logo
explain how to read the page

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 128
  • 1
    Martin, David
    Born in February 1952
    Individual (16 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    Bolton, David Martin
    Born in March 1941
    Individual (16 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 2
    Munden, Michael Ronald
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 3
    Willoughby, Anthony James Tweedale
    Born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-07-29
    OF - Director → CIF 0
  • 4
    Steadman, Timothy James
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 5
    Newbery, Mark
    Born in March 1957
    Individual (50 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 6
    Parsons, Christopher John Humphrey
    Born in October 1961
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 7
    More, Graham Reid
    Born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 8
    Hutchinson, Catherine Lucy
    Born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 9
    Fleck, Richard John Hugo
    Born in March 1949
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 10
    Kydd, Helene
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 11
    Mountford, Margaret Rose, Dr
    Born in November 1951
    Individual (20 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 12
    Allen, Michael Leslie
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 13
    Mclachlan, Campbell Alan, Doctor
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 14
    Rothnie, Iain Andrew
    Born in November 1955
    Individual (14 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    2001-11-30 ~ 2006-02-16
    OF - Director → CIF 0
  • 15
    Bellis, Peter Timothy
    Born in May 1957
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 16
    Davis, Michael Edward
    Born in August 1951
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 17
    Ogilvie, John Sholto
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 18
    Walter, Michael
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2006-02-16 ~ 2010-10-26
    OF - Director → CIF 0
  • 19
    Trosset, Philippe
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 20
    Wellings, Roger James
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 21
    Coleman, Brenda Anne
    Born in September 1959
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 22
    Nott, Robert Michael Charles
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Walker Arnott, Edward Ian
    Born in September 1939
    Individual (16 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-05-28
    OF - Director → CIF 0
  • 24
    Turtle, Trevor William
    Born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 25
    Barnard, Stephen Geoffrey
    Born in May 1950
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 26
    Long, Peter William
    Born in December 1957
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 27
    Barton, Stephen James
    Born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 28
    Alder, Ashley Ian
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 29
    Fraser, Ross Duncan Alisdair
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 30
    Hancock, Stephen Clarence
    Born in November 1955
    Individual (44 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 31
    Scott, Jonathan Willoughby
    Born in April 1956
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    Scott, Jonathan Willoughby
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2010-10-26 ~ 2015-01-31
    OF - Director → CIF 0
  • 32
    Pell, Marian Priscilla
    Born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 33
    Anderson, Harry Robert Arnott
    Solicitor born in October 1944
    Individual (5 offsprings)
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
    1998-05-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 34
    Brown, Alison Marie
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Alison Marie Brown
    Born in January 1968
    Individual (15 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    Millar, Dorothy Kirby
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 36
    Foster, David Charles Geoffrey
    Born in September 1959
    Individual (187 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 37
    Palmer, James Edwin
    Born in September 1963
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
    2015-02-12 ~ 2021-04-27
    OF - Director → CIF 0
    James Edwin Palmer
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 38
    Garner, Nicholas John
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 39
    Reston, David Charles
    Born in October 1957
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 40
    Kinmonth, George Frederick
    Born in February 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1994-07-29
    OF - Director → CIF 0
  • 41
    Wilson, Julian Martin
    Born in April 1960
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 42
    Robinson, John Nicholas
    Born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 43
    Mckibbin, Shelagh Anne
    Born in February 1960
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 44
    Gault, Ian Thompson
    Born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 45
    Wood, Jonathan Richard
    Born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 2006-02-16
    OF - Director → CIF 0
    Wood, Jonathan Richard
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 2006-02-16
    OF - Secretary → CIF 0
  • 46
    Gething, Heather
    Born in January 1958
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 47
    Privett, Robin Jarrard Campbell
    Born in December 1940
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-04-30
    OF - Director → CIF 0
  • 48
    Barnes, James Cecil
    Born in February 1955
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 49
    Birch Reynardson, Thomas Henry
    Solicitor born in October 1956
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 50
    Robinson, Edward Patrick Gordon
    Born in April 1956
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 51
    Cox, Ian James
    Solicitor born in October 1963
    Individual (21 offsprings)
    Officer
    2010-10-26 ~ 2025-01-31
    OF - Director → CIF 0
    Ian James Cox
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 52
    Paterson, David Scott
    Born in March 1964
    Individual (21 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 53
    Goodall, Caroline Mary Ellen
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 54
    Calderwood, Andrew Johnston
    Born in March 1954
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 55
    Baker, Charles George
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 56
    Natali, David Philip
    Born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 57
    Tott, Nicholas Peter
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 58
    Harrison, Christopher Howard
    Born in November 1945
    Individual (14 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    1998-05-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 59
    Preece, Andrew Douglas
    Born in September 1944
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 60
    Rowson, John Anthony
    Born in May 1930
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 61
    Phillips, Thomas Bernard Hudson
    Born in August 1938
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 62
    Dempster, Anthony
    Born in September 1962
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 63
    Curwen, Brian Michael Anthony
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 64
    Young, Jack Chul-lun
    Born in October 1949
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 65
    Hitching, Malcolm Stuart
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2010-10-26 ~ 2015-02-12
    OF - Director → CIF 0
  • 66
    Willis, David Arthur
    Born in December 1958
    Individual (23 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    2010-10-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 67
    Gold, David Laurence
    Born in March 1951
    Individual (20 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    2006-02-16 ~ 2010-10-26
    OF - Director → CIF 0
  • 68
    Farr, Nigel Jonathan
    Born in May 1962
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 69
    Johnson, Mark Douglas
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 70
    Plant, Charles William
    Born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-05-28
    OF - Director → CIF 0
  • 71
    Warriner, Neil
    Born in March 1962
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 72
    Brimson, Neil John
    Born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 73
    Brooks, George Gerald
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1992-04-30
    OF - Director → CIF 0
  • 74
    Macaulay, Anthony Dennis
    Born in November 1948
    Individual (12 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 75
    Shute, Robin Maurice
    Born in August 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1994-02-25
    OF - Director → CIF 0
  • 76
    Gosling, Ian Francois Bernard
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 77
    Brock, David Michael Jesse
    Born in November 1954
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 78
    Reynolds, John Simon
    Born in April 1963
    Individual (9 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 79
    Francis, David Nigel
    Born in April 1960
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 80
    Sissons, John David
    Born in March 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 81
    Walden, Jeremy David Waterman
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
    Jeremy David Waterman Walden
    Born in May 1970
    Individual (13 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 82
    Bakes, Martin John
    Born in March 1955
    Individual (17 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 83
    Clarke, Dominic Michael Bernard
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 84
    Mehigan, Terrence Mathew
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 85
    Chamberlain, Colin Ellis
    Born in March 1951
    Individual (17 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 86
    Farr, John Robert
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 87
    Parkes, Timothy Charles
    Born in August 1954
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    1998-05-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 88
    Tortoishell, Andrew
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 89
    Kinsella, Stephen
    Born in July 1960
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 90
    Congreve, Andrew Christopher
    Born in May 1931
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-07-01
    OF - Director → CIF 0
  • 91
    Bond, Richard Douglas
    Born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 2006-02-16
    OF - Director → CIF 0
  • 92
    Carrington, Philip Maitland
    Born in July 1958
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 93
    Brannan, Julie Mary
    Born in November 1959
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 94
    Leyland, John Roger Nowell
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 95
    Hart, Garry Richard Rusby
    Born in June 1940
    Individual (12 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-03-04
    OF - Director → CIF 0
  • 96
    Collins, The Hon Mr Justice Lawrence
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-05-28
    OF - Director → CIF 0
  • 97
    Tavener, Christopher David
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 98
    Bacon, Nigel Keith
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 99
    Tootal, Christopher Peter
    Born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 100
    Baker, Nigel Robin Arthur
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 101
    Mcknight, Elizabeth Sarah
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 102
    Embley, Simon Vaughan
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1991-08-31
    OF - Director → CIF 0
  • 103
    Guy, Susan Cropley
    Born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-04-06
    OF - Director → CIF 0
  • 104
    Barnard, Clive David
    Born in September 1959
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 105
    Dallas, Irene Ann
    Born in December 1961
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 106
    Higgins, David Edward Alexander
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 107
    O'shea, James Wishart
    Born in July 1953
    Individual (18 offsprings)
    Officer
    1992-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 108
    Sparrow, Rosamond Katherine
    Born in November 1954
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 109
    Leydecker, Veronica Sonya
    Born in July 1954
    Individual (17 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    2006-02-16 ~ 2017-01-31
    OF - Director → CIF 0
    Veronica Sonya Leydecker
    Born in July 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 110
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 111
    Flockhart, Michael James Chalmers
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ 2025-11-18
    OF - Director → CIF 0
    Michael James Chalmers Flockhart
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2025-01-31 ~ 2025-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 112
    Hedden, Robert
    Born in February 1948
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 113
    Shih, Patricia Joy
    Born in January 1960
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 114
    Bland, Gerald Douglas
    Born in December 1947
    Individual (21 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 115
    King, Patrick Thomas Colum
    Born in May 1938
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-04-30
    OF - Director → CIF 0
  • 116
    Morley, Alastair Robert
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 117
    Jowett, Richard Alan
    Born in December 1949
    Individual (13 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 118
    Roberts, Gareth John
    Born in September 1959
    Individual (25 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 119
    Eban, Roxane Olivia Sarah
    Born in July 1959
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 120
    Pike, Beverley Joy
    Born in January 1958
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-04-06
    OF - Director → CIF 0
  • 121
    Frost, Peter John
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 122
    Neill, Robert Moore
    Born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 123
    Kingston, Michael Ian
    Born in October 1953
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 124
    Moodie, William John
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 125
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
    Wilson, Clare Alice
    Individual (258 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Secretary → CIF 0
  • 126
    Greeno, Edward Patrick
    Born in May 1958
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 127
    Mitchell, Norman Patrick
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2010-10-26 ~ 2015-02-12
    OF - Director → CIF 0
  • 128
    Fox, Jason Jonathan
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
    2006-02-16 ~ 2010-10-26
    OF - Director → CIF 0
parent relation
Company in focus

PEREGRINE TRUSTEE COMPANY LIMITED

Period: 2020-10-28 ~ now
Company number: 00991954
Registered names
PEREGRINE TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PEREGRINE TRUSTEE COMPANY LIMITED
    Info
    PEREGRINE TRUSTEE COMPANY - 2020-10-28
    Registered number 00991954
    Level 1 Exchange House, Primrose Street, London EC2A 2EG
    PRIVATE LIMITED COMPANY incorporated on 1970-10-16 (55 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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