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

ABBEYFIELD SOCIETY (THE)

Period: 1956-11-27 ~ now
Company number: 00574816 00747572... (more)
Registered name
ABBEYFIELD SOCIETY (THE) - now 00747572... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
55900 - Other Accommodation
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    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
  • THE ABBEYFIELD SOCIETY
    S
    Registered number missing
    Hampton House, Hampton House, 17-19 Hampton Lane, Solihull, United Kingdom, B91 2QT
    Company Limited By Guarantee
    CIF 4
  • THE ABBEYFIELD SOCIETY
    S
    Registered number missing
    St Peter's House, 2 Bricket Road, St. Albans, England, AL1 3JW
    Limited
    CIF 5
  • THE ABBEYFIELD SOCIETY
    S
    Registered number 574816
    2 Bricket Road, Bricket Road, St. Albans, Hertfordshire, England, AL1 3JW
    Company Limited By Guarantee in England And Wales, England
    CIF 6
  • THE ABBEYFIELD SOCIETY
    S
    Registered number 574816
    2, Bricket Road, St. Albans, England, AL1 3JW
    Company Limited By Gaurantee in England And Wales, England
    CIF 7 CIF 8
  • THE ABBEYFIELD SOCIETY
    S
    Registered number 574816
    Hampton House, Hampton House, 17-19 Hampton Lane, Solihull, United Kingdom, B91 2QT
    Company Limited By Guarantee in England And Wales, England
    CIF 9
  • THE ABBEYFIELD SOCIETY
    S
    Registered number 574816
    St Peter's House, 2 Bricket Road, St. Albans, England, AL1 3JW
    Company Limited By Guarantee in Companies House Uk, England
    CIF 10
  • THE ABBEYFIELD SOCIETY
    S
    Registered number 574816
    The Abbeyfield Society, Bricket Road, St. Albans, England, AL1 3JW
    Limited Company in England And Wales, England
    CIF 11
  • THE ABBEYIELD SOCIETY
    S
    Registered number 574816
    St Peters House, 2 Bricket Road, St. Albans, England, AL1 3JW
    Limited in England & Wales, Uk
    CIF 12
(more)
(less)
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 00842448... (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 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → 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 00862660... (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 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with 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 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.