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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 132
  • 1
    Holmes, Craig
    Retired born in May 1960
    Individual (1 offspring)
    Officer
    2020-12-30 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Craig Holmes
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2020-12-30 ~ 2023-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Miller, Geoffrey Raymond
    Retired Bank Manager born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 3
    Mills, Steven
    Retired born in April 1945
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Furley, Noel Charles
    Retired born in December 1940
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2002-03-28
    OF - Director → CIF 0
    Furley, Noel Charles
    Retired Teacher born in December 1940
    Individual (1 offspring)
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Ball, Arthur Robert
    Retired born in June 1939
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-08-03
    OF - Director → CIF 0
  • 6
    Flear, Peter Hendry, Lt Col
    Retired born in October 1923
    Individual (1 offspring)
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 7
    Harvey, Alastair James Fraser
    Civil Servant born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1992-08-24
    OF - Director → CIF 0
    Harvey, Alastair James Fraser
    Retired born in August 1941
    Individual (1 offspring)
    2001-04-09 ~ 2004-04-04
    OF - Director → CIF 0
    2017-01-01 ~ 2018-06-19
    OF - Director → CIF 0
    Mr Alastair James Fraser Harvey
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 8
    Kloer, John Parsons
    Retired born in October 1936
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2012-12-31
    OF - Director → CIF 0
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Little, Morris Davis
    Company Director born in June 1930
    Individual (1 offspring)
    Officer
    ~ 1999-04-15
    OF - Director → CIF 0
    Little, Morris Davis
    Retired born in June 1930
    Individual (1 offspring)
    2001-04-09 ~ 2003-04-27
    OF - Director → CIF 0
  • 10
    Odell, Timothy George
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Farnell, Adrian
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Hughes, Robert Alwyn
    Retired Lecturer born in May 1935
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 13
    Mckellar, Robert John
    Financial Services born in June 1948
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2001-04-09
    OF - Director → CIF 0
    Mckellar, Robert John
    Retired Chartered Surveyor born in December 1945
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Cox, Terence Christopher
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1995-04-01
    OF - Director → CIF 0
    Cox, Terence Christopher
    Design Engineer born in May 1939
    Individual (1 offspring)
    1998-04-21 ~ 2001-04-09
    OF - Director → CIF 0
    Cox, Terence Christopher
    Retired Design Engineer born in May 1939
    Individual (1 offspring)
    2013-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Clements, Helen Margaret
    Born in June 1962
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    Clements, Helen Margaret
    Retired Civil Servant born in June 1962
    Individual (1 offspring)
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mrs Helen Margaret Clements
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 16
    Glen, Jill Christine
    Housewife born in August 1943
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 17
    Hatton, Peter Vanstone
    Works Director born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
    Hatton, Peter Vanstone
    Retired born in August 1937
    Individual (1 offspring)
    1998-04-21 ~ 2000-03-30
    OF - Director → CIF 0
    2018-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Mutch, George William
    Rtd Civil Servant born in April 1941
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2000-03-30
    OF - Director → CIF 0
    Mutch, George William
    Retired born in April 1941
    Individual (1 offspring)
    2004-12-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Harrison, Christine Frances Mary
    Retired Civil Servant born in March 1950
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-06-19
    OF - Director → CIF 0
    Mrs Christine Frances Mary Harrison
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 20
    Fluck, Clive Edward
    Road Safety Officer born in December 1943
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Cox, Anne Patricia
    Born in June 1936
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 22
    Colby, Robert Hugh
    Strategic Planning Manager born in July 1942
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1995-04-01
    OF - Director → CIF 0
    Colby, Robert Hugh
    Retired born in July 1942
    Individual (1 offspring)
    2001-04-09 ~ 2004-04-04
    OF - Director → CIF 0
    Colby, Hugh
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Matthews, Robert John
    Retired born in March 1956
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-09-28
    OF - Director → CIF 0
    Mr Robert John Matthews
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2020-09-28
    PE - Has significant influence or control → CIF 0
  • 24
    Griffiths, Brian John
    Retired born in June 1939
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Griffiths, Brian John
    Motor Engineer (Retired) born in June 1939
    Individual (1 offspring)
    2011-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    Griffiths, Brian John
    Retire born in June 1939
    Individual (1 offspring)
    2016-01-01 ~ 2018-06-19
    OF - Director → CIF 0
    Mr Brian John Griffiths
    Born in June 1939
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 25
    Holt, Richard James
    Retired born in June 1943
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-07-20
    OF - Director → CIF 0
    2014-01-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 26
    Cundy, John Edgar
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    Cundy, Edgar John
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 27
    Ovens, Robert Keith
    Bank Manager born in May 1961
    Individual (1 offspring)
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
    Ovens, Robert Keith
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 28
    Tiplady, Peter William
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-03-27
    OF - Director → CIF 0
  • 29
    Parker, Anthony William
    Retired Civil Servant born in November 1934
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-04-21
    OF - Director → CIF 0
    Parker, Anthony William
    Retired born in November 1934
    Individual (1 offspring)
    2001-04-09 ~ 2002-03-28
    OF - Director → CIF 0
  • 30
    Moody, Kenneth Olaf
    Jeweller born in March 1938
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 31
    Wilson, Brian Kirk
    Ex Schoolmaster born in May 1935
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2003-03-27
    OF - Director → CIF 0
    Wilson, Brian Kirk
    Retired born in May 1935
    Individual (1 offspring)
    2004-04-05 ~ 2004-12-10
    OF - Director → CIF 0
  • 32
    Logan, Stewart
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Logan, Stewart
    Consultant born in January 1967
    Individual (1 offspring)
    2019-01-01 ~ 2020-12-30
    OF - Director → CIF 0
    Mr Stewart Logan
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2020-12-10
    PE - Has significant influence or control → CIF 0
  • 33
    Glenn, Malcolm
    Retired born in July 1939
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-12-10
    OF - Director → CIF 0
    Glenn, John Malcolm
    Retired born in July 1939
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Glenn, John Malcolm
    Born in July 1939
    Individual (1 offspring)
    2010-01-01 ~ 2010-02-22
    OF - Director → CIF 0
  • 34
    Knight, Alexandra Maria
    Former Physiotherapist born in April 1958
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 35
    Gay, Baldwin Coline
    Branch Consultant born in March 1943
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1995-04-01
    OF - Director → CIF 0
    Gay, Colin
    Financial Adviser born in March 1943
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Fraser, Angela Christine
    Housewife born in November 1942
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 37
    Huggins, Ella
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Ellis, Andrew Jackson
    Retired born in March 1939
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2001-04-09
    OF - Director → CIF 0
  • 39
    Knight, Richard Henry
    Solicitor born in June 1955
    Individual (40 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    Hole, Trevor William
    Retired born in June 1939
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Trevor William Hole
    Born in June 1939
    Individual (2 offsprings)
    Person with significant control
    2019-01-01 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 41
    Phillips, John Edward
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 42
    Carpenter, David Ronald
    Chartered Accountant born in July 1932
    Individual (10 offsprings)
    Officer
    1998-04-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 43
    Burroughes, Paul Sydney
    General Manager Of A Golf Club
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 44
    Jessop, Hugh Charles
    Solicitor born in December 1939
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 1998-04-21
    OF - Director → CIF 0
    Jessop, Hugh Charles
    Retired born in December 1939
    Individual (2 offsprings)
    2004-12-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 45
    Baker, Paul Edward John
    Finance Director born in May 1950
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2022-12-31
    OF - Director → CIF 0
    Baker, Paul Edward John
    Born in May 1950
    Individual (6 offsprings)
    2024-09-24 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Paul Edward John Baker
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2018-01-01 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 46
    Bayston, John Thomas
    Management Accountant born in July 1949
    Individual (4 offsprings)
    Officer
    2004-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 47
    Marland, James Barrie
    Retired born in November 1943
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 48
    Carter, Richard Joseph
    Master Builder born in January 1942
    Individual (3 offsprings)
    Officer
    1992-03-24 ~ 1994-04-01
    OF - Director → CIF 0
    Carter, Richard Joseph
    Retired born in January 1942
    Individual (3 offsprings)
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    2011-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 49
    Cunningham, Alan
    Born in December 1949
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 50
    Griffin, Terence William
    Vice Captain born in July 1944
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Terence William Griffin
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 51
    Newman, Kenneth William
    Retired
    Individual (1 offspring)
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
  • 52
    Chinn, Albert Vimpany
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 53
    Cox, Raymond
    Civil Servant born in August 1962
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 54
    Compton, Derek Rodney
    Civil Servant born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
    Compton, Derek Rodney
    Retired Civil Servant born in July 1946
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 55
    Keith, Loosemore
    Engineer born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    Loosemoore, Keith
    Retired born in April 1937
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 56
    Aherne, Kevin
    Business Executive born in March 1965
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 57
    Huggins, Edward John
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2004-04-04
    OF - Director → CIF 0
    2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 58
    Kelly, Paul Raymond Bergin
    Management Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    2007-05-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 59
    Cleaver, Irene
    Retired born in May 1952
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 60
    Newell, Owen Malcolm
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1999-04-15
    OF - Director → CIF 0
  • 61
    Kane, Brian Malcolm
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 62
    Wills, Valerie
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 63
    Barnard, Denis Edward
    Retired born in April 1937
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 64
    Hole, Shane Gwyther
    Civil Servant born in May 1964
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-09-28
    OF - Director → CIF 0
    Mr Shane Gwyther Hole
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2020-09-28
    PE - Has significant influence or control → CIF 0
  • 65
    Ward, Kenn Peter
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 66
    Wilkinson, Hugh Douglas
    Chartered Surveyor born in April 1955
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 67
    Lindsay, Iain Elliott
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 68
    Singleton, Eric Curwen
    Retired born in September 1934
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2000-03-30
    OF - Director → CIF 0
    2003-04-01 ~ 2004-04-04
    OF - Director → CIF 0
  • 69
    Hadwick, John Gordon
    Retired born in November 1926
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1993-04-01
    OF - Director → CIF 0
  • 70
    Collins, Samuel Howard
    Purchasing Manager born in April 1949
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-12-10
    OF - Director → CIF 0
    Collins, Samuel Howard
    Born in April 1949
    Individual (1 offspring)
    2010-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 71
    Collier, Clive Michael
    Retired born in May 1948
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 72
    Holford, Nicholas John
    Customer Service Manager born in November 1963
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Nicholas John Holford
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 73
    Bird, David
    Student born in May 1961
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 74
    Mobley, Richard Simon
    Motor Trade born in April 1966
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-01-01
    OF - Director → CIF 0
    Mobley, Richard Simon
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 75
    Winrow, Peter
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - Director → CIF 0
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 76
    Gayler, Leonard Francis
    Retired born in December 1929
    Individual (4 offsprings)
    Officer
    1996-04-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 77
    Hale, Clifford
    Company Director born in December 1939
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2018-03-12
    OF - Director → CIF 0
    Hale, Clifford
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2012-04-14
    OF - Secretary → CIF 0
    Mr Clifford Hale
    Born in December 1939
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-03-12
    PE - Has significant influence or control → CIF 0
  • 78
    Hale, Dorothy Ann
    Acting General Manager And Co
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 79
    Brooke, Patrick Thomas Joseph
    Accountant born in March 1947
    Individual (16 offsprings)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - Director → CIF 0
    Brooke, Patrick Thomas Joseph
    Chartered Accountant born in March 1947
    Individual (16 offsprings)
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 80
    Kelly, Robert
    General Manager
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-01-16
    OF - Secretary → CIF 0
  • 81
    Davies, Jake
    Director born in April 1995
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 82
    Griffin, David Andrew
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 83
    Dodds, Sophie
    Teacher born in June 1985
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2021-12-31
    OF - Director → CIF 0
    Miss Sophie Dodds
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2019-02-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 84
    Jardine, Geoffrey
    Retired born in August 1935
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2004-12-10
    OF - Director → CIF 0
  • 85
    Parker, Nicholas Leslie
    Born in May 1966
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 86
    White, Patrick Christopher
    Master Butcher born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
    1994-04-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 87
    Phiillip, John Idris Hill, Dr
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-01-01
    OF - Director → CIF 0
    Phillip, John Idris Hill, Dr
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
    Dr John Idris Hill Phiillip
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 88
    O Reilly, Andrew
    Individual (1 offspring)
    Officer
    ~ 1998-11-23
    OF - Secretary → CIF 0
  • 89
    Payne, Robert Edward
    Training Consultant born in April 1957
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 90
    Jones, Steven John
    Company Director born in May 1961
    Individual (22 offsprings)
    Officer
    2023-07-25 ~ 2023-11-13
    OF - Director → CIF 0
  • 91
    Williams, Peter Ashley
    Retired Engineer born in June 1925
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 92
    Buck, Derek Michael
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 93
    Donnelly, Peter Muir
    Retired born in April 1923
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-04-01
    OF - Director → CIF 0
  • 94
    Shill, John Heath
    Chartered Accountant born in May 1930
    Individual (4 offsprings)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 95
    Hooper, Anthony John
    Retired Bank Manager born in March 1939
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 96
    Taylor, Reginald Victor
    Retired born in January 1926
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 97
    Slatter, John
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 98
    Watt, John
    Sales Agent born in December 1930
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 99
    Dawson, Michael John
    I T Manager born in June 1946
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 100
    Hastings, Richard
    Retired born in June 1959
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 101
    Taylor, Alan Jack
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    2017-01-01 ~ 2018-06-19
    OF - Director → CIF 0
    Mr Alan Jack Taylor
    Born in July 1938
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 102
    Pierce, Diana Louise
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    2011-12-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 103
    Griffiths, Caroline Elfriede
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 104
    Cooper, Barry
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 105
    Glen, Robert Thom
    Medical Practitioner born in March 1935
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 106
    Newman, Christopher Paul
    Management Services Officer born in April 1970
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-05-12
    OF - Director → CIF 0
  • 107
    Ward, Peter
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 108
    Brookes, Andrew Warner
    Accountant born in May 1963
    Individual (25 offsprings)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Andrew Warner Brookes
    Born in May 1963
    Individual (25 offsprings)
    Person with significant control
    2019-01-01 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 109
    Joyce, Martin
    Doctor born in July 1936
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 110
    Martin, Christine Wendy
    Retired Teacher born in April 1943
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 111
    Pettit, Martin John
    Retired born in June 1943
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    2018-03-25 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Martin John Pettit
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2018-03-25 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 112
    Wright, Michael Gordon
    Chartered Accountant born in July 1941
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ 2007-04-30
    OF - Director → CIF 0
    2011-01-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 113
    Dick, Alan Watson
    Retired born in May 1938
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 114
    Pickthorn, Pamela Margaret
    Retired Civil Servant born in January 1948
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 115
    Newport Black, Philip Martyn
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 116
    Pritchard, Anne
    Retired Dental Surgeon born in May 1942
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 117
    Carlisle, Fiona Elizabeth
    Textile Designer born in July 1957
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-01-01
    OF - Director → CIF 0
    Mrs Fiona Elizabeth Carlisle
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 118
    Murphy, John
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 119
    Wild, John Barry
    Retired born in December 1950
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Mr John Barry Wild
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 120
    Berry, Bryan William
    Financial Adviser born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 121
    Sutlow, Derrick
    Chartered Surveyor born in September 1948
    Individual (12 offsprings)
    Officer
    2001-04-09 ~ 2003-04-27
    OF - Director → CIF 0
    2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 122
    Pegler, Anthony Dane
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Anthony Dane Pegler
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 123
    Hewitt, George
    Civil Servant born in June 1937
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-10-06
    OF - Director → CIF 0
  • 124
    Dodds, Michael Stephen
    Sales Manager born in March 1955
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2012-04-30
    OF - Director → CIF 0
    2011-12-08 ~ 2013-06-10
    OF - Director → CIF 0
  • 125
    Symonds, Barry Richard
    Civil Servant born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    1997-04-22 ~ 1998-04-21
    OF - Director → CIF 0
  • 126
    Beaty, Geraldine
    Self Employed born in September 1960
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    2018-03-12 ~ 2021-12-31
    OF - Director → CIF 0
    2024-01-01 ~ 2025-08-03
    OF - Director → CIF 0
    Mrs Geraldine Beaty
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2018-03-12 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
    2019-01-02 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 127
    Rastrick, Roberta Stephany
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-09-28
    OF - Director → CIF 0
    Mrs Roberta Stephany Rastrick
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-09-28
    PE - Has significant influence or control → CIF 0
  • 128
    Williams, David Ashley
    Structural Engineer born in August 1962
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 129
    Constantine, Nicola Mary
    Retired Police Officer born in May 1959
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2019-01-31
    OF - Director → CIF 0
    Ms Nicola Mary Constantine
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 130
    Wright, Virginia Anne
    Retired born in October 1942
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 131
    Stranks, Nora
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 132
    Whitestrand, Gadshill Road, Charlton Kings, Cheltenham, England
    Corporate (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

COTSWOLD HILLS GOLF CLUB LIMITED (THE)

Period: 1973-03-14 ~ now
Company number: 01101822
Registered name
COTSWOLD HILLS GOLF CLUB LIMITED (THE) - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
1,422,126 GBP2024-09-30
1,084,491 GBP2023-09-30
Debtors
75,212 GBP2024-09-30
236,718 GBP2023-09-30
Cash at bank and in hand
547,452 GBP2024-09-30
708,697 GBP2023-09-30
Current Assets
640,065 GBP2024-09-30
961,471 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-469,853 GBP2024-09-30
Net Current Assets/Liabilities
170,212 GBP2024-09-30
464,830 GBP2023-09-30
Total Assets Less Current Liabilities
1,592,338 GBP2024-09-30
1,549,321 GBP2023-09-30
Net Assets/Liabilities
1,538,698 GBP2024-09-30
1,522,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
1,538,698 GBP2024-09-30
1,522,000 GBP2023-09-30
Equity
1,538,698 GBP2024-09-30
1,522,000 GBP2023-09-30
Average Number of Employees
322023-10-01 ~ 2024-09-30
292022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
3,078,829 GBP2024-09-30
2,649,623 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-22,448 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,656,703 GBP2024-09-30
1,565,132 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,019 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,448 GBP2023-10-01 ~ 2024-09-30
  • COTSWOLD HILLS GOLF CLUB LIMITED (THE)
    Info
    Registered number 01101822
    Cotswold Hills Golf Club, Ullenwood, Cheltenham GL53 9QT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-03-14 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.