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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.

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

ABBEYFIELD SOCIETY (THE)

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
    icon of address17-19 Hampton Lane, Solihull B91 2QT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1956-11-27 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • THE ABBEYFIELD SOCIETY
    S
    Registered number 574816
    icon of addressAbbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire, AL1 3UW
    UNITED KINGDOM
    CIF 1
  • THE ABBEYFIELD SOCIETY
    S
    Registered number missing
    icon of address2, Bricket Road, St. Albans, England, AL1 3JW
    Limited
    CIF 2
  • THE ABBEYFIELD SOCIETY
    S
    Registered number missing
    icon of address2 Bricket Road, St Peter's House, St. Albans, Hertfordshire, England, AL1 3JW
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressThe Abbeyfield Society, 2 Bricket Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of addressSt Peters House, 2 Bricket Road, St Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address17-19 Hampton Lane, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    icon of address2 Bricket Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 5
    icon of addressHampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,134 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of addressThe Abbeyfield Society, 2 Bricket Road, St. Albans, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 7
    icon of addressHampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    CIF 5 - Has significant influence or control → OE
  • 8
    icon of addressHampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    icon of addressSt Peters House, 2 Bricket Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-19 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 10
    icon of addressSt Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressHampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    icon of addressHampton House, 17-19 Hampton Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.