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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 205
  • 1
    Lynch, Caroline Frances
    Born in July 1960
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    Smith, Douglas Andrew
    Born in July 1946
    Individual (22 offsprings)
    Officer
    1997-08-11 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Shaw, Wilfred Naylor
    Born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2005-02-07 ~ 2006-09-06
    OF - Director → CIF 0
  • 5
    Ferguson, Richard Andrew
    Born in December 1937
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    O'connell, Patrick
    Born in September 1965
    Individual (7 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Godwin, David Ross
    Born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 8
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 9
    Grocock, Peter
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 1999-11-01
    OF - Director → CIF 0
  • 10
    Rogers, Lawrence
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 11
    Finnegan, Sean
    Born in December 1953
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Burgess, Graham
    Born in April 1943
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-10-12
    OF - Director → CIF 0
  • 13
    Tiley, Nicholas Roger
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1997-09-22 ~ 1999-11-01
    OF - Director → CIF 0
  • 14
    Clarance, Ronald Frederick
    Born in April 1943
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 15
    White, John Lee
    Born in March 1952
    Individual (10 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 16
    Swift, Robert
    Born in February 1938
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Adam, Michael Alastair
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Golder, Adam Mark
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 19
    Faulder, Geoffrey
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Howe, Colin Michael
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-11-30
    OF - Director → CIF 0
  • 21
    Hyland, Athol Alexander
    Born in June 1952
    Individual (24 offsprings)
    Officer
    2004-12-10 ~ 2005-03-30
    OF - Director → CIF 0
  • 22
    Grant, Anthony, Sir
    Born in May 1925
    Individual (6 offsprings)
    Officer
    1996-03-29 ~ 1997-05-01
    OF - Director → CIF 0
  • 23
    Morrell, George Rowan
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Tetlow, Godfrey Charles Manning
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-09-07
    OF - Director → CIF 0
  • 25
    Raistrick, Charles Stuart
    Born in December 1948
    Individual (35 offsprings)
    Officer
    1995-04-18 ~ 1996-06-24
    OF - Director → CIF 0
  • 26
    Griffiths, Ian James
    Born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-06-30
    OF - Director → CIF 0
  • 27
    Hall, Norman Thomas
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 1999-11-01
    OF - Director → CIF 0
  • 28
    Dimond, Anthony James, Dr
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 29
    Jackson, Andrew David
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 30
    Quigley, John
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 31
    Carrick, David George
    Born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-11-03
    OF - Director → CIF 0
  • 32
    Raphael, Peter
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Sym, Alan William
    Born in April 1947
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 34
    Page, Philip Anthony
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1994-03-31) ~ 1997-09-30
    OF - Director → CIF 0
  • 35
    Heslop, David William
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Blakley, Barry Keith
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 1999-11-01
    OF - Director → CIF 0
  • 37
    Stewart, William Douglas
    Born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-05-01
    OF - Director → CIF 0
  • 38
    Gauld, Malcolm William Robertson
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1999-09-30
    OF - Director → CIF 0
  • 39
    Thornton, Michael John
    Born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 2005-02-07
    OF - Director → CIF 0
  • 40
    Fitzgerald, Desmond
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-01-28
    OF - Director → CIF 0
  • 41
    Brimelow, Clive Edwin
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 42
    Davis, Marc Richard
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 43
    Galbraith, Eric
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1992-03-31 ~ 1994-06-13
    OF - Director → CIF 0
  • 44
    Cooper, John Antony
    Born in July 1957
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 45
    Paterson, Sylvia Agnes
    Born in June 1937
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 46
    Watson, Angela Jane
    Born in April 1958
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 47
    Fady, Eric Rene Marcel
    Born in November 1958
    Individual (33 offsprings)
    Officer
    2005-02-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 48
    Mathews, Brian Paul
    Born in November 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-11-30
    OF - Director → CIF 0
  • 49
    Boyle, Margaret Lorraine
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 50
    Torbet, Alistair Edgar Graham
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 51
    Tully, Douglas
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 52
    Vernon, Peter Nigel
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 53
    Butler, John
    Born in August 1949
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-12-17
    OF - Director → CIF 0
  • 54
    Recker, Michael
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 55
    Ashworth, John Richard Huw
    Born in June 1948
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 56
    Brown, Andrew Joseph Charles
    Born in November 1949
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 57
    Trayling, Stephen Roger
    Born in July 1962
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 58
    Hayes, Ronald
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 59
    Gray, Neil Arthur
    Born in December 1956
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 1999-11-01
    OF - Director → CIF 0
  • 60
    Pallett, John Kevin
    Born in May 1947
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 1999-11-01
    OF - Director → CIF 0
  • 61
    Lay, Christopher John
    Born in February 1961
    Individual (38 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 62
    Tyler, Patrick Benson
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-09-29
    OF - Director → CIF 0
  • 63
    Wroughton, Philip Lavallin
    Born in April 1933
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-06-30
    OF - Director → CIF 0
  • 64
    Jowett, Neil Peter
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 65
    Clarke, Jonathon Arthur Ernest
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 66
    Dawson, Thomas
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 67
    Angus, Ian Charles
    Born in November 1957
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 68
    Wilkins, Thomas Henry
    Born in July 1947
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 69
    Sicard, Donald Raymond
    Born in March 1959
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 1998-02-13
    OF - Director → CIF 0
  • 70
    Duffy, Paul Jason
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2007-04-27 ~ 2009-11-06
    OF - Director → CIF 0
  • 71
    Metharam, Paul
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 72
    Morland, Hugh John Charles
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1994-04-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 73
    Stevens, Glyn
    Born in June 1954
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 74
    Beresford, Anthony John
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1999-11-01
    OF - Director → CIF 0
  • 75
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 76
    Hardy, Tony Peter
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 77
    Paterson, Colin Andrew
    Born in September 1962
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 78
    Thursby, Clive Francis Dehany
    Born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1993-03-31) ~ 1997-10-21
    OF - Director → CIF 0
  • 79
    Savage, John Peter
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 80
    Hawkins, Richard Ingpen Shayle
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 81
    Wakefield, Gerald Hugo Cropper
    Born in September 1938
    Individual (10 offsprings)
    Officer
    1996-07-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 82
    Cowley, David John
    Born in May 1948
    Individual (11 offsprings)
    Officer
    1995-09-04 ~ 1998-12-21
    OF - Director → CIF 0
  • 83
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2009-11-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 84
    Charnaud, Edwin Matthew
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1997-01-22 ~ 1999-11-01
    OF - Director → CIF 0
  • 85
    Clowes, Joseph
    Born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 86
    Caird, David Norman
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1994-01-28
    OF - Director → CIF 0
  • 87
    Tabbitt, Christopher John
    Born in October 1962
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 88
    Gibbs, Jeremy Herbert
    Born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-11-29
    OF - Director → CIF 0
  • 89
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 90
    Finch, David
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 91
    Taylor, Colin Gordon, Mr.
    Born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-08-20
    OF - Director → CIF 0
  • 92
    Brown Jnr, Philip James
    Born in August 1928
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-10-23
    OF - Director → CIF 0
  • 93
    Sparks, Alexander Pratt
    Born in January 1931
    Individual (21 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 94
    Speed, Brian John
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-03-01
    OF - Director → CIF 0
  • 95
    Cormack, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    1992-07-01 ~ 2003-11-14
    OF - Secretary → CIF 0
    2008-10-01 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 96
    Parker, Victor Edward
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-04-14
    OF - Director → CIF 0
  • 97
    Neill, Thomas Robert
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 98
    Jones, Daniel Lawrence
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1997-08-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 99
    Linstow, David Peter
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-09-30
    OF - Director → CIF 0
  • 100
    Harris, William George
    Born in August 1941
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 101
    Dunn, Bernard George
    Born in May 1958
    Individual (12 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 102
    Barnes, Paul Edward
    Born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 103
    Leather, Peter Harvey
    Born in June 1952
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 104
    Boyde, Peter Campbell Caine
    Born in October 1959
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 105
    Harrison, David John
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-10-31
    OF - Director → CIF 0
  • 106
    Jones, Michael David
    Born in April 1954
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 107
    Auer, Clive Martin
    Born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-04-30
    OF - Director → CIF 0
  • 108
    Reilly, Eric Reginald
    Born in November 1936
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 109
    Brown, Peter Robin
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 110
    Roxburgh, Peter Robert Hunter
    Born in June 1951
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 111
    Nicholson, John James
    Born in March 1953
    Individual (10 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 112
    Mccarthy, John David
    Born in August 1941
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 1998-09-30
    OF - Director → CIF 0
  • 113
    Hales, Terence William
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 114
    Rowe, David Charles
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 115
    Ritchie, James Gibb
    Born in July 1950
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 116
    Osman, Eric James
    Born in May 1941
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 117
    Johnstone, John Fraser
    Born in July 1951
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 118
    Seul, Roland
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-07-12
    OF - Director → CIF 0
  • 119
    Park, Richard Stuart
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 120
    Milton, Keren Lesley
    Born in June 1962
    Individual (10 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 121
    Peters, Alan William
    Born in December 1946
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1998-12-16
    OF - Director → CIF 0
  • 122
    Roberts, Alan Ivor
    Born in July 1944
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 123
    Fenwick, Keith George
    Born in September 1958
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1997-08-30
    OF - Director → CIF 0
  • 124
    Moore, Barry James
    Born in March 1951
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 125
    Spooner, John Lewis
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 126
    Encell, David
    Born in October 1960
    Individual (9 offsprings)
    Officer
    1998-04-08 ~ 1999-11-01
    OF - Director → CIF 0
  • 127
    Pickford, James Michael
    Born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 128
    Bell, John Clifford
    Born in August 1942
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 129
    Waldron, David John
    Born in January 1952
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 130
    Revolta, Duncan Charles
    Born in September 1959
    Individual (10 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 131
    Williams, Elizabeth Ann
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 1999-01-22
    OF - Director → CIF 0
  • 132
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 133
    Flack, Geoffrey Alan
    Born in June 1958
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 134
    Scholfield, Christopher Michael
    Born in September 1944
    Individual (17 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-12-12
    OF - Director → CIF 0
  • 135
    Jordan, Carmel Teresa
    Born in May 1944
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 136
    Bowen, Edward Roy
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 137
    Wright, Christopher Robin Avery
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 138
    Ahmed, Umron Farooq
    Born in August 1967
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 139
    Knott, Malcolm Richard
    Born in May 1945
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 140
    Aylen, Cyril Norman
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 141
    Follis, Michael
    Born in July 1955
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 142
    Theed, John Douglas
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 143
    Freeman, James Graham
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 144
    Mcvay, Thomas David
    Born in July 1950
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 145
    Rudorf, Simon Antony
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-03-31
    OF - Director → CIF 0
  • 146
    Hawksbee, Antony John
    Born in July 1948
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 147
    Yarwood, Lawrence John
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 148
    Taylor, Paul Anthony
    Born in December 1946
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 149
    Dick, Andrew John
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 150
    Hope, Adrian Vincent
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-05-20
    OF - Director → CIF 0
    (before 1994-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 151
    Ingram, Derek William
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1995-03-14
    OF - Director → CIF 0
  • 152
    Elderkin, Clive
    Born in July 1948
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 153
    Briggs, Michael John
    Born in July 1948
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 1999-11-01
    OF - Director → CIF 0
  • 154
    Myles, Thomas Allan
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 155
    Frost, Geoffrey Charles
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 156
    Martin, Ian Paul
    Born in May 1960
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 157
    Ernoult, Thomas Stephen
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 158
    Mcgee, Ian Fleming Preston
    Born in March 1958
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 159
    Deighton, David Raymond
    Born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-02-27
    OF - Director → CIF 0
  • 160
    Millar, Philip Anthony
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 161
    Pugh, Martin John
    Born in November 1965
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 162
    Mcgrath, Thomas
    Born in November 1944
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 163
    Hicks, Andrew James
    Born in January 1949
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 164
    Malyon, Guy Peter
    Born in August 1968
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 165
    Black, Ian Raymond
    Born in April 1958
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 166
    Ghiglieri, David James
    Born in March 1962
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-01-31
    OF - Director → CIF 0
  • 167
    Gee, Philip William
    Born in June 1954
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 168
    Mcavoy, Archibald
    Born in April 1952
    Individual (7 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 169
    Marsh, Byron Timothy
    Born in June 1950
    Individual (23 offsprings)
    Officer
    2004-01-01 ~ 2005-02-07
    OF - Director → CIF 0
  • 170
    Scrivner, Christopher John
    Born in June 1962
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 171
    Hawkes, Michael Sydney
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 172
    Ramsay, Charles Duncan
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 173
    Painter, Michael William
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 174
    Scales, Raymond George
    Born in November 1943
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 175
    Tomison, Michael
    Born in September 1944
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1999-11-01
    OF - Director → CIF 0
  • 176
    Quain, Mandy Rona
    Born in September 1964
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 177
    Kendrick, John Edgar
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-03-31
    OF - Director → CIF 0
  • 178
    Potts, Roger Charles
    Born in September 1956
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-09-30
    OF - Director → CIF 0
  • 179
    Fyffe, Donald Malcolm
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 180
    Doherty, Leslie Frederick
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 181
    Treherne, Roger John
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 182
    Reid, Alan Edmund David
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1997-01-22 ~ 1998-08-06
    OF - Director → CIF 0
  • 183
    Foran, Kenneth John
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1994-08-08 ~ 1999-01-22
    OF - Director → CIF 0
  • 184
    Mooney, Stephen Dermot
    Born in July 1962
    Individual (6 offsprings)
    Officer
    1995-12-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 185
    Harris, Helen Elizabeth
    Born in July 1942
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 186
    Yates, David Alan
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1998-02-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 187
    Grogan, Joseph Christopher
    Born in November 1956
    Individual (15 offsprings)
    Officer
    1997-08-11 ~ 1999-11-01
    OF - Director → CIF 0
  • 188
    Palmer, David
    Born in March 1962
    Individual (17 offsprings)
    Officer
    1995-08-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 189
    Bull, John Robert
    Born in March 1949
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1999-11-01
    OF - Director → CIF 0
  • 190
    Lamb, Donald Miles
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-06-30
    OF - Director → CIF 0
  • 191
    Foster, Toni Elisabeth
    Individual (38 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 192
    Griffin, Gregory Keith
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1996-07-22 ~ 1999-11-01
    OF - Director → CIF 0
  • 193
    Lewis, Robert Greville
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1998-02-03 ~ 1999-01-22
    OF - Director → CIF 0
  • 194
    Mcandrew, Nicholas John
    Born in July 1961
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 195
    Lane, Richard James
    Born in January 1959
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 196
    Kelly, Peter David James
    Born in January 1963
    Individual (9 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 197
    Campbell, David Alan
    Born in November 1953
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 198
    Topping, Dennis
    Born in February 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 199
    Ritchie, Hamish Martin John
    Born in February 1942
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-08-11
    OF - Director → CIF 0
  • 200
    Thomas Senior, Gordon
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1994-03-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 201
    Rarity, Iain Russell
    Born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 202
    Brown, Christopher Mark Arthur
    Born in December 1965
    Individual (9 offsprings)
    Officer
    1998-02-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 203
    Murton, Brian Douglas
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-03-31
    OF - Director → CIF 0
  • 204
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
    2003-11-14 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 205
    MMC UK GROUP LIMITED
    - now 03704258
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (30 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

C.T. BOWRING LIMITED

Period: 2009-04-24 ~ 2020-03-17
Company number: 00646012 00997720
Registered names
C.T. BOWRING LIMITED - Dissolved 00997720
J&H MARSH & MCLENNAN (UK) LIMITED - 2009-04-24 NF003026... (more)
Standard Industrial Classification
99999 - Dormant Company
  • C.T. BOWRING LIMITED
    Info
    J&H MARSH & MCLENNAN (UK) LIMITED - 2009-04-24
    BOWRING MARSH & MCLENNAN LIMITED - 2009-04-24
    BOWRING U.K. LIMITED - 2009-04-24
    C.T.BOWRING(LONDON)LIMITED - 2009-04-24
    Registered number 00646012
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1959-12-31 and dissolved on 2020-03-17 (60 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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