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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 130
  • 1
    Gretton, Paul
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    2024-01-29 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Ling, Steven Brandon
    Project Manager born in March 1961
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Mercer, Frederick Thomas
    Retired born in August 1950
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Lancaster, Paul Anthony
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rimmer, Alan
    Civil Servant born in January 1948
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-08-28
    OF - Director → CIF 0
  • 6
    Watson, Roy
    Retired born in March 1959
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Whitehouse, Maurice
    Draftsman born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Jeffery, Edward
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Maurer, Juergen
    Self Employed born in August 1952
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Calvert, Terence Alan
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Wilkinson, Marc Robert, Mr.
    Operations Manager born in April 1972
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 12
    Richards, Yvonne Patricia
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Mcgregor, Malcolm
    Retired 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
    2024-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Wade, Andrew
    Research Scientist born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Weeden, Mark Julian
    Tax Manager born in July 1966
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Dorrill, Kenneth Frederick
    Storeman born in October 1939
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Firth, Cicely Ann
    Retired born in January 1941
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Knaggs, Maria Hannelore
    Born in April 1944
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Pepper, George Edmund
    Born in July 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Levaggi, Michael Victor
    Global Procurement Director born in October 1964
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 21
    Callaghan, Marc David
    Born in August 1984
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Snelling, Charles Robert
    Project Officer born in February 1955
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 23
    Hansen, John Cecil
    Engineer born in February 1938
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 24
    Anderson, Michael Sean
    Retired born in February 1963
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 25
    Hartley, Teresa Elizabeth
    Scientist born in May 1943
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 26
    Gregory, Colin Frederick Alan
    Operations Manager born in January 1948
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 27
    Stokes, John Joseph
    Managing Director - Pms (Mk) Ltd born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-12-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Beadle, Michael Anthony
    Retired 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
  • 29
    Brandon, Garrie Herman
    Accountant 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
  • 30
    Fraser, Ian
    Estates Agent born in July 1949
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Hamlyn, Michael
    Contracts Manager born in March 1951
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    Taylor, Peter
    Builder born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1991-12-31
    OF - Director → CIF 0
    Taylor, Peter
    Retired born in August 1937
    Individual (1 offspring)
    1999-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 33
    Caley, Suzanne Margaret
    Born in June 1968
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Bridge, Peter
    Sales Manager 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
  • 35
    Moore, Alan
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Rodwell, Gleniss
    Retired born in August 1942
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Gillett, Alan Raymond
    Glass Salesman born in August 1952
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Gillett, Alan Raymond
    Company Director born in August 1952
    Individual (5 offsprings)
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Green, Kevin William
    Operations Support 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
  • 39
    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
  • 40
    Mulley, Mark Leslie
    Aircraft Technician born in April 1964
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 41
    Kelly, Irene May
    Retired born in January 1956
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Worsfield, Haydon John
    Flavourist born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 43
    Cumming, Graham Jackson
    Retired born in December 1946
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 44
    Talbot, Michael Joseph
    Chemist born in February 1945
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2001-01-01
    OF - Director → CIF 0
    Talbot, Michael Joseph
    Retired born in February 1945
    Individual (1 offspring)
    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
  • 45
    Tweed, John Geoffrey
    Building Surveyor born in September 1954
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 46
    Brook, Grant David
    Retired born in March 1960
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 47
    Baker, Clive Raymond
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 48
    Glowacki, Tim
    Bricklayer born in September 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 49
    Morse, David James
    Caretaker born in October 1943
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 50
    Chivers, Ian
    Group Teacher born in February 1959
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2011-06-20
    OF - Director → CIF 0
    Chivers, Ian
    Consultant born in February 1959
    Individual (2 offsprings)
    2019-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 51
    Barker, Robert James
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2020-12-31
    OF - Director → CIF 0
    Barker, Robert
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 52
    Baldock, Ernest William
    Retired born in May 1941
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 53
    Reid, Nigel Patrick
    Co Director born in May 1940
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 54
    Oakley, Alison Evelyn
    Company Director born in April 1973
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 55
    Wilcox, Philip, Dr
    Retired born in March 1954
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 56
    Maynard, John Edward
    Financial Advisor born in February 1953
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
    Maynard, John Edward
    Retired born in February 1953
    Individual (7 offsprings)
    2023-01-01 ~ 2024-02-26
    OF - Director → CIF 0
  • 57
    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
  • 58
    Rawlings, Ron
    Retired born in March 1939
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 59
    Parker, Roy
    Project Manager born in December 1951
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 60
    Mcguire, Declan Gerard
    Retired born in August 1956
    Individual (1 offspring)
    Officer
    2023-01-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 61
    Smith, Angus Mctavish
    Bank Manager born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1994-12-31
    OF - Director → CIF 0
  • 62
    Kelly, John Cornelius
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 63
    Richards, Tim
    Computer Engineer born in August 1967
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 64
    Gillespie, Roger
    Retired born in May 1956
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 65
    Segers, Keith
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 66
    Stradling, Derek William
    Business Manager born in December 1944
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Stradling, Derek William
    General Manager born in December 1944
    Individual (1 offspring)
    1999-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 67
    Bushell, Graham John
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    Bushell, Graham John
    Managing Director born in March 1949
    Individual (6 offsprings)
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 68
    Jenkins, William George
    Self Employed Carpenter born in February 1954
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 69
    Bali, Trilok Singh
    Company Director born in October 1930
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 70
    Maudsley, Ken
    Chartered Surveyor born in February 1944
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 71
    Molloy, Heddwen Viola
    Retired born in April 1943
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    Molloy, Viola Heddwen
    Retired 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
  • 72
    Hetherington, Marion Christine
    Housewife born in March 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 73
    Hunt, Brian
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 74
    Harris, Douglas
    Salesman born in October 1934
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 75
    Cranswick, John David
    Engineer born in September 1943
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 76
    Griffiths, David John
    Retired born in April 1950
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 77
    Price, Phil
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 78
    Blackburn, Derek
    Retired Diplomat born in December 1944
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 79
    Rutt, Philip Edward
    Computer Consultant born in September 1954
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Rutt, Philip Edward
    Retired born in September 1954
    Individual (3 offsprings)
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Rutt, Philip
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 80
    Cannon, Timothy
    Retired born in December 1958
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
    Cannon, Timothy
    Born in December 1958
    Individual (1 offspring)
    2023-01-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 81
    Carr, Stephen
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 82
    Laffan, Seamus Largor
    Co Director born in March 1938
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 83
    Wade, Christine Hilary
    Local Government Officer born in November 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 84
    Jones, John Alan
    Retired 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
  • 85
    Dadds, Anthony
    Marketing Manager born in October 1947
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 86
    Seward, Ian Clive
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 87
    Traynor, Breege Mary
    Retired born in August 1964
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 88
    Scott, Stephanie
    Retailer born in November 1988
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 89
    Gale, Raymond Michael
    Commercial Manager born in February 1946
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 90
    Morris, Ian
    Retired 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
  • 91
    Griffiths, Karl Mark
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Griffiths, Karl Mark
    Accountant born in January 1974
    Individual (8 offsprings)
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 92
    Stedman, Simon
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 93
    Cole, Desmond Roy
    Retired Engineer born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 94
    Tobin, Jeremy Paul
    Born in October 1957
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 95
    Knaggs, Arthur
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 96
    Robinson, Paula Jayne Mary
    Financial Planner born in December 1961
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-08-17
    OF - Director → CIF 0
    Robinson, Paula Jayne Mary
    Financial Adviser born in December 1961
    Individual (4 offsprings)
    2022-01-17 ~ 2023-01-01
    OF - Director → CIF 0
  • 97
    Larbey, Robert John
    Manager External Affairs born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-09) ~ 1995-12-31
    OF - Director → CIF 0
    Larbey, Robert John
    Retired born in April 1944
    Individual (2 offsprings)
    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
  • 98
    Bull, Christopher Derek
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 99
    Barton, Stephen John
    Copier Sales born in April 1951
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 100
    Cannon, Nigel
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 101
    Hutchinson, Anthony Alexander
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 102
    Ward, Leslie Everatt Donald
    Retired born in June 1949
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 103
    Firth, Michael
    Company Director born in June 1939
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    Firth, Michael
    Director born in June 1939
    Individual (2 offsprings)
    2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    Firth, Michael
    Retired born in June 1939
    Individual (2 offsprings)
    2008-01-01 ~ 2009-01-01
    OF - Director → CIF 0
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 104
    Astley, Victoria Anne
    Company Secretary born in January 1945
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 105
    Barton, Robert Anthony William
    Retired born in June 1943
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 106
    Molloy, William James
    Retired born in September 1940
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 107
    Parker, Francis Roy
    Financial Controller born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-09) ~ 1993-12-31
    OF - Director → CIF 0
    Parker, Francis Roy
    Retired born in December 1951
    Individual (2 offsprings)
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 108
    Gamble, David
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 109
    Kupczyk, Rodney Alan
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 110
    Rose, Jennifer Margaret
    Compliance Officer born in November 1965
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 111
    White, Duncan
    Managing Director born in November 1936
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    White, Duncan
    Retired born in November 1936
    Individual (3 offsprings)
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 112
    Payne, Sharon Joy
    Housesitter born in September 1962
    Individual (1 offspring)
    Officer
    2023-01-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 113
    Pickersgill, Alroy Winston Roland
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 114
    Hoy, Stephen Michael
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 115
    Astley, Joseph Christopher
    Technologist born in October 1935
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 116
    Smith, David Hamilton
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 117
    Hamilton, Eric
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
    Hamilton, Eric
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 118
    Mills, Robert Hugh David
    Compliance Officer born in March 1965
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 119
    Simpson, Terence Edward
    Retired born in March 1931
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 120
    Wilks, Dorothy Hilda
    Retired Senior Nurse born in September 1933
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 121
    Murray, Sean
    Company Director born in May 1931
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2002-04-06
    OF - Director → CIF 0
  • 122
    Buck, Andrew Stuart
    Farm Business Manag born in July 1965
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 123
    Widmer, Anthony John
    Engineer born in February 1940
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    Widmer, Anthony John
    Retired born in February 1940
    Individual (1 offspring)
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    Widmer, Anthony John
    Director born in February 1940
    Individual (1 offspring)
    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
  • 124
    King, Melvyn John
    Financial Controller born in January 1946
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 125
    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
  • 126
    Hale, Ronald Alan
    Post Office Executive born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 127
    Norris, John Richard
    Retired born in February 1945
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2001-02-28
    OF - Director → CIF 0
    2023-01-01 ~ 2025-01-01
    OF - Director → CIF 0
    Norris, John Richard
    Retired
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 128
    Owen, Jeffrey Lloyd
    Croupier born in February 1966
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 129
    Levaggi, Christine Ellen
    Retired born in March 1963
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 130
    Symon, Alan
    School Teacher born in January 1947
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-04-01
    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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.