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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
    Baird, Stewart John
    Born in June 1971
    Individual (50 offsprings)
    Officer
    2008-07-09 ~ 2009-11-13
    OF - Director → CIF 0
  • 2
    De Vial, John Leslie
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2000-05-10 ~ 2002-07-17
    OF - Director → CIF 0
    2007-09-11 ~ 2011-05-04
    OF - Director → CIF 0
  • 3
    Heapy, Stephen Paul
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Longman, Nicholas Winston
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2010-07-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 5
    Marshall, Ruth Geraldine
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2021-04-06 ~ 2024-10-03
    OF - Director → CIF 0
  • 6
    Sofer, Richard
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 7
    Cooper, Andrew Victor
    Born in April 1960
    Individual (17 offsprings)
    Officer
    1999-05-14 ~ 2003-05-21
    OF - Director → CIF 0
    2009-07-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Trigger, Colin
    Born in August 1935
    Individual (8 offsprings)
    Officer
    (before 1991-04-30) ~ 1995-04-12
    OF - Director → CIF 0
  • 9
    Randall, Martin David Vincent
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 10
    Williamson, Tim Christian
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2008-07-09 ~ 2010-05-27
    OF - Director → CIF 0
  • 11
    Podd, June
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1995-04-28
    OF - Director → CIF 0
  • 12
    Cornish, Alan
    Born in January 1940
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2007-07-01
    OF - Director → CIF 0
  • 13
    Chandler, Paul Jonathan
    Born in November 1949
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2003-04-23
    OF - Director → CIF 0
  • 14
    Tanzer, Mark John Eric
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Byrne, Edward Alexander
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, Garry Ian
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 17
    Grindrod, Robert Michael
    Born in February 1933
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 1993-04-01
    OF - Director → CIF 0
  • 18
    Rawel, Julian Stephen
    Born in October 1953
    Individual (13 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-04-15
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Fernback, Gerald Allen
    Born in April 1922
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 1993-04-01
    OF - Director → CIF 0
  • 22
    Pollard, Ailsa Elizabeth
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Dellaway, John
    Born in March 1937
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2004-02-29
    OF - Director → CIF 0
  • 24
    Inwood, Ian
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 1998-05-20
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    Murray, Adam
    Born in May 1973
    Individual (44 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 28
    Amroliwala, Amanda Jane
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ 2022-11-24
    OF - Director → CIF 0
  • 29
    Lunn, John Donald
    Born in February 1936
    Individual (7 offsprings)
    Officer
    2000-06-09 ~ 2005-04-13
    OF - Director → CIF 0
  • 30
    Stowell, Tina Wendy, Baroness
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2017-06-28 ~ 2023-09-21
    OF - Director → CIF 0
  • 31
    Hagger, Geoffrey Ernest
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1998-05-20
    OF - Director → CIF 0
  • 32
    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
  • 33
    Slater, Richard Jonathan Jackson
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 34
    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
  • 35
    Wrightman, Nicholas
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2003-06-30 ~ 2006-08-11
    OF - Director → CIF 0
  • 36
    Morgan, Hugh Sinclair Cole
    Born in April 1947
    Individual (22 offsprings)
    Officer
    2005-04-13 ~ 2014-11-03
    OF - Director → CIF 0
  • 37
    Tempest-mitchell, Nicola Jane
    Born in May 1973
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 38
    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
  • 39
    Borg, Yvonne Julia
    Born in July 1949
    Individual (9 offsprings)
    Officer
    2001-12-14 ~ 2005-12-13
    OF - Director → CIF 0
  • 40
    Beaumont, Michael
    Born in December 1954
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-01-17
    OF - Director → CIF 0
  • 41
    Moore, James Frederick
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 1995-11-22
    OF - Director → CIF 0
  • 42
    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
  • 43
    Pirie, Kane
    Born in May 1970
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 44
    Sandral, Warren Frederick
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 2001-09-17
    OF - Director → CIF 0
  • 45
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 46
    Brackenbury, Martin De Selincourt
    Born in July 1943
    Individual (16 offsprings)
    Officer
    (before 1991-04-30) ~ 1997-04-24
    OF - Director → CIF 0
  • 47
    Derbyshire, Ian Richard, Mr.
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2003-01-27 ~ 2007-07-01
    OF - Director → CIF 0
  • 48
    Stoehr, Craig Anthony
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2014-11-26 ~ 2016-01-28
    OF - Director → CIF 0
  • 49
    Povey, Peter
    Born in November 1949
    Individual (7 offsprings)
    Officer
    1998-05-20 ~ 1999-10-26
    OF - Director → CIF 0
  • 50
    Allen, Stephen David
    Born in October 1957
    Individual (32 offsprings)
    Officer
    2006-09-04 ~ 2007-07-25
    OF - Director → CIF 0
  • 51
    Leven, Stuart
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2017-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 52
    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
  • 53
    Thomson, Paula
    Born in December 1970
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2000-05-10
    OF - Director → CIF 0
  • 54
    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
  • 55
    Greenacre, Michael David
    Born in June 1948
    Individual (94 offsprings)
    Officer
    2011-01-26 ~ 2011-11-17
    OF - Director → CIF 0
  • 56
    Foxall, Susan Mary
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 57
    Morgan, Miles Henry Francis
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2006-02-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 58
    Ailles, Ian Simon
    Born in October 1965
    Individual (128 offsprings)
    Officer
    2010-01-22 ~ 2011-01-07
    OF - Director → CIF 0
  • 59
    Pentland, John Wesley
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 1995-11-22
    OF - Director → CIF 0
  • 60
    Hawke, Giles James Martin
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 61
    Shanks, Peter David Kenneth
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 62
    Murray, Sandra
    Born in April 1947
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 63
    Bunce, Simon Edward
    Individual (4 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Secretary → CIF 0
  • 64
    Batters, Minette Bridget, Lady
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 65
    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
  • 66
    Hoban, Michael Francis
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2014-05-29
    OF - Director → CIF 0
  • 67
    Broccoli, Daniele
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
  • 68
    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
  • 69
    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
  • 70
    Fife, Christopher David
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1998-05-20
    OF - Director → CIF 0
  • 71
    Rutley, David Henry
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 72
    Pritchard, Mark
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2002-04-17
    OF - Director → CIF 0
  • 73
    Wellings, Martin John Grenville, Mr.
    Born in July 1945
    Individual (23 offsprings)
    Officer
    1999-05-14 ~ 2004-09-20
    OF - Director → CIF 0
  • 74
    Greenacre, Mike
    Born in June 1948
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 75
    Parker, George Kenneth
    Born in November 1933
    Individual (4 offsprings)
    Officer
    1996-05-08 ~ 1997-04-22
    OF - Director → CIF 0
  • 76
    Josephides, Noel Alex
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2006-06-21 ~ 2019-06-26
    OF - Director → CIF 0
  • 77
    Machin, Katrina Jane
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 78
    Nardi, Riccardo Angelo
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 79
    Wright, Christopher
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 80
    Dingle, David Keith
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2003-04-23 ~ 2006-04-26
    OF - Director → CIF 0
  • 81
    Carraro, Angelo Raffaello
    Born in October 1943
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2003-04-23
    OF - Director → CIF 0
  • 82
    Maxwell, William
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2004-10-20 ~ 2005-04-05
    OF - Director → CIF 0
  • 83
    Biggs, Sue Anne Hilbre
    Born in April 1956
    Individual (26 offsprings)
    Officer
    2003-04-28 ~ 2005-04-13
    OF - Director → CIF 0
  • 84
    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
  • 85
    Bowen, Alan Gregory
    Individual (4 offsprings)
    Officer
    (before 1991-04-30) ~ 1996-07-01
    OF - Secretary → CIF 0
  • 86
    Ellacott, Fraser Mark
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2013-11-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 87
    Freudmann, Steven
    Born in June 1949
    Individual (15 offsprings)
    Officer
    1995-11-22 ~ 1997-04-22
    OF - Director → CIF 0
    Frendmann, Steven
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2000-05-10 ~ 2001-05-09
    OF - Director → CIF 0
    Freudmann, Steven
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2002-04-17 ~ 2007-07-01
    OF - Director → CIF 0
    2007-07-25 ~ 2009-03-27
    OF - Director → CIF 0
  • 88
    Hughes, Robert Gwynn
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2000-05-10 ~ 2003-04-23
    OF - Director → CIF 0
  • 89
    Taylor, Neil Macrae
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2003-04-23 ~ 2005-04-13
    OF - Director → CIF 0
  • 90
    Morris, Neil Geoffrey
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 91
    Swaffield, Andrew John
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    2014-12-05 ~ 2017-10-02
    OF - Director → CIF 0
  • 92
    Ivie, Kevin Campbell
    Born in October 1949
    Individual (26 offsprings)
    Officer
    1997-04-24 ~ 1999-05-10
    OF - Director → CIF 0
  • 93
    Wimbleton, John
    Born in November 1958
    Individual (96 offsprings)
    Officer
    2000-05-10 ~ 2006-04-26
    OF - Director → CIF 0
  • 94
    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
  • 95
    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
  • 96
    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
  • 97
    Cowley, Paul Andrew
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 98
    Wiersum, Reinhard Willem Egbert
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 1996-05-08
    OF - Director → CIF 0
  • 99
    Rowland, Alistair Mark
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2012-04-25 ~ 2026-01-08
    OF - Director → CIF 0
  • 100
    Farnish, Christine
    Born in April 1950
    Individual (14 offsprings)
    Officer
    2010-04-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 101
    Fleming, Justin Vandermere
    Born in April 1950
    Individual (17 offsprings)
    Officer
    (before 1991-04-30) ~ 1995-04-28
    OF - Director → CIF 0
    Flemins, Justin Vandermere
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2005-04-13 ~ 2006-05-03
    OF - Director → CIF 0
    Fleming, Justin Vandermere
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2007-07-01 ~ 2009-06-10
    OF - Director → CIF 0
  • 102
    Darbandi, Kathryn Louise
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ 2019-09-23
    OF - Director → CIF 0
  • 103
    Haines, John
    Born in July 1927
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1992-04-01
    OF - Director → CIF 0
  • 104
    Downs, Richard Sidney John
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2013-08-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 105
    Rodel, Jean Gerda
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ 2006-04-26
    OF - Director → CIF 0
  • 106
    Mcphillips, Gerald Patrick
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1994-05-18 ~ 1998-05-20
    OF - Director → CIF 0
  • 107
    Barnes, Christopher
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 1998-05-20
    OF - Director → CIF 0
  • 108
    David, Gary
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2004-04-29
    OF - Director → CIF 0
  • 109
    Powell, David Lloyd
    Born in February 1937
    Individual (19 offsprings)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 110
    Allard, Roger Jeffrey
    Born in June 1954
    Individual (73 offsprings)
    Officer
    2004-04-29 ~ 2007-07-01
    OF - Director → CIF 0
    2013-02-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 111
    Heal, Colin William Charles, Group Captain
    Born in November 1932
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2002-04-17
    OF - Director → CIF 0
  • 112
    Barrass, Steven Robert
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2003-06-12 ~ 2007-07-01
    OF - Director → CIF 0
  • 113
    Mitchell, Alexander Johnston
    Born in June 1915
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 1996-05-08
    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
    Harding, John Robert
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 2003-05-21
    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 (70 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ABTA LIMITED
    S
    Registered number 00551311
    30, Park Street, London, United Kingdom, SE1 9EQ
    CIF 1 CIF 2 CIF 3
(more)
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 22 April 2026 and licensed under the Open Government Licence v3.0.