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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 62
  • 1
    Haxell, Paul
    Retired born in December 1947
    Individual (6 offsprings)
    Officer
    2022-11-10 ~ 2022-12-21
    OF - Director → CIF 0
  • 2
    Saunders, Peter
    Architect Engineer born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1994-08-10
    OF - Director → CIF 0
  • 3
    Jeapes, John Kenneth
    Building Company Director born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1998-05-03
    OF - Director → CIF 0
  • 4
    Smith, William James Hubert
    Company Director born in July 1929
    Individual (7 offsprings)
    Officer
    1992-07-20 ~ 1995-03-08
    OF - Director → CIF 0
  • 5
    Wills, David
    Retired born in June 1946
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2008-01-19
    OF - Director → CIF 0
  • 6
    Isbill, Peter Albert Thomas
    Printing - Company Director born in August 1928
    Individual (4 offsprings)
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 7
    Harvey, Stephen
    Retired born in December 1945
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2010-05-11
    OF - Director → CIF 0
  • 8
    James, John Stanley
    Speciality Menswear born in September 1946
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 1999-11-18
    OF - Director → CIF 0
  • 9
    Robinson, Michael David
    Medical Practitioner born in September 1951
    Individual (2 offsprings)
    Officer
    2014-10-11 ~ 2018-05-06
    OF - Director → CIF 0
  • 10
    Butcher, Stephen Michael Robert
    Born in April 1958
    Individual (1 offspring)
    Officer
    2022-12-30 ~ 2026-01-07
    OF - Director → CIF 0
  • 11
    Unwin, Peter Scott
    Proprietor born in May 1944
    Individual (4 offsprings)
    Officer
    2011-05-10 ~ 2022-12-21
    OF - Director → CIF 0
  • 12
    Knight, Alan Adrian
    Consultant born in June 1944
    Individual (5 offsprings)
    Officer
    2004-05-17 ~ 2007-01-20
    OF - Director → CIF 0
    Knight, Alan Adrian
    Individual (5 offsprings)
    Officer
    2004-11-06 ~ 2007-01-20
    OF - Secretary → CIF 0
  • 13
    Osmond, Thomas Albert George
    Managing Director born in January 1941
    Individual (6 offsprings)
    Officer
    2004-01-24 ~ 2010-02-09
    OF - Director → CIF 0
  • 14
    Gaskin, Peter Michael
    Human Resources Manager born in February 1959
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ 2010-04-13
    OF - Director → CIF 0
  • 15
    Beavis, John Dennis
    Retired Police born in July 1953
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2004-10-27
    OF - Director → CIF 0
  • 16
    Roffey, John Keith
    Sales & Marketing - Confectionery born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 17
    Monticelli, Paul
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 18
    Gaunt, Ashley Julian
    Bank Manager born in December 1961
    Individual (6 offsprings)
    Officer
    2008-11-08 ~ 2009-11-07
    OF - Director → CIF 0
    Gaunt, Ashley Julian
    Individual (6 offsprings)
    Officer
    2008-11-08 ~ 2009-11-07
    OF - Secretary → CIF 0
  • 19
    Newstead, Roy Roger
    Consultant Surveyor born in May 1935
    Individual (4 offsprings)
    Officer
    1995-04-10 ~ 2004-11-06
    OF - Director → CIF 0
  • 20
    Bishop, Peter William
    Ict Director born in August 1966
    Individual (8 offsprings)
    Officer
    2009-12-08 ~ 2022-12-21
    OF - Director → CIF 0
    Bishop, Peter William
    Individual (8 offsprings)
    Officer
    2009-12-31 ~ 2022-12-21
    OF - Secretary → CIF 0
    Mr Peter William Bishop
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Has significant influence or controlCIF 0
  • 21
    Pirt, Donald Henry
    Coach Proprietor born in May 1926
    Individual (1 offspring)
    Officer
    ~ 2004-11-06
    OF - Director → CIF 0
  • 22
    Leavers, Roy William
    Private Investigator born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1995-08-23
    OF - Director → CIF 0
  • 23
    Winteridge, John David
    Builder born in April 1935
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 2006-01-28
    OF - Director → CIF 0
  • 24
    Peacock, Graham John
    Retired Police Officer born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 25
    Bushby, Michael Charles
    Bank Manager born in December 1957
    Individual (4 offsprings)
    Officer
    2009-11-07 ~ 2016-02-27
    OF - Director → CIF 0
  • 26
    Butcher, Stewart Leslie
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    2009-11-07 ~ 2022-12-21
    OF - Director → CIF 0
  • 27
    Mulqueen, Edward Francis
    Electrical Engineer born in January 1958
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2022-12-21
    OF - Director → CIF 0
  • 28
    Ilott, Robin Andrew
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
    Ilott, Robin
    Individual (3 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Robin Andrew Ilott
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2022-12-21 ~ 2023-03-21
    PE - Has significant influence or controlCIF 0
  • 29
    Hughes, Christopher Alon
    Doctor born in May 1945
    Individual (1 offspring)
    Officer
    2022-12-30 ~ 2023-05-03
    OF - Director → CIF 0
  • 30
    Tibbs, Wayne Anthony
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 31
    Gras, Nicolas Raymond
    Retired born in December 1949
    Individual (6 offsprings)
    Officer
    2022-12-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 32
    Ottewill, Peter Guy, Gp Capt
    Raf Retired born in November 1915
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 33
    Watkins, Mark John
    Retired born in January 1961
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2022-12-21
    OF - Director → CIF 0
  • 34
    Apps, Keneth Alan
    Security Consultant born in January 1943
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2005-12-12
    OF - Director → CIF 0
  • 35
    Rainey, Martin James
    Retired born in January 1957
    Individual (1 offspring)
    Officer
    2014-10-11 ~ 2018-05-05
    OF - Director → CIF 0
  • 36
    Richardson, Alastair
    Computer Consultant born in January 1945
    Individual (5 offsprings)
    Officer
    2004-12-06 ~ 2010-11-20
    OF - Director → CIF 0
    Richardson, Alastair
    Individual (5 offsprings)
    Officer
    2007-01-20 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 37
    Tomlin, Trevor Frederick
    Compny Director born in February 1952
    Individual (4 offsprings)
    Officer
    2008-10-13 ~ 2012-02-20
    OF - Director → CIF 0
  • 38
    Mason, Piers William
    Local Government Officer born in January 1973
    Individual (5 offsprings)
    Officer
    2007-10-08 ~ 2008-07-14
    OF - Director → CIF 0
    Mason, Piers William
    Local Government Officer
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 39
    Bonard, Roy Clifton
    Retired Joinery Company Director born in June 1925
    Individual (1 offspring)
    Officer
    ~ 2004-11-06
    OF - Director → CIF 0
    Bonard, Roy Clifton
    Individual (1 offspring)
    Officer
    ~ 2004-11-06
    OF - Secretary → CIF 0
  • 40
    Ball, Graham John Stanley
    Retired Chartered Electronics Engineer born in February 1916
    Individual (1 offspring)
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 41
    Wright, Richard John
    Clerk born in August 1953
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2005-12-09
    OF - Director → CIF 0
  • 42
    Thomas, Robert James
    Local Government Officer born in March 1958
    Individual (3 offsprings)
    Officer
    2014-10-11 ~ 2022-06-06
    OF - Director → CIF 0
  • 43
    Marsh, Bryn Mervyn
    Self Employed born in October 1951
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2019-12-16
    OF - Director → CIF 0
  • 44
    Munns, Norman Derrick
    Retired Timber Buyer born in August 1920
    Individual (1 offspring)
    Officer
    ~ 2004-01-16
    OF - Director → CIF 0
  • 45
    Davies, Jason Nathan
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
    2019-12-19 ~ 2022-05-09
    OF - Director → CIF 0
  • 46
    Weighill, Paul Jonathan
    Hotelier born in June 1964
    Individual (6 offsprings)
    Officer
    2009-11-07 ~ 2011-12-12
    OF - Director → CIF 0
  • 47
    Carrier, Trevor Loius George
    Architect born in June 1949
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2008-10-13
    OF - Director → CIF 0
  • 48
    Hall, Alan Michael
    Waste Manager born in July 1950
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2014-10-11
    OF - Director → CIF 0
    Hall, Alan Michael
    Individual (2 offsprings)
    Officer
    2008-08-11 ~ 2008-11-08
    OF - Secretary → CIF 0
    2009-11-07 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 49
    Stone, Kevin Robert
    Retired born in June 1961
    Individual (1 offspring)
    Officer
    2022-12-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 50
    Kenward, Robert Charles
    Retired Bank Manager born in July 1931
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 2004-11-06
    OF - Director → CIF 0
    2005-10-10 ~ 2008-11-08
    OF - Director → CIF 0
  • 51
    Wilson, Richard Michael
    Aircraft Engineer born in May 1947
    Individual (4 offsprings)
    Officer
    2014-10-11 ~ 2016-05-18
    OF - Director → CIF 0
    2012-09-15 ~ 2022-12-21
    OF - Director → CIF 0
  • 52
    Harrison, Peter Robert, Sir
    Chartered Accountant born in April 1937
    Individual (19 offsprings)
    Officer
    ~ 2004-11-06
    OF - Director → CIF 0
  • 53
    Spicer, Brian Edwin
    Commercial Manager born in September 1946
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2006-11-13
    OF - Director → CIF 0
  • 54
    Allonby, David Lionel
    Clerk In Holy Orders born in February 1933
    Individual (7 offsprings)
    Officer
    2002-03-11 ~ 2008-11-08
    OF - Director → CIF 0
  • 55
    Tickner, Roger
    Fire Safety Consultant born in August 1945
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-04-14
    OF - Director → CIF 0
  • 56
    Newman, Robert Arthur
    Solicitor born in July 1918
    Individual (1 offspring)
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 57
    Todd, Anthony
    Retired born in January 1929
    Individual (2 offsprings)
    Officer
    1996-03-11 ~ 1999-04-16
    OF - Director → CIF 0
  • 58
    Tomlin, John Umberto
    Publisher born in December 1946
    Individual (6 offsprings)
    Officer
    2006-10-09 ~ 2009-03-10
    OF - Director → CIF 0
  • 59
    Baker, Christopher Robert
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2022-12-30 ~ 2026-01-24
    OF - Director → CIF 0
    Baker, Christopher Robert
    Individual (14 offsprings)
    Officer
    2022-12-30 ~ 2026-01-24
    OF - Secretary → CIF 0
  • 60
    Banbury, Michael James
    Company Director - Engineer born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 61
    Davey, Raymond John
    Retired Electrical Engineer born in August 1949
    Individual (1 offspring)
    Officer
    2014-10-11 ~ 2020-03-12
    OF - Director → CIF 0
  • 62
    Scanlon, John Howard
    Motor Engineer born in October 1950
    Individual (3 offsprings)
    Officer
    1993-11-15 ~ 2010-02-09
    OF - Director → CIF 0
parent relation
Company in focus

NUTFIELD CENTRE LTD

Period: 2023-06-30 ~ now
Company number: 00907115 14779150
Registered names
NUTFIELD CENTRE LTD - now 14779150
Standard Industrial Classification
41100 - Development Of Building Projects
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
1,243,662 GBP2025-03-31
1,141,275 GBP2024-03-31
Current Assets
30,898 GBP2025-03-31
16,618 GBP2024-03-31
Creditors
Amounts falling due within one year
-115,030 GBP2025-03-31
-25,148 GBP2024-03-31
Net Current Assets/Liabilities
-84,132 GBP2025-03-31
-8,530 GBP2024-03-31
Total Assets Less Current Liabilities
1,159,530 GBP2025-03-31
1,132,745 GBP2024-03-31
Net Assets/Liabilities
1,159,530 GBP2025-03-31
1,132,745 GBP2024-03-31
Equity
1,159,530 GBP2025-03-31
1,132,745 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NUTFIELD CENTRE LTD
    Info
    REIGATE REDHILL & DISTRICT MASONIC HALL COMPANY LIMITED - 2023-06-30
    Registered number 00907115
    Nutfield Lodge, Nutfield Road, Redhill, Surrey RH1 4ED
    PRIVATE LIMITED COMPANY incorporated on 1967-05-26 (59 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • REIGATE, REDHILL & DISTRICT MASONIC HALL COMPANY LIMITED
    S
    Registered number 907115
    Nutfield Lodge, Nutfield Road, Redhill, England, RH1 4ED
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUTFIELD LODGE LIMITED
    - now 06396104
    KNUTFIELD LODGE LIMITED - 2007-10-23
    Nutfield Lodge, Nutfield Road, Redhill, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2018-05-05 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.