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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 150
  • 1
    The Lord Rodgers Of Quarry Bank, The Rt Hon
    Born in October 1928
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-11-12
    OF - Director → CIF 0
  • 2
    Kerr, David John
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2012-02-09 ~ 2012-09-10
    OF - Director → CIF 0
  • 3
    Bodlender, Jonathan Andrew
    Born in November 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Pelly, Richard Cecil
    Individual (4 offsprings)
    Officer
    2004-06-23 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 5
    Edwards, Irena
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2013-12-05
    OF - Director → CIF 0
  • 6
    Churton, David Nigel Vardon
    Born in June 1949
    Individual (18 offsprings)
    Officer
    2006-11-14 ~ 2009-11-10
    OF - Director → CIF 0
  • 7
    Howat, Ian Stuart
    Born in March 1943
    Individual (6 offsprings)
    Officer
    2012-12-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 8
    Rogers, Richard Ian
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1992-10-29
    OF - Director → CIF 0
  • 9
    Trew, Robert Henry
    Born in November 1934
    Individual (5 offsprings)
    Officer
    1993-11-03 ~ 1995-11-08
    OF - Director → CIF 0
  • 10
    Abidi, Yaver Ali
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2010-06-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Wade, Timothy
    Born in August 1944
    Individual (9 offsprings)
    Officer
    2001-09-20 ~ 2007-11-13
    OF - Director → CIF 0
  • 12
    Alder, Michael Roger
    Born in December 1941
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2008-11-11
    OF - Director → CIF 0
  • 13
    Sanderson, Christopher
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2010-08-19 ~ 2013-01-21
    OF - Director → CIF 0
  • 14
    Nutt, John Lloyd
    Born in August 1951
    Individual (12 offsprings)
    Officer
    2002-12-12 ~ 2010-12-14
    OF - Director → CIF 0
  • 15
    Webb, John Francis
    Born in December 1937
    Individual (4 offsprings)
    Officer
    1996-11-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 16
    Corbett, David John
    Born in February 1931
    Individual (8 offsprings)
    Officer
    1996-11-14 ~ 1999-12-16
    OF - Director → CIF 0
  • 17
    Stewart, Roderick Alistair
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2009-06-25 ~ 2010-05-04
    OF - Director → CIF 0
  • 18
    Holt, Neil
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2007-07-01 ~ 2010-08-19
    OF - Director → CIF 0
  • 19
    Martin, Andrew John
    Born in September 1957
    Individual (43 offsprings)
    Officer
    2009-11-10 ~ 2010-11-26
    OF - Director → CIF 0
  • 20
    Culshaw, Simon Thomas
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 21
    Coulson, Colin Robert
    Born in June 1934
    Individual (5 offsprings)
    Officer
    1992-10-30 ~ 1996-11-12
    OF - Director → CIF 0
  • 22
    Bullough, Mark
    Born in September 1955
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2009-11-10
    OF - Director → CIF 0
  • 23
    Canadine, Stephen Charles
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2012-02-09 ~ 2015-02-16
    OF - Director → CIF 0
  • 24
    Mullins, William Frederick
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1993-11-02
    OF - Director → CIF 0
  • 25
    Mccarthy, Andrew John
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2011-12-08 ~ 2015-02-16
    OF - Director → CIF 0
  • 26
    Groves, Philip Denys Baker
    Born in January 1928
    Individual (6 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-10-29
    OF - Director → CIF 0
  • 27
    Thompson, Nigel Cooper, Sir
    Born in June 1939
    Individual (23 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-08
    OF - Director → CIF 0
  • 28
    Wotton, Richard Charles
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 29
    Scallon, Robert Angus Keith
    Born in November 1942
    Individual (10 offsprings)
    Officer
    1992-10-30 ~ 1999-12-16
    OF - Director → CIF 0
  • 30
    Turner, Alan Charles
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 31
    Parkman, Hugh Charles
    Born in May 1937
    Individual (10 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-11-02
    OF - Director → CIF 0
  • 32
    Dale, William Jonathan
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2001-09-20 ~ 2007-11-13
    OF - Director → CIF 0
  • 33
    Burton, David
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2012-12-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 34
    Clarke, Richard Warwick
    Born in November 1942
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2013-01-15
    OF - Director → CIF 0
  • 35
    Fagin, Anthony
    Born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-10-29
    OF - Director → CIF 0
  • 36
    Prynn, Peter John
    Born in January 1941
    Individual (7 offsprings)
    Officer
    1996-11-14 ~ 1999-12-16
    OF - Director → CIF 0
  • 37
    Brandon, George
    Born in August 1937
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2000-09-06
    OF - Director → CIF 0
  • 38
    Welch, Barbara Louise
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2012-12-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 39
    Malim, Hugh Charles Blagden
    Born in December 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-11-02
    OF - Director → CIF 0
  • 40
    Rankine, Gordon Alexander
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 41
    Pearce, Roger William
    Born in December 1942
    Individual (6 offsprings)
    Officer
    1993-11-03 ~ 1997-11-13
    OF - Director → CIF 0
  • 42
    Rosario, Maurice Eugene Frederick
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2008-11-11 ~ 2010-02-01
    OF - Director → CIF 0
    Rosario, Maurice Eugene Frederick
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2008-11-11 ~ 2011-12-08
    OF - Director → CIF 0
  • 43
    Bostock, Richard Mark
    Born in April 1939
    Individual (19 offsprings)
    Officer
    1994-11-01 ~ 2001-12-13
    OF - Director → CIF 0
  • 44
    Clinton, Colin John
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ 2006-11-14
    OF - Director → CIF 0
    Clinton, Colin
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2007-02-08 ~ 2007-11-13
    OF - Director → CIF 0
  • 45
    Kitchen, Richard Lewis
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 46
    Raines, David Arnold
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2002-12-12 ~ 2009-11-10
    OF - Director → CIF 0
  • 47
    Ross, Murray Lloyd
    Born in January 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1994-10-31
    OF - Director → CIF 0
  • 48
    Ward, Michael Peter
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 49
    Blackburn, Michael Howard
    Born in May 1951
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 50
    Bairstow, Malcolm
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2011-10-11 ~ 2015-02-16
    OF - Director → CIF 0
  • 51
    Garratt, Peter
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 52
    Rankin, William James
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2008-11-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 53
    Hounslow, Keith Maurice
    Born in May 1935
    Individual (6 offsprings)
    Officer
    1992-10-30 ~ 1995-11-08
    OF - Director → CIF 0
  • 54
    Shadbolt, Richard Andrew
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2007-11-13
    OF - Director → CIF 0
  • 55
    Parison, Neil
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2009-06-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 56
    Wallwork, Martyn, Mr.
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 57
    Boddington, Robert Christopher Hance
    Born in May 1941
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 58
    Weaver, John Joseph, Doctor
    Born in February 1947
    Individual (6 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-10-29
    OF - Director → CIF 0
  • 59
    Williams, Akintunde Oluwaseun
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2008-11-11 ~ 2014-12-04
    OF - Director → CIF 0
  • 60
    Costain, Anne Marie, Dr
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2005-11-24
    OF - Director → CIF 0
  • 61
    Kilvington, Annie Elizabeth
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2010-06-17
    OF - Director → CIF 0
  • 62
    Knight, John Richard
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2000-08-01
    OF - Director → CIF 0
  • 63
    Pollock, Derek John, Dr
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1999-12-16 ~ 2002-09-01
    OF - Director → CIF 0
  • 64
    Huckfield, Leslie
    Born in April 1942
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2005-03-29
    OF - Director → CIF 0
  • 65
    Herbert, Ronald Richard
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1992-10-29
    OF - Director → CIF 0
  • 66
    Noyce, Malcolm Roger
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1999-12-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 67
    Kerr, John Seumas
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 68
    Arkell, Julian
    Born in October 1934
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1993-11-02
    OF - Director → CIF 0
  • 69
    Edwards, Lyn
    Born in August 1947
    Individual (10 offsprings)
    Officer
    2001-12-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 70
    Makin, Caire Margaret
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1995-11-09 ~ 1996-11-12
    OF - Director → CIF 0
  • 71
    Pattison, Michael Ambrose
    Born in July 1949
    Individual (11 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-08
    OF - Director → CIF 0
  • 72
    Robbins, Christopher William
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1994-10-31
    OF - Director → CIF 0
  • 73
    Singh, Roshika
    Born in July 1972
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2007-11-13
    OF - Director → CIF 0
  • 74
    Taylor, Aaron
    Born in December 1973
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2015-02-16
    OF - Director → CIF 0
  • 75
    Monaghan, Gillian Mary
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1998-12-17
    OF - Director → CIF 0
  • 76
    Jeacock, Andrew Simon
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2010-06-17
    OF - Director → CIF 0
  • 77
    Fryer, David Richard
    Born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-02-27
    OF - Director → CIF 0
  • 78
    Sanyahumbi, Derrick
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2021-01-15 ~ 2021-01-15
    OF - Director → CIF 0
    Sanyahumbi, Derrick
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2021-01-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 79
    Palmer, Martyn Charles
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2001-09-20 ~ 2004-11-18
    OF - Director → CIF 0
  • 80
    Barry, Paul
    Born in June 1947
    Individual (9 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-11-12
    OF - Director → CIF 0
  • 81
    Mahi, Paramjit, Dr
    Born in November 1958
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2015-02-16
    OF - Director → CIF 0
  • 82
    Cargill, Thomas
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 83
    Olver, Graham Dudley
    Born in May 1961
    Individual (45 offsprings)
    Officer
    2012-04-19 ~ 2019-05-28
    OF - Director → CIF 0
  • 84
    Wright, Alison Elizabeth, The Hon Mrs
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1993-11-18 ~ 1996-11-12
    OF - Director → CIF 0
  • 85
    Chesworth, Peter Michael
    Born in June 1945
    Individual (33 offsprings)
    Officer
    1996-11-14 ~ 2001-12-13
    OF - Director → CIF 0
  • 86
    Hamon, Christopher Paul
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2009-03-20
    OF - Director → CIF 0
  • 87
    Brown, Mark Barned, Dr
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2011-02-24 ~ 2011-12-08
    OF - Director → CIF 0
  • 88
    Silcock, David Thomas
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1995-11-09 ~ 2001-12-13
    OF - Director → CIF 0
  • 89
    Davie, John Donald Macdonald
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 90
    Hand, Graham Stewart
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2004-05-21 ~ 2013-02-28
    OF - Director → CIF 0
    Hand, Graham Stewart
    Individual (3 offsprings)
    Officer
    2004-05-21 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 91
    Ororke, Brian Robert, Colonel
    Born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-12-17
    OF - Director → CIF 0
  • 92
    Bateson, Thomas Roger
    Born in November 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-11-12
    OF - Director → CIF 0
  • 93
    Geddes, Hugh John Reay
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1995-11-16 ~ 2002-12-12
    OF - Director → CIF 0
  • 94
    Hill, Edward John
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2001-12-13 ~ 2004-06-23
    OF - Director → CIF 0
  • 95
    Hewitt, Robert Alan
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1995-11-09 ~ 1997-06-01
    OF - Director → CIF 0
  • 96
    Wood, Richard John
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1993-11-03 ~ 1996-11-12
    OF - Director → CIF 0
  • 97
    Lott, John Brian
    Born in September 1943
    Individual (28 offsprings)
    Officer
    1999-02-10 ~ 2004-07-26
    OF - Director → CIF 0
  • 98
    Jeynes, Colin Brian
    Born in August 1939
    Individual (13 offsprings)
    Officer
    1998-12-17 ~ 2002-12-12
    OF - Director → CIF 0
  • 99
    Thompson, Nicholas Cole
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2008-06-24 ~ 2010-12-14
    OF - Director → CIF 0
  • 100
    Magill, Sinead Mary
    Born in January 1980
    Individual (14 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 101
    Phillips, Richard Francis Hedges
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2009-11-10 ~ 2012-12-06
    OF - Director → CIF 0
  • 102
    Loudjeva, Zlatina Dimitrova
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 103
    Bowles, George Anthony John
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1994-10-31
    OF - Director → CIF 0
  • 104
    Armour, Nocholas Hilary Stuart
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 105
    Brooks, Peter Barry
    Born in January 1947
    Individual (47 offsprings)
    Officer
    2001-09-20 ~ 2004-11-18
    OF - Director → CIF 0
  • 106
    Boam, Thomas Anthony, Major General
    Individual (7 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-07-31
    OF - Secretary → CIF 0
  • 107
    Street, Peter Ronald, Doctor
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2002-12-12
    OF - Director → CIF 0
  • 108
    Thomas, Sarah Jane
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2010-08-19 ~ 2013-06-18
    OF - Director → CIF 0
  • 109
    Green, Maurice Gerrard
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2006-11-14
    OF - Director → CIF 0
  • 110
    Cook, Donald Frederick
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2000-02-18 ~ 2006-11-14
    OF - Director → CIF 0
  • 111
    Sita-lumsden, Christine Anne
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 112
    Phillips, David
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 1996-11-12
    OF - Director → CIF 0
  • 113
    Jeffoate, David Nicholas
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 114
    Robinson, Graham David
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2013-06-18 ~ 2014-12-04
    OF - Director → CIF 0
  • 115
    Penfold, Nigel Martin
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2014-12-04 ~ 2015-02-16
    OF - Director → CIF 0
  • 116
    Prabhu, Tushar Sudhakar
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2009-06-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 117
    Lagan, Michael Anthony
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2004-11-19 ~ 2006-04-11
    OF - Director → CIF 0
  • 118
    Smith, Tracey Rene
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2019-05-28
    OF - Director → CIF 0
    Ms Tracey Rene Smith
    Born in January 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Has significant influence or controlCIF 0
  • 119
    Mitchell, Mark
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2009-06-25 ~ 2012-06-14
    OF - Director → CIF 0
  • 120
    Bowcock, John Brown
    Born in October 1931
    Individual (8 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-11-02
    OF - Director → CIF 0
  • 121
    Dixon, Giles Clifford
    Born in October 1942
    Individual (10 offsprings)
    Officer
    1997-11-14 ~ 2004-11-18
    OF - Director → CIF 0
  • 122
    Woodhead, Fred
    Born in June 1937
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 1994-10-31
    OF - Director → CIF 0
  • 123
    Marsden, Edward Jonathan
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 2000-04-13
    OF - Director → CIF 0
  • 124
    Southgate, John Henry
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2012-02-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 125
    Gray, Robert Jonathan Pereira
    Born in May 1939
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 126
    Heslett, David
    Born in February 1940
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 127
    Steel, Ashley, Dr
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-12-16
    OF - Director → CIF 0
  • 128
    Donnetti, Mario Vittorio Emmanuel
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2003-11-27
    OF - Director → CIF 0
  • 129
    Mackenzie, Nicholas Robin
    Born in July 1965
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 130
    Richards, Martin Gomm
    Born in July 1939
    Individual (6 offsprings)
    Officer
    1993-07-15 ~ 1999-12-16
    OF - Director → CIF 0
  • 131
    O'kane, Peter Mark Patrick
    Born in December 1956
    Individual (52 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Mr Peter Mark Patrick O'kane
    Born in December 1956
    Individual (52 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 132
    Paddon, Michael John
    Born in April 1940
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 133
    Howell, David Michael
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1997-11-14 ~ 2003-03-31
    OF - Director → CIF 0
    2006-11-14 ~ 2012-05-16
    OF - Director → CIF 0
  • 134
    Adams, Colin Ronald
    Born in April 1940
    Individual (4 offsprings)
    Officer
    1996-11-14 ~ 2004-05-21
    OF - Director → CIF 0
    Adams, Colin Ronald
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 135
    Robinson, James Rollo
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ 2006-11-14
    OF - Director → CIF 0
  • 136
    Grevatt, James Grant
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1993-11-02
    OF - Director → CIF 0
  • 137
    Binnie, Christopher Jon Anthony
    Born in June 1938
    Individual (12 offsprings)
    Officer
    1995-11-09 ~ 1997-03-01
    OF - Director → CIF 0
    1999-10-21 ~ 2002-12-12
    OF - Director → CIF 0
  • 138
    Edge, Martin Joseph
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 139
    Cooke, Kenneth
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1995-11-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 140
    Boyd, Michael
    Born in November 1950
    Individual (16 offsprings)
    Officer
    2002-12-12 ~ 2009-11-10
    OF - Director → CIF 0
  • 141
    Walters, Peter Roebuck
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1996-11-12
    OF - Director → CIF 0
  • 142
    Hodcroft, Dean Philip
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2011-10-11
    OF - Director → CIF 0
  • 143
    Hardcastle, Clive Patrick Barcsai
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1999-12-16
    OF - Director → CIF 0
  • 144
    Taylor, Stephen John
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2008-11-11 ~ 2015-02-16
    OF - Director → CIF 0
  • 145
    Pollman, Cristobal Andres
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2014-12-04 ~ 2015-02-16
    OF - Director → CIF 0
  • 146
    Cowie, David Henderson
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1998-11-20 ~ 1999-12-16
    OF - Director → CIF 0
  • 147
    Docherty, Hugh
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 148
    Woodrow, Hugh, Brigadier
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-11-12
    OF - Director → CIF 0
  • 149
    Allum, Anthony Kenneth
    Born in September 1942
    Individual (22 offsprings)
    Officer
    2002-12-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 150
    Watson, Alastair Alexander Linton
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2015-02-05 ~ 2016-03-07
    OF - Director → CIF 0
parent relation
Company in focus

D IMPACT LTD

Period: 2025-03-13 ~ now
Company number: 00896430
Registered names
D IMPACT LTD - now
BRITISH EXPERTISE - 2025-03-13
BCCB WORLDWIDE - 2006-09-05
BCB WORLDWIDE - 2001-12-10
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Debtors
9,000 GBP2024-12-31
31,000 GBP2023-12-31
Cash at bank and in hand
322 GBP2024-12-31
12,500 GBP2023-12-31
Current Assets
9,322 GBP2024-12-31
43,500 GBP2023-12-31
Net Current Assets/Liabilities
7,537 GBP2024-12-31
7,940 GBP2023-12-31
Total Assets Less Current Liabilities
7,537 GBP2024-12-31
7,940 GBP2023-12-31
Creditors
Non-current
-10,992 GBP2024-12-31
-10,992 GBP2023-12-31
Net Assets/Liabilities
-3,455 GBP2024-12-31
-3,052 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-3,455 GBP2024-12-31
-3,052 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Non-current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-12-31
900 GBP2023-12-31
Other Creditors
Non-current
10,992 GBP2024-12-31
10,992 GBP2023-12-31

  • D IMPACT LTD
    Info
    BRITISH EXPERTISE - 2025-03-13
    BCCB WORLDWIDE - 2025-03-13
    BCB WORLDWIDE - 2025-03-13
    BRITISH CONSULTANTS BUREAU LIMITED - 2025-03-13
    Registered number 00896430
    1 Birdcage Walk, London SW1H 9JJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-01-26 (59 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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.