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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 122
  • 1
    Collins, John Hearn
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-03-10
    OF - Director → CIF 0
  • 2
    Mccallum, Andrew
    Born in June 1976
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-09-13
    OF - Director → CIF 0
  • 3
    Anderson, Edmund John Seward
    Born in December 1950
    Individual (14 offsprings)
    Officer
    1997-07-01 ~ 2007-09-13
    OF - Director → CIF 0
    2008-06-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Summers, Brian
    Born in March 1945
    Individual (16 offsprings)
    Officer
    1994-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Provan, Derek
    Chief Executive Officer born in February 1966
    Individual (16 offsprings)
    Officer
    2018-08-10 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    Morgan, Terence David
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 7
    Went, Charles Trevor
    Born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1991-03-14) ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Keddie, Graham Campbell
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 9
    Williams, John
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Jowett, Keith Graham
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 11
    Dennison, Gorden Caswell
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1994-03-02
    OF - Director → CIF 0
  • 12
    Douthwaite, John Earl
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 13
    Bywater, David Llewellyn
    Born in July 1937
    Individual (4 offsprings)
    Officer
    1994-03-02 ~ 2002-01-01
    OF - Director → CIF 0
  • 14
    Dunn, Nicholas James
    Cfo born in November 1966
    Individual (28 offsprings)
    Officer
    2014-09-08 ~ 2020-09-10
    OF - Director → CIF 0
  • 15
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 16
    Lovett, Terence Edmund John
    Born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1991-03-14) ~ 1997-05-13
    OF - Director → CIF 0
  • 17
    Skipp, Andrew Mckenzie
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2003-01-02 ~ 2007-03-19
    OF - Director → CIF 0
  • 18
    Owens, Daniel Alexander Thomas
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 19
    Mackay, Robert James
    Born in April 1931
    Individual (4 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-02-22
    OF - Director → CIF 0
  • 20
    Cran, Ian Douglas
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Hodder, Vincent John
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 22
    Siddall, Robert Antony
    Born in August 1969
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2011-01-19
    OF - Director → CIF 0
    Siddall, Robert Antony
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 23
    Gadd, Ronald Patrick
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 24
    Reynolds, Elizabeth Ann
    Born in February 1965
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2019-03-05
    OF - Director → CIF 0
  • 25
    Hawkins, Tim Richard Beaumont
    Born in December 1971
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2021-01-26
    OF - Director → CIF 0
  • 26
    Mcgregor-smith Cbe, Ruby, Baroness
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Milton, Nigel Anthony
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 28
    Willis, Peter
    Born in October 1952
    Individual (7 offsprings)
    Officer
    1992-02-26 ~ 1993-03-10
    OF - Director → CIF 0
  • 29
    Heard, Richard James
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 30
    Ambrose, Brian
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 31
    Dawson, Alfred
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1992-02-22
    OF - Director → CIF 0
  • 32
    Laws, David
    Born in November 1957
    Individual (39 offsprings)
    Officer
    2010-03-02 ~ 2016-05-19
    OF - Director → CIF 0
  • 33
    Eastwood, Garry Emmanuel
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    Burns, Rowena
    Born in August 1953
    Individual (51 offsprings)
    Officer
    2006-01-23 ~ 2008-03-13
    OF - Director → CIF 0
  • 35
    Jenner, Richard Winston
    Born in November 1944
    Individual (17 offsprings)
    Officer
    1996-06-01 ~ 1999-06-30
    OF - Director → CIF 0
    2004-10-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 36
    Hoare, Janet
    Born in August 1939
    Individual (3 offsprings)
    Officer
    2004-03-02 ~ 2006-09-20
    OF - Director → CIF 0
  • 37
    Lewry, John David
    Born in January 1933
    Individual (2 offsprings)
    Officer
    1992-02-26 ~ 1997-04-10
    OF - Director → CIF 0
  • 38
    Collier, Declan
    Born in June 1955
    Individual (20 offsprings)
    Officer
    2012-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Lang, Hugh Henry
    Born in January 1946
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-03-07
    OF - Director → CIF 0
  • 40
    Parsons, Stephen Robert
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1993-03-10 ~ 1997-03-04
    OF - Director → CIF 0
  • 41
    Bridge, Jonathan
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 42
    Flitcroft, Peter Gerald
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ 1998-02-19
    OF - Director → CIF 0
  • 43
    Richards, Simon Leonard Christopher
    Born in August 1964
    Individual (24 offsprings)
    Officer
    2018-04-03 ~ 2019-01-08
    OF - Director → CIF 0
  • 44
    Kehoe, Paul
    Born in April 1959
    Individual (43 offsprings)
    Officer
    1994-03-02 ~ 1997-07-24
    OF - Director → CIF 0
    1998-07-16 ~ 2005-08-05
    OF - Director → CIF 0
    2008-03-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 45
    Woodward, Keith
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1992-02-22
    OF - Director → CIF 0
  • 46
    Walker, Roger Martin
    Born in January 1959
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 47
    Richmond, David Edward
    Born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1991-03-14) ~ 1994-03-02
    OF - Director → CIF 0
  • 48
    Sinclair, Robert
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2010-03-02 ~ 2024-01-26
    OF - Director → CIF 0
  • 49
    Everitt, Richard Leslie
    Born in December 1948
    Individual (30 offsprings)
    Officer
    1994-03-02 ~ 2001-07-05
    OF - Director → CIF 0
  • 50
    Stanley, Scott Allen
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2011-02-04
    OF - Director → CIF 0
  • 51
    Mundy, Warren Leslie, Dr
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2008-03-28
    OF - Director → CIF 0
  • 52
    Haffenden, John Graham
    Born in August 1950
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 53
    Pain, Philip
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1993-03-10
    OF - Director → CIF 0
    1997-04-10 ~ 2007-03-19
    OF - Director → CIF 0
  • 54
    Fitzgerald, Alison Marie
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2024-05-20 ~ 2026-03-13
    OF - Director → CIF 0
  • 55
    Minear, Roy Rich
    Born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1991-03-14) ~ 1998-04-02
    OF - Director → CIF 0
  • 56
    Mason, Graeme Mark
    Planning And Corporate Affairs Director born in December 1968
    Individual (10 offsprings)
    Officer
    2016-05-19 ~ 2024-04-05
    OF - Director → CIF 0
  • 57
    Murphy, Vernon Leslie
    Born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1991-03-14) ~ 1994-03-02
    OF - Director → CIF 0
    1997-03-04 ~ 1999-08-01
    OF - Director → CIF 0
  • 58
    Savage, William Henry
    Born in March 1956
    Individual (15 offsprings)
    Officer
    1992-02-26 ~ 1997-03-27
    OF - Director → CIF 0
    2005-04-18 ~ 2006-03-07
    OF - Director → CIF 0
  • 59
    Minards, Bruce Elgin
    Born in July 1928
    Individual (3 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-03-10
    OF - Director → CIF 0
  • 60
    Jones, Nicholas Vaughan
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 61
    Wilson, Leslie James
    Born in January 1933
    Individual (3 offsprings)
    Officer
    (before 1991-03-14) ~ 1995-11-27
    OF - Director → CIF 0
  • 62
    Parkin, John
    Born in September 1954
    Individual (25 offsprings)
    Officer
    1996-10-07 ~ 2007-03-19
    OF - Director → CIF 0
  • 63
    Pullman, Francis Simon
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 64
    Baxter, Stephen Roy
    Born in April 1965
    Individual (129 offsprings)
    Officer
    2006-03-07 ~ 2007-03-19
    OF - Director → CIF 0
  • 65
    Jones, Adrian Paul
    Born in August 1972
    Individual (14 offsprings)
    Officer
    2006-03-07 ~ 2007-03-19
    OF - Director → CIF 0
  • 66
    Bates, Walter David
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-02-22
    OF - Director → CIF 0
  • 67
    Goldfield, Robert Howard
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 68
    Gooding, Richard Ernest
    Born in October 1947
    Individual (33 offsprings)
    Officer
    1992-02-26 ~ 1996-07-31
    OF - Director → CIF 0
    1997-04-10 ~ 2010-03-02
    OF - Director → CIF 0
    Gooding, Richard Ernest
    Born in October 1974
    Individual (33 offsprings)
    Officer
    2012-02-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 69
    Winstanley, David
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2018-03-13
    OF - Director → CIF 0
  • 70
    Richmond, Bradley Craig
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2012-04-02 ~ 2013-03-05
    OF - Director → CIF 0
  • 71
    Coates, Penelope Ann
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2008-11-14 ~ 2013-06-25
    OF - Director → CIF 0
  • 72
    Buckley, Robert David
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1997-10-27 ~ 1999-03-02
    OF - Director → CIF 0
    2002-01-01 ~ 2004-03-02
    OF - Director → CIF 0
  • 73
    Hodgson, Donald Walton
    Born in May 1932
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 2007-03-19
    OF - Director → CIF 0
  • 74
    Leeming (known As Dee), Karen Louise
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Leeming (known As Dee), Karen Louise
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 75
    Street, Alan John
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1997-03-04 ~ 1998-07-16
    OF - Director → CIF 0
  • 76
    Barber, Debra
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2016-03-01
    OF - Director → CIF 0
    Bowen Rees, Debra
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2016-04-11 ~ 2020-07-31
    OF - Director → CIF 0
  • 77
    Norwood, Timothy Simon
    Born in June 1971
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 78
    Dornan, Joseph James
    Born in February 1936
    Individual (9 offsprings)
    Officer
    1994-03-02 ~ 1995-03-01
    OF - Director → CIF 0
  • 79
    Hall, Matthew David
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 80
    Waud, Keith
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1992-02-22
    OF - Director → CIF 0
  • 81
    Dowds, Donal Joseph
    Born in May 1953
    Individual (16 offsprings)
    Officer
    1999-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 82
    Pakey, Neil
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 83
    Sugden, John Philip
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1992-11-07 ~ 1994-03-02
    OF - Director → CIF 0
  • 84
    Jones, Glyn
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2008-07-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 85
    Cornish, Andrew John
    Born in February 1966
    Individual (69 offsprings)
    Officer
    2014-11-24 ~ 2017-06-19
    OF - Director → CIF 0
  • 86
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 87
    Birns, Spencer David
    Chief Executive Officer born in September 1973
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 88
    Horne, Jonathan Ashley
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2005-10-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 89
    Dewar, Gordon William
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    2012-09-10 ~ 2019-03-05
    OF - Director → CIF 0
  • 90
    Caplan, Darren
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2011-01-24 ~ 2017-01-10
    OF - Director → CIF 0
    Caplan, Darren Spencer
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 91
    Brownlow, Bertrand, Air Vice-marshal
    Born in January 1929
    Individual (4 offsprings)
    Officer
    (before 1991-03-14) ~ 1994-03-02
    OF - Director → CIF 0
  • 92
    Lawson, Hugh Murdoch
    Born in October 1939
    Individual (8 offsprings)
    Officer
    1995-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 93
    Myers, Alan Geoffrey
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2001-07-05 ~ 2007-03-19
    OF - Director → CIF 0
  • 94
    Rainey, Ian
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1994-03-02
    OF - Director → CIF 0
  • 95
    Lyon, Inglis Edward
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2005-06-01 ~ 2010-03-02
    OF - Director → CIF 0
  • 96
    Hanks, Kyran
    Born in March 1965
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 97
    Irving, John Andrew
    Born in June 1978
    Individual (48 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
    2018-04-03 ~ 2022-03-07
    OF - Director → CIF 0
  • 98
    Macmillan, Andrew Hugh
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 99
    Jandu, Karan Singh
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 100
    Muirhead, Geoffrey
    Born in July 1949
    Individual (38 offsprings)
    Officer
    1994-03-02 ~ 2006-01-23
    OF - Director → CIF 0
  • 101
    Benzie, Carol Margaret
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 102
    Taylor, Robert Richard
    Born in June 1932
    Individual (13 offsprings)
    Officer
    (before 1991-03-14) ~ 1994-03-31
    OF - Director → CIF 0
  • 103
    Whelan, Paul Edward
    Born in June 1954
    Individual (40 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 104
    Bell, Andrew Michael
    Born in February 1979
    Individual (23 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 105
    Beale, Graham Robert Horton
    Born in February 1942
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2004-01-01
    OF - Director → CIF 0
  • 106
    Cliffe, Andrew James
    Born in December 1972
    Individual (19 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
    Cliffe, Andrew James
    Chief Executive Officer born in December 1972
    Individual (19 offsprings)
    2023-01-24 ~ 2025-03-21
    OF - Director → CIF 0
  • 107
    Spooner, John Richard Clayton
    Born in January 1958
    Individual (18 offsprings)
    Officer
    1997-05-13 ~ 2001-07-05
    OF - Director → CIF 0
    2009-01-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 108
    Kelly, Michael Joseph
    Born in July 1958
    Individual (37 offsprings)
    Officer
    2007-03-19 ~ 2008-11-17
    OF - Director → CIF 0
  • 109
    Macleod, Robert Murdo
    Born in February 1940
    Individual (13 offsprings)
    Officer
    1997-06-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 110
    Martin, Alberto
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 111
    Cato, Roger
    Born in February 1947
    Individual (19 offsprings)
    Officer
    2001-07-05 ~ 2006-03-07
    OF - Director → CIF 0
  • 112
    Nugent, Kay
    Born in January 1953
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2007-03-19
    OF - Director → CIF 0
  • 113
    Doran, John Joseph
    Born in March 1960
    Individual (14 offsprings)
    Officer
    1999-03-02 ~ 2001-03-06
    OF - Director → CIF 0
    2001-07-05 ~ 2003-03-04
    OF - Director → CIF 0
  • 114
    Roberts, Graham Stanley
    Born in May 1950
    Individual (41 offsprings)
    Officer
    2000-06-29 ~ 2001-07-05
    OF - Director → CIF 0
  • 115
    Thompson, Gilbert Williamson, Sir
    Born in March 1930
    Individual (14 offsprings)
    Officer
    (before 1991-03-14) ~ 1994-03-02
    OF - Director → CIF 0
  • 116
    Needham, Thomas William
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1993-03-10
    OF - Director → CIF 0
    Officer
    1998-09-01 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 117
    Clifton, Roger Cheston
    Born in June 1964
    Individual (136 offsprings)
    Officer
    2007-11-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 118
    Thomas, Matthew James
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2013-03-05 ~ 2014-09-15
    OF - Director → CIF 0
  • 119
    Lanyon, Michael Ross
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 2006-04-04
    OF - Director → CIF 0
  • 120
    Green, Julian
    Born in November 1964
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2007-03-19
    OF - Director → CIF 0
  • 121
    Lees, David Christopher Williams
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 122
    Wilson, Thomas Mackenzie
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2002-06-01 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AIRPORT OPERATORS ASSOCIATION LTD.

Period: 1990-04-17 ~ now
Company number: 01041754
Registered names
AIRPORT OPERATORS ASSOCIATION LTD. - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
122,395 GBP2024-12-31
118,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,049 GBP2024-12-31
87,133 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,346 GBP2024-12-31
31,492 GBP2023-12-31
Property, Plant & Equipment
19,346 GBP2024-12-31
31,492 GBP2023-12-31
Debtors
1,886,261 GBP2024-12-31
1,507,449 GBP2023-12-31
Cash at bank and in hand
1,390,298 GBP2024-12-31
1,208,655 GBP2023-12-31
Current Assets
3,276,559 GBP2024-12-31
2,716,104 GBP2023-12-31
Creditors
Amounts falling due within one year
2,726,622 GBP2024-12-31
2,194,739 GBP2023-12-31
Net Current Assets/Liabilities
549,937 GBP2024-12-31
521,365 GBP2023-12-31
Total Assets Less Current Liabilities
569,283 GBP2024-12-31
552,857 GBP2023-12-31
Net Assets/Liabilities
569,283 GBP2024-12-31
552,857 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
569,283 GBP2024-12-31
552,857 GBP2023-12-31
Equity
569,283 GBP2024-12-31
552,857 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
122,395 GBP2024-12-31
118,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,049 GBP2024-12-31
87,133 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,916 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
1,819,162 GBP2024-12-31
1,433,062 GBP2023-12-31
Other Debtors
67,099 GBP2024-12-31
74,387 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
108,461 GBP2024-12-31
42,510 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
4,530 GBP2024-12-31
2,291 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
334,063 GBP2024-12-31
281,350 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,279,568 GBP2024-12-31
1,868,588 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,195 GBP2024-12-31
80,195 GBP2023-12-31
Between one and five year
315,145 GBP2024-12-31
318,218 GBP2023-12-31
More than five year
141,390 GBP2024-12-31
218,513 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
536,730 GBP2024-12-31
616,926 GBP2023-12-31
  • AIRPORT OPERATORS ASSOCIATION LTD.
    Info
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Registered number 01041754
    Kings Buildings, 16 Smith Square, London SW1P 3HQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-02-09 (54 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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