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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 133
  • 1
    Maneely, Matthew John
    Chartered Accountant born in November 1970
    Individual (12 offsprings)
    Officer
    2021-05-06 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Macina, Bruno
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1992-04-29
    OF - Director → CIF 0
  • 3
    Bennington, Roger
    Born in March 1946
    Individual (18 offsprings)
    Officer
    2007-11-21 ~ 2012-04-21
    OF - Director → CIF 0
  • 4
    Skelton, John Matthew
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2020-07-18 ~ 2021-04-06
    OF - Director → CIF 0
  • 5
    Edwards, Derrick John Peter
    Born in July 1916
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1992-04-29
    OF - Director → CIF 0
  • 6
    Davis, Laurence Lanier
    Born in February 1936
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 2009-01-13
    OF - Director → CIF 0
  • 7
    Webb, Timothy Mark
    Born in March 1949
    Individual (7 offsprings)
    Officer
    (before 1992-05-04) ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Goldsmith, John Oliver
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2002-04-25 ~ 2007-10-15
    OF - Director → CIF 0
    2012-04-21 ~ 2015-04-18
    OF - Director → CIF 0
  • 9
    Colquhoun, Iain Tom
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2000-04-26
    OF - Director → CIF 0
  • 10
    Barclay, Ian Eric Anthony
    Born in September 1936
    Individual (3 offsprings)
    Officer
    2006-04-29 ~ 2012-04-21
    OF - Director → CIF 0
  • 11
    Simpson, Guy Robert
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2021-05-10
    OF - Director → CIF 0
  • 12
    Downe, Alison Diana, The Viscountess Downe
    Born in March 1941
    Individual (7 offsprings)
    Officer
    2002-04-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    Taylor, David Michael
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2002-04-25
    OF - Director → CIF 0
  • 14
    Bahlmann, Wolfgang Antonius
    Born in September 1952
    Individual (1 offspring)
    Officer
    2011-08-28 ~ 2022-10-01
    OF - Director → CIF 0
  • 15
    Keane, Gerard Matthew
    Born in September 1937
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2004-11-05
    OF - Director → CIF 0
  • 16
    Morris Goodall, Mortimer Herbert
    Born in March 1907
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2001-05-25
    OF - Director → CIF 0
  • 17
    Crook, David Geoffrey
    Born in March 1935
    Individual (17 offsprings)
    Officer
    1997-04-23 ~ 2000-04-26
    OF - Director → CIF 0
    2001-04-24 ~ 2005-04-30
    OF - Director → CIF 0
    2006-04-29 ~ 2010-07-03
    OF - Director → CIF 0
  • 18
    Bailey, Brian Roger
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1995-04-27 ~ 2002-11-18
    OF - Director → CIF 0
  • 19
    Chapman-rapkins, Peter Arthur James
    Born in December 1934
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2005-06-20
    OF - Director → CIF 0
  • 20
    Milton, Arthur Elias
    Born in October 1931
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 1994-04-22
    OF - Director → CIF 0
  • 21
    Overdijk, Tjeerd
    Born in April 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2022-10-01
    OF - Director → CIF 0
  • 22
    Bell, Richard John
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2008-04-26 ~ 2009-05-02
    OF - Director → CIF 0
  • 23
    Sutherland, Robert Gordon
    Born in January 1908
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2003-05-23
    OF - Director → CIF 0
  • 24
    Urban, Michael Witold
    Born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1992-05-04) ~ 2013-12-20
    OF - Director → CIF 0
    2021-05-04 ~ 2022-10-01
    OF - Director → CIF 0
  • 25
    Fawkes, Andrew Walton
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ 2022-07-12
    OF - Director → CIF 0
  • 26
    Furse, Richard Charles
    Company Director born in November 1956
    Individual (11 offsprings)
    Officer
    2020-07-18 ~ 2022-07-11
    OF - Director → CIF 0
  • 27
    Snowdon, Peter Neil
    Race Instructor born in January 1964
    Individual (9 offsprings)
    Officer
    2020-07-18 ~ 2025-09-20
    OF - Director → CIF 0
  • 28
    Cutler, Eric Norman
    Born in June 1908
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2005-09-05
    OF - Director → CIF 0
  • 29
    Aylott, Marc William
    Individual (2 offsprings)
    Officer
    2016-04-23 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 30
    Tyler-curtis, Deborah
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 31
    Reed, Anne
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2008-04-26 ~ 2015-04-18
    OF - Director → CIF 0
    2016-04-23 ~ 2021-05-06
    OF - Director → CIF 0
    Mrs Anne Reed
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2018-03-24 ~ 2020-12-10
    PE - Has significant influence or controlCIF 0
  • 32
    Scantlebury, Dawn
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2017-04-30 ~ 2018-04-24
    OF - Director → CIF 0
  • 33
    Degenhardt, Keith Raymond
    Born in June 1950
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2018-11-24
    OF - Director → CIF 0
  • 34
    Burchell, James Leopold
    Born in June 1922
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 2006-12-04
    OF - Director → CIF 0
  • 35
    Dawnay, John Christian George, Rt Hon Viscount Downe
    Born in January 1935
    Individual (17 offsprings)
    Officer
    (before 1992-05-04) ~ 2002-04-25
    OF - Director → CIF 0
  • 36
    Pinfold, William John
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1996-04-25 ~ 1998-04-29
    OF - Director → CIF 0
  • 37
    Purser, John Harold
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ 2018-04-06
    OF - Director → CIF 0
    Purser, John Harold
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2016-04-23
    OF - Secretary → CIF 0
    Mr John Harold Purser
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-24 ~ 2018-03-24
    PE - Has significant influence or controlCIF 0
  • 38
    Footman, Derek Mark
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2025-09-20
    OF - Director → CIF 0
  • 39
    Murray, Neil Fraser
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2001-04-24
    OF - Director → CIF 0
    2002-04-25 ~ 2003-05-30
    OF - Director → CIF 0
  • 40
    Wolfe-parry, Philip
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1993-04-27
    OF - Director → CIF 0
  • 41
    Butler, Richard Gareth John
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 42
    Wilkinson, John
    Born in May 1946
    Individual (1 offspring)
    Officer
    2012-04-21 ~ 2013-04-20
    OF - Director → CIF 0
  • 43
    Godfrey, Matthew
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2021-05-18 ~ 2022-07-11
    OF - Director → CIF 0
  • 44
    Sabine, Paul Mawbey
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1994-04-28
    OF - Director → CIF 0
  • 45
    Dent, Angus
    Born in October 1961
    Individual (84 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-04-26
    OF - Director → CIF 0
    2006-04-29 ~ 2011-12-01
    OF - Director → CIF 0
    2021-11-17 ~ 2022-01-17
    OF - Director → CIF 0
  • 46
    Archer, Alan Arthur
    Born in March 1923
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2009-06-01
    OF - Director → CIF 0
  • 47
    Harvey, Geoffrey
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 48
    Hardy, Rex Simpson
    Born in August 1915
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2003-05-27
    OF - Director → CIF 0
  • 49
    Ford, Graeme George
    Born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-04-29
    OF - Director → CIF 0
  • 50
    Bradly Russell, Michael John
    Born in January 1952
    Individual (78 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 51
    Haig, Alan John
    Born in April 1946
    Individual (18 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 52
    Sprague, Peter Julian
    Born in April 1939
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2022-10-01
    OF - Director → CIF 0
  • 53
    Harwood, Richard Cecil
    Born in September 1943
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2013-04-20
    OF - Director → CIF 0
  • 54
    Barker, Graham Harold
    Born in January 1949
    Individual (1 offspring)
    Officer
    2011-04-16 ~ 2011-12-07
    OF - Director → CIF 0
  • 55
    Browning, John Cawthorn
    Born in September 1940
    Individual (5 offsprings)
    Officer
    1996-04-25 ~ 2000-04-26
    OF - Director → CIF 0
  • 56
    Ten Cate, Jan Cornelis
    Born in May 1946
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2000-04-26
    OF - Director → CIF 0
    2003-08-01 ~ 2016-02-14
    OF - Director → CIF 0
  • 57
    Hammond, Peter Durell
    Born in October 1956
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 58
    Browning, Dorothy Florence
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2008-04-26
    OF - Director → CIF 0
  • 59
    Stockman, Robert
    Born in February 1943
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2004-04-24
    OF - Director → CIF 0
  • 60
    Snowdon, Clifford Terry
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2012-04-21
    OF - Director → CIF 0
  • 61
    Archer, Stephen Martin
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2022-07-25 ~ 2023-09-16
    OF - Director → CIF 0
  • 62
    Burslem, John Harvey
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 63
    Taylor, Gary Eric
    Born in November 1959
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-10-09
    OF - Director → CIF 0
  • 64
    Westley, Thomas Philip
    Born in May 1952
    Individual (30 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Westley, Thomas Philip
    Company Director born in May 1952
    Individual (30 offsprings)
    2013-04-20 ~ 2022-07-13
    OF - Director → CIF 0
  • 65
    Smith, Thomas
    Born in August 1958
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 66
    Coleman, Martin
    Born in June 1958
    Individual (1 offspring)
    Officer
    2018-03-24 ~ 2020-04-14
    OF - Director → CIF 0
  • 67
    Such, David Owen
    Born in April 1960
    Individual (1 offspring)
    Officer
    2020-07-18 ~ 2022-07-11
    OF - Director → CIF 0
  • 68
    Schlick, Manffed Werner, Dr
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2003-06-10
    OF - Director → CIF 0
  • 69
    Lay, Sidney Richard
    Born in August 1954
    Individual (21 offsprings)
    Officer
    2000-04-26 ~ 2008-08-14
    OF - Director → CIF 0
    Lay, Sidney Richard
    Individual (21 offsprings)
    Officer
    2003-02-14 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 70
    Greendale, Chris
    Born in February 1952
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2009-01-13
    OF - Director → CIF 0
  • 71
    Candee, Richard Alexander
    Born in December 1947
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-09-16
    OF - Director → CIF 0
  • 72
    Parkes, Martin Randulf
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2018-03-24 ~ 2019-08-01
    OF - Director → CIF 0
  • 73
    Martin, Roger Macgregor
    Born in November 1942
    Individual (1 offspring)
    Officer
    2010-04-10 ~ 2010-11-19
    OF - Director → CIF 0
    2012-04-21 ~ 2014-05-02
    OF - Director → CIF 0
  • 74
    Turle, Philip
    Born in August 1960
    Individual (1 offspring)
    Officer
    2015-04-18 ~ 2022-07-28
    OF - Director → CIF 0
  • 75
    Umbgrove, Johannes Herman Frederik
    Born in May 1961
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 76
    Oade, Anthony Leonard
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2025-09-20 ~ now
    OF - Director → CIF 0
    Oade, Anthony Leonard
    Funeral Director born in June 1958
    Individual (5 offsprings)
    2015-04-18 ~ 2021-04-06
    OF - Director → CIF 0
    Oade, Anthony Leonard
    Director born in June 1958
    Individual (5 offsprings)
    2021-05-06 ~ 2022-01-17
    OF - Director → CIF 0
  • 77
    Smallwood, Paul Michael Anthony
    Born in April 1957
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1997-04-29
    OF - Director → CIF 0
  • 78
    Martinson, David Nicholas
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1998-10-28
    OF - Director → CIF 0
  • 79
    Lawrence, Jacqueline Diana Norwen
    Born in October 1941
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2000-03-30
    OF - Director → CIF 0
  • 80
    Gardner, Clare
    Born in July 1942
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 2003-05-22
    OF - Director → CIF 0
    2005-04-30 ~ 2013-04-20
    OF - Director → CIF 0
    2021-05-07 ~ 2022-10-01
    OF - Director → CIF 0
  • 81
    Fearnley, David Michael
    Born in January 1939
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2006-02-24
    OF - Director → CIF 0
  • 82
    Thomas, Mark
    Born in October 1973
    Individual (22 offsprings)
    Officer
    2016-04-23 ~ 2017-04-30
    OF - Director → CIF 0
  • 83
    Butcher, Timothy John
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2013-04-20 ~ 2017-05-01
    OF - Director → CIF 0
  • 84
    Jackson, Richard John
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2012-04-21
    OF - Director → CIF 0
    2021-05-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 85
    Campbell, James Baird White
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2010-04-10 ~ 2011-03-18
    OF - Director → CIF 0
    2012-04-21 ~ 2013-04-20
    OF - Director → CIF 0
  • 86
    Thornton Brown, Roger James
    Born in January 1955
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2016-04-23
    OF - Director → CIF 0
  • 87
    Ungless, Gary Steven
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2011-04-16 ~ 2012-04-21
    OF - Director → CIF 0
    2014-05-23 ~ 2018-11-07
    OF - Director → CIF 0
    2021-05-06 ~ 2022-07-11
    OF - Director → CIF 0
  • 88
    Okeefe, Thomas Brian
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1992-04-29
    OF - Director → CIF 0
  • 89
    Campbell, Charles Mark Gray
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2007-11-21 ~ 2011-04-16
    OF - Director → CIF 0
    Campbell, Mark
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2012-04-21 ~ 2015-05-05
    OF - Director → CIF 0
  • 90
    Gross, Jon Forrest
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1992-04-29 ~ 1995-11-27
    OF - Director → CIF 0
  • 91
    Leyba, Robert Edward John
    Born in August 1947
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2003-01-21
    OF - Director → CIF 0
  • 92
    Cutler, Richard Mark
    Born in March 1954
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1993-04-27
    OF - Director → CIF 0
    1994-04-28 ~ 1995-07-25
    OF - Director → CIF 0
  • 93
    Macgregor, Ian Robertson
    Born in August 1928
    Individual (6 offsprings)
    Officer
    (before 1992-05-04) ~ 2010-12-31
    OF - Director → CIF 0
  • 94
    Papaevangelou, John
    Born in February 1963
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2008-04-26
    OF - Director → CIF 0
  • 95
    Broadey, James Pendlebury
    Born in June 1921
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2002-04-25
    OF - Director → CIF 0
  • 96
    Whyman, Philip Henry James
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 2001-05-15
    OF - Secretary → CIF 0
  • 97
    Wood, George
    Born in September 1960
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 98
    Beckwith, Hugh Graham
    Born in August 1938
    Individual (13 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-01-11
    OF - Director → CIF 0
    2000-06-21 ~ 2001-04-24
    OF - Director → CIF 0
    2005-04-30 ~ 2013-04-20
    OF - Director → CIF 0
    2021-05-17 ~ 2022-10-01
    OF - Director → CIF 0
  • 99
    Lewis, Timothy Eliot, Captain
    Born in October 1945
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2013-04-20
    OF - Director → CIF 0
  • 100
    Griffiths, Bill
    Born in July 1947
    Individual (1 offspring)
    Officer
    2019-04-27 ~ 2022-08-19
    OF - Director → CIF 0
  • 101
    Piper, Keith Edward
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 2009-01-06
    OF - Director → CIF 0
  • 102
    Evans, Morris
    Born in September 1944
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 2001-04-24
    OF - Director → CIF 0
  • 103
    Hassall, Timothy John
    Born in October 1947
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2002-04-23
    OF - Director → CIF 0
  • 104
    Aylett, Donald William
    Born in January 1917
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-03-10
    OF - Director → CIF 0
  • 105
    Joscelyne, Brian Kent
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 2003-01-21
    OF - Director → CIF 0
  • 106
    Small, Brian Michael
    Born in October 1956
    Individual (146 offsprings)
    Officer
    2022-07-21 ~ 2022-10-01
    OF - Director → CIF 0
  • 107
    Furter, Jurg Ulrich
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1992-04-29 ~ 2022-01-17
    OF - Director → CIF 0
  • 108
    King, David
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2023-09-16 ~ 2025-09-20
    OF - Director → CIF 0
  • 109
    Lewington, David Arthur Charles
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    1999-05-12 ~ 2021-10-08
    OF - Director → CIF 0
  • 110
    Foster, Peter Gilbert
    Born in January 1944
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 111
    Tong, June Elizabeth
    Born in October 1935
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1996-04-25
    OF - Director → CIF 0
  • 112
    Maynard, Jeffrey
    Born in June 1944
    Individual (24 offsprings)
    Officer
    2018-03-24 ~ 2018-04-10
    OF - Director → CIF 0
  • 113
    Lloyd, Wilfred Thomas
    Born in June 1908
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1996-02-13
    OF - Director → CIF 0
  • 114
    Saglietti, Peter Louis
    Born in November 1961
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2022-10-01
    OF - Director → CIF 0
  • 115
    Tweddle, James
    Born in July 1948
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 116
    Schriever, Bernd Heinrich
    Born in May 1942
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2011-08-28
    OF - Director → CIF 0
  • 117
    Aslett, Rosemary Ann
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1993-04-27
    OF - Director → CIF 0
  • 118
    Hazen, James W
    Born in February 1954
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2013-04-20
    OF - Director → CIF 0
  • 119
    Brown, Richard William
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2005-04-30 ~ 2005-12-02
    OF - Director → CIF 0
  • 120
    Fenwick, John Gordon
    Born in December 1932
    Individual (3 offsprings)
    Officer
    1993-04-27 ~ 2002-10-05
    OF - Director → CIF 0
    2003-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 121
    Petch, Steve
    Born in April 1968
    Individual (1 offspring)
    Officer
    2019-04-27 ~ 2020-04-14
    OF - Director → CIF 0
  • 122
    Smith, Roy John
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2008-04-26
    OF - Director → CIF 0
    2009-02-17 ~ 2010-05-21
    OF - Director → CIF 0
  • 123
    Wilson, Kerry Anthony
    Born in February 1946
    Individual (18 offsprings)
    Officer
    2008-04-26 ~ 2012-04-21
    OF - Director → CIF 0
  • 124
    Stafford, Peter George
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 1994-04-28
    OF - Director → CIF 0
  • 125
    Freeman, James
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1993-04-27
    OF - Director → CIF 0
  • 126
    Scott Mackirdy, Christopher Elliot
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2004-04-24 ~ 2006-04-29
    OF - Director → CIF 0
  • 127
    Wheatley, Alan Frederick
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2001-04-24
    OF - Director → CIF 0
  • 128
    Welch, Robert, Dr
    Born in June 1961
    Individual (1 offspring)
    Officer
    2023-09-16 ~ now
    OF - Director → CIF 0
    Welch, Robert
    Born in June 1961
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2022-04-28
    OF - Director → CIF 0
  • 129
    Donoghue, Mark Paul
    Born in April 1963
    Individual (1 offspring)
    Officer
    2010-04-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 130
    Mutlow, John, Professor
    Born in February 1943
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 131
    Green, Michael Simon Elderton
    Born in April 1958
    Individual (1 offspring)
    Officer
    2015-04-18 ~ 2016-08-25
    OF - Director → CIF 0
  • 132
    Stafford, John Michael
    Born in June 1950
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 1994-04-28
    OF - Director → CIF 0
  • 133
    O'connell, Sean
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2015-08-11 ~ 2021-05-06
    OF - Director → CIF 0
parent relation
Company in focus

ASTON MARTIN OWNERS CLUB LIMITED

Period: 1951-07-16 ~ now
Company number: 00497630
Registered name
ASTON MARTIN OWNERS CLUB LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Intangible Assets
1,930 GBP2025-03-31
4,172 GBP2024-03-31
Property, Plant & Equipment
558,711 GBP2025-03-31
569,581 GBP2024-03-31
Fixed Assets
560,641 GBP2025-03-31
573,753 GBP2024-03-31
Total Inventories
36,301 GBP2025-03-31
37,610 GBP2024-03-31
Debtors
Current
100,358 GBP2025-03-31
50,117 GBP2024-03-31
Cash at bank and in hand
915,337 GBP2025-03-31
1,029,700 GBP2024-03-31
Current Assets
1,051,996 GBP2025-03-31
1,117,427 GBP2024-03-31
Net Current Assets/Liabilities
462,620 GBP2025-03-31
607,573 GBP2024-03-31
Total Assets Less Current Liabilities
1,023,261 GBP2025-03-31
1,181,326 GBP2024-03-31
Net Assets/Liabilities
1,023,261 GBP2025-03-31
1,121,660 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
9,432 GBP2025-03-31
9,432 GBP2024-03-31
Intangible Assets - Gross Cost
9,432 GBP2025-03-31
9,432 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,502 GBP2025-03-31
5,260 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,242 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
1,930 GBP2025-03-31
4,172 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
906,059 GBP2025-03-31
903,561 GBP2024-03-31
Tools/Equipment for furniture and fittings
21,199 GBP2025-03-31
13,380 GBP2024-03-31
Motor vehicles
9,495 GBP2025-03-31
9,495 GBP2024-03-31
Other
22,995 GBP2025-03-31
22,995 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
959,748 GBP2025-03-31
949,431 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
357,191 GBP2025-03-31
338,699 GBP2024-03-31
Tools/Equipment for furniture and fittings
11,904 GBP2025-03-31
10,649 GBP2024-03-31
Motor vehicles
9,495 GBP2025-03-31
9,495 GBP2024-03-31
Other
22,447 GBP2025-03-31
21,007 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401,037 GBP2025-03-31
379,850 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,492 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
1,255 GBP2024-04-01 ~ 2025-03-31
Other
1,440 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,187 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
548,868 GBP2025-03-31
564,862 GBP2024-03-31
Tools/Equipment for furniture and fittings
9,295 GBP2025-03-31
2,731 GBP2024-03-31
Other
548 GBP2025-03-31
1,988 GBP2024-03-31
Merchandise
27,250 GBP2025-03-31
27,319 GBP2024-03-31
Finished Goods/Goods for Resale
8,128 GBP2025-03-31
9,368 GBP2024-03-31
Other types of inventories not specified separately
923 GBP2025-03-31
923 GBP2024-03-31
Trade Debtors/Trade Receivables
4,950 GBP2025-03-31
Prepayments
95,408 GBP2025-03-31
50,117 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
100,358 GBP2025-03-31
Current, Amounts falling due within one year
50,117 GBP2024-03-31

Related profiles found in government register
  • ASTON MARTIN OWNERS CLUB LIMITED
    Info
    Registered number 00497630
    The Barn, Drayton St. Leonard, Wallingford, Oxfordshire OX10 7BG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1951-07-16 (75 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • ASTON MARTIN OWNERS CLUB LIMITED
    S
    Registered number 00497630
    Aston Martin Owners Club, Drayton St. Leonard, Wallingford, England, OX10 7BG
    CIF 1
  • ASTON MARTIN OWNERS CLUB LIMITED
    S
    Registered number 00497630
    The Barn, Drayton St. Leonard, Wallingford, Oxfordshire, England, OX10 7BG
    CIF 2
  • ASTON MARTIN OWNERS CLUB LTD
    S
    Registered number 06513559
    The Barn, Drayton St Leonard, Wallingford, United Kingdom, OX10 7BG
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AMOC RACING LIMITED
    10597432
    88 The Causeway, Heybridge, Maldon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-02 ~ dissolved
    CIF 2 - Director → ME
  • 2
    ASTON MARTIN CLUB RACING LIMITED
    06513559
    The Barn, Drayton St Leonard, Wallingford
    Dissolved Corporate (11 parents)
    Officer
    2022-06-23 ~ dissolved
    CIF 1 - Director → ME
    2008-02-26 ~ 2014-01-07
    CIF 3 - Director → ME

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