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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 115
  • 1
    Haines, John
    Born in July 1927
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1992-04-01
    OF - Director → CIF 0
  • 2
    Wiersum, Reinhard Willem Egbert
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 1996-05-08
    OF - Director → CIF 0
  • 3
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    David, Gary
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2004-04-29
    OF - Director → CIF 0
  • 5
    Podd, June
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1995-04-28
    OF - Director → CIF 0
  • 6
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2010-01-22 ~ 2011-01-07
    OF - Director → CIF 0
  • 7
    Randall, Martin David Vincent
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 8
    Fife, Christopher David
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1998-05-20
    OF - Director → CIF 0
  • 9
    Allard, Roger Jeffrey
    Born in June 1954
    Individual (76 offsprings)
    Officer
    2004-04-29 ~ 2007-07-01
    OF - Director → CIF 0
    2013-02-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 10
    Trigger, Colin
    Born in August 1935
    Individual (8 offsprings)
    Officer
    (before 1991-04-30) ~ 1995-04-12
    OF - Director → CIF 0
  • 11
    Carraro, Angelo Raffaello
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2003-04-23
    OF - Director → CIF 0
  • 12
    Gardiner, James Alexander
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2006-02-21 ~ 2007-07-01
    OF - Director → CIF 0
    2017-06-28 ~ 2025-12-04
    OF - Director → CIF 0
  • 13
    Pirie, Kane
    Born in May 1970
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 14
    Powell, David Lloyd
    Born in February 1937
    Individual (19 offsprings)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 15
    Josephides, Noel Alex
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2006-06-21 ~ 2019-06-26
    OF - Director → CIF 0
  • 16
    Lunn, John Donald
    Born in February 1936
    Individual (7 offsprings)
    Officer
    2000-06-09 ~ 2005-04-13
    OF - Director → CIF 0
  • 17
    Cornish, Alan
    Born in January 1940
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2007-07-01
    OF - Director → CIF 0
  • 18
    Beaumont, Michael
    Born in December 1954
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-01-17
    OF - Director → CIF 0
  • 19
    Morgan, Hugh Sinclair Cole
    Born in April 1947
    Individual (22 offsprings)
    Officer
    2005-04-13 ~ 2014-11-03
    OF - Director → CIF 0
  • 20
    Hoban, Michael Francis
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2014-05-29
    OF - Director → CIF 0
  • 21
    Bevan, John Constantine
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2007-07-25 ~ 2008-10-31
    OF - Director → CIF 0
    2018-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Jones, Derek
    Born in December 1963
    Individual (44 offsprings)
    Officer
    2006-07-12 ~ 2007-07-01
    OF - Director → CIF 0
    2018-02-14 ~ 2024-11-28
    OF - Director → CIF 0
  • 23
    Bowen, Alan Gregory
    Individual (4 offsprings)
    Officer
    (before 1991-04-30) ~ 1996-07-01
    OF - Secretary → CIF 0
  • 24
    Rodel, Jean Gerda
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ 2006-04-26
    OF - Director → CIF 0
  • 25
    Rawel, Julian Stephen
    Born in October 1953
    Individual (13 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-04-15
    OF - Director → CIF 0
  • 26
    Mckenzie, Doreen Victoria
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2003-04-23 ~ 2007-07-01
    OF - Director → CIF 0
    2013-04-24 ~ 2017-06-28
    OF - Director → CIF 0
  • 27
    Rutley, David Henry
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 28
    Byrne, Edward Alexander
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 29
    Mcphillips, Gerald Patrick
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1994-05-18 ~ 1998-05-20
    OF - Director → CIF 0
  • 30
    Beaver, Allan, Professor
    Born in February 1934
    Individual (5 offsprings)
    Officer
    1996-01-24 ~ 1996-04-23
    OF - Director → CIF 0
    Beaver, Allan, Professor
    Individual (5 offsprings)
    Officer
    1996-01-24 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 31
    Hughes, Robert Gwynn
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2000-05-10 ~ 2003-04-23
    OF - Director → CIF 0
  • 32
    Slater, Richard Jonathan Jackson
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 33
    Allen, Stephen David
    Born in October 1957
    Individual (32 offsprings)
    Officer
    2006-09-04 ~ 2007-07-25
    OF - Director → CIF 0
  • 34
    Parker, George Kenneth
    Born in November 1933
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 1997-04-22
    OF - Director → CIF 0
  • 35
    Bond, John William
    Born in October 1948
    Individual (9 offsprings)
    Officer
    1996-05-08 ~ 1997-04-24
    OF - Director → CIF 0
    1998-05-20 ~ 2000-05-10
    OF - Director → CIF 0
  • 36
    Greenacre, Michael David
    Born in June 1948
    Individual (94 offsprings)
    Officer
    2011-01-26 ~ 2011-11-17
    OF - Director → CIF 0
  • 37
    Bath, Anthony Stephen
    Born in June 1953
    Individual (8 offsprings)
    Officer
    1997-04-22 ~ 2000-05-17
    OF - Director → CIF 0
    Bath, Stephen Anthony
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2005-04-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 38
    Barrass, Steven Robert
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2003-06-12 ~ 2007-07-01
    OF - Director → CIF 0
  • 39
    Pollard, Ailsa Elizabeth
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Shanks, Peter David Kenneth
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 41
    Fleming, Justin Vandermere
    Born in April 1950
    Individual (18 offsprings)
    Officer
    (before 1991-04-30) ~ 1995-04-28
    OF - Director → CIF 0
    Flemins, Justin Vandermere
    Born in April 1950
    Individual (18 offsprings)
    Officer
    2005-04-13 ~ 2006-05-03
    OF - Director → CIF 0
    Fleming, Justin Vandermere
    Born in April 1950
    Individual (18 offsprings)
    Officer
    2007-07-01 ~ 2009-06-10
    OF - Director → CIF 0
  • 42
    De Vial, John Leslie
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2000-05-10 ~ 2002-07-17
    OF - Director → CIF 0
    2007-09-11 ~ 2011-05-04
    OF - Director → CIF 0
  • 43
    Ivie, Kevin Campbell
    Born in October 1949
    Individual (26 offsprings)
    Officer
    1997-04-24 ~ 1999-05-10
    OF - Director → CIF 0
  • 44
    Dickson, Andrew Michael
    Born in October 1947
    Individual (13 offsprings)
    Officer
    2000-05-10 ~ 2002-04-17
    OF - Director → CIF 0
    2003-04-23 ~ 2006-01-06
    OF - Director → CIF 0
  • 45
    Inwood, Ian
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 1998-05-20
    OF - Director → CIF 0
  • 46
    Moore, James Frederick
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 1995-11-22
    OF - Director → CIF 0
  • 47
    Baird, Stewart John
    Born in June 1971
    Individual (50 offsprings)
    Officer
    2008-07-09 ~ 2009-11-13
    OF - Director → CIF 0
  • 48
    Farnish, Christine
    Born in April 1950
    Individual (14 offsprings)
    Officer
    2010-04-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 49
    Morris, Neil Geoffrey
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 50
    Chandler, Paul Jonathan
    Born in November 1949
    Individual (9 offsprings)
    Officer
    2000-05-10 ~ 2003-04-23
    OF - Director → CIF 0
  • 51
    Broccoli, Daniele
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
  • 52
    Flintham, Andrew
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2016-06-22 ~ 2017-09-05
    OF - Director → CIF 0
    2021-04-06 ~ 2024-09-26
    OF - Director → CIF 0
  • 53
    Murray, Sandra
    Born in April 1947
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 54
    Pritchard, Mark
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2002-04-17
    OF - Director → CIF 0
  • 55
    Harding, John Robert
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 2003-05-21
    OF - Director → CIF 0
  • 56
    Cowley, Paul Andrew
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 57
    Cooper, Andrew Victor
    Born in April 1960
    Individual (16 offsprings)
    Officer
    1999-05-14 ~ 2003-05-21
    OF - Director → CIF 0
    2009-07-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 58
    Darbandi, Kathryn Louise
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ 2019-09-23
    OF - Director → CIF 0
  • 59
    Maxwell, William
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2004-10-20 ~ 2005-04-05
    OF - Director → CIF 0
  • 60
    Dellaway, John
    Born in March 1937
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2004-02-29
    OF - Director → CIF 0
  • 61
    Nardi, Riccardo Angelo
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 62
    Blocksidge, Christine
    Born in February 1943
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2003-04-23
    OF - Director → CIF 0
    Blocksidge, Christne
    Born in February 1943
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2006-04-26
    OF - Director → CIF 0
  • 63
    Stowell, Tina Wendy, Baroness
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2017-06-28 ~ 2023-09-21
    OF - Director → CIF 0
  • 64
    Fernback, Gerald Allen
    Born in April 1922
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 1993-04-01
    OF - Director → CIF 0
  • 65
    Borg, Yvonne Julia
    Born in July 1949
    Individual (9 offsprings)
    Officer
    2001-12-14 ~ 2005-12-13
    OF - Director → CIF 0
  • 66
    Povey, Peter
    Born in November 1949
    Individual (7 offsprings)
    Officer
    1998-05-20 ~ 1999-10-26
    OF - Director → CIF 0
  • 67
    Bunce, Simon Edward
    Individual (4 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Secretary → CIF 0
  • 68
    Moore, Robert Kenneth
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 1996-05-08
    OF - Director → CIF 0
    1998-05-20 ~ 1999-02-28
    OF - Director → CIF 0
  • 69
    Mitchell, Alexander Johnston
    Born in June 1915
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 1996-05-08
    OF - Director → CIF 0
  • 70
    Derbyshire, Ian Richard, Mr.
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2003-01-27 ~ 2007-07-01
    OF - Director → CIF 0
  • 71
    Swaffield, Andrew John
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    2014-12-05 ~ 2017-10-02
    OF - Director → CIF 0
  • 72
    Tanzer, Mark John Eric
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 73
    Tempest-mitchell, Nicola Jane
    Born in May 1973
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 74
    Williamson, Tim Christian
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2008-07-09 ~ 2010-05-27
    OF - Director → CIF 0
  • 75
    Wardle, Douglas John
    Born in July 1934
    Individual (7 offsprings)
    Officer
    1998-05-20 ~ 2001-05-09
    OF - Director → CIF 0
    2002-04-17 ~ 2003-04-23
    OF - Director → CIF 0
  • 76
    Amroliwala, Amanda Jane
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ 2022-11-24
    OF - Director → CIF 0
  • 77
    Greenacre, Mike
    Born in June 1948
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 78
    Brackenbury, Martin De Selincourt
    Born in July 1943
    Individual (16 offsprings)
    Officer
    (before 1991-04-30) ~ 1997-04-24
    OF - Director → CIF 0
  • 79
    Taylor, Neil Macrae
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2003-04-23 ~ 2005-04-13
    OF - Director → CIF 0
  • 80
    Hawke, Giles James Martin
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 81
    Mcewan, John Albert
    Born in December 1946
    Individual (39 offsprings)
    Officer
    2002-04-17 ~ 2003-10-17
    OF - Director → CIF 0
    2009-06-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 82
    Stoehr, Craig Anthony
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2014-11-26 ~ 2016-01-28
    OF - Director → CIF 0
  • 83
    Hagger, Geoffrey Ernest
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1998-05-20
    OF - Director → CIF 0
  • 84
    Morgan, Miles Henry Francis
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2006-02-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 85
    Freudmann, Steven
    Born in June 1949
    Individual (18 offsprings)
    Officer
    1995-11-22 ~ 1997-04-22
    OF - Director → CIF 0
    Frendmann, Steven
    Born in June 1949
    Individual (18 offsprings)
    Officer
    2000-05-10 ~ 2001-05-09
    OF - Director → CIF 0
    Freudmann, Steven
    Born in June 1949
    Individual (18 offsprings)
    Officer
    2002-04-17 ~ 2007-07-01
    OF - Director → CIF 0
    2007-07-25 ~ 2009-03-27
    OF - Director → CIF 0
  • 86
    Murray, Adam
    Born in May 1973
    Individual (44 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 87
    Barnes, Christopher
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 1998-05-20
    OF - Director → CIF 0
  • 88
    Wellings, Martin John Grenville, Mr.
    Born in July 1945
    Individual (23 offsprings)
    Officer
    1999-05-14 ~ 2004-09-20
    OF - Director → CIF 0
  • 89
    Sofer, Richard
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 90
    Grindrod, Robert Michael
    Born in February 1933
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 1993-04-01
    OF - Director → CIF 0
  • 91
    Fowler, Peter Norman, Lord
    Born in February 1938
    Individual (7 offsprings)
    Officer
    2009-11-23 ~ 2013-04-24
    OF - Director → CIF 0
    2014-05-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 92
    Thompson, Roderick John
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1995-11-22 ~ 1996-05-08
    OF - Director → CIF 0
    2001-05-09 ~ 2002-04-17
    OF - Director → CIF 0
    2005-04-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 93
    Foxall, Susan Mary
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 94
    Heapy, Stephen Paul
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 95
    Downs, Richard Sidney John
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2013-08-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 96
    Wrightman, Nicholas
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2003-06-30 ~ 2006-08-11
    OF - Director → CIF 0
  • 97
    Marshall, Ruth Geraldine
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2021-04-06 ~ 2024-10-03
    OF - Director → CIF 0
  • 98
    Walsh, Leslie
    Born in May 1923
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 1993-04-01
    OF - Director → CIF 0
    Walsh, Leslie
    Born in July 1923
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 99
    Biggs, Sue Anne Hilbre
    Born in April 1956
    Individual (26 offsprings)
    Officer
    2003-04-28 ~ 2005-04-13
    OF - Director → CIF 0
  • 100
    Pentland, John Wesley
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 1995-11-22
    OF - Director → CIF 0
  • 101
    Machin, Katrina Jane
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 102
    Wright, Christopher
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 103
    Ormesher, Lee
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2002-09-18 ~ 2003-04-23
    OF - Director → CIF 0
    2003-11-04 ~ 2006-02-17
    OF - Director → CIF 0
  • 104
    Wimbleton, John
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2000-05-10 ~ 2006-04-26
    OF - Director → CIF 0
  • 105
    Sandral, Warren Frederick
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 2001-09-17
    OF - Director → CIF 0
  • 106
    Ellacott, Fraser Mark
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2013-11-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 107
    Rowland, Alistair Mark
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2012-04-25 ~ 2026-01-08
    OF - Director → CIF 0
  • 108
    Thomson, Paula
    Born in December 1970
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2000-05-10
    OF - Director → CIF 0
  • 109
    Batters, Minette Bridget, Lady
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 110
    Heal, Colin William Charles, Group Captain
    Born in November 1932
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2002-04-17
    OF - Director → CIF 0
  • 111
    Leven, Stuart
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2017-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 112
    Dingle, David Keith
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2003-04-23 ~ 2006-04-26
    OF - Director → CIF 0
  • 113
    Longman, Nicholas Winston
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2010-07-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 114
    Macpherson, Alexander James
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 1999-05-10
    OF - Director → CIF 0
    2000-05-10 ~ 2005-04-13
    OF - Director → CIF 0
  • 115
    Wilson, Garry Ian
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABTA LIMITED

Period: 2007-07-06 ~ now
Company number: 00551311 03290532
Registered names
ABTA LIMITED - now 03290532
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Related profiles found in government register
  • ABTA LIMITED
    Info
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    Registered number 00551311
    30 Park Street, London SE1 9EQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1955-06-30 (71 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • ABTA LIMITED
    S
    Registered number 00551311
    30, Park Street, London, United Kingdom, SE1 9EQ
    CIF 1 CIF 2 CIF 3
  • ABTA LIMITED
    S
    Registered number 00551311
    30, Park Street, London, United Kingdom, SE1 9EQ
    CIF 4 CIF 5
    UNITED KINGDOM
    CIF 6 CIF 7
  • ABTA LIMITED
    S
    Registered number 2884584
    30, Park Street, London, United Kingdom, SE1 9EQ
    CIF 8 CIF 9
  • ABTA LIMITED
    S
    Registered number 4640142
    30, Park Street, London, United Kingdom, SE1 9EQ
    CIF 10
  • ABTA LIMITED
    S
    Registered number 00551311
    30, Park Street, London, England, SE1 9EQ
    Company Limited By Guarantee in Companies House, England And Wales, England And Wales
    CIF 11 CIF 12 CIF 13
    Limited Company in Companies House, Cardiff, England & Wales
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    A.T.P. TRAINING LIMITED
    05919397
    30 Park Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-11-18 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2011-11-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ABTASURE LIMITED
    01610822
    30 Park Street, London
    Active Corporate (7 parents)
    Officer
    2011-10-11 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    Officer
    2011-10-11 ~ now
    CIF 4 - Secretary → ME
  • 3
    FEDERATION OF TOUR OPERATORS
    02884584
    30 Park Street, London
    Active Corporate (50 parents)
    Officer
    2008-07-01 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    Officer
    2008-07-01 ~ now
    CIF 9 - Secretary → ME
  • 4
    INTERNATIONAL TOURISM SERVICES LIMITED
    04640142
    30 Park Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-07-01 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    Officer
    2008-07-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    THE ABTA BENEVOLENT FUND
    - now 02080267
    TOUR OPERATORS AND TRAVEL AGENTS CHARITY(THE) - 1988-05-09
    30 Park Street, London
    Active Corporate (45 parents)
    Officer
    2012-05-10 ~ now
    CIF 1 - Secretary → ME
  • 6
    TRAVELIFE LIMITED
    - now 03290532
    ABTA (UK) LIMITED - 2010-03-01
    ABTA LIMITED - 2007-07-06
    30 Park Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    Officer
    2011-10-19 ~ now
    CIF 2 - Secretary → ME

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