logo
explain how to read the page

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
    Lewis, David Howard, Dr
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2019-08-21
    OF - Director → CIF 0
  • 2
    Johnson, Deryck Clive
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2003-04-15
    OF - Director → CIF 0
  • 3
    Aitken, Ian
    Born in August 1947
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Hall, Philip Adrian
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Hall, Jane
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2004-04-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Phillips, Helen
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2003-03-25
    OF - Director → CIF 0
    2004-04-28 ~ 2007-03-28
    OF - Director → CIF 0
    Phillips, Helen
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 7
    Mcniff, Michael John
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Askew, Peter
    Born in May 1945
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2026-01-30
    OF - Director → CIF 0
  • 9
    Claypole, Trefor Llewellyn
    Born in November 1925
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1997-02-23
    OF - Director → CIF 0
  • 10
    Jefferies, John Frederick
    Born in March 1941
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1994-02-28
    OF - Director → CIF 0
    1994-02-28 ~ 1995-03-01
    OF - Director → CIF 0
    1996-03-01 ~ 1997-03-01
    OF - Director → CIF 0
    2000-02-23 ~ 2004-03-16
    OF - Director → CIF 0
    2004-04-28 ~ 2005-03-31
    OF - Director → CIF 0
    Jefferies, John Frederick
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1995-03-01
    OF - Secretary → CIF 0
    1996-03-01 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 11
    Lewis, Stuart
    Born in June 1959
    Individual (1 offspring)
    Officer
    2021-02-16 ~ 2022-03-30
    OF - Director → CIF 0
  • 12
    Townsend, Emma
    Born in June 1974
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2017-12-18
    OF - Director → CIF 0
  • 13
    Pingel, Brian Robert
    Born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 1996-02-28
    OF - Director → CIF 0
  • 14
    Watts, Simon David
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ 2015-03-31
    OF - Director → CIF 0
    Watts, Simon David
    Retired born in May 1963
    Individual (2 offsprings)
    2018-10-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 15
    Tithecott, Andrea Olive
    Born in July 1965
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Annett, Jean
    Born in February 1931
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2007-03-28
    OF - Director → CIF 0
  • 17
    Petherick, Dorothy Jennifer
    Born in October 1938
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1993-06-16
    OF - Director → CIF 0
  • 18
    Richards, Clive
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1992-03-01
    OF - Director → CIF 0
  • 19
    Savage, Alan Edwin
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1995-03-01
    OF - Director → CIF 0
    1998-02-28 ~ 2001-03-27
    OF - Director → CIF 0
  • 20
    Savory, Stephen Richard
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 21
    Kingston, Paul
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1992-03-01
    OF - Director → CIF 0
  • 22
    Fishwick, Derek
    Retired born in February 1956
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ 2022-03-30
    OF - Director → CIF 0
  • 23
    Annett, Peter March
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2002-03-26
    OF - Director → CIF 0
  • 24
    Simes, Paul Timothy
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2004-04-28 ~ 2013-03-27
    OF - Director → CIF 0
  • 25
    Parker, Stephen Grenville
    Born in February 1947
    Individual (12 offsprings)
    Officer
    2007-03-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 26
    Cheetham, Oliver Alan
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1996-02-29
    OF - Director → CIF 0
    1998-03-01 ~ 2000-10-12
    OF - Director → CIF 0
  • 27
    Slater, Michael James
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ 2018-03-21
    OF - Director → CIF 0
  • 28
    Parsons, Colin William
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2017-03-29
    OF - Director → CIF 0
  • 29
    Doust, Clare
    Office Administrator born in April 1966
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2024-03-27
    OF - Director → CIF 0
  • 30
    Evans, Royston
    Born in March 1941
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2002-05-20
    OF - Director → CIF 0
    Evans, Royston
    Born in March 1939
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2004-04-28
    OF - Director → CIF 0
  • 31
    Miller, Robert Harold
    Born in April 1931
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 32
    Gupwell, Brian John, Mr.
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2007-03-28 ~ 2008-11-10
    OF - Director → CIF 0
  • 33
    Dunstan, Alistair Roger
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2004-04-28 ~ 2007-03-28
    OF - Director → CIF 0
  • 34
    Sayer, Matthew
    Born in July 1978
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2026-05-20
    OF - Director → CIF 0
  • 35
    Luddington, Alexander William
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2020-03-01
    OF - Director → CIF 0
  • 36
    Jenkins, Christopher Alan
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 37
    Grafton, Roger Patrick, Revd
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2001-09-17
    OF - Director → CIF 0
  • 38
    Dwyer, James Paul
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Kenrick, Michael Kenneth
    Born in July 1965
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 40
    Roberts Straw, Catherine Elizabeth
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2018-03-21
    OF - Director → CIF 0
  • 41
    Mead, John Melville
    Born in February 1932
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-03-28
    OF - Director → CIF 0
  • 42
    Cooper, Steven William
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2012-03-28
    OF - Director → CIF 0
    2016-12-01 ~ 2017-01-26
    OF - Director → CIF 0
    2015-03-26 ~ 2018-08-21
    OF - Director → CIF 0
  • 43
    Cummings, Stephen Gary
    Born in November 1959
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 44
    Pain, Christopher
    Born in August 1954
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2021-06-21
    OF - Director → CIF 0
  • 45
    Petherick, Edgar William
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1992-03-01
    OF - Director → CIF 0
  • 46
    Wilkinson, Blane John Barry
    Born in August 1946
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 47
    Veal, Judith
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2012-03-28
    OF - Director → CIF 0
  • 48
    Farr, Janette Mary
    Born in January 1945
    Individual (1 offspring)
    Officer
    1997-05-10 ~ 2000-02-28
    OF - Director → CIF 0
    Farr, Janette Mary
    Individual (1 offspring)
    Officer
    1997-05-10 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 49
    Robbins, Dorian
    Born in April 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 50
    Palmer, John Andrew Head
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2018-03-21 ~ 2018-08-21
    OF - Director → CIF 0
  • 51
    Wilson, David
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 52
    Llewellyn, Paul Lionel Walford
    Born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1996-02-29
    OF - Director → CIF 0
  • 53
    Muskett, Peter
    Freelance Sailing Coach born in January 1966
    Individual (1 offspring)
    Officer
    2024-03-27 ~ 2024-07-26
    OF - Director → CIF 0
  • 54
    Cole, Richard Scott
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2007-12-13
    OF - Director → CIF 0
    2009-03-25 ~ 2010-03-31
    OF - Director → CIF 0
    Cole, Richard Scott
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 55
    Cook, Stuart Michael
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2017-02-19 ~ 2018-08-21
    OF - Director → CIF 0
  • 56
    Lewis, Thomas John
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 57
    Lavery, Ioan Rhys
    Born in September 1976
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 58
    Wallington, Roger
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
    Wallington, Roger
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 59
    Mayor, Wayne
    Born in February 1967
    Individual (1 offspring)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 60
    Whelan, Danny
    Born in May 1934
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 61
    Begg, Richard William David
    Born in January 1930
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1999-02-24
    OF - Director → CIF 0
  • 62
    Ballett, Clive Randall
    Born in December 1957
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2002-03-26
    OF - Director → CIF 0
  • 63
    Griffiths, Jason
    Born in June 1970
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2017-12-18
    OF - Director → CIF 0
  • 64
    Thomas, James Anthony
    Born in November 1953
    Individual (32 offsprings)
    Officer
    2004-04-28 ~ 2017-03-29
    OF - Director → CIF 0
    Thomas, James Anthony
    Individual (32 offsprings)
    Officer
    2004-04-28 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 65
    Case, Marc Charles Holloway
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2007-03-28
    OF - Director → CIF 0
  • 66
    Evans, Richard Mark, Managing Director
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2018-03-21
    OF - Director → CIF 0
  • 67
    Cook, Philip Andrew Byrne
    Born in January 1952
    Individual (14 offsprings)
    Officer
    2019-03-27 ~ 2022-03-30
    OF - Director → CIF 0
  • 68
    Street, Michael John
    Born in October 1954
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2002-08-01
    OF - Director → CIF 0
  • 69
    Thorne, Alan William
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 70
    Lee, Terence
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1999-04-08
    OF - Director → CIF 0
    Lee, Terrance
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 71
    Rolfe, Kevin
    Born in August 1957
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2002-03-26
    OF - Director → CIF 0
    2004-04-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 72
    Brook, Robin
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2020-01-21 ~ 2022-03-30
    OF - Director → CIF 0
  • 73
    Owen, Jeffrey Crowther
    Born in April 1941
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2003-03-25
    OF - Director → CIF 0
  • 74
    Baldwin, Robert Neil, Dr
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 75
    Sawyer, Nicholas John
    Born in January 1959
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2003-03-25
    OF - Director → CIF 0
    2004-04-28 ~ 2007-03-28
    OF - Director → CIF 0
  • 76
    Lyons, Colin Alfred
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2011-03-30
    OF - Director → CIF 0
  • 77
    Preece, Stuart
    Born in April 1950
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2011-03-30
    OF - Director → CIF 0
    Preece, Stuart
    Retired born in April 1950
    Individual (1 offspring)
    2021-02-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 78
    Bevan, Brian John
    Born in July 1931
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2003-09-19
    OF - Director → CIF 0
  • 79
    Adam, Stephen Richard, Dr
    Born in September 1946
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2003-04-15
    OF - Director → CIF 0
    2003-03-25 ~ 2003-04-15
    OF - Director → CIF 0
    Adam, Stephen Richard, Dr
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 80
    Akerman, Paul
    Born in April 1957
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    2016-12-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 81
    Batten, Richard John
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2022-02-15
    OF - Director → CIF 0
  • 82
    Joynson, Michael Anthony, Dr
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2015-03-31
    OF - Director → CIF 0
    Joynson, Michael Anthony, Dr
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 83
    Brindley, Paul
    Born in January 1939
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2014-05-10
    OF - Director → CIF 0
  • 84
    Richards, Trevor David John
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2019-10-21
    OF - Director → CIF 0
  • 85
    Carter, Sean William
    Born in July 1960
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2017-06-15
    OF - Director → CIF 0
  • 86
    Davies, Anthony
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1996-02-29
    OF - Director → CIF 0
    2003-03-25 ~ 2007-03-28
    OF - Director → CIF 0
  • 87
    Davies, Gareth
    Born in September 1939
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2009-03-25
    OF - Director → CIF 0
  • 88
    Laurent, Louisa
    Born in December 1980
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2019-06-21
    OF - Director → CIF 0
  • 89
    Steel, Mike
    Born in September 1967
    Individual (1 offspring)
    Officer
    2022-10-17 ~ 2026-05-29
    OF - Director → CIF 0
  • 90
    Farr, Colin Iver
    Born in April 1938
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2001-03-27
    OF - Director → CIF 0
    Farr, Colin Iver
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 91
    Britten, David
    Born in April 1963
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2019-10-21
    OF - Director → CIF 0
  • 92
    Davis, David
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1992-03-04
    OF - Director → CIF 0
  • 93
    Basten, Christopher Hedley
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 1999-02-24
    OF - Director → CIF 0
    Basten, Christopher Hedley
    Individual (5 offsprings)
    Officer
    1992-03-01 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 94
    Walsh, Michael
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1994-02-28
    OF - Director → CIF 0
    1997-02-23 ~ 2001-03-27
    OF - Director → CIF 0
    2003-04-14 ~ 2004-04-28
    OF - Director → CIF 0
    Walsh, Michael
    Individual (3 offsprings)
    Officer
    1997-02-23 ~ 1997-02-28
    OF - Secretary → CIF 0
    2003-04-14 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 95
    Chatfield, Leonard Arthur
    Born in November 1948
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1995-03-01
    OF - Director → CIF 0
    1998-03-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 96
    Chapman, Terence Grenville
    Born in January 1938
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2000-08-13
    OF - Director → CIF 0
  • 97
    Oakley, Paul Simon
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2017-02-19 ~ 2017-12-18
    OF - Director → CIF 0
  • 98
    Shaft, Alan
    Born in July 1960
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2004-04-28
    OF - Director → CIF 0
  • 99
    Gamble, Peter Martin
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2010-05-14
    OF - Director → CIF 0
  • 100
    Gadsby, Simon Marc
    Born in January 2000
    Individual (1 offspring)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 101
    Chohan, Umur Lee
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 102
    Laidlaw, Trevor
    Born in December 1958
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2019-03-27
    OF - Director → CIF 0
  • 103
    John, Anthony Francis
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1993-03-01
    OF - Director → CIF 0
  • 104
    Gittins, Granville John
    Born in February 1944
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2000-02-28
    OF - Director → CIF 0
    2002-03-26 ~ 2004-04-28
    OF - Director → CIF 0
  • 105
    Taylor, Jillian
    Born in October 1944
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-02-23
    OF - Director → CIF 0
  • 106
    Penning, David John
    Born in December 1945
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2004-04-28
    OF - Director → CIF 0
  • 107
    Turton, William James
    Born in July 1931
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 2002-03-26
    OF - Director → CIF 0
  • 108
    Willmott, Andrew Robert
    Born in June 1986
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ 2026-05-20
    OF - Director → CIF 0
  • 109
    Redwood, Benjamin
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2019-03-27
    OF - Director → CIF 0
  • 110
    Temple, Andrew Ernest
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 1993-03-01
    OF - Director → CIF 0
  • 111
    Davies, Ivor Leslie
    Born in November 1934
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2004-04-28
    OF - Director → CIF 0
  • 112
    Davies, Kenneth
    Born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1998-02-25
    OF - Director → CIF 0
  • 113
    Davis, Maimie
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1996-04-16
    OF - Director → CIF 0
  • 114
    Cairncross, David
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2001-03-27 ~ 2003-03-25
    OF - Director → CIF 0
    2012-03-28 ~ 2019-03-27
    OF - Director → CIF 0
  • 115
    Jones, Mari Catherine
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2007-03-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 116
    Croft Davies, Jonathan Neil
    Born in January 1962
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2011-03-30
    OF - Director → CIF 0
  • 117
    Taylor, Jeremy Stephen
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2007-03-28
    OF - Director → CIF 0
  • 118
    O'hara, Ashley
    Born in October 1984
    Individual (1 offspring)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 119
    Frost, Jonathan Park
    Accountant born in February 1959
    Individual (26 offsprings)
    Officer
    2011-03-30 ~ 2013-03-27
    OF - Director → CIF 0
  • 120
    Preston, James Harvey
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    Preston, James Harvey
    Retired born in October 1965
    Individual (7 offsprings)
    2022-04-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 121
    Felgate, Charles Andrew
    Born in June 1970
    Individual (1 offspring)
    Officer
    2020-04-15 ~ 2021-01-20
    OF - Director → CIF 0
  • 122
    Bumford, Huw
    Born in September 1960
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2026-05-20
    OF - Director → CIF 0
  • 123
    Boland, William Gregory
    Born in March 1966
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2021-05-20
    OF - Director → CIF 0
    2022-04-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 124
    Maguire, Michael John, Dr
    Retired born in August 1947
    Individual (5 offsprings)
    Officer
    2016-11-24 ~ 2017-06-15
    OF - Director → CIF 0
    Maguire, Michael John, Dr
    Physician born in August 1947
    Individual (5 offsprings)
    2017-06-15 ~ 2019-04-08
    OF - Director → CIF 0
    Maguire, Michael John, Dr
    Individual (5 offsprings)
    Officer
    2016-01-18 ~ 2020-01-25
    OF - Secretary → CIF 0
  • 125
    Hankins, Nicholas Robert
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 126
    Holland, John William, Dr
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2019-02-19
    OF - Director → CIF 0
  • 127
    Farbrother, Ricky David
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 128
    Peter Raymond, Pope
    Born in November 1960
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1997-02-23
    OF - Director → CIF 0
    Pope, Peter Raymond
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2004-04-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 129
    Garside, Jeremy Kieran
    Born in April 1960
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2003-03-25
    OF - Director → CIF 0
  • 130
    Savon, Stephen
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 131
    Hatherall, Michael Vernon
    Cyber Security born in November 1979
    Individual (8 offsprings)
    Officer
    2023-04-24 ~ 2025-03-10
    OF - Director → CIF 0
  • 132
    Farmer, Jonathan Edward
    Born in November 1954
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1999-02-24
    OF - Director → CIF 0
parent relation
Company in focus

P.M.B. & S.C. LIMITED

Period: 1974-02-27 ~ now
Company number: 01161484
Registered name
P.M.B. & S.C. LIMITED - now
Recent Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
182023-12-01 ~ 2024-11-30
182022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,221,126 GBP2024-11-30
1,289,560 GBP2023-11-30
Total Inventories
7,129 GBP2024-11-30
11,659 GBP2023-11-30
Debtors
171,724 GBP2024-11-30
103,658 GBP2023-11-30
Cash at bank and in hand
1,498,259 GBP2024-11-30
1,337,975 GBP2023-11-30
Current Assets
1,677,112 GBP2024-11-30
1,453,292 GBP2023-11-30
Creditors
Amounts falling due within one year
472,470 GBP2024-11-30
448,234 GBP2023-11-30
Net Current Assets/Liabilities
1,204,642 GBP2024-11-30
1,005,058 GBP2023-11-30
Total Assets Less Current Liabilities
2,425,768 GBP2024-11-30
2,294,618 GBP2023-11-30
Net Assets/Liabilities
2,425,768 GBP2024-11-30
2,294,618 GBP2023-11-30
Equity
Retained earnings (accumulated losses)
1,361,737 GBP2024-11-30
1,332,392 GBP2023-11-30
Equity
2,425,768 GBP2024-11-30
2,294,618 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,091,065 GBP2023-11-30
Plant and equipment
1,660,644 GBP2024-11-30
1,641,295 GBP2023-11-30
Tools/Equipment for furniture and fittings
535,858 GBP2024-11-30
1,026,902 GBP2023-11-30
Other
136,565 GBP2024-11-30
138,831 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,416,049 GBP2024-11-30
3,898,093 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,504 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
-547,842 GBP2023-12-01 ~ 2024-11-30
Other
-5,454 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-571,039 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,081,826 GBP2024-11-30
Motor vehicles
1,156 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,323,674 GBP2024-11-30
1,281,290 GBP2023-11-30
Tools/Equipment for furniture and fittings
231,022 GBP2024-11-30
716,312 GBP2023-11-30
Other
118,171 GBP2024-11-30
109,292 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,194,923 GBP2024-11-30
2,608,533 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,636 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
42,384 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
41,490 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
347 GBP2023-12-01 ~ 2024-11-30
Other
11,652 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,509 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-526,780 GBP2023-12-01 ~ 2024-11-30
Other
-2,773 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-531,119 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
521,709 GBP2024-11-30
Motor vehicles
347 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
560,117 GBP2024-11-30
589,426 GBP2023-11-30
Plant and equipment
336,970 GBP2024-11-30
360,005 GBP2023-11-30
Tools/Equipment for furniture and fittings
304,836 GBP2024-11-30
310,590 GBP2023-11-30
Motor vehicles
809 GBP2024-11-30
Other
18,394 GBP2024-11-30
29,539 GBP2023-11-30
Trade Debtors/Trade Receivables
15,954 GBP2024-11-30
24,528 GBP2023-11-30
Other Debtors
155,770 GBP2024-11-30
79,130 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
283,623 GBP2024-11-30
262,577 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
7,230 GBP2024-11-30
6,572 GBP2023-11-30
Other Creditors
Amounts falling due within one year
181,617 GBP2024-11-30
179,085 GBP2023-11-30
  • P.M.B. & S.C. LIMITED
    Info
    Registered number 01161484
    Ely Harbour, Ferry Rd, Grangetown, Cardiff CF11 0JL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-02-27 (52 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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