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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 133
  • 1
    Kearns, Martin Anthony, Doctor
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2004-12-02
    OF - Director → CIF 0
  • 2
    Miller, Alexander
    Chief Executive born in March 1932
    Individual (9 offsprings)
    Officer
    (before 1991-07-30) ~ 1993-02-25
    OF - Director → CIF 0
  • 3
    Billane, Nicholas
    Commercial born in October 1951
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 4
    Williams, Alexandra Helen Jayne
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Allen, Mark Andrew
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Hale, Wayne
    Managing Director born in May 1955
    Individual (4 offsprings)
    Officer
    1996-02-28 ~ 1997-10-02
    OF - Director → CIF 0
  • 7
    King, David Roland, Dr
    Managing Director born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-30) ~ 1993-02-25
    OF - Director → CIF 0
  • 8
    Mcgravie, Frank
    Managing Director born in June 1940
    Individual (5 offsprings)
    Officer
    1995-09-07 ~ 1998-07-01
    OF - Director → CIF 0
    2001-09-27 ~ 2002-09-26
    OF - Director → CIF 0
  • 9
    Griffin, Alexander
    National Manager born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 2004-03-25
    OF - Director → CIF 0
  • 10
    Miller, John Edwin
    Marketing Director born in July 1958
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 2001-06-14
    OF - Director → CIF 0
  • 11
    Cook, David John
    Company Dirfector born in July 1950
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2002-06-13
    OF - Director → CIF 0
  • 12
    Harman, Michael
    General Manager born in September 1946
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Schothorst, Jan
    Chief Executive/Managing Director born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1992-09-10
    OF - Director → CIF 0
  • 14
    Green, Robert Edward
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Musgrave, Adrian Paul
    Sales & Marketing Manager born in October 1969
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 16
    Arrowsmith, Anthony John
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2016-10-12
    OF - Director → CIF 0
  • 17
    Brown, Christopher
    Sales - Marketing Director born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1993-02-25
    OF - Director → CIF 0
  • 18
    Paddon-smith, Neil
    Manager born in March 1942
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Barron, Simon Charles
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Hagen, Hartwin Johannes
    Manager born in February 1960
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-07-22
    OF - Director → CIF 0
  • 21
    Mccabe, John
    Corporate Affairs Director born in July 1972
    Individual (12 offsprings)
    Officer
    2010-09-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 22
    Hedar, Steve Ghulam Dean
    Plant Manager born in August 1968
    Individual (5 offsprings)
    Officer
    2015-09-11 ~ 2020-02-28
    OF - Director → CIF 0
  • 23
    Garner, Brian Andrew
    Company Director born in December 1936
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Morris, Anthony Peter
    Marketing And Sales Manager born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Dingwall, Thomas Daniel
    Company Director born in July 1938
    Individual (8 offsprings)
    Officer
    1998-12-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Doran, Andy Michael
    Senior Manager born in February 1967
    Individual (7 offsprings)
    Officer
    2013-03-28 ~ 2015-09-11
    OF - Director → CIF 0
    Doran, Andrew Michael
    Sustainability Manager born in February 1967
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 27
    Ablett, Roger Colin
    Company Director born in July 1970
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Widdows, Malcolm Edward
    Company Director born in December 1943
    Individual (8 offsprings)
    Officer
    1997-07-03 ~ 1999-05-21
    OF - Director → CIF 0
  • 29
    Harris, David Anthony, Dr
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 2005-07-31
    OF - Secretary → CIF 0
  • 30
    Sartain, Michael Anthony
    Director born in February 1960
    Individual (10 offsprings)
    Officer
    2007-06-28 ~ 2008-05-23
    OF - Director → CIF 0
  • 31
    Lock, Michael Stuart
    Managing Director born in March 1954
    Individual (7 offsprings)
    Officer
    1999-05-05 ~ 2001-12-14
    OF - Director → CIF 0
  • 32
    Beale, David William Benjamin
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2006-01-01
    OF - Director → CIF 0
  • 33
    Bradbury, John Michael
    Works Director born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1993-02-25
    OF - Director → CIF 0
  • 34
    Uppington, Thomas Wilson
    Managing Director born in September 1971
    Individual (4 offsprings)
    Officer
    2022-03-22 ~ 2024-06-11
    OF - Director → CIF 0
  • 35
    Glover, Peter Alexander
    Born in August 1968
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Horan, Michael John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ 2025-01-07
    OF - Director → CIF 0
  • 37
    Lawrence, Christopher Edward
    General Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2008-06-26
    OF - Director → CIF 0
  • 38
    Bradley, Simon William
    Managing Director born in May 1960
    Individual (8 offsprings)
    Officer
    2015-09-11 ~ 2016-06-09
    OF - Director → CIF 0
  • 39
    Peden, Derek
    Managing Director born in October 1942
    Individual (10 offsprings)
    Officer
    1992-09-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 40
    Dickinson, Anthony Douglas
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    1998-01-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 41
    Barbagallo, John Thomas
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 42
    Verdon, James William
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    1995-09-07 ~ 1997-07-03
    OF - Director → CIF 0
    Verdon, James William
    Company Director born in July 1952
    Individual (7 offsprings)
    2015-09-11 ~ 2016-10-12
    OF - Director → CIF 0
  • 43
    Westwell, Mark
    Operations Director born in January 1961
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2007-06-28
    OF - Director → CIF 0
  • 44
    Taylor, David Noel
    Company Director born in December 1936
    Individual (8 offsprings)
    Officer
    1994-10-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 45
    Polson, Gordon
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 46
    Hindley, Richard Paul
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2021-05-05
    OF - Director → CIF 0
  • 47
    Ward, Michael James
    Technical Director born in December 1969
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 48
    Witkowski, Tomasz Jozef
    Operations Manager born in March 1981
    Individual (3 offsprings)
    Officer
    2022-03-21 ~ 2025-07-16
    OF - Director → CIF 0
  • 49
    Bloor, David Anthony
    Managing Director born in September 1958
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 50
    Ritchie, Douglas Malcolm
    Managing Director Chief Executive Officer born in January 1941
    Individual (7 offsprings)
    Officer
    (before 1991-07-30) ~ 1993-08-17
    OF - Director → CIF 0
  • 51
    Elliott, Leslie Charles
    Managing Director born in June 1942
    Individual (6 offsprings)
    Officer
    (before 1991-07-30) ~ 1993-02-25
    OF - Director → CIF 0
    Elliott, Leslie Charles
    Director born in June 1942
    Individual (6 offsprings)
    1999-01-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 52
    Savage, William John
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2021-08-16 ~ 2022-03-01
    OF - Director → CIF 0
    Savage, William John
    Secretary General
    Individual (7 offsprings)
    Officer
    2006-03-13 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 53
    Pearson, James, Dr
    Managing Director born in April 1940
    Individual (4 offsprings)
    Officer
    1998-12-03 ~ 2003-09-25
    OF - Director → CIF 0
  • 54
    Davies, Colin Stuart
    Sales Director born in October 1957
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 55
    Jones, Wyn Edgerton
    Deirector born in August 1949
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 56
    Schutz, Ronald Carl
    Managing Director born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1992-09-10
    OF - Director → CIF 0
  • 57
    Douglas, Anthony James
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Campbell, Thomas
    Managing Director born in November 1950
    Individual (3 offsprings)
    Officer
    1997-12-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 59
    Shaw, Lesley Cecilia
    Commercial Director born in October 1954
    Individual (3 offsprings)
    Officer
    2008-10-02 ~ 2010-07-15
    OF - Director → CIF 0
  • 60
    Turner, Brian Charles
    Director born in June 1939
    Individual (11 offsprings)
    Officer
    (before 1991-07-30) ~ 1996-12-31
    OF - Director → CIF 0
  • 61
    Thomas, Paul Donald
    Managing Director born in July 1956
    Individual (4 offsprings)
    Officer
    1995-09-07 ~ 1997-12-05
    OF - Director → CIF 0
  • 62
    Finlay, Andrew James
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 63
    Macpherson, Archie James
    Chief Executive born in November 1964
    Individual (23 offsprings)
    Officer
    2015-09-11 ~ 2015-12-03
    OF - Director → CIF 0
  • 64
    Midgley, Brian John
    Managing Dir born in June 1938
    Individual (3 offsprings)
    Officer
    1993-12-09 ~ 1995-09-07
    OF - Director → CIF 0
  • 65
    Phillips, Fraser Hales
    Managing Director born in May 1952
    Individual (10 offsprings)
    Officer
    2007-12-06 ~ 2012-03-22
    OF - Director → CIF 0
  • 66
    Seddon, William Edward
    Company Director born in May 1941
    Individual (4 offsprings)
    Officer
    (before 1991-07-30) ~ 1992-09-10
    OF - Director → CIF 0
    1996-07-03 ~ 1998-05-14
    OF - Director → CIF 0
  • 67
    Chesney, Joan
    Corporate Affairs Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 68
    Morrison, James Ian Murray
    Manager born in May 1943
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2006-01-01
    OF - Director → CIF 0
  • 69
    Breit, Wolf Dieter
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 1994-12-31
    OF - Director → CIF 0
  • 70
    Askew, Mark Henry Joseph
    Individual (4 offsprings)
    Officer
    2005-10-06 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 71
    Rata, Paul Joseph Harry
    Managing Director born in May 1932
    Individual (4 offsprings)
    Officer
    1995-10-02 ~ 2003-12-12
    OF - Director → CIF 0
  • 72
    Dines, Peter Michael
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2001-09-12
    OF - Director → CIF 0
    Dines, Peter Michael
    Born in May 1958
    Individual (7 offsprings)
    2016-03-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 73
    Heuberger, Stephen Nigel
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    1992-09-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 74
    Booth, James Michael
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2010-07-15 ~ 2015-05-21
    OF - Director → CIF 0
  • 75
    Keen, Charles Henry
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 76
    Hopper, Jane Anderson
    Powder Coater born in November 1951
    Individual (5 offsprings)
    Officer
    2003-06-05 ~ 2011-07-28
    OF - Director → CIF 0
  • 77
    Warton, Paul
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2003-06-05 ~ 2005-06-23
    OF - Director → CIF 0
  • 78
    Swann, Emma Rachel
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 79
    Aylesbury, Alan Charles
    Managing Director born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1995-09-07
    OF - Director → CIF 0
  • 80
    King, Brian James
    Director born in March 1955
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2013-04-05
    OF - Director → CIF 0
  • 81
    Martin, Paul Charles
    Chief Executive Alupro born in May 1958
    Individual (6 offsprings)
    Officer
    2004-03-25 ~ 2006-01-01
    OF - Director → CIF 0
  • 82
    Giddings, Tom
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 83
    Chalu, Terence
    Company Director born in April 1944
    Individual (12 offsprings)
    Officer
    1994-06-23 ~ 1996-07-03
    OF - Director → CIF 0
  • 84
    Platt, Adrian Eric
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2017-05-08
    OF - Director → CIF 0
  • 85
    Gardiner, Colin Brian
    Director born in May 1941
    Individual (4 offsprings)
    Officer
    1992-09-10 ~ 1994-06-23
    OF - Director → CIF 0
    2001-12-14 ~ 2003-06-05
    OF - Director → CIF 0
  • 86
    Ibberson, Michael Henry
    Sales Director born in January 1946
    Individual (3 offsprings)
    Officer
    2010-05-27 ~ 2012-07-05
    OF - Director → CIF 0
  • 87
    Mocchi, Roberto
    Director Am Gb Aerospace Frp E born in June 1949
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2002-03-21
    OF - Director → CIF 0
  • 88
    Brooker-carey, David
    Chief Executive born in February 1953
    Individual (4 offsprings)
    Officer
    (before 1991-07-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 89
    Taylor, Brian Arthur
    Company Director born in July 1927
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1992-09-10
    OF - Director → CIF 0
  • 90
    Holmes, Stephen David
    Commercial Manager born in February 1966
    Individual (5 offsprings)
    Officer
    2013-09-19 ~ 2015-12-03
    OF - Director → CIF 0
  • 91
    Bush, Clive Richard
    Sales Development Director born in May 1956
    Individual (2 offsprings)
    Officer
    2016-10-12 ~ 2022-09-21
    OF - Director → CIF 0
  • 92
    Mackay, Iain Andrew
    Managing Director born in March 1943
    Individual (5 offsprings)
    Officer
    1994-06-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 93
    Brookes, Mark Frederick
    Manager born in August 1962
    Individual (8 offsprings)
    Officer
    2008-06-26 ~ 2013-04-05
    OF - Director → CIF 0
  • 94
    Gardiner, Bruce Robert
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2012-07-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 95
    Webb, Derek Richard
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    2001-06-14 ~ 2012-07-05
    OF - Director → CIF 0
  • 96
    Sleeman, Howard David
    Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1996-12-31
    OF - Director → CIF 0
  • 97
    Trilling, Gerhard
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 98
    Jenkins, Ivor John, Dr
    Company Director born in December 1944
    Individual (5 offsprings)
    Officer
    2003-06-05 ~ 2006-01-01
    OF - Director → CIF 0
  • 99
    Douglas, Ron James
    Managing Director born in May 1957
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2006-04-13
    OF - Director → CIF 0
  • 100
    Summers, Steven Martin
    General Manager born in January 1960
    Individual (3 offsprings)
    Officer
    2017-03-10 ~ 2017-12-11
    OF - Director → CIF 0
  • 101
    Garfield, Lewis Aubrey
    Company Chairman born in June 1934
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1998-12-31
    OF - Director → CIF 0
  • 102
    Edwards, David George
    Managing Dir born in February 1943
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 103
    Nash, Steven James
    Sales Manager born in October 1964
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 104
    Giles, Wendy Alison
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 105
    Kendal, Nicholas Peter Brian
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    (before 1991-07-30) ~ 2007-12-06
    OF - Director → CIF 0
  • 106
    Ashmead, Giles Richard
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
  • 107
    Broadbent, John
    Company Director born in December 1935
    Individual (2 offsprings)
    Officer
    1992-09-10 ~ 1993-02-25
    OF - Director → CIF 0
  • 108
    Ewart, Alan David, Mr.
    Company Director born in August 1947
    Individual (6 offsprings)
    Officer
    1996-02-28 ~ 1998-12-03
    OF - Director → CIF 0
  • 109
    Holden, David James
    Managing Director born in September 1955
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 110
    Sully, Alan
    Consultant born in July 1935
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 111
    Speirs, John Garrett
    Managing Director born in June 1937
    Individual (30 offsprings)
    Officer
    (before 1991-07-30) ~ 2002-12-13
    OF - Director → CIF 0
  • 112
    Jones, David Ian
    Chief Operating Officer born in November 1996
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2017-12-07
    OF - Director → CIF 0
  • 113
    Mothersole, Gary
    Born in December 1972
    Individual (1 offspring)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 114
    Carter, John
    Plant Manager born in February 1948
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 115
    Sangster, John James
    Managing Director born in November 1940
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1993-02-25
    OF - Director → CIF 0
  • 116
    Webb, Derrick Michael
    M.D. born in July 1961
    Individual (3 offsprings)
    Officer
    2009-06-25 ~ 2011-10-31
    OF - Director → CIF 0
  • 117
    Bridgeman, John Stuart
    Company Director born in October 1944
    Individual (20 offsprings)
    Officer
    1993-12-09 ~ 1995-09-07
    OF - Director → CIF 0
  • 118
    Melia, Spencer Edward
    Sales Director born in April 1968
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ 2024-06-13
    OF - Director → CIF 0
  • 119
    Zante, Remi Christophe, Dr
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 120
    Harris, John
    Company Director born in January 1938
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 2002-12-13
    OF - Director → CIF 0
  • 121
    Dickinson, Henry George
    Engineer born in May 1962
    Individual (20 offsprings)
    Officer
    2001-09-27 ~ 2013-08-12
    OF - Director → CIF 0
  • 122
    Herrington, Hugh Richard
    Commercial Director born in October 1932
    Individual (6 offsprings)
    Officer
    1993-02-25 ~ 1994-12-31
    OF - Director → CIF 0
  • 123
    Pearson, Jeffrey Garnet
    Managing Director born in December 1949
    Individual (7 offsprings)
    Officer
    1993-02-25 ~ 1994-06-23
    OF - Director → CIF 0
  • 124
    Tomlinson, John Carl
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2006-10-14 ~ 2015-12-03
    OF - Director → CIF 0
  • 125
    Weston, Karl Russel
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2006-09-28 ~ 2008-10-02
    OF - Director → CIF 0
  • 126
    Cutler, Mervin John
    Operations Director born in April 1944
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2001-09-12
    OF - Director → CIF 0
    Cutler, Mervin John
    Director born in April 1944
    Individual (6 offsprings)
    2002-01-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 127
    Macvicker, Simon David
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2007-12-06 ~ 2024-03-15
    OF - Director → CIF 0
  • 128
    Brough, Ashley Edward
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2004-12-02 ~ 2007-06-28
    OF - Director → CIF 0
  • 129
    Belanger, Paul David
    Managing Director born in December 1937
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 1995-09-07
    OF - Director → CIF 0
  • 130
    Barr, Russell Bruce
    Managing Director born in August 1970
    Individual (6 offsprings)
    Officer
    2016-10-12 ~ 2023-03-22
    OF - Director → CIF 0
  • 131
    Fitzjohn, Allan Arthur
    Marketing Director born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1992-09-10
    OF - Director → CIF 0
  • 132
    Mcloughlin, Andrew John Simon
    Marketing Manager born in July 1968
    Individual (4 offsprings)
    Officer
    2002-12-13 ~ 2006-01-01
    OF - Director → CIF 0
  • 133
    ATTWOODS ACCOUNTANTS LIMITED - now 05505464
    ATTWOODS (EVESHAM) LIMITED - 2010-08-10
    90-92 High Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALUMINIUM FEDERATION LIMITED

Period: 1962-05-14 ~ now
Company number: 00723801
Registered name
ALUMINIUM FEDERATION LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
15,927 GBP2024-12-31
14,694 GBP2023-12-31
Total Inventories
2,542 GBP2024-12-31
2,628 GBP2023-12-31
Debtors
63,595 GBP2024-12-31
138,389 GBP2023-12-31
Cash at bank and in hand
241,019 GBP2024-12-31
190,758 GBP2023-12-31
Current Assets
307,156 GBP2024-12-31
331,775 GBP2023-12-31
Creditors
Current
89,134 GBP2024-12-31
159,339 GBP2023-12-31
Net Current Assets/Liabilities
218,022 GBP2024-12-31
172,436 GBP2023-12-31
Total Assets Less Current Liabilities
233,949 GBP2024-12-31
187,130 GBP2023-12-31
Net Assets/Liabilities
233,666 GBP2024-12-31
187,130 GBP2023-12-31
Equity
Revaluation reserve
9,720 GBP2024-12-31
9,720 GBP2023-12-31
Retained earnings (accumulated losses)
223,946 GBP2024-12-31
177,410 GBP2023-12-31
Equity
233,666 GBP2024-12-31
187,130 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,649 GBP2024-12-31
27,824 GBP2023-12-31
Motor vehicles
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,649 GBP2024-12-31
39,824 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-20,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,722 GBP2024-12-31
25,130 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,722 GBP2024-12-31
25,130 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,927 GBP2024-12-31
2,694 GBP2023-12-31
Motor vehicles
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,866 GBP2024-12-31
44,412 GBP2023-12-31
Other Debtors
Current
13,689 GBP2024-12-31
40,669 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
23,409 GBP2024-12-31
20,588 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
9,070 GBP2023-12-31
Prepayments
Current
12,131 GBP2024-12-31
16,575 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
61,095 GBP2024-12-31
Amounts falling due within one year, Current
131,644 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,889 GBP2024-12-31
48,402 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,629 GBP2024-12-31
7,326 GBP2023-12-31
Other Creditors
Current
56,677 GBP2024-12-31
56,658 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,520 GBP2024-12-31
43,452 GBP2023-12-31
Accrued Liabilities
Current
5,419 GBP2024-12-31
3,501 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
283 GBP2024-12-31
-9,070 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
46,536 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
46,536 GBP2024-01-01 ~ 2024-12-31
  • ALUMINIUM FEDERATION LIMITED
    Info
    Registered number 00723801
    Bragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire NN11 7JG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1962-05-14 (63 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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