleton, Mark William
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2010-03-13 ~ 2013-03-09
    OF - Director → CIF 0
    2018-03-28 ~ 2021-03-13
    OF - Director → CIF 0
  • 64
    Taylor, David John
    Born in February 1939
    Individual (3 offsprings)
    Officer
    1992-03-14 ~ 1995-03-11
    OF - Director → CIF 0
  • 65
    Dickinson, Robert Geoffrey
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2025-03-08 ~ now
    OF - Director → CIF 0
  • 66
    Osborne, Ralph William
    Born in April 1940
    Individual (1 offspring)
    Officer
    2003-03-08 ~ 2006-03-11
    OF - Director → CIF 0
  • 67
    Truman, Ian John
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2003-03-08 ~ 2006-03-11
    OF - Director → CIF 0
  • 68
    Dawson, Roderick Henry
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1999-03-13 ~ 2002-03-09
    OF - Director → CIF 0
  • 69
    Capstick, George Brian
    Born in February 1936
    Individual (1 offspring)
    Officer
    1993-03-14 ~ 1995-03-11
    OF - Director → CIF 0
  • 70
    Laker, Peter John
    Born in June 1934
    Individual (1 offspring)
    Officer
    1999-03-13 ~ 2001-03-10
    OF - Director → CIF 0
  • 71
    Morris, Andrew Timothy
    Born in April 1964
    Individual (10 offsprings)
    Officer
    1998-03-14 ~ 2001-03-10
    OF - Director → CIF 0
  • 72
    Haselhurst, Terence William
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2016-03-12 ~ 2019-03-13
    OF - Director → CIF 0
  • 73
    Mcdonald, Mark Daniel
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2025-03-08 ~ now
    OF - Director → CIF 0
  • 74
    Stark, Jonathan Roger
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2008-03-08 ~ 2011-03-12
    OF - Director → CIF 0
  • 75
    Reece, Michael John
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-03-16) ~ 1991-03-02
    OF - Director → CIF 0
  • 76
    Jamson, Ian Nicholas
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2004-03-13 ~ 2007-03-10
    OF - Director → CIF 0
    2016-03-12 ~ 2018-03-28
    OF - Director → CIF 0
  • 77
    Meehan, Anthony Edward
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2019-03-14 ~ 2022-03-14
    OF - Director → CIF 0
  • 78
    Johnson, Paul William
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2020-04-01
    OF - Director → CIF 0
    2024-03-09 ~ 2026-03-14
    OF - Director → CIF 0
  • 79
    Mcculloch, Donald Macaulay
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-03-16) ~ 1992-03-14
    OF - Director → CIF 0
  • 80
    Mcmanus, Paul
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2022-03-12 ~ now
    OF - Director → CIF 0
  • 81
    Lewis-jones, Huw Gwynedd, Dr
    Born in May 1958
    Individual (1 offspring)
    Officer
    2021-03-13 ~ 2024-03-09
    OF - Director → CIF 0
  • 82
    Hough, Ian Douglas
    Born in June 1957
    Individual (1 offspring)
    Officer
    2016-03-12 ~ 2019-03-14
    OF - Director → CIF 0
  • 83
    Snell, Peter Dorman
    Born in October 1939
    Individual (1 offspring)
    Officer
    1992-03-14 ~ 1994-03-12
    OF - Director → CIF 0
  • 84
    Coles, Michael
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2007-03-10 ~ 2010-03-13
    OF - Director → CIF 0
  • 85
    Brennand, Colin
    Born in December 1942
    Individual (19 offsprings)
    Officer
    2012-03-10 ~ 2015-03-09
    OF - Director → CIF 0
  • 86
    Wilcox, Keith Raymond
    Individual (3 offsprings)
    Officer
    1998-04-20 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 87
    Webster, Antony Martin Stuart
    Born in September 1963
    Individual (3 offsprings)
    Officer
    1992-03-14 ~ 1995-03-11
    OF - Director → CIF 0
    Webster, Antony Martin Stuart
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2007-03-10 ~ 2010-03-13
    OF - Director → CIF 0
    Webster, Antony Martin Stuart
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2019-03-14
    OF - Director → CIF 0
  • 88
    Lewis, James Edward
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2001-03-10 ~ 2004-03-13
    OF - Director → CIF 0
  • 89
    Hussey, John Anthony, Dr
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ 2018-03-28
    OF - Director → CIF 0
    2021-03-13 ~ 2023-03-11
    OF - Director → CIF 0
  • 90
    Lewis, Stephen
    Born in June 1974
    Individual (1 offspring)
    Officer
    2011-03-12 ~ 2014-03-08
    OF - Director → CIF 0
  • 91
    Williams, James Neill
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2026-03-14 ~ now
    OF - Director → CIF 0
  • 92
    Groom, Arthur Neville
    Born in September 1932
    Individual (1 offspring)
    Officer
    1992-03-14 ~ 1995-03-11
    OF - Director → CIF 0
    2002-03-09 ~ 2005-03-12
    OF - Director → CIF 0
  • 93
    Symondson, Neilan Michael
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2005-03-12 ~ 2008-03-08
    OF - Director → CIF 0
    2020-04-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 94
    Barker, Christopher Clifford Harding
    Individual (4 offsprings)
    Officer
    2001-07-27 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 95
    Birkinhead, Bryan
    Born in August 1941
    Individual (1 offspring)
    Officer
    1991-03-02 ~ 1994-03-12
    OF - Director → CIF 0
    2006-03-11 ~ 2008-03-08
    OF - Director → CIF 0
  • 96
    Costigan, Thomas Francis Joseph
    Born in July 1932
    Individual (1 offspring)
    Officer
    1993-03-14 ~ 1996-03-09
    OF - Director → CIF 0
  • 97
    Knight, Richard Andrew
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2014-03-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 98
    Mcgibbon, John Richard
    Born in May 1941
    Individual (7 offsprings)
    Officer
    (before 1991-03-16) ~ 1991-03-02
    OF - Director → CIF 0
    2010-03-13 ~ 2013-03-09
    OF - Director → CIF 0
  • 99
    Dixon, Robert Ian Frederick
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1997-09-20
    OF - Secretary → CIF 0
  • 100
    Morton, Daniel John
    Born in July 1982
    Individual (24 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Daniel John Morton
    Born in July 1982
    Individual (24 offsprings)
    Person with significant control
    2020-03-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 101
    Apel, Timothy George
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2013-03-09 ~ 2015-03-09
    OF - Director → CIF 0
  • 102
    Prince, Michael John
    Born in December 1954
    Individual (29 offsprings)
    Officer
    2012-03-10 ~ 2015-03-09
    OF - Director → CIF 0
  • 103
    Callow, Stephen Jeremy
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2021-03-13 ~ 2024-03-09
    OF - Director → CIF 0
  • 104
    Kershaw, Thomas Raymond
    Born in September 1933
    Individual (1 offspring)
    Officer
    1994-03-12 ~ 1997-03-08
    OF - Director → CIF 0
  • 105
    Dixon, Michael James
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2006-03-11 ~ 2009-03-14
    OF - Director → CIF 0
  • 106
    Mills, Peter John
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-03-11
    OF - Director → CIF 0
  • 107
    Worrall, John Heath
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1991-03-16) ~ 1993-03-14
    OF - Director → CIF 0
  • 108
    Dilworth, Geoffrey Blundell
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2013-03-09 ~ 2016-03-12
    OF - Director → CIF 0
  • 109
    West, John Howard
    Born in October 1921
    Individual (1 offspring)
    Officer
    (before 1991-03-16) ~ 1991-03-14
    OF - Director → CIF 0
  • 110
    Duffy, Paul
    Born in July 1949
    Individual (1 offspring)
    Officer
    1991-03-02 ~ 1994-03-12
    OF - Director → CIF 0
  • 111
    Heslegrave, David
    Born in April 1961
    Individual (1 offspring)
    Officer
    2026-03-14 ~ now
    OF - Director → CIF 0
  • 112
    Charnock, Steven Richard
    Born in April 1960
    Individual (36 offsprings)
    Officer
    2014-03-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 113
    Appleton, David John
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1995-03-11 ~ 1997-03-08
    OF - Director → CIF 0
  • 114
    Kelly, Anthony William
    Born in August 1954
    Individual (1 offspring)
    Officer
    2011-03-12 ~ 2014-03-08
    OF - Director → CIF 0
  • 115
    Burns, Roy Clifford
    Born in September 1952
    Individual (1 offspring)
    Officer
    2005-03-12 ~ 2008-03-08
    OF - Director → CIF 0
  • 116
    Peck, Steven James
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2014-03-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 117
    Lawrence, Martin John
    Born in April 1952
    Individual (1 offspring)
    Officer
    2006-03-11 ~ 2009-03-12
    OF - Director → CIF 0
  • 118
    Wilson, Rodney Allen
    Born in July 1956
    Individual (9 offsprings)
    Officer
    (before 1991-03-16) ~ 1991-03-02
    OF - Director → CIF 0
    Wilson, Rodney Allan
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2019-03-14 ~ 2021-03-13
    OF - Director → CIF 0
  • 119
    Lewis, Anthony Lauder
    Born in February 1937
    Individual (4 offsprings)
    Officer
    1994-03-12 ~ 1996-03-09
    OF - Director → CIF 0
  • 120
    Brooks, William
    Born in March 1942
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2012-03-10
    OF - Director → CIF 0
  • 121
    Cooke, Sydney David
    Born in September 1931
    Individual (1 offspring)
    Officer
    (before 1991-03-16) ~ 1991-03-02
    OF - Director → CIF 0
  • 122
    Smyth, Hugh Francis
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1991-03-16) ~ 1996-04-30
    OF - Director → CIF 0
    2008-03-08 ~ 2010-03-13
    OF - Director → CIF 0
  • 123
    Humphreys-roberts, Geoffrey Alan
    Born in June 1944
    Individual (1 offspring)
    Officer
    2008-03-08 ~ 2009-03-14
    OF - Director → CIF 0
  • 124
    O'donnell, Anthony Charles
    Born in August 1934
    Individual (8 offsprings)
    Officer
    1993-03-14 ~ 1996-03-09
    OF - Director → CIF 0
  • 125
    Tushingham, Philip Henry
    Born in June 1959
    Individual (8 offsprings)
    Officer
    1999-03-13 ~ 2002-03-09
    OF - Director → CIF 0
  • 126
    Bickerstaffe, William Michael
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2005-03-12 ~ 2008-03-08
    OF - Director → CIF 0
  • 127
    Gross, Roger William
    Born in June 1943
    Individual (7 offsprings)
    Officer
    2007-03-10 ~ 2010-03-13
    OF - Director → CIF 0
  • 128
    Marsh, Peter Halsey
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2026-03-14 ~ now
    OF - Director → CIF 0
    2015-03-09 ~ 2018-03-28
    OF - Director → CIF 0
  • 129
    Anderson, Robert Stuart
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2011-03-12 ~ 2014-03-08
    OF - Director → CIF 0
  • 130
    Cowdy, Sean Theodore
    Born in December 1949
    Individual (1 offspring)
    Officer
    1994-03-12 ~ 1997-03-08
    OF - Director → CIF 0
  • 131
    Glynne-jones, Anthony
    Born in May 1945
    Individual (1 offspring)
    Officer
    1996-03-09 ~ 1999-03-13
    OF - Director → CIF 0
  • 132
    Sechiari, Giles Pandely, Dr
    Born in September 1934
    Individual (1 offspring)
    Officer
    1998-03-14 ~ 2001-03-10
    OF - Director → CIF 0
  • 133
    Williams, Michael David Ronald
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1994-03-12 ~ 1997-03-08
    OF - Director → CIF 0
  • 134
    Harman, Tony Walter
    Born in July 1929
    Individual (1 offspring)
    Officer
    1993-03-14 ~ 1996-03-09
    OF - Director → CIF 0
  • 135
    Thirlwell, David Ian
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 136
    Eland Snr, George Hall
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2013-03-09 ~ 2016-03-12
    OF - Director → CIF 0
  • 137
    Watkins, Kevin Neil
    Born in August 1961
    Individual (1 offspring)
    Officer
    2013-03-09 ~ 2016-03-12
    OF - Director → CIF 0
    Watkins, Kevin Neil
    Born in July 1961
    Individual (1 offspring)
    Officer
    2022-03-12 ~ 2024-03-09
    OF - Director → CIF 0
  • 138
    Innes, Charles Forbes, Doctor
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1997-03-08 ~ 2000-03-11
    OF - Director → CIF 0
  • 139
    Burgess, Richard Anthony
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2004-03-13 ~ 2007-03-10
    OF - Director → CIF 0
  • 140
    Cockbain, Ian
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2021-03-13
    OF - Director → CIF 0
  • 141
    Roy, Niall Andrew Chisholm
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2005-03-12 ~ 2006-03-11
    OF - Director → CIF 0
    2006-03-11 ~ 2006-03-11
    OF - Director → CIF 0
    2006-03-11 ~ 2009-03-14
    OF - Director → CIF 0
    2012-03-10 ~ 2014-03-08
    OF - Director → CIF 0
  • 142
    Tootill, Nigel Howard
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-03-14
    OF - Director → CIF 0
    2022-03-12 ~ 2023-03-11
    OF - Director → CIF 0
parent relation
Company in focus

FORMBY GOLF CLUB LIMITED

Period: 1948-11-16 ~ now
Company number: 00461249
Registered name
FORMBY GOLF CLUB LIMITED - now
Recent Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
2,010,213 GBP2024-12-31
2,197,835 GBP2023-12-31
Debtors
118,127 GBP2024-12-31
50,211 GBP2023-12-31
Cash at bank and in hand
599,187 GBP2024-12-31
353,068 GBP2023-12-31
Current Assets
765,967 GBP2024-12-31
432,842 GBP2023-12-31
Net Current Assets/Liabilities
-255,222 GBP2024-12-31
-597,416 GBP2023-12-31
Total Assets Less Current Liabilities
1,754,991 GBP2024-12-31
1,600,419 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-213,861 GBP2024-12-31
Net Assets/Liabilities
1,541,130 GBP2024-12-31
1,437,569 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,541,130 GBP2024-12-31
1,437,569 GBP2023-12-31
Equity
1,541,130 GBP2024-12-31
1,437,569 GBP2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,774,199 GBP2024-12-31
1,774,199 GBP2023-12-31
Other
2,677,455 GBP2024-12-31
2,721,024 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,898,280 GBP2024-12-31
4,941,362 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-96,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-96,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
945,279 GBP2024-12-31
896,030 GBP2023-12-31
Other
1,664,290 GBP2024-12-31
1,581,491 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,888,067 GBP2024-12-31
2,743,527 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,249 GBP2024-01-01 ~ 2024-12-31
Other
178,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240,176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-95,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
828,920 GBP2024-12-31
878,169 GBP2023-12-31
Other
1,013,165 GBP2024-12-31
1,139,533 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
36,525 GBP2024-12-31
24,193 GBP2023-12-31
Other Debtors
Current
81,602 GBP2024-12-31
26,018 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97,611 GBP2024-12-31
105,716 GBP2023-12-31
Other Taxation & Social Security Payable
Current
137,970 GBP2024-12-31
78,067 GBP2023-12-31
Other Creditors
Current
785,608 GBP2024-12-31
846,475 GBP2023-12-31
Creditors
Current
1,021,189 GBP2024-12-31
1,030,258 GBP2023-12-31
Other Creditors
Non-current
213,861 GBP2024-12-31
162,850 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,291 GBP2024-12-31
1,164 GBP2023-12-31
  • FORMBY GOLF CLUB LIMITED
    Info
    Registered number 00461249
    Freshfield, Merseyside L37 1LQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1948-11-16 (77 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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