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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 185
  • 1
    Barr, William Robin Graham
    Born in February 1938
    Individual (13 offsprings)
    Officer
    (before 1992-07-11) ~ 2007-06-13
    OF - Director → CIF 0
  • 2
    Lowe, Dominic Simon
    Born in May 1961
    Individual (19 offsprings)
    Officer
    1998-04-28 ~ 2000-01-01
    OF - Director → CIF 0
  • 3
    Middlemiss, Colin Charles
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-10-26
    OF - Secretary → CIF 0
  • 4
    Gutierrez, Peter
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2005-08-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Harding, Michael
    Born in October 1981
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Sangiorgi, Paolo
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2007-09-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Hall, Ian Murray
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ 1999-06-29
    OF - Director → CIF 0
  • 8
    Gordon, Duncan
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    Orchard, Stephen William
    Born in September 1949
    Individual (12 offsprings)
    Officer
    2004-10-20 ~ 2007-10-12
    OF - Director → CIF 0
  • 10
    Johnston, David William
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2008-06-10 ~ 2010-01-11
    OF - Director → CIF 0
  • 11
    Millard, Marnie Jane
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2008-06-10 ~ 2010-12-08
    OF - Director → CIF 0
    2015-10-28 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Cox, Michael Jonathan
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2008-09-03 ~ 2013-05-14
    OF - Director → CIF 0
  • 13
    Audas, Robert Graham
    Born in October 1948
    Individual (30 offsprings)
    Officer
    1992-07-14 ~ 1996-10-04
    OF - Director → CIF 0
  • 14
    Manners, Richard John Peverel
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 15
    Edwards, Endaf Vincent Hugh
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2022-06-07
    OF - Director → CIF 0
  • 16
    Tregear, Nick
    Born in December 1957
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2006-01-23
    OF - Director → CIF 0
  • 17
    Read, Craig
    General Manager born in September 1976
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2024-05-01
    OF - Director → CIF 0
  • 18
    Burke, Anne Colette
    Born in April 1948
    Individual (8 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-07-14
    OF - Director → CIF 0
  • 19
    Rees, Christopher James
    Born in April 1984
    Individual (1 offspring)
    Officer
    2024-09-27 ~ 2026-06-11
    OF - Director → CIF 0
  • 20
    Hayward, Robert Antony, Lord
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 21
    Cook, Leslie John
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-06-24
    OF - Director → CIF 0
  • 22
    Calver, Simon John
    Born in July 1964
    Individual (31 offsprings)
    Officer
    1995-06-24 ~ 1998-01-01
    OF - Director → CIF 0
  • 23
    Saint, David John
    Managing Director born in November 1964
    Individual (33 offsprings)
    Officer
    2007-11-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 24
    Howard, Michael Alan
    Ceo born in August 1969
    Individual (16 offsprings)
    Officer
    2019-03-05 ~ 2024-08-16
    OF - Director → CIF 0
  • 25
    Taylor, Jonathan Maxwell
    Sales born in August 1979
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2025-06-27
    OF - Director → CIF 0
  • 26
    Wallwork, David Jonathan
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2009-08-10 ~ 2015-04-28
    OF - Director → CIF 0
  • 27
    Milne, Andrew Paul
    Born in July 1973
    Individual (30 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 28
    Smith, Robert Leslie
    Born in May 1941
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2002-06-18
    OF - Director → CIF 0
  • 29
    Marshall, John Edward
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1995-07-12 ~ 2000-06-07
    OF - Director → CIF 0
  • 30
    Tarring Proserpi, Sheila
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ 2008-09-11
    OF - Director → CIF 0
  • 31
    Graham, Richard Paul
    Managing Director born in August 1968
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ 2025-01-17
    OF - Director → CIF 0
  • 32
    Whitley, Nicholas Edward
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2006-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 33
    Robson, Michael Eugene
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1993-03-25 ~ 1995-05-20
    OF - Director → CIF 0
  • 34
    Armstrong, John Dillworth
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
    (before 1992-07-11) ~ 1991-07-16
    OF - Director → CIF 0
  • 35
    Mcadam, Andrew Michael
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2011-10-13 ~ 2014-03-28
    OF - Director → CIF 0
  • 36
    Cheetham, Albert David
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1991-07-16 ~ 1995-06-24
    OF - Director → CIF 0
  • 37
    White, Roger Alexander
    Ceo born in February 1965
    Individual (24 offsprings)
    Officer
    2007-06-13 ~ 2024-05-01
    OF - Director → CIF 0
  • 38
    O'driscoll, Finian James
    Ceo born in October 1970
    Individual (18 offsprings)
    Officer
    2017-05-09 ~ 2019-03-05
    OF - Director → CIF 0
  • 39
    Turner, John Colin
    Born in July 1937
    Individual (14 offsprings)
    Officer
    1994-02-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 40
    Ardagh, Jillian Rosemary, Missr
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 41
    Dunn, William Joseph
    Born in March 1933
    Individual (6 offsprings)
    Officer
    (before 1992-07-11) ~ 2002-06-18
    OF - Director → CIF 0
  • 42
    Kearns, Stephen
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 43
    Mackay, Jamie
    Born in July 1976
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2022-01-04
    OF - Director → CIF 0
  • 44
    Strachan, Philip William
    Born in October 1936
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 45
    Sutherland, Euan Angus
    Born in February 1969
    Individual (47 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 46
    Angles, James Walker
    Born in December 1935
    Individual (15 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-05-12
    OF - Director → CIF 0
  • 47
    Bray, Ian David
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2018-12-06 ~ 2026-02-06
    OF - Director → CIF 0
  • 48
    Glancy-ross, Suzanne
    General Manager born in July 1973
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ 2024-05-01
    OF - Director → CIF 0
  • 49
    Seibold Effroy, Elise Veronique Louise
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 50
    Quigley, Garrett
    Born in February 1967
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 51
    Logan, James David Phillips
    Born in April 1978
    Individual (1 offspring)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 52
    Stott, Terence Michael
    Born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1991-12-31
    OF - Director → CIF 0
  • 53
    Farrington, Graeme
    Born in May 1972
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2021-06-23
    OF - Director → CIF 0
  • 54
    Unwin, Stephen Edward
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2002-06-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 55
    Clark, Andrew
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2012-05-08 ~ 2022-06-07
    OF - Director → CIF 0
  • 56
    Collins, John
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1999-06-29 ~ 2004-06-15
    OF - Director → CIF 0
  • 57
    Banks, Christopher Nigel
    Director born in September 1959
    Individual (37 offsprings)
    Officer
    1999-06-29 ~ 2001-03-06
    OF - Director → CIF 0
    2001-10-16 ~ 2008-04-10
    OF - Director → CIF 0
  • 58
    Robson, Anthony Charles
    Born in February 1943
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 2008-12-03
    OF - Director → CIF 0
  • 59
    Stevens, Barry John
    Born in April 1946
    Individual (19 offsprings)
    Officer
    1995-06-24 ~ 1997-07-15
    OF - Director → CIF 0
  • 60
    Hogg, Jeremy Richard
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ 2004-06-15
    OF - Director → CIF 0
  • 61
    Williams, Andrew
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2001-07-10 ~ 2005-03-25
    OF - Director → CIF 0
  • 62
    Morris-jinks, Andrew Alan
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 63
    Cooke, Peter George
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2000-12-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 64
    Partington, Gavin
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2026-03-16
    OF - Secretary → CIF 0
  • 65
    Biles, Andrew John
    Born in March 1952
    Individual (17 offsprings)
    Officer
    1999-06-29 ~ 2015-01-30
    OF - Director → CIF 0
  • 66
    Wadds, Geoffrey Alan
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 2000-06-27
    OF - Director → CIF 0
  • 67
    Moorhouse, Stephen Clifford
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2020-09-14 ~ 2026-04-30
    OF - Director → CIF 0
  • 68
    Clark, Stacey
    Born in May 1962
    Individual (7 offsprings)
    Officer
    1994-10-18 ~ 1995-06-24
    OF - Director → CIF 0
  • 69
    De Jaegher, Gino Daniel Maurice
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2001-02-20 ~ 2001-11-01
    OF - Director → CIF 0
  • 70
    Norris, Martin Richard
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ 2004-06-15
    OF - Director → CIF 0
  • 71
    Beetham, Philip James
    Born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1998-01-01
    OF - Director → CIF 0
  • 72
    Mccombie, Sally Anne
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2012-05-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 73
    Smith, Raymond George
    Born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-11-22
    OF - Director → CIF 0
  • 74
    Stothert, Richard Holt
    Born in October 1929
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-10-31
    OF - Director → CIF 0
  • 75
    Fenwick, Brian
    Born in September 1924
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-03-16
    OF - Director → CIF 0
  • 76
    Stokes, Peter Arnold
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1993-11-02 ~ 1998-10-01
    OF - Director → CIF 0
  • 77
    Davies, Stephen John, Mr.
    Born in August 1947
    Individual (30 offsprings)
    Officer
    (before 1992-07-11) ~ 2003-12-31
    OF - Director → CIF 0
    2007-06-05 ~ 2010-06-08
    OF - Director → CIF 0
  • 78
    Leech, Leonard William
    Born in March 1944
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1997-07-15
    OF - Director → CIF 0
  • 79
    Elwell, Mark
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2014-06-10 ~ 2018-05-08
    OF - Director → CIF 0
  • 80
    Clare, Nicola Josephine
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 81
    Vermeulen, An
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 82
    Baldry, Simon Christopher
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2008-12-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 83
    Nield, Garry Stephen
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ 2014-03-28
    OF - Director → CIF 0
  • 84
    Warren, Kevin Andrew
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2007-02-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 85
    Fearn, Matthew James
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 86
    Lester, Simon Edmund George
    Born in June 1963
    Individual (8 offsprings)
    Officer
    1998-04-28 ~ 1999-04-29
    OF - Director → CIF 0
  • 87
    Fensome, Michael
    Born in December 1938
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1995-06-24
    OF - Director → CIF 0
  • 88
    Pearce, David Michael
    Born in August 1964
    Individual (21 offsprings)
    Officer
    2022-08-02 ~ 2026-01-28
    OF - Director → CIF 0
  • 89
    Woods, Jonathan Mark
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2013-01-28 ~ 2020-06-23
    OF - Director → CIF 0
  • 90
    Auton, Frank David
    Born in May 1952
    Individual (8 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-11-18
    OF - Director → CIF 0
  • 91
    Smith, Paul Princep
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1999-06-29 ~ 2002-06-18
    OF - Director → CIF 0
  • 92
    Marmont, Nicholas James
    Born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-07-14
    OF - Director → CIF 0
  • 93
    Fenwick, Peter Brian Martin
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1995-06-24 ~ 2008-06-10
    OF - Director → CIF 0
  • 94
    Jones, David Hugh
    Born in October 1964
    Individual (25 offsprings)
    Officer
    2012-05-08 ~ 2018-05-08
    OF - Director → CIF 0
  • 95
    Marshall Foster, Wenche
    Born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1992-07-11) ~ 1991-09-17
    OF - Director → CIF 0
  • 96
    O'donnell, Fiacre
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2014-06-10 ~ 2018-05-08
    OF - Director → CIF 0
  • 97
    Melling, Harry
    Born in June 1943
    Individual (14 offsprings)
    Officer
    1992-11-01 ~ 1993-03-05
    OF - Director → CIF 0
  • 98
    Bagnall, Andrew Stephen Knight
    Individual (1 offspring)
    Officer
    2026-03-17 ~ now
    OF - Secretary → CIF 0
  • 99
    Baldwin, Sarah Jane
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    2018-10-11 ~ 2025-03-28
    OF - Director → CIF 0
  • 100
    Ludlow, James Malcolm
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2009-09-17
    OF - Director → CIF 0
  • 101
    Brunel, Davy Marc Noel Georges
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 102
    Harkness, Samuel
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1998-01-01
    OF - Director → CIF 0
  • 103
    Nichols, Peter John
    Born in December 1949
    Individual (31 offsprings)
    Officer
    1995-07-12 ~ 2015-10-21
    OF - Director → CIF 0
  • 104
    Wilding, Edward
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1999-06-26
    OF - Director → CIF 0
  • 105
    Mcculloch, James Maxwell
    Born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-03-16
    OF - Director → CIF 0
  • 106
    Harding, Peter John
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2010-06-08 ~ 2018-12-05
    OF - Director → CIF 0
  • 107
    Barnard, Mary Elizabeth
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2006-01-04 ~ 2007-05-02
    OF - Director → CIF 0
  • 108
    Elliott, Robert John
    Born in May 1945
    Individual (10 offsprings)
    Officer
    1993-03-16 ~ 1994-01-30
    OF - Director → CIF 0
  • 109
    Vaughan Rake, Jamie Paul
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2017-10-11 ~ 2018-10-11
    OF - Director → CIF 0
  • 110
    Holroyd, Richard
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-06-24
    OF - Director → CIF 0
  • 111
    Harrison, John David
    Born in January 1948
    Individual (8 offsprings)
    Officer
    1995-06-24 ~ 1999-04-29
    OF - Director → CIF 0
  • 112
    Church, Anthony Mark Ian
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2018-05-08
    OF - Director → CIF 0
  • 113
    Oades, Jane Charlotte
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2010-06-08 ~ 2011-05-10
    OF - Director → CIF 0
  • 114
    Watson, Robert Thomas
    Born in January 1954
    Individual (7 offsprings)
    Officer
    1999-06-29 ~ 2018-10-11
    OF - Director → CIF 0
  • 115
    Hargraves, Andrew James
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 116
    Lamont, Douglas Ross
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2015-02-02 ~ 2018-05-08
    OF - Director → CIF 0
  • 117
    Frost, Robert Clive
    Born in February 1947
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2001-06-07
    OF - Director → CIF 0
  • 118
    Maltman, John Coulter
    Born in December 1959
    Individual (10 offsprings)
    Officer
    1998-01-20 ~ 2000-11-20
    OF - Director → CIF 0
  • 119
    Turnell, Michael Frederick
    Born in July 1943
    Individual (20 offsprings)
    Officer
    (before 1992-07-11) ~ 1991-09-17
    OF - Director → CIF 0
  • 120
    Staton, Michael Alexander
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1995-06-24 ~ 1997-07-13
    OF - Director → CIF 0
  • 121
    Thompson, Neil
    Born in October 1955
    Individual (132 offsprings)
    Officer
    1999-06-29 ~ 2002-02-12
    OF - Director → CIF 0
  • 122
    Bell, David James
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2014-06-10 ~ 2018-05-08
    OF - Director → CIF 0
  • 123
    Bradshaw, Christopher John
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2019-06-10 ~ 2026-01-26
    OF - Director → CIF 0
  • 124
    Filipposyants, Natalia
    General Manager born in September 1974
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2024-06-11
    OF - Director → CIF 0
  • 125
    Houghton, Harry William
    Born in February 1930
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1996-06-22
    OF - Director → CIF 0
  • 126
    Bendit, Paul
    Born in April 1959
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 127
    Palmer, Fiona Jane, Dr
    Born in November 1962
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2007-05-14
    OF - Director → CIF 0
  • 128
    Snell, Paul
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-11-18
    OF - Director → CIF 0
  • 129
    Peck, Anthony John Dale
    Born in September 1932
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-03-23
    OF - Director → CIF 0
  • 130
    Bromley, Gordon David John
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 131
    Droin, Nikita Cyril
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2000-06-06 ~ 2001-06-11
    OF - Director → CIF 0
  • 132
    Pelabon, Guy
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 133
    Delabriere, Thomas
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2011-10-10
    OF - Director → CIF 0
  • 134
    Mitchell, Jamie Matthew
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2007-05-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 135
    Watkins, William Walter
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 136
    Woodrow, Charles Robert
    Born in June 1941
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-06-24
    OF - Director → CIF 0
  • 137
    Patricot, Hubert
    Born in August 1959
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2008-11-20
    OF - Director → CIF 0
  • 138
    Riddle, Andy
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 139
    Ireland, Robert Alexander
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1999-06-29 ~ 2003-06-10
    OF - Director → CIF 0
  • 140
    Salters, Karen Jane
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2014-01-07 ~ 2023-07-28
    OF - Director → CIF 0
  • 141
    Swallow, Anthony David
    Born in July 1940
    Individual (19 offsprings)
    Officer
    (before 1992-07-11) ~ 1991-07-16
    OF - Director → CIF 0
  • 142
    Shotton, Robert
    Born in June 1949
    Individual (14 offsprings)
    Officer
    1998-04-28 ~ 2000-10-24
    OF - Director → CIF 0
  • 143
    Robert, Carol
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ 2019-03-05
    OF - Director → CIF 0
    2020-02-12 ~ 2021-03-31
    OF - Director → CIF 0
    Robert, Carol
    Coo born in December 1979
    Individual (3 offsprings)
    2021-11-08 ~ 2024-07-05
    OF - Director → CIF 0
  • 144
    Matthijsen, Jacobus Johannes
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2013-11-01
    OF - Director → CIF 0
  • 145
    Millen, Trevor
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2002-06-18 ~ 2009-07-01
    OF - Director → CIF 0
  • 146
    Hunt, Peter Roland
    Born in September 1927
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-06-24
    OF - Director → CIF 0
  • 147
    Millichip, Graham Stanley
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 2004-04-27
    OF - Director → CIF 0
  • 148
    Litherland, Peter Simon
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2013-03-05 ~ 2014-12-08
    OF - Director → CIF 0
  • 149
    Cooper, Richard Ernest
    Born in June 1925
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 2001-12-31
    OF - Director → CIF 0
  • 150
    White, Helen
    Born in December 1969
    Individual (1 offspring)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 151
    Shaw, Robert Michael
    Born in July 1925
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 2001-04-24
    OF - Director → CIF 0
  • 152
    Lamb, Robert Owen
    Born in November 1946
    Individual (11 offsprings)
    Officer
    1997-07-13 ~ 1998-04-28
    OF - Director → CIF 0
  • 153
    Robson, Marjorie
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1993-04-20 ~ 1994-12-05
    OF - Director → CIF 0
  • 154
    Jenkins, Ian Richard
    Born in May 1953
    Individual (7 offsprings)
    Officer
    1997-07-13 ~ 2010-06-08
    OF - Director → CIF 0
  • 155
    Davies, Paul Thomas
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 156
    Duffin, Jonathan Paul
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2025-04-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 157
    Guest, Mary Elizabeth
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2019-03-05 ~ 2020-02-12
    OF - Director → CIF 0
  • 158
    Ward, Jonathan Christopher
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 159
    Den Hollander, Leendert Pieter
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2014-05-07 ~ 2020-09-14
    OF - Director → CIF 0
  • 160
    Schortman, Mark William
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2003-06-10 ~ 2005-02-17
    OF - Director → CIF 0
  • 161
    Canney, Nicholas Milton
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2018-05-08 ~ 2019-09-04
    OF - Director → CIF 0
  • 162
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    2008-02-04 ~ 2008-06-27
    OF - Director → CIF 0
  • 163
    Dodwell, Guy Christopher
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ 2024-02-14
    OF - Director → CIF 0
  • 164
    Stephenson, Gary
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2004-06-15
    OF - Director → CIF 0
  • 165
    Price, Craig Derek
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2019-11-11
    OF - Director → CIF 0
  • 166
    Smith, Gerard Arthur
    Born in October 1952
    Individual (96 offsprings)
    Officer
    2012-05-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 167
    Mckeever, Toby Peter
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 168
    Cosslett, Andrew
    Born in April 1955
    Individual (25 offsprings)
    Officer
    1992-07-14 ~ 1994-01-05
    OF - Director → CIF 0
  • 169
    Agostini, Stefano
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2005-12-06 ~ 2007-09-11
    OF - Director → CIF 0
  • 170
    Pratt, Kevin Robert
    Born in March 1957
    Individual (5 offsprings)
    Officer
    1997-07-13 ~ 1998-01-31
    OF - Director → CIF 0
    2003-02-25 ~ 2008-03-27
    OF - Director → CIF 0
  • 171
    Moody, Paul Stephen
    Born in June 1957
    Individual (60 offsprings)
    Officer
    2004-01-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 172
    Charles, Peter
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 173
    Shaw, Andrew
    General Manager born in October 1974
    Individual (19 offsprings)
    Officer
    2014-06-24 ~ 2017-10-11
    OF - Director → CIF 0
  • 174
    Meadows, Paul Damian
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2005-02-28 ~ 2007-01-31
    OF - Director → CIF 0
  • 175
    Jones, Stephen Cameron
    Born in June 1955
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-03-23
    OF - Director → CIF 0
  • 176
    O'donohue, Ian Martin
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 177
    Coker, Andrew Richard
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2002-04-25
    OF - Director → CIF 0
  • 178
    Murfin, Andrew James
    Born in October 1960
    Individual (38 offsprings)
    Officer
    2000-06-06 ~ 2001-10-11
    OF - Director → CIF 0
    2004-06-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 179
    Lousada, Peter Allen
    Born in March 1937
    Individual (5 offsprings)
    Officer
    1994-02-01 ~ 1997-07-13
    OF - Director → CIF 0
  • 180
    Cohen, Zvi Haim
    Born in August 1938
    Individual (16 offsprings)
    Officer
    1997-07-13 ~ 1998-10-01
    OF - Director → CIF 0
  • 181
    Murray, David Thomas
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2010-06-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 182
    White, Angela
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2017-10-11 ~ 2018-10-11
    OF - Director → CIF 0
  • 183
    Whittall, Richard
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2009-01-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 184
    Neale, Graham Timothy
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2009-12-03
    OF - Director → CIF 0
  • 185
    Martin, Geoffrey Ernest Vincent
    Born in November 1931
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-12-31
    OF - Director → CIF 0
    Martin, Geoffrey Ernest Vincent
    Individual (4 offsprings)
    Officer
    1993-10-26 ~ 1993-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BRITISH SOFT DRINKS ASSOCIATION LIMITED

Period: 1987-05-06 ~ now
Company number: 00500979
Registered names
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
56290 - Other Food Services
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,149 GBP2024-12-31
14,837 GBP2023-12-31
Fixed Assets
6,149 GBP2024-12-31
14,837 GBP2023-12-31
Debtors
Current
277,919 GBP2024-12-31
102,970 GBP2023-12-31
Cash at bank and in hand
1,742,706 GBP2024-12-31
1,374,276 GBP2023-12-31
Current Assets
2,020,625 GBP2024-12-31
1,477,246 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,175,391 GBP2024-12-31
Net Current Assets/Liabilities
845,234 GBP2024-12-31
798,137 GBP2023-12-31
Total Assets Less Current Liabilities
851,383 GBP2024-12-31
812,974 GBP2023-12-31
Net Assets/Liabilities
851,383 GBP2024-12-31
812,974 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
851,383 GBP2024-12-31
812,974 GBP2023-12-31
Equity
851,383 GBP2024-12-31
812,974 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,414 GBP2024-12-31
29,414 GBP2023-12-31
Office equipment
46,494 GBP2024-12-31
46,494 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
75,908 GBP2024-12-31
75,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,381 GBP2023-12-31
Office equipment
31,690 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
61,071 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,414 GBP2024-12-31
Office equipment
40,345 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,759 GBP2024-12-31
Property, Plant & Equipment
Office equipment
6,149 GBP2024-12-31
14,804 GBP2023-12-31
Furniture and fittings
33 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
205,045 GBP2024-12-31
42,190 GBP2023-12-31
Other Debtors
Current
13,945 GBP2024-12-31
Prepayments/Accrued Income
Current
58,929 GBP2024-12-31
60,780 GBP2023-12-31
Cash and Cash Equivalents
1,742,706 GBP2024-12-31
1,374,276 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,416 GBP2024-12-31
6,885 GBP2023-12-31
Corporation Tax Payable
Current
5,219 GBP2024-12-31
3,608 GBP2023-12-31
Taxation/Social Security Payable
Current
124,372 GBP2024-12-31
74,536 GBP2023-12-31
Other Creditors
Current
4,739 GBP2024-12-31
3,953 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
937,645 GBP2024-12-31
590,127 GBP2023-12-31
Creditors
Current
1,175,391 GBP2024-12-31
679,109 GBP2023-12-31

  • THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
    Info
    NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
    Registered number 00500979
    20-22 Bedford Row, London WC1R 4EB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1951-11-03 (74 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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