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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
    Edwards, John Harvey
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 2
    Westcott, Ivan
    Res Home Prop born in January 1947
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2002-01-25
    OF - Director → CIF 0
    Westcott, Ivan
    Retired born in January 1947
    Individual (1 offspring)
    2003-01-24 ~ 2004-01-30
    OF - Director → CIF 0
    Westcott, Ivan Roy
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Cook, Richard Alister
    Accountant born in April 1961
    Individual (12 offsprings)
    Officer
    2004-01-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 4
    Hesketh, Sheila
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2002-01-25
    OF - Director → CIF 0
  • 5
    Winn, Alan John
    Management Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2009-02-16
    OF - Director → CIF 0
  • 6
    Hughes, William Terrance
    Born in August 1941
    Individual (11 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
    Hughes, William Terrance
    Individual (11 offsprings)
    Officer
    2012-01-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 7
    Porter, Tony
    Manager born in December 1946
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Hess, David
    Financial Accountant born in January 1950
    Individual (7 offsprings)
    Officer
    (before 1992-02-04) ~ 1996-01-26
    OF - Director → CIF 0
    Hess, David
    Accountant born in January 1950
    Individual (7 offsprings)
    2003-01-24 ~ 2004-01-30
    OF - Director → CIF 0
    2004-11-08 ~ 2013-01-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Thornton, Paul
    Motor Mechanic 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
    Thornton, Paul
    Retired born in October 1949
    Individual (1 offspring)
    2018-01-26 ~ 2019-01-25
    OF - Director → CIF 0
  • 11
    Parker, Michael John
    Nursing Home Proprietor 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
    Parker, Michael John
    Partner born in May 1942
    Individual (1 offspring)
    2008-01-25 ~ 2009-02-16
    OF - Director → CIF 0
    Parker, Michael John
    Retired born in May 1942
    Individual (1 offspring)
    2013-01-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Ford, Jacqueline
    Housewife born in May 1951
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2008-01-25
    OF - Director → CIF 0
    Ford, Jacqueline
    Customer Assistant born in May 1951
    Individual (1 offspring)
    2009-01-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    Mitchell, Jackie
    Retired born in August 1959
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Hill, Cyril
    Retired 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
    Retired
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 15
    Fardon, Andrew Neil
    Customer Satisfaction Manager born in December 1962
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Singleton, Derrick
    General Manager born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1993-01-29
    OF - Director → CIF 0
    Singleton, Derrick
    General Manager,Personnel born in June 1934
    Individual (1 offspring)
    1994-01-28 ~ 1996-01-26
    OF - Director → CIF 0
    Singleton, Derrick
    Retired born in June 1934
    Individual (1 offspring)
    1998-01-30 ~ 2001-01-26
    OF - Director → CIF 0
    Singleton, Derrick
    General Manager,Personnel
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 17
    Calvert, Alan Martin
    Systems Engineer born in July 1959
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2013-01-25
    OF - Director → CIF 0
    Calvert, Alan Martin
    Consultant born in July 1959
    Individual (1 offspring)
    2019-01-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Denman, Gary Richard
    Civil Engineer born in December 1962
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Baguley, Alex
    Marketing Consultant born in March 1993
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 20
    Hamlett, Peter
    Director 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
    Hamlett, Peter
    Retiried born in March 1952
    Individual (2 offsprings)
    2017-01-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Birch, David Anthony
    Company Director 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
    Birch, David Anthony
    Director born in April 1939
    Individual (2 offsprings)
    2006-01-27 ~ 2007-01-26
    OF - Director → CIF 0
    Birch, David Anthony
    Retired born in April 1939
    Individual (2 offsprings)
    2010-01-29 ~ 2012-01-27
    OF - Director → CIF 0
  • 22
    Mcdermott, Stephen
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Rowley, Louise Elizabeth
    Born in May 1972
    Individual (1 offspring)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 24
    Buckley, Andrew Jeffrey
    Journalist 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
  • 25
    Cowen, Pauline
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 26
    Hempstead, Gary Mark
    It Engineer born in November 1962
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2011-01-28
    OF - Director → CIF 0
  • 27
    Young, Joyce
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 28
    Reynolds, James David
    Retired 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
  • 29
    Cowen, Frank
    Retired born in September 1941
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2013-01-25
    OF - Director → CIF 0
  • 30
    Byrne, Andrew
    Engineer born in July 1965
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 31
    Warrington, Stephen
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2008-01-25
    OF - Director → CIF 0
  • 32
    Warrington, Kenneth
    Service Manager born in November 1953
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2003-01-24
    OF - Director → CIF 0
    Warrington, Kenneth
    Operations Manager born in November 1953
    Individual (1 offspring)
    2006-01-27 ~ 2010-01-29
    OF - Director → CIF 0
  • 33
    Ludlam, Donald Thomas
    Retired Structural Engineer born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1995-01-27
    OF - Director → CIF 0
  • 34
    Mann, Joseph Edward
    Local Govt Officer born in November 1949
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2002-01-25
    OF - Director → CIF 0
  • 35
    Lewis, Simon Kennedy
    Local Government Officer born in April 1967
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    Oddy, John Terence
    Consultant born in April 1938
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 1997-03-03
    OF - Director → CIF 0
    Oddy, John Terence
    Computer Consultant born in April 1938
    Individual (1 offspring)
    1999-01-29 ~ 2003-01-24
    OF - Director → CIF 0
    Oddy, John Terence
    Retired born in April 1938
    Individual (1 offspring)
    2014-01-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 38
    Trafford, Peter Anthony
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 39
    Mather, Nigel Peter
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 40
    Booth, Alan
    Retired born in June 1958
    Individual (2 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
  • 41
    Hartley, Ruth
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 42
    Collins, Gerard Jospeh
    Electronics Engineer born in November 1947
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2006-01-27
    OF - Director → CIF 0
  • 43
    Randall, Paul Andrew
    Retired born in March 1961
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2023-01-31
    OF - Director → CIF 0
    Randall, Paul Andrew
    Born in March 1961
    Individual (1 offspring)
    2024-01-31 ~ 2026-01-30
    OF - Director → CIF 0
  • 44
    Kelly, Brian
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
    Kelly, Brian
    Draughtsman born in June 1967
    Individual (22 offsprings)
    2007-01-26 ~ 2014-01-31
    OF - Director → CIF 0
    Kelly, Brian
    Administrator born in June 1967
    Individual (22 offsprings)
    2015-01-30 ~ 2019-01-25
    OF - Director → CIF 0
  • 45
    Vaughan Thomas, Fiona
    Teacher born in September 1971
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2015-01-30
    OF - Director → CIF 0
    Vaughan-thomas, Fiona
    Teacher born in September 1971
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-01-25
    OF - Director → CIF 0
  • 46
    Priest, Simon Robert
    Development Scientist born in July 1973
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2002-01-25
    OF - Director → CIF 0
    Priest, Simon Robert
    Production Manager born in July 1973
    Individual (1 offspring)
    2004-01-30 ~ 2006-01-27
    OF - Director → CIF 0
    Priest, Simon Robert
    Site Operations Manager born in July 1973
    Individual (1 offspring)
    2010-01-29 ~ 2011-01-28
    OF - Director → CIF 0
  • 47
    Nielsen, Aksel
    Purchasing Manager born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1994-01-28
    OF - Director → CIF 0
    Nielsen, Askel
    Insurance Agent born in July 1944
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1998-01-30
    OF - Director → CIF 0
    Nielsen, Aksel
    Chef born in July 1944
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2007-01-26
    OF - Director → CIF 0
    Nielsen, Aksel
    Retired born in July 1944
    Individual (1 offspring)
    2011-01-28 ~ 2012-01-27
    OF - Director → CIF 0
    2015-01-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 48
    Walker, John
    Born in December 1961
    Individual (1 offspring)
    Officer
    2025-01-31 ~ 2026-01-30
    OF - Director → CIF 0
  • 49
    Stewart, John Cadman
    Engineer born in September 1961
    Individual (8 offsprings)
    Officer
    1994-01-28 ~ 1995-01-27
    OF - Director → CIF 0
  • 50
    Mitchell, Colin Hadyn
    Retired Dental Surgeon born in July 1959
    Individual (3 offsprings)
    Officer
    2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 51
    Kinsey, Audrey Yvonne
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2000-01-28
    OF - Director → CIF 0
  • 52
    Offland, Roy Edward
    Company Director born in May 1937
    Individual (7 offsprings)
    Officer
    (before 1992-02-04) ~ 1994-01-28
    OF - Director → CIF 0
    1996-01-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 53
    Barton, Stephen
    Wood Machinest born in March 1961
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 54
    Goss, Roger Easterbrook
    Teacher born in January 1953
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2009-02-16
    OF - Director → CIF 0
  • 55
    Nacken, Michael Graham
    Sales Manager born in March 1955
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 56
    Keefe, Susan
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 57
    Gregson, William Keith
    Retired born in March 1924
    Individual (2 offsprings)
    Officer
    1995-01-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 58
    Bagshaw, John Idris
    Retired 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
    Retired
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 59
    Dowson, Shirley
    Retired born in May 1936
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 60
    Smith, Ian Melvin
    Plumber born in August 1942
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2008-01-25
    OF - Director → CIF 0
    Smith, Ian Melvin
    Retired born in August 1942
    Individual (2 offsprings)
    2011-01-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 61
    Mills, Roy Andrew
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2007-01-26
    OF - Director → CIF 0
  • 62
    Alan, Geoff
    Retired born in November 1952
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2017-01-31
    OF - Director → CIF 0
    Allan, Geoff
    Retired born in November 1952
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 63
    Coppock, Richard
    Retired 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
    Retired
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 64
    Boyes, Peter
    Retired born in March 1941
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2005-01-28
    OF - Director → CIF 0
  • 65
    Craven, Brian
    Site Manager born in June 1962
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 66
    Tomlinson, Ronald
    Retired 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
    Retired
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2002-01-25
    OF - Secretary → CIF 0
    2005-01-28 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 67
    Le-pla, James Henry
    Retired Engineer born in December 1929
    Individual (1 offspring)
    Officer
    (before 1993-01-29) ~ 1995-01-27
    OF - Director → CIF 0
    Le-pla, James Henry
    Retired born in December 1929
    Individual (1 offspring)
    2001-01-26 ~ 2002-01-25
    OF - Director → CIF 0
  • 68
    Williamson, Alec
    Retired born in February 1924
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 1995-01-27
    OF - Director → CIF 0
  • 69
    Maddox, Stephen Vermont
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 70
    Porter, Anthony
    Sales Manager 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
  • 71
    Screeton, Michael Ross
    Self Employed born in September 1958
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 72
    Bennett, Neville
    Retired born in October 1929
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 2000-01-28
    OF - Director → CIF 0
  • 73
    Sprott, David John
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2016-01-31
    OF - Director → CIF 0
  • 74
    Simister, David John
    Technical Operator 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
  • 75
    Taylor, Joyce
    Retired born in March 1941
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 76
    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
  • 77
    Walsh, Rory
    Driver Team Manager born in December 1981
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 78
    Brown, Derek Keith
    Sales Manager born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1994-01-28
    OF - Director → CIF 0
  • 79
    Milligan, Sylvia Mary
    Retired Teacher born in August 1939
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 80
    Yates, Peter
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2003-01-24
    OF - Director → CIF 0
  • 81
    Lyall, Lorraine
    Retired born in October 1956
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 82
    Connor, Edna
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2015-01-30
    OF - Director → CIF 0
  • 83
    Mcgeagh, John Alexander
    Chartered Management Accountan born in November 1951
    Individual (14 offsprings)
    Officer
    1997-03-03 ~ 1999-01-29
    OF - Director → CIF 0
  • 84
    Steedman, Peter George
    Self Employed born in June 1943
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2009-02-16
    OF - Director → CIF 0
  • 85
    Fenby, Harold Marflitt
    Retired Civil Servant born in September 1930
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1993-01-29
    OF - Director → CIF 0
  • 86
    Adkinson, David
    Works Manager born in October 1936
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 87
    Stevenson, Barry Alan
    Retired born in May 1938
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2002-01-25
    OF - Director → CIF 0
  • 88
    Thornton, Richard
    Born in June 1944
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2010-01-29
    OF - Director → CIF 0
  • 89
    Kean, Brian William James
    Distribution Manager born in April 1946
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2005-02-14
    OF - Director → CIF 0
  • 90
    Kinsey, Arnold
    Retired born in April 1928
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1996-01-26
    OF - Director → CIF 0
  • 91
    Lindsay, Edmund Vincent
    Retired born in January 1955
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2010-01-29
    OF - Director → CIF 0
    Lindsay, Edmund Vincent
    Taxi Driver born in January 1955
    Individual (1 offspring)
    2011-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 92
    Burgess, Robert
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 93
    Owen, Michael James
    Teacher born in December 1954
    Individual (1 offspring)
    Officer
    (before 1993-01-29) ~ 1995-01-27
    OF - Director → CIF 0
  • 94
    Harvey, William John Stuart
    Sales Manager born in May 1939
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1998-01-30
    OF - Director → CIF 0
    Harvey, William John Stuart
    Retired born in May 1939
    Individual (1 offspring)
    2005-01-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 95
    Davies, Neale
    Financial Adviser born in July 1960
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-01-25
    OF - Director → CIF 0
    Davies, Neale
    Director born in July 1960
    Individual (3 offsprings)
    2005-01-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 96
    Westcott, Irene
    Nurse born in February 1951
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2009-02-16
    OF - Director → CIF 0
  • 97
    Aldred, Malcolm
    Business Consultant born in September 1942
    Individual (4 offsprings)
    Officer
    2010-01-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 98
    Edmondson, Winifred
    Self Employed born in May 1961
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 99
    Crisp, Paul Anthony Alec
    Design Consultant born in August 1964
    Individual (4 offsprings)
    Officer
    2016-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 100
    Wellock, Vanda Krystyna
    Born in October 1958
    Individual (1 offspring)
    Officer
    2025-01-31 ~ 2026-01-30
    OF - Director → CIF 0
  • 101
    Bennett, Ian Craig
    Sales Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2008-01-25
    OF - Director → CIF 0
  • 102
    Osler, Margaret
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2011-01-28
    OF - Director → CIF 0
  • 103
    Newlove, William Harry
    Retired born in September 1931
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 104
    Walton, Peter
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1995-01-27
    OF - Director → CIF 0
    Walton, Peter
    Architectural Technician born in May 1943
    Individual (1 offspring)
    2007-01-26 ~ 2009-02-16
    OF - Director → CIF 0
  • 105
    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
  • 106
    Chalmers, Graham Edward
    Retired Marine Engineer born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1996-01-26
    OF - Director → CIF 0
    Chalmers, Graham Edward
    Retired born in March 1937
    Individual (1 offspring)
    2004-01-30 ~ 2007-01-26
    OF - Director → CIF 0
    2013-01-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 107
    Hartley, James Philip
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 108
    Hughes, David Malcolm
    Retired born in February 1936
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 109
    Timms, Peter Ralph
    Retired 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
  • 110
    Hill, Helen
    Born in April 1935
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 111
    Blease, Anthony William
    Accountant 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
  • 112
    Sellers, Mark David
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    2019-01-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 113
    Parker, Sandra
    Chiropodist born in March 1945
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 114
    Heald, Desmond
    Retired 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
  • 115
    Mcshane, Robert
    Planning Director born in July 1947
    Individual (5 offsprings)
    Officer
    2003-01-24 ~ 2006-01-27
    OF - Director → CIF 0
  • 116
    Bacon, John Harrison
    Motor Trader born in March 1938
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 2000-01-28
    OF - Director → CIF 0
    Bacon, John Harrison
    Self Employed born in March 1938
    Individual (2 offsprings)
    2002-01-25 ~ 2007-01-23
    OF - Director → CIF 0
    Bacon, John Harrison
    Retired born in March 1938
    Individual (2 offsprings)
    2008-01-25 ~ 2011-01-28
    OF - Director → CIF 0
  • 117
    Butler, Graham William
    Civil Servant born in March 1954
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2006-01-27
    OF - Director → CIF 0
    Butler, Graham William
    Retired born in March 1954
    Individual (1 offspring)
    2013-01-25 ~ 2016-01-31
    OF - Director → CIF 0
  • 118
    Hillier, David Ian
    Project Manager born in April 1974
    Individual (6 offsprings)
    Officer
    2009-01-30 ~ 2010-01-29
    OF - Director → CIF 0
    Hillier, David Ian
    Project Director born in April 1974
    Individual (6 offsprings)
    2016-01-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 119
    Haskins, Christopher
    Police Officer born in December 1958
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2001-01-26
    OF - Director → CIF 0
  • 120
    Johnston, Glynis
    Training Manager born in March 1954
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2015-01-30
    OF - Director → CIF 0
    Johnston, Glynis
    Technical Service Manager born in March 1954
    Individual (1 offspring)
    2020-01-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 121
    Wilson, Donald
    Retired 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
  • 122
    Mcmahon, Donald Ernest
    Retired Project Manager born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 2001-01-26
    OF - Director → CIF 0
    Mcmahon, Donald Ernest
    Retired born in June 1934
    Individual (1 offspring)
    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
  • 123
    Ford, Maurice Stanley
    Financial Advisor born in October 1947
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 124
    Mcginty, Ian Peter
    Purchasing Manager born in July 1943
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 125
    Wilson, Jack Gary
    Contracts Manager born in March 1953
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 126
    Handford, Timothy
    Teacher born in March 1953
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2008-01-25
    OF - Director → CIF 0
  • 127
    Lyall, John David
    Production Manager born in January 1955
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2001-01-26
    OF - Director → CIF 0
    Lyall, John David
    Retired born in January 1955
    Individual (1 offspring)
    2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 128
    Bowman, Frank
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1996-01-26
    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
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
458,795 GBP2024-09-30
434,405 GBP2023-09-30
Fixed Assets
458,795 GBP2024-09-30
434,405 GBP2023-09-30
Total Inventories
7,480 GBP2024-09-30
7,202 GBP2023-09-30
Debtors
147,396 GBP2024-09-30
120,014 GBP2023-09-30
Cash at bank and in hand
31,989 GBP2024-09-30
75,890 GBP2023-09-30
Current Assets
186,865 GBP2024-09-30
203,106 GBP2023-09-30
Net Current Assets/Liabilities
38 GBP2024-09-30
29,104 GBP2023-09-30
Total Assets Less Current Liabilities
458,833 GBP2024-09-30
463,509 GBP2023-09-30
Creditors
Non-current
-39,590 GBP2024-09-30
-25,950 GBP2023-09-30
Net Assets/Liabilities
419,243 GBP2024-09-30
437,559 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
419,243 GBP2024-09-30
437,559 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
493,073 GBP2024-09-30
493,073 GBP2023-09-30
Investment property
162,566 GBP2024-09-30
142,453 GBP2023-09-30
Plant and equipment
284,559 GBP2024-09-30
277,734 GBP2023-09-30
Furniture and fittings
235,237 GBP2024-09-30
233,719 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,175,435 GBP2024-09-30
1,146,979 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,645 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-24,645 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
205,639 GBP2024-09-30
215,016 GBP2023-09-30
Furniture and fittings
213,054 GBP2024-09-30
206,101 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
716,640 GBP2024-09-30
712,574 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,727 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
6,953 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,170 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,104 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,104 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
337,046 GBP2024-09-30
341,696 GBP2023-09-30
Investment property
20,646 GBP2024-09-30
2,373 GBP2023-09-30
Plant and equipment
78,920 GBP2024-09-30
62,718 GBP2023-09-30
Furniture and fittings
22,183 GBP2024-09-30
27,618 GBP2023-09-30
Other types of inventories not specified separately
7,480 GBP2024-09-30
7,202 GBP2023-09-30
Prepayments/Accrued Income
Current
22,219 GBP2024-09-30
12,176 GBP2023-09-30
Other Debtors
Current
124,927 GBP2024-09-30
107,838 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
250 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
9,897 GBP2024-09-30
6,488 GBP2023-09-30
Trade Creditors/Trade Payables
Current
19,336 GBP2024-09-30
18,888 GBP2023-09-30
Other Remaining Borrowings
Current
6,622 GBP2024-09-30
9,286 GBP2023-09-30
Corporation Tax Payable
Current
2,814 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,202 GBP2024-09-30
2,121 GBP2023-09-30
Amount of value-added tax that is payable
Current
2,112 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
135,700 GBP2024-09-30
118,460 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
39,590 GBP2024-09-30
25,950 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
9,897 GBP2024-09-30
6,488 GBP2023-09-30
Between one and five year
39,590 GBP2024-09-30
25,950 GBP2023-09-30
Minimum gross finance lease payments owing
49,487 GBP2024-09-30
32,438 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
49,487 GBP2024-09-30
32,438 GBP2023-09-30
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). 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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.