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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 133
  • 1
    Saglietti, Peter Louis
    Pastoralist born in November 1961
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Scott Mackirdy, Christopher Elliot
    Retired born in November 1945
    Individual (5 offsprings)
    Officer
    2004-04-24 ~ 2006-04-29
    OF - Director → CIF 0
  • 3
    Lawrence, Jacqueline Diana Norwen
    Born in October 1941
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2000-03-30
    OF - Director → CIF 0
  • 4
    Wheatley, Alan Frederick
    Computer Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2001-04-24
    OF - Director → CIF 0
  • 5
    Green, Michael Simon Elderton
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2015-04-18 ~ 2016-08-25
    OF - Director → CIF 0
  • 6
    Freeman, James
    Businessman born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 7
    Degenhardt, Keith Raymond
    Businessman born in June 1950
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2018-11-24
    OF - Director → CIF 0
  • 8
    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
  • 9
    Schlick, Manffed Werner, Dr
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    ~ 2003-06-10
    OF - Director → CIF 0
  • 10
    Butler, Richard Gareth John
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Snowdon, Clifford Terry
    Retired born in December 1929
    Individual (1 offspring)
    Officer
    ~ 2012-04-21
    OF - Director → CIF 0
  • 12
    Cutler, Eric Norman
    Retired born in June 1908
    Individual (1 offspring)
    Officer
    ~ 2005-09-05
    OF - Director → CIF 0
  • 13
    Burslem, John Harvey
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 14
    Okeefe, Thomas Brian
    Investments born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1992-04-29
    OF - Director → CIF 0
  • 15
    Hardy, Rex Simpson
    Retired born in August 1915
    Individual (1 offspring)
    Officer
    ~ 2003-05-27
    OF - Director → CIF 0
  • 16
    Webb, Timothy Mark
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    Piper, Keith Edward
    Computer Programmer born in May 1938
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 2009-01-06
    OF - Director → CIF 0
  • 18
    Browning, Dorothy Florence
    Pr Marketing born in June 1947
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2008-04-26
    OF - Director → CIF 0
  • 19
    Tyler-curtis, Deborah
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 20
    Turle, Philip
    Journalist born in August 1960
    Individual (1 offspring)
    Officer
    2015-04-18 ~ 2022-07-28
    OF - Director → CIF 0
  • 21
    Archer, Alan Arthur
    Retired born in March 1923
    Individual (1 offspring)
    Officer
    ~ 2009-06-01
    OF - Director → CIF 0
  • 22
    Whyman, Philip Henry James
    Individual (2 offsprings)
    Officer
    ~ 2001-05-15
    OF - Secretary → CIF 0
  • 23
    Morris Goodall, Mortimer Herbert
    Retired born in March 1907
    Individual (1 offspring)
    Officer
    ~ 2001-05-25
    OF - Director → CIF 0
  • 24
    Macina, Bruno
    Engineer born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1992-04-29
    OF - Director → CIF 0
  • 25
    Thomas, Mark
    Company Director born in October 1973
    Individual (20 offsprings)
    Officer
    2016-04-23 ~ 2017-04-30
    OF - Director → CIF 0
  • 26
    Hassall, Timothy John
    Consultant born in October 1947
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2002-04-23
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Cutler, Richard Mark
    Model Maker born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
    Cutler, Richard Mark
    Designer born in March 1954
    Individual (2 offsprings)
    1994-04-28 ~ 1995-07-25
    OF - Director → CIF 0
  • 30
    Maneely, Matthew John
    Chartered Accountant born in November 1970
    Individual (12 offsprings)
    Officer
    2021-05-06 ~ 2021-10-26
    OF - Director → CIF 0
  • 31
    Fearnley, David Michael
    Retired born in January 1939
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2006-02-24
    OF - Director → CIF 0
  • 32
    Taylor, David Michael
    Consultant Engineer born in September 1934
    Individual (1 offspring)
    Officer
    ~ 2002-04-25
    OF - Director → CIF 0
  • 33
    Bahlmann, Wolfgang Antonius
    Retired born in September 1952
    Individual (1 offspring)
    Officer
    2011-08-28 ~ 2022-10-01
    OF - Director → CIF 0
  • 34
    Smallwood, Paul Michael Anthony
    Shopkeeper born in April 1957
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1997-04-29
    OF - Director → CIF 0
  • 35
    Overdijk, Tjeerd
    Lawyer born in April 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2022-10-01
    OF - Director → CIF 0
  • 36
    Donoghue, Mark Paul
    Property Investment born in April 1963
    Individual (1 offspring)
    Officer
    2010-04-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 37
    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
  • 38
    Joscelyne, Brian Kent
    Chartered Surveyor born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 2003-01-21
    OF - Director → CIF 0
  • 39
    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
  • 40
    Thornton Brown, Roger James
    Consultant born in January 1955
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2016-04-23
    OF - Director → CIF 0
  • 41
    Smith, Thomas
    Realtor born in August 1958
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 42
    Papaevangelou, John
    Ceo Telecoms born in March 1963
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2008-04-26
    OF - Director → CIF 0
  • 43
    Bailey, Brian Roger
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 2002-11-18
    OF - Director → CIF 0
  • 44
    Godfrey, Matthew
    It Director born in June 1972
    Individual (4 offsprings)
    Officer
    2021-05-18 ~ 2022-07-11
    OF - Director → CIF 0
  • 45
    Taylor, Gary Eric
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-10-09
    OF - Director → CIF 0
  • 46
    Furter, Jurg Ulrich
    Manager born in August 1956
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 2022-01-17
    OF - Director → CIF 0
  • 47
    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 control → CIF 0
  • 48
    Martinson, David Nicholas
    Executive born in September 1957
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1998-10-28
    OF - Director → CIF 0
  • 49
    Footman, Derek Mark
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2025-09-20
    OF - Director → CIF 0
  • 50
    Wilkinson, John
    Consultant born in May 1946
    Individual (1 offspring)
    Officer
    2012-04-21 ~ 2013-04-20
    OF - Director → CIF 0
  • 51
    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
  • 52
    Beckwith, Hugh Graham
    Company Director born in August 1938
    Individual (13 offsprings)
    Officer
    ~ 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
  • 53
    Bell, Richard John
    Retired born in November 1947
    Individual (2 offsprings)
    Officer
    2008-04-26 ~ 2009-05-02
    OF - Director → CIF 0
  • 54
    Lay, Sidney Richard
    Company Director born in August 1954
    Individual (20 offsprings)
    Officer
    2000-04-26 ~ 2008-08-14
    OF - Director → CIF 0
    Lay, Sidney Richard
    Individual (20 offsprings)
    Officer
    2003-02-14 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 55
    Lewis, Timothy Eliot, Captain
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2013-04-20
    OF - Director → CIF 0
  • 56
    Wood, George
    Prosecutor born in September 1960
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 57
    Reed, Anne
    Manager born in March 1963
    Individual (2 offsprings)
    Officer
    2008-04-26 ~ 2015-04-18
    OF - Director → CIF 0
    Reed, Anne
    Nhs Manager born in March 1963
    Individual (2 offsprings)
    2016-04-23 ~ 2021-05-06
    OF - Director → CIF 0
    Mrs Anne Reed
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2018-03-24 ~ 2020-12-10
    PE - Has significant influence or control → CIF 0
  • 58
    Gross, Jon Forrest
    Marketing Consultant born in September 1943
    Individual (2 offsprings)
    Officer
    1992-04-29 ~ 1995-11-27
    OF - Director → CIF 0
  • 59
    Davis, Laurence Lanier
    Electronic Engineer born in February 1936
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 2009-01-13
    OF - Director → CIF 0
  • 60
    Aslett, Rosemary Ann
    Estate Agency born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 61
    Edwards, Derrick John Peter
    Engineer born in July 1916
    Individual (1 offspring)
    Officer
    ~ 1992-04-29
    OF - Director → CIF 0
  • 62
    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
  • 63
    Greendale, Chris
    Financier born in February 1952
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2009-01-13
    OF - Director → CIF 0
  • 64
    Candee, Richard Alexander
    Retired Management Consultant born in December 1947
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-09-16
    OF - Director → CIF 0
  • 65
    Murray, Neil Fraser
    Club Secretary born in July 1935
    Individual (1 offspring)
    Officer
    ~ 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
  • 66
    Umbgrove, Johannes Herman Frederik
    Born in May 1961
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 67
    Hazen, James W
    Marketing born in March 1954
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2013-04-20
    OF - Director → CIF 0
  • 68
    Ford, Graeme George
    Civil Engineer born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-04-29
    OF - Director → CIF 0
  • 69
    Such, David Owen
    Motor Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2020-07-18 ~ 2022-07-11
    OF - Director → CIF 0
  • 70
    Broadey, James Pendlebury
    Retired born in June 1921
    Individual (1 offspring)
    Officer
    ~ 2002-04-25
    OF - Director → CIF 0
  • 71
    King, David
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2023-09-16 ~ 2025-09-20
    OF - Director → CIF 0
  • 72
    Downe, Alison Diana, The Viscountess Downe
    Born in March 1941
    Individual (7 offsprings)
    Officer
    2002-04-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 73
    Chapman-rapkins, Peter Arthur James
    Retired born in December 1934
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2005-06-20
    OF - Director → CIF 0
  • 74
    Schriever, Bernd Heinrich
    Ceo born in May 1942
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2011-08-28
    OF - Director → CIF 0
  • 75
    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
  • 76
    Browning, John Cawthorn
    Architect born in September 1940
    Individual (4 offsprings)
    Officer
    1996-04-25 ~ 2000-04-26
    OF - Director → CIF 0
  • 77
    Snowdon, Peter Neil
    Race Instructor born in January 1964
    Individual (8 offsprings)
    Officer
    2020-07-18 ~ 2025-09-20
    OF - Director → CIF 0
  • 78
    Simpson, Guy Robert
    Businessman born in November 1958
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2021-05-10
    OF - Director → CIF 0
  • 79
    Griffiths, Bill
    Barrister born in July 1947
    Individual (1 offspring)
    Officer
    2019-04-27 ~ 2022-08-19
    OF - Director → CIF 0
  • 80
    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
  • 81
    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
  • 82
    Wolfe-parry, Philip
    Retired born in January 1926
    Individual (1 offspring)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 83
    Petch, Steve
    It Consultant born in April 1968
    Individual (1 offspring)
    Officer
    2019-04-27 ~ 2020-04-14
    OF - Director → CIF 0
  • 84
    Pinfold, William John
    Marketing born in May 1958
    Individual (3 offsprings)
    Officer
    1996-04-25 ~ 1998-04-29
    OF - Director → CIF 0
  • 85
    Haig, Alan John
    Born in April 1946
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 86
    Dawnay, John Christian George, Rt Hon Viscount Downe
    Technology Manager born in January 1935
    Individual (15 offsprings)
    Officer
    ~ 2002-04-25
    OF - Director → CIF 0
  • 87
    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
  • 88
    Wilson, Kerry Anthony
    Director born in March 1946
    Individual (18 offsprings)
    Officer
    2008-04-26 ~ 2012-04-21
    OF - Director → CIF 0
  • 89
    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
  • 90
    Coleman, Martin
    Mechanical Engineer born in June 1958
    Individual (1 offspring)
    Officer
    2018-03-24 ~ 2020-04-14
    OF - Director → CIF 0
  • 91
    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
  • 92
    Archer, Stephen Martin
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2022-07-25 ~ 2023-09-16
    OF - Director → CIF 0
  • 93
    Mutlow, John, Professor
    Professor born in March 1943
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 94
    Tweddle, James
    Born in July 1948
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 95
    Harvey, Geoffrey
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 96
    Lloyd, Wilfred Thomas
    Retired born in June 1908
    Individual (1 offspring)
    Officer
    ~ 1996-02-13
    OF - Director → CIF 0
  • 97
    Brown, Richard William
    Accountant born in April 1965
    Individual (7 offsprings)
    Officer
    2005-04-30 ~ 2005-12-02
    OF - Director → CIF 0
  • 98
    Skelton, John Matthew
    Sole Trader born in March 1958
    Individual (2 offsprings)
    Officer
    2020-07-18 ~ 2021-04-06
    OF - Director → CIF 0
  • 99
    Dent, Angus
    Chartered Accountant born in October 1961
    Individual (84 offsprings)
    Officer
    ~ 2000-04-26
    OF - Director → CIF 0
    Dent, Angus
    Charterd Accountant born in October 1961
    Individual (84 offsprings)
    2006-04-29 ~ 2011-12-01
    OF - Director → CIF 0
    Dent, Angus
    Chartered Accountant born in October 1961
    Individual (84 offsprings)
    2021-11-17 ~ 2022-01-17
    OF - Director → CIF 0
  • 100
    Milton, Arthur Elias
    Retired born in October 1931
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 1994-04-22
    OF - Director → CIF 0
  • 101
    Sutherland, Robert Gordon
    Retired born in January 1908
    Individual (1 offspring)
    Officer
    ~ 2003-05-23
    OF - Director → CIF 0
  • 102
    Macgregor, Ian Robertson
    Company Director born in August 1928
    Individual (6 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 103
    Harwood, Richard Cecil
    Director born in September 1943
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2013-04-20
    OF - Director → CIF 0
  • 104
    Bradly Russell, Michael John
    Born in January 1952
    Individual (63 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 105
    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
  • 106
    Sprague, Peter Julian
    Executive born in April 1939
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2022-10-01
    OF - Director → CIF 0
  • 107
    Burchell, James Leopold
    Retired born in June 1922
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 2006-12-04
    OF - Director → CIF 0
  • 108
    Barker, Graham Harold
    Consultant Gynaecologist born in January 1949
    Individual (1 offspring)
    Officer
    2011-04-16 ~ 2011-12-07
    OF - Director → CIF 0
  • 109
    Butcher, Timothy John
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    2013-04-20 ~ 2017-05-01
    OF - Director → CIF 0
  • 110
    Maynard, Jeffrey
    Retired born in June 1944
    Individual (20 offsprings)
    Officer
    2018-03-24 ~ 2018-04-10
    OF - Director → CIF 0
  • 111
    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
  • 112
    Hammond, Peter Durell
    Quantity Surveyor born in October 1956
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 113
    Bennington, Roger
    Born in March 1946
    Individual (18 offsprings)
    Officer
    2007-11-21 ~ 2012-04-21
    OF - Director → CIF 0
  • 114
    Foster, Peter Gilbert
    Retired Airline Pilot born in January 1944
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 115
    Aylett, Donald William
    Retired born in January 1917
    Individual (2 offsprings)
    Officer
    ~ 1996-03-10
    OF - Director → CIF 0
  • 116
    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
  • 117
    Stockman, Robert
    Manufacturing Executive born in March 1943
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2004-04-24
    OF - Director → CIF 0
  • 118
    Stafford, John Michael
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 1994-04-28
    OF - Director → CIF 0
  • 119
    Parkes, Martin Randulf
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2018-03-24 ~ 2019-08-01
    OF - Director → CIF 0
  • 120
    Keane, Gerard Matthew
    Hotelier born in September 1937
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2004-11-05
    OF - Director → CIF 0
  • 121
    Aylott, Marc William
    Individual (2 offsprings)
    Officer
    2016-04-23 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 122
    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
  • 123
    Tong, June Elizabeth
    Residential Property Manager born in October 1935
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1996-04-25
    OF - Director → CIF 0
  • 124
    Evans, Morris
    Proprietor Dyeing Company born in September 1944
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 2001-04-24
    OF - Director → CIF 0
  • 125
    Scantlebury, Dawn
    Administrator born in April 1961
    Individual (2 offsprings)
    Officer
    2017-04-30 ~ 2018-04-24
    OF - Director → CIF 0
  • 126
    Barclay, Ian Eric Anthony
    Retired born in September 1936
    Individual (3 offsprings)
    Officer
    2006-04-29 ~ 2012-04-21
    OF - Director → CIF 0
  • 127
    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
  • 128
    Sabine, Paul Mawbey
    Travel Agent born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 129
    Furse, Richard Charles
    Company Director born in November 1956
    Individual (10 offsprings)
    Officer
    2020-07-18 ~ 2022-07-11
    OF - Director → CIF 0
  • 130
    Urban, Michael Witold
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    ~ 2013-12-20
    OF - Director → CIF 0
    2021-05-04 ~ 2022-10-01
    OF - Director → CIF 0
  • 131
    Colquhoun, Iain Tom
    Solicitor born in May 1944
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2000-04-26
    OF - Director → CIF 0
  • 132
    Fawkes, Andrew Walton
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ 2022-07-12
    OF - Director → CIF 0
  • 133
    O'connell, Sean
    Chartered Accountant 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
4,172 GBP2024-03-31
6,413 GBP2023-03-31
Property, Plant & Equipment
569,581 GBP2024-03-31
558,365 GBP2023-03-31
Fixed Assets - Investments
100 GBP2023-03-31
Fixed Assets
573,753 GBP2024-03-31
564,878 GBP2023-03-31
Total Inventories
37,610 GBP2024-03-31
36,531 GBP2023-03-31
Debtors
Current
50,117 GBP2024-03-31
173,758 GBP2023-03-31
Cash at bank and in hand
1,029,700 GBP2024-03-31
824,763 GBP2023-03-31
Current Assets
1,117,427 GBP2024-03-31
1,035,052 GBP2023-03-31
Net Current Assets/Liabilities
607,573 GBP2024-03-31
575,344 GBP2023-03-31
Total Assets Less Current Liabilities
1,181,326 GBP2024-03-31
1,140,222 GBP2023-03-31
Net Assets/Liabilities
1,121,660 GBP2024-03-31
1,110,222 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52021-10-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
9,432 GBP2024-03-31
9,432 GBP2023-03-31
Intangible Assets - Gross Cost
9,432 GBP2024-03-31
9,432 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,260 GBP2024-03-31
3,019 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,241 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
4,172 GBP2024-03-31
6,413 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
903,561 GBP2024-03-31
873,941 GBP2023-03-31
Tools/Equipment for furniture and fittings
13,380 GBP2024-03-31
11,191 GBP2023-03-31
Motor vehicles
9,495 GBP2024-03-31
9,495 GBP2023-03-31
Other
22,995 GBP2024-03-31
22,995 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
949,431 GBP2024-03-31
917,622 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
338,699 GBP2024-03-31
320,639 GBP2023-03-31
Tools/Equipment for furniture and fittings
10,649 GBP2024-03-31
9,556 GBP2023-03-31
Motor vehicles
9,495 GBP2024-03-31
9,495 GBP2023-03-31
Other
21,007 GBP2024-03-31
19,567 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,850 GBP2024-03-31
359,257 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,060 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
1,093 GBP2023-04-01 ~ 2024-03-31
Other
1,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
564,862 GBP2024-03-31
553,302 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,731 GBP2024-03-31
1,635 GBP2023-03-31
Other
1,988 GBP2024-03-31
3,428 GBP2023-03-31
Investments in Subsidiaries
100 GBP2023-03-31
Cost valuation
100 GBP2023-03-31
Merchandise
27,319 GBP2024-03-31
29,636 GBP2023-03-31
Finished Goods/Goods for Resale
9,368 GBP2024-03-31
5,638 GBP2023-03-31
Other types of inventories not specified separately
923 GBP2024-03-31
1,257 GBP2023-03-31
Trade Debtors/Trade Receivables
133,548 GBP2023-03-31
Prepayments
50,117 GBP2024-03-31
40,210 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
50,117 GBP2024-03-31
Amounts falling due within one year, Current
173,758 GBP2023-03-31
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 8 months). The company status 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
    2008-02-26 ~ 2014-01-07
    CIF 3 - Director → ME
    2022-06-23 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.