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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.

Parent entities and officers 126
  • 1
    Marsh, Mary Elizabeth, Dame
    Chief Executive born in August 1946
    Individual (20 offsprings)
    Officer
    2006-06-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Bell, Geoffrey David
    Retired born in May 1950
    Individual (21 offsprings)
    Officer
    2002-11-28 ~ 2006-11-16
    OF - Director → CIF 0
  • 3
    Sharma, Rajiv
    Born in April 1985
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Le Roy, Howard
    Training Manager born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-09) ~ 1993-11-30
    OF - Director → CIF 0
  • 5
    Braithwaite, Christopher James
    Non Exec Director born in September 1956
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Jetha, Sajaad
    Company Director born in December 1979
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Tilley, Robert Alfred
    Chartered Accountant born in June 1941
    Individual (5 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Moorhouse, John Edwin
    Director born in October 1941
    Individual (27 offsprings)
    Officer
    (before 1992-03-09) ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Middleton, Charles Frederick
    C E O born in June 1946
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ 2006-06-21
    OF - Director → CIF 0
  • 10
    Surplice, Helen Marjorie
    Development Manager born in August 1942
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 11
    Rayet, Jaswinder Singh
    Non-Executive Director born in October 1967
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Jaswinder Singh Rayet
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 12
    Rowe, Elaine
    Hr Director Virgin Retail Ltd born in October 1962
    Individual (4 offsprings)
    Officer
    1997-03-13 ~ 1999-11-25
    OF - Director → CIF 0
  • 13
    Smith, Philip Patrick
    Business Development born in September 1957
    Individual (18 offsprings)
    Officer
    2002-08-15 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Froomberg, James William
    Non Executive Director born in February 1956
    Individual (16 offsprings)
    Officer
    2011-08-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 15
    Brown, Beverly Jayne
    Consultant born in March 1958
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2003-05-22
    OF - Director → CIF 0
  • 16
    Lewis, Simon David
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Horner, David John
    Retired Director born in June 1944
    Individual (5 offsprings)
    Officer
    2006-06-21 ~ 2010-02-09
    OF - Director → CIF 0
  • 18
    George, Alan John
    Education Liaison Manager born in April 1939
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 2001-03-27
    OF - Director → CIF 0
  • 19
    Walter, David William
    Director born in May 1976
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ 2018-12-31
    OF - Director → CIF 0
    Mr David William Walter
    Born in May 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 20
    Hyman, Clive Mark
    Chartered Accountant born in June 1961
    Individual (42 offsprings)
    Officer
    2005-04-25 ~ 2006-11-16
    OF - Director → CIF 0
  • 21
    Warren, Jolyon Peter
    General Manager-Finance & Admi born in September 1947
    Individual (3 offsprings)
    Officer
    1992-11-26 ~ 1994-11-30
    OF - Director → CIF 0
  • 22
    Ahsan, Sabreen Samia
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 23
    Pascoe, Alan Peter
    Director born in October 1947
    Individual (14 offsprings)
    Officer
    2007-05-15 ~ 2011-01-21
    OF - Director → CIF 0
  • 24
    Wright, Arthur Graham Paterson
    Solicitor born in February 1948
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2006-11-16
    OF - Director → CIF 0
  • 25
    George, Colin Sydney
    Group Personnel Director born in March 1939
    Individual (15 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-07-13
    OF - Director → CIF 0
  • 26
    Gillies, Brian George
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    2002-04-11 ~ 2004-02-12
    OF - Director → CIF 0
  • 27
    White, Meryl
    Education And Management Consultant born in March 1956
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 28
    Pell, Vivien
    Chartered Accountant born in March 1968
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 29
    Lewis, Susan Tangier
    Self Employed Consultant born in May 1953
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 30
    Farhall, Graham Brian
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Cox, John Colin Leslie
    Director born in October 1933
    Individual (14 offsprings)
    Officer
    2010-04-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 32
    Nixseaman, Helen Mary
    Retired Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    2016-11-14 ~ 2022-11-13
    OF - Director → CIF 0
    Ms Helen Mary Nixseaman
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    2016-11-14 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 33
    Thompson, Peter Anthony
    Head Of Education Services - Bt born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-09) ~ 2001-03-27
    OF - Director → CIF 0
  • 34
    Keohane, Michael Gerald
    Senior Manager born in September 1946
    Individual (4 offsprings)
    Officer
    2001-12-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 35
    O'neill, Kenneth Edward, Professor
    University Professor born in July 1944
    Individual (18 offsprings)
    Officer
    1995-07-13 ~ 2006-11-16
    OF - Director → CIF 0
  • 36
    Mccafferty, Brian
    H M Inspector born in March 1947
    Individual (4 offsprings)
    Officer
    1994-07-13 ~ 1996-12-09
    OF - Director → CIF 0
  • 37
    Dale, Geoffrey
    Consultant born in December 1938
    Individual (12 offsprings)
    Officer
    1995-03-15 ~ 1997-07-10
    OF - Director → CIF 0
  • 38
    Crowe, James Henry
    Railway Management born in August 1944
    Individual (12 offsprings)
    Officer
    (before 1992-03-09) ~ 1997-03-13
    OF - Director → CIF 0
  • 39
    Vickery, Adriaan Roelof
    Exporter born in January 1948
    Individual (8 offsprings)
    Officer
    2004-11-29 ~ 2006-11-16
    OF - Director → CIF 0
  • 40
    Whitson, Keith Roderick, Sir
    Chief Executive born in March 1943
    Individual (16 offsprings)
    Officer
    1995-12-01 ~ 1998-08-06
    OF - Director → CIF 0
  • 41
    Salomon, William Henry
    Company Director born in September 1957
    Individual (22 offsprings)
    Officer
    1996-10-17 ~ 2011-08-01
    OF - Director → CIF 0
  • 42
    Navarro, Alicia
    Chief Executive born in January 1977
    Individual (5 offsprings)
    Officer
    2017-03-07 ~ 2019-04-21
    OF - Director → CIF 0
  • 43
    Allan, Timothy Edward Douglas
    Company Director born in June 1966
    Individual (55 offsprings)
    Officer
    2006-06-21 ~ 2006-11-16
    OF - Director → CIF 0
  • 44
    Dagnall, Michael William
    Tie Maker born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1993-11-30
    OF - Director → CIF 0
  • 45
    Hufton, Noel Rees
    Business Consultant born in December 1946
    Individual (7 offsprings)
    Officer
    1999-11-25 ~ 2005-01-13
    OF - Director → CIF 0
  • 46
    Cockell, Charles Buckland
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2005-04-25 ~ 2006-11-16
    OF - Director → CIF 0
  • 47
    Mcmahon, Christopher
    Born in July 1927
    Individual (12 offsprings)
    Officer
    (before 1992-03-09) ~ 1992-11-25
    OF - Director → CIF 0
  • 48
    Wolfson, Brian Gordon, Sir
    Company Director born in August 1935
    Individual (22 offsprings)
    Officer
    (before 1992-03-09) ~ 1992-11-25
    OF - Director → CIF 0
  • 49
    O'brien, Patrick Joseph
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 50
    Corfield, Denyse Alison Maureen
    Head Of Corporate Hr born in November 1960
    Individual (2 offsprings)
    Officer
    1997-10-16 ~ 2004-12-14
    OF - Director → CIF 0
  • 51
    Campbell, Andrew James, Dr
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 52
    Amin, Sheena
    Finance born in May 1988
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 53
    Osmond, Richard George
    Head Of Community Affairs The Post Office born in January 1947
    Individual (18 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-11-30
    OF - Director → CIF 0
  • 54
    Grigg, Stephen Colin, Professor
    Executive Vice President Inter born in July 1958
    Individual (7 offsprings)
    Officer
    1994-11-30 ~ 1997-10-16
    OF - Director → CIF 0
  • 55
    Felton, Judith Mary
    Company Secretary born in June 1954
    Individual (73 offsprings)
    Officer
    2009-07-07 ~ 2019-12-31
    OF - Director → CIF 0
    Mrs Judith Mary Felton
    Born in June 1954
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 56
    Pennicott, Yvonne
    Manager Community Affairs born in April 1959
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1998-08-06
    OF - Director → CIF 0
  • 57
    Reader, Carl Stuart
    Born in January 1981
    Individual (23 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 58
    Bulpitt, Wayne
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    2019-05-16 ~ 2025-05-15
    OF - Director → CIF 0
  • 59
    Shelley, David Michael
    Consultant born in May 1945
    Individual (15 offsprings)
    Officer
    2002-04-11 ~ 2006-11-16
    OF - Director → CIF 0
  • 60
    Slater, Christopher Paul
    Board Advisor born in March 1978
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 61
    Parker, Graham Burley
    United Biscuits Community Affairs born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1992-03-09) ~ 1996-12-09
    OF - Director → CIF 0
  • 62
    Toolan, Trevor
    Management Consultant born in May 1941
    Individual (4 offsprings)
    Officer
    (before 1992-03-09) ~ 2006-06-21
    OF - Director → CIF 0
    Toolan, Trevor
    Personnel Director
    Individual (4 offsprings)
    Officer
    2000-11-12 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 63
    Cornish, Charlie
    Chairman born in November 1959
    Individual (87 offsprings)
    Officer
    2004-11-29 ~ 2006-06-21
    OF - Director → CIF 0
  • 64
    Stanbury, Timothy Jason
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Secretary → CIF 0
  • 65
    Moody, Alan John
    University Director born in July 1949
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2004-09-29
    OF - Director → CIF 0
  • 66
    Walmsley, Derek Kerr
    Company Secretary
    Individual (196 offsprings)
    Officer
    2002-04-11 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 67
    Geoghegan, Michael Francis
    Chief Exec Hsbc Bank Plc born in October 1953
    Individual (13 offsprings)
    Officer
    2004-01-15 ~ 2009-02-10
    OF - Director → CIF 0
  • 68
    White, Jeremy Nigel
    Company Director born in January 1955
    Individual (10 offsprings)
    Officer
    (before 1992-03-09) ~ 1998-11-26
    OF - Director → CIF 0
  • 69
    Warren, Martin John
    Accountant born in July 1955
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2018-01-25
    OF - Director → CIF 0
    Mr Martin John Warren
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 70
    Crossley, Elizabeth Margaret
    Individual (9 offsprings)
    Officer
    2015-03-24 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 71
    Gibb, Lorna
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 72
    Hall, David, Dr
    Chief Executive born in July 1941
    Individual (12 offsprings)
    Officer
    1995-11-30 ~ 1999-11-25
    OF - Director → CIF 0
  • 73
    Thoresen, Otto
    Chief Executive, Trade Body born in April 1956
    Individual (53 offsprings)
    Officer
    2014-09-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 74
    Street, Christine Elizabeth
    Management Development born in March 1955
    Individual (2 offsprings)
    Officer
    1994-07-13 ~ 1998-03-12
    OF - Director → CIF 0
  • 75
    Elworthy, Edward
    Accountant born in January 1947
    Individual (11 offsprings)
    Officer
    1996-10-17 ~ 2000-03-28
    OF - Director → CIF 0
  • 76
    Faulkner, Raymond Alan
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    2006-11-16 ~ 2006-11-16
    OF - Director → CIF 0
  • 77
    Rennie, Caroline Jan Russel
    Corporate Affairs Consultant born in November 1938
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1998-03-12
    OF - Director → CIF 0
  • 78
    Mcdonald, Jeremy Mark
    Retired President & Ceo born in September 1943
    Individual (10 offsprings)
    Officer
    2008-11-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 79
    Smith, Ian Anderson
    Consultant born in June 1948
    Individual (23 offsprings)
    Officer
    2009-02-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 80
    Van Der Kuyl, Christiaan Richard David
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    2000-03-28 ~ 2006-06-21
    OF - Director → CIF 0
  • 81
    Watson, John Grenville Bernard
    Director born in February 1943
    Individual (22 offsprings)
    Officer
    2004-11-29 ~ 2006-11-16
    OF - Director → CIF 0
  • 82
    Thwaites, Claire Jane
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 83
    Sephton, Connor
    Student born in November 1992
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 84
    Grantchester, Betty, Lady
    Company Director born in June 1925
    Individual (6 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-03-08
    OF - Director → CIF 0
  • 85
    Monds, Fabian Charles, Professor
    Professor born in November 1940
    Individual (10 offsprings)
    Officer
    1992-11-26 ~ 1995-07-30
    OF - Director → CIF 0
  • 86
    Kitcatt, Elizabeth
    Headmistress born in April 1959
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2023-02-03
    OF - Director → CIF 0
    Ms Elizabeth Kitcatt
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2017-02-03 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 87
    Farrow, John
    Group Director John Laing Plc born in May 1935
    Individual (10 offsprings)
    Officer
    (before 1992-03-09) ~ 1995-11-30
    OF - Director → CIF 0
  • 88
    Meakin, Robert Ian
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-11-30
    OF - Director → CIF 0
    Meakin, Robert Ian
    Personnel Director born in August 1949
    Individual (16 offsprings)
    1998-08-06 ~ 2002-04-11
    OF - Director → CIF 0
  • 89
    Jamison, James Kennedy
    Senior Vice President born in April 1954
    Individual (4 offsprings)
    Officer
    1995-07-13 ~ 1996-12-09
    OF - Director → CIF 0
  • 90
    Weatherall, Eric
    Manager born in November 1939
    Individual (3 offsprings)
    Officer
    1995-07-13 ~ 1998-11-26
    OF - Director → CIF 0
  • 91
    Hillary, Anthony Hungerford
    Chairman born in June 1943
    Individual (47 offsprings)
    Officer
    2002-11-28 ~ 2004-01-31
    OF - Director → CIF 0
  • 92
    Holloway, John Dickens
    Bank Manager born in March 1944
    Individual (4 offsprings)
    Officer
    1996-03-15 ~ 2001-01-30
    OF - Director → CIF 0
  • 93
    De Silva, Ashley Beverley Cyril
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-07-14 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 94
    Stubbs, Sukhvinder
    Chief Executive born in October 1962
    Individual (20 offsprings)
    Officer
    2002-04-11 ~ 2005-03-21
    OF - Director → CIF 0
  • 95
    Siddons, Michael Thomas
    Bank Official born in May 1948
    Individual (3 offsprings)
    Officer
    1994-07-13 ~ 1996-03-15
    OF - Director → CIF 0
  • 96
    Neely-hayes, Donna Patricia
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ 2026-01-06
    OF - Director → CIF 0
  • 97
    Fowler, Susan Elizabeth
    Hr Manager born in July 1952
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ 2006-06-21
    OF - Director → CIF 0
  • 98
    Southion, Derek Richard
    Management Development Manager born in March 1943
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 2001-10-25
    OF - Director → CIF 0
  • 99
    Simpson, John
    Individual (6 offsprings)
    Officer
    (before 1992-03-09) ~ 1992-11-25
    OF - Director → CIF 0
  • 100
    Glass, Timothy Andrew Lepel
    Wh Smith Group born in January 1946
    Individual (3 offsprings)
    Officer
    1995-11-13 ~ 1996-12-09
    OF - Director → CIF 0
  • 101
    Banister, Robert John
    Manager born in August 1929
    Individual (2 offsprings)
    Officer
    (before 1992-03-09) ~ 1992-11-25
    OF - Director → CIF 0
  • 102
    Denham, Grey
    Company Secretary born in February 1949
    Individual (40 offsprings)
    Officer
    2006-06-21 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Grey Denham
    Born in February 1949
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 103
    Nolan, Maureen Patricia
    Individual (26 offsprings)
    Officer
    1997-10-16 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 104
    Roberts, John Edward
    Director born in March 1946
    Individual (56 offsprings)
    Officer
    1996-10-17 ~ 1999-07-29
    OF - Director → CIF 0
  • 105
    Makin, David Neil
    External Affairs Director born in October 1946
    Individual (10 offsprings)
    Officer
    1997-07-10 ~ 2011-08-01
    OF - Director → CIF 0
  • 106
    Masters, Christopher
    Chief Executive born in May 1947
    Individual (38 offsprings)
    Officer
    1993-11-30 ~ 1996-12-09
    OF - Director → CIF 0
  • 107
    Doig, Stephen John
    Group Marketing Director born in June 1952
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2006-06-21
    OF - Director → CIF 0
  • 108
    Pearse, Brian Gerald, Sir
    Banker born in August 1933
    Individual (19 offsprings)
    Officer
    1992-11-25 ~ 1995-11-30
    OF - Director → CIF 0
  • 109
    Burke, John Joseph
    Company Director born in September 1942
    Individual (26 offsprings)
    Officer
    2002-04-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 110
    Dundas, Kevin John
    Advertising Agency Executive born in October 1961
    Individual (5 offsprings)
    Officer
    2006-06-21 ~ 2010-08-31
    OF - Director → CIF 0
  • 111
    Jagun, Ayotola
    Individual (55 offsprings)
    Officer
    2001-08-02 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 112
    Prideaux, Timothy Richard
    Community Affairs Manager born in April 1946
    Individual (12 offsprings)
    Officer
    1994-03-08 ~ 1995-07-13
    OF - Director → CIF 0
  • 113
    Templeman, Miles Howard
    Director General born in October 1947
    Individual (40 offsprings)
    Officer
    2006-06-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 114
    Sills, John James
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 115
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (154 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 116
    Wiggins, Johaan Leslie Roy
    Management Consultant born in August 1974
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2023-05-11
    OF - Director → CIF 0
  • 117
    Dalton, William Robert Patrick
    Banker born in December 1943
    Individual (16 offsprings)
    Officer
    1998-08-06 ~ 2004-01-15
    OF - Director → CIF 0
  • 118
    Rye, Colin John
    Insurance Director born in June 1943
    Individual (9 offsprings)
    Officer
    1994-03-08 ~ 2000-08-08
    OF - Director → CIF 0
  • 119
    Williams, Henry Dunn
    Bank Manager born in March 1942
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 1996-12-09
    OF - Director → CIF 0
  • 120
    Sims, Philip
    Bank Official born in November 1949
    Individual (8 offsprings)
    Officer
    2001-03-27 ~ 2008-06-10
    OF - Director → CIF 0
  • 121
    Williams, Alan
    Group Head Of Operational Risk Strategy, F & C born in December 1973
    Individual (2 offsprings)
    Officer
    2016-09-06 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Alan Williams
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-09-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 122
    Hamilton, Michael Arthur
    Community Affairs born in October 1948
    Individual (16 offsprings)
    Officer
    1995-03-15 ~ 2002-04-11
    OF - Director → CIF 0
  • 123
    Karshala, Mina
    Born in November 1992
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 124
    Fox, Jared Barclay
    Investment Banker born in February 1968
    Individual (46 offsprings)
    Officer
    2011-08-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 125
    Pring, Richard Anthony, Prof
    University Professor born in April 1938
    Individual (6 offsprings)
    Officer
    1994-03-08 ~ 1996-12-09
    OF - Director → CIF 0
  • 126
    BATES WELLS & BRAITHWAITE LIMITED
    61 Charterhouse Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

YOUNG ENTERPRISE

Period: 1962-01-05 ~ now
Company number: 00712260
Registered name
YOUNG ENTERPRISE - now
Standard Industrial Classification
85421 - First-degree Level Higher Education
85310 - General Secondary Education
85320 - Technical And Vocational Secondary Education
85200 - Primary Education

Related profiles found in government register
  • YOUNG ENTERPRISE
    Info
    Registered number 00712260
    Coram Campus, 41 Brunswick Square, London WC1N 1AZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1962-01-05 (64 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • YOUNG ENTERPRISE
    S
    Registered number 712260
    Yeoman House, Sekforde Street, London, England, EC1R 0HF
    Company Limited By Guarantee in United Kingdom Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YOUNG ENTERPRISE TRADING LIMITED
    07424441
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.