logo
explain how to read the page

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
Active 22
  • 1
    Prappas, James
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Al Qubaisi, Khalid
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Molloy, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Molloy, Ian Robert
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Hochberg, Miranda
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Tuncheva, Jasmina
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Morais, Manisha, Dr
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Ann
    Born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Layfield, Martin Dean
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Aston, Andy
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Kilbride, Helen Jane
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Cuniah, Andrew
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Director → CIF 0
  • 13
    Golding, Neil David
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 14
    Le Guen Dang, Thuy-tien
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 15
    Broadley, Stuart Richard
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
  • 16
    Gregory, Gareth
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 17
    Antonovic, Sandra
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 18
    Phipps, James Alexander
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 19
    Kessler, Luis Felipe Westphalen
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 20
    Caulliez-louis, Audrey Marion Mauricette Joseph
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 21
    Robertson, Dawn Ariane
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 22
    Bennion, Andrew David
    Born in February 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
Ceased 132
  • 1
    Dronfield, Martin Keith
    Chief Executive Officer born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2011-06-11
    OF - Director → CIF 0
  • 2
    Major, Michael Charles
    Chief Executive born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2012-01-13
    OF - Director → CIF 0
  • 3
    Ferber, Ileana
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Clark, David Macbrayne
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Webb, James Edward Terence
    Engineer Dir born in January 1936
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Reed, Duncan Richard
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Bovey, Barry William Vincent
    Company Director born in October 1929
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ 1998-07-23
    OF - Director → CIF 0
  • 8
    Yaghmourian, Paul
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 9
    Beckett, James Gilbert
    Chairman Fki Plc Engineering G born in December 1935
    Individual
    Officer
    icon of calendar 1991-10-02 ~ 2000-11-22
    OF - Director → CIF 0
  • 10
    Fox, Robert John
    Operations Manager born in January 1953
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 11
    Ward, Jan
    Director born in September 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2020-02-25
    OF - Director → CIF 0
  • 12
    Cassels, Sandra Isabelle Macdonald
    Solicitor born in June 1963
    Individual
    Officer
    icon of calendar 2005-08-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Wycherley, George Herbert
    Chartered Engineer born in April 1933
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Killen, Timothy Edward
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2023-11-02
    OF - Director → CIF 0
  • 15
    Bruce, William
    Chairman born in April 1921
    Individual
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 16
    Barry, Stuart John
    Technical Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2017-12-14
    OF - Director → CIF 0
  • 17
    Hoskins, Stephen Richard
    Divisional Director Procuremen born in March 1953
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2005-07-07
    OF - Director → CIF 0
  • 18
    Killeen, Andrew Ronald
    Sales Manager born in July 1962
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2002-07-02
    OF - Director → CIF 0
  • 19
    Barron, Paul Stuart
    Country President born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2003-03-27
    OF - Director → CIF 0
  • 20
    Finn, James Francis
    Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 21
    Mannion, Peter Terence
    Sales Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ 1996-09-20
    OF - Director → CIF 0
  • 22
    Cowie, Steven
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2020-12-02
    OF - Director → CIF 0
  • 23
    Smith, Thomas Davie
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2001-10-15
    OF - Director → CIF 0
  • 24
    White, Clive Thomas
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2020-03-26
    OF - Director → CIF 0
  • 25
    Palmer, Denis George
    Group Commercial Manager born in May 1936
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1998-01-29
    OF - Director → CIF 0
  • 26
    Wildman, Stephen John
    Engineer born in April 1958
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2017-12-14
    OF - Director → CIF 0
  • 27
    Poulter, Brian Michael
    Engineer born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2009-07-16
    OF - Director → CIF 0
  • 28
    Sewell, William Reynold
    Marketing & Business Development Director born in December 1939
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1993-03-22
    OF - Director → CIF 0
  • 29
    Snedden, Thomas
    General Sales Manager born in March 1951
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1997-03-05
    OF - Director → CIF 0
  • 30
    Maurer, Jeffrey Howard
    General Manager born in April 1943
    Individual
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
  • 31
    Rowley, Stephen Nicholas
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1998-11-09
    OF - Director → CIF 0
  • 32
    Radclife, Leigh Anne
    Director born in December 1956
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1993-04-02
    OF - Director → CIF 0
  • 33
    Down, Peter Frederick, Vice President General Manager
    Engineering/Construction born in May 1940
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1993-07-23
    OF - Director → CIF 0
  • 34
    Jenkins, Brian Alan
    Company Director born in August 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-02 ~ 1994-03-31
    OF - Director → CIF 0
  • 35
    Ager, Elizabeth Marion
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2020-12-02
    OF - Director → CIF 0
  • 36
    Ellis, David Stephen
    Senior Procurement Manager born in May 1952
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 37
    Mcleod, Stuart Craig
    Operations Manager born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2005-08-04
    OF - Director → CIF 0
  • 38
    Cassidy, Peter John
    Solicitor born in June 1959
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2020-06-16
    OF - Director → CIF 0
  • 39
    Howard, Mark Laurence
    Consultant born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2009-07-16
    OF - Director → CIF 0
  • 40
    Hunt, Tobias Iain
    Senior Vice President born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 41
    Gorman, Keith Michael Robert
    Engineer born in December 1941
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 1999-01-16
    OF - Director → CIF 0
  • 42
    Jones, Peter Stuart
    Quality Manager born in September 1939
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1993-07-20
    OF - Director → CIF 0
  • 43
    Millard, Keith Haverland
    Managing Director Gilbert Asso born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 44
    Lindsay, Ian
    Commercial Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2012-10-05
    OF - Director → CIF 0
  • 45
    Leppard, Peter Percy
    Operations Manager born in June 1948
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2002-11-07
    OF - Director → CIF 0
  • 46
    Taylor, Anthony Norman
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 1993-11-10
    OF - Director → CIF 0
  • 47
    Blanford, Geoffrey Guy Trenchard
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 48
    Atkins, Eric George
    Executive Consultant born in July 1932
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 2000-01-12
    OF - Director → CIF 0
  • 49
    East, Andrew Alan
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2012-12-10
    OF - Director → CIF 0
  • 50
    Gregory, Alexander Michael, Rear Admiral
    Oil And Gas born in December 1945
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2007-05-16
    OF - Director → CIF 0
  • 51
    Smart, Kenneth Stuart
    Director Of Business Development born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ 2013-10-10
    OF - Director → CIF 0
  • 52
    Southorn, Antony Lister
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 53
    Mcgready, Angus John
    Technical Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1997-12-10
    OF - Director → CIF 0
  • 54
    Unsworth, Gregory Richard
    Marketing Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 55
    Emerton, John Alan Thomas Haslam
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 56
    Winter, Francis Sidney
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ 2015-06-09
    OF - Director → CIF 0
  • 57
    Brady, Tony
    Business Development Manager born in December 1972
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 58
    Kirk, Michael
    Chemical Engineer born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 2009-03-13
    OF - Director → CIF 0
  • 59
    Duggan, Jill Patricia
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2013-12-01
    OF - Director → CIF 0
  • 60
    Mcqueen, Douglas Charles
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2017-12-12
    OF - Director → CIF 0
  • 61
    Wardlaw, David
    Chartered Engineer born in May 1955
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1998-07-21
    OF - Director → CIF 0
  • 62
    Inglis, David Alistair Thomson
    Product Manager born in February 1941
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1994-05-26
    OF - Director → CIF 0
    Inglis, David Alistair Thomson
    Sales Manager born in February 1941
    Individual
    icon of calendar 1998-04-23 ~ 1999-06-16
    OF - Director → CIF 0
  • 63
    Black, Garry Rankine
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2009-09-23
    OF - Director → CIF 0
  • 64
    Cookson, Anthony John
    Chairman And Group Chief Executive born in June 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 65
    Hugill, John Davd
    Area Sales Manager born in May 1937
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1998-01-14
    OF - Director → CIF 0
  • 66
    Morais, Manisha, Dr
    Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ 2021-12-17
    OF - Director → CIF 0
  • 67
    Rowden, Stanley
    Director born in April 1931
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-04-23
    OF - Director → CIF 0
  • 68
    Floyd, Peter
    Sales Executive born in December 1940
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1994-01-27
    OF - Director → CIF 0
  • 69
    Kennett, Robert John
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2002-11-07
    OF - Director → CIF 0
  • 70
    Baughen, David John
    Managing Director born in May 1951
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 71
    Bates, Lewis Graham
    Sales Manager Export born in June 1947
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-03-30
    OF - Director → CIF 0
  • 72
    Miller, Claire Davina
    Chief Executive Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 73
    Griffiths, John, Eur Ing
    Chemical Engineer born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-07 ~ 1996-12-02
    OF - Director → CIF 0
  • 74
    Morgan, Douglas Owen
    Retired born in February 1921
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2001-03-12
    OF - Director → CIF 0
  • 75
    Evans, Timothy Martin
    Company Director born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-04
    OF - Director → CIF 0
  • 76
    Rolls, Michael Kenneth
    Chartered Engineer born in March 1948
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 2012-10-05
    OF - Director → CIF 0
  • 77
    Ingram, Walter David Markham
    Editor born in April 1930
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1998-07-23
    OF - Director → CIF 0
  • 78
    Terry, Peter David
    Director Of Investments Nation born in August 1939
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1995-07-24
    OF - Director → CIF 0
  • 79
    Rutherford, Graham Hugh
    Director And Chartered Engineer born in June 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 80
    Burndred, Robert John
    Sales Engineer born in November 1959
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2004-01-04
    OF - Director → CIF 0
  • 81
    Bianchi, Robert
    Group Sales & Marketing Manager born in January 1958
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2020-12-02
    OF - Director → CIF 0
  • 82
    Coultrup, Ronald Charles
    Company Director born in January 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-07 ~ 2008-04-24
    OF - Director → CIF 0
  • 83
    Lee, Stephen Warwick
    M D born in April 1950
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 84
    Day, Stephen Kenneth
    Engineer born in August 1963
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 85
    Jessup, Peter Anthony
    Procurement born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ 2004-12-01
    OF - Director → CIF 0
  • 86
    Stone, David Radcliffe
    Company (Managing) Director born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-07
    OF - Director → CIF 0
  • 87
    Jeffers, John Joseph James
    Business Dev Director born in August 1956
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2013-01-14
    OF - Director → CIF 0
  • 88
    Roberts, James Andrew, Mr.
    Head Of Marketing born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-31 ~ 1999-02-04
    OF - Director → CIF 0
  • 89
    Robinson, Michael Kenneth
    Commercial Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2005-08-04
    OF - Director → CIF 0
    icon of calendar 2006-02-16 ~ 2009-07-16
    OF - Director → CIF 0
  • 90
    Dean, Roderick John
    Marketing Executive born in May 1946
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2010-10-14
    OF - Director → CIF 0
  • 91
    Cunningham, Bernard Francs
    Chemical Engineer born in February 1951
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1999-07-30
    OF - Director → CIF 0
  • 92
    Straughen, Michael
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2008-04-24
    OF - Director → CIF 0
  • 93
    Ledgard, Louise Joyce, Dr
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2024-12-04
    OF - Director → CIF 0
  • 94
    Neelakandan, Shamila
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2024-03-28 ~ 2025-08-15
    OF - Director → CIF 0
  • 95
    Hopkins, Mark Edwin
    Chartered Engineer born in February 1939
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 2004-12-01
    OF - Director → CIF 0
  • 96
    Friel, William Joseph
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 97
    Etherington, Christine Joy
    Managing Director And Deputy Md born in October 1942
    Individual
    Officer
    icon of calendar ~ 2008-04-24
    OF - Director → CIF 0
  • 98
    Mowbray, Thomas
    Director & General Manager born in December 1942
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 99
    Carlton, Nigel Russell
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 100
    Newman, David Patrick Francis
    Global Sales And Marketing Director born in March 1957
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2012-05-02
    OF - Director → CIF 0
  • 101
    Hickman, Laurence Colin
    Chartered Engineer born in April 1939
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 1999-05-20
    OF - Director → CIF 0
  • 102
    Mitchell, Paul Lindsey
    Business Development Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2017-12-14
    OF - Director → CIF 0
  • 103
    Dunlop, Alexander James Mainwaring
    Sales & Marketing Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2006-02-02
    OF - Director → CIF 0
  • 104
    Howell, Sarah Louise
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2021-07-31
    OF - Director → CIF 0
  • 105
    Wilson, Anthony
    Divisional Director born in October 1936
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 2000-05-31
    OF - Director → CIF 0
  • 106
    Kirkbride, Neil
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 107
    Masters, Julian Gerald
    Eis Group Divisional Managing Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 108
    Bowery, Michael John
    Business Development Manager born in June 1950
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 109
    O'hare, Graham
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2022-12-08
    OF - Director → CIF 0
  • 110
    Armitage, David William Kenyon
    Solicitor born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2005-07-07
    OF - Director → CIF 0
  • 111
    Juraszek, Boguslaw Krzysztof
    Sales Manger born in March 1949
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 112
    Deering, Lionel James
    Director Of Operations born in March 1939
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1998-01-14
    OF - Director → CIF 0
  • 113
    Stokes, Ian Malcolm
    Chief Executive born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 114
    Wem, David Neil
    Strategic Services Director born in August 1960
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2009-04-14
    OF - Director → CIF 0
  • 115
    Reynolds, David John Womersley
    Solicitor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-31 ~ 1996-08-01
    OF - Director → CIF 0
  • 116
    Clive, Antill Grundy
    Commercial Manager born in July 1945
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2005-07-07
    OF - Director → CIF 0
  • 117
    Williams, Brenig
    Chief Executive born in October 1942
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2007-11-08
    OF - Director → CIF 0
  • 118
    Bovey, Michael Barry
    Sales Director born in June 1957
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 2004-01-28
    OF - Director → CIF 0
  • 119
    Greenwood, Ian William
    Commercial Manager born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-07 ~ 1997-06-27
    OF - Director → CIF 0
  • 120
    Davies, Kenneth James
    General Manager born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 121
    Cribb, Graham Lawrence
    Commercial born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2013-10-03
    OF - Director → CIF 0
  • 122
    Clark, Mark William
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-12-04
    OF - Director → CIF 0
  • 123
    Taylor, Geoffrey Martin
    Engineering Manager born in October 1957
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2009-01-26
    OF - Director → CIF 0
  • 124
    Alaa, Ahmed
    Director born in July 1989
    Individual
    Officer
    icon of calendar 2024-12-05 ~ 2025-03-05
    OF - Director → CIF 0
  • 125
    Baker, John Arthur
    Consultant born in December 1937
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 2001-02-20
    OF - Director → CIF 0
  • 126
    Edwards, David Charles
    Director born in November 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2006-02-02
    OF - Director → CIF 0
  • 127
    Shepherd, Frederick Alexander Bruce, Dr
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-16 ~ 2009-09-07
    OF - Director → CIF 0
  • 128
    Somerville-jones, Owen David, Commander
    Chief Executive born in May 1937
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2002-04-29
    OF - Director → CIF 0
    icon of calendar 2002-04-29 ~ 2004-12-01
    OF - Director → CIF 0
    Somerville-jones, Owen David, Commander
    Chief Executive
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Secretary → CIF 0
    icon of calendar 1993-08-01 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 129
    Stewart, Mark George
    Consultant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2016-12-08
    OF - Director → CIF 0
  • 130
    Bethel, Archibald Anderson
    Engineer born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 1998-07-23
    OF - Director → CIF 0
  • 131
    Leitch, Ian Godfrey
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 132
    Saville, Oliver Hugh
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2023-04-25
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY INDUSTRIES COUNCIL

Previous name
C B M P E - 1981-12-31
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
5,543,532 GBP2020-04-01 ~ 2021-03-31
8,267,049 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-490,207 GBP2020-04-01 ~ 2021-03-31
-2,726,577 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
5,053,325 GBP2020-04-01 ~ 2021-03-31
5,540,472 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-5,253,664 GBP2020-04-01 ~ 2021-03-31
-5,586,594 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-200,339 GBP2020-04-01 ~ 2021-03-31
-46,122 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
22,951 GBP2020-04-01 ~ 2021-03-31
38,003 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-177,388 GBP2020-04-01 ~ 2021-03-31
-8,119 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-565 GBP2020-04-01 ~ 2021-03-31
-36,641 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
68,963 GBP2021-03-31
65,436 GBP2020-03-31
Property, Plant & Equipment
207,160 GBP2021-03-31
259,491 GBP2020-03-31
Fixed Assets
276,123 GBP2021-03-31
324,927 GBP2020-03-31
Debtors
534,604 GBP2021-03-31
1,630,298 GBP2020-03-31
Cash at bank and in hand
3,719,907 GBP2021-03-31
3,451,888 GBP2020-03-31
Current assets - Investments
1,021,207 GBP2021-03-31
1,008,817 GBP2020-03-31
Current Assets
5,275,718 GBP2021-03-31
6,091,003 GBP2020-03-31
Net Current Assets/Liabilities
3,468,377 GBP2021-03-31
3,640,860 GBP2020-03-31
Total Assets Less Current Liabilities
3,744,500 GBP2021-03-31
3,965,787 GBP2020-03-31
Net Assets/Liabilities
3,510,101 GBP2021-03-31
3,714,381 GBP2020-03-31
Equity
Retained earnings (accumulated losses)
3,510,101 GBP2021-03-31
3,714,381 GBP2020-03-31
Equity
3,510,101 GBP2021-03-31
3,714,381 GBP2020-03-31
Average Number of Employees
722020-04-01 ~ 2021-03-31
722019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Other than goodwill
76,527 GBP2021-03-31
65,436 GBP2020-03-31
Intangible Assets - Gross Cost
76,527 GBP2021-03-31
65,436 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,564 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,564 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,564 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
7,564 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Other than goodwill
68,963 GBP2021-03-31
65,436 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,670,057 GBP2021-03-31
1,616,688 GBP2020-03-31
Tools/Equipment for furniture and fittings
842,767 GBP2021-03-31
858,884 GBP2020-03-31
Office equipment
563,976 GBP2021-03-31
588,038 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
3,076,800 GBP2021-03-31
3,063,610 GBP2020-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
64,242 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,491,182 GBP2021-03-31
1,414,687 GBP2020-03-31
Tools/Equipment for furniture and fittings
826,943 GBP2021-03-31
832,231 GBP2020-03-31
Office equipment
551,515 GBP2021-03-31
557,201 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,869,640 GBP2021-03-31
2,804,119 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93,854 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
10,106 GBP2020-04-01 ~ 2021-03-31
Office equipment
17,558 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,518 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
55,997 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
178,875 GBP2021-03-31
202,001 GBP2020-03-31
Tools/Equipment for furniture and fittings
15,824 GBP2021-03-31
26,653 GBP2020-03-31
Office equipment
12,461 GBP2021-03-31
30,837 GBP2020-03-31
Trade Debtors/Trade Receivables
119,660 GBP2021-03-31
424,622 GBP2020-03-31
Prepayments/Accrued Income
164,963 GBP2021-03-31
338,120 GBP2020-03-31
Other Debtors
249,981 GBP2021-03-31
867,556 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
179,133 GBP2021-03-31
176,892 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,510 GBP2021-03-31
84,699 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
457,070 GBP2021-03-31
351,222 GBP2020-03-31
Other Creditors
Amounts falling due within one year
1,167,628 GBP2021-03-31
1,837,330 GBP2020-03-31
  • ENERGY INDUSTRIES COUNCIL
    Info
    C B M P E - 1981-12-31
    Registered number 00493459
    icon of address89 Albert Embankment, London SE1 7TP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1951-03-30 (74 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.