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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 150
  • 1
    Coyle, Michael
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2005-04-28
    OF - Director → CIF 0
  • 2
    Cookson, Timothy Michael
    Company Chairman born in May 1955
    Individual (28 offsprings)
    Officer
    2019-06-10 ~ 2025-09-04
    OF - Director → CIF 0
  • 3
    Chapman, Christopher Ronald
    Born in March 1938
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2000-05-18
    OF - Director → CIF 0
    2002-05-15 ~ 2003-05-20
    OF - Director → CIF 0
  • 4
    Jermain, Marian
    Born in August 1953
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1991-11-16
    OF - Director → CIF 0
  • 5
    Kennedy, Eileen Marguerite
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2008-06-04
    OF - Director → CIF 0
  • 6
    Flaxman, Michael John
    Born in June 1954
    Individual (24 offsprings)
    Officer
    2013-05-29 ~ 2017-01-10
    OF - Director → CIF 0
  • 7
    Donaldson, John
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2008-06-04 ~ 2014-06-09
    OF - Director → CIF 0
  • 8
    Birnie, Peter
    Born in September 1952
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2014-06-09
    OF - Director → CIF 0
  • 9
    Murphy, Susan Mary
    Lecturer In Accomodation Operation Management born in May 1949
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 1996-05-23
    OF - Director → CIF 0
  • 10
    Battersby, David Leonard
    Born in April 1947
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 2002-05-15
    OF - Director → CIF 0
  • 11
    Curtis, John Graham
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1996-05-23
    OF - Director → CIF 0
  • 12
    Bartlett, Wendy Pamela
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2014-06-09 ~ 2016-02-24
    OF - Director → CIF 0
  • 13
    Emmerson, Mark James
    Born in November 1971
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2015-06-08
    OF - Director → CIF 0
  • 14
    Logie, Jeremy Duncan
    Individual (20 offsprings)
    Officer
    1992-06-02 ~ 1995-12-24
    OF - Secretary → CIF 0
  • 15
    Little, Mark
    Born in March 1966
    Individual (27 offsprings)
    Officer
    2011-06-07 ~ 2014-06-09
    OF - Director → CIF 0
  • 16
    Paterson, Marilyn Margaret
    Born in April 1953
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2001-05-17
    OF - Director → CIF 0
  • 17
    Hewitt, Stephen John
    Born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-05-23
    OF - Director → CIF 0
  • 18
    Dass, Vandana
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 19
    Charalambous, Theo
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 1999-05-20
    OF - Director → CIF 0
    Charalambous, Theodoros
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2005-04-28
    OF - Director → CIF 0
    2006-06-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 20
    Baron, Reginald John
    Born in May 1929
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 1993-05-25
    OF - Director → CIF 0
  • 21
    Gilley, Paul John Francis
    Recruitment Consultant born in July 1964
    Individual (7 offsprings)
    Officer
    2018-06-19 ~ 2024-09-04
    OF - Director → CIF 0
  • 22
    Collin, Brenda
    Born in August 1969
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Rossiter, Philippe Roland
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1995-05-19 ~ 1996-05-23
    OF - Director → CIF 0
  • 24
    Foskett, David, Professor
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2016-06-21 ~ 2020-09-16
    OF - Director → CIF 0
  • 25
    Spencer, John
    Born in May 1948
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2007-05-24
    OF - Director → CIF 0
  • 26
    Moore, Robert James
    Co Director born in January 1972
    Individual (6 offsprings)
    Officer
    2008-06-04 ~ 2014-06-09
    OF - Director → CIF 0
  • 27
    Coleman, Ruth
    Individual (5 offsprings)
    Officer
    2015-02-23 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 28
    Rodda, Michael
    Born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-05-23
    OF - Director → CIF 0
  • 29
    Brook, Therese
    Born in March 1949
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1996-05-23
    OF - Director → CIF 0
  • 30
    Dobson, Peter Gerald
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 1996-05-23
    OF - Director → CIF 0
  • 31
    Llewellyn, Jean Elizabeth
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 2000-05-18
    OF - Director → CIF 0
    2003-05-21 ~ 2004-04-22
    OF - Director → CIF 0
  • 32
    Booth, Geoffrey
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2014-06-09 ~ 2016-01-10
    OF - Director → CIF 0
  • 33
    Eustice, Victor Barry
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1996-05-23
    OF - Director → CIF 0
    2001-05-17 ~ 2009-06-10
    OF - Director → CIF 0
  • 34
    Logan, Douglas Fulton
    Born in July 1941
    Individual (4 offsprings)
    Officer
    1993-05-26 ~ 1996-05-23
    OF - Director → CIF 0
    1998-05-21 ~ 1999-05-20
    OF - Director → CIF 0
  • 35
    Moseley, Carole Ann
    Born in February 1943
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2008-06-04
    OF - Director → CIF 0
  • 36
    Benson, Roger Howard
    Born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-05-19
    OF - Director → CIF 0
  • 37
    Badley, John Paul
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2019-06-10 ~ 2022-07-06
    OF - Director → CIF 0
  • 38
    Sutherland, Wendy
    Consultant For Soft Facilities Management born in October 1960
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2024-09-04
    OF - Director → CIF 0
  • 39
    Garnczarczyk, Kellie Marie
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2019-06-10 ~ 2024-09-04
    OF - Director → CIF 0
  • 40
    Sabin, Michael
    Born in November 1930
    Individual (2 offsprings)
    Officer
    1994-09-23 ~ 1996-05-23
    OF - Director → CIF 0
  • 41
    Pantelidis, Ioannis, Dr
    Born in March 1974
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2016-06-21
    OF - Director → CIF 0
  • 42
    Kyjak-lane, Stephen Zenon
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2012-05-29 ~ 2018-06-19
    OF - Director → CIF 0
  • 43
    Clitheroe, Michael James
    Born in September 1983
    Individual (1 offspring)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 44
    Macdonald, Kelvin
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2006-11-15 ~ 2009-06-09
    OF - Director → CIF 0
  • 45
    Shone, Anthony
    Born in March 1960
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-05-19
    OF - Director → CIF 0
  • 46
    Hodgkinson, Myra Noble
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1994-11-07
    OF - Director → CIF 0
  • 47
    Merritt-harrison, Matthew Charles Gerrish
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2003-05-20
    OF - Director → CIF 0
  • 48
    Dangerfiedls, Stephen Michael
    Born in April 1950
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2006-06-14
    OF - Director → CIF 0
  • 49
    Taylor, Derek Albert Joseph
    Born in August 1932
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-05-19
    OF - Director → CIF 0
  • 50
    Mcquillan, John Eugene
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2005-04-28
    OF - Director → CIF 0
  • 51
    Sullivan, Sean Michael
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1993-05-26 ~ 1994-07-13
    OF - Director → CIF 0
  • 52
    O'leary, Conor
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2010-06-09 ~ 2013-05-29
    OF - Director → CIF 0
  • 53
    Fernandes, Antonio Manuel Angelo
    Born in January 1953
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2012-05-29
    OF - Director → CIF 0
  • 54
    De Haast, Arthur William
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2016-02-24
    OF - Director → CIF 0
  • 55
    Houghton, Michele
    Born in September 1963
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2017-01-10
    OF - Director → CIF 0
  • 56
    Clayton, Petra Louise
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2014-06-09 ~ 2016-11-22
    OF - Director → CIF 0
  • 57
    Boer, Debra
    Born in May 1962
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2025-12-02
    OF - Director → CIF 0
  • 58
    Trigg, Peter Paul
    Born in March 1949
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-05-19
    OF - Director → CIF 0
  • 59
    Young, Alison Ruth
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2012-05-29 ~ 2015-06-08
    OF - Director → CIF 0
  • 60
    Jayawardena, Ranatunga Chandana Keerthi, Doctor
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2006-06-14
    OF - Director → CIF 0
  • 61
    Telfer, Alistair Edward
    Born in September 1965
    Individual (5 offsprings)
    Officer
    1993-09-30 ~ 1996-05-23
    OF - Director → CIF 0
    1998-05-21 ~ 2004-04-22
    OF - Director → CIF 0
  • 62
    Dyson, Christine Angela
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1996-05-23
    OF - Director → CIF 0
  • 63
    Slater, Rory
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 64
    Kinnersley, Dennis William
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-09-23
    OF - Director → CIF 0
  • 65
    Martin, Charles
    Born in November 1951
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2005-04-28
    OF - Director → CIF 0
  • 66
    Sandall, Alistair Neil
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1993-05-26 ~ 1994-03-09
    OF - Director → CIF 0
  • 67
    Moore, Chris
    Born in July 1965
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2018-06-19
    OF - Director → CIF 0
  • 68
    Forrest, Peter
    Born in March 1951
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2019-06-10
    OF - Director → CIF 0
  • 69
    Wood, David Valentine
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1996-03-11 ~ 2002-05-15
    OF - Director → CIF 0
    Wood, David Valentine
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 70
    West, Rodney
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-05-29
    OF - Director → CIF 0
  • 71
    Bailey, John Frank
    Born in January 1936
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-05-18
    OF - Director → CIF 0
  • 72
    Watkins, Trevor John
    Born in February 1927
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1993-05-06
    OF - Director → CIF 0
  • 73
    Pierce, Anne, Dr
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ 2013-05-29
    OF - Director → CIF 0
  • 74
    Bryson, Jennifer Jane
    Born in October 1948
    Individual (6 offsprings)
    Officer
    1999-05-20 ~ 2001-05-17
    OF - Director → CIF 0
  • 75
    Nwuso, Belinda, Dr
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 76
    Lockwood, Andrew John, Professor
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2013-05-29
    OF - Director → CIF 0
  • 77
    Martin-scott, Stephen Henry
    Individual (8 offsprings)
    Officer
    1991-12-01 ~ 1992-03-04
    OF - Secretary → CIF 0
  • 78
    Turpin, Richard Hugh
    Born in May 1934
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-05-29
    OF - Director → CIF 0
  • 79
    Atkinson, Anthony Barrie
    Born in April 1940
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1996-05-23
    OF - Director → CIF 0
  • 80
    Wright, John David
    Born in March 1938
    Individual (10 offsprings)
    Officer
    (before 1991-05-24) ~ 1997-05-14
    OF - Director → CIF 0
  • 81
    Mcnally, Ian Stuart
    Born in April 1956
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1996-05-23
    OF - Director → CIF 0
    1997-04-15 ~ 1998-05-20
    OF - Director → CIF 0
  • 82
    Doughty, Ian
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2018-06-19
    OF - Director → CIF 0
  • 83
    Miller, Diane
    Born in March 1959
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-05-20
    OF - Director → CIF 0
  • 84
    Flagg, Michael John
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2005-05-20
    OF - Director → CIF 0
    2004-09-21 ~ 2006-06-14
    OF - Director → CIF 0
  • 85
    Ward, Michael John
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1996-05-23
    OF - Director → CIF 0
  • 86
    Puxley, Beverley Edward
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-05-29
    OF - Director → CIF 0
  • 87
    Foulger, Paul
    Born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-05-29
    OF - Director → CIF 0
  • 88
    Eslinger, Paul John
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2002-05-15
    OF - Director → CIF 0
  • 89
    Evans, Margaret Dana
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2007-05-24
    OF - Director → CIF 0
  • 90
    Gadsby, Elizabeth
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-11-30
    OF - Secretary → CIF 0
  • 91
    Morden, Robin John Russell
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2007-05-24
    OF - Director → CIF 0
  • 92
    Lang, Jennifer Ann
    Born in October 1946
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2003-05-20
    OF - Director → CIF 0
  • 93
    Stefani, Peter
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1996-05-23
    OF - Director → CIF 0
  • 94
    Anderson, Ronald Arkley
    Born in July 1927
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1997-05-14
    OF - Director → CIF 0
  • 95
    Lishman, Heather Louisa
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2018-06-19
    OF - Director → CIF 0
  • 96
    Gladwell, Derek Channon, Professor
    Born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-12-12
    OF - Director → CIF 0
  • 97
    Taylor, Debbie
    Born in November 1964
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2008-06-04
    OF - Director → CIF 0
  • 98
    Broderick, Liam Denis
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1993-05-25
    OF - Director → CIF 0
  • 99
    Baker, Beverley Anne
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2011-06-07
    OF - Director → CIF 0
  • 100
    Norsworthy, Georgina May
    Born in December 1955
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2010-06-09
    OF - Director → CIF 0
  • 101
    Jones, Maureen Wendy Hodgson
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1996-05-23
    OF - Director → CIF 0
  • 102
    Rowledge, Adam James
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2016-06-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 103
    Flint, Guy Francis Richard
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1996-05-23
    OF - Director → CIF 0
  • 104
    Babout-james, Sylvie
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2011-06-07 ~ 2014-06-09
    OF - Director → CIF 0
  • 105
    Avis, Peter
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 106
    Gardiner, Caroline
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2007-06-25 ~ 2011-06-07
    OF - Director → CIF 0
  • 107
    Alderman, John
    Born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-05-19
    OF - Director → CIF 0
  • 108
    Numphud, Simon Michael
    Born in May 1969
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2019-06-10
    OF - Director → CIF 0
  • 109
    Newton, Jacqueline
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1992-05-29 ~ 1996-05-23
    OF - Director → CIF 0
  • 110
    Corbett, Miles
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1996-05-23
    OF - Director → CIF 0
  • 111
    Newman, Ian Kevin
    Individual (17 offsprings)
    Officer
    2016-06-21 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 112
    Figge, Heiko
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2014-06-09 ~ 2019-06-10
    OF - Director → CIF 0
  • 113
    Renton, Jane
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 114
    Hawkes, John Garry, Sir
    Born in August 1939
    Individual (41 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-05-29
    OF - Director → CIF 0
  • 115
    Reissaar, Katariina
    Born in April 1994
    Individual (1 offspring)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
    2025-05-23 ~ 2026-06-17
    OF - Director → CIF 0
  • 116
    Hemmington, Nigel Ross
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 1999-05-20
    OF - Director → CIF 0
  • 117
    Beere, Laurence Jordan Benedict
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2006-06-14 ~ 2012-05-29
    OF - Director → CIF 0
  • 118
    Gude, Martin George
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-05-23
    OF - Director → CIF 0
  • 119
    Gibbs, Jane
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1996-05-23
    OF - Director → CIF 0
  • 120
    Traynor, Martin John Devereux
    Born in March 1962
    Individual (31 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 121
    Brackley, Paul George Edmund Mond
    Hotelier born in November 1966
    Individual (9 offsprings)
    Officer
    2012-05-29 ~ 2018-06-19
    OF - Director → CIF 0
  • 122
    Rajapakse, Saman Priyadarshana
    Born in December 1952
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2008-06-04
    OF - Director → CIF 0
  • 123
    Jayamanne, Marissa
    Born in June 1962
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 124
    Bramich, Peter Alfred
    Born in August 1948
    Individual (6 offsprings)
    Officer
    2003-05-21 ~ 2008-06-04
    OF - Director → CIF 0
  • 125
    Sharp, Michael Alan
    Born in September 1946
    Individual (17 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-12-07
    OF - Director → CIF 0
  • 126
    Ibrahim, Ufi
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2016-06-21 ~ 2017-03-13
    OF - Director → CIF 0
  • 127
    Fisher, Vivienne Margaret
    Born in October 1943
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1996-05-23
    OF - Director → CIF 0
  • 128
    Ashton, Mark
    Born in October 1978
    Individual (1 offspring)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 129
    Aust, John Derek
    Born in February 1935
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-05-19
    OF - Director → CIF 0
  • 130
    Morton, Christopher William
    Born in November 1950
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-09-23
    OF - Director → CIF 0
  • 131
    Taylor, David William
    Born in June 1933
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1997-05-14
    OF - Director → CIF 0
  • 132
    Ducker, Peter Graham
    Born in June 1953
    Individual (13 offsprings)
    Officer
    2010-06-09 ~ 2012-10-09
    OF - Director → CIF 0
  • 133
    Ward, Philip George
    Born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1999-05-20
    OF - Director → CIF 0
  • 134
    Richardson, Robert Brian William
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ 2021-04-18
    OF - Director → CIF 0
  • 135
    Stevens, Rachael
    Born in February 1994
    Individual (1 offspring)
    Officer
    2020-09-17 ~ 2023-02-20
    OF - Director → CIF 0
  • 136
    Dunmore, Elizabeth Anne
    Born in June 1961
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 1996-05-23
    OF - Director → CIF 0
  • 137
    Philipson, John Hunter
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 138
    Brien, Anthony Raymond
    Born in September 1960
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2010-06-09
    OF - Director → CIF 0
  • 139
    Hayes, Gillian May
    Born in July 1951
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2015-06-08
    OF - Director → CIF 0
  • 140
    Falzon, Noel
    Born in December 1946
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2002-05-15
    OF - Director → CIF 0
  • 141
    Sheppard, Robin
    Born in October 1954
    Individual (77 offsprings)
    Officer
    2016-06-21 ~ 2020-09-10
    OF - Director → CIF 0
  • 142
    Devlin, Christopher Dominic
    Born in June 1955
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-05-18
    OF - Director → CIF 0
  • 143
    Laws, Maurice Victor
    Born in June 1942
    Individual (4 offsprings)
    Officer
    1994-05-19 ~ 2000-05-18
    OF - Director → CIF 0
  • 144
    Baggio, Nicholas John
    Born in April 1951
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2006-06-14
    OF - Director → CIF 0
  • 145
    Walker, David Kenneth
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2013-05-29 ~ 2016-06-21
    OF - Director → CIF 0
  • 146
    Berkeley, Elizabeth Mary
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 147
    Corrigan, Ann Teresa
    Individual (6 offsprings)
    Officer
    2000-05-17 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 148
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02 SC131085
    HENJAC 168 LIMITED - 1992-08-17 SC131085 SC120931... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-05-18
    OF - Director → CIF 0
  • 149
    INSTITUTE OF HOSPITALITY
    - now 00474810
    HOTEL & CATERING INTERNATIONAL MANAGEMENT ASSOCIATION - 2007-02-15
    HOTEL CATERING AND INSTITUTIONAL MANAGEMENT ASSOCIATION (THE) - 1995-03-30
    Trinity Court /34, West Street, Sutton, Surrey, England
    Active Corporate (150 parents, 3 offsprings)
    Officer
    2011-06-07 ~ 2012-05-29
    OF - Director → CIF 0
  • 150
    THE TRUST PARTNERSHIP LTD
    - now 05363447 OC311800... (more)
    KININMONTH JANES LIMITED - 2012-03-14
    6, Trull Farm Buildings, Tetbury, Gloucestershire, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2019-12-01 ~ 2024-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

INSTITUTE OF HOSPITALITY

Period: 2007-02-15 ~ now
Company number: 00474810
Registered names
INSTITUTE OF HOSPITALITY - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
50,223 GBP2024-12-31
54,897 GBP2023-12-31
Fixed Assets - Investments
0 GBP2023-12-31
Fixed Assets
50,223 GBP2024-12-31
54,897 GBP2023-12-31
Total Inventories
4,090 GBP2024-12-31
4,268 GBP2023-12-31
Debtors
156,934 GBP2024-12-31
143,493 GBP2023-12-31
Cash at bank and in hand
535,575 GBP2024-12-31
713,464 GBP2023-12-31
Current assets - Investments
100,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
796,599 GBP2024-12-31
861,225 GBP2023-12-31
Net Current Assets/Liabilities
341,946 GBP2024-12-31
333,770 GBP2023-12-31
Total Assets Less Current Liabilities
392,169 GBP2024-12-31
388,667 GBP2023-12-31
Net Assets/Liabilities
392,169 GBP2024-12-31
388,667 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
392,169 GBP2024-12-31
388,667 GBP2023-12-31
Equity
392,169 GBP2024-12-31
388,667 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
255,647 GBP2024-12-31
242,328 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
255,647 GBP2024-12-31
242,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
205,424 GBP2024-12-31
187,431 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,424 GBP2024-12-31
187,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
17,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
50,223 GBP2024-12-31
54,897 GBP2023-12-31
Other types of inventories not specified separately
4,090 GBP2024-12-31
4,268 GBP2023-12-31
Trade Debtors/Trade Receivables
98,437 GBP2024-12-31
78,894 GBP2023-12-31
Prepayments/Accrued Income
58,497 GBP2024-12-31
64,599 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,377 GBP2024-12-31
37,206 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,210 GBP2024-12-31
6,900 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
416,288 GBP2024-12-31
445,076 GBP2023-12-31
Other Creditors
Amounts falling due within one year
18,778 GBP2024-12-31
38,273 GBP2023-12-31
Related profiles found in government register
  • INSTITUTE OF HOSPITALITY
    Info
    HOTEL & CATERING INTERNATIONAL MANAGEMENT ASSOCIATION - 2007-02-15
    HOTEL CATERING AND INSTITUTIONAL MANAGEMENT ASSOCIATION (THE) - 2007-02-15
    Registered number 00474810
    14 Palmerston Rd, Palmerston Road, Sutton SM1 4QL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1949-11-09 (76 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
  • INSTITUTE OF HOSPITALITY
    S
    Registered number 00474810
    Trinity Court /34, West Street, Sutton, Surrey, England, SM1 1SH
    ENGLAND
    CIF 1
  • INSTITUTE OF HOSPITALITY
    S
    Registered number 00474810
    The Counting House, Palmerston Road, Sutton, England, SM1 4QL
    Company Limited By Guarantee in Companies House Cardiff, United Kingdom
    CIF 2
  • INSTITUTE OF HOSPITALITY
    S
    Registered number 00474810
    Trinity Court, 34 West Street, Sutton, England, SM1 1SH
    Company Limited By Guarantee in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOSPITALITY AND LEISURE MANPOWER LIMITED
    - now 02448148
    QUICKRAPID LIMITED - 1990-01-18
    The Counting House, 14, Palmerston Road, Sutton, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    INSTITUTE OF HOSPITALITY
    - now 00474810
    HOTEL & CATERING INTERNATIONAL MANAGEMENT ASSOCIATION - 2007-02-15
    HOTEL CATERING AND INSTITUTIONAL MANAGEMENT ASSOCIATION (THE) - 1995-03-30
    14 Palmerston Rd, Palmerston Road, Sutton, England
    Active Corporate (150 parents, 3 offsprings)
    Officer
    2011-06-07 ~ 2012-05-29
    CIF 1 - Director → ME
  • 3
    THE ACADEMY OF FOOD & WINE SERVICE
    - now 02233384
    THE ACADEMY OF WINE SERVICE - 1998-01-08
    THE ACADEMY OF WINE SERVICE (INCORPORATING THE GUILD OF SOMMELIERS) LIMITED - 1990-01-11
    The Counting House, 14, Palmerston Road, Sutton, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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