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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 127
  • 1
    Pickles, David Julian
    Born in October 1943
    Individual (8 offsprings)
    Officer
    1995-04-12 ~ 2002-04-18
    OF - Director → CIF 0
  • 2
    Long, Adrian Montague
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Bullivant, John Christopher
    Born in March 1957
    Individual (20 offsprings)
    Officer
    2016-10-06 ~ 2021-10-07
    OF - Director → CIF 0
  • 4
    Walton, Jonathan Mark
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2000-11-02 ~ 2003-09-04
    OF - Director → CIF 0
  • 5
    Paonessa, Francesco Alberto, Dr
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2006-05-25 ~ 2008-12-18
    OF - Director → CIF 0
  • 6
    Marsh, Alexander James
    Born in January 1946
    Individual (31 offsprings)
    Officer
    2004-03-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 7
    Buckley, Richard David
    Born in May 1975
    Individual (18 offsprings)
    Officer
    2024-07-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Macsween, John Angus
    Managing Director born in April 1975
    Individual (26 offsprings)
    Officer
    2019-10-03 ~ 2025-09-25
    OF - Director → CIF 0
  • 9
    Derrick, Kelvyn Garth
    Born in October 1947
    Individual (20 offsprings)
    Officer
    1996-04-02 ~ 2007-10-04
    OF - Director → CIF 0
  • 10
    Proctor, John William George
    Born in January 1935
    Individual (6 offsprings)
    Officer
    2002-04-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 11
    Cardy, Claire Louise
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ 2023-12-14
    OF - Director → CIF 0
  • 12
    Fitz-gerald, Stephen John
    Managing Director born in September 1957
    Individual (30 offsprings)
    Officer
    2019-10-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Cameron, Allan Campbell
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2005-11-10 ~ 2006-04-26
    OF - Director → CIF 0
  • 14
    Cousins, John Frederick
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2000-03-21
    OF - Director → CIF 0
  • 15
    Lowe, Edward Anthony Noel
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2006-05-10 ~ 2011-05-26
    OF - Director → CIF 0
  • 16
    Connor, Rachel
    Born in January 1968
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 17
    Robinson, Peter Oliver
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1993-10-28
    OF - Director → CIF 0
  • 18
    Coward, Peter Hylton, Captain
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-05) ~ 1993-10-28
    OF - Director → CIF 0
  • 19
    Darling, Gregory Stuart
    Born in February 1953
    Individual (42 offsprings)
    Officer
    2011-06-30 ~ 2017-11-16
    OF - Director → CIF 0
  • 20
    Johanson-brown, Julian Michael
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 21
    Mcginley, David Thomas
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2013-08-07 ~ 2014-03-18
    OF - Director → CIF 0
    Mcginley, David Thomas
    Chief Executive Officer born in August 1955
    Individual (20 offsprings)
    2017-06-26 ~ 2025-04-24
    OF - Director → CIF 0
  • 22
    Robertson, Kevin Michael
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Robertson, Kevin
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2007-07-26 ~ 2010-09-23
    OF - Director → CIF 0
    Robertson, Kevin Michael
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 23
    Taylor, Geoffrey Frank
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2016-01-21
    OF - Director → CIF 0
    2016-03-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Thoms, Andrew William
    Born in August 1945
    Individual (11 offsprings)
    Officer
    1993-03-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 25
    Harfield, Walter Maurice
    Born in December 1936
    Individual (5 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-04-02
    OF - Director → CIF 0
  • 26
    Bloor, Damien Michael
    Born in January 1959
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 27
    De Jong, Willem
    Born in April 1938
    Individual (5 offsprings)
    Officer
    1998-12-09 ~ 2001-05-10
    OF - Director → CIF 0
  • 28
    Chant, Thomas Richard
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
    Chant, Thomas Richard
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 29
    Rankine, Gordon Alexander
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    2008-02-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 30
    Johnson, Brian Ralph
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 31
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (53 offsprings)
    Officer
    2011-10-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    James, Geoffrey Michael
    Born in January 1941
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-04-29
    OF - Director → CIF 0
  • 33
    Paull, Elizabeth Maire
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 34
    Standring, Geoffrey Bruce
    Born in April 1939
    Individual (10 offsprings)
    Officer
    (before 1992-04-30) ~ 2002-04-18
    OF - Director → CIF 0
  • 35
    Crook, John Allen
    Born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-11-08
    OF - Director → CIF 0
  • 36
    Sawh, Joanna Olga
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ 2025-12-11
    OF - Director → CIF 0
  • 37
    West, Geraint Richard
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 38
    Price, David John
    Born in March 1955
    Individual (92 offsprings)
    Officer
    2001-02-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 39
    Taylor, Richard William
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1995-04-12 ~ 1997-04-15
    OF - Director → CIF 0
  • 40
    Mcfarlane, Ian
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 41
    Pavry, William Llewellyn
    Born in September 1942
    Individual (8 offsprings)
    Officer
    1997-04-15 ~ 2000-09-15
    OF - Director → CIF 0
  • 42
    Rickaby, Peter Simon
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1996-04-02 ~ 1998-07-23
    OF - Director → CIF 0
    2004-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 43
    Shaw, Andrew John
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 44
    Bates, Edwin Joseph
    Born in February 1946
    Individual (10 offsprings)
    Officer
    2005-12-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 45
    Withey, Simon Benedict
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2012-06-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 46
    Ridout, Paul Stuart
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2005-03-17 ~ 2008-06-04
    OF - Director → CIF 0
  • 47
    Thomas, John Anthony Bruce
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1998-12-30
    OF - Director → CIF 0
  • 48
    Bell, Christopher
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 49
    Mcneill, Duncan James
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2000-04-12
    OF - Director → CIF 0
  • 50
    Webb, Brian Richard
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 51
    Mellis, Patrick David Barclay Nairne
    Born in May 1943
    Individual (6 offsprings)
    Officer
    2002-04-18 ~ 2004-07-01
    OF - Director → CIF 0
  • 52
    Tomlinson, Bruce Nicholas, Dr
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2018-10-04 ~ 2023-10-12
    OF - Director → CIF 0
  • 53
    O'sullivan, David Simon
    Born in June 1972
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 54
    Foulkes, Charles Brazer
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2005-10-25
    OF - Director → CIF 0
  • 55
    Barnes, Simon
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 56
    Cunningham, Duncan Ian
    Born in September 1955
    Individual (16 offsprings)
    Officer
    1993-03-25 ~ 2017-10-05
    OF - Director → CIF 0
  • 57
    Gilbertson, Jack Hodgson
    Born in July 1925
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-02-28
    OF - Director → CIF 0
  • 58
    Syvret, Jean Raymond
    Born in February 1961
    Individual (19 offsprings)
    Officer
    2013-06-27 ~ 2020-12-15
    OF - Director → CIF 0
  • 59
    Howie, John Wallace
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2011-06-30 ~ 2021-03-25
    OF - Director → CIF 0
  • 60
    Field, Jonathan Samuel
    Born in June 1972
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2014-11-28
    OF - Director → CIF 0
  • 61
    Lanyado, Saul Hyam Bertram, Dr
    Born in March 1947
    Individual (13 offsprings)
    Officer
    2005-03-23 ~ 2007-03-15
    OF - Director → CIF 0
  • 62
    Standen, Jeremy Harold
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2012-07-10 ~ 2016-10-06
    OF - Director → CIF 0
  • 63
    Wareham, Philip Alan
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 64
    Ozturk, Saruhan Mustafa
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2013-04-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 65
    Lewis, Andrew Richard
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2005-03-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 66
    Alexander, Geoffrey Bowman
    Born in February 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1998-12-30
    OF - Director → CIF 0
  • 67
    Tayler, Brian Horace Everard, Captain
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1992-03-10) ~ 1997-03-18
    OF - Director → CIF 0
  • 68
    Conway, Michael John
    Born in July 1938
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-12-09
    OF - Director → CIF 0
  • 69
    Oatley, Joanthan
    Born in December 1968
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2012-06-15
    OF - Director → CIF 0
  • 70
    Knott, Michael Bruce
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 71
    Khurmi, Anupam
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2022-11-06 ~ now
    OF - Director → CIF 0
  • 72
    Smallman, Jane Victoria, Doctor
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2005-03-17 ~ 2007-01-31
    OF - Director → CIF 0
    2007-03-15 ~ 2012-06-21
    OF - Director → CIF 0
  • 73
    Stringer, Brian Mark
    Born in August 1963
    Individual (55 offsprings)
    Officer
    2015-10-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 74
    Murray Robertson, Peter
    Born in June 1947
    Individual (10 offsprings)
    Officer
    2003-06-19 ~ 2004-11-08
    OF - Director → CIF 0
  • 75
    Salt, James Frederick Thomas George, Rear Admiral
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2005-03-17
    OF - Director → CIF 0
  • 76
    Hider, Stuart
    Born in February 1970
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2019-10-03
    OF - Director → CIF 0
  • 77
    Mabbott, Roger Michael
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 78
    Johnston, Alan
    Born in August 1950
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2011-04-26
    OF - Director → CIF 0
  • 79
    Kempson, David John
    Born in December 1935
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 1997-04-15
    OF - Director → CIF 0
  • 80
    Bisset, Alastair John
    Born in March 1964
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2012-06-07
    OF - Director → CIF 0
  • 81
    Murray, John Cruddas
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2001-05-10 ~ 2020-07-31
    OF - Director → CIF 0
    Murray, John Cruddas
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2002-09-05
    OF - Secretary → CIF 0
    2004-12-16 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 82
    Allen, John
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-04-30
    OF - Director → CIF 0
  • 83
    Booth, Malcolm Leslie
    Born in March 1949
    Individual (7 offsprings)
    Officer
    1994-03-29 ~ 2002-04-18
    OF - Director → CIF 0
  • 84
    Mowat, Ryan, Dr
    Born in January 1976
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 85
    Sloane, Terrence Henry Anthony
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2016-09-13 ~ 2022-10-06
    OF - Director → CIF 0
  • 86
    Paterson, John Paul
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2007-04-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 87
    Devani, Suketu Kishor
    Born in July 1969
    Individual (34 offsprings)
    Officer
    2020-03-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 88
    Moon, Richard James
    Managing Director born in November 1950
    Individual (44 offsprings)
    Officer
    1994-03-29 ~ 1997-12-04
    OF - Director → CIF 0
  • 89
    Nicholson-florence, Alan David
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1996-04-02 ~ 1998-05-18
    OF - Director → CIF 0
  • 90
    Gilfillan, Allan William
    Born in February 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-04-02
    OF - Director → CIF 0
  • 91
    Hook, Daniel James
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2016-03-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 92
    Graham, James William Ramage
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 93
    Owens, John Martin
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 94
    Durnford-slater, David
    Born in October 1937
    Individual (4 offsprings)
    Officer
    2014-04-08 ~ 2015-12-17
    OF - Director → CIF 0
  • 95
    Carnell, Alan
    Born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-03-29
    OF - Director → CIF 0
  • 96
    Prenter, Richard Gibson Scott
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 97
    Bethel, Archibald Anderson
    Born in February 1953
    Individual (52 offsprings)
    Officer
    2007-10-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 98
    Nailer, Ronald George
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2007-04-26
    OF - Director → CIF 0
  • 99
    Ring, David James
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2008-07-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 100
    Hudson, John Campbell
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2019-03-21
    OF - Director → CIF 0
  • 101
    Mcintosh, Peter
    Born in September 1958
    Individual (32 offsprings)
    Officer
    2005-03-17 ~ 2006-03-27
    OF - Director → CIF 0
  • 102
    Timmington, David
    Born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-30) ~ 2000-09-30
    OF - Director → CIF 0
  • 103
    Jones, Philip
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 104
    Crouch, Jeremy Stuart
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 105
    Emery, Victor Reginald
    Born in September 1944
    Individual (23 offsprings)
    Officer
    2003-09-04 ~ 2008-12-18
    OF - Director → CIF 0
  • 106
    Gullick, Huw Morgan
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 107
    Burt, Richard John
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2008-06-04 ~ 2016-08-05
    OF - Director → CIF 0
  • 108
    Crawford, Robert Coulter
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-03-25
    OF - Director → CIF 0
  • 109
    Speller, Peter Richard
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-03-25
    OF - Director → CIF 0
  • 110
    Gould, Russell Charles
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2005-03-17 ~ 2022-10-01
    OF - Director → CIF 0
  • 111
    Stewart, Robert Malcolm
    Company Director born in May 1954
    Individual (15 offsprings)
    Officer
    2022-11-02 ~ 2025-09-25
    OF - Director → CIF 0
  • 112
    French, Peter Douglas
    Born in September 1949
    Individual (25 offsprings)
    Officer
    2005-12-14 ~ 2017-10-05
    OF - Director → CIF 0
  • 113
    Berwick, Jeremy Mark Alan
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2018-12-13 ~ 2020-02-21
    OF - Director → CIF 0
  • 114
    Kenny, Sarah Louise
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2012-10-04 ~ 2017-07-31
    OF - Director → CIF 0
    2017-10-05 ~ 2018-12-13
    OF - Director → CIF 0
  • 115
    Goodrich, David
    Born in April 1941
    Individual (17 offsprings)
    Officer
    1998-04-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 116
    Humphries, Glyn Andrew
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2003-12-11 ~ 2004-06-29
    OF - Director → CIF 0
  • 117
    Knight, Carol Anne
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 118
    Van-orden, William Thomas
    Born in April 1942
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1996-09-26
    OF - Director → CIF 0
  • 119
    Koponen, Timo Ensio
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2012-10-04 ~ 2019-06-24
    OF - Director → CIF 0
  • 120
    Owen, William Trevor
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1997-04-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 121
    Naybour, Philip Martin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2011-06-30 ~ 2012-05-14
    OF - Director → CIF 0
  • 122
    Powell, Richard Laurence, Commodore
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ 2026-03-19
    OF - Director → CIF 0
  • 123
    Lightfoot, Julie
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2007-10-19
    OF - Director → CIF 0
  • 124
    Baird, Alec James
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 125
    Barton, Richard John
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 126
    Cocuccio, André Vittorio
    Uk Director born in November 1976
    Individual (8 offsprings)
    Officer
    2022-11-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 127
    Craggs, John Dennis Foxton
    Born in June 1943
    Individual (5 offsprings)
    Officer
    1998-12-09 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SOCIETY OF MARITIME INDUSTRIES LIMITED

Period: 2001-06-21 ~ now
Company number: 00883132 03931281
Registered names
SOCIETY OF MARITIME INDUSTRIES LIMITED - now 03931281
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Intangible Assets
2,230 GBP2024-09-30
3,590 GBP2023-09-30
Property, Plant & Equipment
33,709 GBP2024-09-30
35,013 GBP2023-09-30
Fixed Assets
35,939 GBP2024-09-30
38,603 GBP2023-09-30
Debtors
597,216 GBP2024-09-30
566,227 GBP2023-09-30
Cash at bank and in hand
693,273 GBP2024-09-30
688,453 GBP2023-09-30
Current Assets
1,290,489 GBP2024-09-30
1,254,680 GBP2023-09-30
Net Current Assets/Liabilities
199,610 GBP2024-09-30
200,065 GBP2023-09-30
Total Assets Less Current Liabilities
235,549 GBP2024-09-30
238,668 GBP2023-09-30
Net Assets/Liabilities
230,787 GBP2024-09-30
200,668 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
230,787 GBP2024-09-30
200,668 GBP2023-09-30
Equity
230,787 GBP2024-09-30
200,668 GBP2023-09-30
Average Number of Employees
232023-10-01 ~ 2024-09-30
202022-04-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
6,800 GBP2024-09-30
6,800 GBP2023-09-30
Intangible Assets - Gross Cost
6,800 GBP2024-09-30
6,800 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,570 GBP2024-09-30
3,210 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,570 GBP2024-09-30
3,210 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,360 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,360 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
2,230 GBP2024-09-30
3,590 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,625 GBP2024-09-30
33,348 GBP2023-09-30
Tools/Equipment for furniture and fittings
74,808 GBP2024-09-30
119,327 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
102,433 GBP2024-09-30
152,675 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-5,723 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
-55,559 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-61,282 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,346 GBP2024-09-30
6,450 GBP2023-09-30
Tools/Equipment for furniture and fittings
62,378 GBP2024-09-30
111,212 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,724 GBP2024-09-30
117,662 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,619 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
6,725 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,344 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-5,723 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
-55,559 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,282 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
21,279 GBP2024-09-30
26,898 GBP2023-09-30
Tools/Equipment for furniture and fittings
12,430 GBP2024-09-30
8,115 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
471,029 GBP2024-09-30
Current, Amounts falling due within one year
453,733 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
64,937 GBP2024-09-30
Current, Amounts falling due within one year
73,540 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
597,216 GBP2024-09-30
Current, Amounts falling due within one year
566,227 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
2,029 GBP2023-09-30
Bank Overdrafts
Current
11,482 GBP2024-09-30
2,029 GBP2023-09-30
Related profiles found in government register
  • SOCIETY OF MARITIME INDUSTRIES LIMITED
    Info
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    Registered number 00883132
    28-29 Threadneedle Street, London EC2R 8AY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-07-08 (60 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • SOCIETY OF MARITIME INDUSTRIES LTD
    S
    Registered number 00883132
    28, Threadneedle Street, London, England, EC2R 8AY
    Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED
    - now 03931281 00883132
    MOZART LIMITED - 2001-12-12
    SOCIETY OF MARITIME INDUSTRIES LIMITED - 2001-06-21
    28-29 Threadneedle Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE

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