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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
    Godfrey, Matthew
    It Director born in June 1972
    Individual (5 offsprings)
    Officer
    2021-05-18 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Smith, Thomas
    Realtor born in August 1958
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 3
    Tweddle, James
    Born in July 1948
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris Goodall, Mortimer Herbert
    Retired born in March 1907
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2001-05-25
    OF - Director → CIF 0
  • 5
    Butler, Richard Gareth John
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Green, Michael Simon Elderton
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2015-04-18 ~ 2016-08-25
    OF - Director → CIF 0
  • 7
    Tong, June Elizabeth
    Residential Property Manager born in October 1935
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1996-04-25
    OF - Director → CIF 0
  • 8
    Reed, Anne
    Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2008-04-26 ~ 2015-04-18
    OF - Director → CIF 0
    Reed, Anne
    Nhs Manager born in February 1963
    Individual (2 offsprings)
    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
  • 9
    Downe, Alison Diana, The Viscountess Downe
    Born in March 1941
    Individual (7 offsprings)
    Officer
    2002-04-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 10
    Smallwood, Paul Michael Anthony
    Shopkeeper born in April 1957
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1997-04-29
    OF - Director → CIF 0
  • 11
    Gross, Jon Forrest
    Marketing Consultant born in September 1943
    Individual (2 offsprings)
    Officer
    1992-04-29 ~ 1995-11-27
    OF - Director → CIF 0
  • 12
    Hazen, James W
    Marketing born in February 1954
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2013-04-20
    OF - Director → CIF 0
  • 13
    Macina, Bruno
    Engineer born in July 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1992-04-29
    OF - Director → CIF 0
  • 14
    Archer, Alan Arthur
    Retired born in March 1923
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    Stockman, Robert
    Manufacturing Executive born in February 1943
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2004-04-24
    OF - Director → CIF 0
  • 16
    Archer, Stephen Martin
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2022-07-25 ~ 2023-09-16
    OF - Director → CIF 0
  • 17
    Ford, Graeme George
    Civil Engineer born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-04-29
    OF - Director → CIF 0
  • 18
    Such, David Owen
    Motor Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2020-07-18 ~ 2022-07-11
    OF - Director → CIF 0
  • 19
    Purser, John Harold
    Export Manager 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
  • 20
    O'connell, Sean
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2015-08-11 ~ 2021-05-06
    OF - Director → CIF 0
  • 21
    Skelton, John Matthew
    Sole Trader born in February 1958
    Individual (3 offsprings)
    Officer
    2020-07-18 ~ 2021-04-06
    OF - Director → CIF 0
  • 22
    Greendale, Chris
    Financier born in February 1952
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2009-01-13
    OF - Director → CIF 0
  • 23
    Parkes, Martin Randulf
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2018-03-24 ~ 2019-08-01
    OF - Director → CIF 0
  • 24
    Scantlebury, Dawn
    Administrator born in April 1961
    Individual (2 offsprings)
    Officer
    2017-04-30 ~ 2018-04-24
    OF - Director → CIF 0
  • 25
    Bailey, Brian Roger
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    1995-04-27 ~ 2002-11-18
    OF - Director → CIF 0
  • 26
    Simpson, Guy Robert
    Businessman born in November 1958
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2021-05-10
    OF - Director → CIF 0
  • 27
    Pinfold, William John
    Marketing born in May 1958
    Individual (3 offsprings)
    Officer
    1996-04-25 ~ 1998-04-29
    OF - Director → CIF 0
  • 28
    Aylett, Donald William
    Retired born in January 1917
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-03-10
    OF - Director → CIF 0
  • 29
    Murray, Neil Fraser
    Club Secretary born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2001-04-24
    OF - Director → CIF 0
    Murray, Neil Fraser
    Retired born in July 1935
    Individual (1 offspring)
    2002-04-25 ~ 2003-05-30
    OF - Director → CIF 0
  • 30
    Wilson, Kerry Anthony
    Director born in February 1946
    Individual (18 offsprings)
    Officer
    2008-04-26 ~ 2012-04-21
    OF - Director → CIF 0
  • 31
    Bahlmann, Wolfgang Antonius
    Retired born in September 1952
    Individual (1 offspring)
    Officer
    2011-08-28 ~ 2022-10-01
    OF - Director → CIF 0
  • 32
    Martinson, David Nicholas
    Executive born in September 1957
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1998-10-28
    OF - Director → CIF 0
  • 33
    Martin, Roger Macgregor
    Vintage & Classic Car Maintenance & Repairs born in November 1942
    Individual (1 offspring)
    Officer
    2010-04-10 ~ 2010-11-19
    OF - Director → CIF 0
    Martin, Roger Macgregor
    Retired born in November 1942
    Individual (1 offspring)
    2012-04-21 ~ 2014-05-02
    OF - Director → CIF 0
  • 34
    Donoghue, Mark Paul
    Property Investment born in April 1963
    Individual (1 offspring)
    Officer
    2010-04-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 35
    Okeefe, Thomas Brian
    Investments born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1992-04-29
    OF - Director → CIF 0
  • 36
    Smith, Roy John
    Consultant born in April 1947
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2008-04-26
    OF - Director → CIF 0
    Smith, Roy John
    Retired born in April 1947
    Individual (3 offsprings)
    2009-02-17 ~ 2010-05-21
    OF - Director → CIF 0
  • 37
    Browning, Dorothy Florence
    Pr Marketing born in June 1947
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2008-04-26
    OF - Director → CIF 0
  • 38
    Fenwick, John Gordon
    Chartered Accountant 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
  • 39
    Sabine, Paul Mawbey
    Travel Agent born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1994-04-28
    OF - Director → CIF 0
  • 40
    Bennington, Roger
    Born in March 1946
    Individual (18 offsprings)
    Officer
    2007-11-21 ~ 2012-04-21
    OF - Director → CIF 0
  • 41
    Wood, George
    Prosecutor born in September 1960
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 42
    Milton, Arthur Elias
    Retired born in October 1931
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 1994-04-22
    OF - Director → CIF 0
  • 43
    Harvey, Geoffrey
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 44
    King, David
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2023-09-16 ~ 2025-09-20
    OF - Director → CIF 0
  • 45
    Harwood, Richard Cecil
    Director born in September 1943
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2013-04-20
    OF - Director → CIF 0
  • 46
    Hassall, Timothy John
    Consultant born in October 1947
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2002-04-23
    OF - Director → CIF 0
  • 47
    Evans, Morris
    Proprietor Dyeing Company born in September 1944
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 2001-04-24
    OF - Director → CIF 0
  • 48
    Dawnay, John Christian George, Rt Hon Viscount Downe
    Technology Manager born in January 1935
    Individual (17 offsprings)
    Officer
    (before 1992-05-04) ~ 2002-04-25
    OF - Director → CIF 0
  • 49
    Taylor, Gary Eric
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-10-09
    OF - Director → CIF 0
  • 50
    Macgregor, Ian Robertson
    Company Director born in August 1928
    Individual (6 offsprings)
    Officer
    (before 1992-05-04) ~ 2010-12-31
    OF - Director → CIF 0
  • 51
    Hammond, Peter Durell
    Quantity Surveyor born in October 1956
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 52
    Aslett, Rosemary Ann
    Estate Agency born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1993-04-27
    OF - Director → CIF 0
  • 53
    Barker, Graham Harold
    Consultant Gynaecologist born in January 1949
    Individual (1 offspring)
    Officer
    2011-04-16 ~ 2011-12-07
    OF - Director → CIF 0
  • 54
    Piper, Keith Edward
    Computer Programmer born in May 1938
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 2009-01-06
    OF - Director → CIF 0
  • 55
    Freeman, James
    Businessman born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1993-04-27
    OF - Director → CIF 0
  • 56
    Umbgrove, Johannes Herman Frederik
    Born in May 1961
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 57
    Mutlow, John, Professor
    Professor born in February 1943
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 58
    Edwards, Derrick John Peter
    Engineer born in July 1916
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1992-04-29
    OF - Director → CIF 0
  • 59
    Brown, Richard William
    Accountant born in April 1965
    Individual (7 offsprings)
    Officer
    2005-04-30 ~ 2005-12-02
    OF - Director → CIF 0
  • 60
    Westley, Thomas Philip
    Born in May 1952
    Individual (29 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Westley, Thomas Philip
    Company Director born in May 1952
    Individual (29 offsprings)
    2013-04-20 ~ 2022-07-13
    OF - Director → CIF 0
  • 61
    Joscelyne, Brian Kent
    Chartered Surveyor born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 2003-01-21
    OF - Director → CIF 0
  • 62
    Browning, John Cawthorn
    Architect born in September 1940
    Individual (5 offsprings)
    Officer
    1996-04-25 ~ 2000-04-26
    OF - Director → CIF 0
  • 63
    Leyba, Robert Edward John
    Att At Law born in August 1947
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2003-01-21
    OF - Director → CIF 0
  • 64
    Jackson, Richard John
    Management Consultant born in January 1949
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2012-04-21
    OF - Director → CIF 0
    Jackson, Richard John
    Born in January 1949
    Individual (4 offsprings)
    2021-05-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 65
    Furter, Jurg Ulrich
    Manager born in August 1956
    Individual (2 offsprings)
    Officer
    1992-04-29 ~ 2022-01-17
    OF - Director → CIF 0
  • 66
    Webb, Timothy Mark
    Company Director born in March 1949
    Individual (7 offsprings)
    Officer
    (before 1992-05-04) ~ 1997-10-01
    OF - Director → CIF 0
  • 67
    Fearnley, David Michael
    Retired born in January 1939
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2006-02-24
    OF - Director → CIF 0
  • 68
    Footman, Derek Mark
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2025-09-20
    OF - Director → CIF 0
  • 69
    Lawrence, Jacqueline Diana Norwen
    Born in October 1941
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2000-03-30
    OF - Director → CIF 0
  • 70
    Thomas, Mark
    Company Director born in October 1973
    Individual (22 offsprings)
    Officer
    2016-04-23 ~ 2017-04-30
    OF - Director → CIF 0
  • 71
    Bradly Russell, Michael John
    Born in January 1952
    Individual (78 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 72
    Lay, Sidney Richard
    Company Director 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
  • 73
    Taylor, David Michael
    Consultant Engineer born in September 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2002-04-25
    OF - Director → CIF 0
  • 74
    Snowdon, Clifford Terry
    Retired born in December 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2012-04-21
    OF - Director → CIF 0
  • 75
    Lewis, Timothy Eliot, Captain
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2013-04-20
    OF - Director → CIF 0
  • 76
    Papaevangelou, John
    Ceo Telecoms born in February 1963
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2008-04-26
    OF - Director → CIF 0
  • 77
    Ungless, Gary Steven
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    2011-04-16 ~ 2012-04-21
    OF - Director → CIF 0
    Ungless, Gary Steven
    Comapny Director born in July 1957
    Individual (6 offsprings)
    2014-05-23 ~ 2018-11-07
    OF - Director → CIF 0
    Ungless, Gary Steven
    Software Engineer born in July 1957
    Individual (6 offsprings)
    2021-05-06 ~ 2022-07-11
    OF - Director → CIF 0
  • 78
    Turle, Philip
    Journalist born in August 1960
    Individual (1 offspring)
    Officer
    2015-04-18 ~ 2022-07-28
    OF - Director → CIF 0
  • 79
    Urban, Michael Witold
    Company Director 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
  • 80
    Wilkinson, John
    Consultant born in May 1946
    Individual (1 offspring)
    Officer
    2012-04-21 ~ 2013-04-20
    OF - Director → CIF 0
  • 81
    Haig, Alan John
    Born in April 1946
    Individual (18 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 82
    Aylott, Marc William
    Individual (2 offsprings)
    Officer
    2016-04-23 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 83
    Cutler, Richard Mark
    Model Maker born in March 1954
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1993-04-27
    OF - Director → CIF 0
    Cutler, Richard Mark
    Designer born in March 1954
    Individual (3 offsprings)
    1994-04-28 ~ 1995-07-25
    OF - Director → CIF 0
  • 84
    Bell, Richard John
    Retired born in November 1947
    Individual (4 offsprings)
    Officer
    2008-04-26 ~ 2009-05-02
    OF - Director → CIF 0
  • 85
    Small, Brian Michael
    Company Director/ Chartered Accountant born in October 1956
    Individual (146 offsprings)
    Officer
    2022-07-21 ~ 2022-10-01
    OF - Director → CIF 0
  • 86
    Burchell, James Leopold
    Retired born in June 1922
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 2006-12-04
    OF - Director → CIF 0
  • 87
    Foster, Peter Gilbert
    Retired Airline Pilot born in January 1944
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 88
    Campbell, James Baird White
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2010-04-10 ~ 2011-03-18
    OF - Director → CIF 0
    Campbell, James Baird White
    Retired born in May 1948
    Individual (2 offsprings)
    2012-04-21 ~ 2013-04-20
    OF - Director → CIF 0
  • 89
    Fawkes, Andrew Walton
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ 2022-07-12
    OF - Director → CIF 0
  • 90
    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
  • 91
    Gardner, Clare
    Legal Editor born in July 1942
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 2003-05-22
    OF - Director → CIF 0
    Gardner, Clare
    Editor born in July 1942
    Individual (1 offspring)
    2005-04-30 ~ 2013-04-20
    OF - Director → CIF 0
    Gardner, Clare
    Law Reports Editor born in July 1942
    Individual (1 offspring)
    2021-05-07 ~ 2022-10-01
    OF - Director → CIF 0
  • 92
    Davis, Laurence Lanier
    Electronic Engineer born in February 1936
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 2009-01-13
    OF - Director → CIF 0
  • 93
    Chapman-rapkins, Peter Arthur James
    Retired born in December 1934
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2005-06-20
    OF - Director → CIF 0
  • 94
    Campbell, Charles Mark Gray
    Geologist born in October 1959
    Individual (7 offsprings)
    Officer
    2007-11-21 ~ 2011-04-16
    OF - Director → CIF 0
    Campbell, Mark
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2012-04-21 ~ 2015-05-05
    OF - Director → CIF 0
  • 95
    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
  • 96
    Scott Mackirdy, Christopher Elliot
    Retired born in November 1945
    Individual (5 offsprings)
    Officer
    2004-04-24 ~ 2006-04-29
    OF - Director → CIF 0
  • 97
    Hardy, Rex Simpson
    Retired born in August 1915
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2003-05-27
    OF - Director → CIF 0
  • 98
    Sprague, Peter Julian
    Executive born in April 1939
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2022-10-01
    OF - Director → CIF 0
  • 99
    Sutherland, Robert Gordon
    Retired born in January 1908
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2003-05-23
    OF - Director → CIF 0
  • 100
    Degenhardt, Keith Raymond
    Businessman born in June 1950
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2018-11-24
    OF - Director → CIF 0
  • 101
    Thornton Brown, Roger James
    Consultant born in January 1955
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2016-04-23
    OF - Director → CIF 0
  • 102
    Saglietti, Peter Louis
    Pastoralist born in November 1961
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2022-10-01
    OF - Director → CIF 0
  • 103
    Beckwith, Hugh Graham
    Company Director 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
    Beckwith, Hugh Graham
    Co Director born in August 1938
    Individual (13 offsprings)
    2005-04-30 ~ 2013-04-20
    OF - Director → CIF 0
    Beckwith, Hugh Graham
    Company Director born in August 1938
    Individual (13 offsprings)
    2021-05-17 ~ 2022-10-01
    OF - Director → CIF 0
  • 104
    Lewington, David Arthur Charles
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Lewington, David Arthur Charles
    Computer Consultant born in October 1963
    Individual (4 offsprings)
    1999-05-12 ~ 2021-10-08
    OF - Director → CIF 0
  • 105
    Coleman, Martin
    Mechanical Engineer born in June 1958
    Individual (1 offspring)
    Officer
    2018-03-24 ~ 2020-04-14
    OF - Director → CIF 0
  • 106
    Burslem, John Harvey
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 107
    Keane, Gerard Matthew
    Hotelier born in September 1937
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2004-11-05
    OF - Director → CIF 0
  • 108
    Ten Cate, Jan Cornelis
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2000-04-26
    OF - Director → CIF 0
    Ten Cate, Jan Cornelis
    It born in May 1946
    Individual (1 offspring)
    2003-08-01 ~ 2016-02-14
    OF - Director → CIF 0
  • 109
    Lloyd, Wilfred Thomas
    Retired born in June 1908
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1996-02-13
    OF - Director → CIF 0
  • 110
    Welch, Robert, Dr
    Born in June 1961
    Individual (1 offspring)
    Officer
    2023-09-16 ~ now
    OF - Director → CIF 0
    Welch, Robert
    Physician born in June 1961
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2022-04-28
    OF - Director → CIF 0
  • 111
    Cutler, Eric Norman
    Retired born in June 1908
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2005-09-05
    OF - Director → CIF 0
  • 112
    Stafford, John Michael
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 1994-04-28
    OF - Director → CIF 0
  • 113
    Butcher, Timothy John
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    2013-04-20 ~ 2017-05-01
    OF - Director → CIF 0
  • 114
    Goldsmith, John Oliver
    Engineer born in June 1953
    Individual (8 offsprings)
    Officer
    2002-04-25 ~ 2007-10-15
    OF - Director → CIF 0
    Goldsmith, John Oliver
    Director born in June 1953
    Individual (8 offsprings)
    2012-04-21 ~ 2015-04-18
    OF - Director → CIF 0
  • 115
    Maynard, Jeffrey
    Retired born in June 1944
    Individual (24 offsprings)
    Officer
    2018-03-24 ~ 2018-04-10
    OF - Director → CIF 0
  • 116
    Crook, David Geoffrey
    Retired born in March 1935
    Individual (14 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
  • 117
    Schlick, Manffed Werner, Dr
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2003-06-10
    OF - Director → CIF 0
  • 118
    Whyman, Philip Henry James
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 2001-05-15
    OF - Secretary → CIF 0
  • 119
    Wolfe-parry, Philip
    Retired born in January 1926
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1993-04-27
    OF - Director → CIF 0
  • 120
    Petch, Steve
    It Consultant born in April 1968
    Individual (1 offspring)
    Officer
    2019-04-27 ~ 2020-04-14
    OF - Director → CIF 0
  • 121
    Colquhoun, Iain Tom
    Solicitor born in May 1944
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2000-04-26
    OF - Director → CIF 0
  • 122
    Furse, Richard Charles
    Company Director born in November 1956
    Individual (11 offsprings)
    Officer
    2020-07-18 ~ 2022-07-11
    OF - Director → CIF 0
  • 123
    Tyler-curtis, Deborah
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 124
    Griffiths, Bill
    Barrister born in July 1947
    Individual (1 offspring)
    Officer
    2019-04-27 ~ 2022-08-19
    OF - Director → CIF 0
  • 125
    Stafford, Peter George
    Director Of Textile Business born in June 1950
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 1994-04-28
    OF - Director → CIF 0
  • 126
    Overdijk, Tjeerd
    Lawyer born in April 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2022-10-01
    OF - Director → CIF 0
  • 127
    Snowdon, Peter Neil
    Race Instructor born in January 1964
    Individual (9 offsprings)
    Officer
    2020-07-18 ~ 2025-09-20
    OF - Director → CIF 0
  • 128
    Schriever, Bernd Heinrich
    Ceo born in May 1942
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2011-08-28
    OF - Director → CIF 0
  • 129
    Candee, Richard Alexander
    Retired Management Consultant born in December 1947
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-09-16
    OF - Director → CIF 0
  • 130
    Maneely, Matthew John
    Chartered Accountant born in November 1970
    Individual (12 offsprings)
    Officer
    2021-05-06 ~ 2021-10-26
    OF - Director → CIF 0
  • 131
    Barclay, Ian Eric Anthony
    Retired born in September 1936
    Individual (3 offsprings)
    Officer
    2006-04-29 ~ 2012-04-21
    OF - Director → CIF 0
  • 132
    Broadey, James Pendlebury
    Retired born in June 1921
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2002-04-25
    OF - Director → CIF 0
  • 133
    Wheatley, Alan Frederick
    Computer Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2001-04-24
    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 (74 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 22 April 2026 and licensed under the Open Government Licence v3.0.