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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
    Turner, Lisa
    Born in June 1969
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1998-02-03
    OF - Director → CIF 0
    2002-02-11 ~ 2004-02-09
    OF - Director → CIF 0
  • 2
    Gaskell, James Beresford
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1993-02-03
    OF - Director → CIF 0
  • 3
    Fowles, Neil
    Company Director born in October 1973
    Individual (10 offsprings)
    Officer
    2024-02-07 ~ 2025-05-22
    OF - Director → CIF 0
  • 4
    Nicholl, Raymond Thomas
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1993-02-02
    OF - Director → CIF 0
    1997-02-04 ~ 2002-02-11
    OF - Director → CIF 0
  • 5
    Probin, Frederick Brian
    Born in December 1932
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1997-02-04
    OF - Director → CIF 0
    1998-02-03 ~ 2001-02-12
    OF - Director → CIF 0
  • 6
    Whalley, Anthony William James
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2001-02-12 ~ 2006-02-13
    OF - Director → CIF 0
  • 7
    Moore, Keith George
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    (before 1992-07-31) ~ 1993-02-12
    OF - Director → CIF 0
    2002-02-11 ~ 2005-02-07
    OF - Director → CIF 0
    Mr Keith George Moore
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Mellors, Roger
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1993-02-03
    OF - Director → CIF 0
    1999-02-08 ~ 2002-02-11
    OF - Director → CIF 0
    2005-02-07 ~ 2007-02-12
    OF - Director → CIF 0
  • 9
    Mcculloch, Robert William
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1996-02-12
    OF - Director → CIF 0
    2001-02-12 ~ 2006-02-13
    OF - Director → CIF 0
    2007-02-12 ~ 2010-02-08
    OF - Director → CIF 0
  • 10
    Malam, Eric John
    Born in September 1931
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1998-06-04
    OF - Director → CIF 0
  • 11
    King, David George
    Born in March 1937
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2012-02-07
    OF - Director → CIF 0
    2014-02-10 ~ 2016-02-02
    OF - Director → CIF 0
  • 12
    Norton, Angela Catherine Anne
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 13
    Burden, Susan
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2016-05-10
    OF - Director → CIF 0
  • 14
    Swindell, Joanne
    Born in August 1969
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2015-02-09
    OF - Director → CIF 0
  • 15
    Uttley, Denby
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1995-02-15
    OF - Director → CIF 0
    2000-02-07 ~ 2001-02-12
    OF - Director → CIF 0
  • 16
    Smith, Larry Edward
    Born in November 1941
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2008-02-11
    OF - Director → CIF 0
  • 17
    Bennett, Andrew Carl
    Retired born in March 1956
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 18
    Pollard, Leo
    Born in August 1934
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 2002-02-11
    OF - Director → CIF 0
  • 19
    Powell, Kenneth
    Born in January 1953
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2023-02-07
    OF - Director → CIF 0
  • 20
    Foster, Nigel
    Born in December 1964
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2004-02-09
    OF - Director → CIF 0
    2005-02-07 ~ 2007-02-12
    OF - Director → CIF 0
    2008-02-11 ~ 2011-02-07
    OF - Director → CIF 0
  • 21
    Owen, Marion
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1993-02-02
    OF - Director → CIF 0
  • 22
    Moynihan, Claire
    Born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-02-12
    OF - Director → CIF 0
  • 23
    Jackson, John
    Born in December 1961
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2020-02-19
    OF - Director → CIF 0
  • 24
    Shaw, Ronald
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1993-02-03
    OF - Director → CIF 0
  • 25
    Greenough, Barry
    Born in August 1943
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2005-02-07
    OF - Director → CIF 0
    Greenough, Barry
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 26
    Burns, Brian Joseph
    Born in February 1952
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1994-11-14
    OF - Director → CIF 0
    2019-02-11 ~ 2022-01-12
    OF - Director → CIF 0
    2023-02-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 27
    Edisbury, Jean
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1994-02-07
    OF - Director → CIF 0
  • 28
    Burden, Guy Robert
    Born in July 1956
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2013-02-11
    OF - Director → CIF 0
    2014-02-10 ~ 2014-12-08
    OF - Director → CIF 0
  • 29
    Napper, Philip James
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 30
    Bidston, Paul Michael
    Born in August 1949
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2006-02-13
    OF - Director → CIF 0
    Bidston, Paul Michael
    Retired born in August 1949
    Individual (1 offspring)
    2019-02-11 ~ 2025-09-10
    OF - Director → CIF 0
  • 31
    Powell, Peter Joseph
    Born in February 1946
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2011-09-12
    OF - Director → CIF 0
  • 32
    Wright, Steve
    Born in July 1959
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2019-02-11
    OF - Director → CIF 0
  • 33
    Taylor, Edward George
    Born in March 1937
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2005-02-07
    OF - Director → CIF 0
  • 34
    Douglas, Robert Wesley
    Born in June 1938
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2001-02-12
    OF - Director → CIF 0
  • 35
    Williams, Elizabeth Mary
    Born in April 1946
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2010-02-08
    OF - Director → CIF 0
  • 36
    Burke, David Bruce
    Retired born in December 1951
    Individual (2 offsprings)
    Officer
    2020-02-19 ~ 2025-07-11
    OF - Director → CIF 0
  • 37
    Durbridge, Paul Thomas
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ 2017-02-07
    OF - Director → CIF 0
    Mr Paul Thomas Durbridge
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    PE - Has significant influence or control → CIF 0
  • 38
    Schofield, Graham
    Born in July 1943
    Individual (17 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-02-02
    OF - Director → CIF 0
  • 39
    Armstrong, James Mensies
    Born in August 1915
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1994-10-10
    OF - Director → CIF 0
  • 40
    Carter, Louise
    Born in September 1972
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Hefford, Graham Alan Vincent
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 42
    Layng, Lewis Anthony
    Born in October 1944
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2016-02-02
    OF - Director → CIF 0
  • 43
    Kelly, Denise
    Born in March 1958
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2000-02-07
    OF - Director → CIF 0
  • 44
    Fahey, Stephen
    Born in July 1953
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2011-02-07
    OF - Director → CIF 0
  • 45
    Jeffery, Deborah Lynn
    Retired born in October 1961
    Individual (1 offspring)
    Officer
    2025-02-15 ~ 2025-07-11
    OF - Director → CIF 0
  • 46
    Schofield, Rodney
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1997-02-04
    OF - Director → CIF 0
    1998-02-03 ~ 2002-02-11
    OF - Director → CIF 0
  • 47
    Ridpath, Derek, Mr.
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2014-06-09
    OF - Director → CIF 0
    2015-02-09 ~ 2016-02-02
    OF - Director → CIF 0
  • 48
    Kershaw, John
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1999-02-08
    OF - Director → CIF 0
    2000-02-07 ~ 2001-02-12
    OF - Director → CIF 0
    2009-09-07 ~ 2010-02-08
    OF - Director → CIF 0
    2014-02-10 ~ 2016-02-02
    OF - Director → CIF 0
    Kershaw, John
    Retired born in April 1945
    Individual (2 offsprings)
    2019-02-11 ~ 2025-02-05
    OF - Director → CIF 0
  • 49
    Durbridge, Tina
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2018-02-06
    OF - Director → CIF 0
    Mrs Tina Durbridge
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Has significant influence or control → CIF 0
  • 50
    Savage, Alan
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 2014-02-04
    OF - Director → CIF 0
    Savage, Alan
    Retired born in October 1946
    Individual (1 offspring)
    2019-02-11 ~ 2025-07-10
    OF - Director → CIF 0
  • 51
    Ainsworth, June
    Born in April 1969
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2019-02-05
    OF - Director → CIF 0
  • 52
    Stone, Patricia Linda
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-02-15
    OF - Director → CIF 0
    1995-02-13 ~ 2013-02-11
    OF - Director → CIF 0
    Stone, Patricia Linda
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 53
    Fowles, Amanda Jane
    Warehouse Operative born in June 1979
    Individual (5 offsprings)
    Officer
    2025-02-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 54
    Malcolm, Arthur James
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2003-02-10
    OF - Director → CIF 0
    2014-02-10 ~ 2016-02-02
    OF - Director → CIF 0
    2019-02-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 55
    Gilbody, Michelle
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2014-02-04
    OF - Director → CIF 0
    2016-02-09 ~ 2019-02-11
    OF - Director → CIF 0
    Mrs Michelle Gilbody
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or control → CIF 0
  • 56
    Morton, Graham Neville
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1995-02-15
    OF - Director → CIF 0
  • 57
    Craig, Diane
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1995-02-19
    OF - Director → CIF 0
  • 58
    Greenough, Phyllis Rachel
    Born in April 1950
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2012-02-07
    OF - Director → CIF 0
    Greenough, Phyllis Rachel
    Born in April 1956
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2013-02-17
    OF - Director → CIF 0
    Greenough, Phyllis Rachel
    Born in April 1950
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2016-02-02
    OF - Director → CIF 0
    Greenough, Phyllis Rachel
    Retired born in April 1950
    Individual (1 offspring)
    2024-02-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 59
    Gilbody, Ian Roland
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2015-02-09 ~ 2019-02-11
    OF - Director → CIF 0
    Mr Ian Roland Gilbody
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or control → CIF 0
  • 60
    Wood, Cyril John
    Born in December 1951
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2005-02-07
    OF - Director → CIF 0
    2014-02-10 ~ 2015-11-11
    OF - Director → CIF 0
    2019-02-11 ~ 2026-07-08
    OF - Director → CIF 0
  • 61
    Jackson, Helen
    Born in September 1969
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2025-09-28
    OF - Director → CIF 0
    Mrs Helen Jackson
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 62
    Budworth, Jennifer Dorothy Ann
    Retired born in January 1951
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ 2025-07-11
    OF - Director → CIF 0
  • 63
    Waites, Graham
    Born in November 1938
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2009-04-19
    OF - Director → CIF 0
  • 64
    Wroe, Lindsay Cecilia Sherratt
    Born in August 1960
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2011-02-07
    OF - Director → CIF 0
  • 65
    Kershaw, Glenys Anne
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 2001-02-12
    OF - Director → CIF 0
    2014-02-10 ~ 2016-02-02
    OF - Director → CIF 0
    Kershaw, Glenys Anne
    Retired born in November 1946
    Individual (2 offsprings)
    2019-02-11 ~ 2025-02-05
    OF - Director → CIF 0
    Kershaw, Glenys Anne
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 66
    Munslow, Richard Blackwell
    Born in April 1924
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1995-11-13
    OF - Director → CIF 0
    Munslow, Richard Blackwell
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 67
    Clarke, Joanne Kay
    Born in April 1974
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2008-02-11
    OF - Director → CIF 0
    2013-02-11 ~ 2015-02-09
    OF - Director → CIF 0
  • 68
    Hesford, Nellie
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1993-02-15
    OF - Director → CIF 0
  • 69
    Entwistle, Paul
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2018-03-20
    OF - Director → CIF 0
  • 70
    Ross, Dave
    Born in June 1946
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2009-02-09
    OF - Director → CIF 0
  • 71
    Clarkson, Catherine
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2016-02-07 ~ 2019-02-11
    OF - Director → CIF 0
    Ms Catherine Clarkson
    Born in April 2014
    Individual (2 offsprings)
    Person with significant control
    2017-02-07 ~ 2018-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 72
    Tomlinson, Peter
    Born in April 1927
    Individual (1 offspring)
    Officer
    1994-02-06 ~ 1997-02-04
    OF - Director → CIF 0
  • 73
    Swindell, Amy
    Born in June 1993
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 74
    Edisbury, William Ratcliffe
    Born in May 1939
    Individual (5 offsprings)
    Officer
    1993-02-08 ~ 1994-02-02
    OF - Director → CIF 0
    2001-02-12 ~ 2004-02-09
    OF - Director → CIF 0
  • 75
    Williams, Stuart Harry
    Born in November 1946
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2000-02-07
    OF - Director → CIF 0
    2003-02-10 ~ 2005-02-07
    OF - Director → CIF 0
  • 76
    Teece, Robert Dudley
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1998-02-03
    OF - Director → CIF 0
  • 77
    Carroll, John Louis
    Born in May 1931
    Individual (5 offsprings)
    Officer
    1993-02-08 ~ 1996-02-12
    OF - Director → CIF 0
  • 78
    Hardman, Harry Thomas
    Born in January 1940
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1998-02-03
    OF - Director → CIF 0
  • 79
    Stone, Brian
    Born in July 1945
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2013-02-11
    OF - Director → CIF 0
  • 80
    Dutton, Bernard Alan
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2014-02-04
    OF - Director → CIF 0
  • 81
    Bidston, Agnes
    Healthcare Assistant born in August 1958
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2025-09-10
    OF - Director → CIF 0
    Mrs Agnes Bidston
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2019-02-11 ~ 2026-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 82
    Warburton, Philip
    Born in February 1959
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2024-02-07
    OF - Director → CIF 0
    Mr Philip Warburton
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 83
    Anderton, Gordon Philip
    Born in May 1955
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2014-02-04
    OF - Director → CIF 0
  • 84
    Heneghan, Mark
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Mr Mark Heneghan
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2026-06-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 85
    Mr Jake Anders
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    PE - Has significant influence or control → CIF 0
  • 86
    Norton, Angela Catherine
    Born in May 1969
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2019-02-11
    OF - Director → CIF 0
    Miss Angela Catherine Norton
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 87
    Savage, Philip Daniel
    Born in September 1985
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2026-06-17
    OF - Director → CIF 0
  • 88
    Marland, Colin
    Born in May 1957
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2013-02-11
    OF - Director → CIF 0
  • 89
    Marks, Alan George
    Born in July 1943
    Individual (8 offsprings)
    Officer
    1997-02-04 ~ 1998-02-03
    OF - Director → CIF 0
  • 90
    Mellors, Lynne
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1993-02-03
    OF - Director → CIF 0
    2001-02-12 ~ 2002-02-11
    OF - Director → CIF 0
    2003-02-10 ~ 2007-02-12
    OF - Director → CIF 0
  • 91
    Blakey, Melvyn Roy
    Born in November 1955
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-02-08
    OF - Director → CIF 0
    2008-02-11 ~ 2014-02-04
    OF - Director → CIF 0
    Blakey, Melvin Roy
    Born in November 1955
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2019-02-11
    OF - Director → CIF 0
    Mr Melvyn Roy Blakey
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or control → CIF 0
  • 92
    Moult, Beryl Frances
    Born in July 1938
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2001-02-12
    OF - Director → CIF 0
    2002-02-11 ~ 2011-02-07
    OF - Director → CIF 0
  • 93
    Davenport, David John
    Born in January 1946
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 2001-02-12
    OF - Director → CIF 0
  • 94
    Waites, Joan Immelda
    Born in September 1953
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2010-02-08
    OF - Director → CIF 0
    2016-02-09 ~ 2019-02-11
    OF - Director → CIF 0
    Mrs Joan Waites
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 95
    Jackson, Jonathan Philip
    Born in November 1961
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2015-02-09
    OF - Director → CIF 0
    Mr Jon Jackson
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 96
    Gornell, Brian
    Born in January 1942
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2008-02-11
    OF - Director → CIF 0
  • 97
    Hoyle, Robert James
    Born in July 1952
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1994-10-10
    OF - Director → CIF 0
    2013-02-11 ~ 2019-02-11
    OF - Director → CIF 0
    Mr Robert James Hoyle
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 98
    Southall, Stephen Anthony
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ 2025-09-28
    OF - Director → CIF 0
  • 99
    Stone, Pamela Jayne
    Born in May 1979
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2006-02-13
    OF - Director → CIF 0
  • 100
    Morris, Brinley
    Born in March 1962
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2009-02-09
    OF - Director → CIF 0
  • 101
    Probin, Norma Violet
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1994-02-02
    OF - Director → CIF 0
    2001-02-12 ~ 2009-02-09
    OF - Director → CIF 0
    2011-10-10 ~ 2014-02-04
    OF - Director → CIF 0
  • 102
    Powell, John
    Born in March 1973
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2021-05-31
    OF - Director → CIF 0
    Mr John Powell
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2019-02-11 ~ 2020-02-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 103
    Ainsworth, Ray
    Born in April 1965
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2019-02-11
    OF - Director → CIF 0
  • 104
    Nicholl, Patricia May
    Born in November 1939
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1995-07-05
    OF - Director → CIF 0
  • 105
    Wood, Angela
    Born in July 1963
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2023-02-07
    OF - Director → CIF 0
    2025-02-15 ~ 2026-06-17
    OF - Director → CIF 0
  • 106
    Avery, William
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2001-02-12 ~ 2003-02-10
    OF - Director → CIF 0
    2004-02-09 ~ 2007-02-12
    OF - Director → CIF 0
  • 107
    Hindley, Brent
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2010-02-08
    OF - Director → CIF 0
  • 108
    Foster, Lisa
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ 2011-07-26
    OF - Director → CIF 0
  • 109
    Cole, Philip Urquhart
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1992-12-04
    OF - Secretary → CIF 0
  • 110
    Holgate Williams, Susan
    Born in July 1953
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1994-02-02
    OF - Director → CIF 0
    1994-11-14 ~ 1995-02-13
    OF - Director → CIF 0
    2002-02-11 ~ 2003-02-10
    OF - Director → CIF 0
  • 111
    Melling, John
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Director → CIF 0
    2007-02-12 ~ 2014-02-04
    OF - Director → CIF 0
    2015-02-09 ~ 2018-02-06
    OF - Director → CIF 0
    Mr John Melling
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 112
    Moult, John
    Born in July 1937
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2017-02-07
    OF - Director → CIF 0
    Mr John Moult
    Born in July 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 113
    Muirhead, Margaret Eleanor
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2009-02-09
    OF - Director → CIF 0
    2015-02-09 ~ 2019-02-11
    OF - Director → CIF 0
    Mrs Margaret Eleanor Muirhead
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 114
    Marsland, Adam John
    Born in June 1970
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2017-02-07
    OF - Director → CIF 0
    Mr Adam John Marsland
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 115
    LYMM CRUISING CLUB (PROPERTIES) LIMITED 00611956
    34, Broadway, Irlam, Manchester, Lancashire
    Active Corporate (115 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2009-11-02
    OF - Director → CIF 0
parent relation
Company in focus

LYMM CRUISING CLUB (PROPERTIES) LIMITED

Period: 1958-09-29 ~ now
Company number: 00611956
Registered name
LYMM CRUISING CLUB (PROPERTIES) LIMITED - now
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Cash at bank and in hand
300 GBP2024-12-31
300 GBP2023-12-31
Net Assets/Liabilities
300 GBP2024-12-31
300 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
300 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
300 GBP2024-12-31
300 GBP2023-12-31
Related profiles found in government register
  • LYMM CRUISING CLUB (PROPERTIES) LIMITED
    Info
    Registered number 00611956
    The Square, The Square, Lymm WA13 0HX
    PRIVATE LIMITED COMPANY incorporated on 1958-09-29 (67 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • LYMM CRUISING CLUB (PROPERTIES) LTD
    S
    Registered number missing
    34, Broadway, Irlam, Manchester, Lancashire, M44 6BS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYMM CRUISING CLUB (PROPERTIES) LIMITED
    00611956
    The Square, The Square, Lymm, England
    Active Corporate (115 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2009-11-02
    CIF 1 - Director → ME

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