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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 146
  • 1
    Colby, William Neil
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    O'brien, John, Professor
    Born in May 1960
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2023-11-22
    OF - Director → CIF 0
  • 3
    Lindley, Peter
    Born in July 1930
    Individual (8 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 4
    Walker, Steven James, Dr
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2009-02-26 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Wright, David Andrew
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2011-05-12 ~ 2016-06-08
    OF - Director → CIF 0
  • 6
    Andrews, John Martin Hough, Dr
    Born in June 1948
    Individual (19 offsprings)
    Officer
    2008-11-27 ~ 2012-06-12
    OF - Director → CIF 0
  • 7
    Galkoff, Simon Brian
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2004-06-09
    OF - Director → CIF 0
  • 8
    Clarke, Robert Paul
    Born in April 1949
    Individual (11 offsprings)
    Officer
    (before 1991-09-11) ~ 1998-11-19
    OF - Director → CIF 0
    2004-06-09 ~ 2022-11-24
    OF - Director → CIF 0
  • 9
    Calvert, Michael
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 10
    French, Michael Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-11-15
    OF - Director → CIF 0
  • 11
    Barrett, David William Anthony, Dr
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1992-06-03
    OF - Director → CIF 0
  • 12
    Creese, Andrew George James
    Born in November 1952
    Individual (22 offsprings)
    Officer
    1995-06-07 ~ 1998-11-19
    OF - Director → CIF 0
  • 13
    Khandke, Suneil Shashikant
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ 2015-05-05
    OF - Director → CIF 0
  • 14
    Wilkinson, John Hartley
    Individual (16 offsprings)
    Officer
    (before 1991-09-11) ~ 2009-02-26
    OF - Secretary → CIF 0
  • 15
    Howling, David, Dr
    Born in March 1943
    Individual (6 offsprings)
    Officer
    1999-08-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Allen, Christopher Lewis
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 17
    Filmore, Edward James, Dr
    Born in December 1945
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    Daniels, Norman William Roy, Professor
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 1992-06-03
    OF - Director → CIF 0
  • 19
    Sunley, John Murray
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1996-07-04 ~ 2003-06-12
    OF - Director → CIF 0
  • 20
    Healing, Jacqueline Ann
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2006-04-06
    OF - Director → CIF 0
  • 21
    Treacy, Denis
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2016-02-25
    OF - Director → CIF 0
  • 22
    Wood, Peter Stanley, Dr
    Born in January 1944
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Heygate, Arthur Robert
    Born in January 1945
    Individual (27 offsprings)
    Officer
    1996-01-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 24
    Robinson, Deborah Mary Elizabeth
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2007-08-16 ~ 2010-04-20
    OF - Director → CIF 0
    Robinson, Deborah Mary
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2012-06-28 ~ 2016-06-08
    OF - Director → CIF 0
  • 25
    Fosteras, Nicholas Constantine
    Born in October 1968
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2008-03-25
    OF - Director → CIF 0
  • 26
    Marsh, Robert Anthony
    Born in October 1949
    Individual (6 offsprings)
    Officer
    1996-06-12 ~ 2003-06-12
    OF - Director → CIF 0
  • 27
    Wade, Kenneth
    Born in October 1943
    Individual (5 offsprings)
    Officer
    (before 1991-09-11) ~ 1992-06-03
    OF - Director → CIF 0
  • 28
    Merriott, David Kenneth
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1994-06-08 ~ 1997-09-01
    OF - Director → CIF 0
  • 29
    Oakes, Alan Edward
    Born in December 1932
    Individual (3 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 30
    Riboh, Moise
    Born in September 1945
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2005-11-17
    OF - Director → CIF 0
  • 31
    Fox, Christopher Francis, Lord
    Dir Of Corporate Relations born in September 1957
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2005-06-08
    OF - Director → CIF 0
  • 32
    Southgate, Robin Geoffrey
    Born in January 1940
    Individual (10 offsprings)
    Officer
    1993-06-09 ~ 2000-08-24
    OF - Director → CIF 0
    Southgate, Robin Geoffrey
    Individual (10 offsprings)
    Officer
    1992-06-03 ~ 1993-09-11
    OF - Secretary → CIF 0
  • 33
    Cairns, Clare Sara
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2009-02-26 ~ 2009-02-26
    OF - Director → CIF 0
    Cairns, Clare Sara
    Individual (12 offsprings)
    Officer
    2009-02-26 ~ 2016-10-02
    OF - Secretary → CIF 0
  • 34
    Pickles, John
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    Little, William Thomas, Dr
    Born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1991-09-11) ~ 1996-06-12
    OF - Director → CIF 0
  • 36
    Revell, Anthony
    Born in April 1938
    Individual (8 offsprings)
    Officer
    1994-06-08 ~ 1996-06-12
    OF - Director → CIF 0
  • 37
    Falcon, Thomas William
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2012-02-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 38
    Cooper, Robert
    Born in October 1948
    Individual (18 offsprings)
    Officer
    (before 1991-09-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 39
    Pocock, Francis John, Dr
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 40
    Branch, Simon, Dr
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 41
    Holmes, Timothy
    Born in September 1966
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2023-11-22
    OF - Director → CIF 0
  • 42
    Nelstrop, Alexander Paul Fraser
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 43
    Simpson, Edward Thomas Stephen
    Born in May 1936
    Individual (10 offsprings)
    Officer
    (before 1991-09-11) ~ 2000-02-10
    OF - Director → CIF 0
  • 44
    Crossley, Francis James
    Born in December 1937
    Individual (7 offsprings)
    Officer
    (before 1991-09-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 45
    Hart, Christopher John
    Born in September 1943
    Individual (6 offsprings)
    Officer
    1994-11-15 ~ 2003-06-12
    OF - Director → CIF 0
  • 46
    Warnick, Harrold Miles
    Born in December 1956
    Individual (17 offsprings)
    Officer
    1996-06-12 ~ 2002-08-22
    OF - Director → CIF 0
  • 47
    Thomas, Martin Duncan
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2010-05-19 ~ 2012-06-12
    OF - Director → CIF 0
  • 48
    Shaw, Steven, Dr
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2004-06-09
    OF - Director → CIF 0
    2006-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 49
    Schwalowsky Monks, Jeremy Peter
    Born in January 1964
    Individual (4 offsprings)
    Officer
    1999-08-26 ~ 2002-08-22
    OF - Director → CIF 0
  • 50
    Warburton, William Brett
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2006-08-17 ~ 2023-11-22
    OF - Director → CIF 0
  • 51
    Kyriakides, Alec Louis
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
    2008-08-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 52
    Kierstan, Marek Piotr Jacek, Doctor
    Born in July 1948
    Individual (12 offsprings)
    Officer
    2008-08-26 ~ 2009-05-31
    OF - Director → CIF 0
  • 53
    Thompson, Geoffrey Alan Kent, Doctor
    Born in January 1952
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1999-08-26
    OF - Director → CIF 0
  • 54
    Munday, Helen Sarah
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2012-06-15 ~ 2015-04-14
    OF - Director → CIF 0
  • 55
    Stride, Richard Julian
    Born in September 1963
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2019-10-17
    OF - Director → CIF 0
  • 56
    Benge, Terence Alexander
    Born in March 1955
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2013-02-26
    OF - Director → CIF 0
  • 57
    Dennis, Colin, Professor
    Born in May 1946
    Individual (21 offsprings)
    Officer
    2009-02-26 ~ 2009-02-26
    OF - Director → CIF 0
  • 58
    Parry, Stephen Owen
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1998-11-19 ~ 2014-06-11
    OF - Director → CIF 0
  • 59
    Lowthian, Ian Stuart
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1998-08-27 ~ 1999-08-26
    OF - Director → CIF 0
  • 60
    Headridge, Peter James
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 61
    Farnsworth, Patrick William
    Born in September 1947
    Individual (24 offsprings)
    Officer
    1995-06-07 ~ 2010-06-10
    OF - Director → CIF 0
  • 62
    Ikpeme, Christopher
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ 2026-05-27
    OF - Director → CIF 0
    Ikpeme, Christopher
    Individual (5 offsprings)
    Officer
    2019-01-03 ~ 2026-05-27
    OF - Secretary → CIF 0
  • 63
    Knowles, Michael Ernest, Dr
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1992-06-03
    OF - Director → CIF 0
  • 64
    Zanetti, Alain
    Born in August 1958
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 65
    Dixon, Ian Jefferson
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2008-08-26 ~ 2013-06-06
    OF - Director → CIF 0
  • 66
    Wainwright, Andrew Richard, Dr
    Born in July 1956
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2014-02-26
    OF - Director → CIF 0
  • 67
    Elliot, Christopher Neil, Dr
    Born in August 1963
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2002-08-22
    OF - Director → CIF 0
  • 68
    Nicholas, Stuart Paul
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ 2023-11-22
    OF - Director → CIF 0
  • 69
    Fowler, Mark
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2013-05-09
    OF - Director → CIF 0
  • 70
    Metaxa, Patrick Alexander
    Born in May 1932
    Individual (10 offsprings)
    Officer
    1995-06-07 ~ 1996-01-01
    OF - Director → CIF 0
  • 71
    Light, David Andrew
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 72
    Turner, Donald
    Born in October 1939
    Individual (10 offsprings)
    Officer
    1992-06-03 ~ 1994-07-06
    OF - Director → CIF 0
  • 73
    Penman, Alistair, Dr
    Born in October 1943
    Individual (9 offsprings)
    Officer
    (before 1991-09-11) ~ 1998-08-27
    OF - Director → CIF 0
  • 74
    Bangert, Bruce Antony
    Born in August 1935
    Individual (6 offsprings)
    Officer
    (before 1991-09-11) ~ 1996-06-12
    OF - Director → CIF 0
  • 75
    Basran, Nik
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 2012-11-12
    OF - Director → CIF 0
  • 76
    Lamming, Stephen Vincent
    Born in May 1952
    Individual (1 offspring)
    Officer
    2009-08-18 ~ 2012-06-12
    OF - Director → CIF 0
  • 77
    Willi, Albert
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2005-08-18
    OF - Director → CIF 0
  • 78
    Moody, Philip Edward
    Born in July 1954
    Individual (38 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 79
    Murray, John
    Born in November 1956
    Individual (7 offsprings)
    Officer
    1995-06-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 80
    Cottrell, John Ian Lloyd
    Born in March 1947
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 81
    Roebuck, Roy
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1994-06-08 ~ 2001-11-22
    OF - Director → CIF 0
  • 82
    Wheeler, Richard Neville
    Born in April 1932
    Individual (4 offsprings)
    Officer
    (before 1991-09-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 83
    Longworth, John
    Born in May 1958
    Individual (37 offsprings)
    Officer
    1999-03-25 ~ 2004-06-09
    OF - Director → CIF 0
  • 84
    Keatings, Andrew Joseph
    Born in March 1957
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2007-08-16
    OF - Director → CIF 0
  • 85
    Lowe, Christopher William George, Dr
    Born in September 1960
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2012-08-17
    OF - Director → CIF 0
  • 86
    Curtis, Brian William
    Born in December 1942
    Individual (6 offsprings)
    Officer
    1996-11-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 87
    Connolly, Martin Francis
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1995-06-07 ~ 2004-06-09
    OF - Director → CIF 0
  • 88
    Bradbury, Sarah
    Born in June 1974
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2023-08-29
    OF - Director → CIF 0
  • 89
    Woods, Barry John
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 2001-12-31
    OF - Director → CIF 0
  • 90
    Boon, Barry Frederick
    Born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 91
    Hume, Dennis Walter
    Born in May 1937
    Individual (5 offsprings)
    Officer
    1995-06-07 ~ 1997-11-18
    OF - Director → CIF 0
  • 92
    Murray, John Cruddas
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1997-11-18 ~ 2000-08-24
    OF - Director → CIF 0
  • 93
    Croft, David
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2002-06-12 ~ 2005-04-13
    OF - Director → CIF 0
  • 94
    Batchelar, Judith Margaret
    Director Sainsburys born in March 1959
    Individual (14 offsprings)
    Officer
    2006-05-09 ~ 2008-08-14
    OF - Director → CIF 0
  • 95
    Bowman, Anthony Guy
    Born in March 1946
    Individual (17 offsprings)
    Officer
    1995-06-07 ~ 2019-06-12
    OF - Director → CIF 0
  • 96
    Ghee, Damien Patrick
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2015-07-29 ~ 2017-07-28
    OF - Director → CIF 0
  • 97
    Peace, Stella
    Born in February 1972
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 98
    Tudor, John Edward
    Born in November 1939
    Individual (12 offsprings)
    Officer
    1995-06-07 ~ 1996-01-01
    OF - Director → CIF 0
  • 99
    Amery, Gerald Gordon
    Born in December 1927
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 100
    Schneider, Lorna
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-06-07 ~ 2023-11-22
    OF - Director → CIF 0
  • 101
    Skudder, Paul John, Dr
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1992-06-03 ~ 1996-08-16
    OF - Director → CIF 0
  • 102
    Stewart, Carole Elizabeth
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2012-06-12
    OF - Director → CIF 0
  • 103
    Gorman, John
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2004-08-19
    OF - Director → CIF 0
    2004-11-18 ~ 2010-11-29
    OF - Director → CIF 0
  • 104
    Andrews, Geoffrey Robert, Dr
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2000-08-24 ~ 2004-06-09
    OF - Director → CIF 0
  • 105
    Waugh, Alexander William
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2000-08-24 ~ 2023-11-22
    OF - Director → CIF 0
  • 106
    Dickie, Nigel Hugh
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2007-08-16 ~ 2011-05-12
    OF - Director → CIF 0
  • 107
    Von Der Heide, Christian, Dipl. Brm
    Born in November 1968
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2011-06-09
    OF - Director → CIF 0
  • 108
    Newbitt, Sarah Katherine
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 109
    Wood, Keith Norman, Dr
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 2002-06-12
    OF - Director → CIF 0
  • 110
    Sisson, Helen Margaret
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2014-01-14 ~ 2022-11-24
    OF - Director → CIF 0
  • 111
    Price, Stephen Geoffrey
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2004-08-19 ~ 2010-06-25
    OF - Director → CIF 0
    2012-06-25 ~ 2014-01-06
    OF - Director → CIF 0
  • 112
    Garrett, Richard James
    Born in April 1946
    Individual (7 offsprings)
    Officer
    1998-08-27 ~ 2000-10-10
    OF - Director → CIF 0
  • 113
    Slater, Derek
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1992-06-03
    OF - Director → CIF 0
  • 114
    Page, Michael
    Born in September 1934
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1998-06-03
    OF - Director → CIF 0
  • 115
    Munden, Sebastian John
    Chairman born in January 1968
    Individual (7 offsprings)
    Officer
    2023-11-22 ~ 2025-06-01
    OF - Director → CIF 0
  • 116
    Vickers, Anthony Leonard, Dr
    Born in December 1941
    Individual (6 offsprings)
    Officer
    1994-07-06 ~ 2000-11-23
    OF - Director → CIF 0
  • 117
    Wareham, John Morrison
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2008-06-04
    OF - Director → CIF 0
  • 118
    Williams, Keston Paul
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 119
    Robinson, Ian
    Born in November 1955
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 120
    Carrier, Andre Aime Roger
    Born in December 1944
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 2002-06-12
    OF - Director → CIF 0
  • 121
    Molyneux, Paul Joseph
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2004-08-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 122
    Smith, Gerard Arthur
    Born in October 1952
    Individual (96 offsprings)
    Officer
    1994-06-08 ~ 1995-06-07
    OF - Director → CIF 0
  • 123
    Skrimshire, Anthony John Hamor
    Born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1991-09-11) ~ 1996-06-12
    OF - Director → CIF 0
  • 124
    Brown, Andrew James Read
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2002-08-22 ~ 2004-08-19
    OF - Director → CIF 0
  • 125
    Spriegel, Geoffrey Donald, Dr
    Born in July 1948
    Individual (9 offsprings)
    Officer
    1993-06-09 ~ 2002-06-12
    OF - Director → CIF 0
  • 126
    Butler, Paul, Dr
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2003-06-12
    OF - Director → CIF 0
  • 127
    Fallon, Michael John, Dr
    Born in February 1944
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2004-11-18
    OF - Director → CIF 0
  • 128
    Murray, Jonathan Stuart
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 129
    Kennedy, Alison Jane
    Born in December 1956
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2007-08-16
    OF - Director → CIF 0
  • 130
    Wright, Simon Benjamin
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 131
    Harding, Frank
    Born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-11-15
    OF - Director → CIF 0
  • 132
    Sackville Hamilton, Heather
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 1992-06-03
    OF - Director → CIF 0
  • 133
    Attenborough, Walter Michael
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 1994-11-15
    OF - Director → CIF 0
  • 134
    Bryant, John Martin
    Born in September 1943
    Individual (11 offsprings)
    Officer
    (before 1991-09-11) ~ 1992-06-03
    OF - Director → CIF 0
  • 135
    Idenns, Bruce
    Born in December 1928
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 136
    Reynolds, Martin Edward
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1994-06-08 ~ 1996-11-19
    OF - Director → CIF 0
  • 137
    Knight, Norman Trevor
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 138
    Moss, Timothy Melville
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 1998-11-19
    OF - Director → CIF 0
  • 139
    Pronto-hussey, Célia Maria Teixeira
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2023-11-22 ~ 2026-05-27
    OF - Director → CIF 0
  • 140
    Kent, Ian Fletcher
    Born in March 1944
    Individual (31 offsprings)
    Officer
    1994-11-15 ~ 1998-04-07
    OF - Director → CIF 0
  • 141
    Doyle, Michael
    Born in September 1938
    Individual (5 offsprings)
    Officer
    1993-06-09 ~ 1998-08-27
    OF - Director → CIF 0
  • 142
    Richmond, Peter
    Born in March 1943
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1996-01-01
    OF - Director → CIF 0
  • 143
    Davies, Andrew Robert, Doctor
    Born in November 1958
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2022-06-13
    OF - Director → CIF 0
  • 144
    Baker, Peter
    Born in April 1953
    Individual (39 offsprings)
    Officer
    1996-01-01 ~ 1996-06-12
    OF - Director → CIF 0
  • 145
    Dewi, Tjin
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 146
    Kennedy, Alan Innes, Dr
    Born in March 1965
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2012-06-12
    OF - Director → CIF 0
parent relation
Company in focus

CAMPDEN BRI

Period: 2012-04-20 ~ now
Company number: 00510618
Registered names
CAMPDEN BRI - now
CAMPDEN BRI LTD - 2012-04-20
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Fixed Assets - Investments
6,035,879 GBP2024-12-31
6,035,879 GBP2023-12-31
Debtors
Current
9,522,320 GBP2024-12-31
9,248,209 GBP2023-12-31
Cash at bank and in hand
3,315 GBP2024-12-31
3,410 GBP2023-12-31
Current Assets
9,525,635 GBP2024-12-31
9,251,619 GBP2023-12-31
Net Current Assets/Liabilities
8,365,227 GBP2024-12-31
8,052,244 GBP2023-12-31
Net Assets/Liabilities
14,151,606 GBP2024-12-31
8,703,123 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
14,151,606 GBP2024-12-31
8,703,123 GBP2023-12-31
11,585,678 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,162,024 GBP2024-01-01 ~ 2024-12-31
1,318,945 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,448,483 GBP2024-01-01 ~ 2024-12-31
-2,882,555 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
6,035,879 GBP2024-12-31
6,035,879 GBP2023-12-31
Cost valuation
6,035,879 GBP2023-12-31
Amounts Owed By Related Parties
9,503,836 GBP2024-12-31
9,174,128 GBP2023-12-31
Prepayments
18,484 GBP2024-12-31
74,081 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,522,320 GBP2024-12-31
9,248,209 GBP2023-12-31
Cash and Cash Equivalents
3,315 GBP2024-12-31
3,410 GBP2023-12-31

Related profiles found in government register
  • CAMPDEN BRI
    Info
    CAMPDEN BRI LTD - 2012-04-20
    CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION - 2012-04-20
    CAMPDEN FOOD & DRINK RESEARCH ASSOCIATION - 2012-04-20
    CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 2012-04-20
    Registered number 00510618
    Station Road, Chipping Campden, Gloucestershire GL55 6LD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1952-08-16 (74 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • CAMPDEN BRI
    S
    Registered number 00510618
    Campden Bri, Station Road, Chipping Campden, England, GL55 6LD
    Company Limited By Guarantee in Companies House, England
    CIF 1
  • CAMPDEN BRI
    S
    Registered number 00510618
    Campden Bri, Station Road, Chipping Campden, Gloucestershire, England, GL55 6LD
    Company Limited By Guarantee in Companies House, England And Wales
    CIF 2
  • CAMPDEN BRI LIMITED
    S
    Registered number 00510618
    Campden Bri Limited, Station Road, Chipping Campden, England, GL55 6LD
    Private Limited Company By Guarantee Without A Share Capital in Incorporated In England And Wales, United Kingdom
    CIF 3
  • CAMPDEN BRI LIMITED
    S
    Registered number 00510618
    Campden Bri Limited, Station Road, Chipping Campden, England, GL55 6LD
    Private Limited Company Limited By Guarantee Without A Share Capital in Incorporated In England And Wales, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED
    - now 03836922
    CAMPDEN TECHNOLOGY LIMITED - 2013-07-04
    CCFRA TECHNOLOGY LIMITED - 2009-04-02
    Station Road, Chipping Campden, Gloucestershire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAMPDEN BRI (NUTFIELD)
    - now 02690377
    BREWING RESEARCH INTERNATIONAL - 2013-07-15
    BRF INTERNATIONAL - 1997-09-22
    Station Road, Chipping Campden, Gloucestershire, England
    Active Corporate (68 parents)
    Person with significant control
    2016-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED
    - now 03844721
    BORWARD LIMITED - 2010-04-06
    Campden Bri, Station Road, Chipping Campden, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
  • 4
    FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED
    - now 06182106
    FOOD & DRINK INTERNATIONAL LIMITED - 2010-05-10
    Campden Bri, Station Road, Chipping Campden, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE

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