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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 159
  • 1
    Edwards, Michael John
    Born in August 1954
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 2
    Mcclelland, Rodney Angus
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2001-08-02
    OF - Director → CIF 0
  • 3
    Prior, Gerald
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Chana, Palvinder Singh, Dr
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Green, Alexander Brian Richard
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 1996-06-05
    OF - Director → CIF 0
  • 6
    Rankin, Robert Kilpatrick
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1997-06-11 ~ 1999-09-16
    OF - Director → CIF 0
  • 7
    Doherty, William John
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2010-07-15 ~ 2022-07-13
    OF - Director → CIF 0
  • 8
    Dykes, John Martin
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 9
    Masson, George Fraser
    Born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 10
    Legg, Alistair Steven
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ 2015-07-23
    OF - Director → CIF 0
  • 11
    Handcock, Michael George
    Born in May 1932
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 12
    Minson, Andrew John, Dr
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2011-07-28 ~ 2018-02-01
    OF - Director → CIF 0
  • 13
    Connell, Michael David
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2017-08-21
    OF - Director → CIF 0
  • 14
    Gibb, Ian
    Born in August 1964
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1999-09-16
    OF - Director → CIF 0
  • 15
    Adam, Gordon Sinclair
    Born in February 1936
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
    1995-06-14 ~ 2001-08-02
    OF - Director → CIF 0
  • 16
    Hay, Shonagh Helen
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2001-08-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Turton, Colin Dean
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1996-06-05
    OF - Director → CIF 0
  • 18
    Corish, Aidan Timothy
    Born in August 1938
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1997-06-11
    OF - Director → CIF 0
  • 19
    Browne, Roy
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2012-07-26
    OF - Director → CIF 0
  • 20
    Grudgings, Gordon Clive
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2007-07-26
    OF - Director → CIF 0
  • 21
    Scanlon, Christopher Peter
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2001-08-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Brown, Bobby
    Born in August 1960
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2014-07-24
    OF - Director → CIF 0
  • 23
    Kenyon, Thomas
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 24
    Mckenna, Philip Anthony, Dr
    Born in November 1971
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 25
    Burke, Karen
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 26
    Clarke, Martin Alan
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2001-08-02 ~ 2004-06-01
    OF - Director → CIF 0
  • 27
    Lobley, Graham
    Born in June 1940
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Curtis, Brian William
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2015-07-23 ~ 2017-08-21
    OF - Director → CIF 0
  • 29
    Faulding, Robert Michael
    Born in February 1957
    Individual (15 offsprings)
    Officer
    2010-07-15 ~ 2017-08-21
    OF - Director → CIF 0
  • 30
    Lyon, Dale
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2011-07-28 ~ 2012-07-26
    OF - Director → CIF 0
  • 31
    Oldfield, Richard Michael
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 32
    Bourne, Andrew Richard
    Born in August 1956
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2008-04-24
    OF - Director → CIF 0
    2010-07-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 33
    Head, Kenneth William
    Born in May 1946
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
  • 34
    Forder, Ian Edward
    Born in January 1940
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 35
    Cloke, Christopher
    Born in December 1948
    Individual (8 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 36
    Bowers, Malcolm
    Born in May 1947
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
  • 37
    Clear, Christopher Andrew
    Born in February 1957
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 38
    Browne, Paul
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    2009-07-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 39
    Dury, Brian Lewis
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 40
    Williams, Deiniol Wyn
    Sales Manager born in December 1959
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2025-07-21
    OF - Director → CIF 0
  • 41
    Melling, Brian George
    Born in April 1943
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 42
    Ball, David Martin James
    Born in September 1943
    Individual (18 offsprings)
    Officer
    2006-07-06 ~ 2013-07-25
    OF - Director → CIF 0
  • 43
    Ramsey, Paul
    Born in August 1956
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2001-08-02
    OF - Director → CIF 0
  • 44
    Spooner, David Charles
    Born in March 1938
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1997-06-11
    OF - Director → CIF 0
  • 45
    Hartland, Robert Arthur
    Born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1998-06-17
    OF - Director → CIF 0
    2002-10-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 46
    Clark, Gordon Marshall
    Born in April 1953
    Individual (8 offsprings)
    Officer
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
    1998-02-10 ~ 2001-08-02
    OF - Director → CIF 0
  • 47
    Ellis, Gordon Paul
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2015-07-23
    OF - Director → CIF 0
  • 48
    Goring, Peter George
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 49
    Nessfield, Colin Derek
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2009-07-16
    OF - Director → CIF 0
  • 50
    Brookbanks, Peter
    Born in August 1950
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 51
    Downing, Michael John
    Born in September 1943
    Individual (11 offsprings)
    Officer
    1992-06-10 ~ 1995-06-14
    OF - Director → CIF 0
  • 52
    Mccurrich, Laurence Henry
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 53
    Tomsett, Henry Naaman
    Born in July 1933
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1995-06-14
    OF - Director → CIF 0
  • 54
    Stefanou, Stefanos
    Born in September 1941
    Individual (26 offsprings)
    Officer
    1997-06-11 ~ 2002-10-30
    OF - Director → CIF 0
  • 55
    Beresford, David Christopher
    Born in March 1981
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2015-07-23
    OF - Director → CIF 0
  • 56
    Powell, David Martin
    Born in May 1959
    Individual (14 offsprings)
    Officer
    2002-07-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 57
    Collier, Nicholas
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2017-08-21
    OF - Director → CIF 0
  • 58
    Morris, Pamela June Norah
    Born in March 1984
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 59
    Kirkbride, Thomas William
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1997-01-17
    OF - Secretary → CIF 0
  • 60
    Housecroft, Stephen John
    Born in October 1976
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2013-07-02
    OF - Director → CIF 0
  • 61
    Raiss, Mark Edward
    Born in September 1955
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 62
    Williams, Brian
    Born in November 1954
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2017-08-21
    OF - Director → CIF 0
  • 63
    Leek, Darrell Stewart
    Born in February 1958
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
  • 64
    Chaplin, Edward Charles
    Born in July 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
  • 65
    Cather, Robert
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 66
    Shroff, Roger Anthony
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2001-08-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 67
    Mcgill, Peter Thomas
    Born in September 1952
    Individual (12 offsprings)
    Officer
    1997-06-11 ~ 1999-09-16
    OF - Director → CIF 0
  • 68
    Thorpe, Stephen Edward
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2019-07-20 ~ now
    OF - Director → CIF 0
  • 69
    Ryle, Raymond
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
  • 70
    Joyce, Raymond Ernest
    Born in January 1953
    Individual (9 offsprings)
    Officer
    1992-06-10 ~ 1995-06-14
    OF - Director → CIF 0
  • 71
    Humm, Dawn
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
    2008-07-31 ~ 2010-07-15
    OF - Director → CIF 0
  • 72
    Rimmer, Bernard, Dr
    Born in March 1940
    Individual (6 offsprings)
    Officer
    1998-06-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 73
    Reid, Thomas Colin
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2018-02-01
    OF - Director → CIF 0
  • 74
    Patterson, Thomas
    Born in August 1932
    Individual (7 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 75
    Newman, John Brian
    Born in January 1938
    Individual (6 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
    Newman, John Brian, Dr
    Born in January 1938
    Individual (6 offsprings)
    Officer
    2001-08-02 ~ 2007-07-26
    OF - Director → CIF 0
  • 76
    Robinson, John
    Born in August 1951
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 77
    Gunning, Joseph Gerard
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2009-07-16
    OF - Director → CIF 0
  • 78
    Price, William Foden
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1997-06-11 ~ 2001-08-02
    OF - Director → CIF 0
    2003-07-31 ~ 2009-07-16
    OF - Director → CIF 0
  • 79
    Dhir, Ravindra Kumar, Professor
    Born in November 1935
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2011-07-28
    OF - Director → CIF 0
  • 80
    Amodeo, Michael Ignazio
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2022-07-13 ~ 2025-07-21
    OF - Director → CIF 0
  • 81
    Turner, John Warren
    Born in October 1935
    Individual (5 offsprings)
    Officer
    1997-06-11 ~ 1999-09-16
    OF - Director → CIF 0
  • 82
    Alexander, Stuart John
    Born in January 1940
    Individual (9 offsprings)
    Officer
    2004-07-29 ~ 2005-09-22
    OF - Director → CIF 0
  • 83
    Cusack, Owen Anthony
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2015-07-23
    OF - Director → CIF 0
  • 84
    Calverley, Kathleen Mary
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1997-06-11 ~ 2003-07-31
    OF - Director → CIF 0
    Calverley, Kathleen Mary
    Managing Director born in June 1953
    Individual (2 offsprings)
    2013-07-09 ~ 2024-07-01
    OF - Director → CIF 0
    Mrs Kathleen Mary Calverley
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 85
    Stevenson, Christopher Maurice
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2009-07-16 ~ 2010-07-15
    OF - Director → CIF 0
  • 86
    Gilbert, Micheal John
    Born in August 1947
    Individual (17 offsprings)
    Officer
    1999-09-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 87
    Jackson, Martin
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2001-08-02 ~ 2009-07-16
    OF - Director → CIF 0
  • 88
    Oakshott, John Frank
    Born in August 1950
    Individual (6 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 89
    Hooper, Jeremy
    Born in October 1937
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 90
    Clark, Leslie Arthur, Professor
    Born in May 1944
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2001-08-02
    OF - Director → CIF 0
  • 91
    New, Barry Ernest
    Born in December 1955
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 92
    Hewlett, Peter Clive, Professor
    Born in June 1939
    Individual (4 offsprings)
    Officer
    1994-06-08 ~ 2018-02-01
    OF - Director → CIF 0
  • 93
    Wood, Carol
    Individual (8 offsprings)
    Officer
    2001-07-18 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 94
    Jowett, Nick
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2010-07-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 95
    Rose, Howard
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
  • 96
    Irvine, Douglas John
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 97
    Hawkins, Michael Richard
    Born in November 1927
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 98
    Phillips, John James
    Born in August 1929
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 99
    Filipowicz, Stanislaw Charles
    Born in September 1949
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 100
    Doolan, Michael James
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2017-08-21
    OF - Director → CIF 0
  • 101
    Taylor, Howard Peter John
    Born in April 1940
    Individual (10 offsprings)
    Officer
    2002-07-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 102
    Tolloczko, Jurek Jerzy Aleksander, Dr
    Individual (7 offsprings)
    Officer
    1997-01-18 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 103
    Davies, Mostyn John
    Born in August 1946
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2007-07-26
    OF - Director → CIF 0
  • 104
    Hodkinson, Trevor
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 105
    Sheehan, Anthonty
    Born in December 1964
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1999-09-16
    OF - Director → CIF 0
  • 106
    Manson, Lowry
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 107
    Stambollouian, John Anthony
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 2001-08-02
    OF - Director → CIF 0
  • 108
    Foley, Brian William
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1995-06-14 ~ 1998-06-17
    OF - Director → CIF 0
    2001-09-18 ~ 2010-07-15
    OF - Director → CIF 0
  • 109
    Jones, Alan
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 110
    Higgins, Denis Dudley, Dr
    Born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
  • 111
    Millard, Raymond Sidney
    Born in June 1939
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 1996-06-05
    OF - Director → CIF 0
  • 112
    Robery, Peter Charles, Professor
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2010-07-15
    OF - Director → CIF 0
  • 113
    Moody, Richard John
    Born in June 1948
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 2001-08-02
    OF - Director → CIF 0
    2001-08-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 114
    Narayanan, Raman Sundararajan
    Born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
  • 115
    Cox, Ian Fleming
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ 2007-10-25
    OF - Director → CIF 0
  • 116
    Jones, David Ian
    Born in December 1955
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 117
    Kelly, Paul
    Born in August 1960
    Individual (25 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 118
    Reynard, Paul Anthony
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 119
    Baker, Leonard Richard
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
  • 120
    Bailey, Peter
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 121
    Ferris, Percy Albert
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 122
    Wolf, John Richard
    Born in August 1948
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
  • 123
    England, Richard
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 124
    Stewart, David
    Born in January 1935
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 125
    Phillips, David
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 1996-06-05
    OF - Director → CIF 0
  • 126
    Rhodes, Wayne
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 127
    Kay, Edward Albert
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
    1994-06-08 ~ 1996-06-05
    OF - Director → CIF 0
    1999-09-16 ~ 2004-06-01
    OF - Director → CIF 0
  • 128
    Drain, Kenneth Fulton
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 129
    Hiscock, Brian Edward
    Born in August 1960
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2009-07-16
    OF - Director → CIF 0
  • 130
    Blight, Brian David
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 131
    Moore, John Francis Arthur, Dr
    Born in December 1938
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 132
    Grigg, John Martin
    Born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
  • 133
    Jones, Philip Roy
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 134
    Marshall, John Howard
    Born in February 1944
    Individual (9 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
  • 135
    Marsh, Bryan Kenneth
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1992-06-20 ~ 1993-06-09
    OF - Director → CIF 0
    1994-06-08 ~ 1996-06-05
    OF - Director → CIF 0
    Marsh, Bryan Kenneth, Doctor
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2008-04-24
    OF - Director → CIF 0
  • 136
    Mackay, Hugh James, Eur Ing
    Born in August 1942
    Individual (5 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
    1997-06-11 ~ 1998-06-17
    OF - Director → CIF 0
  • 137
    Rhodes, Peter Robin
    Born in March 1948
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2015-07-23
    OF - Director → CIF 0
  • 138
    Caldwell, John Alexander Douglas
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 139
    Grantham, Michael Geoffrey
    Born in August 1952
    Individual (6 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
    Grantham, Michael Geoffrey
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2010-07-15 ~ 2017-08-21
    OF - Director → CIF 0
  • 140
    Beeby, Andrew Walter
    Born in October 1939
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1997-06-11
    OF - Director → CIF 0
  • 141
    Jukes, Brian
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1994-06-08 ~ 1996-06-05
    OF - Director → CIF 0
  • 142
    Mc Gibney, Alan
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
    1995-06-14 ~ 1999-09-16
    OF - Director → CIF 0
    2001-08-02 ~ 2009-07-16
    OF - Director → CIF 0
  • 143
    Dawson, James Nicholas
    National Account Manager born in September 1959
    Individual (1 offspring)
    Officer
    2020-07-02 ~ 2025-07-21
    OF - Director → CIF 0
  • 144
    Benedict, Patrick
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 145
    Howard, Christopher
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2016-10-12
    OF - Director → CIF 0
  • 146
    Chevallot, Sebastien
    Born in January 1979
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 147
    Bartos, Peter Joseph Miroslav, Dr
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 148
    Plowman, Conrad, Doctor
    Born in February 1939
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
  • 149
    Anderson, Robert
    Born in May 1928
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 150
    Whittle, Robin Tom
    Born in January 1936
    Individual (4 offsprings)
    Officer
    1997-06-11 ~ 2002-10-30
    OF - Director → CIF 0
  • 151
    Wayment, Robert
    Born in February 1938
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1997-06-11
    OF - Director → CIF 0
  • 152
    Brew, Edmund David
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 153
    Ackerman, Claire Justine
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Claire Justine Ackerman
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 154
    Stables, Alasdair Llewellyn
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2010-07-15 ~ 2018-02-01
    OF - Director → CIF 0
  • 155
    Cluer, Stephen Robin
    Born in February 1951
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1995-06-14
    OF - Director → CIF 0
  • 156
    Boyes, Mary Jane
    Born in March 1962
    Individual (8 offsprings)
    Officer
    1994-06-08 ~ 1995-06-14
    OF - Director → CIF 0
  • 157
    Pound, David Philip
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 158
    Bennett, Christopher
    Born in June 1962
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 159
    Fear, Martyn Edward
    Born in August 1956
    Individual (6 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
    1995-06-14 ~ 2001-08-02
    OF - Director → CIF 0
    2008-07-31 ~ 2020-06-25
    OF - Director → CIF 0
parent relation
Company in focus

CONCRETE SOCIETY LIMITED(THE)

Period: 1966-07-28 ~ now
Company number: 00884419
Registered name
CONCRETE SOCIETY LIMITED(THE) - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,801 GBP2024-12-31
24,509 GBP2023-12-31
Fixed Assets - Investments
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Total Inventories
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Current
158,187 GBP2024-12-31
209,937 GBP2023-12-31
Cash at bank and in hand
1,050,371 GBP2024-12-31
901,782 GBP2023-12-31
Net Assets/Liabilities
644,055 GBP2024-12-31
540,443 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
644,055 GBP2024-12-31
540,443 GBP2023-12-31
Equity
644,055 GBP2024-12-31
540,443 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,474 GBP2024-12-31
72,063 GBP2023-12-31
Office equipment
44,980 GBP2024-12-31
44,980 GBP2023-12-31
Computers
149,591 GBP2024-12-31
144,165 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
268,045 GBP2024-12-31
261,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,285 GBP2024-12-31
50,712 GBP2023-12-31
Office equipment
44,980 GBP2024-12-31
44,980 GBP2023-12-31
Computers
142,979 GBP2024-12-31
141,007 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,244 GBP2024-12-31
236,699 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,573 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
1,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,189 GBP2024-12-31
21,351 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
6,612 GBP2024-12-31
3,158 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Investments in Subsidiaries
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
94,060 GBP2024-12-31
157,675 GBP2023-12-31
Prepayments/Accrued Income
Current
47,560 GBP2024-12-31
35,695 GBP2023-12-31
Other Debtors
Current
16,567 GBP2024-12-31
16,567 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,572 GBP2024-12-31
48,207 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
453,530 GBP2024-12-31
497,892 GBP2023-12-31
Other Creditors
Current
8,634 GBP2024-12-31
8,947 GBP2023-12-31
  • CONCRETE SOCIETY LIMITED(THE)
    Info
    Registered number 00884419
    Suite1 Ground Floor, Sandhurst House 297 Yorktown Road, College Town, Sandhurst GU47 0QA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-07-28 (60 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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