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