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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 191
  • 1
    O Keefe, Guy Edward, Doctor
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Ware, Holly Elisabeth
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2020-06-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Tobin, Matthew James
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2014-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Griffiths, Helen Katherine
    Born in March 1965
    Individual (15 offsprings)
    Officer
    1999-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 5
    Levitt, Richard Evan
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 6
    Child, Graham Derek
    Born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Rowe, John David Beaumont
    Born in October 1928
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Leung, Miranda Sau Ting
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2001-09-07 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Cousin, Rebecca Louise
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 10
    Goldie, Ian William
    Born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 2005-04-30
    OF - Director → CIF 0
  • 11
    Papanichola, John Andrew
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 12
    Zerdin, Mark Daniel
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 13
    Zaman, Jeanette Marie
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 14
    Boyce, John Drummond
    Born in July 1961
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 15
    Randell, Charles David
    Born in June 1958
    Individual (30 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 16
    Carson, Richard Vladimir
    Born in February 1959
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 17
    Marks, Jonathan Andrew David
    Born in March 1965
    Individual (15 offsprings)
    Officer
    1997-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 18
    Beales, David John
    Born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 19
    Bicknell, David John
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 20
    Snell, Philip Charles
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 21
    Byk, Robert Adam
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2017-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 22
    Paterson, Sarah Louise
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 23
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    1998-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2011-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 24
    Ogle, Robin Rathmell
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2014-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 25
    Flaherty, St John Andrew
    Born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Hodgson, Kenneth Ian
    Born in February 1960
    Individual (18 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 27
    Wareham, Oliver Anthony
    Born in April 1958
    Individual (17 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 28
    Edge, Janine Susan
    Born in February 1959
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 1998-02-28
    OF - Director → CIF 0
  • 29
    Keeble, Edward Frank
    Born in November 1962
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 30
    Earles, Charles Graham
    Born in September 1965
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 31
    Putnis, Jan Christopher
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 32
    Kett, Peter John Louis
    Born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 2004-04-30
    OF - Director → CIF 0
  • 33
    Macaskill, John Harry
    Born in February 1947
    Individual (9 offsprings)
    Officer
    (before 1992-02-13) ~ 1996-04-30
    OF - Director → CIF 0
  • 34
    Cardell, Sarah Francesca Louise
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 35
    Taylor, Isabel Amelia Mason
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 36
    Deckers, Peter Louis Robert
    Born in September 1949
    Individual (11 offsprings)
    Officer
    (before 1992-02-13) ~ 2007-04-30
    OF - Director → CIF 0
  • 37
    Turnill, Roland John
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 38
    Balfour, George Patrick
    Born in September 1941
    Individual (12 offsprings)
    Officer
    (before 1992-02-13) ~ 2001-04-30
    OF - Director → CIF 0
  • 39
    Maudgil, Sandeep
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 40
    Freshwater, Timothy George
    Born in October 1944
    Individual (14 offsprings)
    Officer
    (before 1992-02-13) ~ 1996-07-31
    OF - Director → CIF 0
  • 41
    Chaplin, Robert Alexander
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 42
    Smith, Richard James
    Born in September 1978
    Individual (22 offsprings)
    Officer
    2017-05-01 ~ 2020-04-30
    OF - Director → CIF 0
    2022-05-18 ~ 2026-04-01
    OF - Director → CIF 0
  • 43
    Buckley, Thomas George Mclean
    Born in January 1932
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-04-30
    OF - Director → CIF 0
  • 44
    Harvey Kelly, Charles William
    Born in February 1956
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 45
    Featherby, James Milton
    Born in November 1958
    Individual (31 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 46
    Brown, Gavin Paul
    Born in September 1970
    Individual (18 offsprings)
    Officer
    2004-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 47
    Hall, Alan Richard Finden
    Solicitor born in October 1952
    Individual (54 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-08-31
    OF - Director → CIF 0
  • 48
    Watkins, David Glynn
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 49
    Hughes, Katherine Mary
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 50
    Sumroy, Robert Andrew
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2014-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 51
    Hyman, Alan Neil
    Born in September 1962
    Individual (37 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 52
    Barrett, Elizabeth Ann
    Born in November 1956
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 53
    Cripps, Richard James Nigel, The Hon
    Born in March 1956
    Individual (27 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 54
    Sibree, William James
    Born in March 1961
    Individual (7 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 55
    Haw, Jonathan Stopford
    Born in March 1945
    Individual (15 offsprings)
    Officer
    (before 1992-02-13) ~ 2002-04-30
    OF - Director → CIF 0
  • 56
    Clark, Richard Jeffrey
    Born in November 1959
    Individual (28 offsprings)
    Officer
    (before 1992-02-13) ~ 2017-04-30
    OF - Director → CIF 0
  • 57
    Hickson, Christopher John
    Born in December 1951
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2001-04-30
    OF - Director → CIF 0
  • 58
    Mcclean, Andrew James
    Born in January 1966
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2011-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 59
    Seligman, George Edward Spencer
    Born in November 1951
    Individual (22 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 60
    Cooper, Richard Devereux Burcombe
    Born in April 1943
    Individual (16 offsprings)
    Officer
    (before 1992-02-13) ~ 2004-04-30
    OF - Director → CIF 0
  • 61
    Savory, James Howard
    Born in May 1953
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 1996-11-30
    OF - Director → CIF 0
  • 62
    Edwarde, Jane Elizabeth
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 63
    Eaborn, Gary Nigel
    Born in July 1968
    Individual (18 offsprings)
    Officer
    1999-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 64
    Fenn, Jonathan Mark
    Solicitor born in May 1961
    Individual (26 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 65
    Watson, William Nicholas Christian
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 66
    Johnson, Andrew Charles
    Born in October 1961
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 67
    Robson, Clive Joseph Vermelles
    Born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-09-30
    OF - Director → CIF 0
  • 68
    Saul, Christopher Francis Irving
    Born in June 1955
    Individual (30 offsprings)
    Officer
    (before 1992-02-13) ~ 2016-04-30
    OF - Director → CIF 0
  • 69
    Airs, Graham John
    Born in August 1953
    Individual (8 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 70
    Johnson, David Richard
    Born in December 1968
    Individual (31 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 71
    Smith, Christopher Raphael
    Born in May 1956
    Individual (11 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 72
    Hall, Colin
    Born in April 1945
    Individual (18 offsprings)
    Officer
    (before 1992-02-13) ~ 1998-12-31
    OF - Director → CIF 0
  • 73
    Boxell, Timothy Sean
    Born in February 1964
    Individual (29 offsprings)
    Officer
    1998-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 74
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (32 offsprings)
    Officer
    1996-05-01 ~ 2008-11-15
    OF - Director → CIF 0
  • 75
    Finn, Geoffrey Peter John
    Born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1992-02-13) ~ 1995-05-31
    OF - Director → CIF 0
  • 76
    Louveaux, Bertrand Jean Philippe Francois
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 77
    Rowe, Michael Stanley
    Solicitor born in April 1968
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 78
    James, Glen William
    Solicitor born in August 1952
    Individual (73 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 79
    Davies, Hywel Lloyd
    Born in March 1970
    Individual (46 offsprings)
    Officer
    2003-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 80
    Langley, Peter James
    Born in February 1942
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 1999-07-31
    OF - Director → CIF 0
  • 81
    Bennett, Philip Frederick John
    Born in March 1954
    Individual (14 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 82
    Jennings, Patrick Thomas
    Born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2004-06-30
    OF - Director → CIF 0
  • 83
    Boardman, Nigel Patrick Gray
    Born in October 1950
    Individual (28 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 84
    Dwyer, Mark James
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 85
    Whelton, Martin Anthony
    Born in June 1957
    Individual (21 offsprings)
    Officer
    (before 1992-02-13) ~ 1996-01-09
    OF - Director → CIF 0
    1991-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 86
    Read, Martin
    Born in July 1938
    Individual (9 offsprings)
    Officer
    (before 1992-02-13) ~ 1995-04-30
    OF - Director → CIF 0
  • 87
    Phillips, Simon John
    Born in June 1960
    Individual (16 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 88
    Grandison, Richard Neil Smith
    Born in July 1952
    Individual (8 offsprings)
    Officer
    (before 1992-02-13) ~ 2007-09-30
    OF - Director → CIF 0
  • 89
    Jacobs, Howard Robert
    Born in October 1952
    Individual (25 offsprings)
    Officer
    (before 1992-02-13) ~ 2002-09-30
    OF - Director → CIF 0
  • 90
    Warna Kula Suriya, Sanjev Dilip
    Born in June 1964
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 91
    Edwards, Steven Leonard
    Born in September 1956
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 92
    Nicholson, Malcolm Gervase Charles
    Born in March 1949
    Individual (6 offsprings)
    Officer
    (before 1993-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 93
    Ridley, Giles Mark
    Born in August 1946
    Individual (8 offsprings)
    Officer
    (before 1992-02-13) ~ 1998-04-30
    OF - Director → CIF 0
  • 94
    Renwick, George Frederick
    Born in July 1938
    Individual (8 offsprings)
    Officer
    (before 1992-02-13) ~ 1996-04-30
    OF - Director → CIF 0
  • 95
    Wokes, Sally Victoria Kate
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2020-06-29 ~ 2026-04-01
    OF - Director → CIF 0
  • 96
    Clark, Timothy Nicholas
    Born in January 1951
    Individual (35 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-04-30
    OF - Director → CIF 0
  • 97
    Galbraith, Steven Russell
    Born in September 1963
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 98
    Yu, Benita Ka Po
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 99
    Waterfield, David Charles Richard
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 100
    Pescod, Michael
    Born in January 1946
    Individual (14 offsprings)
    Officer
    (before 1992-02-13) ~ 2001-07-31
    OF - Director → CIF 0
  • 101
    Triggs, Jeffrey Robert
    Born in September 1960
    Individual (15 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 102
    Cleaver, Anthony Craig
    Solicitor born in October 1962
    Individual (16 offsprings)
    Officer
    2000-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 103
    Newhouse, Anthony John Raymond
    Born in September 1947
    Individual (30 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-04-30
    OF - Director → CIF 0
  • 104
    Nicholls, Simon Robert
    Solicitor born in January 1974
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2011-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 105
    Welsford, Robert Arthur Mills
    Born in June 1948
    Individual (8 offsprings)
    Officer
    (before 1992-02-13) ~ 1999-05-01
    OF - Director → CIF 0
  • 106
    Wylde, Evelyn Gladys Lucy
    Born in October 1958
    Individual (15 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 107
    Balfour, Andrew Gordon
    Born in April 1957
    Individual (19 offsprings)
    Officer
    (before 1992-02-13) ~ 2011-04-30
    OF - Director → CIF 0
  • 108
    Codrington, Edward Anthony
    Born in April 1951
    Individual (19 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 109
    Miles, Gareth Alan
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    2007-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2017-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 110
    Beare, Anthony
    Born in November 1959
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 111
    Carstensen, Laura Martine
    Born in November 1960
    Individual (22 offsprings)
    Officer
    1994-05-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 112
    Michael, Efstathios
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 113
    Reeve, Robert Arthur
    Individual (227 offsprings)
    Officer
    1992-05-29 ~ 1996-07-22
    OF - Nominee Secretary → CIF 0
  • 114
    Slater, Richard
    Born in August 1948
    Individual (13 offsprings)
    Officer
    (before 1992-02-13) ~ 2005-10-31
    OF - Director → CIF 0
  • 115
    Hall, Simon Peregrine
    Born in April 1960
    Individual (8 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 116
    Kingsley, Ben James
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 117
    Saunders, Christopher John
    Born in March 1953
    Individual (11 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-04-30
    OF - Director → CIF 0
  • 118
    Swycher, Nigel James
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 119
    De Carle, Richard Donald
    Born in October 1959
    Individual (19 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 120
    Holden, Elizabeth Jane Dilwihs
    Born in May 1967
    Individual (47 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 121
    Doughty, Roland
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 122
    Robinson, William Simon Melland
    Born in July 1955
    Individual (22 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 123
    Bennett, Mark Douglas
    Born in September 1958
    Individual (13 offsprings)
    Officer
    1992-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 124
    Rushworth, Jonathan Edwin Fletcher
    Born in January 1949
    Individual (15 offsprings)
    Officer
    (before 1992-02-13) ~ 2007-04-30
    OF - Director → CIF 0
  • 125
    Gray, Nicholas David Forbes
    Born in September 1964
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 126
    Cronin, Padraig Joseph
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 127
    Brien, Peter Hubert Wilhelm
    Born in September 1963
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 128
    Horton, Charles Mark
    Born in April 1956
    Individual (18 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 129
    Wittmann, David Andrew
    Born in August 1964
    Individual (28 offsprings)
    Officer
    1997-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2015-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 130
    Henderson, Giles Ian
    Born in April 1942
    Individual (17 offsprings)
    Officer
    (before 1992-02-13) ~ 2001-04-30
    OF - Director → CIF 0
  • 131
    Von Bismarck, Nilufer
    Born in July 1961
    Individual (25 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 132
    Cooke, Stephen John
    Born in March 1959
    Individual (17 offsprings)
    Officer
    (before 1992-02-13) ~ 2016-04-30
    OF - Director → CIF 0
  • 133
    Nowlan, Howard Malcolm
    Born in March 1946
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2004-10-29
    OF - Director → CIF 0
  • 134
    Pallister, Timothy John Barry
    Born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 1995-12-31
    OF - Director → CIF 0
  • 135
    Banks, Brian Leslie
    Individual (5 offsprings)
    Officer
    (before 1992-02-13) ~ 1992-05-29
    OF - Secretary → CIF 0
  • 136
    Cotton, Jonathan Charles
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2004-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 137
    Zuercher, Eleanor Jane
    Individual (603 offsprings)
    Officer
    1996-07-22 ~ 2005-01-29
    OF - Secretary → CIF 0
  • 138
    Stacey, Paul Howard
    Born in May 1959
    Individual (16 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
    2011-05-01 ~ 2014-04-30
    OF - Director → CIF 0
    2017-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 139
    Underhill, Christopher William Youard
    Born in June 1959
    Individual (30 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 140
    Thornhill, Richard John
    Born in November 1954
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 141
    Robson, Peter James
    Born in December 1935
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-04-30
    OF - Director → CIF 0
  • 142
    Kinnersley, Thomas Anthony
    Born in May 1947
    Individual (16 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-04-30
    OF - Director → CIF 0
  • 143
    Harvey, Richard Charles
    Born in September 1935
    Individual (11 offsprings)
    Officer
    (before 1992-02-13) ~ 1993-04-30
    OF - Director → CIF 0
  • 144
    Jolly, Andrew David
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 145
    Hattrell, Martin Edward Michael
    Born in August 1961
    Individual (33 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 146
    Pharaoh, Timothy Michael
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2007-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 147
    Frank, David Thomas
    Born in April 1954
    Individual (27 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-04-30
    OF - Director → CIF 0
  • 148
    Yeung, Natalie
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2020-06-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 149
    Ryde, Andrew Gareth
    Born in October 1964
    Individual (39 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 150
    Beaumont, Rupert Roger Seymour
    Born in February 1944
    Individual (20 offsprings)
    Officer
    (before 1992-02-13) ~ 2001-04-30
    OF - Director → CIF 0
  • 151
    Carpenter, Michael Stephen Evans
    Born in October 1942
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-04-30
    OF - Director → CIF 0
  • 152
    Archer, Nicholas Jeremy
    Born in May 1956
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 153
    Jeffs, Claire Nicola Rebecca
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2022-05-18 ~ 2026-04-01
    OF - Director → CIF 0
  • 154
    Ryde, Andy Gareth
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 155
    Edge, Stephen Martin
    Born in November 1950
    Individual (9 offsprings)
    Officer
    (before 1992-02-13) ~ 2011-04-30
    OF - Director → CIF 0
  • 156
    Smart, Adrian Michael Harwood
    Born in November 1935
    Individual (11 offsprings)
    Officer
    (before 1992-02-13) ~ 1993-04-30
    OF - Director → CIF 0
  • 157
    Olney, Paul Martin, Mr.
    Born in March 1957
    Individual (18 offsprings)
    Officer
    (before 1992-02-13) ~ 2014-12-31
    OF - Director → CIF 0
  • 158
    Goulding, Richard Michael George
    Born in December 1951
    Individual (14 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 159
    Luder, Sara Jayne
    Born in October 1966
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2014-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 160
    Finkler, Deborah Leigh
    Born in August 1958
    Individual (9 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
    2014-05-01 ~ 2016-04-30
    OF - Director → CIF 0
    Finkler, Deborah
    Solicitor born in August 1958
    Individual (9 offsprings)
    Officer
    2022-05-18 ~ 2025-07-31
    OF - Director → CIF 0
  • 161
    Grindrod, Peter Anthony Schofield
    Born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1998-04-30
    OF - Director → CIF 0
  • 162
    Phillips, Caroline Louise
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2020-06-29 ~ 2023-04-30
    OF - Director → CIF 0
  • 163
    White, Graham Peter
    Solicitor born in May 1955
    Individual (26 offsprings)
    Officer
    (before 1992-02-13) ~ 2013-04-30
    OF - Director → CIF 0
  • 164
    Maggiar, Antoine-audoin Octave
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1992-05-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 165
    Cameron, Charles Scott
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2011-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 166
    Neate, Francis Webb
    Born in May 1940
    Individual (15 offsprings)
    Officer
    (before 1992-02-13) ~ 1997-09-30
    OF - Director → CIF 0
  • 167
    Stern, Robert Charles
    Born in June 1960
    Individual (56 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 168
    Mitchell, Francis Michael
    Born in March 1948
    Individual (17 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-04-30
    OF - Director → CIF 0
  • 169
    Brown, Ewan Cunningham
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2017-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 170
    Johnson, Ian Stuart
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 171
    Powell, Stephen Robert Bradley, Mr.
    Solicitor born in January 1964
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 172
    Ferguson, Fiona Margaret
    Born in June 1959
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 2001-10-31
    OF - Director → CIF 0
  • 173
    Bruneau, Pierre Pascal Felix
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 174
    Inglis, George Bruton
    Born in April 1933
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1992-12-31
    OF - Director → CIF 0
  • 175
    Swallow, Richard Andrew
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 176
    Roberts, Martin John Dickin
    Born in March 1944
    Individual (22 offsprings)
    Officer
    (before 1992-02-13) ~ 2002-04-30
    OF - Director → CIF 0
  • 177
    Connolly, Cathy Amanda
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 178
    Chappatte, Philippe Paul
    Born in October 1956
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 2011-04-30
    OF - Director → CIF 0
    2013-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 179
    Fox, Ruth Margaret
    Solicitor born in October 1954
    Individual (14 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 180
    Fitzgerald, Christopher Francis
    Born in November 1945
    Individual (14 offsprings)
    Officer
    (before 1992-02-13) ~ 1995-04-30
    OF - Director → CIF 0
  • 181
    Lee, Sarah Tien Mee
    Born in December 1964
    Individual (13 offsprings)
    Officer
    1999-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 182
    Hutchinson, Marc Sandford
    Born in October 1954
    Individual (36 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 183
    Hine, John
    Born in January 1946
    Individual (13 offsprings)
    Officer
    (before 1992-02-13) ~ 2000-04-30
    OF - Director → CIF 0
  • 184
    Hughes, Melvyn
    Born in November 1950
    Individual (9 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-10-31
    OF - Director → CIF 0
  • 185
    Nevin, John Silvanus
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 186
    Murphy, Frances Mary
    Born in September 1957
    Individual (21 offsprings)
    Officer
    (before 1992-02-13) ~ 2014-04-30
    OF - Director → CIF 0
  • 187
    Rice, Joseph Dermot
    Born in December 1958
    Individual (16 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 188
    Iversen, Graham
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 189
    Middlemiss, Susie
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 190
    Jolliffe, Peter
    Born in June 1957
    Individual (13 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 191
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2005-01-24 ~ 2026-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TREXCO LIMITED

Period: 1948-11-24 ~ now
Company number: 00461588
Registered name
TREXCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TREXCO LIMITED
    Info
    Registered number 00461588
    2 Lambs Passage, London EC1Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1948-11-24 (77 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • TREXCO LIMITED
    S
    Registered number 461588
    2, Lambs Passage, London, England, EC1Y 8BB
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALEON PLC
    - now 13691224
    DRVW 2022 PLC
    - 2022-02-28 13691224
    DRVW 2022 LIMITED
    - 2022-02-23 13691224
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2022-02-04 ~ 2022-04-11
    CIF 1 - Ownership of shares – 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.