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

BRITISH MENSA LIMITED

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 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 2
  • 1
    Deansgate, 62-70 Tettenhall Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MENSA LIMITED - 1999-05-11
    MENSA PUBLICATIONS LIMITED - 1993-07-16
    TRANFAB LIMITED - 1989-12-13
    Deansgate, 62-70 Tettenhall Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-04-03 ~ now
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.