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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
    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
  • 2
    Jackson, John
    Retired born in December 1961
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2020-02-19
    OF - Director → CIF 0
  • 3
    Carter, Louise
    Unemployed born in September 1972
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Probin, Norma Violet
    Married Woman born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
    Probin, Norma Violet
    Retired born in March 1941
    Individual (1 offspring)
    2001-02-12 ~ 2009-02-09
    OF - Director → CIF 0
    2011-10-10 ~ 2014-02-04
    OF - Director → CIF 0
  • 5
    Norton, Angela Catherine
    Secretary 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
  • 6
    Nicholl, Patricia May
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1995-07-05
    OF - Director → CIF 0
  • 7
    Probin, Frederick Brian
    Retired born in December 1932
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1997-02-04
    OF - Director → CIF 0
    Probin, Frederick Brian
    Company Director born in December 1932
    Individual (1 offspring)
    1998-02-03 ~ 2001-02-12
    OF - Director → CIF 0
  • 8
    Gilbody, Michelle
    Civil Servant 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
  • 9
    Clarke, Joanne Kay
    District Nurse born in April 1974
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2008-02-11
    OF - Director → CIF 0
    Clarke, Joanne Kay
    Nurse born in April 1974
    Individual (1 offspring)
    2013-02-11 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Malcolm, Arthur James
    Taxi Operator born in October 1944
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2003-02-10
    OF - Director → CIF 0
    Malcolm, Arthur James
    Retired born in October 1944
    Individual (3 offsprings)
    2014-02-10 ~ 2016-02-02
    OF - Director → CIF 0
    2019-02-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Durbridge, Paul Thomas
    Electrical Contractor 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
  • 12
    Schofield, Graham
    Accountant born in July 1943
    Individual (14 offsprings)
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
  • 13
    Burden, Susan
    Health Visitor born in June 1952
    Individual (5 offsprings)
    Officer
    2009-02-09 ~ 2016-05-10
    OF - Director → CIF 0
  • 14
    Carroll, John Louis
    Engineer born in May 1931
    Individual (5 offsprings)
    Officer
    1993-02-08 ~ 1996-02-12
    OF - Director → CIF 0
  • 15
    Stone, Brian
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2013-02-11
    OF - Director → CIF 0
  • 16
    Foster, Nigel
    Driver born in December 1964
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2004-02-09
    OF - Director → CIF 0
    Foster, Nigel
    Manager born in December 1964
    Individual (1 offspring)
    2005-02-07 ~ 2007-02-12
    OF - Director → CIF 0
    Foster, Nigel
    Transport Manager born in December 1964
    Individual (1 offspring)
    2008-02-11 ~ 2011-02-07
    OF - Director → CIF 0
  • 17
    Malam, Eric John
    Retired born in September 1931
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1998-06-04
    OF - Director → CIF 0
  • 18
    Ainsworth, June
    Cleaner born in April 1969
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2019-02-05
    OF - Director → CIF 0
  • 19
    Moore, Keith George
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Moore, Keith George
    Health And Safety Adviser born in May 1947
    Individual (2 offsprings)
    ~ 1993-02-12
    OF - Director → CIF 0
    Moore, Keith George
    Health And Safety Manager born in May 1947
    Individual (2 offsprings)
    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
  • 20
    Kershaw, Glenys Anne
    Driving Instructor born in November 1946
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 2001-02-12
    OF - Director → CIF 0
    Kershaw, Glenys Anne
    Retired born in November 1946
    Individual (2 offsprings)
    2014-02-10 ~ 2016-02-02
    OF - Director → CIF 0
    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
  • 21
    Wright, Steve
    Fleet Manager born in July 1959
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2019-02-11
    OF - Director → CIF 0
  • 22
    Jackson, Jonathan Philip
    Retired 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
  • 23
    Kelly, Denise
    Self Employed Debt Collector born in March 1958
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2000-02-07
    OF - Director → CIF 0
  • 24
    Hardman, Harry Thomas
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1998-02-03
    OF - Director → CIF 0
  • 25
    Teece, Robert Dudley
    Transport Contractor born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1998-02-03
    OF - Director → CIF 0
  • 26
    Whalley, Anthony William James
    New Media Director born in December 1953
    Individual (8 offsprings)
    Officer
    2001-02-12 ~ 2006-02-13
    OF - Director → CIF 0
  • 27
    Hesford, Nellie
    Married Woman born in October 1927
    Individual (1 offspring)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 28
    Foster, Lisa
    Housewife born in June 1969
    Individual (5 offsprings)
    Officer
    2007-02-12 ~ 2011-07-26
    OF - Director → CIF 0
  • 29
    Kershaw, John
    Builder 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
    Kershaw, John
    Retired born in April 1945
    Individual (2 offsprings)
    2009-09-07 ~ 2010-02-08
    OF - Director → CIF 0
    2014-02-10 ~ 2016-02-02
    OF - Director → CIF 0
    2019-02-11 ~ 2025-02-05
    OF - Director → CIF 0
  • 30
    Warburton, Philip
    Maintenance Manager 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
  • 31
    Marks, Alan George
    Retired born in July 1943
    Individual (7 offsprings)
    Officer
    1997-02-04 ~ 1998-02-03
    OF - Director → CIF 0
  • 32
    Wroe, Lindsay Cecilia Sherratt
    Personal Job Advisor born in August 1960
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2011-02-07
    OF - Director → CIF 0
  • 33
    Wood, Angela
    Born in July 1963
    Individual (1 offspring)
    Officer
    2025-02-15 ~ now
    OF - Director → CIF 0
    Wood, Angela
    Bank Administrator born in July 1963
    Individual (1 offspring)
    2019-02-11 ~ 2023-02-07
    OF - Director → CIF 0
  • 34
    Stone, Patricia Linda
    Married Woman born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
    Stone, Patricia Linda
    Secretary born in April 1946
    Individual (2 offsprings)
    1995-02-13 ~ 2013-02-11
    OF - Director → CIF 0
    Stone, Patricia Linda
    Secretary
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 35
    Gornell, Brian
    Retired born in January 1942
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2008-02-11
    OF - Director → CIF 0
  • 36
    Smith, Larry Edward
    Retired born in November 1941
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2008-02-11
    OF - Director → CIF 0
  • 37
    Burns, Brian Joseph
    Retired (Medical) born in February 1952
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1994-11-14
    OF - Director → CIF 0
    Burns, Brian Joseph
    Retired born in February 1952
    Individual (1 offspring)
    2019-02-11 ~ 2022-01-12
    OF - Director → CIF 0
    2023-02-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 38
    Anderton, Gordon Philip
    Training Executive born in May 1955
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2014-02-04
    OF - Director → CIF 0
  • 39
    Melling, John
    Shop Assistant 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
    Melling, John
    Retired born in February 1957
    Individual (2 offsprings)
    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
  • 40
    Clarkson, Catherine
    Safeguarding 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
  • 41
    Southall, Stephen Anthony
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ 2025-09-28
    OF - Director → CIF 0
  • 42
    Edisbury, William Ratcliffe
    Computer Project Manager born in May 1939
    Individual (4 offsprings)
    Officer
    1993-02-08 ~ 1994-02-02
    OF - Director → CIF 0
    Edisbury, William Ratcliffe
    Mortgage Broker born in May 1939
    Individual (4 offsprings)
    2001-02-12 ~ 2004-02-09
    OF - Director → CIF 0
  • 43
    Davenport, David John
    Private Investigator born in January 1946
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 2001-02-12
    OF - Director → CIF 0
  • 44
    Gaskell, James Beresford
    Plant Fitter born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
  • 45
    Napper, Philip James
    Retired born in February 1950
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 46
    Powell, Peter Joseph
    Retired born in February 1946
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2011-09-12
    OF - Director → CIF 0
  • 47
    Norton, Angela Catherine Anne
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 48
    Swindell, Amy
    Medical Secretary born in June 1993
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 49
    Stone, Pamela Jayne
    Payments Officer born in May 1979
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2006-02-13
    OF - Director → CIF 0
  • 50
    Owen, Marion
    Married Woman born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
  • 51
    Douglas, Robert Wesley
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2001-02-12
    OF - Director → CIF 0
  • 52
    Hefford, Graham Alan Vincent
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 53
    Mcculloch, Robert William
    Insurance Official born in July 1945
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1996-02-12
    OF - Director → CIF 0
    Mcculloch, Robert William
    Retired born in July 1945
    Individual (2 offsprings)
    2001-02-12 ~ 2006-02-13
    OF - Director → CIF 0
    2007-02-12 ~ 2010-02-08
    OF - Director → CIF 0
  • 54
    Munslow, Richard Blackwell
    Retired born in April 1924
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1995-11-13
    OF - Director → CIF 0
    Munslow, Richard Blackwell
    Retired
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 55
    Dutton, Bernard Alan
    Retired born in July 1946
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2014-02-04
    OF - Director → CIF 0
  • 56
    Williams, Elizabeth Mary
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2010-02-08
    OF - Director → CIF 0
  • 57
    Greenough, Barry
    Consultant 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
  • 58
    Williams, Stuart Harry
    Dry Cleaner 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
  • 59
    Swindell, Joanne
    Medical Secretary born in August 1969
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2015-02-09
    OF - Director → CIF 0
  • 60
    Moynihan, Claire
    Married Woman born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-02-12
    OF - Director → CIF 0
  • 61
    Waites, Joan Immelda
    Administrator 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
  • 62
    Heneghan, Mark
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 63
    Morris, Brinley
    Technician born in March 1962
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2009-02-09
    OF - Director → CIF 0
  • 64
    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
  • 65
    Ross, Dave
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2009-02-09
    OF - Director → CIF 0
  • 66
    Greenough, Phyllis Rachel
    Born in April 1950
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2012-02-07
    OF - Director → CIF 0
    Greenough, Phyllis Rachel
    Housewife born in April 1956
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2013-02-17
    OF - Director → CIF 0
    Greenough, Phyllis Rachel
    Housewife 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
  • 67
    Gilbody, Ian Roland
    Joiner 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
  • 68
    Holgate Williams, Susan
    Commercial Manager born in July 1953
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1994-02-02
    OF - Director → CIF 0
    Holgate Williams, Susan
    Cfommercial Manager born in July 1953
    Individual (1 offspring)
    1994-11-14 ~ 1995-02-13
    OF - Director → CIF 0
    Holgate Williams, Susan
    Product Co Ordinator born in July 1953
    Individual (1 offspring)
    2002-02-11 ~ 2003-02-10
    OF - Director → CIF 0
  • 69
    Morton, Graham Neville
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 70
    Fahey, Stephen
    Sem Rtd Gardener born in July 1953
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2011-02-07
    OF - Director → CIF 0
  • 71
    Avery, William
    Manager born in November 1952
    Individual (3 offsprings)
    Officer
    2001-02-12 ~ 2003-02-10
    OF - Director → CIF 0
    Avery, William
    Born in November 1952
    Individual (3 offsprings)
    2004-02-09 ~ 2007-02-12
    OF - Director → CIF 0
  • 72
    Waites, Graham
    Retired born in November 1938
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2009-04-19
    OF - Director → CIF 0
  • 73
    Fowles, Amanda Jane
    Warehouse Operative born in June 1979
    Individual (5 offsprings)
    Officer
    2025-02-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 74
    Shaw, Ronald
    Engineer Retired born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
  • 75
    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
  • 76
    Bennett, Andrew Carl
    Retired born in March 1956
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 77
    Muirhead, Margaret Eleanor
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2009-02-09
    OF - Director → CIF 0
    Muirhead, Margaret Eleanor
    Events Organiser born in April 1953
    Individual (1 offspring)
    2015-02-09 ~ 2019-02-11
    OF - Director → CIF 0
    Mrs Margaret Eleanor Muirhead
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 78
    Armstrong, James Mensies
    Retired born in August 1915
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1994-10-10
    OF - Director → CIF 0
  • 79
    Mellors, Lynne
    Married Woman born in May 1955
    Individual (1 offspring)
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
    Mellors, Lynne
    Po Counter Clerk born in May 1955
    Individual (1 offspring)
    2001-02-12 ~ 2002-02-11
    OF - Director → CIF 0
    Mellors, Lynne
    Po Clerk born in May 1955
    Individual (1 offspring)
    2003-02-10 ~ 2007-02-12
    OF - Director → CIF 0
  • 80
    Hoyle, Robert James
    Marine Engineer born in July 1952
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1994-10-10
    OF - Director → CIF 0
    Hoyle, Robert James
    Service Engineer born in July 1952
    Individual (1 offspring)
    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
  • 81
    Taylor, Edward George
    Decorator born in March 1937
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2005-02-07
    OF - Director → CIF 0
  • 82
    Burke, David Bruce
    Retired born in December 1951
    Individual (2 offsprings)
    Officer
    2020-02-19 ~ 2025-07-11
    OF - Director → CIF 0
  • 83
    Cole, Philip Urquhart
    Individual (1 offspring)
    Officer
    ~ 1992-12-04
    OF - Secretary → CIF 0
  • 84
    Ridpath, Derek, Mr.
    Retired born in August 1956
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2014-06-09
    OF - Director → CIF 0
    2015-02-09 ~ 2016-02-02
    OF - Director → CIF 0
  • 85
    King, David George
    Retired 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
  • 86
    Ainsworth, Ray
    Postman born in April 1965
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2019-02-11
    OF - Director → CIF 0
  • 87
    Marsland, Adam John
    Construction Manager 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
  • 88
    Burden, Guy Robert
    Window Cleaner 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
  • 89
    Craig, Diane
    Married Woman born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1995-02-19
    OF - Director → CIF 0
  • 90
    Durbridge, Tina
    Housewife 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
  • 91
    Tomlinson, Peter
    Born in April 1927
    Individual (1 offspring)
    Officer
    1994-02-06 ~ 1997-02-04
    OF - Director → CIF 0
  • 92
    Nicholl, Raymond Thomas
    Company Director born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
    Nicholl, Raymond Thomas
    Retail Manager born in January 1935
    Individual (1 offspring)
    1997-02-04 ~ 2002-02-11
    OF - Director → CIF 0
  • 93
    Marland, Colin
    Resident Liason Officer born in May 1957
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2013-02-11
    OF - Director → CIF 0
  • 94
    Turner, Lisa
    Housewife born in June 1969
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1998-02-03
    OF - Director → CIF 0
    Turner, Lisa
    Customer Liason Officer born in June 1969
    Individual (1 offspring)
    2002-02-11 ~ 2004-02-09
    OF - Director → CIF 0
  • 95
    Layng, Lewis Anthony
    Retired School Teacher born in October 1944
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2016-02-02
    OF - Director → CIF 0
  • 96
    Powell, Kenneth
    Retired born in January 1953
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2023-02-07
    OF - Director → CIF 0
  • 97
    Jeffery, Deborah Lynn
    Retired born in October 1961
    Individual (1 offspring)
    Officer
    2025-02-15 ~ 2025-07-11
    OF - Director → CIF 0
  • 98
    Savage, Alan
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2014-02-04
    OF - Director → CIF 0
    2019-02-11 ~ 2025-07-10
    OF - Director → CIF 0
  • 99
    Budworth, Jennifer Dorothy Ann
    Retired born in January 1951
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ 2025-07-11
    OF - Director → CIF 0
  • 100
    Schofield, Rodney
    Chartered Surveyor born in July 1940
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1997-02-04
    OF - Director → CIF 0
    Schofield, Rodney
    Retired Surveyor born in July 1940
    Individual (2 offsprings)
    1998-02-03 ~ 2002-02-11
    OF - Director → CIF 0
  • 101
    Savage, Philip Daniel
    Born in September 1985
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 102
    Entwistle, Paul
    Self Employed born in December 1963
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2018-03-20
    OF - Director → CIF 0
  • 103
    Blakey, Melvyn Roy
    Boat Safety Examiner born in November 1955
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-02-08
    OF - Director → CIF 0
    Blakey, Melvyn Roy
    Courier born in November 1955
    Individual (1 offspring)
    2008-02-11 ~ 2014-02-04
    OF - Director → CIF 0
    Blakey, Melvin Roy
    Engineer 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
  • 104
    Moult, John
    Retired 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
  • 105
    Edisbury, Jean
    Married Woman born in November 1941
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1994-02-07
    OF - Director → CIF 0
  • 106
    Moult, Beryl Frances
    Self Employed 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
  • 107
    Fowles, Neil
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    2024-02-07 ~ 2025-05-22
    OF - Director → CIF 0
  • 108
    Hindley, Brent
    Landlord born in April 1951
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2010-02-08
    OF - Director → CIF 0
  • 109
    Uttley, Denby
    Shopkeeper born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
    Uttley, Denby
    Retired born in August 1935
    Individual (1 offspring)
    2000-02-07 ~ 2001-02-12
    OF - Director → CIF 0
  • 110
    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 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 111
    Mellors, Roger
    Estate Officer (L G O ) born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
    Mellors, Roger
    Local Government Officer born in September 1947
    Individual (1 offspring)
    1999-02-08 ~ 2002-02-11
    OF - Director → CIF 0
    Mellors, Roger
    Income Manager born in September 1947
    Individual (1 offspring)
    2005-02-07 ~ 2007-02-12
    OF - Director → CIF 0
  • 112
    Wood, Cyril John
    Born in December 1951
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Wood, Cyril John
    Admin Cust Service born in December 1951
    Individual (1 offspring)
    2004-02-09 ~ 2005-02-07
    OF - Director → CIF 0
    Wood, Cyril John
    Administration Officer born in December 1951
    Individual (1 offspring)
    2014-02-10 ~ 2015-11-11
    OF - Director → CIF 0
  • 113
    Powell, John
    Operations Manager 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
  • 114
    Pollard, Leo
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 2002-02-11
    OF - Director → CIF 0
  • 115
    LYMM CRUISING CLUB (PROPERTIES) LTD
    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
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 22 March 2026 and licensed under the Open Government Licence v3.0.