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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
    Nolan, Maureen Patricia
    Individual (18 offsprings)
    Officer
    1997-10-16 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 2
    Amin, Sheena
    Finance born in May 1988
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Thoresen, Otto
    Chief Executive, Trade Body born in April 1956
    Individual (52 offsprings)
    Officer
    2014-09-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 4
    Hamilton, Michael Arthur
    Community Affairs born in October 1948
    Individual (16 offsprings)
    Officer
    1995-03-15 ~ 2002-04-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    Wolfson, Brian Gordon, Sir
    Company Director born in August 1935
    Individual (20 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 7
    Salomon, William Henry
    Company Director born in September 1957
    Individual (21 offsprings)
    Officer
    1996-10-17 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Jagun, Ayotola
    Individual (51 offsprings)
    Officer
    2001-08-02 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 9
    Smith, Philip Patrick
    Business Development born in September 1957
    Individual (18 offsprings)
    Officer
    2002-08-15 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Jetha, Sajaad
    Company Director born in December 1979
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Stubbs, Sukhvinder
    Chief Executive born in October 1962
    Individual (20 offsprings)
    Officer
    2002-04-11 ~ 2005-03-21
    OF - Director → CIF 0
  • 12
    Middleton, Charles Frederick
    C E O born in June 1946
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ 2006-06-21
    OF - Director → CIF 0
  • 13
    Stanbury, Timothy Jason
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Pearse, Brian Gerald, Sir
    Banker born in August 1933
    Individual (19 offsprings)
    Officer
    1992-11-25 ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    Lewis, Simon David
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Vickery, Adriaan Roelof
    Exporter born in January 1948
    Individual (8 offsprings)
    Officer
    2004-11-29 ~ 2006-11-16
    OF - Director → CIF 0
  • 17
    Sims, Philip
    Bank Official born in November 1949
    Individual (8 offsprings)
    Officer
    2001-03-27 ~ 2008-06-10
    OF - Director → CIF 0
  • 18
    Le Roy, Howard
    Training Manager born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 19
    Sephton, Connor
    Student born in November 1992
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 20
    Parker, Graham Burley
    United Biscuits Community Affairs born in May 1935
    Individual (3 offsprings)
    Officer
    ~ 1996-12-09
    OF - Director → CIF 0
  • 21
    Smith, Ian Anderson
    Consultant born in June 1948
    Individual (23 offsprings)
    Officer
    2009-02-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    O'neill, Kenneth Edward, Professor
    University Professor born in July 1944
    Individual (15 offsprings)
    Officer
    1995-07-13 ~ 2006-11-16
    OF - Director → CIF 0
  • 23
    Slater, Christopher Paul
    Board Advisor born in March 1978
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 24
    Denham, Grey
    Company Secretary born in February 1949
    Individual (34 offsprings)
    Officer
    2006-06-21 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Grey Denham
    Born in February 1949
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 25
    Hufton, Noel Rees
    Business Consultant born in December 1946
    Individual (6 offsprings)
    Officer
    1999-11-25 ~ 2005-01-13
    OF - Director → CIF 0
  • 26
    Hyman, Clive Mark
    Chartered Accountant born in June 1961
    Individual (37 offsprings)
    Officer
    2005-04-25 ~ 2006-11-16
    OF - Director → CIF 0
  • 27
    Brown, Beverly Jayne
    Consultant born in March 1958
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2003-05-22
    OF - Director → CIF 0
  • 28
    Doig, Stephen John
    Group Marketing Director born in June 1952
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2006-06-21
    OF - Director → CIF 0
  • 29
    Southion, Derek Richard
    Management Development Manager born in March 1943
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 2001-10-25
    OF - Director → CIF 0
  • 30
    Reader, Carl Stuart
    Born in January 1981
    Individual (21 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 31
    Pascoe, Alan Peter
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    2007-05-15 ~ 2011-01-21
    OF - Director → CIF 0
  • 32
    Surplice, Helen Marjorie
    Development Manager born in August 1942
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 33
    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
  • 34
    Meakin, Robert Ian
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    ~ 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
  • 35
    Dagnall, Michael William
    Tie Maker born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 36
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 37
    Elworthy, Edward
    Accountant born in January 1947
    Individual (9 offsprings)
    Officer
    1996-10-17 ~ 2000-03-28
    OF - Director → CIF 0
  • 38
    Whitson, Keith Roderick, Sir
    Chief Executive born in March 1943
    Individual (15 offsprings)
    Officer
    1995-12-01 ~ 1998-08-06
    OF - Director → CIF 0
  • 39
    Campbell, Andrew James, Dr
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 40
    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
  • 41
    Warren, Martin John
    Accountant born in July 1955
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2018-01-25
    OF - Director → CIF 0
    Mr Martin John Warren
    Born in July 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 42
    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
  • 43
    Templeman, Miles Howard
    Director General born in October 1947
    Individual (39 offsprings)
    Officer
    2006-06-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 44
    Jamison, James Kennedy
    Senior Vice President born in April 1954
    Individual (4 offsprings)
    Officer
    1995-07-13 ~ 1996-12-09
    OF - Director → CIF 0
  • 45
    Keohane, Michael Gerald
    Senior Manager born in September 1946
    Individual (4 offsprings)
    Officer
    2001-12-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 46
    Geoghegan, Michael Francis
    Chief Exec Hsbc Bank Plc born in October 1953
    Individual (11 offsprings)
    Officer
    2004-01-15 ~ 2009-02-10
    OF - Director → CIF 0
  • 47
    Ahsan, Sabreen Samia
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 48
    Sills, John James
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 49
    Horner, David John
    Retired Director born in June 1944
    Individual (4 offsprings)
    Officer
    2006-06-21 ~ 2010-02-09
    OF - Director → CIF 0
  • 50
    Street, Christine Elizabeth
    Management Development born in March 1955
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1998-03-12
    OF - Director → CIF 0
  • 51
    Burke, John Joseph
    Company Director born in September 1942
    Individual (25 offsprings)
    Officer
    2002-04-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 52
    Allan, Timothy Edward Douglas
    Company Director born in June 1966
    Individual (51 offsprings)
    Officer
    2006-06-21 ~ 2006-11-16
    OF - Director → CIF 0
  • 53
    Moorhouse, John Edwin
    Director born in October 1941
    Individual (25 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 54
    Crowe, James Henry
    Railway Management born in August 1944
    Individual (11 offsprings)
    Officer
    ~ 1997-03-13
    OF - Director → CIF 0
  • 55
    George, Alan John
    Education Liaison Manager born in April 1939
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 2001-03-27
    OF - Director → CIF 0
  • 56
    Gillies, Brian George
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2002-04-11 ~ 2004-02-12
    OF - Director → CIF 0
  • 57
    White, Jeremy Nigel
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    ~ 1998-11-26
    OF - Director → CIF 0
  • 58
    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
  • 59
    Thompson, Peter Anthony
    Head Of Education Services - Bt born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-03-27
    OF - Director → CIF 0
  • 60
    Makin, David Neil
    External Affairs Director born in October 1946
    Individual (8 offsprings)
    Officer
    1997-07-10 ~ 2011-08-01
    OF - Director → CIF 0
  • 61
    Braithwaite, Christopher James
    Non Exec Director born in September 1956
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 62
    Froomberg, James William
    Non Executive Director born in February 1956
    Individual (16 offsprings)
    Officer
    2011-08-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 63
    Watson, John Grenville Bernard
    Director born in February 1943
    Individual (22 offsprings)
    Officer
    2004-11-29 ~ 2006-11-16
    OF - Director → CIF 0
  • 64
    Navarro, Alicia
    Chief Executive born in January 1977
    Individual (5 offsprings)
    Officer
    2017-03-07 ~ 2019-04-21
    OF - Director → CIF 0
  • 65
    Van Der Kuyl, Christiaan Richard David
    Director born in August 1969
    Individual (41 offsprings)
    Officer
    2000-03-28 ~ 2006-06-21
    OF - Director → CIF 0
  • 66
    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
  • 67
    Weatherall, Eric
    Manager born in November 1939
    Individual (3 offsprings)
    Officer
    1995-07-13 ~ 1998-11-26
    OF - Director → CIF 0
  • 68
    Simpson, John
    Individual (6 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 69
    Masters, Christopher
    Chief Executive born in May 1947
    Individual (34 offsprings)
    Officer
    1993-11-30 ~ 1996-12-09
    OF - Director → CIF 0
  • 70
    Faulkner, Raymond Alan
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    2006-11-16 ~ 2006-11-16
    OF - Director → CIF 0
  • 71
    Banister, Robert John
    Manager born in August 1929
    Individual (2 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 72
    Bell, Geoffrey David
    Retired born in May 1950
    Individual (21 offsprings)
    Officer
    2002-11-28 ~ 2006-11-16
    OF - Director → CIF 0
  • 73
    Hall, David, Dr
    Chief Executive born in July 1941
    Individual (11 offsprings)
    Officer
    1995-11-30 ~ 1999-11-25
    OF - Director → CIF 0
  • 74
    Farrow, John
    Group Director John Laing Plc born in May 1935
    Individual (10 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 75
    Fox, Jared Barclay
    Investment Banker born in February 1968
    Individual (46 offsprings)
    Officer
    2011-08-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 76
    Tilley, Robert Alfred
    Chartered Accountant born in June 1941
    Individual (5 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 77
    Neely-hayes, Donna Patricia
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ 2026-01-06
    OF - Director → CIF 0
  • 78
    Pennicott, Yvonne
    Manager Community Affairs born in April 1959
    Individual (1 offspring)
    Officer
    ~ 1998-08-06
    OF - Director → CIF 0
  • 79
    Pell, Vivien
    Chartered Accountant born in March 1968
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 80
    Marsh, Mary Elizabeth, Dame
    Chief Executive born in August 1946
    Individual (19 offsprings)
    Officer
    2006-06-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 81
    Roberts, John Edward
    Director born in March 1946
    Individual (49 offsprings)
    Officer
    1996-10-17 ~ 1999-07-29
    OF - Director → CIF 0
  • 82
    Farhall, Graham Brian
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 83
    De Silva, Ashley Beverley Cyril
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-07-14 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 84
    Osmond, Richard George
    Head Of Community Affairs The Post Office born in January 1947
    Individual (17 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 85
    Pring, Richard Anthony, Prof
    University Professor born in April 1938
    Individual (6 offsprings)
    Officer
    1994-03-08 ~ 1996-12-09
    OF - Director → CIF 0
  • 86
    Mcmahon, Christopher
    Born in July 1927
    Individual (12 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 87
    Prideaux, Timothy Richard
    Community Affairs Manager born in April 1946
    Individual (12 offsprings)
    Officer
    1994-03-08 ~ 1995-07-13
    OF - Director → CIF 0
  • 88
    Cockell, Charles Buckland
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2005-04-25 ~ 2006-11-16
    OF - Director → CIF 0
  • 89
    Dale, Geoffrey
    Consultant born in December 1938
    Individual (10 offsprings)
    Officer
    1995-03-15 ~ 1997-07-10
    OF - Director → CIF 0
  • 90
    Walmsley, Derek Kerr
    Company Secretary
    Individual (182 offsprings)
    Officer
    2002-04-11 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 91
    Siddons, Michael Thomas
    Bank Official born in May 1948
    Individual (3 offsprings)
    Officer
    1994-07-13 ~ 1996-03-15
    OF - Director → CIF 0
  • 92
    Toolan, Trevor
    Management Consultant born in May 1941
    Individual (4 offsprings)
    Officer
    ~ 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
  • 93
    Hillary, Anthony Hungerford
    Chairman born in June 1943
    Individual (45 offsprings)
    Officer
    2002-11-28 ~ 2004-01-31
    OF - Director → CIF 0
  • 94
    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
  • 95
    Rye, Colin John
    Insurance Director born in June 1943
    Individual (9 offsprings)
    Officer
    1994-03-08 ~ 2000-08-08
    OF - Director → CIF 0
  • 96
    Lewis, Susan Tangier
    Self Employed Consultant born in May 1953
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 97
    Moody, Alan John
    University Director born in July 1949
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2004-09-29
    OF - Director → CIF 0
  • 98
    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
  • 99
    Dalton, William Robert Patrick
    Banker born in December 1943
    Individual (14 offsprings)
    Officer
    1998-08-06 ~ 2004-01-15
    OF - Director → CIF 0
  • 100
    White, Meryl
    Education And Management Consultant born in March 1956
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 101
    Thwaites, Claire Jane
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 102
    Felton, Judith Mary
    Company Secretary born in June 1954
    Individual (67 offsprings)
    Officer
    2009-07-07 ~ 2019-12-31
    OF - Director → CIF 0
    Mrs Judith Mary Felton
    Born in June 1954
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 103
    Wiggins, Johaan Leslie Roy
    Management Consultant born in August 1974
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2023-05-11
    OF - Director → CIF 0
  • 104
    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
  • 105
    Cox, John Colin Leslie
    Director born in October 1933
    Individual (14 offsprings)
    Officer
    2010-04-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 106
    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
  • 107
    Bulpitt, Wayne
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    2019-05-16 ~ 2025-05-15
    OF - Director → CIF 0
  • 108
    Dundas, Kevin John
    Advertising Agency Executive born in October 1961
    Individual (5 offsprings)
    Officer
    2006-06-21 ~ 2010-08-31
    OF - Director → CIF 0
  • 109
    Shelley, David Michael
    Consultant born in May 1945
    Individual (14 offsprings)
    Officer
    2002-04-11 ~ 2006-11-16
    OF - Director → CIF 0
  • 110
    Gibb, Lorna
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 111
    Mccafferty, Brian
    H M Inspector born in March 1947
    Individual (4 offsprings)
    Officer
    1994-07-13 ~ 1996-12-09
    OF - Director → CIF 0
  • 112
    Karshala, Mina
    Born in November 1992
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 113
    Grantchester, Betty, Lady
    Company Director born in June 1925
    Individual (6 offsprings)
    Officer
    ~ 1994-03-08
    OF - Director → CIF 0
  • 114
    Fowler, Susan Elizabeth
    Hr Manager born in July 1952
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ 2006-06-21
    OF - Director → CIF 0
  • 115
    Holloway, John Dickens
    Bank Manager born in March 1944
    Individual (4 offsprings)
    Officer
    1996-03-15 ~ 2001-01-30
    OF - Director → CIF 0
  • 116
    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
  • 117
    Monds, Fabian Charles, Professor
    Professor born in November 1940
    Individual (8 offsprings)
    Officer
    1992-11-26 ~ 1995-07-30
    OF - Director → CIF 0
  • 118
    Cornish, Charlie
    Chairman born in November 1959
    Individual (87 offsprings)
    Officer
    2004-11-29 ~ 2006-06-21
    OF - Director → CIF 0
  • 119
    Sharma, Rajiv
    Born in April 1985
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 120
    O'brien, Patrick Joseph
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 121
    Williams, Henry Dunn
    Bank Manager born in March 1942
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 1996-12-09
    OF - Director → CIF 0
  • 122
    Crossley, Elizabeth Margaret
    Individual (8 offsprings)
    Officer
    2015-03-24 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 123
    George, Colin Sydney
    Group Personnel Director born in March 1939
    Individual (10 offsprings)
    Officer
    ~ 1994-07-13
    OF - Director → CIF 0
  • 124
    Mcdonald, Jeremy Mark
    Retired President & Ceo born in September 1943
    Individual (10 offsprings)
    Officer
    2008-11-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 125
    Wright, Arthur Graham Paterson
    Solicitor born in February 1948
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2006-11-16
    OF - Director → CIF 0
  • 126
    61 Charterhouse Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 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
85200 - Primary Education
85310 - General Secondary Education
85320 - Technical And Vocational Secondary Education
85421 - First-degree Level Higher 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 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 March 2026 and licensed under the Open Government Licence v3.0.