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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 112
  • 1
    Loretto, Wendy Anne, Dr
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2019-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Schlegelmilch, Bodo Bernd, Professor
    Professor born in January 1955
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2023-09-07
    OF - Director → CIF 0
  • 3
    Jones, Leonard Edward
    Chartered Accountant born in October 1955
    Individual (26 offsprings)
    Officer
    2012-04-23 ~ 2018-02-02
    OF - Director → CIF 0
  • 4
    Inman, Kathleen Marie
    Business Analyst born in May 1962
    Individual (2 offsprings)
    Officer
    1991-04-30 ~ 1994-01-11
    OF - Director → CIF 0
    Inman, Kathleen Marie
    Company Director born in May 1962
    Individual (2 offsprings)
    1996-01-09 ~ 1998-02-17
    OF - Director → CIF 0
  • 5
    Jongman Pawelska, Dorota Ewa
    Management Consultant born in February 1964
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Crawshaw, Hugh Sebastian
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    ~ 2001-01-23
    OF - Director → CIF 0
  • 7
    Smith, Michael
    Marketing Controller born in August 1963
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1997-10-04
    OF - Director → CIF 0
  • 8
    Saunders, Christopher Gordon Strode
    Chemist born in December 1926
    Individual (15 offsprings)
    Officer
    1990-10-11 ~ 1998-01-13
    OF - Director → CIF 0
  • 9
    Mthombeni, Morris
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Fenton, Alastair Peter
    Senior Recruitment Consultant born in October 1960
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 11
    Tuckwood, Barry Edward
    Management Consultant born in October 1950
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2013-12-07
    OF - Director → CIF 0
  • 12
    Fuller, Paul Leonard
    Head Of Customer Services born in March 1950
    Individual (3 offsprings)
    Officer
    1995-05-09 ~ 1998-02-15
    OF - Director → CIF 0
  • 13
    Carpenter, Venetia Caroline
    Individual (161 offsprings)
    Officer
    2008-06-05 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 14
    Ye, Qiang
    Born in July 1972
    Individual (1 offspring)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 15
    Park, Louise
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Sarfo, Claude
    Chartered Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2005-03-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Balkwill, Christopher Russell
    Management Consultant born in April 1955
    Individual (6 offsprings)
    Officer
    2009-12-08 ~ 2014-09-24
    OF - Director → CIF 0
  • 18
    Wehrly, Mark Anthony
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 19
    Van De Velde, Steven Leendert
    Born in September 1960
    Individual (1 offspring)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 20
    Shaukat, Saba
    Consultant born in October 1965
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ 2019-02-01
    OF - Director → CIF 0
  • 21
    Hall, Susan Angela
    Management Consultant born in October 1956
    Individual (5 offsprings)
    Officer
    1993-07-06 ~ 1995-01-01
    OF - Director → CIF 0
  • 22
    Instone, Tim Alastair
    Consultant born in January 1945
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ 2001-05-31
    OF - Director → CIF 0
    2005-06-30 ~ 2008-03-27
    OF - Director → CIF 0
    Instone, Tim Alastair
    Business Consultant born in January 1945
    Individual (2 offsprings)
    2012-12-10 ~ 2016-03-03
    OF - Director → CIF 0
  • 23
    De Looze, Stephen
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    1998-03-02 ~ 1999-12-09
    OF - Director → CIF 0
  • 24
    Linstead Smith, Peter John, Commander
    Royal Navy born in September 1945
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1996-12-04
    OF - Director → CIF 0
  • 25
    Walker, Elizabeth Ann
    Consultant born in June 1962
    Individual (23 offsprings)
    Officer
    1998-07-07 ~ 2004-11-24
    OF - Director → CIF 0
  • 26
    Avolio Alecchi, Beatrice Elcira
    Born in April 1967
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 27
    Gorton, Stephen John
    Consultant born in March 1952
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2001-05-31
    OF - Director → CIF 0
    Gorton, Stephen John
    Business Consultant born in March 1952
    Individual (4 offsprings)
    2008-11-13 ~ 2015-02-19
    OF - Director → CIF 0
  • 28
    Porkess, Ketaki, Dr
    Consultant born in July 1950
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 29
    Rose, David Ian
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 1998-01-13
    OF - Director → CIF 0
    Rose, David Ian
    Company Director born in September 1949
    Individual (3 offsprings)
    1975-11-01 ~ 2001-11-27
    OF - Director → CIF 0
    Rose, David Ian
    Management Consultant born in September 1949
    Individual (3 offsprings)
    2004-09-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 30
    King, Stephen Peter, Professor
    University Dean born in June 1962
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2012-02-01
    OF - Director → CIF 0
  • 31
    Mcginley, Charles Edward
    Senior Consultant born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1992-01-05
    OF - Director → CIF 0
  • 32
    Kamel, Sherif
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2021-02-11 ~ 2023-05-15
    OF - Director → CIF 0
  • 33
    Grierson, James Roderick Jocelyn
    Chartered Surveyor born in January 1960
    Individual (9 offsprings)
    Officer
    1994-01-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 34
    Fane-gladwin, James William
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 35
    Lewis, Kathleen Dawn
    Consultant born in March 1965
    Individual (7 offsprings)
    Officer
    2006-02-02 ~ 2012-12-10
    OF - Director → CIF 0
    2012-12-10 ~ 2013-12-07
    OF - Director → CIF 0
  • 36
    Sanders, Michael John
    Consultant born in February 1940
    Individual (6 offsprings)
    Officer
    1996-01-09 ~ 1998-01-13
    OF - Director → CIF 0
    1996-01-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 37
    Gunn, James Andrew Livingston
    Consultant born in March 1962
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 2001-08-10
    OF - Director → CIF 0
  • 38
    Brooks, Paul Douglas
    Logistics Professional born in April 1963
    Individual (14 offsprings)
    Officer
    1996-01-09 ~ 1997-02-28
    OF - Director → CIF 0
  • 39
    Spreadborough, David Christopher
    Consultant born in July 1942
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2001-05-31
    OF - Director → CIF 0
    2002-01-24 ~ 2002-11-26
    OF - Director → CIF 0
  • 40
    Nugent, Jane Frances
    Marketing Manager born in September 1959
    Individual (6 offsprings)
    Officer
    1995-01-10 ~ 1998-01-13
    OF - Director → CIF 0
    Nugent, Jane Frances
    Company Director born in September 1959
    Individual (6 offsprings)
    1995-01-10 ~ 1999-06-09
    OF - Director → CIF 0
  • 41
    Gravells, David Peter Anthony
    Born in August 1949
    Individual (36 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
    Gravells, David Peter Anthony
    Company Director born in August 1949
    Individual (36 offsprings)
    2013-02-19 ~ 2014-04-29
    OF - Director → CIF 0
  • 42
    Chen, Fangruo
    Born in September 1965
    Individual (1 offspring)
    Officer
    2019-05-25 ~ now
    OF - Director → CIF 0
  • 43
    Mccouat, Jacqueline
    Marketing & Communications Professional born in January 1961
    Individual (7 offsprings)
    Officer
    2010-12-08 ~ 2012-11-15
    OF - Director → CIF 0
  • 44
    Lock, Andrew Raymond, Professor
    Emeritus Professor born in September 1947
    Individual (4 offsprings)
    Officer
    2014-04-29 ~ 2020-04-29
    OF - Director → CIF 0
  • 45
    Bach, Stephen David, Professor
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 46
    Nolan, Maueen Patricia
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 47
    Tuninga, Ronald Simon Jozef, Professor
    Director Dean born in June 1959
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2011-03-24
    OF - Director → CIF 0
  • 48
    Franch Bullich, Josep
    Born in April 1961
    Individual (1 offspring)
    Officer
    2019-09-21 ~ now
    OF - Director → CIF 0
  • 49
    Laessig, Sarah Eileen
    Banker born in November 1968
    Individual (7 offsprings)
    Officer
    2014-02-28 ~ 2016-09-22
    OF - Director → CIF 0
  • 50
    Bolanos Abaunza, Enrique Jose
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 51
    Hooker, Stephen
    General Manager born in September 1958
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2010-12-08
    OF - Director → CIF 0
  • 52
    Robertson, Anna Maria Favini
    Consultant born in July 1955
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2016-09-22
    OF - Director → CIF 0
  • 53
    Kingon, Neil Bernard
    Chartered Accountant born in May 1949
    Individual (15 offsprings)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
    1998-03-10 ~ 1999-05-13
    OF - Director → CIF 0
  • 54
    Watts, Matt
    Change Manager born in February 1973
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2008-12-13
    OF - Director → CIF 0
  • 55
    Lewis, Marianne W
    Dean And Professor born in June 1967
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2019-05-02
    OF - Director → CIF 0
  • 56
    Love, James Prince
    Chartered Engineer born in June 1944
    Individual (6 offsprings)
    Officer
    1992-02-11 ~ 1995-05-09
    OF - Director → CIF 0
  • 57
    Humphreys, Anne
    Management Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2006-12-01
    OF - Director → CIF 0
  • 58
    Kearney, Colm, Professor
    University Professor born in July 1954
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 59
    Sulaiman, Janan
    Managing Director born in July 1952
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1998-01-13
    OF - Director → CIF 0
    Sulaiman, Janan
    Company Director born in July 1952
    Individual (3 offsprings)
    1996-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 60
    Beard, Paul Robin John
    Marketing Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-01-13
    OF - Director → CIF 0
    Beard, Paul Robin John
    Company Director born in December 1946
    Individual (2 offsprings)
    1985-05-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 61
    Blackwood, Angus John Richardson
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2015-07-09
    OF - Director → CIF 0
    2015-07-09 ~ 2018-02-23
    OF - Director → CIF 0
  • 62
    North, Pauline Trudy
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 63
    Perkins, Janet Lesley
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 64
    Bruce, Richard
    Strategic Planner born in November 1951
    Individual (7 offsprings)
    Officer
    1995-05-09 ~ 1998-03-02
    OF - Director → CIF 0
  • 65
    Thrussell, Elizabeth Patricia
    Management Consultancy born in March 1950
    Individual (8 offsprings)
    Officer
    1993-11-02 ~ 1998-01-13
    OF - Director → CIF 0
    Thrussell, Elizabeth Patricia
    Management Consultant born in March 1950
    Individual (8 offsprings)
    1993-09-01 ~ 1998-11-25
    OF - Director → CIF 0
  • 66
    Wilkinson-carr, Stephen
    Management Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2001-05-31
    OF - Director → CIF 0
  • 67
    Inigues De Onozono, Santiago, Professor
    Professor & Dean born in May 1962
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2011-03-23
    OF - Director → CIF 0
  • 68
    Dixon, Susan Elizabeth
    Chartered Secretary born in December 1957
    Individual (421 offsprings)
    Officer
    2001-11-27 ~ 2003-01-29
    OF - Director → CIF 0
  • 69
    Parkinson, Christopher John
    Learning Professional born in October 1972
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2018-06-25
    OF - Director → CIF 0
  • 70
    Stewart, Duncan Hamilton
    Chairman born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 71
    Dieck Assad, Maria De Lourdes, Dr
    Professor born in May 1954
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2017-08-25
    OF - Director → CIF 0
  • 72
    Bootland, John Walter
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 73
    Metais, Emmanuel Gabriel Georges
    Born in December 1968
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 74
    Tewkesbury, David Michael
    It Manager born in May 1965
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2009-08-10
    OF - Director → CIF 0
  • 75
    Ypma, Iebe Willem
    Management Consultant born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 76
    Perrin, Nicolas
    Internal Audit Supervisor born in April 1976
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 77
    Paul, Ram
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2001-01-23
    OF - Director → CIF 0
  • 78
    Randall, Timothy Arthur
    Internal Consultant born in December 1962
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2021-01-27
    OF - Director → CIF 0
  • 79
    Melkman, Alan Victor
    Director born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 80
    Groombridge, Carol Ann
    Business Consultant born in December 1952
    Individual (4 offsprings)
    Officer
    2008-11-13 ~ 2015-02-19
    OF - Director → CIF 0
  • 81
    Parkes, Ian
    Human Resources Director born in October 1959
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2014-05-31
    OF - Director → CIF 0
  • 82
    Chattopadhyay, Saibal, Professor
    Professor born in August 1960
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2019-02-22
    OF - Director → CIF 0
  • 83
    Stevens, Helen Carolyn
    Chartered Accountant born in September 1961
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ 2016-10-21
    OF - Director → CIF 0
  • 84
    Purcell, Jeanette
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 85
    Dixon, Robert, Professor
    Professor born in November 1954
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 86
    Dewhirst, Richard Frank
    Quality Manager born in October 1951
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1993-11-02
    OF - Director → CIF 0
  • 87
    Connolly, Joseph Edward, Professor
    Professor born in June 1950
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ 2013-02-17
    OF - Director → CIF 0
  • 88
    Chapman, Bruce Gourlay
    Retired born in December 1940
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 89
    Chakrabarti, Bhaskar
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 90
    Stokes, Reeta
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 91
    Moore, Bryony Crawford
    Man Dir born in May 1953
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 92
    Ayre, Richard Malcolm
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 93
    Jones, Michael Anthony
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2000-01-11
    OF - Director → CIF 0
  • 94
    Bird, Barry
    Business Systems Manager born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 95
    Spens, Karen Maria
    Born in January 1963
    Individual (1 offspring)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 96
    Hughes, Charles Edward
    Management Consultant born in March 1956
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2010-09-28
    OF - Director → CIF 0
  • 97
    Stephens, Barbara Marian, Ms.
    Chief Executive born in August 1951
    Individual (5 offsprings)
    Officer
    2001-01-23 ~ 2006-12-01
    OF - Director → CIF 0
  • 98
    Narunsky, Gary Howard
    Born in March 1966
    Individual (64 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 99
    Mccormick, Roger James
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
  • 100
    Sears, Hilary
    Director born in July 1946
    Individual (12 offsprings)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
    Sears, Hilary Barbara
    Born in July 1946
    Individual (12 offsprings)
    Officer
    2007-03-15 ~ 2011-12-08
    OF - Director → CIF 0
  • 101
    Watson, Alastair Peter Lindsay
    Management Consultant born in October 1955
    Individual (8 offsprings)
    Officer
    1996-05-14 ~ 1998-01-13
    OF - Director → CIF 0
    1996-05-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 102
    Binedell, Nicholas Arthur, Professor
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 103
    Willicombe, Anthony John
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    1997-11-04 ~ 1999-10-11
    OF - Director → CIF 0
  • 104
    Peters, John Gyart
    Consultant born in December 1961
    Individual (7 offsprings)
    Officer
    2001-11-27 ~ 2007-11-30
    OF - Director → CIF 0
    Peters, John Gyart
    Business Consultant born in December 1961
    Individual (7 offsprings)
    2014-02-20 ~ 2016-09-22
    OF - Director → CIF 0
  • 105
    Moizer, Peter, Professor
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2016-12-08 ~ 2022-12-09
    OF - Director → CIF 0
  • 106
    Myers, Robin Lynn
    Association Management born in March 1960
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 107
    Dowden, Michael John
    European Proteck Executive born in April 1954
    Individual (7 offsprings)
    Officer
    ~ 1990-11-22
    OF - Director → CIF 0
  • 108
    Stainow, Christopher Gregory
    Management Consultant born in December 1955
    Individual (5 offsprings)
    Officer
    2006-06-28 ~ 2009-12-08
    OF - Director → CIF 0
  • 109
    Seth, Anju
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 110
    Christou, Richard
    Company Director born in October 1944
    Individual (31 offsprings)
    Officer
    2008-03-27 ~ 2008-12-19
    OF - Director → CIF 0
  • 111
    SK SECRETARY LIMITED
    - now 03421337
    SKS SECRETARY LIMITED - 2010-07-19
    SK SECRETARY LIMITED
    - 2008-08-26
    S K SOLICITORS LIMITED - 2005-06-08
    STONE KING SECRETARIAT LIMITED - 2001-06-12
    LYNXSPACE LIMITED - 1998-06-05
    Stone King, 13 Queen Square, Bath, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2011-09-19 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 112
    5, Madison Gardens, Durham Road, Bromley, Kent
    Corporate (1 offspring)
    Officer
    2009-09-14 ~ 2009-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION

Period: 2018-12-20 ~ now
Company number: 00921702
Registered names
ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION - now 11676339
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Related profiles found in government register
  • ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION
    Info
    ASSOCIATION OF MBA'S AND BUSINESS GRADUATES ASSOCIATION - 2018-12-20
    THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION - 2018-12-20
    THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION LIMITED - 2018-12-20
    BUSINESS GRADUATES ASSOCIATION LIMITED - 2018-12-20
    Registered number 00921702
    8th Floor 3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1967-11-08 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION
    S
    Registered number 00921702
    8th Floor, 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
    Company Limited By Guarantee And Not Having A Share Capital in Companies House, England
    CIF 1
    Limited By Guarantee in Companies House, United Kingdom
    CIF 2
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMBA COMMERCIAL LTD.
    - now 01274955
    B.G.A. BUSINESS SERVICES LIMITED
    - 2018-07-30 01274955
    LEANDERCHOICE LIMITED - 1977-12-31
    8th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BGA COMMERCIAL LTD.
    11626418
    8th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION
    - now 11676339 00921702... (more)
    ASSOCIATION OF MBA'S AND BUSINESS GRADUATES ASSOCIATION
    - 2018-12-07 11676339 00921702... (more)
    8th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE

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