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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.

Parent entities and officers 154
  • 1
    Carter, Frank Albert
    Born in May 1938
    Individual (29 offsprings)
    Officer
    1995-06-14 ~ 2005-12-19
    OF - Director → CIF 0
  • 2
    Horn, John Richard
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1999-10-13 ~ 2014-07-10
    OF - Director → CIF 0
  • 3
    Hesketh, William Edward
    Born in November 1945
    Individual (14 offsprings)
    Officer
    (before 1991-10-29) ~ 2003-04-09
    OF - Director → CIF 0
  • 4
    Johnson, John
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2011-05-15 ~ 2012-03-27
    OF - Director → CIF 0
    2018-09-14 ~ 2021-01-28
    OF - Director → CIF 0
  • 5
    Waterman, Patrick William Mark
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2000-02-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Wilson, John Richard
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1997-04-09 ~ 2000-10-11
    OF - Director → CIF 0
  • 7
    Dew, Peter Anthony
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2003-08-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Fisher, Brian Leslie
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1994-08-10 ~ 1999-10-13
    OF - Director → CIF 0
  • 9
    Dudley, Christopher Ernest
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2001-10-03 ~ 2003-10-08
    OF - Director → CIF 0
    2006-01-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Doherty, Fiona
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Evans, Charles
    Born in August 1937
    Individual (8 offsprings)
    Officer
    (before 1991-10-29) ~ 1998-10-14
    OF - Director → CIF 0
  • 12
    Telford Beasley, John
    Born in March 1929
    Individual (7 offsprings)
    Officer
    (before 1991-10-29) ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Colson, Benjamin
    Born in August 1951
    Individual (20 offsprings)
    Officer
    2004-02-05 ~ 2018-07-27
    OF - Director → CIF 0
  • 14
    Mcglasson, Christine Jeanette
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ 2022-01-27
    OF - Director → CIF 0
  • 15
    Morgan, Tom Richard
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Bell, Janette Susan
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 17
    Matthews, David Paul
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2000-12-14 ~ 2006-04-12
    OF - Director → CIF 0
  • 18
    Leeder, David John
    Born in January 1966
    Individual (98 offsprings)
    Officer
    1996-08-14 ~ 2005-09-20
    OF - Director → CIF 0
  • 19
    Owen, John
    Born in June 1946
    Individual (16 offsprings)
    Officer
    (before 1991-10-29) ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Andrew, Robert
    Born in August 1963
    Individual (54 offsprings)
    Officer
    2012-03-05 ~ 2018-07-27
    OF - Director → CIF 0
    Andrew, Robert Gervase
    Born in August 1963
    Individual (54 offsprings)
    Officer
    2018-09-14 ~ 2019-05-22
    OF - Director → CIF 0
  • 21
    French, Roger William
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 22
    Morgan, Richard Ian
    Born in April 1951
    Individual (24 offsprings)
    Officer
    2005-12-15 ~ 2018-09-07
    OF - Director → CIF 0
  • 23
    Newman, Simon Stewart
    Born in August 1940
    Individual (6 offsprings)
    Officer
    (before 1991-10-29) ~ 2000-10-11
    OF - Director → CIF 0
  • 24
    Luckett, Ian Michael
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2005-12-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 25
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    1998-12-10 ~ 2000-10-11
    OF - Director → CIF 0
  • 26
    King, Brian Robert
    Born in March 1944
    Individual (21 offsprings)
    Officer
    (before 1991-10-29) ~ 2004-08-11
    OF - Director → CIF 0
  • 27
    Docherty, Colin
    Born in January 1970
    Individual (41 offsprings)
    Officer
    2007-05-01 ~ 2007-07-11
    OF - Director → CIF 0
  • 28
    Cox, Brian John
    Born in July 1947
    Individual (92 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-06-12
    OF - Director → CIF 0
  • 29
    Birtistle, John
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2011-09-23 ~ 2020-07-08
    OF - Director → CIF 0
  • 30
    Backhouse, Jonathon Norman
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Fowles, Bev
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2019-01-03
    OF - Director → CIF 0
  • 32
    Sephton, Peter John
    Born in February 1944
    Individual (30 offsprings)
    Officer
    (before 1991-10-29) ~ 1998-10-14
    OF - Director → CIF 0
  • 33
    Warneford, Leslie Brian
    Born in September 1948
    Individual (142 offsprings)
    Officer
    2004-02-05 ~ 2018-05-07
    OF - Director → CIF 0
  • 34
    Cowan, David
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2020-07-08
    OF - Director → CIF 0
  • 35
    Smith, Graham Harvey
    Born in June 1949
    Individual (11 offsprings)
    Officer
    (before 1991-10-29) ~ 1997-04-09
    OF - Director → CIF 0
  • 36
    Jones, Alun Wynne
    Born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-29) ~ 1994-04-06
    OF - Director → CIF 0
  • 37
    Mcgill, Gordon Allison
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 1995-06-14
    OF - Director → CIF 0
  • 38
    Thomas, Mark Richard
    Born in July 1951
    Individual (18 offsprings)
    Officer
    (before 1991-10-29) ~ 1992-02-05
    OF - Director → CIF 0
  • 39
    Tappin, Paul Thomas
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1997-02-06 ~ 2002-08-14
    OF - Director → CIF 0
    2006-01-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 40
    Moyes, Christopher
    Born in July 1949
    Individual (61 offsprings)
    Officer
    1997-04-09 ~ 2004-08-12
    OF - Director → CIF 0
  • 41
    Monaghan, David Bell
    Born in July 1938
    Individual (15 offsprings)
    Officer
    (before 1991-10-29) ~ 1994-10-12
    OF - Director → CIF 0
  • 42
    Whiteway, Steven Roy
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2006-01-17 ~ 2021-01-28
    OF - Director → CIF 0
  • 43
    Roberts, Trevor Graham
    Born in June 1956
    Individual (17 offsprings)
    Officer
    2009-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 44
    Boyd, Sarah Jean
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Morris, Andrew
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2004-09-15 ~ 2010-10-26
    OF - Director → CIF 0
  • 46
    Browlee, George William
    Born in July 1944
    Individual (11 offsprings)
    Officer
    (before 1991-10-29) ~ 1994-10-12
    OF - Director → CIF 0
  • 47
    Richmond, David Monty
    Born in May 1940
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 48
    Brown, Peter Campbell
    Born in May 1957
    Individual (2 offsprings)
    Officer
    (before 1991-10-29) ~ 1992-10-22
    OF - Director → CIF 0
  • 49
    Sedgley, Anthony Michael
    Born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ 1994-12-31
    OF - Director → CIF 0
  • 50
    Cowell, Paul Henry
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1997-06-11 ~ 1998-10-14
    OF - Director → CIF 0
  • 51
    Westwell, Alan Reynolds
    Born in April 1940
    Individual (9 offsprings)
    Officer
    (before 1991-10-29) ~ 1997-04-09
    OF - Director → CIF 0
  • 52
    Owens, Christopher Bryan
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2012-03-27 ~ 2023-02-01
    OF - Director → CIF 0
  • 53
    Brundle, Peter Henry
    Born in January 1945
    Individual (9 offsprings)
    Officer
    (before 1991-10-29) ~ 1995-10-11
    OF - Director → CIF 0
  • 54
    Wright, William Alexander
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 55
    Gall, Andrew Ritchie
    Born in December 1936
    Individual (3 offsprings)
    Officer
    (before 1991-10-29) ~ 1994-02-03
    OF - Director → CIF 0
  • 56
    Nash, Peter John
    Born in December 1946
    Individual (14 offsprings)
    Officer
    1996-04-10 ~ 2012-02-28
    OF - Director → CIF 0
  • 57
    Threapleton, Arnold Mark
    Born in May 1954
    Individual (45 offsprings)
    Officer
    2017-03-24 ~ 2020-07-08
    OF - Director → CIF 0
  • 58
    Prior, Barry Alistair
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1994-04-06 ~ 2011-08-18
    OF - Director → CIF 0
  • 59
    O'neil, Paul
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2019-09-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 60
    Kreppel, Alan David
    Born in December 1947
    Individual (14 offsprings)
    Officer
    1994-06-08 ~ 1998-10-14
    OF - Director → CIF 0
    1999-04-07 ~ 2004-05-31
    OF - Director → CIF 0
  • 61
    Roberts, Ralph
    Born in August 1963
    Individual (24 offsprings)
    Officer
    2019-05-25 ~ 2021-02-15
    OF - Director → CIF 0
    Roberts, Ralph
    Company Director born in August 1963
    Individual (24 offsprings)
    2022-01-27 ~ 2024-01-18
    OF - Director → CIF 0
  • 62
    Graham, George Ferrins
    Born in February 1945
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2004-08-11
    OF - Director → CIF 0
  • 63
    Hiron, William
    Company Director born in July 1963
    Individual (44 offsprings)
    Officer
    2018-09-14 ~ 2024-01-18
    OF - Director → CIF 0
  • 64
    Murray, Ian Roderick
    Born in April 1949
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1996-02-06
    OF - Director → CIF 0
  • 65
    Shipp, Peter John Sidney
    Born in October 1943
    Individual (39 offsprings)
    Officer
    2003-12-11 ~ 2018-09-14
    OF - Director → CIF 0
  • 66
    Bunting, Paul Joseph
    Born in October 1959
    Individual (19 offsprings)
    Officer
    2003-04-09 ~ 2004-08-11
    OF - Director → CIF 0
  • 67
    Moffatt, Keith Anthony
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2004-08-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 68
    Clayton, Stephen John
    Born in October 1953
    Individual (61 offsprings)
    Officer
    1998-12-08 ~ 2009-01-29
    OF - Director → CIF 0
  • 69
    Newman, Ann Catherine
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2003-08-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 70
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    2000-02-03 ~ 2001-10-03
    OF - Director → CIF 0
  • 71
    Daniels, Leon Alistair
    Born in June 1955
    Individual (60 offsprings)
    Officer
    2004-06-09 ~ 2011-05-05
    OF - Director → CIF 0
  • 72
    Fearnley, Giles Robin
    Born in August 1954
    Individual (62 offsprings)
    Officer
    2003-12-11 ~ 2005-12-31
    OF - Director → CIF 0
    2006-07-12 ~ 2021-01-28
    OF - Director → CIF 0
  • 73
    Wormwell, Denis
    Born in August 1961
    Individual (52 offsprings)
    Officer
    2002-01-10 ~ 2004-08-11
    OF - Director → CIF 0
    2006-04-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 74
    Smallwood, Trevor
    Born in November 1947
    Individual (82 offsprings)
    Officer
    (before 1991-10-29) ~ 2000-10-11
    OF - Director → CIF 0
  • 75
    Grey, Richard Matthew
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2020-07-08
    OF - Director → CIF 0
    Grey, Richard Matthew
    Company Director born in December 1978
    Individual (3 offsprings)
    2023-02-01 ~ 2025-01-23
    OF - Director → CIF 0
  • 76
    Scoles, Alan Lindley
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2009-01-29
    OF - Director → CIF 0
  • 77
    Kidney, Alexander Nicholas
    Individual (7 offsprings)
    Officer
    1998-08-12 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 78
    Annis, Leslie Brian
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2003-08-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 79
    Russell, William Hyndman
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-10-29) ~ 1992-10-22
    OF - Director → CIF 0
  • 80
    Gray, Stephen Ernest
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-29) ~ 2000-10-11
    OF - Director → CIF 0
  • 81
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2005-10-12 ~ 2010-06-28
    OF - Director → CIF 0
  • 82
    Aspinall, Duncan Edward
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 83
    Jones, Ian Kenneth
    Solicitor born in February 1967
    Individual (17 offsprings)
    Officer
    2018-09-14 ~ 2021-03-15
    OF - Director → CIF 0
  • 84
    Morris, David Robert
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2011-08-18 ~ 2020-07-08
    OF - Director → CIF 0
  • 85
    Brown, David Allen
    Chief Executive born in December 1960
    Individual (115 offsprings)
    Officer
    2004-08-12 ~ 2006-04-12
    OF - Director → CIF 0
  • 86
    White, Phillip Roy
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 87
    Pearson, Scott Peter
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2019-01-04 ~ 2020-01-28
    OF - Director → CIF 0
  • 88
    Lee, Peter
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2001-10-03
    OF - Director → CIF 0
  • 89
    Winter, Shirley Anne
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 90
    Whitelaw, Sandra Elizabeth
    Born in March 1972
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 1999-02-05
    OF - Director → CIF 0
  • 91
    Stewart, Malcolm Somerville
    Born in April 1942
    Individual (15 offsprings)
    Officer
    (before 1991-10-29) ~ 1991-06-12
    OF - Director → CIF 0
  • 92
    Cooper, Michael David
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2007-04-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 93
    Reid, Edward
    Born in July 1936
    Individual (5 offsprings)
    Officer
    1995-05-02 ~ 1999-10-13
    OF - Director → CIF 0
  • 94
    Monahan, Oliver Joseph
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2020-07-08
    OF - Director → CIF 0
  • 95
    Craig, William Ian Gold
    Born in September 1969
    Individual (28 offsprings)
    Officer
    2009-01-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 96
    Jones, Miriam Jacqueline
    Born in July 1932
    Individual (3 offsprings)
    Officer
    1996-04-10 ~ 1998-01-01
    OF - Director → CIF 0
  • 97
    Telling, Stephen Richard
    Born in July 1948
    Individual (43 offsprings)
    Officer
    1999-04-07 ~ 2006-01-26
    OF - Director → CIF 0
  • 98
    Lusher, Geoffrey John
    Born in September 1941
    Individual (8 offsprings)
    Officer
    2000-10-11 ~ 2004-08-11
    OF - Director → CIF 0
  • 99
    Hunter, Michael John
    Born in September 1946
    Individual (17 offsprings)
    Officer
    1994-08-10 ~ 1995-02-02
    OF - Director → CIF 0
  • 100
    Burd, Stephen
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2005-12-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 101
    White, Alan
    Born in March 1952
    Individual (4 offsprings)
    Officer
    1996-10-07 ~ 1999-05-05
    OF - Director → CIF 0
  • 102
    Coyne, Ray
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Secretary → CIF 0
    2010-09-15 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 103
    Royle, Ian
    Born in April 1950
    Individual (7 offsprings)
    Officer
    2000-10-11 ~ 2002-01-09
    OF - Director → CIF 0
  • 104
    Skinner, Stephen Mark Nicholas
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 105
    Wright, Leonard James
    Born in July 1948
    Individual (14 offsprings)
    Officer
    1994-12-08 ~ 1998-10-30
    OF - Director → CIF 0
  • 106
    Stevens, Gareth
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 107
    Martin, David Robert
    Born in December 1951
    Individual (122 offsprings)
    Officer
    1997-02-06 ~ 2000-02-10
    OF - Director → CIF 0
  • 108
    Pulham, Kathryn Helen
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 109
    Jackson, Brian Malcolm
    Born in January 1950
    Individual (51 offsprings)
    Officer
    2001-12-13 ~ 2006-04-12
    OF - Director → CIF 0
  • 110
    Dean, Martin Richard
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 111
    Barker, Neil James
    Born in February 1964
    Individual (100 offsprings)
    Officer
    2008-01-31 ~ 2010-11-08
    OF - Director → CIF 0
  • 112
    Stables, Tom
    Born in November 1972
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2023-09-01
    OF - Director → CIF 0
  • 113
    Depledge, Anthony
    Development Director born in January 1948
    Individual (24 offsprings)
    Officer
    (before 1991-10-29) ~ 2007-04-18
    OF - Director → CIF 0
  • 114
    Williams, Dawson Thomas
    Born in September 1938
    Individual (82 offsprings)
    Officer
    (before 1991-10-29) ~ 1992-10-22
    OF - Director → CIF 0
  • 115
    Brown, Edward Robert
    Born in March 1925
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 1993-12-31
    OF - Director → CIF 0
  • 116
    Robson, Malcolm Airlie
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2018-09-14
    OF - Director → CIF 0
  • 117
    Burley, Brian Godfrey
    Born in December 1942
    Individual (41 offsprings)
    Officer
    1994-04-06 ~ 2001-01-30
    OF - Director → CIF 0
  • 118
    Lynch, Paul Graham
    Born in August 1962
    Individual (29 offsprings)
    Officer
    2024-01-18 ~ 2026-01-28
    OF - Director → CIF 0
  • 119
    Wiper, Robert
    Born in August 1954
    Individual (128 offsprings)
    Officer
    1995-08-09 ~ 1997-04-09
    OF - Director → CIF 0
  • 120
    Youngson, George
    Individual (2 offsprings)
    Officer
    (before 1991-10-29) ~ 1998-08-12
    OF - Secretary → CIF 0
  • 121
    Whittle, Ronald Anthony
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-10-29) ~ 2004-12-09
    OF - Director → CIF 0
  • 122
    Hands, Alistair
    Born in August 1971
    Individual (1 offspring)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 123
    Kaye, David Andrew
    Born in December 1962
    Individual (78 offsprings)
    Officer
    2010-11-08 ~ 2018-09-14
    OF - Director → CIF 0
  • 124
    Howarth, Mark Burnley
    Born in June 1948
    Individual (17 offsprings)
    Officer
    2005-12-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 125
    Vidler, Graham John Edward
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 126
    Eglinton, Roland Matthew Henry
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 127
    Renilson, Neil John
    Born in April 1955
    Individual (40 offsprings)
    Officer
    1993-06-09 ~ 1999-11-30
    OF - Director → CIF 0
    2000-06-14 ~ 2009-01-29
    OF - Director → CIF 0
  • 128
    Blake, David Mark
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2018-09-14 ~ 2020-07-08
    OF - Director → CIF 0
  • 129
    Hutchinson, George Eric
    Born in October 1943
    Individual (8 offsprings)
    Officer
    (before 1991-10-29) ~ 1992-10-22
    OF - Director → CIF 0
  • 130
    Malone, Hugh
    Born in January 1948
    Individual (11 offsprings)
    Officer
    1998-12-10 ~ 2003-08-13
    OF - Director → CIF 0
  • 131
    Harwood, Gillian Ann
    Born in August 1943
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 132
    Mitchell, Michael James Ross, Dr
    Born in February 1948
    Individual (50 offsprings)
    Officer
    2002-01-10 ~ 2004-08-11
    OF - Director → CIF 0
  • 133
    Jensen, Alex
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 134
    Greer, Sam
    Born in February 1968
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 135
    Mason, Catherine Lois
    Born in June 1961
    Individual (70 offsprings)
    Officer
    2008-04-09 ~ 2014-07-10
    OF - Director → CIF 0
  • 136
    Featherstone, John Michael
    Born in January 1938
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 137
    Isaac, James Keith
    Born in January 1932
    Individual (16 offsprings)
    Officer
    (before 1991-10-29) ~ 1992-10-22
    OF - Director → CIF 0
  • 138
    Marshall, John Ashling
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2002-08-14 ~ 2003-10-08
    OF - Director → CIF 0
  • 139
    Cole, Jane
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2021-01-28 ~ 2022-01-27
    OF - Director → CIF 0
  • 140
    Ogden, John David
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 141
    Yexley, Mark David James
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2000-02-03 ~ 2003-10-08
    OF - Director → CIF 0
    2009-08-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 142
    Prentice, Robbie John
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2019-05-22
    OF - Director → CIF 0
  • 143
    Knight, Robin
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2018-09-14 ~ 2020-07-08
    OF - Director → CIF 0
  • 144
    Trayner, John
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ 2020-07-08
    OF - Director → CIF 0
  • 145
    Harris, Frank William
    Born in May 1934
    Individual (19 offsprings)
    Officer
    (before 1991-10-29) ~ 2001-07-16
    OF - Director → CIF 0
  • 146
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (106 offsprings)
    Officer
    2004-08-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 147
    Hendy, Peter Gerard, Sir
    Born in March 1953
    Individual (48 offsprings)
    Officer
    1998-12-10 ~ 2001-01-01
    OF - Director → CIF 0
  • 148
    Sainthouse, Paul David
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 149
    O'neill, Philip Alexander
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2008-04-09
    OF - Director → CIF 0
  • 150
    Lockhead, Moir, Sir
    Born in April 1945
    Individual (46 offsprings)
    Officer
    1998-12-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 151
    Humphrey, David Edwin
    Born in November 1945
    Individual (10 offsprings)
    Officer
    1998-12-10 ~ 2006-01-26
    OF - Director → CIF 0
  • 152
    Aspinall, James Francis
    Born in May 1937
    Individual (3 offsprings)
    Officer
    1999-04-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 153
    Stockton-jones, Carla Lucy
    Born in June 1972
    Individual (41 offsprings)
    Officer
    2020-07-08 ~ 2023-09-01
    OF - Director → CIF 0
  • 154
    Counsell, Jeff
    Born in August 1958
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

CONFEDERATION OF PASSENGER TRANSPORT UK

Period: 1994-03-28 ~ now
Company number: 01182437
Registered names
CONFEDERATION OF PASSENGER TRANSPORT UK - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
5,976 GBP2024-12-31
9,493 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
5,979 GBP2024-12-31
9,496 GBP2023-12-31
Debtors
Current
518,269 GBP2024-12-31
471,470 GBP2023-12-31
Cash at bank and in hand
1,094,663 GBP2024-12-31
714,821 GBP2023-12-31
Current Assets
1,612,932 GBP2024-12-31
1,186,291 GBP2023-12-31
Net Current Assets/Liabilities
1,086,156 GBP2024-12-31
662,920 GBP2023-12-31
Net Assets/Liabilities
1,092,135 GBP2024-12-31
672,416 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
49,253 GBP2024-12-31
45,607 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,253 GBP2024-12-31
45,607 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
43,277 GBP2024-12-31
36,114 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,277 GBP2024-12-31
36,114 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
7,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
5,976 GBP2024-12-31
9,493 GBP2023-12-31
Investments in Subsidiaries
3 GBP2024-12-31
3 GBP2023-12-31
Cost valuation
3 GBP2023-12-31
Trade Debtors/Trade Receivables
67,224 GBP2024-12-31
67,382 GBP2023-12-31
Amounts Owed By Related Parties
309,892 GBP2024-12-31
263,458 GBP2023-12-31
Other Debtors
83,929 GBP2024-12-31
73,090 GBP2023-12-31
Prepayments
57,224 GBP2024-12-31
64,572 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
518,269 GBP2024-12-31
Current, Amounts falling due within one year
471,470 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,924 GBP2024-12-31
28,924 GBP2023-12-31
Between two and five year
19,588 GBP2024-12-31
48,512 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,512 GBP2024-12-31
77,436 GBP2023-12-31

Related profiles found in government register
  • CONFEDERATION OF PASSENGER TRANSPORT UK
    Info
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    Registered number 01182437
    D S House, 306 High Street, Croydon, Surrey CR0 1NG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-08-30 (51 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • CONFERDERATION OF PASSANGER TRANSPORT UK LTD
    S
    Registered number 1182437
    Drury House, Drury House 34-43, Russell Street, London, England, WC2B 5HA
    ENGLAND
    CIF 1
  • CONFEDERATION OF PASSENGER TRANSPORT UK LIMITED
    S
    Registered number 01182437
    22, Greencoat Place, London, England, SW1P 1PR
    CIF 2
  • CONFEDERATION OF PASSENGER TRANSPORT UK LTD
    S
    Registered number 01182437
    Chancery House, 5th Floor (south) Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUS & COACH SERVICES LIMITED
    02013926
    22 Greencoat Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-08-31 ~ now
    CIF 2 - Director → ME
  • 2
    PTI CYMRU HOLDINGS LIMITED
    08915102
    3 Llys Cadwyn, Pontypridd, Wales
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2014-03-05 ~ 2016-09-29
    CIF 1 - Director → ME
  • 3
    TRAVELINE INFORMATION LIMITED
    - now 03826797
    INTELLIGENT TRAVEL SOLUTIONS LIMITED - 2010-06-17
    22 Greencoat Place, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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