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

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