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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 114
  • 1
    Harwood, Mark David
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2026-04-30
    OF - Director → CIF 0
    Mr Mark David Harwood
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2017-05-01 ~ 2026-04-30
    PE - Has significant influence or controlCIF 0
  • 2
    Anstee, Rachael
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Ms Rachael Anstee
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lucas, Hilary Rhiannon
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Katherine Sarah
    Born in August 1979
    Individual (1 offspring)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Bond, Daniel Thomas
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2026-02-13
    OF - Director → CIF 0
  • 6
    Bearman, Gordon William
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 2004-04-30
    OF - Director → CIF 0
    Bearman, Gordon William
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-05-01
    OF - Secretary → CIF 0
  • 7
    Verity, Emma Charlotte
    Born in January 1988
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Cartwright, Jon Maylam
    Accountant born in January 1967
    Individual (11 offsprings)
    Officer
    1999-05-04 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Jon Maylam Cartwright
    Born in January 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Has significant influence or controlCIF 0
  • 9
    Dade, Richard Blackmore
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Mr Richard Blackmore Dade
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Worsley, Simon David
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Simon David Worsley
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Lavin, Beverley
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2014-09-08
    OF - Director → CIF 0
  • 12
    Griffin, Hannah
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Halling, Alan Peter
    Born in January 1962
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 14
    Riley, William Moore
    Born in November 1933
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-04-30
    OF - Director → CIF 0
  • 15
    Dick, Stephen Ian
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 16
    Haines, Samantha Jane
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Woodall, Peter Llewellyn
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Main, David Gordon
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
    Mr David Gordon Main
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-30
    PE - Has significant influence or controlCIF 0
  • 19
    Evans, William Peter
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2002-05-01
    OF - Director → CIF 0
  • 20
    Woodcock, Thomas Christopher
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Mr Tom Christopher Woodcock
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Hogarth, Andrew Joseph
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Cameron, Lesley
    Born in June 1966
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 23
    Granger, Josephine
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 24
    Lewis-bourke, Megan Lucy Jane
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Johnson, Ian Richard
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Johnson
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Utting, Nigel John
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Brookes, Andrew Warner
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2001-05-01 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Andrew Warner Brookes
    Born in May 1963
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 28
    Harris, Andrew Clive
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Clive Harris
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    Jones, Penelope Victoria
    Chartered Surveyor born in April 1960
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 30
    Cook, Gary James
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Lawrence, Sarah Louise
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 32
    Woodman, Krista Margaret
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Mrs Krista Margaret Woodman
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 33
    Leite Bastos De Almeida, Bernardo
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mr Bernardo Leite Bastos De Almeida
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    2026-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 34
    Sang, Felicity Mary
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 35
    Morter, Lisa Jane
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 36
    Hancock, Ryan Edward
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 37
    Webber, Norman Luke
    Born in August 1950
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Swan, Philip Arthur
    Chartered Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    1993-05-04 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Philip Arthur Swan
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 39
    Whittaker, Katie Margaret
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 40
    Williams, David
    Accountant born in July 1968
    Individual (19 offsprings)
    Officer
    2003-05-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr David Williams
    Born in July 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 41
    Brookes, Bernice Anne
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2009-01-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 42
    Wilkinson, Christina Ann
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 43
    Mourton, Susan
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 44
    Randle, Adrian Edward
    Born in March 1958
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ 2011-05-01
    OF - Director → CIF 0
  • 45
    Grove, Lone Marie
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1999-04-01
    OF - Director → CIF 0
  • 46
    Dee, Nicholas Francis
    Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Nicholas Francis Dee
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 47
    Whittaker, James
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Mr James Whittaker
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 48
    Harvie, Charles Jonathan
    Born in October 1950
    Individual (12 offsprings)
    Officer
    1993-05-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 49
    Fussell, Joanne
    Born in June 1972
    Individual (1 offspring)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 50
    Howard, Kathy Louse
    Born in January 1981
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2020-03-04
    OF - Director → CIF 0
  • 51
    Cattermole, Donald David
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-03-31
    OF - Director → CIF 0
  • 52
    Lane, Phillip John
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Mr Phillip John Lane
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 53
    Beaney, Mark Edward
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Mark Edward Beaney
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 54
    Read, Gemma Elizabeth
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 55
    Pontin-medes, Richard John
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 56
    Randle, Ann-marie
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2009-01-02 ~ 2011-05-01
    OF - Director → CIF 0
  • 57
    Copping, Benjamin John
    Born in November 1980
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 58
    Johnson, Hannah Gabrielle Perring
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 59
    Williams, Joy Patricia
    Born in January 1969
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 60
    Nethercott, Kyle Michael
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 61
    Dee, Lynne Stupart Macdonald
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 62
    Flambard, Anthony David
    Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2025-04-30
    OF - Director → CIF 0
    Flambard, Anthony David
    Accountant
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2025-04-30
    OF - Secretary → CIF 0
    Mr Anthony David Flambard
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Has significant influence or controlCIF 0
  • 63
    Main, Denise
    Born in July 1963
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 64
    Mobley, Monica Violet
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1992-04-30
    OF - Director → CIF 0
  • 65
    Smail, Rose Emma
    Born in August 1973
    Individual (1 offspring)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 66
    Pierce, David Richard
    Born in July 1954
    Individual (10 offsprings)
    Officer
    (before 1991-12-29) ~ 2014-04-30
    OF - Director → CIF 0
  • 67
    Griffiths, Alexander James
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 68
    Pierce, Sylvia Thelma
    Born in July 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1999-04-01
    OF - Director → CIF 0
    2009-01-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 69
    Mourton, Christopher John
    Born in July 1949
    Individual (9 offsprings)
    Officer
    (before 1991-12-29) ~ 2007-05-01
    OF - Director → CIF 0
  • 70
    Hooper, Margaret Rhiannon
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 71
    Clift, David Scott
    Chartered Tax Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2024-04-30
    OF - Director → CIF 0
    Mr David Scott Clift
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 72
    Jell, Pamela Yvonne
    Born in November 1955
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1999-04-30
    OF - Director → CIF 0
  • 73
    Frost, Peter Richard
    Insolvency Practitioner born in June 1965
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 74
    Haines, Nicholas Matthew
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Matthew Haines
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 75
    Stafford, Nicholas Samuel Thomas
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 76
    Hayman, Stephanie Catherine
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 77
    Rew, Kirsty Sandra
    Born in September 1969
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 78
    Grove, Harvey Gordon Edwin
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1991-12-29) ~ 2009-04-30
    OF - Director → CIF 0
  • 79
    Main, Jayne Margaret Michelle
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2016-09-27
    OF - Director → CIF 0
  • 80
    Cartwright, Kirsty
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    2009-01-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 81
    Hammond, Lucie Jessica
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Miss Lucie Jessica Hammond
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2021-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 82
    Swan, Suzanne Patricia
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 83
    Vines, Rachel Frances
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Ms Rachel Frances Vines
    Born in February 1982
    Individual (4 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 84
    Vaughan, Jemma Claire
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 85
    Lawrence, Scott Michael
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Mr Scott Michael Lawrence
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 86
    Webber, Louise Alison
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 87
    Adams, Richard John
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-01-31
    OF - Director → CIF 0
  • 88
    Evans, Doreen Mary
    Born in December 1946
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 89
    Howard, Martin John
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
    Mr Martin John Howard
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 90
    Worsley, Sarah Michelle
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 91
    Rew, Graham Timothy
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Graham Timothy Rew
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 92
    Verity, Thomas James
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Thomas James Verity
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 93
    Dooley, Ruth
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
    Ruth Dooley
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-30
    PE - Has significant influence or controlCIF 0
  • 94
    Clift, Sarah Jane
    Registered Nurse born in February 1972
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 95
    Woodman, Tony
    Born in December 1973
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 96
    Fussell, Paul
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul Fussell
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 97
    Baxter, Richard Alan
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2009-01-02 ~ 2014-09-12
    OF - Director → CIF 0
  • 98
    Dade, Katherine Sarah
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 99
    Harwood, Laura
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ 2026-04-30
    OF - Director → CIF 0
  • 100
    Gorman, Philip John
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 101
    Lucas, John David
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
    Mr John David Lucas
    Born in December 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 102
    Bearman, Mavis Ann
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1999-04-01
    OF - Director → CIF 0
  • 103
    Headington, Suzanne Marie
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Miss Suzanne Marie Headington
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 104
    Gaskell, Julian Robert
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 105
    Copping, Rebecca Louise
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Louise Copping
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 106
    Morter, James Raymond
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Mr James Raymond Morter
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2017-06-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 107
    Jenkins, Kirsty Elizabeth
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 108
    Woodcock, Rachel
    Born in September 1967
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 109
    Granger, Nigel David
    Born in May 1949
    Individual (11 offsprings)
    Officer
    (before 1991-12-29) ~ 2006-04-30
    OF - Director → CIF 0
  • 110
    Smail, Adam Trevor Nicholas
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Mr Adam Trevor Nicholas Smail
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 111
    Mobley, Stanley
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1992-04-30
    OF - Director → CIF 0
  • 112
    Bryars, Ursula Elizabeth
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 113
    Jell, Graham Edward
    Born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 1999-04-30
    OF - Director → CIF 0
  • 114
    Kinahan, Patricia Ann
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Patricia Ann Kinahan
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAZLEWOODS MANAGEMENT SERVICES LIMITED

Period: 1990-06-08 ~ now
Company number: 01096305
Registered names
HAZLEWOODS MANAGEMENT SERVICES LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • HAZLEWOODS MANAGEMENT SERVICES LIMITED
    Info
    WINDSOR HOUSE MANAGEMENT SERVICES LIMITED - 1990-06-08
    Registered number 01096305
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1973-02-15 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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.