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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 144
  • 1
    Hutton, David Stewart
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2001-10-10 ~ 2003-11-19
    OF - Director → CIF 0
  • 2
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    (before 1993-05-30) ~ 2000-03-28
    OF - Director → CIF 0
  • 3
    Parry, John Richard
    Born in May 1934
    Individual (25 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-05-16
    OF - Director → CIF 0
  • 4
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (359 offsprings)
    Officer
    1996-02-29 ~ 1998-02-12
    OF - Director → CIF 0
  • 5
    Howes, Christopher Kingston, Sir
    Born in January 1942
    Individual (22 offsprings)
    Officer
    1992-07-16 ~ 2001-09-19
    OF - Director → CIF 0
  • 6
    Mcdougall, Madeleine Alice
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (60 offsprings)
    Officer
    1999-10-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Taylor, Christopher Mark
    Born in June 1959
    Individual (127 offsprings)
    Officer
    2013-07-02 ~ 2019-07-02
    OF - Director → CIF 0
  • 9
    Marks, David Benjamin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2011-07-05 ~ 2020-03-17
    OF - Director → CIF 0
  • 10
    Wilson, Derek Robert
    Born in October 1944
    Individual (64 offsprings)
    Officer
    1996-05-01 ~ 2002-10-09
    OF - Director → CIF 0
    Wilson, Derek Robert
    Individual (64 offsprings)
    Officer
    1996-05-01 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 11
    Salway, Francis William
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2006-07-11 ~ 2010-07-06
    OF - Director → CIF 0
  • 12
    Hale, Vanessa Marie
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 13
    Farrell, Michael Geoffrey Shaun
    Born in April 1950
    Individual (34 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-01-22
    OF - Director → CIF 0
  • 14
    Chenery, Richard James
    Born in March 1939
    Individual (53 offsprings)
    Officer
    1998-03-30 ~ 1999-12-16
    OF - Director → CIF 0
  • 15
    Turner, David John
    Born in December 1936
    Individual (18 offsprings)
    Officer
    (before 1993-05-30) ~ 1997-04-30
    OF - Director → CIF 0
  • 16
    Panting, Andrew Davidson
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 17
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2017-07-11 ~ 2026-04-30
    OF - Director → CIF 0
  • 18
    Mcmahon, Alice Catherine
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 19
    Cann, Brian Leonard
    Born in August 1931
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-16
    OF - Director → CIF 0
  • 20
    Savage, Malcolm George Piercy
    Born in April 1944
    Individual (26 offsprings)
    Officer
    (before 1993-05-30) ~ 2000-02-16
    OF - Director → CIF 0
  • 21
    Macklin, Peter Richard
    Born in April 1946
    Individual (7 offsprings)
    Officer
    (before 1993-05-30) ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    Butterworth, Mark Stephen
    Born in September 1958
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 23
    Ashley Brown, Michael
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 24
    Sleath, David John Rivers
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2014-07-08 ~ 2018-07-03
    OF - Director → CIF 0
  • 25
    Saggers, John Ian
    Born in October 1946
    Individual (34 offsprings)
    Officer
    1994-10-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 26
    Ellis, Ralph Lewis
    Born in April 1944
    Individual (13 offsprings)
    Officer
    1995-07-13 ~ 1997-02-27
    OF - Director → CIF 0
  • 27
    Hease, Isabelle Brigitte
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 28
    Hill, Robert
    Born in March 1948
    Individual (22 offsprings)
    Officer
    1992-07-16 ~ 1998-03-29
    OF - Director → CIF 0
  • 29
    Noel, Robert Montague
    Born in June 1964
    Individual (78 offsprings)
    Officer
    2016-07-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 30
    Lipton, Stuart Anthony, Sir
    Born in November 1942
    Individual (89 offsprings)
    Officer
    (before 1993-05-30) ~ 1999-06-10
    OF - Director → CIF 0
  • 31
    Bellhouse, Christopher Edward
    Born in March 1942
    Individual (15 offsprings)
    Officer
    2000-03-28 ~ 2002-03-08
    OF - Director → CIF 0
  • 32
    Brundage, Paul Arthur
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2015-07-07 ~ 2019-07-02
    OF - Director → CIF 0
  • 33
    Yorke, David Harry Robert
    Born in December 1931
    Individual (4 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-05-13
    OF - Director → CIF 0
  • 34
    Fletcher, Ion Michel Paul
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 35
    Thompson, Jonathan Hugo Eccles
    Born in February 1958
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2015-07-07
    OF - Director → CIF 0
  • 36
    Squire, Roger Maurice
    Born in August 1943
    Individual (28 offsprings)
    Officer
    1993-04-22 ~ 1998-02-26
    OF - Director → CIF 0
  • 37
    O'brien, John James
    Born in July 1952
    Individual (63 offsprings)
    Officer
    2000-03-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 38
    Axton, Henry Stuart
    Born in May 1923
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-06-22
    OF - Director → CIF 0
  • 39
    Stephen, John Holmes
    Born in March 1950
    Individual (23 offsprings)
    Officer
    2002-07-10 ~ 2006-07-11
    OF - Director → CIF 0
  • 40
    Shutz, Roy Martin
    Born in January 1943
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 41
    Garrard, David Eardley, Sir
    Born in January 1939
    Individual (33 offsprings)
    Officer
    2001-03-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 42
    Adams, Aubrey John
    Born in October 1949
    Individual (65 offsprings)
    Officer
    2013-09-03 ~ 2015-07-07
    OF - Director → CIF 0
  • 43
    Watt, Neil James
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2002-05-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 44
    Hughes, William
    Born in March 1966
    Individual (61 offsprings)
    Officer
    2012-07-10 ~ 2022-07-05
    OF - Director → CIF 0
  • 45
    Peskin, Richard Martin
    Born in May 1944
    Individual (43 offsprings)
    Officer
    (before 1993-05-30) ~ 2003-11-19
    OF - Director → CIF 0
  • 46
    Barber, Martin
    Born in August 1944
    Individual (176 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 47
    Winskell, Andrew Dane
    Born in June 1951
    Individual (12 offsprings)
    Officer
    1997-02-27 ~ 2000-03-07
    OF - Director → CIF 0
  • 48
    Wilby, Anthony
    Born in August 1952
    Individual (35 offsprings)
    Officer
    1999-02-24 ~ 2003-11-19
    OF - Director → CIF 0
  • 49
    Hardman, Jessica Grace
    Born in November 1979
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 50
    Donald, Ian
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1998-04-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 51
    Jolly, Brian Anthony
    Born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-09-24
    OF - Director → CIF 0
  • 52
    Le Pard, Geoffrey, Mr.
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 53
    Allen, Peter Kenneth
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2003-01-21 ~ 2003-11-19
    OF - Director → CIF 0
  • 54
    White, Jonathan Paul, Mr.
    Born in July 1951
    Individual (96 offsprings)
    Officer
    1997-02-27 ~ 2003-11-19
    OF - Director → CIF 0
    White, Jonathan Paul
    Born in July 1951
    Individual (96 offsprings)
    Officer
    2007-11-20 ~ 2014-07-08
    OF - Director → CIF 0
  • 55
    Mccann, James
    Born in April 1935
    Individual (6 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-05-11
    OF - Director → CIF 0
  • 56
    Vernon, Stephen
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2000-03-28 ~ 2003-01-07
    OF - Director → CIF 0
  • 57
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2012-09-04 ~ 2017-07-11
    OF - Director → CIF 0
  • 58
    Carter, Geoffrey Harold Benjamin
    Born in April 1929
    Individual (13 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 59
    Spinney, Ronald Richard
    Born in April 1941
    Individual (36 offsprings)
    Officer
    1993-07-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 60
    Breen, Anne Kathryn
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 61
    Egerton, Keith Robert
    Born in June 1942
    Individual (27 offsprings)
    Officer
    1994-07-14 ~ 1998-11-24
    OF - Director → CIF 0
  • 62
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (122 offsprings)
    Officer
    2009-12-09 ~ 2022-07-05
    OF - Director → CIF 0
  • 63
    Moross, Trevor
    Born in December 1948
    Individual (107 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-05-16
    OF - Director → CIF 0
    1987-07-16 ~ 2012-07-10
    OF - Director → CIF 0
  • 64
    Leslie, Douglas Ross
    Born in March 1947
    Individual (23 offsprings)
    Officer
    1996-02-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 65
    Kidby, Robert James
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2005-06-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 66
    Wheeler, Timothy Clive
    Born in May 1959
    Individual (156 offsprings)
    Officer
    2000-07-10 ~ 2003-11-19
    OF - Director → CIF 0
  • 67
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    1995-03-02 ~ 2005-06-23
    OF - Director → CIF 0
  • 68
    Brittain, Anthony Wilkinson
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 2005-12-31
    OF - Secretary → CIF 0
  • 69
    Sturt, Andrew Neil
    Born in July 1938
    Individual (9 offsprings)
    Officer
    1997-02-27 ~ 2000-07-13
    OF - Director → CIF 0
  • 70
    Fashola, Gafar
    Born in July 1998
    Individual (1 offspring)
    Officer
    2024-07-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 71
    Partridge, David John Gratiaen
    Born in August 1958
    Individual (230 offsprings)
    Officer
    2018-07-03 ~ 2026-04-30
    OF - Director → CIF 0
  • 72
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    2004-09-22 ~ 2008-07-08
    OF - Director → CIF 0
  • 73
    Kotecha, Ami Raj
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2023-07-04 ~ 2026-04-30
    OF - Director → CIF 0
  • 74
    Baldry, Lorraine Ingrid
    Born in May 1949
    Individual (25 offsprings)
    Officer
    1995-03-02 ~ 2000-03-28
    OF - Director → CIF 0
  • 75
    Hunt, Peter John, Sir
    Born in July 1933
    Individual (20 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-12-08
    OF - Director → CIF 0
  • 76
    Schroeter, Susanne Dorothee
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 77
    Grainger, Guy John
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2019-07-02 ~ 2024-07-02
    OF - Director → CIF 0
  • 78
    Strang, Andrew David
    Born in January 1953
    Individual (101 offsprings)
    Officer
    1994-07-14 ~ 2013-07-02
    OF - Director → CIF 0
  • 79
    Leibowitz, Alan Jay
    Born in August 1952
    Individual (102 offsprings)
    Officer
    2012-07-10 ~ 2024-11-14
    OF - Director → CIF 0
  • 80
    Henderson, Ian James
    Born in July 1943
    Individual (40 offsprings)
    Officer
    1998-02-26 ~ 2007-06-07
    OF - Director → CIF 0
  • 81
    Laidlaw, Thomas Baillie
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 82
    Murphy, Jonathan Stewart
    Born in June 1972
    Individual (92 offsprings)
    Officer
    2019-09-16 ~ 2026-04-30
    OF - Director → CIF 0
  • 83
    Carey, Roger William
    Born in July 1944
    Individual (89 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-04-30
    OF - Director → CIF 0
    1996-05-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 84
    Coull, Ian David
    Born in June 1950
    Individual (45 offsprings)
    Officer
    2003-01-02 ~ 2010-07-06
    OF - Director → CIF 0
  • 85
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (39 offsprings)
    Officer
    2003-11-19 ~ 2014-12-19
    OF - Director → CIF 0
  • 86
    Pollock, Neil Alexander
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1998-04-22
    OF - Director → CIF 0
  • 87
    Cockerell, Barry John
    Born in June 1944
    Individual (14 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-03-16
    OF - Director → CIF 0
  • 88
    Martin, Robin Edouard
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 89
    Rutledge, Edward James
    Born in December 1950
    Individual (5 offsprings)
    Officer
    (before 1993-05-30) ~ 1996-02-06
    OF - Director → CIF 0
  • 90
    Calverley, David
    Born in October 1941
    Individual (121 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-01-01
    OF - Director → CIF 0
  • 91
    Leech, Melanie Jane
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 92
    Price, Nicholas John
    Born in December 1943
    Individual (25 offsprings)
    Officer
    (before 1993-05-30) ~ 1997-12-31
    OF - Director → CIF 0
  • 93
    Brand, Josephine Clare
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2024-07-02 ~ 2026-04-30
    OF - Director → CIF 0
  • 94
    Chohan, Harvin Singh
    Born in May 1997
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2022-01-01
    OF - Director → CIF 0
  • 95
    Kerslake, Rosaleen Clare
    Born in March 1957
    Individual (46 offsprings)
    Officer
    2002-07-10 ~ 2002-12-13
    OF - Director → CIF 0
  • 96
    Bright, Roger Martin Francis
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2003-11-19
    OF - Director → CIF 0
  • 97
    Sanderson, Benjamin David
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 98
    Macinnes, Ian Malcolm
    Born in July 1945
    Individual (30 offsprings)
    Officer
    1993-05-12 ~ 1994-05-19
    OF - Director → CIF 0
  • 99
    Broadhurst, Robin Shedden
    Born in June 1946
    Individual (47 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-07-10
    OF - Director → CIF 0
  • 100
    Powell, Gerald Lewis
    Born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1993-05-30) ~ 1997-02-27
    OF - Director → CIF 0
  • 101
    Coward, Clive Alan
    Born in August 1945
    Individual (15 offsprings)
    Officer
    1996-02-29 ~ 2003-05-14
    OF - Director → CIF 0
  • 102
    Gardner, Douglas Frank
    Born in December 1943
    Individual (35 offsprings)
    Officer
    1993-07-15 ~ 2000-07-13
    OF - Director → CIF 0
  • 103
    Osborne, Trevor
    Born in July 1943
    Individual (79 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-05-16
    OF - Director → CIF 0
  • 104
    Kavanagh, Anne Theresa
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2013-09-03 ~ 2019-07-02
    OF - Director → CIF 0
  • 105
    Clarke, Rupert James
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2007-07-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 106
    Ogwezi, Theodora
    Individual (6 offsprings)
    Officer
    2008-03-04 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 107
    Peto, Robert Henry Haldane
    Born in September 1950
    Individual (52 offsprings)
    Officer
    1999-02-24 ~ 2003-11-19
    OF - Director → CIF 0
  • 108
    Hunter, David Ian
    Born in October 1953
    Individual (81 offsprings)
    Officer
    1996-02-29 ~ 2013-07-02
    OF - Director → CIF 0
  • 109
    Hart, Ian Henderson
    Born in January 1945
    Individual (11 offsprings)
    Officer
    1994-05-11 ~ 1996-05-08
    OF - Director → CIF 0
  • 110
    Corbyn, Stuart Alan
    Born in February 1945
    Individual (43 offsprings)
    Officer
    1996-02-29 ~ 2003-11-19
    OF - Director → CIF 0
  • 111
    Wallace, John Philip
    Born in October 1956
    Individual (19 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Director → CIF 0
  • 112
    Lay, Richard Neville
    Born in October 1938
    Individual (27 offsprings)
    Officer
    1998-02-26 ~ 1998-12-11
    OF - Director → CIF 0
  • 113
    Grigg, Christopher Montague
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2010-05-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 114
    Strickland, Christopher Norman
    Born in February 1951
    Individual (70 offsprings)
    Officer
    1993-04-22 ~ 2003-11-19
    OF - Director → CIF 0
  • 115
    Moore, Martin Richard
    Born in May 1956
    Individual (27 offsprings)
    Officer
    1998-11-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 116
    Romney, Charles Douglas Arthur
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2003-11-19
    OF - Director → CIF 0
  • 117
    Rubens, Kenneth David
    Born in October 1929
    Individual (10 offsprings)
    Officer
    (before 1993-05-30) ~ 1996-05-08
    OF - Director → CIF 0
  • 118
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    1998-01-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 119
    Aldridge, Roger
    Born in January 1947
    Individual (14 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-06-06
    OF - Director → CIF 0
  • 120
    Winter, Alan Richard
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1994-10-20 ~ 2000-02-01
    OF - Director → CIF 0
  • 121
    Dantzic, Roy Matthew
    Born in July 1944
    Individual (65 offsprings)
    Officer
    1997-02-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 122
    Clarke, Henry Benwell
    Born in January 1950
    Individual (26 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-07-16
    OF - Director → CIF 0
  • 123
    Burns, John David
    Born in May 1944
    Individual (115 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 124
    Anderson, Randolph John
    Born in November 1948
    Individual (126 offsprings)
    Officer
    1998-02-26 ~ 2003-11-19
    OF - Director → CIF 0
  • 125
    Richards, Robert John Godwin
    Born in January 1956
    Individual (51 offsprings)
    Officer
    2008-07-08 ~ 2012-07-10
    OF - Director → CIF 0
  • 126
    Edington, George Gordon
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1993-02-18 ~ 2001-10-10
    OF - Director → CIF 0
  • 127
    Macfarlane, James Neil
    Born in December 1945
    Individual (7 offsprings)
    Officer
    2000-05-10 ~ 2002-05-15
    OF - Director → CIF 0
  • 128
    Clark, Joanne
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 129
    Kirby, Phillip Charles
    Born in May 1945
    Individual (23 offsprings)
    Officer
    2003-06-19 ~ 2003-11-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 130
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2023-07-04 ~ 2026-04-30
    OF - Director → CIF 0
  • 131
    Cosmetatos, Peter Phocas
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 132
    Ritblat, John, Sir
    Born in October 1935
    Individual (262 offsprings)
    Officer
    (before 1993-05-30) ~ 2003-11-19
    OF - Director → CIF 0
  • 133
    Armon-jones, Christopher Hamilton
    Born in June 1949
    Individual (16 offsprings)
    Officer
    1998-02-26 ~ 2003-02-27
    OF - Director → CIF 0
  • 134
    Gaunt, Michael Keith
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-12-31
    OF - Director → CIF 0
  • 135
    Brown, Nigel Anthony
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2002-03-09 ~ 2003-11-19
    OF - Director → CIF 0
  • 136
    Rich, Nigel Mervyn Sutherland
    Born in October 1945
    Individual (37 offsprings)
    Officer
    1994-07-14 ~ 1994-10-20
    OF - Director → CIF 0
  • 137
    Bartram, Christopher John
    Born in April 1949
    Individual (44 offsprings)
    Officer
    1998-11-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 138
    Dundas, James Frederick Trevor
    Born in November 1950
    Individual (17 offsprings)
    Officer
    1999-07-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 139
    Wates, Paul Christopher Ronald
    Born in March 1938
    Individual (47 offsprings)
    Officer
    1996-02-29 ~ 2001-02-27
    OF - Director → CIF 0
  • 140
    Craston, Edmund Anthony
    Born in May 1965
    Individual (34 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 141
    Allan, Mark Christopher
    Born in April 1972
    Individual (298 offsprings)
    Officer
    2021-07-06 ~ 2026-04-30
    OF - Director → CIF 0
  • 142
    Marcus, Ian
    Born in January 1959
    Individual (59 offsprings)
    Officer
    2005-09-28 ~ 2012-07-10
    OF - Director → CIF 0
  • 143
    Alonzi, Paolo
    Born in June 1972
    Individual (74 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 144
    Mallinson, Michael Heathcote
    Born in September 1934
    Individual (6 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-05-11
    OF - Director → CIF 0
parent relation
Company in focus

REAL ESTATE:UK

Period: 2026-06-08 ~ now
Company number: 00778293 16349196
Registered names
REAL ESTATE:UK - now 16349196
BRITISH PROPERTY FEDERATION - 2026-06-08 00916059... (more)
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26 00916059... (more)
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

Related profiles found in government register
  • REAL ESTATE:UK
    Info
    BRITISH PROPERTY FEDERATION - 2026-06-08
    BRITISH PROPERTY FEDERATION LIMITED - 2026-06-08
    Registered number 00778293
    81-87 High Holborn, London WC1V 6DF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-10-23 (62 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • REAL ESTATE:UK
    S
    Registered number 00778293
    81-87, High Holborn, London, England, WC1V 6DF
    Company Limited By Guarantee in Companies House, England
    CIF 1
  • REAL ESTATE:UK
    S
    Registered number 00778293
    81-87, High Holborn, London, United Kingdom, WC1V 6DF
    Ltd in Companies House, United Kingdom
    CIF 2
  • BRITISH PROPERTY FEDERATION
    S
    Registered number 00778293
    1, Warwick Row, 7th Floor, London, United Kingdom, SW1E 5ER
    UNITED KINGDOM
    CIF 3
  • BRITISH PROPERTY FEDERATION
    S
    Registered number 00778293
    5th Floor, St Albans House, 57 - 59 Haymarket, London, United Kingdom, SW1Y 4QX
    UNITED KINGDOM
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    APPROVED LETTING SCHEME LIMITED
    03664069
    Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-07-21 ~ 2013-05-10
    CIF 4 - Director → ME
    Officer
    2007-11-21 ~ 2010-02-12
    CIF 3 - Secretary → ME
  • 2
    REAL ESTATE:UK COMMERCIAL LIMITED
    - now 03672922
    BPF COMMERCIAL LIMITED
    - 2026-06-08 03672922
    SHELFCO (NO.1578) LIMITED - 1999-01-04
    81-87 81-87 High Holborn, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    UK PROPTECH ASSOCIATION LTD
    11232494
    Uncommon, Holborn, 81-87 High Holborn, London, England
    Active Corporate (23 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.