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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 137
  • 1
    Furness, Jane
    Born in November 1962
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2006-09-25
    OF - Director → CIF 0
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 2
    Guppy, Andrew John
    Born in May 1966
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    Bevan, David Keith
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2009-09-28
    OF - Director → CIF 0
    2010-09-27 ~ 2011-09-26
    OF - Director → CIF 0
  • 4
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (321 offsprings)
    Officer
    2007-09-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 5
    Blee, Andrew
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2005-09-26
    OF - Director → CIF 0
    Blee, Andrew Timothy
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2011-09-26
    OF - Director → CIF 0
    Blee, Andrew
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 6
    Allen, Adrian Roger
    Born in November 1945
    Individual (7 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-11-01
    OF - Director → CIF 0
  • 7
    Noel, Caroline Shani
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2021-11-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 8
    Clark, Sian Louise
    Born in April 1967
    Individual (1 offspring)
    Officer
    2021-11-09 ~ 2025-11-12
    OF - Director → CIF 0
  • 9
    Webb, Rodger John
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2011-09-26 ~ 2023-04-07
    OF - Director → CIF 0
  • 10
    Rohde, John Simon
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 2011-09-26
    OF - Director → CIF 0
  • 11
    Dunkey, Mark Thomas
    Born in March 1966
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 12
    Smith, Stephanie
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1993-11-01
    OF - Director → CIF 0
  • 13
    Bletcher, David
    Born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-04-01
    OF - Director → CIF 0
  • 14
    Lemare, Richard
    Born in September 1969
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2010-09-27
    OF - Director → CIF 0
    2011-09-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 15
    Froggatt, Caroline
    Born in October 1963
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2010-09-27
    OF - Director → CIF 0
    2009-09-28 ~ 2011-09-26
    OF - Director → CIF 0
  • 16
    Hadley, Robert Charles
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1992-12-09
    OF - Director → CIF 0
  • 17
    Randall, Graham Martyn
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2006-09-25
    OF - Director → CIF 0
  • 18
    Todd, Jonathan
    Born in January 1965
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1998-11-09
    OF - Director → CIF 0
  • 19
    Randall, Brian Stuart
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1995-11-06
    OF - Director → CIF 0
  • 20
    Carr, Gary
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2004-10-04
    OF - Director → CIF 0
    Carr, Gary
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 21
    Murray, Neil Philip
    Born in April 1964
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2019-11-06
    OF - Director → CIF 0
  • 22
    Lane, Graham Roy
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 23
    Hughes, Jonathan David Frankland
    Born in March 1968
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1994-11-07
    OF - Director → CIF 0
    Hughes, Jonathan David
    Born in March 1968
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2000-11-06
    OF - Director → CIF 0
  • 24
    Grant, Amy Jane
    Born in August 1985
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2008-09-22
    OF - Director → CIF 0
  • 25
    Watkins, Phil
    Born in September 1958
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 26
    Tippett, John Hockling
    Born in January 1942
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2001-11-12
    OF - Director → CIF 0
  • 27
    Astley, Rachael Mary
    Born in June 1969
    Individual (1 offspring)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
    2025-01-14 ~ 2025-11-12
    OF - Director → CIF 0
  • 28
    Saunt, Rachel Lesley
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2011-10-10 ~ 2012-09-24
    OF - Director → CIF 0
  • 29
    Shave, Derek
    Born in May 1930
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1996-11-04
    OF - Director → CIF 0
  • 30
    Banks, Bernard Joseph
    Born in May 1951
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 1999-10-31
    OF - Director → CIF 0
  • 31
    Coulter, Jack
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2004-10-04
    OF - Director → CIF 0
  • 32
    Beck, Robert John
    Born in April 1956
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1996-11-04
    OF - Director → CIF 0
    1997-11-03 ~ 1998-05-13
    OF - Director → CIF 0
  • 33
    Ramsey, Caroline, Doctor
    Born in October 1956
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2008-09-22
    OF - Director → CIF 0
    2009-09-28 ~ 2011-09-26
    OF - Director → CIF 0
  • 34
    Rice, Alexandra Frances
    Born in May 1937
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1996-11-04
    OF - Director → CIF 0
  • 35
    Hudson, Robert Albert
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1992-12-09
    OF - Director → CIF 0
    1995-11-06 ~ 1996-03-04
    OF - Director → CIF 0
  • 36
    Vincent, William Ramsay
    Born in June 1958
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1994-11-07
    OF - Director → CIF 0
  • 37
    Christie, Iain
    Born in May 1974
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 38
    Field, Joanne Elizabeth
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2004-10-04
    OF - Director → CIF 0
  • 39
    Withers, William
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2010-09-27 ~ 2011-09-26
    OF - Director → CIF 0
  • 40
    Odling, Simon William
    Born in May 1980
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 41
    Morgan, Angela Elaine
    Born in April 1969
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2000-11-06
    OF - Director → CIF 0
  • 42
    Hyslop, John
    Born in February 1955
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1999-10-31
    OF - Director → CIF 0
  • 43
    Haslam, Andrew Stephen
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2017-11-08 ~ 2019-11-06
    OF - Director → CIF 0
  • 44
    Davies, Alex
    Born in June 1978
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2005-09-26
    OF - Director → CIF 0
  • 45
    Smith, Christopher Graham
    Born in November 1979
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2004-10-04
    OF - Director → CIF 0
    2005-09-26 ~ 2007-09-24
    OF - Director → CIF 0
  • 46
    Morris, Robert
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 47
    Lawson, Annette
    Born in January 1957
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-08-26
    OF - Director → CIF 0
  • 48
    Western, Ian
    Born in April 1959
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-12-09
    OF - Director → CIF 0
  • 49
    Goodwin, Paul Andrew
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 50
    Sant, Richard
    Born in June 1957
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2002-11-04
    OF - Director → CIF 0
  • 51
    Mcbeath, Stuart William
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 52
    Griffin, Anna
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 53
    Dannatt, Timothy Mark
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2014-11-12
    OF - Director → CIF 0
  • 54
    Hunt, Phillip Andrew
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2015-11-11
    OF - Director → CIF 0
  • 55
    Huett, Paul James
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2021-01-09 ~ now
    OF - Director → CIF 0
  • 56
    Cragg, Robert Henry
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1994-11-07
    OF - Director → CIF 0
    1995-11-06 ~ 1996-11-04
    OF - Director → CIF 0
  • 57
    Hart, Roy Richard
    Born in January 1965
    Individual (1 offspring)
    Officer
    2000-06-11 ~ 2003-10-27
    OF - Director → CIF 0
  • 58
    Pearson, Gillian Joan
    Born in April 1960
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2017-11-08
    OF - Director → CIF 0
  • 59
    Slack, Dennis
    Born in February 1931
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2002-11-04
    OF - Director → CIF 0
  • 60
    Jacques, Paul
    Born in October 1942
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 61
    Mulhall, Christopher
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 62
    Chinneck, Beryl
    Born in October 1937
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 63
    Lewis, Robert James
    Born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-12-01
    OF - Director → CIF 0
  • 64
    Hope, Richard David Graham
    Born in April 1965
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1996-11-04
    OF - Director → CIF 0
  • 65
    Macwhinnie, Ian Charles
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2015-01-13 ~ 2020-11-04
    OF - Director → CIF 0
  • 66
    Roberts, Simon Nicholas
    Born in August 1963
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2010-09-27
    OF - Director → CIF 0
  • 67
    Nicholls, Tessa
    Born in January 1982
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 68
    Collison, Patrick Malcolm, Dr
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2021-11-04
    OF - Director → CIF 0
  • 69
    Partington, Michael Frank
    Born in March 1935
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2007-09-24
    OF - Director → CIF 0
  • 70
    Chambers, Malcolm
    Born in April 1935
    Individual (5 offsprings)
    Officer
    1994-11-07 ~ 1995-04-01
    OF - Director → CIF 0
    2000-11-06 ~ 2001-07-20
    OF - Director → CIF 0
  • 71
    Cooter, Robin Michael
    Born in August 1991
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1996-11-04
    OF - Director → CIF 0
  • 72
    Bolland, Stephen Michael
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1994-11-07
    OF - Director → CIF 0
  • 73
    Manning, Haydn Scott
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 2001-11-12
    OF - Director → CIF 0
  • 74
    Mcmillan, Elizabeth Gentles Forrester
    Individual (1 offspring)
    Officer
    1991-11-04 ~ 2000-01-23
    OF - Secretary → CIF 0
  • 75
    Martin, Jennifer Mary
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2003-10-27 ~ 2005-09-26
    OF - Director → CIF 0
  • 76
    Venus, Paul Henry
    Born in November 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1995-05-01
    OF - Director → CIF 0
  • 77
    Findlay, Martin Darrell
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 1998-04-01
    OF - Director → CIF 0
  • 78
    Shreeve, Michael William
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2008-09-22
    OF - Director → CIF 0
  • 79
    Arnold, Philip Andrew
    Born in June 1954
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2011-09-26
    OF - Director → CIF 0
  • 80
    Whittaker, William John
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
    Mr William John Whittaker
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2021-11-04 ~ 2023-04-08
    PE - Has significant influence or control → CIF 0
  • 81
    Messing, Julian Gregory
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 82
    Stewart, Peter Thomas
    Born in February 1955
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1997-11-03
    OF - Director → CIF 0
  • 83
    Irish, Paula Louise
    Born in February 1968
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 84
    Burton, Richard
    Born in November 1959
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-11-04
    OF - Director → CIF 0
    Burton, Richard John
    Born in November 1959
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2006-09-25
    OF - Director → CIF 0
  • 85
    Weston, Richard
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2007-09-24
    OF - Director → CIF 0
  • 86
    Smith, Graham Lawrence
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1993-11-01
    OF - Director → CIF 0
    1994-11-07 ~ 1996-09-02
    OF - Director → CIF 0
  • 87
    Stone, Roger Elsworth
    Born in June 1938
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1997-09-01
    OF - Director → CIF 0
  • 88
    Richards, John Melville Llewllyn
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1992-12-09 ~ 1996-03-31
    OF - Director → CIF 0
  • 89
    Vian, Thomas William
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2008-09-22
    OF - Director → CIF 0
  • 90
    Silver, Christine
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2025-11-12
    OF - Director → CIF 0
  • 91
    Atkins, Jeremy Nicholas
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2021-11-04
    OF - Director → CIF 0
    2022-11-02 ~ 2023-11-08
    OF - Director → CIF 0
    Mr Jeremy Nicholas Atkins
    Born in September 2012
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 92
    Thomas, Robert
    Born in September 1990
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 93
    Collett, Graham Paul
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2010-09-27
    OF - Director → CIF 0
  • 94
    Walker, Miles David
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2020-02-09 ~ 2021-11-04
    OF - Director → CIF 0
  • 95
    Mackenzie, Robert Jake
    Born in June 1994
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2013-11-13
    OF - Director → CIF 0
  • 96
    Irish, Steve
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2006-09-25
    OF - Director → CIF 0
  • 97
    Warren, Robin John
    Born in October 1956
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2025-11-12
    OF - Director → CIF 0
  • 98
    Hitchcock, Tracy
    Born in October 1966
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 99
    Hunt, Janet
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2013-11-13 ~ 2015-11-11
    OF - Director → CIF 0
  • 100
    Byrd, Norman Arthur
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2020-11-04 ~ 2022-11-02
    OF - Director → CIF 0
  • 101
    Sayers, Harry Thomas
    Born in December 1936
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 102
    Deane, Michael Phillip
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ 2011-09-26
    OF - Director → CIF 0
    2012-09-24 ~ 2013-11-13
    OF - Director → CIF 0
  • 103
    Weeden, Andrew
    Born in October 1963
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2006-09-25
    OF - Director → CIF 0
    2009-09-28 ~ 2011-09-26
    OF - Director → CIF 0
  • 104
    Hand, Terence George
    Born in January 1929
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 2004-10-04
    OF - Director → CIF 0
    Hand, Terence George
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 105
    Cowley, Victor
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1992-12-09 ~ 1995-11-06
    OF - Director → CIF 0
  • 106
    Marsh, David
    Born in November 1940
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2003-08-19
    OF - Director → CIF 0
  • 107
    Irish, Stephen Blake
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1992-12-09 ~ 1993-11-01
    OF - Director → CIF 0
    Irish, Stephen Blake
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 108
    Coleman, John Edward, Dr
    Born in November 1940
    Individual (21 offsprings)
    Officer
    1996-11-04 ~ 1998-11-09
    OF - Director → CIF 0
  • 109
    Fenemore, Timothy John
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ 2004-10-04
    OF - Director → CIF 0
  • 110
    Kendall, Derek
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1992-12-09
    OF - Director → CIF 0
    1995-11-06 ~ 1996-11-04
    OF - Director → CIF 0
  • 111
    Vian, Tom
    Born in September 1981
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2011-09-26
    OF - Director → CIF 0
  • 112
    Blackmur, Matthew Sebastian, Doctor
    Born in September 1987
    Individual (1 offspring)
    Officer
    2025-01-14 ~ 2025-11-12
    OF - Director → CIF 0
  • 113
    Ball, Simon Ellis
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2020-11-04 ~ 2022-11-02
    OF - Director → CIF 0
  • 114
    Burgoine, Michael
    Born in April 1951
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-11-12
    OF - Director → CIF 0
    2005-09-26 ~ 2006-09-25
    OF - Director → CIF 0
  • 115
    Cragg, Stephen
    Born in June 1971
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1997-11-03
    OF - Director → CIF 0
  • 116
    Savage, Martyn
    Born in May 1956
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 117
    Orford, Adrian James
    Born in November 1980
    Individual (5 offsprings)
    Officer
    1998-11-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 118
    Lilley, Martin
    Born in November 1940
    Individual (3 offsprings)
    Officer
    1996-11-04 ~ 2003-10-27
    OF - Director → CIF 0
  • 119
    White, Peter Philip
    Born in March 1958
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2013-11-13
    OF - Director → CIF 0
  • 120
    Fitton, Mark Christopher
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2011-09-26
    OF - Director → CIF 0
  • 121
    Craig, Louise
    Born in January 1965
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2021-07-06
    OF - Director → CIF 0
  • 122
    Walters, Ian James
    Born in May 1965
    Individual (7 offsprings)
    Officer
    1992-12-09 ~ 1993-11-01
    OF - Director → CIF 0
  • 123
    Thompson, Raymond
    Born in March 1926
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2000-11-06
    OF - Director → CIF 0
  • 124
    Gandy, Christopher
    Born in March 1978
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2004-10-04
    OF - Director → CIF 0
    2008-09-22 ~ 2013-11-13
    OF - Director → CIF 0
  • 125
    Botting, Richard Mighell
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
    Botting, Richard Michell
    Born in April 1968
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2013-11-13
    OF - Director → CIF 0
  • 126
    White, Jeremy
    Born in April 1963
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2005-09-26
    OF - Director → CIF 0
    2006-09-25 ~ 2007-09-24
    OF - Director → CIF 0
  • 127
    Pybus, Nigel
    Born in June 1965
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-11-09
    OF - Director → CIF 0
  • 128
    Gough, Peter William Robert
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 129
    Mackinlay, Adrian George
    Born in July 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1992-12-09
    OF - Director → CIF 0
  • 130
    Smith, Iain Richard
    Born in October 1967
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 2000-11-06
    OF - Director → CIF 0
    2006-09-25 ~ 2010-09-27
    OF - Director → CIF 0
    Smith, Iain Richard
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ 2000-11-06
    OF - Secretary → CIF 0
    2006-09-25 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 131
    Jarvis, Mark
    Born in July 1961
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2002-05-20
    OF - Director → CIF 0
  • 132
    Bolland, Karen Anne
    Born in March 1964
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-11-07
    OF - Director → CIF 0
  • 133
    Avery, Christopher John
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    (before 1991-10-18) ~ 1996-11-04
    OF - Director → CIF 0
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 134
    Row, Anna
    Born in August 1978
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 135
    Bush, Stuart
    Born in May 1962
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1997-03-23
    OF - Director → CIF 0
  • 136
    Neale, Peter John
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2005-09-26 ~ 2006-09-25
    OF - Director → CIF 0
  • 137
    Greenford, Peter Joseph
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1995-11-06
    OF - Director → CIF 0
parent relation
Company in focus

DRAYCOTE WATER SAILING CLUB LIMITED (THE)

Period: 1970-03-10 ~ now
Company number: 00974308
Registered name
DRAYCOTE WATER SAILING CLUB LIMITED (THE) - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
78,726 GBP2025-03-31
89,213 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
78,727 GBP2025-03-31
89,214 GBP2024-03-31
Debtors
400,426 GBP2025-03-31
346,119 GBP2024-03-31
Cash at bank and in hand
155,919 GBP2025-03-31
125,036 GBP2024-03-31
Current Assets
556,345 GBP2025-03-31
471,155 GBP2024-03-31
Creditors
Current
71,983 GBP2025-03-31
73,436 GBP2024-03-31
Net Current Assets/Liabilities
484,362 GBP2025-03-31
397,719 GBP2024-03-31
Total Assets Less Current Liabilities
563,089 GBP2025-03-31
486,933 GBP2024-03-31
Creditors
Non-current
10,601 GBP2025-03-31
10,686 GBP2024-03-31
Net Assets/Liabilities
552,488 GBP2025-03-31
476,247 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
545,867 GBP2025-03-31
469,626 GBP2024-03-31
Equity
552,488 GBP2025-03-31
476,247 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
148,076 GBP2025-03-31
148,076 GBP2024-03-31
Plant and equipment
17,692 GBP2025-03-31
12,586 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
90,691 GBP2025-03-31
79,214 GBP2024-03-31
Plant and equipment
11,826 GBP2025-03-31
9,242 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,477 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,584 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
57,385 GBP2025-03-31
68,862 GBP2024-03-31
Plant and equipment
5,866 GBP2025-03-31
3,344 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,368 GBP2025-03-31
9,368 GBP2024-03-31
Motor vehicles
19,727 GBP2025-03-31
19,727 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
289,669 GBP2025-03-31
284,563 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,811 GBP2025-03-31
1,874 GBP2024-03-31
Motor vehicles
19,727 GBP2025-03-31
19,727 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,943 GBP2025-03-31
195,350 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
937 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,593 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,557 GBP2025-03-31
7,494 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,633 GBP2025-03-31
30,977 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
372,793 GBP2025-03-31
313,128 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
400,426 GBP2025-03-31
Amounts falling due within one year, Current
346,119 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,080 GBP2025-03-31
13,454 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,894 GBP2025-03-31
3,676 GBP2024-03-31
Other Creditors
Current
1,037 GBP2025-03-31
1,037 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
46,568 GBP2025-03-31
45,302 GBP2024-03-31
Accrued Liabilities
Current
5,240 GBP2025-03-31
3,237 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
76,241 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
76,241 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • DRAYCOTE WATER SAILING CLUB LIMITED (THE)
    Info
    Registered number 00974308
    Draycote Water, Kites Hardwick, Rugby CV23 8AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-03-10 (56 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • DRAYCOTE WATER SAILING CLUB LTD (THE)
    S
    Registered number 974308
    Draycote Water Sailing Club, Draycote Water, Kites Hardwick, Rugby, England, CV23 8AB
    Private Limited Company By Guarantee in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DWSC TRADING LTD
    10768590
    Draycote Water Sailing Club, Kites Hardwick, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.