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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
    Garratt, Peter
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 2000-12-13
    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
    Cargill, Thomas
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Green, Maurice Gerrard
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2000-12-13 ~ 2006-11-14
    OF - Director → CIF 0
  • 5
    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
  • 6
    Donnetti, Mario Vittorio Emmanuel
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2003-11-27
    OF - Director → CIF 0
  • 7
    Loudjeva, Zlatina Dimitrova
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 8
    Rogers, Richard Ian
    Born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 9
    Edwards, Lyn
    Born in August 1947
    Individual (10 offsprings)
    Officer
    2001-12-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 10
    Raines, David Arnold
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2002-12-12 ~ 2009-11-10
    OF - Director → CIF 0
  • 11
    Scallon, Robert Angus Keith
    Born in November 1942
    Individual (10 offsprings)
    Officer
    1992-10-30 ~ 1999-12-16
    OF - Director → CIF 0
  • 12
    Gray, Robert Jonathan Pereira
    Born in May 1939
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 13
    Jeynes, Colin Brian
    Born in August 1939
    Individual (13 offsprings)
    Officer
    1998-12-17 ~ 2002-12-12
    OF - Director → CIF 0
  • 14
    Geddes, Hugh John Reay
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1995-11-16 ~ 2002-12-12
    OF - Director → CIF 0
  • 15
    Davie, John Donald Macdonald
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 16
    Clarke, Richard Warwick
    Born in November 1942
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2013-01-15
    OF - Director → CIF 0
  • 17
    Noyce, Malcolm Roger
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1999-12-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Lott, John Brian
    Born in September 1943
    Individual (23 offsprings)
    Officer
    1999-02-10 ~ 2004-07-26
    OF - Director → CIF 0
  • 19
    Blackburn, Michael Howard
    Born in May 1951
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Malim, Hugh Charles Blagden
    Born in December 1944
    Individual (5 offsprings)
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 21
    Magill, Sinead Mary
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 22
    Pelly, Richard Cecil
    Individual (4 offsprings)
    Officer
    2004-06-23 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 23
    Edwards, Irena
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2013-12-05
    OF - Director → CIF 0
  • 24
    Jeffoate, David Nicholas
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 25
    Boyd, Michael
    Born in November 1950
    Individual (14 offsprings)
    Officer
    2002-12-12 ~ 2009-11-10
    OF - Director → CIF 0
  • 26
    Barry, Paul
    Born in June 1947
    Individual (9 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 27
    Brown, Mark Barned, Dr
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2011-02-24 ~ 2011-12-08
    OF - Director → CIF 0
  • 28
    Ororke, Brian Robert, Colonel
    Born in January 1932
    Individual (3 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 29
    Cooke, Kenneth
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1995-11-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 30
    Boam, Thomas Anthony, Major General
    Individual (7 offsprings)
    Officer
    ~ 1995-07-31
    OF - Secretary → CIF 0
  • 31
    Rankin, William James
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2008-11-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Nutt, John Lloyd
    Born in August 1951
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2010-12-14
    OF - Director → CIF 0
  • 33
    Sita-lumsden, Christine Anne
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 34
    Weaver, John Joseph, Doctor
    Born in February 1947
    Individual (6 offsprings)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 35
    Armour, Nocholas Hilary Stuart
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 36
    Bairstow, Malcolm
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2011-10-11 ~ 2015-02-16
    OF - Director → CIF 0
  • 37
    Boddington, Robert Christopher Hance
    Born in May 1941
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 38
    Brooks, Peter Barry
    Born in January 1947
    Individual (46 offsprings)
    Officer
    2001-09-20 ~ 2004-11-18
    OF - Director → CIF 0
  • 39
    Stewart, Roderick Alistair
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2009-06-25 ~ 2010-05-04
    OF - Director → CIF 0
  • 40
    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
  • 41
    Woodrow, Hugh, Brigadier
    Born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 42
    Rankine, Gordon Alexander
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 43
    Robinson, Graham David
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2013-06-18 ~ 2014-12-04
    OF - Director → CIF 0
  • 44
    Wotton, Richard Charles
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 45
    Mullins, William Frederick
    Born in March 1926
    Individual (1 offspring)
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 46
    Parkman, Hugh Charles
    Born in May 1937
    Individual (10 offsprings)
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 47
    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
  • 48
    Groves, Philip Denys Baker
    Born in January 1928
    Individual (6 offsprings)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 49
    Dixon, Giles Clifford
    Born in October 1942
    Individual (10 offsprings)
    Officer
    1997-11-14 ~ 2004-11-18
    OF - Director → CIF 0
  • 50
    Costain, Anne Marie, Dr
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2005-11-24
    OF - Director → CIF 0
  • 51
    Taylor, Aaron
    Born in December 1973
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2015-02-16
    OF - Director → CIF 0
  • 52
    Robinson, James Rollo
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ 2006-11-14
    OF - Director → CIF 0
  • 53
    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
  • 54
    Wood, Richard John
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1993-11-03 ~ 1996-11-12
    OF - Director → CIF 0
  • 55
    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
  • 56
    Phillips, Richard Francis Hedges
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2009-11-10 ~ 2012-12-06
    OF - Director → CIF 0
  • 57
    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
  • 58
    Hounslow, Keith Maurice
    Born in May 1935
    Individual (6 offsprings)
    Officer
    1992-10-30 ~ 1995-11-08
    OF - Director → CIF 0
  • 59
    Lagan, Michael Anthony
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2004-11-19 ~ 2006-04-11
    OF - Director → CIF 0
  • 60
    Dale, William Jonathan
    Born in April 1954
    Individual (23 offsprings)
    Officer
    2001-09-20 ~ 2007-11-13
    OF - Director → CIF 0
  • 61
    Walters, Peter Roebuck
    Born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 62
    Olver, Graham Dudley
    Born in May 1961
    Individual (32 offsprings)
    Officer
    2012-04-19 ~ 2019-05-28
    OF - Director → CIF 0
  • 63
    Wallwork, Martyn, Mr.
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 64
    Bullough, Mark
    Born in September 1955
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2009-11-10
    OF - Director → CIF 0
  • 65
    Knight, John Richard
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2000-08-01
    OF - Director → CIF 0
  • 66
    Steel, Ashley, Dr
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-12-16
    OF - Director → CIF 0
  • 67
    Herbert, Ronald Richard
    Born in September 1927
    Individual (1 offspring)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 68
    Palmer, Martyn Charles
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2001-09-20 ~ 2004-11-18
    OF - Director → CIF 0
  • 69
    Hill, Edward John
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2001-12-13 ~ 2004-06-23
    OF - Director → CIF 0
  • 70
    Phillips, David
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 1996-11-12
    OF - Director → CIF 0
  • 71
    Sanderson, Christopher
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2010-08-19 ~ 2013-01-21
    OF - Director → CIF 0
  • 72
    Williams, Akintunde Oluwaseun
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2008-11-11 ~ 2014-12-04
    OF - Director → CIF 0
  • 73
    Watson, Alastair Alexander Linton
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2015-02-05 ~ 2016-03-07
    OF - Director → CIF 0
  • 74
    Docherty, Hugh
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 75
    Richards, Martin Gomm
    Born in July 1939
    Individual (6 offsprings)
    Officer
    1993-07-15 ~ 1999-12-16
    OF - Director → CIF 0
  • 76
    Mahi, Paramjit, Dr
    Born in November 1958
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2015-02-16
    OF - Director → CIF 0
  • 77
    Bowles, George Anthony John
    Born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 78
    Cowie, David Henderson
    Born in December 1938
    Individual (6 offsprings)
    Officer
    1998-11-20 ~ 1999-12-16
    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
    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
  • 81
    Kerr, David John
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2012-02-09 ~ 2012-09-10
    OF - Director → CIF 0
  • 82
    Singh, Roshika
    Born in July 1972
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2007-11-13
    OF - Director → CIF 0
  • 83
    Edge, Martin Joseph
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 84
    Hodcroft, Dean Philip
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2011-10-11
    OF - Director → CIF 0
  • 85
    Cook, Donald Frederick
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2000-02-18 ~ 2006-11-14
    OF - Director → CIF 0
  • 86
    Corbett, David John
    Born in February 1931
    Individual (8 offsprings)
    Officer
    1996-11-14 ~ 1999-12-16
    OF - Director → CIF 0
  • 87
    Chesworth, Peter Michael
    Born in June 1945
    Individual (33 offsprings)
    Officer
    1996-11-14 ~ 2001-12-13
    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
    Jeacock, Andrew Simon
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2010-06-17
    OF - Director → CIF 0
  • 90
    Martin, Andrew John
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2009-11-10 ~ 2010-11-26
    OF - Director → CIF 0
  • 91
    Woodhead, Fred
    Born in June 1937
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 1994-10-31
    OF - Director → CIF 0
  • 92
    Thomas, Sarah Jane
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2010-08-19 ~ 2013-06-18
    OF - Director → CIF 0
  • 93
    Ward, Michael Peter
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 94
    Bodlender, Jonathan Andrew
    Born in November 1938
    Individual (3 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 95
    Welch, Barbara Louise
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 96
    Wade, Timothy
    Born in August 1944
    Individual (9 offsprings)
    Officer
    2001-09-20 ~ 2007-11-13
    OF - Director → CIF 0
  • 97
    Pattison, Michael Ambrose
    Born in July 1949
    Individual (11 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 98
    Taylor, Stephen John
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2008-11-11 ~ 2015-02-16
    OF - Director → CIF 0
  • 99
    Kitchen, Richard Lewis
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 100
    Heslett, David
    Born in February 1940
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 101
    Fryer, David Richard
    Born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-02-27
    OF - Director → CIF 0
  • 102
    Bostock, Richard Mark
    Born in April 1939
    Individual (20 offsprings)
    Officer
    1994-11-01 ~ 2001-12-13
    OF - Director → CIF 0
  • 103
    Makin, Caire Margaret
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1995-11-09 ~ 1996-11-12
    OF - Director → CIF 0
  • 104
    Marsden, Edward Jonathan
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 2000-04-13
    OF - Director → CIF 0
  • 105
    Shadbolt, Richard Andrew
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2007-11-13
    OF - Director → CIF 0
  • 106
    Southgate, John Henry
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2012-02-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 107
    Huckfield, Leslie
    Born in April 1942
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2005-03-29
    OF - Director → CIF 0
  • 108
    Webb, John Francis
    Born in December 1937
    Individual (3 offsprings)
    Officer
    1996-11-14 ~ 1998-06-25
    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
    Canadine, Stephen Charles
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2012-02-09 ~ 2015-02-16
    OF - Director → CIF 0
  • 111
    Kerr, John Seumas
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 112
    Hewitt, Robert Alan
    Born in May 1951
    Individual (10 offsprings)
    Officer
    1995-11-09 ~ 1997-06-01
    OF - Director → CIF 0
  • 113
    Grevatt, James Grant
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1993-11-02
    OF - Director → CIF 0
  • 114
    Abidi, Yaver Ali
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2010-06-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 115
    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
  • 116
    Howat, Ian Stuart
    Born in March 1943
    Individual (6 offsprings)
    Officer
    2012-12-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 117
    Prabhu, Tushar Sudhakar
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2009-06-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 118
    Penfold, Nigel Martin
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2014-12-04 ~ 2015-02-16
    OF - Director → CIF 0
  • 119
    Mccarthy, Andrew John
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2011-12-08 ~ 2015-02-16
    OF - Director → CIF 0
  • 120
    Turner, Alan Charles
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 121
    Burton, David
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2012-12-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 122
    Ross, Murray Lloyd
    Born in January 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 123
    Fagin, Anthony
    Born in January 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 124
    Paddon, Michael John
    Born in April 1940
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 125
    Wright, Alison Elizabeth, The Hon Mrs
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1993-11-18 ~ 1996-11-12
    OF - Director → CIF 0
  • 126
    Pollman, Cristobal Andres
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2014-12-04 ~ 2015-02-16
    OF - Director → CIF 0
  • 127
    Alder, Michael Roger
    Born in December 1941
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2008-11-11
    OF - Director → CIF 0
  • 128
    Bowcock, John Brown
    Born in October 1931
    Individual (8 offsprings)
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 129
    Hamon, Christopher Paul
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2009-03-20
    OF - Director → CIF 0
  • 130
    Silcock, David Thomas
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1995-11-09 ~ 2001-12-13
    OF - Director → CIF 0
  • 131
    Prynn, Peter John
    Born in January 1941
    Individual (6 offsprings)
    Officer
    1996-11-14 ~ 1999-12-16
    OF - Director → CIF 0
  • 132
    Hardcastle, Clive Patrick Barcsai
    Born in April 1932
    Individual (3 offsprings)
    Officer
    ~ 1999-12-16
    OF - Director → CIF 0
  • 133
    Culshaw, Simon Thomas
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 134
    Robbins, Christopher William
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1994-10-31
    OF - Director → CIF 0
  • 135
    Monaghan, Gillian Mary
    Born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1998-12-17
    OF - Director → CIF 0
  • 136
    Kilvington, Annie Elizabeth
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2010-06-17
    OF - Director → CIF 0
  • 137
    Holt, Neil
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2007-07-01 ~ 2010-08-19
    OF - Director → CIF 0
  • 138
    Mitchell, Mark
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2009-06-25 ~ 2012-06-14
    OF - Director → CIF 0
  • 139
    Trew, Robert Henry
    Born in November 1934
    Individual (5 offsprings)
    Officer
    1993-11-03 ~ 1995-11-08
    OF - Director → CIF 0
  • 140
    The Lord Rodgers Of Quarry Bank, The Rt Hon
    Born in October 1928
    Individual (3 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 141
    Bateson, Thomas Roger
    Born in November 1937
    Individual (6 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 142
    Thompson, Nigel Cooper, Sir
    Born in June 1939
    Individual (22 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 143
    Arkell, Julian
    Born in October 1934
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1993-11-02
    OF - Director → CIF 0
  • 144
    Thompson, Nicholas Cole
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2008-06-24 ~ 2010-12-14
    OF - Director → CIF 0
  • 145
    Pollock, Derek John, Dr
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1999-12-16 ~ 2002-09-01
    OF - Director → CIF 0
  • 146
    Churton, David Nigel Vardon
    Born in June 1949
    Individual (18 offsprings)
    Officer
    2006-11-14 ~ 2009-11-10
    OF - Director → CIF 0
  • 147
    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
  • 148
    Mackenzie, Nicholas Robin
    Born in July 1965
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 149
    Parison, Neil
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2009-06-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 150
    Brandon, George
    Born in August 1937
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2000-09-06
    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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.