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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 263
  • 1
    Harris, Russell James
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2008-07-16 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Breckell, Richard William
    Born in November 1975
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Bridle, Rodney William Gordon
    Born in April 1943
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2004-05-07
    OF - Director → CIF 0
  • 4
    Redcliffe, Philip Verran
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2007-07-11
    OF - Director → CIF 0
  • 5
    Rackstraw, Martin Charles
    Born in August 1950
    Individual (9 offsprings)
    Officer
    1992-06-30 ~ 2000-07-12
    OF - Director → CIF 0
    2001-07-12 ~ 2002-07-10
    OF - Director → CIF 0
    2003-07-09 ~ 2004-07-07
    OF - Director → CIF 0
    2005-06-22 ~ 2008-08-29
    OF - Director → CIF 0
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 6
    Henley, Barry Stephen
    Born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-07-06
    OF - Director → CIF 0
  • 7
    Huxley, William Lloyd
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 8
    O'neill, Michael Charles
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2011-02-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Cowden, David Gaven
    Born in November 1941
    Individual (25 offsprings)
    Officer
    1992-06-30 ~ 1996-06-26
    OF - Director → CIF 0
    1997-07-15 ~ 1999-07-07
    OF - Director → CIF 0
    2000-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 10
    Keeling, Kevin John
    Born in January 1960
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2005-06-22
    OF - Director → CIF 0
  • 11
    Jones, Raymond William
    Born in July 1945
    Individual (8 offsprings)
    Officer
    2017-07-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 12
    Barron, Howard John
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 13
    Howe, Richard Saint John
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 14
    Birt, Lewis
    Born in March 1933
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 1999-07-07
    OF - Director → CIF 0
  • 15
    Gardner, Ian Harold
    Born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1991-06-29) ~ 2000-07-12
    OF - Director → CIF 0
  • 16
    Rees, James Warren
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1998-07-21 ~ 2002-07-10
    OF - Director → CIF 0
  • 17
    Gribben, James Charles
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ 2023-06-09
    OF - Director → CIF 0
  • 18
    Brown, James Garfield
    Born in June 1931
    Individual (14 offsprings)
    Officer
    1995-07-04 ~ 2003-07-09
    OF - Director → CIF 0
  • 19
    Hughes, William Darryl
    Born in November 1953
    Individual (17 offsprings)
    Officer
    2010-07-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 20
    Kyle, Patrick Samuel
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 21
    Mcarthur, John Fraser
    Born in April 1935
    Individual (7 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-07-04
    OF - Director → CIF 0
  • 22
    Kelly, James Dennis
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2014-05-01 ~ 2018-10-23
    OF - Director → CIF 0
    Mr James Dennis Kelly
    Born in June 1961
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Has significant influence or control → CIF 0
  • 23
    Kimber, Steven Brian
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2000-07-12 ~ 2006-12-27
    OF - Director → CIF 0
  • 24
    Carmichael, Ashley Alexander
    Engineer born in March 1945
    Individual (33 offsprings)
    Officer
    2002-07-12 ~ 2007-07-11
    OF - Director → CIF 0
    Lee, Michael
    Born in January 1948
    Individual (33 offsprings)
    Officer
    2002-07-12 ~ 2011-07-13
    OF - Director → CIF 0
  • 25
    Garner, John Philip
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1995-07-04
    OF - Director → CIF 0
  • 26
    Bishop, Tina
    Born in March 1958
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 27
    Mealing, Adrian Miles
    Born in March 1966
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2007-07-11
    OF - Director → CIF 0
    2010-07-14 ~ 2016-07-12
    OF - Director → CIF 0
    Mealing, Adrian Miles
    Head Of Industry Affairs born in March 1966
    Individual (1 offspring)
    2020-06-24 ~ 2025-02-06
    OF - Director → CIF 0
  • 28
    Stones, David Allen
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2003-07-09
    OF - Director → CIF 0
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 29
    Wilkinson, David Leslie
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 30
    Gilmore, Andrew Elliot
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2009-07-15 ~ 2011-07-13
    OF - Director → CIF 0
    2012-01-24 ~ 2012-06-27
    OF - Director → CIF 0
  • 31
    Hamilton, Mark
    Born in November 1956
    Individual (13 offsprings)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 32
    Dealtry, Patrick Gerald
    Born in May 1943
    Individual (9 offsprings)
    Officer
    2013-07-16 ~ 2015-07-15
    OF - Director → CIF 0
  • 33
    Johnson, Ian Stuart Southwell
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 34
    Riley, Una
    Born in July 1950
    Individual (17 offsprings)
    Officer
    1998-07-21 ~ 2003-07-09
    OF - Director → CIF 0
  • 35
    Bell, Kevin
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2001-05-11
    OF - Director → CIF 0
  • 36
    Carter, Kristian Darren
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 37
    Ratcliffe, David
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
  • 38
    Wood, Kenneth Alan
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1995-07-04 ~ 1997-07-15
    OF - Director → CIF 0
  • 39
    Bingham, Gary
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 40
    Muskin, William Roy
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2007-07-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 41
    Major, Mathew Timothy
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 42
    Rowan, Robert Macdonald
    Born in February 1937
    Individual (14 offsprings)
    Officer
    1994-07-06 ~ 2001-03-27
    OF - Director → CIF 0
  • 43
    Sinton, Laurence James
    Born in March 1942
    Individual (7 offsprings)
    Officer
    1995-07-04 ~ 1997-07-15
    OF - Director → CIF 0
  • 44
    Dodd, Paul Edwin
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1993-07-06
    OF - Director → CIF 0
  • 45
    Bates, Derek John
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2006-07-05
    OF - Director → CIF 0
    2008-07-16 ~ 2012-06-27
    OF - Director → CIF 0
  • 46
    Adams, Paul Byron
    Born in October 1957
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2012-06-27
    OF - Director → CIF 0
    2015-07-15 ~ 2017-07-12
    OF - Director → CIF 0
  • 47
    Williams, Martin, Sk1 4lz
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 48
    Whitmore, Ian William
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1994-07-06 ~ 1997-07-15
    OF - Director → CIF 0
  • 49
    Zeidler, Geoffrey Peter Louis
    Born in December 1962
    Individual (37 offsprings)
    Officer
    2011-07-13 ~ 2015-07-15
    OF - Director → CIF 0
    Zeidler, Geoff Peter Louis
    Born in December 1962
    Individual (37 offsprings)
    Officer
    2019-10-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 50
    Beaton, David James
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2005-06-22 ~ 2007-07-11
    OF - Director → CIF 0
  • 51
    Langan, Anthony Ronald
    Born in August 1935
    Individual (7 offsprings)
    Officer
    1994-07-06 ~ 1995-11-01
    OF - Director → CIF 0
  • 52
    Smith, Derek
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2011-07-13
    OF - Director → CIF 0
  • 53
    Bottomley, Andrew John
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 1999-07-07
    OF - Director → CIF 0
  • 54
    Norstrom, Pauline
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Norstrom, Pauline Anne
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2003-07-09 ~ 2012-06-27
    OF - Director → CIF 0
    2013-07-16 ~ 2017-07-12
    OF - Director → CIF 0
  • 55
    Lister, Edward Julian Udny, Sir
    Born in October 1949
    Individual (19 offsprings)
    Officer
    2007-01-25 ~ 2008-07-16
    OF - Director → CIF 0
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 56
    Lawrence, Christopher
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2013-11-12
    OF - Director → CIF 0
  • 57
    Moore, Colin Frank
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
  • 58
    Allen, Anthony Thaddeus
    Born in November 1945
    Individual (14 offsprings)
    Officer
    2008-04-09 ~ 2012-06-27
    OF - Director → CIF 0
    2016-07-12 ~ 2018-07-11
    OF - Director → CIF 0
  • 59
    Smith, Tony
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2012-06-27
    OF - Director → CIF 0
  • 60
    Earl, Anthony Ian
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ 2008-06-26
    OF - Director → CIF 0
  • 61
    Knights, Andrew John
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2000-07-12 ~ 2007-07-11
    OF - Director → CIF 0
    2007-10-03 ~ 2012-06-27
    OF - Director → CIF 0
  • 62
    Fernie, Richard
    Born in April 1946
    Individual (5 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-06-30
    OF - Director → CIF 0
  • 63
    Davies, Robert Charles Hartwright
    Born in February 1968
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 64
    Wright, William John
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1994-07-06 ~ 1995-07-04
    OF - Director → CIF 0
  • 65
    Evans, Richard Seaton
    Born in January 1940
    Individual (4 offsprings)
    Officer
    2000-07-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 66
    Tennent, Paul Michael
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2012-06-27 ~ 2013-07-16
    OF - Director → CIF 0
  • 67
    Carter, Adrian
    Born in November 1958
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 68
    Pearlgood, Anthony Michael
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2006-07-05 ~ 2010-07-14
    OF - Director → CIF 0
    2012-01-24 ~ 2013-07-16
    OF - Director → CIF 0
  • 69
    Winter, James Courtenay
    Born in May 1953
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2006-07-05
    OF - Director → CIF 0
  • 70
    Ella, David Martin
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2008-07-16
    OF - Director → CIF 0
  • 71
    Allen, David M
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ 2011-07-13
    OF - Director → CIF 0
  • 72
    Talbot, Stephen
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 73
    Scott, Melville Blair
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2001-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 74
    Harvey, Martin Lawrence
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
    2013-07-16 ~ 2018-07-11
    OF - Director → CIF 0
  • 75
    Midgley, Graham Lumby
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1997-07-15 ~ 2005-06-22
    OF - Director → CIF 0
  • 76
    Cassel, Colin Brian
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 77
    Cooper, Terry
    Born in June 1945
    Individual (16 offsprings)
    Officer
    1994-07-06 ~ 1997-07-15
    OF - Director → CIF 0
  • 78
    Allingham, Kevin Barry
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2004-07-07
    OF - Director → CIF 0
  • 79
    Moran, James Craig
    Born in December 1971
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 80
    Davidson, Michael Dominic
    Born in October 1968
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2012-06-27
    OF - Director → CIF 0
  • 81
    Fall, Anthony Alan
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 1999-07-07
    OF - Director → CIF 0
  • 82
    Taylor, Christopher Michael
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2006-07-05
    OF - Director → CIF 0
    2009-07-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 83
    Brock, Sydney Peter
    Born in February 1939
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 1999-07-07
    OF - Director → CIF 0
  • 84
    Judd, Dennis Ernest
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2007-01-25
    OF - Director → CIF 0
  • 85
    Lombard, Jacques
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 86
    Bystram, Michael
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 87
    Sage, John Charles Muir
    Born in December 1953
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 88
    Chandler, Adam Jonathan
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2013-07-16 ~ 2016-07-12
    OF - Director → CIF 0
  • 89
    Oliver, Graham Frank
    Born in September 1955
    Individual (9 offsprings)
    Officer
    1995-07-04 ~ 2001-05-11
    OF - Director → CIF 0
  • 90
    Reddington, Michael Francis
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
    1997-07-15 ~ 2000-07-12
    OF - Director → CIF 0
  • 91
    Pasco, Ian Kenneth
    Born in September 1938
    Individual (2 offsprings)
    Officer
    1993-07-06 ~ 1995-07-04
    OF - Director → CIF 0
    1999-04-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 92
    Hewitson, Douglas Charles
    Born in October 1963
    Individual (22 offsprings)
    Officer
    2007-07-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 93
    Northey, David John Arthur
    Born in October 1940
    Individual (5 offsprings)
    Officer
    2016-10-24 ~ 2018-07-11
    OF - Director → CIF 0
  • 94
    Holmes, Michael Harry
    Born in March 1945
    Individual (37 offsprings)
    Officer
    2003-07-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 95
    West, Alan Roy
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 96
    Stopford, Dennis
    Born in August 1932
    Individual (24 offsprings)
    Officer
    1993-07-06 ~ 2001-05-11
    OF - Director → CIF 0
  • 97
    Foot, Glenn
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 98
    Sussman, Michael Paul
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ 2015-07-15
    OF - Director → CIF 0
  • 99
    Nisbet, Ian Leighton
    Born in March 1962
    Individual (30 offsprings)
    Officer
    2005-06-22 ~ 2008-07-16
    OF - Director → CIF 0
    2009-07-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 100
    Ramsay, Paul
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2010-07-14
    OF - Director → CIF 0
  • 101
    Craig, Nigel David
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1993-07-06 ~ 1994-07-06
    OF - Director → CIF 0
  • 102
    Lee, Adrian Malcolm
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2011-07-13
    OF - Director → CIF 0
  • 103
    King, Anthony Douglas
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2007-01-25 ~ 2008-07-16
    OF - Director → CIF 0
  • 104
    Gibbard, Carlston Lyndsey
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 105
    Piggott, Graham Anthony Leonard
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 106
    Whitelock, Noel Keith
    Born in July 1946
    Individual (11 offsprings)
    Officer
    (before 1991-06-29) ~ 1996-06-26
    OF - Director → CIF 0
    2001-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 107
    Knupfer, Geoffrey Charles
    Born in April 1948
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2015-07-15
    OF - Director → CIF 0
  • 108
    Walters, Colin
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2005-06-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 109
    Phillips, Stephen James
    Born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-07-06
    OF - Director → CIF 0
    1996-06-25 ~ 2000-07-12
    OF - Director → CIF 0
    2001-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 110
    Bunyan, Rodney John
    Born in September 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-06-15
    OF - Director → CIF 0
  • 111
    Knox, Kenneth George
    Born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-06-06
    OF - Director → CIF 0
  • 112
    Place, John David, Dr
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1994-07-06
    OF - Director → CIF 0
  • 113
    Russell, John Richard
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 2000-07-12
    OF - Director → CIF 0
    2001-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 114
    Powers, Gary
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2009-01-06 ~ 2011-11-14
    OF - Director → CIF 0
    2016-08-04 ~ 2017-07-12
    OF - Director → CIF 0
  • 115
    Moore, Ian
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2014-07-16 ~ 2015-02-11
    OF - Director → CIF 0
  • 116
    Robins, Donald Henry
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2012-06-27
    OF - Director → CIF 0
    2016-09-13 ~ 2021-06-23
    OF - Director → CIF 0
  • 117
    Gill, Gurdev
    Managing Director born in February 1957
    Individual (5 offsprings)
    Officer
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
  • 118
    Griffin, Dean Thomas
    Born in October 1984
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 119
    Sandford, Jonathan Andrew
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2003-07-09 ~ 2004-07-07
    OF - Director → CIF 0
  • 120
    Howes, Graeme Kenneth
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 121
    Brown, James Alexander
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
    2015-07-15 ~ 2016-06-20
    OF - Director → CIF 0
  • 122
    Fraser, Jane
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1997-07-15 ~ 1998-07-21
    OF - Director → CIF 0
    Fraser, Jane
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1999-07-06 ~ 2003-07-09
    OF - Director → CIF 0
  • 123
    Howells, Kevin Albert
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2018-07-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 124
    Cross, George William
    Individual (10 offsprings)
    Officer
    (before 1991-06-29) ~ 2007-07-11
    OF - Secretary → CIF 0
  • 125
    Roscoe, David Alan
    Born in August 1959
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 126
    King, Paul
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 127
    Scott, David Robert
    Born in May 1988
    Individual (12 offsprings)
    Officer
    2020-07-06 ~ 2023-10-10
    OF - Director → CIF 0
  • 128
    Johnson, Robert Norman Edward
    Born in July 1961
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2019-01-18
    OF - Director → CIF 0
  • 129
    Owens, Darren Michael
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ 2020-06-24
    OF - Director → CIF 0
  • 130
    Cockcroft, Tony
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 131
    Watson, Robin
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2006-07-05 ~ 2007-11-08
    OF - Director → CIF 0
  • 132
    Frampton, David
    Born in July 1963
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2015-07-15
    OF - Director → CIF 0
  • 133
    Eggleton, Stephen John
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 134
    Davies, John Peter
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2008-07-16 ~ 2013-07-16
    OF - Director → CIF 0
    2015-07-15 ~ 2017-07-12
    OF - Director → CIF 0
    Davies, John Peter
    Managing Director born in May 1957
    Individual (9 offsprings)
    2021-05-12 ~ 2025-02-18
    OF - Director → CIF 0
  • 135
    Linklater, Benjamin Jon Mccallum
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 136
    Wiseberg, Adam Harris
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2000-07-12 ~ 2009-01-14
    OF - Director → CIF 0
  • 137
    Gee, Derek Ernest
    Born in January 1937
    Individual (4 offsprings)
    Officer
    1994-07-06 ~ 2004-07-07
    OF - Director → CIF 0
    2008-07-16 ~ 2012-06-27
    OF - Director → CIF 0
  • 138
    Pujara, Chandrakant
    Born in February 1929
    Individual (3 offsprings)
    Officer
    1994-07-06 ~ 1996-06-26
    OF - Director → CIF 0
  • 139
    Finder, Martin
    Born in May 1963
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2001-05-11
    OF - Director → CIF 0
  • 140
    Tomlinson, Russell Wayne
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 141
    Lonsdale, Timothy Robert
    Born in September 1965
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2007-10-11
    OF - Director → CIF 0
  • 142
    Pask, Sarah Louise
    Born in May 1969
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 143
    Calder, Robin
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2015-07-15
    OF - Director → CIF 0
  • 144
    Marsden, Paul William Barry
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 145
    Stuttle, Greg Paul Kennedy
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2012-06-27
    OF - Director → CIF 0
    2013-07-16 ~ 2014-07-16
    OF - Director → CIF 0
  • 146
    Nicholls, Stuart Lewis
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 147
    Griffin, Philip
    Born in July 1950
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1995-07-04
    OF - Director → CIF 0
  • 148
    Smith, Edward Michael
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1992-06-30 ~ 1993-07-06
    OF - Director → CIF 0
    1994-07-06 ~ 1995-07-04
    OF - Director → CIF 0
  • 149
    Allison, David Rex
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2009-07-06 ~ 2012-06-27
    OF - Director → CIF 0
  • 150
    Lemonde, Raymond William
    Born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1991-06-29) ~ 2003-07-09
    OF - Director → CIF 0
    2007-07-11 ~ 2010-07-14
    OF - Director → CIF 0
  • 151
    Lee, Daniel
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 152
    Parry, Michael Warren
    Born in January 1962
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2008-07-16
    OF - Director → CIF 0
  • 153
    Barretto, Paul Douglas
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 154
    Rodgers, James Allan
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 155
    Leatherbarrow, Colin John
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 156
    Niven, Alexander Kenneth
    Born in July 1952
    Individual (16 offsprings)
    Officer
    1999-07-06 ~ 2003-07-09
    OF - Director → CIF 0
  • 157
    Rabbitt, Anthony John
    Born in February 1957
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2015-07-15
    OF - Director → CIF 0
  • 158
    Harvey, Charles Paul
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 159
    Watson, Martin Lee
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Mr Martin Lee Watson
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 160
    Geddes, Timothy George
    Born in January 1947
    Individual (14 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-06-30
    OF - Director → CIF 0
    1993-07-06 ~ 2013-07-16
    OF - Director → CIF 0
  • 161
    Clay, Harold Leonard
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 162
    O`neill, Anthony Arthur
    Born in July 1951
    Individual (11 offsprings)
    Officer
    2000-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 163
    Tate, Geoffrey Charles
    Technical Director born in September 1944
    Individual (9 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-07-06
    OF - Director → CIF 0
  • 164
    Shotton, Nicholas Harry
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2004-07-07 ~ 2007-03-15
    OF - Director → CIF 0
  • 165
    Evans, Robert John
    Sales Director born in September 1968
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ 2025-03-29
    OF - Director → CIF 0
  • 166
    May, Andrew
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
  • 167
    Ripley, David Arthur
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2003-07-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 168
    Haslam, Albert Edward
    Born in October 1943
    Individual (3 offsprings)
    Officer
    2005-06-22 ~ 2008-07-16
    OF - Director → CIF 0
    2009-07-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 169
    Yexley, Ian
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2016-07-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 170
    Townsend, Stephen Roy
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1997-07-15 ~ 1999-07-07
    OF - Director → CIF 0
  • 171
    Baker, Lewis Roderick
    Born in March 1960
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-06-30
    OF - Director → CIF 0
  • 172
    Ball, Antony Jon
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 173
    Pearce, Simon Michael
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 174
    Bottomley, Adrian Mark
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2001-05-11
    OF - Director → CIF 0
  • 175
    Wright, Philip Keith
    Born in June 1973
    Individual (1 offspring)
    Officer
    2013-09-11 ~ 2016-07-12
    OF - Director → CIF 0
  • 176
    Garner, Jack
    Born in April 1945
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 177
    Howard, Malcolm Raymond
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1993-07-06 ~ 1994-07-06
    OF - Director → CIF 0
  • 178
    Bailey, Ashley Lawrence
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2008-07-16 ~ 2013-01-15
    OF - Director → CIF 0
  • 179
    Carter, Paul
    Born in November 1945
    Individual (4 offsprings)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 180
    Lacey, David Roger
    Born in November 1943
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2008-11-15
    OF - Director → CIF 0
  • 181
    Ram, Digby Chetwode
    Born in September 1947
    Individual (11 offsprings)
    Officer
    2002-07-12 ~ 2003-07-09
    OF - Director → CIF 0
    2009-02-18 ~ 2010-07-14
    OF - Director → CIF 0
  • 182
    Aggar, Martin Robert
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2008-07-16
    OF - Director → CIF 0
  • 183
    White, John Albert
    Born in November 1946
    Individual (23 offsprings)
    Officer
    2006-07-05 ~ 2007-07-11
    OF - Director → CIF 0
  • 184
    Williams, Lloyd
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2001-07-12 ~ 2004-05-07
    OF - Director → CIF 0
  • 185
    James, Gary Andrew
    Born in May 1955
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 186
    Banks, Simon James
    Managing Director born in April 1967
    Individual (21 offsprings)
    Officer
    2018-07-11 ~ 2024-05-30
    OF - Director → CIF 0
    Mr Simon James Banks
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 187
    Dossa, Nazish
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 188
    Kimpton, Peter David
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1994-07-06 ~ 1995-07-04
    OF - Director → CIF 0
    1996-06-25 ~ 2001-05-11
    OF - Director → CIF 0
  • 189
    Anderson, Jeffrey
    Born in June 1961
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2004-05-07
    OF - Director → CIF 0
  • 190
    Sadler, John Ian
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1993-07-06
    OF - Director → CIF 0
    1995-07-04 ~ 2000-07-12
    OF - Director → CIF 0
  • 191
    Gamage, Darren Scott
    Born in October 1974
    Individual (19 offsprings)
    Officer
    2007-07-11 ~ 2008-07-16
    OF - Director → CIF 0
  • 192
    Dobbs, Neil Stoker
    Born in August 1960
    Individual (24 offsprings)
    Officer
    1998-07-21 ~ 2001-05-11
    OF - Director → CIF 0
  • 193
    Bowles, Michael John
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2000-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 194
    Peck, Francis James
    Born in January 1945
    Individual (10 offsprings)
    Officer
    2000-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 195
    Harrower, James Arthur
    Born in February 1938
    Individual (51 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-07-15
    OF - Director → CIF 0
    Harrowiez, James Arthur
    Born in February 1938
    Individual (51 offsprings)
    Officer
    2004-07-07 ~ 2007-07-11
    OF - Director → CIF 0
  • 196
    Murray, William
    Born in June 1977
    Individual (12 offsprings)
    Officer
    2017-07-12 ~ 2019-06-26
    OF - Director → CIF 0
  • 197
    Fothergill, Ian Malcolm
    Born in May 1945
    Individual (9 offsprings)
    Officer
    2002-07-12 ~ 2004-05-07
    OF - Director → CIF 0
  • 198
    Pritchett, Peter Ian Harold
    Born in March 1957
    Individual (7 offsprings)
    Officer
    1995-07-04 ~ 1998-07-21
    OF - Director → CIF 0
  • 199
    Gater, Philip Malborough
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1997-07-15 ~ 2004-05-07
    OF - Director → CIF 0
  • 200
    Woods, Colin, Sir
    Born in April 1920
    Individual (7 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-06-30
    OF - Director → CIF 0
  • 201
    Millar, Charles
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 202
    Cooper, Richard James
    Born in August 1983
    Individual (12 offsprings)
    Officer
    2023-08-02 ~ 2025-06-18
    OF - Director → CIF 0
  • 203
    Wilson, Dirk
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2005-06-22 ~ 2006-07-05
    OF - Director → CIF 0
    2008-07-16 ~ 2012-06-27
    OF - Director → CIF 0
    2015-07-15 ~ 2019-06-13
    OF - Director → CIF 0
  • 204
    Yates, Paul George
    Born in October 1937
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-07-06
    OF - Director → CIF 0
    1993-07-06 ~ 1994-07-06
    OF - Director → CIF 0
  • 205
    Kay, Ian Martin
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1995-07-04 ~ 1996-06-26
    OF - Director → CIF 0
  • 206
    Allen, Patrick George
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2000-07-12 ~ 2003-07-09
    OF - Director → CIF 0
    2003-07-09 ~ 2006-07-05
    OF - Director → CIF 0
    2007-01-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 207
    Baker, Clive
    Born in October 1959
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2012-06-27
    OF - Director → CIF 0
  • 208
    Swallow, Craig Philip
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2015-07-15 ~ 2017-07-12
    OF - Director → CIF 0
    2019-06-26 ~ 2020-04-16
    OF - Director → CIF 0
  • 209
    Osman, Uzair
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 210
    Hallanders, Bradley James
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2008-06-01
    OF - Director → CIF 0
  • 211
    Hinchliffe, Michael Donald
    Born in September 1946
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2002-07-10
    OF - Director → CIF 0
    2006-07-05 ~ 2009-02-28
    OF - Director → CIF 0
  • 212
    Blundy, Michael
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 213
    Thomas, Peter Angus
    Born in March 1956
    Individual (7 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-07-06
    OF - Director → CIF 0
  • 214
    Skinner, Gareth James
    Born in July 1968
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 215
    Bridge, Richard Herries
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1994-07-06 ~ 1995-07-04
    OF - Director → CIF 0
  • 216
    Brown, Stephen Richard
    Born in January 1944
    Individual (40 offsprings)
    Officer
    1992-06-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 217
    Betts, Robert Mark
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2015-07-15 ~ 2020-01-27
    OF - Director → CIF 0
  • 218
    Smith, John Anthony
    Born in March 1946
    Individual (6 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-06-30
    OF - Director → CIF 0
  • 219
    Lefford, Alan Charles
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2011-07-13
    OF - Director → CIF 0
  • 220
    Doherty, Sian
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 221
    Thorpe, Michael William
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 222
    Wong, Paul
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2000-07-12 ~ 2008-03-28
    OF - Director → CIF 0
    2008-07-16 ~ 2011-07-13
    OF - Director → CIF 0
  • 223
    Smith, Ashley David
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2007-07-11 ~ 2013-11-12
    OF - Director → CIF 0
  • 224
    Gough, Brett Alex
    Born in January 1980
    Individual (1 offspring)
    Officer
    2024-08-03 ~ 2026-05-22
    OF - Director → CIF 0
  • 225
    Dickinson, David Patrick
    Born in March 1943
    Individual (12 offsprings)
    Officer
    2001-07-12 ~ 2002-04-01
    OF - Director → CIF 0
  • 226
    Adcock, Simon John
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2011-02-10 ~ 2018-07-11
    OF - Director → CIF 0
  • 227
    Skitt, Clifford
    Born in January 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-07-15
    OF - Director → CIF 0
  • 228
    Donoghue, Terence Henry
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-06-30
    OF - Director → CIF 0
    1993-07-06 ~ 2000-07-12
    OF - Director → CIF 0
  • 229
    Baker, Michael Paul
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1992-06-30 ~ 1993-07-06
    OF - Director → CIF 0
  • 230
    Doran, Maurice William
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1994-07-06
    OF - Director → CIF 0
    1997-07-15 ~ 1998-07-21
    OF - Director → CIF 0
  • 231
    Bluestone, Michael Stephen
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2005-06-22 ~ 2007-07-11
    OF - Director → CIF 0
  • 232
    Reichental, Gideon
    Born in August 1966
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
    Reichental, Gideon
    Commercial Sales Manager born in August 1966
    Individual (1 offspring)
    2015-04-22 ~ 2024-06-04
    OF - Director → CIF 0
  • 233
    Lowden, Stuart Duncan
    Born in November 1954
    Individual (17 offsprings)
    Officer
    2004-07-07 ~ 2015-07-15
    OF - Director → CIF 0
  • 234
    Kenny, Julie Ann
    Company Director born in August 1957
    Individual (44 offsprings)
    Officer
    1993-07-06 ~ 2013-07-16
    OF - Director → CIF 0
  • 235
    Hawker, Michael James
    Born in January 1938
    Individual (35 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-07-06
    OF - Director → CIF 0
    1994-07-06 ~ 2005-06-22
    OF - Director → CIF 0
    2008-07-16 ~ 2012-06-27
    OF - Director → CIF 0
  • 236
    Barwell, Alan David
    Individual (7 offsprings)
    Officer
    2007-07-11 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 237
    Turner, Graham Allan
    Born in February 1950
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-07-06
    OF - Director → CIF 0
  • 238
    Black, Peter Vernon
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2002-07-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 239
    Strawson, Timothy Michael
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2001-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 240
    Macaskill, John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 241
    Hockham, Jeremey Francis
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2006-07-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 242
    Pye, Geoffrey Charles
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2009-03-12 ~ 2010-07-14
    OF - Director → CIF 0
    2011-02-10 ~ 2011-07-13
    OF - Director → CIF 0
  • 243
    Medlam, John William Nicholas
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1994-07-06 ~ 2000-07-12
    OF - Director → CIF 0
  • 244
    Martiny, Terence William
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-07-06
    OF - Director → CIF 0
  • 245
    Kingham, Brian Anthony
    Born in September 1944
    Individual (51 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-06-30
    OF - Director → CIF 0
    Kingham, Brian
    Born in September 1944
    Individual (51 offsprings)
    Officer
    1996-06-25 ~ 1997-07-15
    OF - Director → CIF 0
  • 246
    Chadwick, James John
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1994-07-06 ~ 1998-07-21
    OF - Director → CIF 0
  • 247
    Clarke, Anthony
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2009-01-06 ~ 2016-07-12
    OF - Director → CIF 0
  • 248
    Lunn, David William
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 249
    Walker, Barry John
    Born in April 1945
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-11-09
    OF - Director → CIF 0
  • 250
    Marsh, Anthony Nicholas Stewart
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2004-09-28
    OF - Director → CIF 0
  • 251
    Warner, John Peter
    Born in February 1943
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1997-08-18
    OF - Director → CIF 0
  • 252
    Harding, Mark Anthony
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2014-08-12 ~ 2015-07-15
    OF - Director → CIF 0
  • 253
    Sims, Nicholas Mark
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2000-07-12 ~ 2002-07-10
    OF - Director → CIF 0
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
    2007-07-11 ~ 2008-07-16
    OF - Director → CIF 0
    2009-07-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 254
    Smith, Peter Alexander Charles
    Born in August 1920
    Individual (9 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-07-04
    OF - Director → CIF 0
  • 255
    Fleri, Rachel Helen, Lydia
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 256
    Morse, David Henry
    Born in June 1947
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1997-07-15
    OF - Director → CIF 0
  • 257
    Meadow, Keith
    Born in January 1948
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2007-07-11
    OF - Director → CIF 0
  • 258
    Smith, Nigel Vaughan
    Born in November 1949
    Individual (21 offsprings)
    Officer
    2006-07-05 ~ 2012-06-27
    OF - Director → CIF 0
  • 259
    Hocken, Redvers Albert
    Born in April 1943
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2012-06-27
    OF - Director → CIF 0
  • 260
    Murphy, Andrew John
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2012-06-27 ~ 2014-08-12
    OF - Director → CIF 0
  • 261
    Haynes, Matt
    Born in October 1976
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 262
    Salt, Christopher James
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1997-07-15 ~ 1998-07-21
    OF - Director → CIF 0
  • 263
    Galloway, John Lindsay
    Born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-07-06
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)

Period: 1967-01-23 ~ now
Company number: 00896431
Registered name
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE) - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Related profiles found in government register
  • BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    Info
    Registered number 00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire WR3 8SG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-01-23 (59 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    S
    Registered number 00896431
    Kirkham House, John Comyn Drive, Worcester, England, WR3 7NS
    Company Limited By Guarantee in Companies House, Uk
    CIF 1
  • BRITISH SECURITY INDUSTRY ASSOCIATION (THE)
    S
    Registered number missing
    Anbrian House (first Floor), The Tything, Worcester, England, WR1 1HD
    Limited Liability Company
    CIF 2
  • BSIA LTD
    S
    Registered number 00896431
    1, The Tything, Worcester, England, WR1 1HD
    Limited By Guarantee in British, England
    CIF 3
  • BSIA LTD
    S
    Registered number 00896431
    1, The Tything, Worcester, England, WR1 1HD
    Limited By Guarantee in British, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    SECURITY HOUSE PROPERTY MANAGEMENT LIMITED
    02363742
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SECURITY TRAINING & EDUCATION PARTNERSHIP STRATEGY LIMITED
    04580457
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    SITO INTERNATIONAL LIMITED
    - now 04580415
    SECURE ENVIRONMENT AWARDING BODY LIMITED - 2006-02-15
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SITO RECRUITMENT LIMITED
    03917802
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SKILLS FOR SECURITY LIMITED
    - now 04382724
    S5C LIMITED - 2005-08-05
    Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    CIF 1 - Has significant influence or control → OE
  • 6
    SKILLSFOR LTD
    - now 02555976
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
    - 2022-09-05 02555976
    Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2025-09-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    THE BSIA LIMITED
    06879045
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    THE SECURITY SYSTEMS INSPECTORATE
    02147000
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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