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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 154
  • 1
    Madhavji, Nitin Natwarlal
    Born in January 1981
    Individual (8 offsprings)
    Officer
    2019-11-21 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Doherty, John William
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2015-11-11 ~ 2017-12-10
    OF - Director → CIF 0
  • 3
    Theodorou, Rod
    Born in July 1961
    Individual (1 offspring)
    Officer
    2017-12-10 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    Gould, Jeffrey Richard
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 5
    Baron, Justin Maximilian
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2007-11-07 ~ 2010-03-11
    OF - Director → CIF 0
    2011-11-21 ~ 2014-03-11
    OF - Director → CIF 0
  • 6
    Marshall, Thomas George
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2005-11-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Carr, Andrea Felicity
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2007-11-07 ~ 2017-12-10
    OF - Director → CIF 0
  • 8
    Powley, Christopher Dean
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1997-10-13 ~ 2000-11-02
    OF - Director → CIF 0
  • 9
    Wesolowski, Philip James
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Coxon, Anthony St John
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2019-11-21 ~ 2024-03-14
    OF - Director → CIF 0
  • 11
    Sherratt, Brian Joseph
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1993-09-16
    OF - Director → CIF 0
  • 12
    Taylor, Michael John
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2003-01-22 ~ 2003-08-08
    OF - Director → CIF 0
  • 13
    Simnett, John Scott
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1994-07-28 ~ 1995-11-07
    OF - Director → CIF 0
  • 14
    Stone, Katie Anne
    Born in June 1979
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 15
    Ladbrook, John Fitzharding
    Born in December 1938
    Individual (3 offsprings)
    Officer
    1996-10-15 ~ 2002-10-16
    OF - Director → CIF 0
  • 16
    Clarke, Amanda
    Born in April 1973
    Individual (1 offspring)
    Officer
    2022-11-03 ~ 2023-05-30
    OF - Director → CIF 0
  • 17
    Hill, Simon Christopher
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2015-11-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 18
    Stone, Ceri Desmond
    Born in July 1967
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2018-11-08
    OF - Director → CIF 0
  • 19
    Phelan, Paul
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1993-07-21
    OF - Director → CIF 0
  • 20
    Hamilton, Keith James
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1991-12-17) ~ 1992-10-21
    OF - Director → CIF 0
    1998-10-13 ~ 2002-01-17
    OF - Director → CIF 0
  • 21
    Lyne, Simon John
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1992-07-24
    OF - Director → CIF 0
    1996-10-15 ~ 1999-10-06
    OF - Director → CIF 0
  • 22
    Vaughan, Gerald David
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1999-11-24 ~ 2004-02-12
    OF - Director → CIF 0
  • 23
    Brosnan, Maria Clare
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2011-11-21 ~ 2015-11-11
    OF - Director → CIF 0
    2016-02-11 ~ 2017-04-27
    OF - Director → CIF 0
  • 24
    Kershaw, John Graham Christopher
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2013-11-06 ~ 2019-11-21
    OF - Director → CIF 0
  • 25
    Broderick, William Russell
    Born in July 1940
    Individual (4 offsprings)
    Officer
    1992-01-22 ~ 1993-12-08
    OF - Director → CIF 0
  • 26
    Thraves, Andrew
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2007-01-24 ~ 2017-12-10
    OF - Director → CIF 0
  • 27
    Bennett, Alan Edward
    Born in October 1963
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 28
    Blainey, Katie Louise
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ 2021-12-09
    OF - Director → CIF 0
  • 29
    Staneff, Anthony
    Head Of External Initiatives born in June 1978
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ 2024-12-12
    OF - Director → CIF 0
  • 30
    Chapman, Susan Margaret
    Born in December 1949
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2003-12-04
    OF - Director → CIF 0
  • 31
    Bronze, Lewis Richard
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2014-11-11 ~ 2018-03-05
    OF - Director → CIF 0
  • 32
    Hale, Martyn Ronald
    Born in June 1946
    Individual (12 offsprings)
    Officer
    2007-03-07 ~ 2010-03-30
    OF - Director → CIF 0
  • 33
    Harrington, Paul
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2017-12-10 ~ 2018-11-03
    OF - Director → CIF 0
  • 34
    Lattimer, Alexander Walter
    Born in June 1940
    Individual (4 offsprings)
    Officer
    1998-10-13 ~ 2001-01-24
    OF - Director → CIF 0
  • 35
    Thomson, Jonathan William Stewart
    Born in March 1959
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2013-10-01
    OF - Director → CIF 0
    Thomson, Jonathan William Stewart
    Born in March 1950
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2016-02-10
    OF - Director → CIF 0
  • 36
    Mills, Carole
    Publisher born in April 1962
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2017-12-10
    OF - Director → CIF 0
  • 37
    Coleman, Graeme Robert
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2022-09-01
    OF - Director → CIF 0
  • 38
    Tacey, Jon
    Born in July 1934
    Individual (6 offsprings)
    Officer
    (before 1991-12-17) ~ 1998-07-31
    OF - Director → CIF 0
  • 39
    Charlesworth, Joseph Patrick
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1997-10-13 ~ 1998-10-13
    OF - Director → CIF 0
  • 40
    Bellamy, Roderick Charles
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2004-01-13 ~ 2007-03-07
    OF - Director → CIF 0
  • 41
    Bonham, William Michael
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1996-10-15 ~ 1998-01-13
    OF - Director → CIF 0
  • 42
    Bennett, David
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2004-04-22 ~ 2007-01-24
    OF - Director → CIF 0
  • 43
    Berry, Frank
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1994-09-23 ~ 2000-11-02
    OF - Director → CIF 0
  • 44
    Gunter, Alan James
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1995-11-07 ~ 1996-10-15
    OF - Director → CIF 0
  • 45
    Emery, Stephen Paul
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2017-01-05
    OF - Director → CIF 0
  • 46
    Chell, Catherine
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ 2021-12-09
    OF - Director → CIF 0
  • 47
    Chell, Timothy James
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2000-11-02 ~ 2012-11-21
    OF - Director → CIF 0
    2015-04-30 ~ 2016-06-15
    OF - Director → CIF 0
  • 48
    Foster, Thomas
    Born in July 1972
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2014-05-25
    OF - Director → CIF 0
  • 49
    Walsh, Samantha
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2009-11-11
    OF - Director → CIF 0
  • 50
    Omogbehin, Shola
    Born in June 1970
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2021-12-09
    OF - Director → CIF 0
  • 51
    Abrahams, Stuart John
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
    2012-11-21 ~ 2021-12-09
    OF - Director → CIF 0
  • 52
    Smith, Andrew Frederick
    Born in October 1964
    Individual (4 offsprings)
    Officer
    1995-11-07 ~ 1996-10-15
    OF - Director → CIF 0
  • 53
    Mahady, Christopher David
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2017-12-10 ~ now
    OF - Director → CIF 0
  • 54
    Koster-marcon, Matthew James
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2017-12-10 ~ now
    OF - Director → CIF 0
  • 55
    Martin, Jennie Margaret
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1999-10-06 ~ 2003-01-06
    OF - Director → CIF 0
  • 56
    Williams, Bryan
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2012-11-21
    OF - Director → CIF 0
  • 57
    Mcdonough, Neil Francis
    Education Consultant born in March 1954
    Individual (5 offsprings)
    Officer
    2023-12-14 ~ 2024-12-12
    OF - Director → CIF 0
  • 58
    Varlet-baker, Claire
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-11-03 ~ 2023-03-27
    OF - Director → CIF 0
  • 59
    Symonds, Martin Richard
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1998-10-13 ~ 1999-10-06
    OF - Director → CIF 0
  • 60
    Harrington, Rebecca Anna Georgina Rous
    Born in August 1988
    Individual (1 offspring)
    Officer
    2022-11-03 ~ 2025-10-23
    OF - Director → CIF 0
  • 61
    Hemmings, Philip Charles
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2000-11-02 ~ 2011-06-23
    OF - Director → CIF 0
  • 62
    Wilber, William John, Dr
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1994-09-23 ~ 1995-11-07
    OF - Director → CIF 0
  • 63
    Garner, Jayne Frances
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2016-02-10 ~ 2017-12-10
    OF - Director → CIF 0
  • 64
    Higginbotham, Barbara Joyce
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2013-02-14
    OF - Director → CIF 0
  • 65
    Shears, Dennis Charles
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ 1998-10-13
    OF - Director → CIF 0
  • 66
    Harley, Jane Elizabeth
    Born in October 1960
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 67
    Riddle, Claire Elizabeth
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 68
    Hinks, George William Cyril
    Born in September 1963
    Individual (15 offsprings)
    Officer
    1995-11-07 ~ 2001-10-11
    OF - Director → CIF 0
    2002-10-16 ~ 2003-12-04
    OF - Director → CIF 0
    2008-11-04 ~ 2014-09-24
    OF - Director → CIF 0
    2016-02-25 ~ 2017-12-10
    OF - Director → CIF 0
  • 69
    Heald, Ysanne Margaret
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Heald, Ysanne
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1999-10-06 ~ 2012-11-21
    OF - Director → CIF 0
  • 70
    Hudson, Murray Mccrone
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    2011-03-02 ~ 2019-11-21
    OF - Director → CIF 0
  • 71
    Priday, Helen Elizabeth
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1992-04-29 ~ 1996-10-15
    OF - Director → CIF 0
  • 72
    Plummer, Andrew John Bowen
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1996-10-15 ~ 1999-10-06
    OF - Director → CIF 0
  • 73
    Benstead, Louise Elizabeth
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 74
    Milne, Robin Duncan, Dr
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2009-01-28
    OF - Director → CIF 0
  • 75
    Soffe, Maxwell Donald
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2002-01-17 ~ 2004-01-13
    OF - Director → CIF 0
  • 76
    Aston, Michael Harper
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1998-10-13 ~ 2001-02-20
    OF - Director → CIF 0
  • 77
    Crack, Brian Reginald
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1993-05-11 ~ 1999-10-06
    OF - Director → CIF 0
  • 78
    Unitt, Rebecca Ann
    Born in February 1983
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 79
    Mansfield, David
    Born in October 1941
    Individual (14 offsprings)
    Officer
    (before 1991-12-17) ~ 1998-07-31
    OF - Director → CIF 0
  • 80
    Foster, Christopher Reginald
    Born in December 1942
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 2002-10-16
    OF - Director → CIF 0
    2003-12-04 ~ 2006-11-08
    OF - Director → CIF 0
  • 81
    Huber, Sven
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 82
    Foley, William John
    Born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1991-12-17) ~ 2003-12-04
    OF - Director → CIF 0
  • 83
    Mcdonald, Andrew
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2006-11-08 ~ 2008-11-04
    OF - Director → CIF 0
  • 84
    Broadie, Roger Manvell
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1992-10-07 ~ 1996-10-15
    OF - Director → CIF 0
  • 85
    Whitley, Steven Frank
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 86
    Logue, Neil Joseph
    Born in July 1957
    Individual (24 offsprings)
    Officer
    2008-11-04 ~ 2010-11-15
    OF - Director → CIF 0
  • 87
    Ramsay, Anthony Patrick
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1993-10-21
    OF - Director → CIF 0
  • 88
    Eves, Jeremy Reginald Falkner
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2000-11-02 ~ 2016-11-01
    OF - Director → CIF 0
  • 89
    Ford, Gary John
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 90
    Ratcliffe, Christopher Paul
    Born in February 1978
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2020-11-11
    OF - Director → CIF 0
  • 91
    Jarvis, Ernest Arthur
    Born in April 1933
    Individual (7 offsprings)
    Officer
    1996-10-15 ~ 1998-10-13
    OF - Director → CIF 0
  • 92
    Fairbairn-day, David Richard Charles
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 93
    Wright, Caroline Janet Pamela
    Individual (1 offspring)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 94
    Farrow, Graham William, Dr
    Born in March 1951
    Individual (7 offsprings)
    Officer
    1993-09-16 ~ 1995-11-07
    OF - Director → CIF 0
  • 95
    Williamson, Jane Elizabeth
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ 2021-12-09
    OF - Director → CIF 0
  • 96
    Pettman, Barry
    Born in January 1942
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 97
    Wheaton, Adrian John
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2013-11-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 98
    Merricks, John
    Born in February 1928
    Individual (3 offsprings)
    Officer
    (before 1991-12-17) ~ 1993-02-08
    OF - Director → CIF 0
  • 99
    Francis, Sebastian Joseph
    Born in December 1990
    Individual (10 offsprings)
    Officer
    2017-06-09 ~ 2017-12-10
    OF - Director → CIF 0
  • 100
    Morrison, Charles Matthew Murray
    Company Director born in September 1977
    Individual (6 offsprings)
    Officer
    2021-12-09 ~ 2024-12-12
    OF - Director → CIF 0
  • 101
    Savage, Dominic James Stephen
    Individual (8 offsprings)
    Officer
    (before 1991-12-17) ~ 2016-07-11
    OF - Secretary → CIF 0
  • 102
    Hallybone, Dawn Lesley
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 103
    Coote, Timothy Guy
    Born in March 1961
    Individual (17 offsprings)
    Officer
    (before 1991-12-17) ~ 1992-10-07
    OF - Director → CIF 0
  • 104
    Mann, Jane Katharine
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2026-07-02 ~ now
    OF - Director → CIF 0
    2017-12-10 ~ 2025-12-10
    OF - Director → CIF 0
  • 105
    Gordon, Sunita
    Assistant Director Advertising born in April 1959
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2014-10-24
    OF - Director → CIF 0
  • 106
    Patterson, David Charles
    Born in November 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1991-10-15
    OF - Director → CIF 0
  • 107
    Curtis, Stephen John
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 1996-10-15
    OF - Director → CIF 0
  • 108
    Grimwood, Geoffrey Stuart
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1991-11-30
    OF - Director → CIF 0
  • 109
    Patel, Ravi
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 110
    Drummond, Alan David
    Born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1991-12-17) ~ 1995-11-07
    OF - Director → CIF 0
  • 111
    Sandhu, Dharminder Singh
    Born in September 1967
    Individual (28 offsprings)
    Officer
    2019-11-21 ~ 2022-03-27
    OF - Director → CIF 0
  • 112
    Bodman, John Michael Osmond
    Born in December 1928
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1992-07-09
    OF - Director → CIF 0
  • 113
    Pantlin, Martin James
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2002-10-16 ~ 2006-11-08
    OF - Director → CIF 0
  • 114
    Whalley, Noel
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1995-11-07
    OF - Director → CIF 0
  • 115
    Forshaw, Michael James
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2017-12-10 ~ 2019-11-21
    OF - Director → CIF 0
  • 116
    Bailey, Clive James
    Born in December 1944
    Individual (10 offsprings)
    Officer
    (before 1991-12-17) ~ 1992-07-09
    OF - Director → CIF 0
  • 117
    Teal, Melanie Suzanne
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2004-11-02 ~ 2013-11-06
    OF - Director → CIF 0
  • 118
    Winfield, Simon William
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2017-12-10 ~ now
    OF - Director → CIF 0
  • 119
    Purrett, Brian
    Born in July 1947
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2005-11-03
    OF - Director → CIF 0
  • 120
    Humphries, Victoria Helen
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2010-11-15 ~ 2012-11-21
    OF - Director → CIF 0
  • 121
    Gray, Paul
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2017-01-05 ~ 2017-12-10
    OF - Director → CIF 0
  • 122
    Martin-rhind, Neil
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1993-11-03 ~ 1994-11-30
    OF - Director → CIF 0
    Martin-rhind, Neil Alexander
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1999-10-06 ~ 2004-09-15
    OF - Director → CIF 0
    Rhind, Neil Alexander Martin
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2011-11-21
    OF - Director → CIF 0
  • 123
    Hall, Thomas Joseph
    Born in May 1980
    Individual (1 offspring)
    Officer
    2017-12-10 ~ 2019-11-21
    OF - Director → CIF 0
  • 124
    Armytage, Martin James
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 125
    Jones, Dylan Peter
    Managing Director born in June 1973
    Individual (6 offsprings)
    Officer
    2018-11-08 ~ 2022-11-03
    OF - Director → CIF 0
  • 126
    Nutt, Simon James
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2017-12-10
    OF - Director → CIF 0
  • 127
    Doherty, Johanne Elizabeth
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2017-12-10 ~ 2021-12-09
    OF - Director → CIF 0
    2022-11-03 ~ 2023-12-14
    OF - Director → CIF 0
  • 128
    Beswick, Stephen Andrew
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2013-11-06 ~ 2015-11-11
    OF - Director → CIF 0
  • 129
    Wharton, Siobhan
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1995-11-07
    OF - Director → CIF 0
  • 130
    Kingsley, Alastair John
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 131
    Major, Christine
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2017-12-10 ~ 2023-12-14
    OF - Director → CIF 0
  • 132
    Isherwood, Philip John
    Born in December 1952
    Individual (30 offsprings)
    Officer
    1992-11-03 ~ 1999-10-06
    OF - Director → CIF 0
    2002-10-16 ~ 2006-11-08
    OF - Director → CIF 0
  • 133
    Strangeways, Robert Nigel
    Born in February 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-17) ~ 1992-07-09
    OF - Director → CIF 0
  • 134
    Smith, Dorothy Betty
    Born in February 1921
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1991-12-17
    OF - Director → CIF 0
  • 135
    Finnan, Joanne
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ 2022-11-03
    OF - Director → CIF 0
  • 136
    Drewett, Robin Christopher John
    Born in November 1943
    Individual (7 offsprings)
    Officer
    1993-11-03 ~ 1996-10-15
    OF - Director → CIF 0
  • 137
    Grazier, Richard James
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 138
    Morse, Susan Marilyn
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1994-10-04 ~ 1996-10-15
    OF - Director → CIF 0
  • 139
    Roberts, Patrick
    Born in May 1964
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2006-03-29
    OF - Director → CIF 0
  • 140
    Offer, William Thomas Charles
    Born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1991-12-17) ~ 1993-06-30
    OF - Director → CIF 0
  • 141
    Canin, Nigel John
    Born in September 1968
    Individual (27 offsprings)
    Officer
    2017-03-02 ~ 2017-12-10
    OF - Director → CIF 0
  • 142
    Bird, Michael Warren
    Born in March 1942
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 143
    Couchman, Alison
    Born in February 1965
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 144
    Dutton, Paul
    Born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 2000-11-02
    OF - Director → CIF 0
  • 145
    Dutton, David Brian
    Born in September 1959
    Individual (25 offsprings)
    Officer
    1993-09-16 ~ 2002-10-16
    OF - Director → CIF 0
    2006-11-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 146
    Wheeler, Madeleine Mary
    Born in February 1969
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2008-11-04
    OF - Director → CIF 0
  • 147
    Jeffrey, Catherine
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2001-10-11 ~ 2005-11-03
    OF - Director → CIF 0
    2006-11-08 ~ 2012-11-21
    OF - Director → CIF 0
    2015-11-11 ~ 2017-12-10
    OF - Director → CIF 0
  • 148
    Jevons, David Peter
    Born in June 1954
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 1998-10-13
    OF - Director → CIF 0
    2001-01-24 ~ 2010-11-15
    OF - Director → CIF 0
  • 149
    Shelton, Mark Kenneth John
    Born in July 1963
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 150
    Burton, Lesley Elizabeth
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2017-12-10 ~ 2020-08-01
    OF - Director → CIF 0
  • 151
    Blackmore, Dennis Bishop
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 1994-05-05
    OF - Director → CIF 0
    1997-10-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 152
    Cripps, Denise
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2011-06-23
    OF - Director → CIF 0
  • 153
    Kleinman, Andre John Leonard
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 154
    Koxvold, Ian Leif
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH EDUCATIONAL SUPPLIERS ASSOCIATION

Period: 1993-10-25 ~ now
Company number: 01097059
Registered names
BRITISH EDUCATIONAL SUPPLIERS ASSOCIATION - now
Recent Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Intangible Assets
154,610 GBP2025-03-31
42,300 GBP2024-03-31
Property, Plant & Equipment
776 GBP2025-03-31
7,164 GBP2024-03-31
Fixed Assets
155,386 GBP2025-03-31
49,464 GBP2024-03-31
Debtors
685,812 GBP2025-03-31
834,657 GBP2024-03-31
Cash at bank and in hand
572,412 GBP2025-03-31
890,489 GBP2024-03-31
Current Assets
1,258,224 GBP2025-03-31
1,725,146 GBP2024-03-31
Net Current Assets/Liabilities
980,789 GBP2025-03-31
1,024,028 GBP2024-03-31
Total Assets Less Current Liabilities
1,136,175 GBP2025-03-31
1,073,492 GBP2024-03-31
Net Assets/Liabilities
963,788 GBP2025-03-31
896,750 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
963,788 GBP2025-03-31
896,750 GBP2024-03-31
Equity
963,788 GBP2025-03-31
896,750 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,323 GBP2024-03-31
Computers
107,965 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
142,288 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,323 GBP2025-03-31
34,168 GBP2024-03-31
Computers
107,189 GBP2025-03-31
100,956 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,512 GBP2025-03-31
135,124 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
155 GBP2024-04-01 ~ 2025-03-31
Computers
6,233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,388 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
155 GBP2024-03-31
Computers
776 GBP2025-03-31
7,009 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
632,196 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
53,616 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
685,812 GBP2025-03-31
834,657 GBP2024-03-31
Trade Creditors/Trade Payables
Current
90,912 GBP2025-03-31
91,966 GBP2024-03-31
Corporation Tax Payable
Current
12,442 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
101,401 GBP2025-03-31
76,648 GBP2024-03-31
Other Creditors
Current
13,545 GBP2025-03-31
33,997 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
38,520 GBP2025-03-31
61,262 GBP2024-03-31
Related profiles found in government register
  • BRITISH EDUCATIONAL SUPPLIERS ASSOCIATION
    Info
    BRITISH EDUCATIONAL EQUIPMENT ASSOCIATION LIMITED (THE) - 1993-10-25
    Registered number 01097059
    81 Rivington Street, London EC2A 3AY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-02-19 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • BRITISH EDUCATIONAL SUPPLIERS ASSOCIATION
    S
    Registered number 01097059
    20, Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDTECH EXCHANGE LIMITED
    10926382
    20 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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