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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 131
  • 1
    Stedman, Simon
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Hansen, John Cecil
    Born in February 1938
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Mills, Robert Hugh David
    Compliance Officer born in March 1965
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Maynard, John Edward
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
    2023-01-01 ~ 2024-02-26
    OF - Director → CIF 0
  • 5
    Laffan, Seamus Largor
    Born in March 1938
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Griffiths, David John
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Cannon, Timothy
    Born in December 1958
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
    2023-01-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 8
    Hetherington, Marion Christine
    Born in March 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Moore, Alan
    Born in July 1937
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Larbey, Robert John
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-09) ~ 1995-12-31
    OF - Director → CIF 0
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
    Larbey, Robert John
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 11
    Calvert, Terence Alan
    Born in March 1953
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Cumming, Graham Jackson
    Born in December 1946
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 13
    Knaggs, Arthur
    Born in November 1940
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Cole, Desmond Roy
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Barton, Robert Anthony William
    Born in June 1943
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Smith, Angus Mctavish
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Glowacki, Tim
    Born in September 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Murray, Sean
    Born in May 1931
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2002-04-06
    OF - Director → CIF 0
  • 19
    Astley, Victoria Anne
    Born in January 1945
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 20
    Gillespie, Roger
    Born in May 1956
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Snelling, Charles Robert
    Born in February 1955
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 22
    Jeffery, Edward
    Born in March 1949
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Wade, Christine Hilary
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Simpson, Terence Edward
    Born in March 1931
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Stokes, John Joseph
    Born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-12-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Bushell, Graham John
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Scott, Stephanie
    Born in November 1988
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Barker, Robert
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 29
    Taylor, Peter
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1991-12-31
    OF - Director → CIF 0
    1999-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 30
    Baldock, Ernest William
    Born in May 1941
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 31
    Firth, Cicely Ann
    Born in January 1941
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    White, Duncan
    Born in November 1936
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Maurer, Juergen
    Born in August 1952
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Montague, Steven Frank
    Born in October 1950
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Montague, Steven Frank
    Retired born in October 1950
    Individual (1 offspring)
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
    2018-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 35
    Baker, Clive Raymond
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 36
    Seward, Ian Clive
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Barton, Stephen John
    Born in April 1951
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 38
    Levaggi, Michael Victor
    Global Procurement Director born in October 1964
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 39
    Reid, Nigel Patrick
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 40
    Mcgregor, Malcolm
    Born in September 1946
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
    2021-01-01 ~ 2023-01-01
    OF - Director → CIF 0
    Mcgregor, Malcolm
    Retired born in September 1946
    Individual (1 offspring)
    2024-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 41
    Barker, Robert James
    Born in February 1969
    Individual (23 offsprings)
    Officer
    2020-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Pepper, George Edmund
    Born in July 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 43
    Callaghan, Marc David
    Born in August 1984
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 44
    Hutchinson, Anthony Alexander
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 45
    Payne, Sharon Joy
    Born in September 1962
    Individual (1 offspring)
    Officer
    2023-01-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 46
    Gale, Raymond Michael
    Born in February 1946
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 47
    Rodwell, Gleniss
    Born in August 1942
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 48
    Cranswick, John David
    Born in September 1943
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 49
    Molloy, Heddwen Viola
    Born in April 1943
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    Molloy, Viola Heddwen
    Born in April 1943
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-01-01
    OF - Director → CIF 0
    Molloy, Viola Heddwen
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 50
    Green, Kevin William
    Born in July 1956
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    Green, Kevin William
    Retired born in July 1956
    Individual (1 offspring)
    2023-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 51
    Morris, Ian
    Born in May 1942
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 52
    Norris, John Richard
    Born in February 1945
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2001-02-28
    OF - Director → CIF 0
    Norris, John Richard
    Retired born in February 1945
    Individual (5 offsprings)
    2023-01-01 ~ 2025-01-01
    OF - Director → CIF 0
    Norris, John Richard
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 53
    Bull, Christopher Derek
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 54
    Weeden, Mark Julian
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 55
    Rimmer, Alan
    Born in January 1948
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-08-28
    OF - Director → CIF 0
  • 56
    Dadds, Anthony
    Born in October 1947
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 57
    Jones, John Alan
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    Jones, John Alan
    Individual (2 offsprings)
    Officer
    2000-07-30 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 58
    Hamlyn, Michael
    Born in March 1951
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 59
    Parker, Roy
    Born in December 1951
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 60
    Harris, Douglas
    Born in October 1934
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 61
    Gretton, Paul
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    2024-01-29 ~ 2025-01-01
    OF - Director → CIF 0
  • 62
    Talbot, Michael Joseph
    Born in February 1945
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2001-01-01
    OF - Director → CIF 0
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    Talbot, Michael Joseph
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 63
    Blackburn, Derek
    Born in December 1944
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 64
    Gregory, Colin Frederick Alan
    Born in January 1948
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 65
    Hoy, Stephen Michael
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 66
    Chivers, Ian
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2011-06-20
    OF - Director → CIF 0
    2019-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 67
    Kelly, John Cornelius
    Born in September 1948
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 68
    Astley, Joseph Christopher
    Born in October 1935
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 69
    Hamilton, Eric
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
    Hamilton, Eric
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 70
    Morse, David James
    Born in October 1943
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 71
    Hartley, Teresa Elizabeth
    Born in May 1943
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 72
    Molloy, William James
    Born in September 1940
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 73
    Lavis, Stephen Peter
    Born in July 1959
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
    2006-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 74
    Wilcox, Philip, Dr
    Born in March 1954
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 75
    Wilks, Dorothy Hilda
    Born in September 1933
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 76
    Price, Phil
    Born in November 1948
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 77
    Firth, Michael
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    2008-01-01 ~ 2009-01-01
    OF - Director → CIF 0
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 78
    Mulley, Mark Leslie
    Born in April 1964
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 79
    Owen, Jeffrey Lloyd
    Born in February 1966
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 80
    Carr, Stephen
    Born in January 1946
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 81
    Caley, Suzanne Margaret
    Born in June 1968
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 82
    King, Melvyn John
    Born in January 1946
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 83
    Traynor, Breege Mary
    Born in August 1964
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 84
    Worsfield, Haydon John
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 85
    Wilkinson, Marc Robert, Mr.
    Born in April 1972
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 86
    Tweed, John Geoffrey
    Born in September 1954
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 87
    Watson, Roy
    Born in March 1959
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 88
    Ling, Steven Brandon
    Born in March 1961
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 89
    Hunt, Brian
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 90
    Brook, Grant David
    Born in March 1960
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 91
    Ward, Leslie Everatt Donald
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 92
    Fraser, Ian
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 93
    Wade, Andrew
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1994-12-31
    OF - Director → CIF 0
  • 94
    Rawlings, Ron
    Born in March 1939
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 95
    Rutt, Philip Edward
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Rutt, Philip
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 96
    Starkey, Paul Francis
    Self Employed Vehicle Recovery Mechanic born in March 1966
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 97
    Gillett, Alan Raymond
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 98
    Dorrill, Kenneth Frederick
    Born in October 1939
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 99
    Richards, Tim
    Born in August 1967
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 100
    Mercer, Frederick Thomas
    Born in August 1950
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 101
    Oakley, Alison Evelyn
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 102
    Richards, Yvonne Patricia
    Born in March 1945
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 103
    Kelly, Irene May
    Born in January 1956
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 104
    Whitehouse, Maurice
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1995-12-31
    OF - Director → CIF 0
  • 105
    Rose, Jennifer Margaret
    Compliance Officer born in November 1965
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 106
    Bali, Trilok Singh
    Born in October 1930
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 107
    Maudsley, Ken
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 108
    Anderson, Michael Sean
    Born in February 1963
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 109
    Jenkins, William George
    Born in February 1954
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 110
    Parker, Francis Roy
    Born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-09) ~ 1993-12-31
    OF - Director → CIF 0
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 111
    Symon, Alan
    Born in January 1947
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 112
    Stradling, Derek William
    Born in December 1944
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    1999-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 113
    Smith, David Hamilton
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 114
    Widmer, Anthony John
    Born in February 1940
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    Widmer, Anthony
    Individual (1 offspring)
    Officer
    2009-12-23 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 115
    Tobin, Jeremy Paul
    Born in October 1957
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 116
    Bridge, Peter
    Born in December 1937
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1995-12-31
    OF - Director → CIF 0
    1998-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 117
    Gamble, David
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 118
    Lancaster, Paul Anthony
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 119
    Buck, Andrew Stuart
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 120
    Knaggs, Maria Hannelore
    Born in April 1944
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 121
    Beadle, Michael Anthony
    Born in January 1934
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Beadle, Michael Anthony
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1997-03-03
    OF - Secretary → CIF 0
  • 122
    Brandon, Garrie Herman
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    2017-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 123
    Cannon, Nigel
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 124
    Levaggi, Christine Ellen
    Born in March 1963
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 125
    Robinson, Paula Jayne Mary
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-08-17
    OF - Director → CIF 0
    2022-01-17 ~ 2023-01-01
    OF - Director → CIF 0
  • 126
    Kupczyk, Rodney Alan
    Born in August 1947
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 127
    Hale, Ronald Alan
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 128
    Mcguire, Declan Gerard
    Born in August 1956
    Individual (1 offspring)
    Officer
    2023-01-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 129
    Griffiths, Karl Mark
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 130
    Pickersgill, Alroy Winston Roland
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 131
    Segers, Keith
    Born in March 1947
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ASPLEY GUISE AND WOBURN SANDS GOLF CLUB LIMITED

Period: 1953-03-26 ~ now
Company number: 00517741
Registered name
ASPLEY GUISE AND WOBURN SANDS GOLF CLUB LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
232024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,629,114 GBP2025-03-31
1,659,761 GBP2024-03-31
Total Inventories
7,301 GBP2025-03-31
41,041 GBP2024-03-31
Debtors
40,901 GBP2025-03-31
34,389 GBP2024-03-31
Cash at bank and in hand
1,190,956 GBP2025-03-31
1,025,417 GBP2024-03-31
Current Assets
1,239,158 GBP2025-03-31
1,100,847 GBP2024-03-31
Creditors
Amounts falling due within one year
1,117,116 GBP2025-03-31
1,015,329 GBP2024-03-31
Net Current Assets/Liabilities
122,042 GBP2025-03-31
85,518 GBP2024-03-31
Total Assets Less Current Liabilities
1,751,156 GBP2025-03-31
1,745,279 GBP2024-03-31
Creditors
Amounts falling due after one year
9,493 GBP2025-03-31
18,121 GBP2024-03-31
Net Assets/Liabilities
1,741,663 GBP2025-03-31
1,727,158 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
1,741,663 GBP2025-03-31
1,727,158 GBP2024-03-31
Equity
1,741,663 GBP2025-03-31
1,727,158 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,066,087 GBP2025-03-31
2,066,087 GBP2024-03-31
Plant and equipment
929,843 GBP2025-03-31
887,535 GBP2024-03-31
Furniture and fittings
202,624 GBP2025-03-31
198,572 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,265,075 GBP2025-03-31
3,211,804 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-73,736 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-5,092 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-78,828 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
603,833 GBP2025-03-31
587,160 GBP2024-03-31
Furniture and fittings
173,121 GBP2025-03-31
162,899 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,635,961 GBP2025-03-31
1,552,043 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90,410 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
14,041 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,474 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-73,737 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-3,819 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,556 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,248,171 GBP2025-03-31
1,297,414 GBP2024-03-31
Plant and equipment
326,010 GBP2025-03-31
300,375 GBP2024-03-31
Furniture and fittings
29,503 GBP2025-03-31
35,673 GBP2024-03-31
Trade Debtors/Trade Receivables
1,924 GBP2025-03-31
3,337 GBP2024-03-31
Other Debtors
38,977 GBP2025-03-31
31,052 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,559 GBP2025-03-31
70,753 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,140 GBP2025-03-31
13,920 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,052,417 GBP2025-03-31
930,656 GBP2024-03-31
Amounts falling due after one year
9,493 GBP2025-03-31
18,121 GBP2024-03-31

  • ASPLEY GUISE AND WOBURN SANDS GOLF CLUB LIMITED
    Info
    Registered number 00517741
    The Club House West Hill, Aspley Guise, Milton Keynes, Bucks MK17 8DX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1953-03-26 (73 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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.