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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 111
  • 1
    Franch Bullich, Josep
    Born in April 1961
    Individual (1 offspring)
    Officer
    2019-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Balkwill, Christopher Russell
    Management Consultant born in April 1955
    Individual (6 offsprings)
    Officer
    2009-12-08 ~ 2014-09-24
    OF - Director → CIF 0
  • 3
    Seth, Anju
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Stephens, Barbara Marian, Ms.
    Chief Executive born in August 1951
    Individual (5 offsprings)
    Officer
    2001-01-23 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Kamel, Sherif
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2021-02-11 ~ 2023-05-15
    OF - Director → CIF 0
  • 7
    Narunsky, Gary Howard
    Born in March 1966
    Individual (64 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Metais, Emmanuel Gabriel Georges
    Born in December 1968
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Wehrly, Mark Anthony
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 10
    Bird, Barry
    Business Systems Manager born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 11
    Kearney, Colm, Professor
    University Professor born in July 1954
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Randall, Timothy Arthur
    Internal Consultant born in December 1962
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2021-01-27
    OF - Director → CIF 0
  • 13
    Laessig, Sarah Eileen
    Banker born in November 1968
    Individual (7 offsprings)
    Officer
    2014-02-28 ~ 2016-09-22
    OF - Director → CIF 0
  • 14
    Paul, Ram
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2001-01-23
    OF - Director → CIF 0
  • 15
    Tuckwood, Barry Edward
    Management Consultant born in October 1950
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2013-12-07
    OF - Director → CIF 0
  • 16
    Connolly, Joseph Edward, Professor
    Professor born in June 1950
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ 2013-02-17
    OF - Director → CIF 0
  • 17
    Perrin, Nicolas
    Internal Audit Supervisor born in April 1976
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Myers, Robin Lynn
    Association Management born in March 1960
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 19
    Parkinson, Christopher John
    Learning Professional born in October 1972
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2018-06-25
    OF - Director → CIF 0
  • 20
    Mcginley, Charles Edward
    Senior Consultant born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1992-01-05
    OF - Director → CIF 0
  • 21
    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
  • 22
    Christou, Richard
    Company Director born in October 1944
    Individual (31 offsprings)
    Officer
    2008-03-27 ~ 2008-12-19
    OF - Director → CIF 0
  • 23
    Mccouat, Jacqueline
    Marketing & Communications Professional born in January 1961
    Individual (7 offsprings)
    Officer
    2010-12-08 ~ 2012-11-15
    OF - Director → CIF 0
  • 24
    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
  • 25
    Watts, Matt
    Change Manager born in February 1973
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2008-12-13
    OF - Director → CIF 0
  • 26
    Humphreys, Anne
    Management Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2006-12-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    Willicombe, Anthony John
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    1997-11-04 ~ 1999-10-11
    OF - Director → CIF 0
  • 29
    Fenton, Alastair Peter
    Senior Recruitment Consultant born in October 1960
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 30
    Porkess, Ketaki, Dr
    Consultant born in July 1950
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 31
    Walker, Elizabeth Ann
    Consultant born in June 1962
    Individual (22 offsprings)
    Officer
    1998-07-07 ~ 2004-11-24
    OF - Director → CIF 0
  • 32
    Hall, Susan Angela
    Management Consultant born in October 1956
    Individual (5 offsprings)
    Officer
    1993-07-06 ~ 1995-01-01
    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
    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
  • 35
    Mccormick, Roger James
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Robertson, Anna Maria Favini
    Consultant born in July 1955
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2016-09-22
    OF - Director → CIF 0
  • 38
    Wilkinson-carr, Stephen
    Management Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2001-05-31
    OF - Director → CIF 0
  • 39
    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
  • 40
    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
  • 41
    Saunders, Christopher Gordon Strode
    Chemist born in December 1926
    Individual (15 offsprings)
    Officer
    1990-10-11 ~ 1998-01-13
    OF - Director → CIF 0
  • 42
    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
  • 43
    Chapman, Bruce Gourlay
    Retired born in December 1940
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 44
    Smith, Michael
    Marketing Controller born in August 1963
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1997-10-04
    OF - Director → CIF 0
  • 45
    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
  • 46
    Bolanos Abaunza, Enrique Jose
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 47
    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
  • 48
    Ayre, Richard Malcolm
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 49
    Moore, Bryony Crawford
    Man Dir born in May 1953
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 50
    Moizer, Peter, Professor
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2016-12-08 ~ 2022-12-09
    OF - Director → CIF 0
  • 51
    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
  • 52
    Park, Louise
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Secretary → CIF 0
  • 53
    Fane-gladwin, James William
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 54
    Mthombeni, Morris
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2024-08-02 ~ now
    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
    Nolan, Maueen Patricia
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 57
    Sarfo, Claude
    Chartered Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2005-03-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 58
    Van De Velde, Steven Leendert
    Born in September 1960
    Individual (1 offspring)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 59
    King, Stephen Peter, Professor
    University Dean born in June 1962
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2012-02-01
    OF - Director → CIF 0
  • 60
    Dixon, Susan Elizabeth
    Chartered Secretary born in December 1957
    Individual (421 offsprings)
    Officer
    2001-11-27 ~ 2003-01-29
    OF - Director → CIF 0
  • 61
    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
  • 62
    Bruce, Richard
    Strategic Planner born in November 1951
    Individual (7 offsprings)
    Officer
    1995-05-09 ~ 1998-03-02
    OF - Director → CIF 0
  • 63
    Jones, Leonard Edward
    Chartered Accountant born in October 1955
    Individual (26 offsprings)
    Officer
    2012-04-23 ~ 2018-02-02
    OF - Director → CIF 0
  • 64
    Tewkesbury, David Michael
    It Manager born in May 1965
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2009-08-10
    OF - Director → CIF 0
  • 65
    Stainow, Christopher Gregory
    Management Consultant born in December 1955
    Individual (5 offsprings)
    Officer
    2006-06-28 ~ 2009-12-08
    OF - Director → CIF 0
  • 66
    Chakrabarti, Bhaskar
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 67
    Avolio Alecchi, Beatrice Elcira
    Born in April 1967
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 68
    Dowden, Michael John
    European Proteck Executive born in April 1954
    Individual (7 offsprings)
    Officer
    ~ 1990-11-22
    OF - Director → CIF 0
  • 69
    Loretto, Wendy Anne, Dr
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2019-11-16 ~ now
    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
    North, Pauline Trudy
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 72
    Ypma, Iebe Willem
    Management Consultant born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 73
    Parkes, Ian
    Human Resources Director born in October 1959
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2014-05-31
    OF - Director → CIF 0
  • 74
    De Looze, Stephen
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    1998-03-02 ~ 1999-12-09
    OF - Director → CIF 0
  • 75
    Groombridge, Carol Ann
    Business Consultant born in December 1952
    Individual (4 offsprings)
    Officer
    2008-11-13 ~ 2015-02-19
    OF - Director → CIF 0
  • 76
    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
  • 77
    Shaukat, Saba
    Consultant born in October 1965
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ 2019-02-01
    OF - Director → CIF 0
  • 78
    Hughes, Charles Edward
    Management Consultant born in March 1956
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2010-09-28
    OF - Director → CIF 0
  • 79
    Dixon, Robert, Professor
    Professor born in November 1954
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 80
    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
  • 81
    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
  • 82
    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
  • 83
    Hooker, Stephen
    General Manager born in September 1958
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2010-12-08
    OF - Director → CIF 0
  • 84
    Stokes, Reeta
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 85
    Crawshaw, Hugh Sebastian
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    ~ 2001-01-23
    OF - Director → CIF 0
  • 86
    Jones, Michael Anthony
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2000-01-11
    OF - Director → CIF 0
  • 87
    Binedell, Nicholas Arthur, Professor
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 88
    Bach, Stephen David, Professor
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 89
    Schlegelmilch, Bodo Bernd, Professor
    Professor born in January 1955
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2023-09-07
    OF - Director → CIF 0
  • 90
    Chattopadhyay, Saibal, Professor
    Professor born in August 1960
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2019-02-22
    OF - Director → CIF 0
  • 91
    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
  • 92
    Jongman Pawelska, Dorota Ewa
    Management Consultant born in February 1964
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-05-30
    OF - Director → CIF 0
  • 93
    Dewhirst, Richard Frank
    Quality Manager born in October 1951
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1993-11-02
    OF - Director → CIF 0
  • 94
    Carpenter, Venetia Caroline
    Individual (161 offsprings)
    Officer
    2008-06-05 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 95
    Perkins, Janet Lesley
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 96
    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
  • 97
    Purcell, Jeanette
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 98
    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
  • 99
    Melkman, Alan Victor
    Director born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 100
    Bootland, John Walter
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 101
    Gunn, James Andrew Livingston
    Consultant born in March 1962
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 2001-08-10
    OF - Director → CIF 0
  • 102
    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
  • 103
    Lock, Andrew Raymond, Professor
    Emeritus Professor born in September 1947
    Individual (4 offsprings)
    Officer
    2014-04-29 ~ 2020-04-29
    OF - Director → CIF 0
  • 104
    Stevens, Helen Carolyn
    Chartered Accountant born in September 1961
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ 2016-10-21
    OF - Director → CIF 0
  • 105
    Brooks, Paul Douglas
    Logistics Professional born in April 1963
    Individual (13 offsprings)
    Officer
    1996-01-09 ~ 1997-02-28
    OF - Director → CIF 0
  • 106
    Chen, Fangruo
    Born in September 1965
    Individual (1 offspring)
    Officer
    2019-05-25 ~ now
    OF - Director → CIF 0
  • 107
    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
  • 108
    Love, James Prince
    Chartered Engineer born in June 1944
    Individual (6 offsprings)
    Officer
    1992-02-11 ~ 1995-05-09
    OF - Director → CIF 0
  • 109
    Spens, Karen Maria
    Born in January 1963
    Individual (1 offspring)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 110
    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)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2011-09-19 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 111
    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

Linked company numbers found in government register: 00921702, 11676339
Previous names
ASSOCIATION OF MBA'S AND BUSINESS GRADUATES ASSOCIATION - 2018-12-20 11676339
THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION - 2018-12-07 11676339
THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION LIMITED - 2003-12-22 11676339
BUSINESS GRADUATES ASSOCIATION LIMITED - 1989-09-26
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 2024-12-10
    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)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2018-11-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION
    - now 11676339 00921702, 00921702
    ASSOCIATION OF MBA'S AND BUSINESS GRADUATES ASSOCIATION
    - 2018-12-07 11676339 00921702, 00921702
    8th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.