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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
    Noyce, Malcolm Roger
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1999-12-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Coulson, Colin Robert
    Born in June 1934
    Individual (5 offsprings)
    Officer
    1992-10-30 ~ 1996-11-12
    OF - Director → CIF 0
  • 3
    Penfold, Nigel Martin
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2014-12-04 ~ 2015-02-16
    OF - Director → CIF 0
  • 4
    Southgate, John Henry
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2012-02-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Mccarthy, Andrew John
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2011-12-08 ~ 2015-02-16
    OF - Director → CIF 0
  • 6
    Rankin, William James
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2008-11-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Hamon, Christopher Paul
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2009-03-20
    OF - Director → CIF 0
  • 8
    Prynn, Peter John
    Born in January 1941
    Individual (6 offsprings)
    Officer
    1996-11-14 ~ 1999-12-16
    OF - Director → CIF 0
  • 9
    Fagin, Anthony
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-10-29
    OF - Director → CIF 0
  • 10
    Prabhu, Tushar Sudhakar
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2009-06-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Martin, Andrew John
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2009-11-10 ~ 2010-11-26
    OF - Director → CIF 0
  • 12
    Sanyahumbi, Derrick
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ 2021-01-15
    OF - Director → CIF 0
    Sanyahumbi, Derrick
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Pelly, Richard Cecil
    Individual (4 offsprings)
    Officer
    2004-06-23 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 14
    Jeynes, Colin Brian
    Born in August 1939
    Individual (13 offsprings)
    Officer
    1998-12-17 ~ 2002-12-12
    OF - Director → CIF 0
  • 15
    Cooke, Kenneth
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1995-11-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 16
    Arkell, Julian
    Born in October 1934
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1993-11-02
    OF - Director → CIF 0
  • 17
    Wright, Alison Elizabeth, The Hon Mrs
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1993-11-18 ~ 1996-11-12
    OF - Director → CIF 0
  • 18
    Trew, Robert Henry
    Born in November 1934
    Individual (5 offsprings)
    Officer
    1993-11-03 ~ 1995-11-08
    OF - Director → CIF 0
  • 19
    Woodhead, Fred
    Born in June 1937
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    Wood, Richard John
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1993-11-03 ~ 1996-11-12
    OF - Director → CIF 0
  • 21
    Boam, Thomas Anthony, Major General
    Individual (7 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-07-31
    OF - Secretary → CIF 0
  • 22
    Culshaw, Simon Thomas
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 23
    Boyd, Michael
    Born in November 1950
    Individual (14 offsprings)
    Officer
    2002-12-12 ~ 2009-11-10
    OF - Director → CIF 0
  • 24
    Monaghan, Gillian Mary
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1998-12-17
    OF - Director → CIF 0
  • 25
    Bateson, Thomas Roger
    Born in November 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-11-12
    OF - Director → CIF 0
  • 26
    Brandon, George
    Born in August 1937
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2000-09-06
    OF - Director → CIF 0
  • 27
    Makin, Caire Margaret
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1995-11-09 ~ 1996-11-12
    OF - Director → CIF 0
  • 28
    Williams, Akintunde Oluwaseun
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2008-11-11 ~ 2014-12-04
    OF - Director → CIF 0
  • 29
    Shadbolt, Richard Andrew
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2007-11-13
    OF - Director → CIF 0
  • 30
    Pattison, Michael Ambrose
    Born in July 1949
    Individual (11 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-08
    OF - Director → CIF 0
  • 31
    Donnetti, Mario Vittorio Emmanuel
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2003-11-27
    OF - Director → CIF 0
  • 32
    Loudjeva, Zlatina Dimitrova
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 33
    Alder, Michael Roger
    Born in December 1941
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2008-11-11
    OF - Director → CIF 0
  • 34
    Cargill, Thomas
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 35
    Steel, Ashley, Dr
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-12-16
    OF - Director → CIF 0
  • 36
    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
  • 37
    Kerr, John Seumas
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 38
    Hounslow, Keith Maurice
    Born in May 1935
    Individual (6 offsprings)
    Officer
    1992-10-30 ~ 1995-11-08
    OF - Director → CIF 0
  • 39
    Churton, David Nigel Vardon
    Born in June 1949
    Individual (18 offsprings)
    Officer
    2006-11-14 ~ 2009-11-10
    OF - Director → CIF 0
  • 40
    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
  • 41
    Bowcock, John Brown
    Born in October 1931
    Individual (8 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-11-02
    OF - Director → CIF 0
  • 42
    Barry, Paul
    Born in June 1947
    Individual (9 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-11-12
    OF - Director → CIF 0
  • 43
    Stewart, Roderick Alistair
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2009-06-25 ~ 2010-05-04
    OF - Director → CIF 0
  • 44
    Clarke, Richard Warwick
    Born in November 1942
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2013-01-15
    OF - Director → CIF 0
  • 45
    Ward, Michael Peter
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 46
    Robinson, Graham David
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2013-06-18 ~ 2014-12-04
    OF - Director → CIF 0
  • 47
    Taylor, Aaron
    Born in December 1973
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2015-02-16
    OF - Director → CIF 0
  • 48
    Canadine, Stephen Charles
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2012-02-09 ~ 2015-02-16
    OF - Director → CIF 0
  • 49
    Chesworth, Peter Michael
    Born in June 1945
    Individual (33 offsprings)
    Officer
    1996-11-14 ~ 2001-12-13
    OF - Director → CIF 0
  • 50
    Herbert, Ronald Richard
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1992-10-29
    OF - Director → CIF 0
  • 51
    Walters, Peter Roebuck
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1996-11-12
    OF - Director → CIF 0
  • 52
    Jeffoate, David Nicholas
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 53
    Corbett, David John
    Born in February 1931
    Individual (8 offsprings)
    Officer
    1996-11-14 ~ 1999-12-16
    OF - Director → CIF 0
  • 54
    Edwards, Lyn
    Born in August 1947
    Individual (10 offsprings)
    Officer
    2001-12-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 55
    Richards, Martin Gomm
    Born in July 1939
    Individual (6 offsprings)
    Officer
    1993-07-15 ~ 1999-12-16
    OF - Director → CIF 0
  • 56
    Mahi, Paramjit, Dr
    Born in November 1958
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2015-02-16
    OF - Director → CIF 0
  • 57
    Bairstow, Malcolm
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2011-10-11 ~ 2015-02-16
    OF - Director → CIF 0
  • 58
    Robbins, Christopher William
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1994-10-31
    OF - Director → CIF 0
  • 59
    Hardcastle, Clive Patrick Barcsai
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1999-12-16
    OF - Director → CIF 0
  • 60
    Allum, Anthony Kenneth
    Born in September 1942
    Individual (22 offsprings)
    Officer
    2002-12-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 61
    Blackburn, Michael Howard
    Born in May 1951
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 62
    Grevatt, James Grant
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1993-11-02
    OF - Director → CIF 0
  • 63
    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
  • 64
    Kerr, David John
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2012-02-09 ~ 2012-09-10
    OF - Director → CIF 0
  • 65
    Robinson, James Rollo
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ 2006-11-14
    OF - Director → CIF 0
  • 66
    Raines, David Arnold
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2002-12-12 ~ 2009-11-10
    OF - Director → CIF 0
  • 67
    Paddon, Michael John
    Born in April 1940
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 68
    Bullough, Mark
    Born in September 1955
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2009-11-10
    OF - Director → CIF 0
  • 69
    Bodlender, Jonathan Andrew
    Born in November 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1994-10-31
    OF - Director → CIF 0
  • 70
    Burton, David
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2012-12-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 71
    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
  • 72
    Street, Peter Ronald, Doctor
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2002-12-12
    OF - Director → CIF 0
  • 73
    Huckfield, Leslie
    Born in April 1942
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2005-03-29
    OF - Director → CIF 0
  • 74
    Olver, Graham Dudley
    Born in May 1961
    Individual (32 offsprings)
    Officer
    2012-04-19 ~ 2019-05-28
    OF - Director → CIF 0
  • 75
    Phillips, Richard Francis Hedges
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2009-11-10 ~ 2012-12-06
    OF - Director → CIF 0
  • 76
    Pollock, Derek John, Dr
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1999-12-16 ~ 2002-09-01
    OF - Director → CIF 0
  • 77
    Weaver, John Joseph, Doctor
    Born in February 1947
    Individual (6 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-10-29
    OF - Director → CIF 0
  • 78
    Rogers, Richard Ian
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1992-10-29
    OF - Director → CIF 0
  • 79
    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
  • 80
    Watson, Alastair Alexander Linton
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2015-02-05 ~ 2016-03-07
    OF - Director → CIF 0
  • 81
    Groves, Philip Denys Baker
    Born in January 1928
    Individual (6 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-10-29
    OF - Director → CIF 0
  • 82
    O'kane, Peter Mark Patrick
    Born in December 1956
    Individual (47 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Mr Peter Mark Patrick O'kane
    Born in December 1956
    Individual (47 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 83
    Phillips, David
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 1996-11-12
    OF - Director → CIF 0
  • 84
    Davie, John Donald Macdonald
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 85
    Mullins, William Frederick
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1993-11-02
    OF - Director → CIF 0
  • 86
    Geddes, Hugh John Reay
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1995-11-16 ~ 2002-12-12
    OF - Director → CIF 0
  • 87
    Fryer, David Richard
    Born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-02-27
    OF - Director → CIF 0
  • 88
    Ross, Murray Lloyd
    Born in January 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1994-10-31
    OF - Director → CIF 0
  • 89
    Turner, Alan Charles
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 90
    Thomas, Sarah Jane
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2010-08-19 ~ 2013-06-18
    OF - Director → CIF 0
  • 91
    Hodcroft, Dean Philip
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2011-10-11
    OF - Director → CIF 0
  • 92
    Boddington, Robert Christopher Hance
    Born in May 1941
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 93
    Kitchen, Richard Lewis
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 94
    Wotton, Richard Charles
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 95
    Costain, Anne Marie, Dr
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2005-11-24
    OF - Director → CIF 0
  • 96
    Wallwork, Martyn, Mr.
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 97
    Brown, Mark Barned, Dr
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2011-02-24 ~ 2011-12-08
    OF - Director → CIF 0
  • 98
    Knight, John Richard
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2000-08-01
    OF - Director → CIF 0
  • 99
    Garratt, Peter
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 100
    Hewitt, Robert Alan
    Born in May 1951
    Individual (10 offsprings)
    Officer
    1995-11-09 ~ 1997-06-01
    OF - Director → CIF 0
  • 101
    Malim, Hugh Charles Blagden
    Born in December 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-11-02
    OF - Director → CIF 0
  • 102
    Bostock, Richard Mark
    Born in April 1939
    Individual (19 offsprings)
    Officer
    1994-11-01 ~ 2001-12-13
    OF - Director → CIF 0
  • 103
    Kilvington, Annie Elizabeth
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2010-06-17
    OF - Director → CIF 0
  • 104
    Docherty, Hugh
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 105
    Mitchell, Mark
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2009-06-25 ~ 2012-06-14
    OF - Director → CIF 0
  • 106
    Webb, John Francis
    Born in December 1937
    Individual (3 offsprings)
    Officer
    1996-11-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 107
    Rankine, Gordon Alexander
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 108
    Bowles, George Anthony John
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1994-10-31
    OF - Director → CIF 0
  • 109
    Pearce, Roger William
    Born in December 1942
    Individual (6 offsprings)
    Officer
    1993-11-03 ~ 1997-11-13
    OF - Director → CIF 0
  • 110
    Marsden, Edward Jonathan
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 2000-04-13
    OF - Director → CIF 0
  • 111
    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
  • 112
    Ororke, Brian Robert, Colonel
    Born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-12-17
    OF - Director → CIF 0
  • 113
    Green, Maurice Gerrard
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2000-12-13 ~ 2006-11-14
    OF - Director → CIF 0
  • 114
    Nutt, John Lloyd
    Born in August 1951
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2010-12-14
    OF - Director → CIF 0
  • 115
    Howat, Ian Stuart
    Born in March 1943
    Individual (6 offsprings)
    Officer
    2012-12-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 116
    Gray, Robert Jonathan Pereira
    Born in May 1939
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 117
    Hill, Edward John
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2001-12-13 ~ 2004-06-23
    OF - Director → CIF 0
  • 118
    Edwards, Irena
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2013-12-05
    OF - Director → CIF 0
  • 119
    Edge, Martin Joseph
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 120
    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
  • 121
    Armour, Nocholas Hilary Stuart
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 122
    Lagan, Michael Anthony
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2004-11-19 ~ 2006-04-11
    OF - Director → CIF 0
  • 123
    Silcock, David Thomas
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1995-11-09 ~ 2001-12-13
    OF - Director → CIF 0
  • 124
    Brooks, Peter Barry
    Born in January 1947
    Individual (46 offsprings)
    Officer
    2001-09-20 ~ 2004-11-18
    OF - Director → CIF 0
  • 125
    Cowie, David Henderson
    Born in December 1938
    Individual (6 offsprings)
    Officer
    1998-11-20 ~ 1999-12-16
    OF - Director → CIF 0
  • 126
    Woodrow, Hugh, Brigadier
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-11-12
    OF - Director → CIF 0
  • 127
    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
  • 128
    Parkman, Hugh Charles
    Born in May 1937
    Individual (10 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-11-02
    OF - Director → CIF 0
  • 129
    Magill, Sinead Mary
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 130
    Wade, Timothy
    Born in August 1944
    Individual (9 offsprings)
    Officer
    2001-09-20 ~ 2007-11-13
    OF - Director → CIF 0
  • 131
    Scallon, Robert Angus Keith
    Born in November 1942
    Individual (10 offsprings)
    Officer
    1992-10-30 ~ 1999-12-16
    OF - Director → CIF 0
  • 132
    Singh, Roshika
    Born in July 1972
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2007-11-13
    OF - Director → CIF 0
  • 133
    Thompson, Nicholas Cole
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2008-06-24 ~ 2010-12-14
    OF - Director → CIF 0
  • 134
    Holt, Neil
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2007-07-01 ~ 2010-08-19
    OF - Director → CIF 0
  • 135
    Heslett, David
    Born in February 1940
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 136
    Parison, Neil
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2009-06-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 137
    Pollman, Cristobal Andres
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2014-12-04 ~ 2015-02-16
    OF - Director → CIF 0
  • 138
    Mackenzie, Nicholas Robin
    Born in July 1965
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 139
    Lott, John Brian
    Born in September 1943
    Individual (23 offsprings)
    Officer
    1999-02-10 ~ 2004-07-26
    OF - Director → CIF 0
  • 140
    Palmer, Martyn Charles
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2001-09-20 ~ 2004-11-18
    OF - Director → CIF 0
  • 141
    Jeacock, Andrew Simon
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2010-06-17
    OF - Director → CIF 0
  • 142
    Sanderson, Christopher
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2010-08-19 ~ 2013-01-21
    OF - Director → CIF 0
  • 143
    Dixon, Giles Clifford
    Born in October 1942
    Individual (10 offsprings)
    Officer
    1997-11-14 ~ 2004-11-18
    OF - Director → CIF 0
  • 144
    Dale, William Jonathan
    Born in April 1954
    Individual (23 offsprings)
    Officer
    2001-09-20 ~ 2007-11-13
    OF - Director → CIF 0
  • 145
    Cook, Donald Frederick
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2000-02-18 ~ 2006-11-14
    OF - Director → CIF 0
  • 146
    Sita-lumsden, Christine Anne
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 147
    Taylor, Stephen John
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2008-11-11 ~ 2015-02-16
    OF - Director → CIF 0
  • 148
    Welch, Barbara Louise
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2012-12-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 149
    Thompson, Nigel Cooper, Sir
    Born in June 1939
    Individual (22 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-08
    OF - Director → CIF 0
  • 150
    Abidi, Yaver Ali
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2010-06-30 ~ 2011-02-01
    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 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.