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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
    Sprott, David John
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Mcdermott, Stephen
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Helen
    Born in April 1935
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hesketh, Sheila
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2002-01-25
    OF - Director → CIF 0
  • 6
    Dowson, Shirley
    Retired born in May 1936
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    Lewis, Simon Kennedy
    Local Government Officer born in April 1967
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Westcott, Irene
    Nurse born in February 1951
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2009-02-16
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Screeton, Michael Ross
    Self Employed born in September 1958
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 12
    Steedman, Peter George
    Self Employed born in June 1943
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2009-02-16
    OF - Director → CIF 0
  • 13
    Keefe, Susan
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Nacken, Michael Graham
    Sales Manager born in March 1955
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Mcshane, Robert
    Planning Director born in July 1947
    Individual (5 offsprings)
    Officer
    2003-01-24 ~ 2006-01-27
    OF - Director → CIF 0
  • 16
    Hartley, James Philip
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 17
    Trafford, Peter Anthony
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    Baguley, Alex
    Marketing Consultant born in March 1993
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 19
    Porter, Tony
    Manager born in December 1946
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Brown, Derek Keith
    Sales Manager born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1994-01-28
    OF - Director → CIF 0
  • 22
    Denman, Gary Richard
    Civil Engineer born in December 1962
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Collins, Gerard Jospeh
    Electronics Engineer born in November 1947
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2006-01-27
    OF - Director → CIF 0
  • 25
    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
  • 26
    Booth, Alan
    Retired 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
  • 27
    Mitchell, Colin Hadyn
    Retired Dental Surgeon born in July 1959
    Individual (3 offsprings)
    Officer
    2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Cook, Richard Alister
    Accountant born in April 1961
    Individual (12 offsprings)
    Officer
    2004-01-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 30
    Adkinson, David
    Works Manager born in October 1936
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    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
  • 34
    Edwards, John Harvey
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    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
  • 37
    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
  • 38
    Maddox, Stephen Vermont
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 39
    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
  • 40
    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
  • 41
    Barton, Stephen
    Wood Machinest born in March 1961
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 42
    Mather, Nigel Peter
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 43
    Hess, David
    Financial Accountant born in January 1950
    Individual (12 offsprings)
    Officer
    (before 1992-02-04) ~ 1996-01-26
    OF - Director → CIF 0
    Hess, David
    Accountant born in January 1950
    Individual (12 offsprings)
    2003-01-24 ~ 2004-01-30
    OF - Director → CIF 0
    2004-11-08 ~ 2013-01-25
    OF - Director → CIF 0
  • 44
    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
  • 45
    Mills, Roy Andrew
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2007-01-26
    OF - Director → CIF 0
  • 46
    Boyes, Peter
    Retired born in March 1941
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2005-01-28
    OF - Director → CIF 0
  • 47
    Connor, Edna
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2015-01-30
    OF - Director → CIF 0
  • 48
    Bennett, Ian Craig
    Sales Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2008-01-25
    OF - Director → CIF 0
  • 49
    Young, Joyce
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 50
    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
  • 51
    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
  • 52
    Byrne, Andrew
    Engineer born in July 1965
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 53
    Mcginty, Ian Peter
    Purchasing Manager born in July 1943
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 54
    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
  • 55
    Haskins, Christopher
    Police Officer born in December 1958
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2001-01-26
    OF - Director → CIF 0
  • 56
    Williamson, Alec
    Retired born in February 1924
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 1995-01-27
    OF - Director → CIF 0
  • 57
    Thornton, Richard
    Born in June 1944
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2010-01-29
    OF - Director → CIF 0
  • 58
    Davies, Neale
    Financial Adviser born in July 1960
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2002-01-25
    OF - Director → CIF 0
    Davies, Neale
    Director born in July 1960
    Individual (4 offsprings)
    2005-01-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 59
    Walsh, Rory
    Driver Team Manager born in December 1981
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 60
    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
  • 61
    Stevenson, Barry Alan
    Retired born in May 1938
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2002-01-25
    OF - Director → CIF 0
  • 62
    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
  • 63
    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
  • 64
    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
  • 65
    Offland, Roy Edward
    Company Director 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
  • 66
    Bowman, Frank
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1996-01-26
    OF - Director → CIF 0
  • 67
    Milligan, Sylvia Mary
    Retired Teacher born in August 1939
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 68
    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
  • 69
    Winn, Alan John
    Management Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2009-02-16
    OF - Director → CIF 0
  • 70
    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
  • 71
    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
  • 72
    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
  • 73
    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
  • 74
    Cowen, Frank
    Retired born in September 1941
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2013-01-25
    OF - Director → CIF 0
  • 75
    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
  • 76
    Burgess, Robert
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 77
    Craven, Brian
    Site Manager born in June 1962
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 78
    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
  • 79
    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
  • 80
    Hempstead, Gary Mark
    It Engineer born in November 1962
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2011-01-28
    OF - Director → CIF 0
  • 81
    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
  • 82
    Hughes, William Terrance
    Born in August 1941
    Individual (13 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
    Hughes, William Terrance
    Individual (13 offsprings)
    Officer
    2012-01-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 83
    Fardon, Andrew Neil
    Customer Satisfaction Manager born in December 1962
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2016-01-31
    OF - Director → CIF 0
  • 84
    Ford, Maurice Stanley
    Financial Advisor born in October 1947
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 85
    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
  • 86
    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
  • 87
    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
  • 88
    Rowley, Louise Elizabeth
    Born in May 1972
    Individual (1 offspring)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 89
    Wellock, Vanda Krystyna
    Born in October 1958
    Individual (1 offspring)
    Officer
    2025-01-31 ~ 2026-01-30
    OF - Director → CIF 0
  • 90
    Lyall, Lorraine
    Retired born in October 1956
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 91
    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
  • 92
    Goss, Roger Easterbrook
    Teacher born in January 1953
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2009-02-16
    OF - Director → CIF 0
  • 93
    Yates, Peter
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2003-01-24
    OF - Director → CIF 0
  • 94
    Hartley, Ruth
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 95
    Aldred, Malcolm
    Business Consultant born in September 1942
    Individual (4 offsprings)
    Officer
    2010-01-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 96
    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
  • 97
    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
  • 98
    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
  • 99
    Osler, Margaret
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2011-01-28
    OF - Director → CIF 0
  • 100
    Crisp, Paul Anthony Alec
    Design Consultant born in August 1964
    Individual (5 offsprings)
    Officer
    2016-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 101
    Owen, Michael James
    Teacher born in December 1954
    Individual (1 offspring)
    Officer
    (before 1993-01-29) ~ 1995-01-27
    OF - Director → CIF 0
  • 102
    Mitchell, Jackie
    Retired born in August 1959
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 103
    Wilson, Jack Gary
    Contracts Manager born in March 1953
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 104
    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
  • 105
    Mcgeagh, John Alexander
    Chartered Management Accountan born in November 1951
    Individual (15 offsprings)
    Officer
    1997-03-03 ~ 1999-01-29
    OF - Director → CIF 0
  • 106
    Hughes, David Malcolm
    Retired born in February 1936
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 107
    Walker, John
    Born in December 1961
    Individual (1 offspring)
    Officer
    2025-01-31 ~ 2026-01-30
    OF - Director → CIF 0
  • 108
    Sellers, Mark David
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    2019-01-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 109
    Handford, Timothy
    Teacher born in March 1953
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2008-01-25
    OF - Director → CIF 0
  • 110
    Mann, Joseph Edward
    Local Govt Officer born in November 1949
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2002-01-25
    OF - Director → CIF 0
  • 111
    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
  • 112
    Cowen, Pauline
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 113
    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
  • 114
    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
  • 115
    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
  • 116
    Gregson, William Keith
    Retired born in March 1924
    Individual (2 offsprings)
    Officer
    1995-01-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 117
    Parker, Sandra
    Chiropodist born in March 1945
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 118
    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
  • 119
    Warrington, Stephen
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2008-01-25
    OF - Director → CIF 0
  • 120
    Edmondson, Winifred
    Self Employed born in May 1961
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 121
    Bennett, Neville
    Retired born in October 1929
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 2000-01-28
    OF - Director → CIF 0
  • 122
    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
  • 123
    Newlove, William Harry
    Retired born in September 1931
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 124
    Kean, Brian William James
    Distribution Manager born in April 1946
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2005-02-14
    OF - Director → CIF 0
  • 125
    Kinsey, Arnold
    Retired born in April 1928
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1996-01-26
    OF - Director → CIF 0
  • 126
    Taylor, Joyce
    Retired born in March 1941
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 127
    Kinsey, Audrey Yvonne
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2000-01-28
    OF - Director → CIF 0
  • 128
    Stewart, John Cadman
    Engineer born in September 1961
    Individual (8 offsprings)
    Officer
    1994-01-28 ~ 1995-01-27
    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
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 2 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.