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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 128
  • 1
    Cowen, Frank
    Born in September 1941
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Davies, Neale
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2002-01-25
    OF - Director → CIF 0
    2005-01-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Oddy, John Terence
    Born in April 1938
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 1997-03-03
    OF - Director → CIF 0
    1999-01-29 ~ 2003-01-24
    OF - Director → CIF 0
    2014-01-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Bagshaw, John Idris
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 2002-01-25
    OF - Director → CIF 0
    2012-01-27 ~ 2013-01-25
    OF - Director → CIF 0
    Bagshaw, John Idris
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Mann, Joseph Edward
    Born in November 1949
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2002-01-25
    OF - Director → CIF 0
  • 6
    Mills, Roy Andrew
    Born in June 1956
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2007-01-26
    OF - Director → CIF 0
  • 7
    Adkinson, David
    Born in October 1936
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Fardon, Andrew Neil
    Born in December 1962
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Barton, Stephen
    Born in March 1961
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 10
    Randall, Paul Andrew
    Born in March 1961
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2023-01-31
    OF - Director → CIF 0
    2024-01-31 ~ 2026-01-30
    OF - Director → CIF 0
  • 11
    Brown, Derek Keith
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1994-01-28
    OF - Director → CIF 0
  • 12
    Mcmahon, Donald Ernest
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 2001-01-26
    OF - Director → CIF 0
    2004-01-30 ~ 2005-01-28
    OF - Director → CIF 0
    2005-02-14 ~ 2007-01-26
    OF - Director → CIF 0
    Mcmahon, Donald Ernest
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 13
    Warrington, Kenneth
    Born in November 1953
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2003-01-24
    OF - Director → CIF 0
    2006-01-27 ~ 2010-01-29
    OF - Director → CIF 0
  • 14
    Wilson, Jack Gary
    Born in March 1953
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 15
    Calvert, Alan Martin
    Born in July 1959
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2013-01-25
    OF - Director → CIF 0
    2019-01-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Mcgeagh, John Alexander
    Born in November 1951
    Individual (15 offsprings)
    Officer
    1997-03-03 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Yates, Peter
    Born in June 1936
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2003-01-24
    OF - Director → CIF 0
  • 18
    Bray, Jonathan Michael
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
    2026-01-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 19
    Porter, Anthony
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ 2004-01-30
    OF - Director → CIF 0
    2009-01-30 ~ 2011-01-28
    OF - Director → CIF 0
  • 20
    Baguley, Alex
    Born in March 1993
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Hughes, William Terrance
    Born in August 1941
    Individual (17 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
    Hughes, William Terrance
    Individual (17 offsprings)
    Officer
    2012-01-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 22
    Steedman, Peter George
    Born in June 1943
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2009-02-16
    OF - Director → CIF 0
  • 23
    Wilson, Donald
    Born in December 1931
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1999-01-29
    OF - Director → CIF 0
    2002-02-11 ~ 2003-01-24
    OF - Director → CIF 0
  • 24
    Mitchell, Jackie
    Born in August 1959
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Sellers, Mark David
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2019-01-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 26
    Vaughan Thomas, Fiona
    Born in September 1971
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2015-01-30
    OF - Director → CIF 0
    Vaughan-thomas, Fiona
    Born in September 1971
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-01-25
    OF - Director → CIF 0
  • 27
    Crisp, Paul Anthony Alec
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2016-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 28
    Osler, Margaret
    Born in October 1940
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2011-01-28
    OF - Director → CIF 0
  • 29
    Hartley, Ruth
    Born in June 1936
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 30
    Hill, Helen
    Born in April 1935
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 31
    Kelly, Brian
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
    2007-01-26 ~ 2014-01-31
    OF - Director → CIF 0
    2015-01-30 ~ 2019-01-25
    OF - Director → CIF 0
  • 32
    Burgess, Robert
    Born in September 1932
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 33
    Hill, Cyril
    Born in May 1934
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 2000-01-28
    OF - Director → CIF 0
    2002-01-25 ~ 2005-01-28
    OF - Director → CIF 0
    Hill, Cyril
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 34
    Hamlett, Peter
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ 2005-01-28
    OF - Director → CIF 0
    2009-01-30 ~ 2012-01-27
    OF - Director → CIF 0
    2017-01-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 35
    Alan, Geoff
    Born in November 1952
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2017-01-31
    OF - Director → CIF 0
    Allan, Geoff
    Born in November 1952
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 36
    Hess, David
    Born in January 1950
    Individual (12 offsprings)
    Officer
    (before 1992-02-04) ~ 1996-01-26
    OF - Director → CIF 0
    2003-01-24 ~ 2004-01-30
    OF - Director → CIF 0
    2004-11-08 ~ 2013-01-25
    OF - Director → CIF 0
  • 37
    Cowen, Pauline
    Born in June 1942
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 38
    Denman, Gary Richard
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 39
    Westcott, Ivan
    Born in January 1947
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2002-01-25
    OF - Director → CIF 0
    2003-01-24 ~ 2004-01-30
    OF - Director → CIF 0
    Westcott, Ivan Roy
    Born in January 1947
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 40
    Stewart, John Cadman
    Born in September 1961
    Individual (8 offsprings)
    Officer
    1994-01-28 ~ 1995-01-27
    OF - Director → CIF 0
  • 41
    Blease, Anthony William
    Born in May 1962
    Individual (23 offsprings)
    Officer
    (before 1992-02-04) ~ 1994-01-28
    OF - Director → CIF 0
    2002-01-25 ~ 2004-01-30
    OF - Director → CIF 0
  • 42
    Warrington, Stephen
    Born in January 1948
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2008-01-25
    OF - Director → CIF 0
  • 43
    Maddox, Stephen Vermont
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 44
    Parker, Michael John
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1994-01-28
    OF - Director → CIF 0
    2002-01-25 ~ 2005-01-28
    OF - Director → CIF 0
    2008-01-25 ~ 2009-02-16
    OF - Director → CIF 0
    2013-01-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 45
    Heald, Desmond
    Born in December 1930
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 1999-01-29
    OF - Director → CIF 0
    2000-01-28 ~ 2001-01-26
    OF - Director → CIF 0
  • 46
    Porter, Tony
    Born in December 1946
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 47
    Newlove, William Harry
    Born in September 1931
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 48
    Birch, David Anthony
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1995-01-27 ~ 2002-01-25
    OF - Director → CIF 0
    2003-01-24 ~ 2005-01-28
    OF - Director → CIF 0
    2006-01-27 ~ 2007-01-26
    OF - Director → CIF 0
    2010-01-29 ~ 2012-01-27
    OF - Director → CIF 0
  • 49
    Fenby, Harold Marflitt
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1993-01-29
    OF - Director → CIF 0
  • 50
    Hillier, David Ian
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2009-01-30 ~ 2010-01-29
    OF - Director → CIF 0
    2016-01-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 51
    Mcshane, Robert
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2003-01-24 ~ 2006-01-27
    OF - Director → CIF 0
  • 52
    Taylor, Joyce
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 53
    Sprott, David John
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2016-01-31
    OF - Director → CIF 0
  • 54
    Screeton, Michael Ross
    Born in September 1958
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 55
    Ford, Maurice Stanley
    Born in October 1947
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 56
    Bennett, Neville
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 2000-01-28
    OF - Director → CIF 0
  • 57
    Nielsen, Aksel
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1994-01-28
    OF - Director → CIF 0
    Nielsen, Askel
    Born in July 1944
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1998-01-30
    OF - Director → CIF 0
    Nielsen, Aksel
    Born in July 1944
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2007-01-26
    OF - Director → CIF 0
    2011-01-28 ~ 2012-01-27
    OF - Director → CIF 0
    2015-01-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 58
    Lyall, Lorraine
    Born in October 1956
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 59
    Hesketh, Sheila
    Born in August 1934
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2002-01-25
    OF - Director → CIF 0
  • 60
    Lyall, John David
    Born in January 1955
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2001-01-26
    OF - Director → CIF 0
    2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 61
    Keefe, Susan
    Born in September 1944
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 62
    Thornton, Richard
    Born in June 1944
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2010-01-29
    OF - Director → CIF 0
  • 63
    Timms, Peter Ralph
    Born in January 1941
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2011-03-09
    OF - Director → CIF 0
    Timms, Peter Ralph
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 64
    Hempstead, Gary Mark
    Born in November 1962
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2011-01-28
    OF - Director → CIF 0
  • 65
    Thornton, Paul
    Born in October 1949
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2007-01-26
    OF - Director → CIF 0
    2008-01-25 ~ 2011-01-28
    OF - Director → CIF 0
    2018-01-26 ~ 2019-01-25
    OF - Director → CIF 0
  • 66
    Lindsay, Edmund Vincent
    Born in January 1955
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2010-01-29
    OF - Director → CIF 0
    2011-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 67
    Trafford, Peter Anthony
    Born in June 1944
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 68
    Booth, Alan
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2016-01-31
    OF - Director → CIF 0
    2019-01-25 ~ 2020-01-31
    OF - Director → CIF 0
    2023-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 69
    Tomlinson, Ronald
    Born in January 1934
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2002-01-25
    OF - Director → CIF 0
    2005-01-28 ~ 2007-01-26
    OF - Director → CIF 0
    Tomlinson, Ronald
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2002-01-25
    OF - Secretary → CIF 0
    2005-01-28 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 70
    Dowson, Shirley
    Born in May 1936
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 71
    Ludlam, Donald Thomas
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1995-01-27
    OF - Director → CIF 0
  • 72
    Simister, David John
    Born in April 1956
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2002-01-25
    OF - Director → CIF 0
    2007-01-26 ~ 2008-01-25
    OF - Director → CIF 0
  • 73
    Gregson, William Keith
    Born in March 1924
    Individual (2 offsprings)
    Officer
    1995-01-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 74
    Owen, Michael James
    Born in December 1954
    Individual (1 offspring)
    Officer
    (before 1993-01-29) ~ 1995-01-27
    OF - Director → CIF 0
  • 75
    Wellock, Vanda Krystyna
    Born in October 1958
    Individual (1 offspring)
    Officer
    2025-01-31 ~ 2026-01-30
    OF - Director → CIF 0
  • 76
    Walton, Peter
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1995-01-27
    OF - Director → CIF 0
    2007-01-26 ~ 2009-02-16
    OF - Director → CIF 0
  • 77
    Craven, Brian
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 78
    Mather, Nigel Peter
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 79
    Handford, Timothy
    Born in March 1953
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2008-01-25
    OF - Director → CIF 0
  • 80
    Smith, Ian Melvin
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2008-01-25
    OF - Director → CIF 0
    2011-01-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 81
    Edwards, John Harvey
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 82
    Ford, Jacqueline
    Born in May 1951
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2008-01-25
    OF - Director → CIF 0
    2009-01-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 83
    Nacken, Michael Graham
    Born in March 1955
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 84
    Goss, Roger Easterbrook
    Born in January 1953
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2009-02-16
    OF - Director → CIF 0
  • 85
    Boyes, Peter
    Born in March 1941
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2005-01-28
    OF - Director → CIF 0
  • 86
    Johnston, Glynis
    Born in March 1954
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2015-01-30
    OF - Director → CIF 0
    2020-01-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 87
    Winn, Alan John
    Born in November 1970
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2009-02-16
    OF - Director → CIF 0
  • 88
    Cook, Richard Alister
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2004-01-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 89
    Aldred, Malcolm
    Born in September 1942
    Individual (4 offsprings)
    Officer
    2010-01-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 90
    Milligan, Sylvia Mary
    Born in August 1939
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 91
    Harvey, William John Stuart
    Born in May 1939
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1998-01-30
    OF - Director → CIF 0
    2005-01-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 92
    Butler, Graham William
    Born in March 1954
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2006-01-27
    OF - Director → CIF 0
    2013-01-25 ~ 2016-01-31
    OF - Director → CIF 0
  • 93
    Le-pla, James Henry
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1993-01-29) ~ 1995-01-27
    OF - Director → CIF 0
    2001-01-26 ~ 2002-01-25
    OF - Director → CIF 0
  • 94
    Kean, Brian William James
    Born in April 1946
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2005-02-14
    OF - Director → CIF 0
  • 95
    Bennett, Ian Craig
    Born in March 1963
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2008-01-25
    OF - Director → CIF 0
  • 96
    Reynolds, James David
    Born in April 1951
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2015-01-30
    OF - Director → CIF 0
    2018-01-26 ~ 2019-01-25
    OF - Director → CIF 0
    Reynolds, James David
    Retiried born in April 1951
    Individual (1 offspring)
    2024-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 97
    Milligan, Donald James
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
    Milligan, Donald James
    Milkman born in February 1959
    Individual (2 offsprings)
    2024-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 98
    Singleton, Derrick
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1993-01-29
    OF - Director → CIF 0
    1994-01-28 ~ 1996-01-26
    OF - Director → CIF 0
    1998-01-30 ~ 2001-01-26
    OF - Director → CIF 0
    Singleton, Derrick
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 99
    Mcginty, Ian Peter
    Born in July 1943
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 100
    Parker, Sandra
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 101
    Offland, Roy Edward
    Born in May 1937
    Individual (8 offsprings)
    Officer
    (before 1992-02-04) ~ 1994-01-28
    OF - Director → CIF 0
    1996-01-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 102
    Walsh, Rory
    Born in December 1981
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 103
    Bacon, John Harrison
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 2000-01-28
    OF - Director → CIF 0
    2002-01-25 ~ 2007-01-23
    OF - Director → CIF 0
    2008-01-25 ~ 2011-01-28
    OF - Director → CIF 0
  • 104
    Young, Joyce
    Born in January 1947
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 105
    Bowman, Frank
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1996-01-26
    OF - Director → CIF 0
  • 106
    Robertson, Arthur Edward
    Ret Police Officer born in December 1946
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2001-01-26
    OF - Director → CIF 0
    Robertson, Arthur Edward
    Hackney Carriage Propietor born in December 1946
    Individual (1 offspring)
    2002-01-26 ~ 2008-01-25
    OF - Director → CIF 0
    Robertson, Arthur Edward
    Retired Police Officer born in December 1946
    Individual (1 offspring)
    2011-01-28 ~ 2012-01-27
    OF - Director → CIF 0
    Robertson, Arthur Edward
    Born in December 1946
    Individual (1 offspring)
    2025-01-31 ~ 2026-01-30
    OF - Director → CIF 0
  • 107
    Williamson, Alec
    Born in February 1924
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 1995-01-27
    OF - Director → CIF 0
  • 108
    Coppock, Richard
    Born in June 1945
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2014-01-31
    OF - Director → CIF 0
    2016-01-31 ~ 2017-01-31
    OF - Director → CIF 0
    Coppock, Richard
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 109
    Chalmers, Graham Edward
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1996-01-26
    OF - Director → CIF 0
    2004-01-30 ~ 2007-01-26
    OF - Director → CIF 0
    2013-01-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 110
    Mcdermott, Stephen
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 111
    Rowley, Louise Elizabeth
    Born in May 1972
    Individual (1 offspring)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 112
    Kinsey, Arnold
    Born in April 1928
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1996-01-26
    OF - Director → CIF 0
  • 113
    Connor, Edna
    Born in December 1943
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2015-01-30
    OF - Director → CIF 0
  • 114
    Haskins, Christopher
    Born in December 1958
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2001-01-26
    OF - Director → CIF 0
  • 115
    Lewis, Simon Kennedy
    Born in April 1967
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 116
    Edmondson, Winifred
    Self Employed born in May 1961
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 117
    Hughes, David Malcolm
    Born in February 1936
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 118
    Priest, Simon Robert
    Born in July 1973
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2002-01-25
    OF - Director → CIF 0
    2004-01-30 ~ 2006-01-27
    OF - Director → CIF 0
    2010-01-29 ~ 2011-01-28
    OF - Director → CIF 0
  • 119
    Collins, Gerard Jospeh
    Born in November 1947
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2006-01-27
    OF - Director → CIF 0
  • 120
    Hartley, James Philip
    Born in March 1937
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 121
    Buckley, Andrew Jeffrey
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ 2005-01-28
    OF - Director → CIF 0
    2010-01-29 ~ 2011-01-28
    OF - Director → CIF 0
  • 122
    Stevenson, Barry Alan
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2002-01-25
    OF - Director → CIF 0
  • 123
    Mitchell, Colin Hadyn
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 124
    Byrne, Andrew
    Born in July 1965
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 125
    Westcott, Irene
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2009-02-16
    OF - Director → CIF 0
  • 126
    Dewsnip, Simon Wyn
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Dewsnip, Simon Wyn
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
  • 127
    Walker, John
    Born in December 1961
    Individual (1 offspring)
    Officer
    2025-01-31 ~ 2026-01-30
    OF - Director → CIF 0
  • 128
    Kinsey, Audrey Yvonne
    Born in May 1932
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2000-01-28
    OF - Director → CIF 0
parent relation
Company in focus

ASHTON-ON-MERSEY GOLF CLUB LIMITED

Period: 1961-03-22 ~ now
Company number: 00687365 12523617
Registered name
ASHTON-ON-MERSEY GOLF CLUB LIMITED - now 12523617
Recent Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
432,856 GBP2025-09-30
458,795 GBP2024-09-30
Fixed Assets
432,856 GBP2025-09-30
458,795 GBP2024-09-30
Total Inventories
7,252 GBP2025-09-30
7,480 GBP2024-09-30
Debtors
180,188 GBP2025-09-30
147,396 GBP2024-09-30
Cash at bank and in hand
62,676 GBP2025-09-30
31,989 GBP2024-09-30
Current Assets
250,116 GBP2025-09-30
186,865 GBP2024-09-30
Net Current Assets/Liabilities
27,322 GBP2025-09-30
38 GBP2024-09-30
Total Assets Less Current Liabilities
460,178 GBP2025-09-30
458,833 GBP2024-09-30
Creditors
Non-current
-27,635 GBP2025-09-30
-39,590 GBP2024-09-30
Net Assets/Liabilities
432,543 GBP2025-09-30
419,243 GBP2024-09-30
Equity
Retained earnings (accumulated losses)
432,543 GBP2025-09-30
419,243 GBP2024-09-30
Average Number of Employees
122024-10-01 ~ 2025-09-30
102023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
493,073 GBP2025-09-30
493,073 GBP2024-09-30
Investment property
162,566 GBP2025-09-30
162,566 GBP2024-09-30
Plant and equipment
284,559 GBP2025-09-30
284,559 GBP2024-09-30
Furniture and fittings
235,237 GBP2025-09-30
235,237 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,175,435 GBP2025-09-30
1,175,435 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
218,457 GBP2025-09-30
205,639 GBP2024-09-30
Furniture and fittings
219,102 GBP2025-09-30
213,054 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
742,579 GBP2025-09-30
716,640 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,503 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
12,818 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
6,048 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,939 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
332,543 GBP2025-09-30
337,046 GBP2024-09-30
Investment property
18,076 GBP2025-09-30
20,646 GBP2024-09-30
Plant and equipment
66,102 GBP2025-09-30
78,920 GBP2024-09-30
Furniture and fittings
16,135 GBP2025-09-30
22,183 GBP2024-09-30
Other types of inventories not specified separately
7,252 GBP2025-09-30
7,480 GBP2024-09-30
Prepayments/Accrued Income
Current
17,013 GBP2025-09-30
22,219 GBP2024-09-30
Other Debtors
Current
160,885 GBP2025-09-30
124,927 GBP2024-09-30
Amount of value-added tax that is recoverable
Current
2,290 GBP2025-09-30
250 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
6,909 GBP2025-09-30
9,897 GBP2024-09-30
Trade Creditors/Trade Payables
Current
12,079 GBP2025-09-30
19,336 GBP2024-09-30
Other Remaining Borrowings
Current
3,505 GBP2025-09-30
6,622 GBP2024-09-30
Corporation Tax Payable
Current
353 GBP2025-09-30
Other Taxation & Social Security Payable
Current
1,586 GBP2025-09-30
2,202 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
181,333 GBP2025-09-30
135,700 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
27,635 GBP2025-09-30
39,590 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
6,909 GBP2025-09-30
9,897 GBP2024-09-30
Between one and five year
27,635 GBP2025-09-30
39,590 GBP2024-09-30
Minimum gross finance lease payments owing
34,544 GBP2025-09-30
49,487 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
34,544 GBP2025-09-30
49,487 GBP2024-09-30
Related profiles found in government register
  • ASHTON-ON-MERSEY GOLF CLUB LIMITED
    Info
    Registered number 00687365
    The Club House, Church Lane, Ashton On Mersey, Cheshire M33 5QQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1961-03-22 (65 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • ASHTON ON MERSEY GOLF CLUB LIMITED
    S
    Registered number 00687365
    Oak House, West Lane, High Legh, Knutsford, United Kingdom, WA16 6NE
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHTON ON MERSEY GOLF CLUB (SECURITY) LIMITED
    12523617 00687365
    The Club House, Church Lane, Sale, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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