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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 79
  • 1
    Fregnani, Stefano
    Business Proprietor born in January 1957
    Individual (1 offspring)
    Officer
    1998-09-26 ~ 1998-11-22
    OF - Director → CIF 0
  • 2
    Basten, Julie Anne
    Classroom Assistant born in March 1951
    Individual (2 offsprings)
    Officer
    1993-09-04 ~ 1996-01-16
    OF - Director → CIF 0
  • 3
    Farrell, Andrew
    Retailer born in April 1971
    Individual (2 offsprings)
    Officer
    1998-09-26 ~ 1998-11-23
    OF - Director → CIF 0
  • 4
    Gill, Jenny
    Health Care Management Consultant born in April 1952
    Individual (1 offspring)
    Officer
    2021-02-07 ~ 2021-10-03
    OF - Director → CIF 0
  • 5
    Owens, Geoffrey Kenneth
    Born in February 1968
    Individual (1 offspring)
    Officer
    2004-07-31 ~ 2005-09-05
    OF - Director → CIF 0
  • 6
    Leek, Christopher Johannes
    Computing Team Leader born in August 1956
    Individual (4 offsprings)
    Officer
    1998-09-26 ~ 2023-10-22
    OF - Director → CIF 0
  • 7
    Herbert, Sylvia
    Public Relations Officer born in July 1948
    Individual (2 offsprings)
    Officer
    1999-10-09 ~ 2009-10-03
    OF - Director → CIF 0
  • 8
    Boswell, Terry Olga
    Guest House Proprietor born in July 1953
    Individual (6 offsprings)
    Officer
    2005-07-16 ~ 2008-09-20
    OF - Director → CIF 0
  • 9
    Herlihy, Laura Marie
    Born in May 1985
    Individual (1 offspring)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Baxter, Julie
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    1995-09-30 ~ 1998-09-26
    OF - Director → CIF 0
  • 11
    Ford, Brian John, Prof.
    Chartered Biologist born in May 1939
    Individual (2 offsprings)
    Officer
    1993-09-04 ~ 1996-08-17
    OF - Director → CIF 0
    1997-10-18 ~ 1998-01-11
    OF - Director → CIF 0
  • 12
    Macwhyte, James
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2021-10-03 ~ 2025-10-19
    OF - Director → CIF 0
  • 13
    Leitner, David
    Student born in January 1989
    Individual (1 offspring)
    Officer
    2009-10-03 ~ 2012-09-22
    OF - Director → CIF 0
  • 14
    Metcalf, Marion Frances
    Born in November 1950
    Individual (1 offspring)
    Officer
    1999-10-09 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Miskelly, Bronagh
    News Editor born in March 1967
    Individual (1 offspring)
    Officer
    1998-06-21 ~ 1998-09-26
    OF - Director → CIF 0
  • 16
    Magill, William Ronald
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2025-10-19 ~ now
    OF - Director → CIF 0
  • 17
    Sutton, Steve
    Retired born in May 1959
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1999-03-14
    OF - Director → CIF 0
    Sutton, Steve
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 1996-08-17
    OF - Secretary → CIF 0
  • 18
    Hill, Catherine Elizabeth
    Individual (5 offsprings)
    Officer
    2021-03-13 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 19
    Sidebottom, Joanna Mary
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2025-10-19 ~ now
    OF - Director → CIF 0
    2011-09-17 ~ 2020-09-12
    OF - Director → CIF 0
    2021-01-30 ~ 2023-10-22
    OF - Director → CIF 0
  • 20
    Boyce, Lorraine
    Teacher born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1993-09-04
    OF - Director → CIF 0
  • 21
    Rouse, John
    Network Designer born in May 1950
    Individual (2 offsprings)
    Officer
    2008-09-20 ~ 2011-09-17
    OF - Director → CIF 0
  • 22
    Rootkin, Ann Karen
    Computer Consultant born in May 1955
    Individual (4 offsprings)
    Officer
    2007-02-17 ~ 2024-10-26
    OF - Director → CIF 0
  • 23
    Pirie, Madsen Duncan, Dr
    Individual (4 offsprings)
    Officer
    1991-10-05 ~ 1993-09-04
    OF - Secretary → CIF 0
  • 24
    Corson, Arnoldine Rachael
    Born in April 1990
    Individual (10 offsprings)
    Officer
    2022-10-23 ~ 2025-10-19
    OF - Director → CIF 0
  • 25
    Shovlar, Emily Morgan
    Project Manager / Director born in December 1993
    Individual (2 offsprings)
    Officer
    2019-09-15 ~ 2021-01-28
    OF - Director → CIF 0
  • 26
    Davis, Jeff
    Retired born in November 1956
    Individual (1 offspring)
    Officer
    2012-09-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 27
    Mapstone, Kayleigh Jane
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 28
    Pajor, Anna
    Management Advisor born in August 1983
    Individual (1 offspring)
    Officer
    2014-09-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 29
    Metcalf, Giles
    Consultant born in June 1957
    Individual (2 offsprings)
    Officer
    2002-07-13 ~ 2004-03-25
    OF - Director → CIF 0
  • 30
    Napier, Patricia
    Executive Director
    Individual (1 offspring)
    Officer
    1998-12-13 ~ 1999-10-09
    OF - Director → CIF 0
  • 31
    Hopkinson, Eugene
    Executive Director born in April 1984
    Individual (6 offsprings)
    Officer
    2018-10-07 ~ 2021-01-25
    OF - Director → CIF 0
  • 32
    Docker, Christopher
    Executive Secretary born in January 1953
    Individual (1 offspring)
    Officer
    1998-12-13 ~ 1999-10-08
    OF - Director → CIF 0
  • 33
    Davies, Martyn Harold
    Telecommunications Consultant born in February 1952
    Individual (1 offspring)
    Officer
    1998-12-13 ~ 1999-10-09
    OF - Director → CIF 0
  • 34
    Boswell, Peter William
    Driver born in August 1953
    Individual (3 offsprings)
    Officer
    1996-08-17 ~ 2004-07-31
    OF - Director → CIF 0
  • 35
    Hewitt, Pauline Judy
    Quantity Surveyor born in November 1951
    Individual (6 offsprings)
    Officer
    1998-09-26 ~ 2002-07-13
    OF - Director → CIF 0
  • 36
    Rhodes, Christopher John
    Chartered Surveyor born in July 1967
    Individual (2 offsprings)
    Officer
    2004-09-12 ~ 2005-07-16
    OF - Director → CIF 0
  • 37
    Browning, Peter Nigel
    Asset Data Analyst born in December 1961
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ 2023-10-22
    OF - Director → CIF 0
  • 38
    Meeson, Zoe
    Co Director born in July 1956
    Individual (2 offsprings)
    Officer
    1992-09-19 ~ 1995-09-30
    OF - Director → CIF 0
  • 39
    Theasby, Deborah Eve
    Finance Officer born in June 1952
    Individual (2 offsprings)
    Officer
    1998-12-13 ~ 2010-02-02
    OF - Director → CIF 0
  • 40
    Smith, Martyn David Edward
    Born in July 1969
    Individual (1 offspring)
    Officer
    2010-09-18 ~ 2012-02-03
    OF - Director → CIF 0
  • 41
    Tesseyman, Peter
    Handyman born in July 1951
    Individual (1 offspring)
    Officer
    2006-09-03 ~ 2007-12-02
    OF - Director → CIF 0
  • 42
    Sinclair, Clive, Sir
    Engineer born in July 1940
    Individual (6 offsprings)
    Officer
    ~ 1997-10-18
    OF - Director → CIF 0
  • 43
    Hadley, Ian Robert
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-10-09
    OF - Secretary → CIF 0
  • 44
    Thomson, Maria Theresa
    Admin Officer born in April 1963
    Individual (1 offspring)
    Officer
    2005-07-16 ~ 2006-04-08
    OF - Director → CIF 0
  • 45
    Wicks, Suzanne Ettie
    Executive Director Of Strategy, Culture & Digital born in September 1969
    Individual (6 offsprings)
    Officer
    2021-10-03 ~ 2023-11-01
    OF - Director → CIF 0
  • 46
    Mcnulty, John
    Communication Consultant born in June 1945
    Individual (11 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
    Mcnulty, John
    Secretary
    Individual (11 offsprings)
    Officer
    1993-09-04 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 47
    Tinsley, Nigel
    Individual (4 offsprings)
    Officer
    1996-08-17 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 48
    Stuttard, William John Ralph
    Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    2023-10-22 ~ 2024-06-22
    OF - Director → CIF 0
  • 49
    Goulder, Neil Renshaw
    Chartered Accountant born in January 1962
    Individual (22 offsprings)
    Officer
    ~ 1998-01-11
    OF - Director → CIF 0
  • 50
    Price, David Leo
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-10-19 ~ now
    OF - Director → CIF 0
  • 51
    Burger, Noel
    Salesman born in September 1962
    Individual (4 offsprings)
    Officer
    1995-09-30 ~ 2001-07-21
    OF - Director → CIF 0
  • 52
    Fergus, Ian William
    I.T. Manager born in November 1948
    Individual (1 offspring)
    Officer
    2009-10-03 ~ 2015-09-19
    OF - Director → CIF 0
  • 53
    Gill, Jennifer Andrea
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Gill, Jennifer Andrea
    Mental Health Management Consultant born in April 1952
    Individual (2 offsprings)
    2013-09-21 ~ 2019-09-15
    OF - Director → CIF 0
  • 54
    Bampton, Roberta, Dr
    N/A born in October 1955
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2018-10-07
    OF - Director → CIF 0
  • 55
    Hopkins, Glenys
    Retired born in August 1937
    Individual (1 offspring)
    Officer
    2001-07-21 ~ 2010-09-18
    OF - Director → CIF 0
  • 56
    Reilly, Mary
    Born in December 1966
    Individual (1 offspring)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 57
    Paines, Jonathan Lee
    It Consultant born in March 1965
    Individual (4 offsprings)
    Officer
    2004-07-31 ~ 2010-09-18
    OF - Director → CIF 0
  • 58
    Langton, Fay
    Pharmacist born in December 1953
    Individual (1 offspring)
    Officer
    2006-09-03 ~ 2009-10-03
    OF - Director → CIF 0
  • 59
    Dalton, Emma
    Student born in July 1972
    Individual (1 offspring)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 60
    Lally, David John
    Insurance Official born in December 1949
    Individual (3 offsprings)
    Officer
    1990-08-26 ~ 1997-02-23
    OF - Director → CIF 0
  • 61
    Abdullah, Hayley Mas
    Student born in September 1980
    Individual (1 offspring)
    Officer
    1997-10-18 ~ 1998-06-15
    OF - Director → CIF 0
  • 62
    Packer, Colin Edward John
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2021-10-03 ~ now
    OF - Director → CIF 0
  • 63
    Quint, Joan Francesca Rae
    Barrister born in October 1947
    Individual (5 offsprings)
    Officer
    2004-09-20 ~ 2005-07-16
    OF - Director → CIF 0
    2005-09-24 ~ 2006-09-30
    OF - Director → CIF 0
    1996-03-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 64
    Rudkin, Mark Steven
    It Consultant born in June 1967
    Individual (2 offsprings)
    Officer
    2010-09-18 ~ 2013-02-16
    OF - Director → CIF 0
  • 65
    O'beara, Clare
    Tree Surgeon born in June 1965
    Individual (1 offspring)
    Officer
    2001-07-21 ~ 2004-07-31
    OF - Director → CIF 0
  • 66
    Leek, Kester Joseph
    Born in January 1995
    Individual (6 offsprings)
    Officer
    2023-10-22 ~ now
    OF - Director → CIF 0
    Leek, Kester Joseph
    Student born in January 1995
    Individual (6 offsprings)
    2013-09-21 ~ 2019-09-15
    OF - Director → CIF 0
  • 67
    Nicol, Kathleen Rosemary
    Secretary born in September 1933
    Individual (1 offspring)
    Officer
    1997-10-18 ~ 1998-11-25
    OF - Director → CIF 0
  • 68
    Saw, Deborah Anne
    Born in August 1962
    Individual (1 offspring)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 69
    Baimbridge, Peter John
    Salesman born in December 1955
    Individual (2 offsprings)
    Officer
    1999-10-09 ~ 1999-10-09
    OF - Director → CIF 0
  • 70
    Tyler, Christopher David
    Sales Operation Manager born in November 1964
    Individual (1 offspring)
    Officer
    2008-09-20 ~ 2014-09-20
    OF - Director → CIF 0
  • 71
    Schulman, David
    Company Director born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 72
    Carley, Michael
    Music Teacher born in April 1943
    Individual (1 offspring)
    Officer
    1996-08-17 ~ 1998-09-26
    OF - Director → CIF 0
  • 73
    Stevenage, John Leslie
    Individual (4 offsprings)
    Officer
    1999-10-10 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 74
    Eisenberg, Hannah Hayes
    Process/ Operations Engineer born in August 1987
    Individual (1 offspring)
    Officer
    2019-09-15 ~ 2022-10-23
    OF - Director → CIF 0
  • 75
    Frost, Christopher Neil
    Computers born in January 1937
    Individual (2 offsprings)
    Officer
    1996-08-17 ~ 1997-03-23
    OF - Director → CIF 0
  • 76
    Vorderman, Carol Jean
    Broadcaster born in December 1960
    Individual (2 offsprings)
    Officer
    ~ 1992-09-19
    OF - Director → CIF 0
  • 77
    Crocker, Robert
    Manager With Cab born in February 1954
    Individual (2 offsprings)
    Officer
    2015-09-19 ~ 2021-10-03
    OF - Director → CIF 0
  • 78
    Ford, Pamela Frances
    Retired born in November 1934
    Individual (1 offspring)
    Officer
    1998-09-26 ~ 1998-11-25
    OF - Director → CIF 0
    1999-10-09 ~ 2004-07-27
    OF - Director → CIF 0
  • 79
    Cooper, Carolyn Ann
    Born in February 1962
    Individual (1 offspring)
    Officer
    2010-09-18 ~ 2025-10-19
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH MENSA LIMITED

Period: 1970-02-05 ~ now
Company number: 00971663
Registered name
BRITISH MENSA LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • BRITISH MENSA LIMITED
    Info
    Registered number 00971663
    Deansgate, 62-70 Tettenhall Road, Wolverhampton, West Midlands WV1 4TH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-02-05 (56 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BRITISH MENSA LIMITED
    S
    Registered number 971663
    St Johns House, St Johns Square, Wolverhampton, WV2 4AH
    CIF 1
  • BRITISH MENSA LIMITED
    S
    Registered number 00971663
    St Johns House, St. Johns Square, Wolverhampton, United Kingdom, WV2 4AH
    Private Company Limited Without Guarantee in Registrar Of Companies For England And Wales, Cardiff
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MENSA LIMITED
    11826976 02438002
    Deansgate, 62-70 Tettenhall Road, Wolverhampton, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MENSA PUBLICATIONS LIMITED
    - now 02438002
    MENSA LIMITED
    - 1999-05-11 02438002 11826976
    MENSA PUBLICATIONS LIMITED - 1993-07-16
    TRANFAB LIMITED - 1989-12-13
    Deansgate, 62-70 Tettenhall Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-04-03 ~ now
    CIF 1 - Director → ME

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