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
Active 1
  • Owen, Jennifer Margaret
    Solicitor born in July 1955
    Individual (5 offsprings)
    Officer
    2016-12-19 ~ dissolved
    OF - director → CIF 0
Ceased 63
  • 1
    Morgan, Peter William Lloyd
    Director General born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - director → CIF 0
  • 2
    Gillam, Patrick
    Chairman born in April 1933
    Individual
    Officer
    1993-10-14 ~ 1998-10-22
    OF - director → CIF 0
  • 3
    Jamieson, David Stewart Burns
    Retired born in August 1938
    Individual
    Officer
    1998-12-02 ~ 2003-06-18
    OF - director → CIF 0
  • 4
    Land, Ralph Richard
    Cd0 born in October 1928
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2005-03-31
    OF - director → CIF 0
  • 5
    Pearse, Brian Gerald, Sir
    Company Director born in August 1933
    Individual
    Officer
    ~ 1996-10-01
    OF - director → CIF 0
  • 6
    Parry-wingfield, John Michael
    Individual
    Officer
    ~ 2000-07-01
    OF - secretary → CIF 0
  • 7
    Cox, George Edwin, Sir
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2005-03-31
    OF - director → CIF 0
  • 8
    Frame, Frank Riddell
    Solicitor born in February 1930
    Individual
    Officer
    1995-05-12 ~ 1998-10-22
    OF - director → CIF 0
  • 9
    Davies, John Hamilton
    Deputy Director Personnel born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1998-05-01
    OF - director → CIF 0
  • 10
    Horton, Robert Baynes, Sir
    Company Chairman Railtrack born in August 1939
    Individual
    Officer
    ~ 1998-10-22
    OF - director → CIF 0
  • 11
    Suratgar, David
    Merchant Banker born in October 1938
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1998-10-22
    OF - director → CIF 0
  • 12
    Laing, John Martin Kirby, Sir
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-06-18
    OF - director → CIF 0
  • 13
    Flett, Magnus Martin
    Individual
    Officer
    2000-07-01 ~ 2001-07-11
    OF - secretary → CIF 0
  • 14
    Wilson, Gordon Henry
    Retired born in September 1923
    Individual
    Officer
    ~ 1994-10-05
    OF - director → CIF 0
  • 15
    Wright, David Leslie
    Consultant born in November 1939
    Individual
    Officer
    2000-10-17 ~ 2004-01-02
    OF - director → CIF 0
  • 16
    Zochonis, John Basil, Sir
    Company Director born in October 1929
    Individual
    Officer
    ~ 1998-10-22
    OF - director → CIF 0
  • 17
    Pym, Francis Leslie, The Rt Hon Lord
    Life Peer born in February 1922
    Individual
    Officer
    ~ 1998-02-06
    OF - director → CIF 0
  • 18
    Raven, Martin Clark
    Hm Diplomatic Service born in March 1954
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2005-03-31
    OF - director → CIF 0
  • 19
    Reeves, Christopher Reginald
    Merchant Banker born in January 1936
    Individual
    Officer
    1993-11-10 ~ 1998-10-22
    OF - director → CIF 0
  • 20
    Taylor, Jonathan Francis
    Company Chairman born in August 1935
    Individual
    Officer
    1996-10-16 ~ 1998-10-22
    OF - director → CIF 0
  • 21
    Marshall, Colin Marsh, Lord
    Airline Executive born in November 1933
    Individual
    Officer
    1997-01-06 ~ 1998-10-22
    OF - director → CIF 0
  • 22
    Jennings, John Southwood, Sir
    Director born in March 1937
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1997-06-30
    OF - director → CIF 0
  • 23
    Osborne, Denis, Dr
    Management Consultant born in September 1932
    Individual
    Officer
    2004-03-25 ~ 2005-03-31
    OF - director → CIF 0
  • 24
    Swire, John Anthony, Sir
    Company Director born in February 1927
    Individual
    Officer
    ~ 1997-09-25
    OF - director → CIF 0
  • 25
    Greenhalgh, Richard Cecil
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    1998-10-22 ~ 2003-06-18
    OF - director → CIF 0
  • 26
    Rolin, Pierre Norman
    Chairman & Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2002-09-16 ~ 2005-03-31
    OF - director → CIF 0
  • 27
    Catto, Stephen Gordon, Rt Hon Lord
    Company President born in January 1923
    Individual
    Officer
    ~ 1997-10-16
    OF - director → CIF 0
  • 28
    Vereker, Sir John Michael Medlicott
    British Government Servant born in August 1944
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1998-10-22
    OF - director → CIF 0
    Vereker, Sir John Michael Medlicott
    Civil Servant born in August 1944
    Individual (1 offspring)
    1998-10-26 ~ 2001-10-15
    OF - director → CIF 0
  • 29
    Caine, Michael, Sir
    Retired Company Chairman born in June 1927
    Individual
    Officer
    ~ 1996-10-01
    OF - director → CIF 0
  • 30
    Bezanson, Keith Arthur, Doctor
    Consultant born in May 1941
    Individual
    Officer
    2005-03-31 ~ 2008-11-24
    OF - director → CIF 0
  • 31
    Wilson Of Tillyorn, David Clive, Lord
    Company Chairman born in February 1935
    Individual
    Officer
    1995-04-25 ~ 1998-08-13
    OF - director → CIF 0
  • 32
    Lankester, Timothy Patrick, Sir
    Civil Servant born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-02-01
    OF - director → CIF 0
  • 33
    Sanderson, Bryan Kaye, Mr.
    Managing Director born in October 1940
    Individual (5 offsprings)
    Officer
    1993-02-10 ~ 1998-10-22
    OF - director → CIF 0
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (5 offsprings)
    1999-01-21 ~ 2000-08-23
    OF - director → CIF 0
  • 34
    Mayne, Marg
    Ceo born in July 1962
    Individual
    Officer
    2008-12-01 ~ 2014-06-15
    OF - director → CIF 0
  • 35
    Frame, Alistair, Sir
    Retired Company Chairman born in April 1929
    Individual
    Officer
    ~ 1993-12-26
    OF - director → CIF 0
  • 36
    Kingston, Martin Lawrence
    Investment Banker born in June 1957
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2005-03-31
    OF - director → CIF 0
  • 37
    Knowles, Joanna Mary
    Accountant
    Individual (6 offsprings)
    Officer
    2008-01-02 ~ 2009-09-01
    OF - secretary → CIF 0
  • 38
    Chalker Of Wallasey, Lynda, The Rt Hon Baroness
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 2005-03-31
    OF - director → CIF 0
  • 39
    Silbermann, Robert
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2010-12-08
    OF - secretary → CIF 0
  • 40
    Cubie, Andrew, Sir
    Solicitor born in August 1946
    Individual (9 offsprings)
    Officer
    2001-02-20 ~ 2014-11-21
    OF - director → CIF 0
  • 41
    Perry, Michael Sydney, Sir
    Company Chairman Unilever born in February 1934
    Individual
    Officer
    ~ 1997-09-25
    OF - director → CIF 0
  • 42
    Nicholas, John Martin
    Deputy Director General born in June 1939
    Individual
    Officer
    ~ 1993-11-19
    OF - director → CIF 0
  • 43
    Bain, George Sayers, Professor
    Principal London Business Scho born in February 1939
    Individual
    Officer
    1994-09-27 ~ 1997-12-31
    OF - director → CIF 0
  • 44
    Young-of-graffham, David Ivor, Lord
    Company Chairman born in February 1932
    Individual (8 offsprings)
    Officer
    1993-08-01 ~ 1996-10-01
    OF - director → CIF 0
  • 45
    Huggins, Rodney Philip
    Solicitor Tribunal Chairman born in November 1935
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2005-03-31
    OF - director → CIF 0
  • 46
    Andrews, Robert Mario John
    Individual
    Officer
    2001-07-11 ~ 2005-03-31
    OF - secretary → CIF 0
  • 47
    Musson, Roger Dixon
    Chartered Accountant born in September 1941
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1998-10-22
    OF - director → CIF 0
    1998-10-22 ~ 2003-06-18
    OF - director → CIF 0
  • 48
    Bortcosh, Siham
    Accountant
    Individual
    Officer
    2005-03-31 ~ 2008-01-02
    OF - secretary → CIF 0
  • 49
    Fitzgerald, Niall William Arthur
    Chairman born in September 1945
    Individual (5 offsprings)
    Officer
    1997-08-15 ~ 1998-10-22
    OF - director → CIF 0
  • 50
    Heal, Anthony Robin
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2003-06-18
    OF - director → CIF 0
  • 51
    Hichens, Antony Peverell
    Company Director born in September 1936
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1996-10-01
    OF - director → CIF 0
  • 52
    Duncan, Christopher Stuart
    Banker born in May 1948
    Individual
    Officer
    1998-10-22 ~ 2001-02-13
    OF - director → CIF 0
  • 53
    Lord Howell Of Guildford Pc, Rt Hon
    Mp born in January 1936
    Individual
    Officer
    ~ 1997-12-16
    OF - director → CIF 0
  • 54
    Shapland, William Arthur, Sir
    Company Director born in October 1912
    Individual
    Officer
    ~ 1997-10-01
    OF - director → CIF 0
  • 55
    Goldring, Mark
    Chief Executive born in March 1957
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2008-12-01
    OF - director → CIF 0
  • 56
    Robertson, Lewis, Sir
    Industrialist born in November 1922
    Individual
    Officer
    1995-04-28 ~ 1998-02-27
    OF - director → CIF 0
  • 57
    Robertson, George Islay Macneill, Lord
    Mp born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 1997-07-29
    OF - director → CIF 0
  • 58
    Melville Ross, Timothy David
    Director General Institute Of born in October 1944
    Individual (2 offsprings)
    Officer
    1994-08-11 ~ 1998-10-22
    OF - director → CIF 0
  • 59
    Lamb, Robin David
    Civil Servant born in November 1948
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2001-07-02
    OF - director → CIF 0
  • 60
    Owens, Tricia Claire
    Individual
    Officer
    2010-12-08 ~ 2014-05-22
    OF - secretary → CIF 0
  • 61
    Smith, Peter Michael
    Company Director born in January 1938
    Individual (4795 offsprings)
    Officer
    1998-09-07 ~ 2005-03-31
    OF - director → CIF 0
  • 62
    Angus, Michael Richardson, Sir
    Company Chairman born in May 1930
    Individual
    Officer
    ~ 1998-10-22
    OF - director → CIF 0
    Angus, Michael Richardson, Sir
    Company Director born in May 1930
    Individual
    1998-10-22 ~ 2000-01-19
    OF - director → CIF 0
  • 63
    Rockliffe, Brian
    Director Of Vso Uk born in April 1953
    Individual
    Officer
    2010-12-08 ~ 2016-12-23
    OF - director → CIF 0
parent relation
Company in focus

BRITISH EXECUTIVE SERVICE OVERSEAS

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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.