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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 64
  • 1
    Lankester, Timothy Patrick, Sir
    Civil Servant born in April 1942
    Individual (19 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 2
    Horton, Robert Baynes, Sir
    Company Chairman Railtrack born in August 1939
    Individual (14 offsprings)
    Officer
    ~ 1998-10-22
    OF - Director → CIF 0
  • 3
    Osborne, Denis, Dr
    Management Consultant born in September 1932
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Frame, Frank Riddell
    Solicitor born in February 1930
    Individual (13 offsprings)
    Officer
    1995-05-12 ~ 1998-10-22
    OF - Director → CIF 0
  • 5
    Angus, Michael Richardson, Sir
    Company Chairman born in May 1930
    Individual (16 offsprings)
    Officer
    ~ 1998-10-22
    OF - Director → CIF 0
    Angus, Michael Richardson, Sir
    Company Director born in May 1930
    Individual (16 offsprings)
    1998-10-22 ~ 2000-01-19
    OF - Director → CIF 0
  • 6
    Andrews, Robert Mario John
    Individual (9 offsprings)
    Officer
    2001-07-11 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Taylor, Jonathan Francis
    Company Chairman born in August 1935
    Individual (21 offsprings)
    Officer
    1996-10-16 ~ 1998-10-22
    OF - Director → CIF 0
  • 8
    Hichens, Antony Peverell
    Company Director born in September 1936
    Individual (17 offsprings)
    Officer
    1993-10-14 ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Morgan, Peter William Lloyd
    Director General born in May 1936
    Individual (19 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 10
    Pearse, Brian Gerald, Sir
    Company Director born in August 1933
    Individual (19 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 11
    Shapland, William Arthur, Sir
    Company Director born in October 1912
    Individual (6 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 12
    Robertson, George Islay Macneill, Lord
    Mp born in April 1946
    Individual (13 offsprings)
    Officer
    ~ 1997-07-29
    OF - Director → CIF 0
  • 13
    Vereker, Sir John Michael Medlicott
    British Government Servant born in August 1944
    Individual (9 offsprings)
    Officer
    1994-02-01 ~ 1998-10-22
    OF - Director → CIF 0
    Vereker, Sir John Michael Medlicott
    Civil Servant born in August 1944
    Individual (9 offsprings)
    1998-10-26 ~ 2001-10-15
    OF - Director → CIF 0
  • 14
    Davies, John Hamilton
    Deputy Director Personnel born in November 1943
    Individual (9 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 15
    Flett, Magnus Martin
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 16
    Frame, Alistair, Sir
    Retired Company Chairman born in April 1929
    Individual (10 offsprings)
    Officer
    ~ 1993-12-26
    OF - Director → CIF 0
  • 17
    Huggins, Rodney Philip
    Solicitor Tribunal Chairman born in November 1935
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Laing, John Martin Kirby, Sir
    Company Director born in January 1942
    Individual (17 offsprings)
    Officer
    2001-02-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 19
    Young-of-graffham, David Ivor, Lord
    Company Chairman born in February 1932
    Individual (67 offsprings)
    Officer
    1993-08-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 20
    Wilson Of Tillyorn, David Clive, Lord
    Company Chairman born in February 1935
    Individual (5 offsprings)
    Officer
    1995-04-25 ~ 1998-08-13
    OF - Director → CIF 0
  • 21
    Cox, George Edwin, Sir
    Company Director born in May 1940
    Individual (22 offsprings)
    Officer
    2001-10-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Silbermann, Robert
    Individual (11 offsprings)
    Officer
    2009-09-24 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 23
    Swire, John Anthony, Sir
    Company Director born in February 1927
    Individual (10 offsprings)
    Officer
    ~ 1997-09-25
    OF - Director → CIF 0
  • 24
    Pym, Francis Leslie, The Rt Hon Lord
    Life Peer born in February 1922
    Individual (5 offsprings)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
  • 25
    Land, Ralph Richard
    Cd0 born in October 1928
    Individual (19 offsprings)
    Officer
    1998-10-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Parry-wingfield, John Michael
    Individual (3 offsprings)
    Officer
    ~ 2000-07-01
    OF - Secretary → CIF 0
  • 27
    Marshall, Colin Marsh, Lord
    Airline Executive born in November 1933
    Individual (33 offsprings)
    Officer
    1997-01-06 ~ 1998-10-22
    OF - Director → CIF 0
  • 28
    Greenhalgh, Richard Cecil
    Company Director born in July 1944
    Individual (28 offsprings)
    Officer
    1998-10-22 ~ 2003-06-18
    OF - Director → CIF 0
  • 29
    Robertson, Lewis, Sir
    Industrialist born in November 1922
    Individual (12 offsprings)
    Officer
    1995-04-28 ~ 1998-02-27
    OF - Director → CIF 0
  • 30
    Owen, Jennifer Margaret
    Solicitor born in July 1955
    Individual (52 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 31
    Heal, Anthony Robin
    Company Director born in December 1939
    Individual (13 offsprings)
    Officer
    1998-10-22 ~ 2003-06-18
    OF - Director → CIF 0
  • 32
    Bezanson, Keith Arthur, Doctor
    Consultant born in May 1941
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2008-11-24
    OF - Director → CIF 0
  • 33
    Jennings, John Southwood, Sir
    Director born in March 1937
    Individual (25 offsprings)
    Officer
    1993-09-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 34
    Smith, Peter Michael
    Company Director born in January 1938
    Individual (9 offsprings)
    Officer
    1998-09-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    Cubie, Andrew, Sir
    Solicitor born in August 1946
    Individual (51 offsprings)
    Officer
    2001-02-20 ~ 2014-11-21
    OF - Director → CIF 0
  • 36
    Zochonis, John Basil, Sir
    Company Director born in October 1929
    Individual (5 offsprings)
    Officer
    ~ 1998-10-22
    OF - Director → CIF 0
  • 37
    Sanderson, Bryan Kaye, Mr.
    Managing Director born in October 1940
    Individual (40 offsprings)
    Officer
    1993-02-10 ~ 1998-10-22
    OF - Director → CIF 0
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (40 offsprings)
    1999-01-21 ~ 2000-08-23
    OF - Director → CIF 0
  • 38
    Nicholas, John Martin
    Deputy Director General born in June 1939
    Individual (6 offsprings)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 39
    Catto, Stephen Gordon, Rt Hon Lord
    Company President born in January 1923
    Individual (10 offsprings)
    Officer
    ~ 1997-10-16
    OF - Director → CIF 0
  • 40
    Suratgar, David
    Merchant Banker born in October 1938
    Individual (18 offsprings)
    Officer
    1993-05-04 ~ 1998-10-22
    OF - Director → CIF 0
  • 41
    Raven, Martin Clark
    Hm Diplomatic Service born in March 1954
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 42
    Knowles, Joanna Mary
    Accountant
    Individual (17 offsprings)
    Officer
    2008-01-02 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 43
    Bain, George Sayers, Professor
    Principal London Business Scho born in February 1939
    Individual (34 offsprings)
    Officer
    1994-09-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 44
    Melville Ross, Timothy David
    Director General Institute Of born in October 1944
    Individual (15 offsprings)
    Officer
    1994-08-11 ~ 1998-10-22
    OF - Director → CIF 0
  • 45
    Gillam, Patrick
    Chairman born in April 1933
    Individual (17 offsprings)
    Officer
    1993-10-14 ~ 1998-10-22
    OF - Director → CIF 0
  • 46
    Kingston, Martin Lawrence
    Investment Banker born in June 1957
    Individual (4 offsprings)
    Officer
    2002-09-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 47
    Wright, David Leslie
    Consultant born in November 1939
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2004-01-02
    OF - Director → CIF 0
  • 48
    Reeves, Christopher Reginald
    Merchant Banker born in January 1936
    Individual (19 offsprings)
    Officer
    1993-11-10 ~ 1998-10-22
    OF - Director → CIF 0
  • 49
    Duncan, Christopher Stuart
    Banker born in May 1948
    Individual (6 offsprings)
    Officer
    1998-10-22 ~ 2001-02-13
    OF - Director → CIF 0
  • 50
    Mayne, Marg
    Ceo born in July 1962
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2014-06-15
    OF - Director → CIF 0
  • 51
    Owens, Tricia Claire
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 52
    Goldring, Mark
    Chief Executive born in March 1957
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 53
    Rolin, Pierre Norman
    Chairman & Managing Director born in March 1963
    Individual (7 offsprings)
    Officer
    2002-09-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 54
    Lamb, Robin David
    Civil Servant born in November 1948
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ 2001-07-02
    OF - Director → CIF 0
  • 55
    Lord Howell Of Guildford Pc, Rt Hon
    Mp born in January 1936
    Individual (49 offsprings)
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 56
    Chalker Of Wallasey, Lynda, The Rt Hon Baroness
    Company Director born in April 1942
    Individual (13 offsprings)
    Officer
    1998-11-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 57
    Wilson, Gordon Henry
    Retired born in September 1923
    Individual (1 offspring)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 58
    Bortcosh, Siham
    Accountant
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 59
    Jamieson, David Stewart Burns
    Retired born in August 1938
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2003-06-18
    OF - Director → CIF 0
  • 60
    Caine, Michael, Sir
    Retired Company Chairman born in June 1927
    Individual (10 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 61
    Perry, Michael Sydney, Sir
    Company Chairman Unilever born in February 1934
    Individual (16 offsprings)
    Officer
    ~ 1997-09-25
    OF - Director → CIF 0
  • 62
    Fitzgerald, Niall William Arthur
    Chairman born in September 1945
    Individual (18 offsprings)
    Officer
    1997-08-15 ~ 1998-10-22
    OF - Director → CIF 0
  • 63
    Musson, Roger Dixon
    Chartered Accountant born in September 1941
    Individual (8 offsprings)
    Officer
    1998-09-07 ~ 1998-10-22
    OF - Director → CIF 0
    1998-10-22 ~ 2003-06-18
    OF - Director → CIF 0
  • 64
    Rockliffe, Brian
    Director Of Vso Uk born in April 1953
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2016-12-23
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH EXECUTIVE SERVICE OVERSEAS

Company number: 01056119
Registered name
BRITISH EXECUTIVE SERVICE OVERSEAS - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BRITISH EXECUTIVE SERVICE OVERSEAS
    Info
    Registered number 01056119
    100 London Road, Kingston Upon Thames KT2 6QJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-05-30 and dissolved on 2018-08-07 (46 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.