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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 131
  • 1
    Smith, Roland Edward
    Retired Solicitor born in October 1920
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-03-23
    OF - Director → CIF 0
  • 2
    Sheldrick, John Nicholas
    Finance Director born in September 1949
    Individual (21 offsprings)
    Officer
    2010-02-03 ~ 2011-05-25
    OF - Director → CIF 0
  • 3
    Mccann, Anthony
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 4
    Beamand, Sara Jayne
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Baptie, Thomas William
    Retired born in August 1933
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1996-03-23
    OF - Director → CIF 0
  • 6
    Taylor, Petra Louise
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Herbert, Christopher, The Rt Revd Dr
    Retired born in January 1944
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2015-07-23
    OF - Director → CIF 0
  • 8
    Booth, Richard Grantham
    Retired born in November 1935
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2003-05-29
    OF - Director → CIF 0
    Booth, Richard Grantham
    Retired
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 9
    Roberts, John Guymer, Dr
    Retired Gp born in March 1937
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 10
    Mitchell, Diana
    Retired Midwife born in February 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1997-03-25
    OF - Director → CIF 0
  • 11
    Butler, Maurice
    Retired Solicitor born in February 1943
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2010-09-23
    OF - Director → CIF 0
  • 12
    White, Bernard
    Self Employed born in July 1941
    Individual (1 offspring)
    Officer
    1992-07-04 ~ 1997-04-05
    OF - Director → CIF 0
  • 13
    Roe, Colin Edward
    Retired born in October 1931
    Individual (2 offsprings)
    Officer
    1994-03-26 ~ 1996-07-17
    OF - Director → CIF 0
  • 14
    White, Rita Melba
    Retired born in December 1928
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 15
    Hardman, Ian Haig
    Retired born in August 1929
    Individual (2 offsprings)
    Officer
    1997-03-22 ~ 1998-01-13
    OF - Director → CIF 0
  • 16
    Vickers, Alan
    Solicitor born in October 1928
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2004-07-13
    OF - Director → CIF 0
  • 17
    Powell, David Martin Cleaton
    Director born in July 1953
    Individual (29 offsprings)
    Officer
    2009-01-21 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Beachim, Alison Julie
    Chief Executive born in April 1971
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 19
    Jones, John Peter
    Retired Solicitor born in September 1939
    Individual (2 offsprings)
    Officer
    2002-08-13 ~ 2007-03-29
    OF - Director → CIF 0
  • 20
    Brazier, Leslie Herbert
    Retired born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-04-25
    OF - Director → CIF 0
  • 21
    Aston, Margaret Anne Mary
    Housewife born in August 1935
    Individual (9 offsprings)
    Officer
    1993-05-01 ~ 1996-05-31
    OF - Director → CIF 0
    1996-11-02 ~ 2001-11-13
    OF - Director → CIF 0
  • 22
    De Hochepied Larpent, Andrew Lionel Dudley
    Born in February 1951
    Individual (28 offsprings)
    Officer
    2017-03-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 23
    Rhodes, Kalyani
    Consultant born in January 1969
    Individual (6 offsprings)
    Officer
    2009-02-21 ~ 2010-10-15
    OF - Director → CIF 0
  • 24
    Hall, Michael Robert Pritchard, Professor
    Professor born in May 1922
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 25
    Johnston, Thomas
    Retired born in August 1935
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 26
    Mitchell, Michael John
    Retired born in October 1937
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2007-03-29
    OF - Director → CIF 0
  • 27
    Brooks, Michael Leonard
    Retired born in June 1933
    Individual (5 offsprings)
    Officer
    (before 1992-05-29) ~ 2001-03-28
    OF - Director → CIF 0
  • 28
    Lovatt, Monica Mary
    Volanteer born in April 1947
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2006-12-11
    OF - Director → CIF 0
  • 29
    Smith, Christopher John Addison
    Born in March 1949
    Individual (17 offsprings)
    Officer
    2015-03-12 ~ 2023-10-30
    OF - Director → CIF 0
  • 30
    Greville, Norman Alistair
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2016-11-15 ~ 2020-11-26
    OF - Director → CIF 0
  • 31
    Robertson Cole, Shena
    Retired born in December 1926
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1997-01-06
    OF - Director → CIF 0
  • 32
    Trevelyan, Geoffrey Washington
    Retired born in July 1920
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-03-26
    OF - Director → CIF 0
  • 33
    Acton, Susan
    Banker born in September 1972
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2008-05-12
    OF - Director → CIF 0
  • 34
    Lewis, Derrick Edmund
    Retired born in January 1923
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1992-12-31
    OF - Director → CIF 0
  • 35
    Rothwell, Mavis
    Retired born in May 1939
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 36
    Plaistowe, William Ian David
    Chartered Accountant born in November 1942
    Individual (5 offsprings)
    Officer
    2009-09-24 ~ 2021-09-16
    OF - Director → CIF 0
  • 37
    Hutchinson, Bryan Keith
    Snr Manager Building Society born in August 1957
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 2004-10-13
    OF - Director → CIF 0
  • 38
    Picking, Bruce Gordon
    Chartered Accountant born in January 1945
    Individual (12 offsprings)
    Officer
    2004-03-24 ~ 2009-09-24
    OF - Director → CIF 0
  • 39
    Carr, Geoffrey David Granville
    Born in June 1959
    Individual (32 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 40
    Liddicot, Stanley John
    Retired born in December 1941
    Individual (4 offsprings)
    Officer
    2001-05-22 ~ 2006-10-12
    OF - Director → CIF 0
  • 41
    Nicholls, William Henry
    Chartered Secretary born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1992-05-29) ~ 2000-03-30
    OF - Director → CIF 0
  • 42
    Power, Elizabeth
    Accountant born in March 1945
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 43
    Smith, John Alfred
    Retired born in July 1924
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-09-01
    OF - Director → CIF 0
  • 44
    Holt, Margaret Evelyn
    Barrister born in May 1944
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 45
    Hopkin, Geoffrey Morgan
    Retired born in April 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1994-04-23
    OF - Director → CIF 0
  • 46
    Pattison, Patricia Joan
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 47
    Down, Henry John
    Retired born in June 1939
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 48
    Sedgwick, Anthony Walmsley
    Retired born in July 1924
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 49
    Gregory, Angela Mary
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 50
    Singarayer, Diella Natasha
    Individual (17 offsprings)
    Officer
    2009-01-26 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 51
    Decraene, Andre Maurice
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ 2022-09-15
    OF - Director → CIF 0
  • 52
    Robinson, John Harris
    Director born in December 1940
    Individual (53 offsprings)
    Officer
    2007-04-25 ~ 2015-07-23
    OF - Director → CIF 0
  • 53
    Venner, Stephen, The Right Revd Dr
    Born in June 1944
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 54
    Fowler, Keith Harrison
    Director born in May 1934
    Individual (21 offsprings)
    Officer
    2009-09-24 ~ 2015-07-23
    OF - Director → CIF 0
  • 55
    Johnson, John Cunningham, Dr
    Retired born in July 1920
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1995-10-21
    OF - Director → CIF 0
  • 56
    Lowe, Nicholas Frederick
    Tribunal Member Pt born in December 1935
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 57
    Dent, John Edward, Lieut Colonel
    Retired Regular Army born in October 1921
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 2001-03-28
    OF - Director → CIF 0
  • 58
    Clark, John William Stewart, Rev Dr
    College Principal born in October 1937
    Individual (2 offsprings)
    Officer
    1996-03-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 59
    Medlock, Jeffrey
    Retired born in October 1940
    Individual (7 offsprings)
    Officer
    2014-06-11 ~ 2022-09-15
    OF - Director → CIF 0
  • 60
    Butzow, Mary
    Registered Nurse born in May 1952
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ 2011-11-22
    OF - Director → CIF 0
  • 61
    Asbury, Christine Anne
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 62
    Woodhead, Peter Rhodes
    Retired born in December 1932
    Individual (3 offsprings)
    Officer
    1997-04-05 ~ 2003-06-03
    OF - Director → CIF 0
    2004-10-12 ~ 2007-03-29
    OF - Director → CIF 0
  • 63
    Distin, Eric Robin
    Self Employed born in September 1948
    Individual (8 offsprings)
    Officer
    1998-05-15 ~ 2005-06-15
    OF - Director → CIF 0
  • 64
    Townley, Paul John
    Individual (7 offsprings)
    Officer
    2003-05-02 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 65
    Dean, Cheryl Ann
    Managing Director born in October 1960
    Individual (5 offsprings)
    Officer
    2015-11-18 ~ 2017-10-06
    OF - Director → CIF 0
  • 66
    Milburn, George
    Consultant born in November 1934
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2004-03-15
    OF - Director → CIF 0
  • 67
    Cookson, Bernard Howell Taylor
    Retired born in November 1923
    Individual (1 offspring)
    Officer
    1993-03-27 ~ 1994-03-26
    OF - Director → CIF 0
  • 68
    Byrne, Rachael Margaret
    Executive Director born in July 1963
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 69
    White, Michael Mcarthur
    Retired born in July 1947
    Individual (6 offsprings)
    Officer
    2005-09-27 ~ 2009-01-20
    OF - Director → CIF 0
  • 70
    Hildrew, Bryan
    Retired Chartered Engineer born in March 1920
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-12-03
    OF - Director → CIF 0
  • 71
    Allen, Stephen David
    Finance Director born in September 1966
    Individual (21 offsprings)
    Officer
    2010-02-03 ~ 2016-07-21
    OF - Director → CIF 0
  • 72
    Whitaker, John Brian
    Born in June 1939
    Individual (39 offsprings)
    Officer
    2010-11-24 ~ 2013-12-10
    OF - Director → CIF 0
  • 73
    Outhwaite, Oswald Peter
    Retired born in March 1925
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 2000-03-30
    OF - Director → CIF 0
  • 74
    Stanton-dunne, Michael
    Company Director born in August 1938
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 75
    Ripper, Angus Michael Edward
    Retired born in March 1929
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 76
    Allen, Paul James
    Chief Executive born in August 1956
    Individual (33 offsprings)
    Officer
    2012-03-08 ~ 2014-05-31
    OF - Director → CIF 0
  • 77
    Gregson, Matthew
    Individual (6 offsprings)
    Officer
    2014-05-27 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 78
    Charles, Desmond Ashley Lionel
    Retired born in March 1925
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1993-03-18
    OF - Director → CIF 0
  • 79
    Kenyon, Ronald Critchley
    Director born in March 1937
    Individual (15 offsprings)
    Officer
    1997-03-08 ~ 2007-03-29
    OF - Director → CIF 0
  • 80
    Morton, Denis
    Retired born in June 1927
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1992-07-04
    OF - Director → CIF 0
  • 81
    Wild, Edward John
    Financial Consultant-Environme born in July 1933
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 2002-04-23
    OF - Director → CIF 0
  • 82
    Williams, Brian Owen, Professor
    Medical Member Tribunals Service Moj born in February 1947
    Individual (8 offsprings)
    Officer
    2017-07-27 ~ 2022-11-15
    OF - Director → CIF 0
  • 83
    Nichols, Sally Louise
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 84
    Mills, John Wilfrid
    Retired Bank Executive born in May 1927
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 85
    Agass, Reginald John
    Housing born in May 1947
    Individual (9 offsprings)
    Officer
    2007-03-28 ~ 2009-08-26
    OF - Director → CIF 0
  • 86
    Buckingham, Alan
    Retired born in February 1927
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-04-30
    OF - Director → CIF 0
  • 87
    Chirnside, Thomas Beveridge
    Retired born in December 1916
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1997-03-25
    OF - Director → CIF 0
  • 88
    Mitchell, Colin James
    Individual (6 offsprings)
    Officer
    2002-08-13 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 89
    Francis, Patricia Kathlyn
    Housewife born in February 1927
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1993-09-01
    OF - Director → CIF 0
  • 90
    Stringer, George
    Retired born in April 1936
    Individual (4 offsprings)
    Officer
    2006-02-07 ~ 2012-09-13
    OF - Director → CIF 0
  • 91
    Sainsbury, Susan Margaret
    Retired born in May 1938
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 92
    Taylor, James Drake
    Consulting Engineer born in May 1943
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 93
    Townsend, Meryl Irene
    Retired Asst Chief Social Serv born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1997-11-01
    OF - Director → CIF 0
  • 94
    Howell Williams, Fiona Elizabeth
    Retired born in November 1926
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 95
    Houlihan, Elizabeth Amanda
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2014-06-11 ~ 2023-09-07
    OF - Director → CIF 0
  • 96
    Stephenson, Timothy Hugh
    Company Chairman born in January 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1997-03-08
    OF - Director → CIF 0
  • 97
    Hunt, Peter Frederick
    Retired Chartered Accountant born in June 1930
    Individual (14 offsprings)
    Officer
    1994-04-19 ~ 2001-03-28
    OF - Director → CIF 0
  • 98
    Clarke, David Michael
    Company Director born in May 1948
    Individual (15 offsprings)
    Officer
    2010-02-03 ~ 2013-07-25
    OF - Director → CIF 0
  • 99
    Pettifer-eagles, Terri
    Born in May 1964
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 100
    House, Brian Thomas
    Accountant
    Individual (8 offsprings)
    Officer
    2000-05-24 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 101
    Mclaren, John James
    Retired born in December 1936
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2005-01-17
    OF - Director → CIF 0
  • 102
    Meredith, Thomas John
    Retired born in March 1933
    Individual (2 offsprings)
    Officer
    1998-03-07 ~ 2007-03-29
    OF - Director → CIF 0
    2009-01-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 103
    Staff, Michael
    Retired Banker born in October 1933
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2009-09-24
    OF - Director → CIF 0
  • 104
    Staveley, Kenneth
    Retired born in November 1938
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2021-09-16
    OF - Director → CIF 0
  • 105
    Venning, John Robert
    Chartered Accountant born in November 1933
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1996-03-23
    OF - Director → CIF 0
  • 106
    Morgan, David Douglas
    Company Director born in March 1931
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 107
    Powell, David Glyn
    School Bursar/Clerk To The Gov born in August 1938
    Individual (3 offsprings)
    Officer
    1994-06-23 ~ 1998-03-01
    OF - Director → CIF 0
  • 108
    Turner, Michael John Peter
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 109
    Cox, Martin Frank
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 110
    Ashworth, George Smith-salmond
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 111
    Meiring, Cedric
    Retired born in January 1958
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2022-10-11
    OF - Director → CIF 0
  • 112
    Klug, Joanna Margaret
    Solicitor
    Individual (6 offsprings)
    Officer
    2004-02-18 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 113
    Lees, Roger Alan
    Born in April 1960
    Individual (54 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 114
    Sweet, Jonathan William Edward
    Individual (21 offsprings)
    Officer
    2017-07-28 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 115
    Milner, Michael John
    Retired born in September 1930
    Individual (3 offsprings)
    Officer
    1996-12-03 ~ 2004-03-24
    OF - Director → CIF 0
  • 116
    Draper, Edwin Moore
    Retired Civil Eng born in September 1936
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 117
    Johnson, Christopher Stuart
    Business Development Manager born in June 1939
    Individual (3 offsprings)
    Officer
    1996-03-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 118
    Swift, Cameron Graham, Professor
    Emeritus Professor/Consultant Physician born in April 1946
    Individual (3 offsprings)
    Officer
    2011-05-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 119
    Murphy, Robert Somerville Foster
    Charity Director
    Individual (5 offsprings)
    Officer
    1995-11-24 ~ 1996-06-12
    OF - Secretary → CIF 0
    1998-06-10 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 120
    Snowie, Joseph Allan, Captain
    Aviator born in September 1945
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-07-05
    OF - Director → CIF 0
  • 121
    Griffiths, George Edward, Doctor
    Medical Practioner Retired born in May 1922
    Individual (1 offspring)
    Officer
    1994-04-23 ~ 1999-06-09
    OF - Director → CIF 0
  • 122
    Dawson, Heather
    Executive Coach born in December 1947
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2013-07-25
    OF - Director → CIF 0
  • 123
    Acton, Joyce Lucy
    Company Director born in December 1936
    Individual (4 offsprings)
    Officer
    1998-03-14 ~ 2007-03-29
    OF - Director → CIF 0
  • 124
    Marrero, Marc
    Born in December 1985
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 125
    Williams, George Alun
    Solicitor born in August 1925
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 126
    Smale, Peter Edward
    Retired Previously Consultant born in December 1944
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2015-08-03
    OF - Director → CIF 0
  • 127
    Spratt, Patricia Ann
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-11-24
    OF - Secretary → CIF 0
    1996-06-12 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 128
    Wake, Leslie
    Retired born in August 1925
    Individual (4 offsprings)
    Officer
    1995-10-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 129
    Lawrence, Jennifer Ann
    Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2013-07-25 ~ 2023-09-07
    OF - Director → CIF 0
  • 130
    Howel, Dorothy
    Retired Srn Scm Rcnt born in June 1932
    Individual (2 offsprings)
    Officer
    1995-11-18 ~ 2002-11-12
    OF - Director → CIF 0
  • 131
    Osborn, Fuller Mansfield
    Retired Building Society Director born in November 1915
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-04-19
    OF - Director → CIF 0
parent relation
Company in focus

ABBEYFIELD SOCIETY (THE)

Period: 1956-11-27 ~ now
Company number: 00574816 01157067... (more)
Registered name
ABBEYFIELD SOCIETY (THE) - now 01157067... (more)
Standard Industrial Classification
55900 - Other Accommodation
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • ABBEYFIELD SOCIETY (THE)
    Info
    Registered number 00574816
    17-19 Hampton Lane, Solihull B91 2QT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1956-11-27 (69 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • THE ABBEYFIELD SOCIETY
    S
    Registered number 574816
    Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire, AL1 3UW
    UNITED KINGDOM
    CIF 1
  • THE ABBEYFIELD SOCIETY
    S
    Registered number missing
    2, Bricket Road, St. Albans, England, AL1 3JW
    Limited
    CIF 2
  • THE ABBEYFIELD SOCIETY
    S
    Registered number missing
    2 Bricket Road, St Peter's House, St. Albans, Hertfordshire, England, AL1 3JW
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ABBEYFIELD BEDFORD SOCIETY LIMITED (THE)
    01092261
    The Abbeyfield Society, 2 Bricket Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    ABBEYFIELD BENTHAM SOCIETY LIMITED (THE)
    01157067 00876588... (more)
    The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-11-30) ~ 2012-12-01
    CIF 1 - Director → ME
  • 3
    ABBEYFIELD CHIPPENHAM SOCIETY LIMITED (THE)
    00877116 00876588... (more)
    St Peters House, 2 Bricket Road, St Albans, Hertfordshire, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ABBEYFIELD INTERNATIONAL
    02303945
    2 Bricket Road, St. Albans, Hertfordshire
    Dissolved Corporate (79 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 5
    ABBEYFIELD PROPERTIES LIMITED
    09482576 04176453
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    ABBEYFIELD SCARBOROUGH SOCIETY LIMITED(THE)
    00717960 00842448... (more)
    The Abbeyfield Society, 2 Bricket Road, St. Albans, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 7
    ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE)
    01080835 01157067... (more)
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (41 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 5 - Has significant influence or control → OE
  • 8
    ABBEYFIELD UK
    04699284
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    ABBEYFIELD WELLINGTON (SOMERSET) SOCIETY LIMITED(THE)
    01192971 00742462... (more)
    St Peters House, 2 Bricket Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2018-07-19 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 10
    GOLDEN HOURS FELLOWSHIP LIMITED
    00599374
    St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-07-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 11
    PEBBLEMIST LIMITED
    01839822
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    THE ABBEYFIELD RESEARCH FOUNDATION
    09705217
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.