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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
    Brooke, Patrick Thomas Joseph
    Born in February 1947
    Individual (17 offsprings)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - Director → CIF 0
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Gayler, Leonard Francis
    Born in December 1929
    Individual (4 offsprings)
    Officer
    1996-04-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Knight, Richard Henry
    Born in June 1955
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Cox, Raymond
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Glen, Jill Christine
    Born in August 1943
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 6
    Kane, Brian Malcolm
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Lindsay, Iain Elliott
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 8
    Glen, Robert Thom
    Born in March 1935
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 9
    Carter, Richard Joseph
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1992-03-24 ~ 1994-04-01
    OF - Director → CIF 0
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    2011-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Griffin, Terence William
    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
  • 11
    Matthews, Robert John
    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
  • 12
    Rastrick, Roberta Stephany
    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
  • 13
    Ellis, Andrew Jackson
    Born in February 1939
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2001-04-09
    OF - Director → CIF 0
  • 14
    Pierce, Diana Louise
    Born in August 1945
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2012-12-31
    OF - Director → CIF 0
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    White, Patrick Christopher
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1992-03-23
    OF - Director → CIF 0
    1994-04-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 16
    Singleton, Eric Curwen
    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
  • 17
    Symonds, Barry Richard
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1993-04-01
    OF - Director → CIF 0
    1997-04-22 ~ 1998-04-21
    OF - Director → CIF 0
  • 18
    Furley, Noel Charles
    Born in December 1940
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2002-03-28
    OF - Director → CIF 0
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Collier, Clive Michael
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 20
    Baker, Paul Edward John
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2022-12-31
    OF - Director → CIF 0
    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
  • 21
    Colby, Robert Hugh
    Born in July 1942
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1995-04-01
    OF - Director → CIF 0
    2001-04-09 ~ 2004-04-04
    OF - Director → CIF 0
    Colby, Hugh
    Born in July 1942
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Newman, Kenneth William
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1992-03-23
    OF - Director → CIF 0
  • 23
    Fluck, Clive Edward
    Born in December 1943
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    O Reilly, Andrew
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1998-11-23
    OF - Secretary → CIF 0
  • 25
    Buck, Derek Michael
    Born in August 1947
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Hale, Dorothy Ann
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 27
    Brookes, Andrew Warner
    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
  • 28
    Ovens, Robert Keith
    Born in May 1961
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1995-04-01
    OF - Director → CIF 0
    Ovens, Robert Keith
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 29
    Glenn, Malcolm
    Born in July 1939
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-12-10
    OF - Director → CIF 0
    Glenn, John Malcolm
    Born in July 1939
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2010-01-01 ~ 2010-02-22
    OF - Director → CIF 0
  • 30
    Compton, Derek Rodney
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1994-04-01
    OF - Director → CIF 0
    Compton, Derek Rodney
    Born in July 1946
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 31
    Shill, John Heath
    Born in May 1930
    Individual (4 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-04-01
    OF - Director → CIF 0
  • 32
    Jardine, Geoffrey
    Born in August 1935
    Individual (9 offsprings)
    Officer
    1998-04-21 ~ 2004-12-10
    OF - Director → CIF 0
  • 33
    Burroughes, Paul Sydney
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 34
    Phillips, John Edward
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2004-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Marland, James Barrie
    Born in November 1943
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 36
    Griffiths, Caroline Elfriede
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 37
    Slatter, John
    Born in April 1933
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 38
    Hewitt, George
    Born in June 1937
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-10-06
    OF - Director → CIF 0
  • 39
    Pegler, Anthony Dane
    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
  • 40
    Cleaver, Irene
    Retired born in May 1952
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 41
    Mutch, George William
    Born in April 1941
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2000-03-30
    OF - Director → CIF 0
    2004-12-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 42
    Knight, Alexandra Maria
    Born in April 1958
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 43
    Cox, Anne Patricia
    Born in June 1936
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 44
    Taylor, Reginald Victor
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1993-04-01
    OF - Director → CIF 0
  • 45
    Miller, Geoffrey Raymond
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1994-04-01
    OF - Director → CIF 0
  • 46
    Wild, John Barry
    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
  • 47
    Parker, Nicholas Leslie
    Born in May 1966
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Clements, Helen Margaret
    Born in June 1962
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    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
  • 49
    Wright, Michael Gordon
    Born in July 1941
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2007-04-30
    OF - Director → CIF 0
    2011-01-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 50
    Flear, Peter Hendry, Lt Col
    Born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1992-03-24
    OF - Director → CIF 0
  • 51
    Huggins, Ella
    Born in March 1945
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 52
    Parker, Anthony William
    Born in November 1934
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-04-21
    OF - Director → CIF 0
    2001-04-09 ~ 2002-03-28
    OF - Director → CIF 0
  • 53
    Hatton, Peter Vanstone
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1994-04-01
    OF - Director → CIF 0
    1998-04-21 ~ 2000-03-30
    OF - Director → CIF 0
    2018-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 54
    Wills, Valerie
    Born in July 1941
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 55
    Kelly, Paul Raymond Bergin
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2007-05-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 56
    Cooper, Barry
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 57
    Murphy, John
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 58
    Dick, Alan Watson
    Born in May 1938
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 59
    Logan, Stewart John
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Logan, Stewart
    Born in January 1967
    Individual (1 offspring)
    Officer
    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
  • 60
    Harvey, Alastair James Fraser
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1992-08-24
    OF - Director → CIF 0
    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
  • 61
    Barnard, Denis Edward
    Born in April 1937
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 62
    Wilkinson, Hugh Douglas
    Born in April 1955
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 63
    Newport Black, Philip Martyn
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 64
    Fraser, Angela Christine
    Born in November 1942
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 65
    Aherne, Kevin
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 66
    Harrison, Christine Frances Mary
    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
  • 67
    Newell, Owen Malcolm
    Born in May 1938
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1999-04-15
    OF - Director → CIF 0
  • 68
    Williams, Peter Ashley
    Born in June 1925
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 69
    Donnelly, Peter Muir
    Born in April 1923
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-04-01
    OF - Director → CIF 0
  • 70
    Dodds, Sophie
    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
  • 71
    Griffin, David Andrew
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 72
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 73
    Joyce, Martin
    Born in July 1936
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 74
    Payne, Robert Edward
    Born in April 1957
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 75
    Bayston, John Thomas
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2004-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 76
    Mills, Steven
    Retired born in April 1945
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 77
    Dodds, Michael Stephen
    Born in February 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
  • 78
    Pritchard, Anne
    Born in May 1942
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 79
    Martin, Christine Wendy
    Born in April 1943
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 80
    Huggins, Edward John
    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
  • 81
    Mckellar, Robert John
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2001-04-09
    OF - Director → CIF 0
    Mckellar, Robert John
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 82
    Moody, Kenneth Olaf
    Born in February 1938
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 83
    Carlisle, Fiona Elizabeth
    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
  • 84
    Watt, John
    Born in December 1930
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 85
    Hooper, Anthony John
    Born in February 1939
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 86
    Beaty, Geraldine
    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
    Beaty, Geraldine
    Self Employed born in September 1960
    Individual (2 offsprings)
    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
  • 87
    Carpenter, David Ronald
    Born in July 1932
    Individual (11 offsprings)
    Officer
    1998-04-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 88
    Holmes, Craig
    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
  • 89
    Ward, Peter
    Born in October 1930
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 90
    Griffiths, Brian John
    Born in June 1939
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2011-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    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
  • 91
    Hughes, Robert Alwyn
    Born in May 1935
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 92
    Wilson, Brian Kirk
    Born in May 1935
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2003-03-27
    OF - Director → CIF 0
    2004-04-05 ~ 2004-12-10
    OF - Director → CIF 0
  • 93
    Davies, Jake
    Born in April 1995
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 94
    Hastings, Richard
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 95
    Dawson, Michael John
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 96
    Hole, Shane Gwyther
    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
  • 97
    Cundy, John Edgar
    Born in December 1941
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    Cundy, Edgar John
    Born in December 1941
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 98
    Winrow, Peter
    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
  • 99
    Bird, David
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 100
    Hadwick, John Gordon
    Born in November 1926
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1993-04-01
    OF - Director → CIF 0
  • 101
    Holt, Richard James
    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
  • 102
    Sutlow, Derrick
    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
  • 103
    Collins, Samuel Howard
    Born in April 1949
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-12-10
    OF - Director → CIF 0
    2010-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 104
    Hale, Clifford
    Born in December 1939
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2018-03-12
    OF - Director → CIF 0
    Hale, Clifford
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2012-04-14
    OF - Secretary → CIF 0
    Mr Clifford Hale
    Born in December 1939
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-03-12
    PE - Has significant influence or control → CIF 0
  • 105
    Chinn, Albert Vimpany
    Born in June 1932
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 106
    Berry, Bryan William
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1992-03-24
    OF - Director → CIF 0
  • 107
    Newman, Christopher Paul
    Born in April 1970
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-05-12
    OF - Director → CIF 0
  • 108
    Cunningham, Alan
    Born in December 1949
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 109
    Jessop, Hugh Charles
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 1998-04-21
    OF - Director → CIF 0
    2004-12-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 110
    Ward, Kenn Peter
    Born in October 1937
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 111
    Mobley, Richard Simon
    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
  • 112
    Wright, Virginia Anne
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 113
    Taylor, Alan Jack
    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
  • 114
    Kelly, Robert
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-01-16
    OF - Secretary → CIF 0
  • 115
    Pettit, Martin John
    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
  • 116
    Gay, Baldwin Coline
    Born in March 1943
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1995-04-01
    OF - Director → CIF 0
    Gay, Colin
    Born in March 1943
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 117
    Phiillip, John Idris Hill, Dr
    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
  • 118
    Kloer, John Parsons
    Born in October 1936
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    2011-12-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 119
    Holford, Nicholas John
    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
  • 120
    Williams, David Ashley
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 121
    Little, Morris Davis
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1999-04-15
    OF - Director → CIF 0
    2001-04-09 ~ 2003-04-27
    OF - Director → CIF 0
  • 122
    Odell, Timothy George
    Born in April 1940
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 123
    Tiplady, Peter William
    Born in December 1933
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-03-27
    OF - Director → CIF 0
  • 124
    Ball, Arthur Robert
    Born in June 1939
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-08-03
    OF - Director → CIF 0
  • 125
    Keith, Loosemore
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1993-04-01
    OF - Director → CIF 0
    Loosemoore, Keith
    Born in April 1937
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 126
    Cox, Terence Christopher
    Born in May 1939
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1995-04-01
    OF - Director → CIF 0
    1998-04-21 ~ 2001-04-09
    OF - Director → CIF 0
    2013-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 127
    Jones, Steven John
    Born in May 1961
    Individual (22 offsprings)
    Officer
    2023-07-25 ~ 2023-11-13
    OF - Director → CIF 0
  • 128
    Constantine, Nicola Mary
    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
  • 129
    Hole, Trevor William
    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
  • 130
    Stranks, Nora
    Born in June 1942
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 131
    Pickthorn, Pamela Margaret
    Born in January 1948
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-12-31
    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
1,386,704 GBP2025-09-30
1,422,126 GBP2024-09-30
Debtors
15,351 GBP2025-09-30
75,212 GBP2024-09-30
Cash at bank and in hand
817,487 GBP2025-09-30
547,452 GBP2024-09-30
Current Assets
853,177 GBP2025-09-30
640,065 GBP2024-09-30
Creditors
Amounts falling due within one year
-488,078 GBP2025-09-30
-469,853 GBP2024-09-30
Net Current Assets/Liabilities
365,099 GBP2025-09-30
170,212 GBP2024-09-30
Total Assets Less Current Liabilities
1,751,803 GBP2025-09-30
1,592,338 GBP2024-09-30
Creditors
Amounts falling due after one year
-44,474 GBP2025-09-30
-53,640 GBP2024-09-30
Net Assets/Liabilities
1,707,329 GBP2025-09-30
1,538,698 GBP2024-09-30
Equity
Retained earnings (accumulated losses)
1,707,329 GBP2025-09-30
1,538,698 GBP2024-09-30
Equity
1,707,329 GBP2025-09-30
1,538,698 GBP2024-09-30
Average Number of Employees
292024-10-01 ~ 2025-09-30
322023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
3,167,179 GBP2025-09-30
3,078,829 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
-7,499 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,780,475 GBP2025-09-30
1,656,703 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,271 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,499 GBP2024-10-01 ~ 2025-09-30
  • 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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