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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
    Wilkinson, Hugh Douglas
    Chartered Surveyor born in April 1955
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 2
    Taylor, Reginald Victor
    Retired born in January 1926
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1993-04-01
    OF - Director → CIF 0
  • 3
    Knight, Richard Henry
    Solicitor born in June 1955
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Mills, Steven
    Retired born in April 1945
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Donnelly, Peter Muir
    Retired born in April 1923
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-04-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Compton, Derek Rodney
    Civil Servant born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 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
  • 8
    Buck, Derek Michael
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Kelly, Robert
    General Manager
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-01-16
    OF - Secretary → CIF 0
  • 11
    Carpenter, David Ronald
    Chartered Accountant born in July 1932
    Individual (11 offsprings)
    Officer
    1998-04-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Newman, Kenneth William
    Retired
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1992-03-23
    OF - Director → CIF 0
  • 14
    Newport Black, Philip Martyn
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Stranks, Nora
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Glen, Robert Thom
    Medical Practitioner born in March 1935
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Slatter, John
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 22
    Ward, Kenn Peter
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 23
    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
  • 24
    Keith, Loosemore
    Engineer born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 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
  • 25
    Cox, Anne Patricia
    Born in June 1936
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    Fluck, Clive Edward
    Road Safety Officer born in December 1943
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Kane, Brian Malcolm
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 29
    Marland, James Barrie
    Retired born in November 1943
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 30
    Kelly, Paul Raymond Bergin
    Management Consultant born in February 1952
    Individual (3 offsprings)
    Officer
    2007-05-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Farnell, Adrian Colin
    Born in July 1961
    Individual (226 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Cox, Raymond
    Civil Servant born in August 1962
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 33
    Tiplady, Peter William
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-03-27
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Little, Morris Davis
    Company Director born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 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
  • 37
    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
  • 38
    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
  • 39
    White, Patrick Christopher
    Master Butcher 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
  • 40
    Berry, Bryan William
    Financial Adviser born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1992-03-24
    OF - Director → CIF 0
  • 41
    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
  • 42
    Hatton, Peter Vanstone
    Works Director born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 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
  • 43
    Collier, Clive Michael
    Retired born in May 1948
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 44
    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
  • 45
    Davies, Jake
    Director born in April 1995
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 46
    Cooper, Barry
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Cunningham, Alan
    Born in December 1949
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 48
    O Reilly, Andrew
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1998-11-23
    OF - Secretary → CIF 0
  • 49
    Griffiths, Caroline Elfriede
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 50
    Newman, Christopher Paul
    Management Services Officer born in April 1970
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-05-12
    OF - Director → CIF 0
  • 51
    Wright, Michael Gordon
    Chartered Accountant 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
  • 52
    Ward, Peter
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 53
    Miller, Geoffrey Raymond
    Retired Bank Manager born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1994-04-01
    OF - Director → CIF 0
  • 54
    Martin, Christine Wendy
    Retired Teacher born in April 1943
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 55
    Dick, Alan Watson
    Retired born in May 1938
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 56
    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
  • 57
    Moody, Kenneth Olaf
    Jeweller born in February 1938
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 58
    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
  • 59
    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
  • 60
    Williams, David Ashley
    Structural Engineer born in August 1962
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 61
    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
  • 62
    Barnard, Denis Edward
    Retired born in April 1937
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 63
    Flear, Peter Hendry, Lt Col
    Retired born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1992-03-24
    OF - Director → CIF 0
  • 64
    Griffin, David Andrew
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 65
    Shill, John Heath
    Chartered Accountant born in May 1930
    Individual (4 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-04-01
    OF - Director → CIF 0
  • 66
    Logan, Stewart John
    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)
    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
  • 67
    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
  • 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
    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
  • 70
    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
  • 71
    Joyce, Martin
    Doctor born in July 1936
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 72
    Hughes, Robert Alwyn
    Retired Lecturer born in May 1935
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 73
    Knight, Alexandra Maria
    Former Physiotherapist born in April 1958
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 74
    Ellis, Andrew Jackson
    Retired born in February 1939
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2001-04-09
    OF - Director → CIF 0
  • 75
    Lindsay, Iain Elliott
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 76
    Murphy, John
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 77
    Pritchard, Anne
    Retired Dental Surgeon born in May 1942
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 78
    Symonds, Barry Richard
    Civil Servant 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
  • 79
    Aherne, Kevin
    Business Executive born in March 1965
    Individual (7 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 80
    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
  • 81
    Ovens, Robert Keith
    Bank Manager 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
  • 82
    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
  • 83
    Dodds, Michael Stephen
    Sales Manager 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
  • 84
    Wills, Valerie
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 85
    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
  • 86
    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
  • 87
    Hadwick, John Gordon
    Retired born in November 1926
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1993-04-01
    OF - Director → CIF 0
  • 88
    Odell, Timothy George
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 89
    Newell, Owen Malcolm
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1999-04-15
    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
    Hooper, Anthony John
    Retired Bank Manager born in February 1939
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 92
    Gayler, Leonard Francis
    Retired born in December 1929
    Individual (4 offsprings)
    Officer
    1996-04-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 93
    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
  • 94
    Glen, Jill Christine
    Housewife born in August 1943
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 95
    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
  • 96
    Parker, Nicholas Leslie
    Born in May 1966
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 97
    Williams, Peter Ashley
    Retired Engineer born in June 1925
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 98
    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
  • 99
    Hale, Clifford
    Company Director 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
  • 100
    Hewitt, George
    Civil Servant born in June 1937
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-10-06
    OF - Director → CIF 0
  • 101
    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
  • 102
    Watt, John
    Sales Agent born in December 1930
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 103
    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
  • 104
    Pickthorn, Pamela Margaret
    Retired Civil Servant born in January 1948
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 105
    Bayston, John Thomas
    Management Accountant born in July 1949
    Individual (6 offsprings)
    Officer
    2004-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 106
    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
  • 107
    Cleaver, Irene
    Retired born in May 1952
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 108
    Dawson, Michael John
    I T Manager born in June 1946
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 109
    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
  • 110
    Ball, Arthur Robert
    Retired born in June 1939
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-08-03
    OF - Director → CIF 0
  • 111
    Fraser, Angela Christine
    Housewife born in November 1942
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 112
    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
  • 113
    Harvey, Alastair James Fraser
    Civil Servant born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 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
  • 114
    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
  • 115
    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
  • 116
    Chinn, Albert Vimpany
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 117
    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
  • 118
    Payne, Robert Edward
    Training Consultant born in April 1957
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 119
    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
  • 120
    Hastings, Richard
    Retired born in June 1959
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 121
    Burroughes, Paul Sydney
    General Manager Of A Golf Club
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 122
    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
  • 123
    Hale, Dorothy Ann
    Acting General Manager And Co
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 124
    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
  • 125
    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
  • 126
    Huggins, Ella
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 127
    Phillips, John Edward
    Retired born in July 1943
    Individual (3 offsprings)
    Officer
    2004-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 128
    Wright, Virginia Anne
    Retired born in October 1942
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 129
    Bird, David
    Student born in May 1961
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 130
    Jardine, Geoffrey
    Retired born in August 1935
    Individual (9 offsprings)
    Officer
    1998-04-21 ~ 2004-12-10
    OF - Director → CIF 0
  • 131
    Brooke, Patrick Thomas Joseph
    Accountant born in February 1947
    Individual (17 offsprings)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - Director → CIF 0
    Brooke, Patrick Thomas Joseph
    Chartered Accountant born in February 1947
    Individual (17 offsprings)
    2008-01-01 ~ 2011-12-31
    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 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.