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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 64
  • 1
    Land, Ralph Richard
    Cd0 born in October 1928
    Individual (19 offsprings)
    Officer
    1998-10-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Zochonis, John Basil, Sir
    Company Director born in October 1929
    Individual (5 offsprings)
    Officer
    (before 1993-10-29) ~ 1998-10-22
    OF - Director → CIF 0
  • 3
    Robertson, Lewis, Sir
    Industrialist born in November 1922
    Individual (12 offsprings)
    Officer
    1995-04-28 ~ 1998-02-27
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Heal, Anthony Robin
    Company Director born in December 1939
    Individual (13 offsprings)
    Officer
    1998-10-22 ~ 2003-06-18
    OF - Director → CIF 0
  • 7
    Goldring, Mark
    Chief Executive born in March 1957
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Robertson, George Islay Macneill, Lord
    Mp born in April 1946
    Individual (13 offsprings)
    Officer
    (before 1993-10-29) ~ 1997-07-29
    OF - Director → CIF 0
  • 9
    Lamb, Robin David
    Civil Servant born in November 1948
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ 2001-07-02
    OF - Director → CIF 0
  • 10
    Knowles, Joanna Mary
    Accountant
    Individual (17 offsprings)
    Officer
    2008-01-02 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 11
    Flett, Magnus Martin
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 12
    Kingston, Martin Lawrence
    Investment Banker born in June 1957
    Individual (4 offsprings)
    Officer
    2002-09-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Perry, Michael Sydney, Sir
    Company Chairman Unilever born in February 1934
    Individual (22 offsprings)
    Officer
    (before 1993-10-29) ~ 1997-09-25
    OF - Director → CIF 0
  • 15
    Taylor, Jonathan Francis
    Company Chairman born in August 1935
    Individual (21 offsprings)
    Officer
    1996-10-16 ~ 1998-10-22
    OF - Director → CIF 0
  • 16
    Nicholas, John Martin
    Deputy Director General born in June 1939
    Individual (6 offsprings)
    Officer
    (before 1993-10-29) ~ 1993-11-19
    OF - Director → CIF 0
  • 17
    Owens, Tricia Claire
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 18
    Cubie, Andrew, Sir
    Solicitor born in August 1946
    Individual (51 offsprings)
    Officer
    2001-02-20 ~ 2014-11-21
    OF - Director → CIF 0
  • 19
    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
  • 20
    Rolin, Pierre Norman
    Chairman & Managing Director born in March 1963
    Individual (7 offsprings)
    Officer
    2002-09-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Lankester, Timothy Patrick, Sir
    Civil Servant born in April 1942
    Individual (19 offsprings)
    Officer
    (before 1993-10-29) ~ 1994-02-01
    OF - Director → CIF 0
  • 22
    Andrews, Robert Mario John
    Individual (9 offsprings)
    Officer
    2001-07-11 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 23
    Pearse, Brian Gerald, Sir
    Company Director born in August 1933
    Individual (19 offsprings)
    Officer
    (before 1993-10-29) ~ 1996-10-01
    OF - Director → CIF 0
  • 24
    Rockliffe, Brian
    Director Of Vso Uk born in April 1953
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2016-12-23
    OF - Director → CIF 0
  • 25
    Bezanson, Keith Arthur, Doctor
    Consultant born in May 1941
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2008-11-24
    OF - Director → CIF 0
  • 26
    Swire, John Anthony, Sir
    Company Director born in February 1927
    Individual (10 offsprings)
    Officer
    (before 1993-10-29) ~ 1997-09-25
    OF - Director → CIF 0
  • 27
    Pym, Francis Leslie, The Rt Hon Lord
    Life Peer born in February 1922
    Individual (5 offsprings)
    Officer
    (before 1993-10-29) ~ 1998-02-06
    OF - Director → CIF 0
  • 28
    Reeves, Christopher Reginald
    Merchant Banker born in January 1936
    Individual (19 offsprings)
    Officer
    1993-11-10 ~ 1998-10-22
    OF - Director → CIF 0
  • 29
    Owen, Jennifer Margaret
    Solicitor born in July 1955
    Individual (52 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 30
    Frame, Frank Riddell
    Solicitor born in February 1930
    Individual (13 offsprings)
    Officer
    1995-05-12 ~ 1998-10-22
    OF - Director → CIF 0
  • 31
    Huggins, Rodney Philip
    Solicitor Tribunal Chairman born in November 1935
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Parry-wingfield, John Michael
    Individual (3 offsprings)
    Officer
    (before 1992-10-29) ~ 2000-07-01
    OF - Secretary → CIF 0
  • 33
    Caine, Michael, Sir
    Retired Company Chairman born in June 1927
    Individual (10 offsprings)
    Officer
    (before 1993-10-29) ~ 1996-10-01
    OF - Director → CIF 0
  • 34
    Greenhalgh, Richard Cecil
    Company Director born in July 1944
    Individual (28 offsprings)
    Officer
    1998-10-22 ~ 2003-06-18
    OF - Director → CIF 0
  • 35
    Marshall, Colin Marsh, Lord
    Airline Executive born in November 1933
    Individual (33 offsprings)
    Officer
    1997-01-06 ~ 1998-10-22
    OF - Director → CIF 0
  • 36
    Smith, Peter Michael
    Company Director born in January 1938
    Individual (9 offsprings)
    Officer
    1998-09-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 37
    Jamieson, David Stewart Burns
    Retired born in August 1938
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2003-06-18
    OF - Director → CIF 0
  • 38
    Duncan, Christopher Stuart
    Banker born in May 1948
    Individual (6 offsprings)
    Officer
    1998-10-22 ~ 2001-02-13
    OF - Director → CIF 0
  • 39
    Morgan, Peter William Lloyd
    Director General born in May 1936
    Individual (19 offsprings)
    Officer
    (before 1993-10-29) ~ 1994-07-31
    OF - Director → CIF 0
  • 40
    Silbermann, Robert
    Individual (11 offsprings)
    Officer
    2009-09-24 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 41
    Bortcosh, Siham
    Accountant
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 42
    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
  • 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
    Osborne, Denis, Dr
    Management Consultant born in September 1932
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 45
    Suratgar, David
    Merchant Banker born in October 1938
    Individual (18 offsprings)
    Officer
    1993-05-04 ~ 1998-10-22
    OF - Director → CIF 0
  • 46
    Shapland, William Arthur, Sir
    Company Director born in October 1912
    Individual (6 offsprings)
    Officer
    (before 1993-10-29) ~ 1997-10-01
    OF - Director → CIF 0
  • 47
    Jennings, John Southwood, Sir
    Director born in March 1937
    Individual (25 offsprings)
    Officer
    1993-09-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 48
    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
  • 49
    Davies, John Hamilton
    Deputy Director Personnel born in November 1943
    Individual (9 offsprings)
    Officer
    (before 1993-10-29) ~ 1998-05-01
    OF - Director → CIF 0
  • 50
    Wilson, Gordon Henry
    Retired born in September 1923
    Individual (1 offspring)
    Officer
    (before 1993-10-29) ~ 1994-10-05
    OF - Director → CIF 0
  • 51
    Lord Howell Of Guildford Pc, Rt Hon
    Mp born in January 1936
    Individual (49 offsprings)
    Officer
    (before 1993-10-29) ~ 1997-12-16
    OF - Director → CIF 0
  • 52
    Catto, Stephen Gordon, Rt Hon Lord
    Company President born in January 1923
    Individual (10 offsprings)
    Officer
    (before 1993-10-29) ~ 1997-10-16
    OF - Director → CIF 0
  • 53
    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
  • 54
    Cox, George Edwin, Sir
    Company Director born in May 1940
    Individual (22 offsprings)
    Officer
    2001-10-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 55
    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
  • 56
    Horton, Robert Baynes, Sir
    Company Chairman Railtrack born in August 1939
    Individual (14 offsprings)
    Officer
    (before 1993-10-29) ~ 1998-10-22
    OF - Director → CIF 0
  • 57
    Gillam, Patrick
    Chairman born in April 1933
    Individual (17 offsprings)
    Officer
    1993-10-14 ~ 1998-10-22
    OF - Director → CIF 0
  • 58
    Angus, Michael Richardson, Sir
    Company Chairman born in May 1930
    Individual (16 offsprings)
    Officer
    (before 1993-10-29) ~ 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
  • 59
    Fitzgerald, Niall William Arthur
    Chairman born in September 1945
    Individual (18 offsprings)
    Officer
    1997-08-15 ~ 1998-10-22
    OF - Director → CIF 0
  • 60
    Mayne, Marg
    Ceo born in July 1962
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2014-06-15
    OF - Director → CIF 0
  • 61
    Hichens, Antony Peverell
    Company Director born in September 1936
    Individual (17 offsprings)
    Officer
    1993-10-14 ~ 1996-10-01
    OF - Director → CIF 0
  • 62
    Raven, Martin Clark
    Hm Diplomatic Service born in March 1954
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 63
    Wright, David Leslie
    Consultant born in November 1939
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2004-01-02
    OF - Director → CIF 0
  • 64
    Frame, Alistair, Sir
    Retired Company Chairman born in April 1929
    Individual (10 offsprings)
    Officer
    (before 1993-10-29) ~ 1993-12-26
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH EXECUTIVE SERVICE OVERSEAS

Period: 1972-05-30 ~ 2018-08-07
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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.