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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 275
  • 1
    Wilson, Alexander David, Dr
    Born in July 1950
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Keegan, Michael Geoffrey
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2014-04-08 ~ 2018-09-13
    OF - Director → CIF 0
    Keegan, Michael Geoffrey
    Non Executive Director born in July 1962
    Individual (10 offsprings)
    2018-10-30 ~ 2024-07-10
    OF - Director → CIF 0
  • 3
    Irwin, John David
    Born in December 1951
    Individual (29 offsprings)
    Officer
    2002-05-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Richardson, Clive Robert
    Born in May 1960
    Individual (43 offsprings)
    Officer
    2004-08-09 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Rogoyski, Andrew Michael, Mr.
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ 2020-10-20
    OF - Director → CIF 0
  • 6
    Cunningham, Zoe Frances
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2017-07-05 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Singleton, David Patrick Alexander
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2002-07-10 ~ 2003-07-28
    OF - Director → CIF 0
  • 8
    Roberts, David Norman
    Born in June 1946
    Individual (15 offsprings)
    Officer
    1999-09-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Shipperlee, Philip Francis
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1994-11-09 ~ 1999-01-13
    OF - Director → CIF 0
  • 10
    Keddy, Patrick John
    Born in May 1954
    Individual (54 offsprings)
    Officer
    2002-05-16 ~ 2002-11-06
    OF - Director → CIF 0
  • 11
    Mckenna, James Anthony Patrick
    Born in March 1955
    Individual (30 offsprings)
    Officer
    2004-05-28 ~ 2005-05-19
    OF - Director → CIF 0
  • 12
    Frieslaar, John Garret
    Born in March 1962
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    Frenzel, Petra
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 1997-09-10
    OF - Director → CIF 0
  • 14
    Frost, Graham John
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2005-05-20 ~ 2009-07-21
    OF - Director → CIF 0
  • 15
    Jones, Peter Edward
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 2003-05-23
    OF - Director → CIF 0
  • 16
    Wilson, Gordon James
    Chief Executive born in June 1960
    Individual (104 offsprings)
    Officer
    2017-05-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Slyfield, Geoffrey Alan
    Born in May 1947
    Individual (7 offsprings)
    Officer
    1993-11-10 ~ 1994-10-26
    OF - Director → CIF 0
    1995-11-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 18
    Gregory, Timothy Walter
    Born in April 1953
    Individual (59 offsprings)
    Officer
    2014-05-15 ~ 2016-11-03
    OF - Director → CIF 0
  • 19
    Watkins, Timothy Ian
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2006-05-19 ~ 2007-11-05
    OF - Director → CIF 0
  • 20
    King, Robert John
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 21
    Fulton, Alistair Mcintyre
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1995-11-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 22
    Gower, Janet Catherine
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2012-07-06 ~ 2013-07-12
    OF - Director → CIF 0
  • 23
    Healy, Philip John
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 24
    Grove, Richard Fayle
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2005-06-16 ~ 2007-05-25
    OF - Director → CIF 0
  • 25
    Bean, David George
    Born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1991-11-09) ~ 1995-05-10
    OF - Director → CIF 0
  • 26
    Palmer, Graham Fred
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ 2013-03-08
    OF - Director → CIF 0
  • 27
    Davey, Jacqueline Anne
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2019-02-14 ~ 2022-01-26
    OF - Director → CIF 0
  • 28
    Ellis, William Ernest
    Born in July 1937
    Individual (7 offsprings)
    Officer
    (before 1991-11-09) ~ 1992-10-22
    OF - Director → CIF 0
  • 29
    Newell, Alison
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1996-11-13
    OF - Director → CIF 0
  • 30
    Stevens, Alan Charles
    Born in May 1946
    Individual (20 offsprings)
    Officer
    1992-11-11 ~ 1995-03-08
    OF - Director → CIF 0
  • 31
    Meads, David Scott
    Chief Executive born in August 1966
    Individual (7 offsprings)
    Officer
    2020-07-03 ~ 2024-05-14
    OF - Director → CIF 0
  • 32
    Lennard, Jessica
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Ferre, Richard Wayne
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1993-11-10 ~ 1994-10-26
    OF - Director → CIF 0
  • 34
    Oates, Clive Arthur
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2006-05-03
    OF - Director → CIF 0
  • 35
    Pardo, David Colin
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1996-11-13 ~ 1997-09-10
    OF - Director → CIF 0
  • 36
    Young, Karen Jane
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2018-08-29
    OF - Director → CIF 0
  • 37
    Costello, Siobhan Keane
    Lawyer born in July 1976
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 38
    Critchley, David
    Born in March 1963
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2008-08-07
    OF - Director → CIF 0
  • 39
    De Laszlo, Damon Patrick
    Born in October 1942
    Individual (24 offsprings)
    Officer
    2002-05-16 ~ 2006-05-25
    OF - Director → CIF 0
  • 40
    Finnan, Sean Francis
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2002-11-07 ~ 2012-07-06
    OF - Director → CIF 0
  • 41
    White, Thomas Andrew
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2003-07-23 ~ 2007-10-03
    OF - Director → CIF 0
  • 42
    Harmer, Anthony Warren
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2016-07-07 ~ 2019-07-05
    OF - Director → CIF 0
  • 43
    Pool, David Andrew
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2017-07-05 ~ 2019-02-13
    OF - Director → CIF 0
  • 44
    Brown, David Martin, Sir
    Born in May 1950
    Individual (18 offsprings)
    Officer
    2002-05-16 ~ 2004-11-17
    OF - Director → CIF 0
  • 45
    Jeffery-sykes, Nicola Jane, Dr
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 46
    Brasher, George Walter
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2016-05-06 ~ 2018-02-14
    OF - Director → CIF 0
  • 47
    Holmes, Peter David
    Born in August 1953
    Individual (23 offsprings)
    Officer
    2008-02-06 ~ 2019-07-05
    OF - Director → CIF 0
  • 48
    Ashall-payne, Liz
    Born in January 1978
    Individual (1 offspring)
    Officer
    2023-07-05 ~ 2026-07-01
    OF - Director → CIF 0
  • 49
    Jordan, David Herbert
    Born in December 1943
    Individual (19 offsprings)
    Officer
    2002-05-16 ~ 2004-05-28
    OF - Director → CIF 0
  • 50
    Andrews, Jacqueline
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2014-03-05
    OF - Director → CIF 0
  • 51
    Orme, Simon Daniel
    Born in January 1942
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2005-05-19
    OF - Director → CIF 0
  • 52
    Hartshorn, Andrew David
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2015-07-17 ~ 2017-03-13
    OF - Director → CIF 0
  • 53
    Craig-wood, Kate Helen
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2007-05-25 ~ 2016-07-07
    OF - Director → CIF 0
  • 54
    Hobbs, Graeme Nigel
    Born in May 1956
    Individual (24 offsprings)
    Officer
    2012-01-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 55
    Vega, Elizabeth Terese
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2014-05-15 ~ 2017-07-05
    OF - Director → CIF 0
  • 56
    Wirszycz, Robert Michael
    Marketing Director born in May 1957
    Individual (88 offsprings)
    Officer
    1998-09-09 ~ 2000-07-12
    OF - Director → CIF 0
  • 57
    Atkinson, Sarah Jane
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 58
    Baker, Trevor Ronald
    Born in August 1948
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2002-12-18
    OF - Director → CIF 0
  • 59
    Young, Jonathan
    Born in August 1978
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 60
    Fletcher, Richard George Hopper
    Born in November 1944
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2009-10-30
    OF - Director → CIF 0
  • 61
    Bagshaw, Sharon
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2022-02-23 ~ 2023-01-23
    OF - Director → CIF 0
  • 62
    Naughton, Michael Joseph
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1993-10-28
    OF - Director → CIF 0
  • 63
    Lawson, Andrew Charles Scoular
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2018-07-05 ~ 2019-03-01
    OF - Director → CIF 0
  • 64
    Taylor, Mark Thomas
    Born in October 1955
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 1998-09-09
    OF - Director → CIF 0
  • 65
    Cook, Heather Jane
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
    2023-07-05 ~ 2024-11-13
    OF - Director → CIF 0
  • 66
    Whale, Patrick Thomas Albert
    Born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 2002-11-06
    OF - Director → CIF 0
  • 67
    Svendsen, David Edward
    Born in July 1948
    Individual (17 offsprings)
    Officer
    1993-10-28 ~ 1995-06-02
    OF - Director → CIF 0
  • 68
    Jefferson, David Owen
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1999-09-08 ~ 2003-05-23
    OF - Director → CIF 0
    Jefferson, David Owen
    Born in August 1942
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2007-05-25
    OF - Director → CIF 0
  • 69
    Wells, David
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2002-12-13
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 70
    Graham, George Malcolm Roger
    Born in May 1939
    Individual (29 offsprings)
    Officer
    (before 1991-11-09) ~ 1993-08-31
    OF - Director → CIF 0
  • 71
    Banister, Nigel Francis
    Born in June 1945
    Individual (17 offsprings)
    Officer
    (before 1991-11-09) ~ 1993-03-10
    OF - Director → CIF 0
  • 72
    Higgins, John Stuart
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2012-03-16
    OF - Director → CIF 0
  • 73
    Floud, John Richard
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 74
    Roberts, Andrew Henry
    Born in June 1952
    Individual (36 offsprings)
    Officer
    1994-11-09 ~ 1999-09-02
    OF - Director → CIF 0
  • 75
    Hawley, John Kenneth Edwin
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2008-11-05
    OF - Director → CIF 0
  • 76
    Cowan, Jonathan
    Born in May 1976
    Individual (1 offspring)
    Officer
    2024-07-10 ~ 2026-07-01
    OF - Director → CIF 0
  • 77
    Goodman, Martin Edward
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ 2010-05-12
    OF - Director → CIF 0
  • 78
    Chinnadorai, Jay
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 79
    Macphee, Roderick Allister
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 80
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (53 offsprings)
    Officer
    2004-01-14 ~ 2004-08-09
    OF - Director → CIF 0
  • 81
    Kirby-green, Nigel Gresham
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2014-04-08
    OF - Director → CIF 0
  • 82
    Kite, Peter Neilson
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1992-10-22 ~ 1995-11-01
    OF - Director → CIF 0
  • 83
    Carrasco, Alicia
    Born in May 1975
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2013-07-11
    OF - Director → CIF 0
  • 84
    Ainley, Katherine Esther
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2024-11-13 ~ 2025-11-19
    OF - Director → CIF 0
  • 85
    Budge, Anna Cochrane Cook Wallace
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2008-05-15
    OF - Director → CIF 0
  • 86
    Robson, Paul Anthony
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ 2022-01-10
    OF - Director → CIF 0
  • 87
    Scrimshaw, Will
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2024-07-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 88
    Trimming, Matthew
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2007-05-25
    OF - Director → CIF 0
  • 89
    Hardman, Derek John
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 90
    Ockenden, John Michael
    Born in April 1933
    Individual (8 offsprings)
    Officer
    (before 1991-11-09) ~ 1995-07-08
    OF - Director → CIF 0
    1992-10-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 91
    Hulm, Christopher
    Born in March 1992
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 92
    Sykes, Richard John, Dr
    Born in September 1946
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2011-05-12
    OF - Director → CIF 0
  • 93
    Wilson, Justin
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 94
    Wilson, Christopher John, Mr.
    Born in December 1951
    Individual (23 offsprings)
    Officer
    2010-05-11 ~ 2013-05-09
    OF - Director → CIF 0
  • 95
    Hardie, Alistair Peter
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2000-09-13 ~ 2015-07-17
    OF - Director → CIF 0
  • 96
    Gates, Sarah, Dr
    Born in June 1990
    Individual (1 offspring)
    Officer
    2023-07-05 ~ 2025-11-05
    OF - Director → CIF 0
  • 97
    Walker, Justin Mark
    Born in April 1962
    Individual (28 offsprings)
    Officer
    2016-10-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 98
    Price, David
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 99
    Taylor, Ian
    Born in October 1945
    Individual (11 offsprings)
    Officer
    1997-09-10 ~ 2008-05-15
    OF - Director → CIF 0
  • 100
    Ingram, Peter Alfred
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2003-11-25
    OF - Director → CIF 0
  • 101
    Evans, Michael Anthony Grant
    Born in August 1943
    Individual (9 offsprings)
    Officer
    1996-11-13 ~ 2001-09-12
    OF - Director → CIF 0
  • 102
    Blatherwick, Patricia Ann
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 103
    Kendrew, Emma Louise
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 104
    Di Donato, Melissa Anne
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2016-06-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 105
    Hamblin, Peter
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 106
    Harrison, Peter
    Born in January 1961
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2009-09-15
    OF - Director → CIF 0
  • 107
    Wood, Barry Clive Dennis
    Born in July 1937
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2003-05-23
    OF - Director → CIF 0
  • 108
    Mcguigan, Emma Therese
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2014-10-10 ~ 2017-10-16
    OF - Director → CIF 0
  • 109
    Benison, Liz Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2013-05-08 ~ 2014-04-22
    OF - Director → CIF 0
  • 110
    Nixon, William
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2003-05-23
    OF - Director → CIF 0
  • 111
    Kelly, Julian Mark
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 112
    Tee, Henry Leonard
    Born in October 1945
    Individual (32 offsprings)
    Officer
    2005-11-02 ~ 2007-05-25
    OF - Director → CIF 0
  • 113
    Blundell, Sarah Ruth
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 114
    Hankinson, Tom
    Born in January 1942
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 115
    Sinclair, Kerry
    Born in February 1970
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 116
    Bell, Andrew Nicholas
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2007-05-25
    OF - Director → CIF 0
  • 117
    O'toole, Georgina Elizabeth
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 118
    Tewkesbury, Heather, Dr
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 119
    Touche, William George, Sir
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 120
    Rowland, Colin Gilbert
    Born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1991-11-09) ~ 1995-07-31
    OF - Director → CIF 0
  • 121
    Hackett, Catherine Jane
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ 2019-05-21
    OF - Director → CIF 0
  • 122
    Levy, Anthony
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 123
    Kelisky, Helen Mary
    Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ 2024-10-04
    OF - Director → CIF 0
  • 124
    Luo, Gang
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2017-05-04 ~ 2018-07-05
    OF - Director → CIF 0
  • 125
    Ranger, Kulveer Singh
    Senior Vice President -Strategy And Communications born in February 1975
    Individual (8 offsprings)
    Officer
    2018-07-05 ~ 2024-07-10
    OF - Director → CIF 0
  • 126
    Woodget, John Paul
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2011-11-10
    OF - Director → CIF 0
  • 127
    Stewart, James
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2002-05-16 ~ 2004-06-23
    OF - Director → CIF 0
  • 128
    Freeman, Jonathan Roskelly
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 129
    Williams, Penelope Ruth
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 130
    Blundell, Phillip Scott
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2002-07-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 131
    Morfett, Ian Malcolm
    Born in July 1950
    Individual (7 offsprings)
    Officer
    2004-01-14 ~ 2004-09-20
    OF - Director → CIF 0
  • 132
    Holloway, Charlotte
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ 2026-07-01
    OF - Director → CIF 0
  • 133
    Oates, Jeremy John
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2014-05-13
    OF - Director → CIF 0
  • 134
    Bhogal, Jaspal Singh
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2020-07-03 ~ 2025-11-19
    OF - Director → CIF 0
  • 135
    O'sullivan, Mairead
    Born in March 1971
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 136
    Maskell, Peter John
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2004-01-14 ~ 2010-05-12
    OF - Director → CIF 0
  • 137
    Sheldrake, Philip Christopher
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2005-05-20 ~ 2008-05-15
    OF - Director → CIF 0
    2009-05-18 ~ 2016-11-07
    OF - Director → CIF 0
  • 138
    Burchett, Rainer Harold
    Born in August 1939
    Individual (8 offsprings)
    Officer
    1992-10-22 ~ 1996-07-10
    OF - Director → CIF 0
  • 139
    Hansford, Simon John
    Cheif Executive born in January 1965
    Individual (8 offsprings)
    Officer
    2018-07-05 ~ 2023-06-19
    OF - Director → CIF 0
  • 140
    Freakes, Adrian Michael
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 141
    Hall, Stephen
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2022-07-05 ~ 2026-07-01
    OF - Director → CIF 0
  • 142
    Lamb-hughes, Gren
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2002-09-04
    OF - Director → CIF 0
  • 143
    Cull, Timothy Charles
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 144
    Tozer, Jane Elizabeth
    Born in October 1947
    Individual (26 offsprings)
    Officer
    (before 1991-11-09) ~ 1997-05-14
    OF - Director → CIF 0
  • 145
    Johns, Robert
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2011-01-12
    OF - Director → CIF 0
  • 146
    Squire, Geoffrey William
    Born in January 1947
    Individual (14 offsprings)
    Officer
    (before 1991-11-09) ~ 1997-09-10
    OF - Director → CIF 0
  • 147
    Gardner, Scot Matthew
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2020-05-06
    OF - Director → CIF 0
  • 148
    Yip, Alex
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-07-02 ~ 2026-03-01
    OF - Director → CIF 0
  • 149
    Halstead, Rod Dereck
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 150
    Miller, Anthony Elliot
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2013-05-08 ~ 2019-07-05
    OF - Director → CIF 0
  • 151
    Coutu, Sherry Leigh, Cbe
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2014-03-28 ~ 2015-06-22
    OF - Director → CIF 0
  • 152
    Thompson, Mark Peter Antony
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2010-05-12 ~ 2013-05-09
    OF - Director → CIF 0
    2016-07-07 ~ 2022-04-11
    OF - Director → CIF 0
  • 153
    Taylor, Michael
    Managing Director born in April 1959
    Individual (6 offsprings)
    Officer
    2000-09-13 ~ 2003-06-16
    OF - Director → CIF 0
  • 154
    Warby, Adam Hugh
    Born in September 1960
    Individual (8 offsprings)
    Officer
    1995-07-12 ~ 1997-03-12
    OF - Director → CIF 0
  • 155
    Park, Malcolm John
    Born in January 1941
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2010-02-01
    OF - Director → CIF 0
    Park, Malcolm John
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 156
    David, Julian Christopher
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 157
    O'brien, Alastair Gillies
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 158
    Pearce, Rupert Edward
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2016-03-17 ~ 2017-05-02
    OF - Director → CIF 0
  • 159
    Cracknell, Julian Frederick Charles
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 160
    Holliday, Guthrie Peter
    Born in March 1986
    Individual (7 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 161
    Sawyer, Neil Robert
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2018-07-05 ~ 2021-11-10
    OF - Director → CIF 0
    2022-02-23 ~ 2026-07-01
    OF - Director → CIF 0
  • 162
    Mucklow, Guy Jonathan
    Managing Director born in May 1962
    Individual (14 offsprings)
    Officer
    2010-05-12 ~ 2016-07-07
    OF - Director → CIF 0
  • 163
    Cunliffe, John Michael
    Born in August 1955
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 164
    Ashworth, Julian Stanley
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2012-10-12 ~ 2017-12-08
    OF - Director → CIF 0
  • 165
    Macfarlane, William Clark
    Managing Director born in May 1964
    Individual (14 offsprings)
    Officer
    2007-10-04 ~ 2011-07-11
    OF - Director → CIF 0
  • 166
    Hill, Anthony John
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-11-09) ~ 1997-05-14
    OF - Director → CIF 0
  • 167
    Greenwood, Duncan
    Born in May 1967
    Individual (1 offspring)
    Officer
    2021-02-16 ~ 2021-11-10
    OF - Director → CIF 0
    Greenwood, Duncan
    Vice President born in May 1967
    Individual (1 offspring)
    2022-02-23 ~ 2025-07-02
    OF - Director → CIF 0
  • 168
    Barnes, Cindy Nicola
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2006-05-25 ~ 2010-01-11
    OF - Director → CIF 0
  • 169
    Leighfield, John Percival
    Born in April 1938
    Individual (29 offsprings)
    Officer
    (before 1991-11-09) ~ 2011-05-12
    OF - Director → CIF 0
  • 170
    Langford, Angus John Roper
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2002-05-16 ~ 2018-10-30
    OF - Director → CIF 0
    Langford, Angus John Roper
    Individual (15 offsprings)
    Officer
    1999-09-08 ~ 2002-05-15
    OF - Secretary → CIF 0
    2007-05-25 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 171
    Petley, Richard James, Mr.
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ 2022-03-15
    OF - Director → CIF 0
  • 172
    Rapp, Benjamin Merlin
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2011-05-12 ~ 2014-05-15
    OF - Director → CIF 0
  • 173
    Hague, Andrew Denzil Maurice
    Born in July 1970
    Individual (19 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 174
    Hodson, Nicola, Dr
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
    2012-05-10 ~ 2015-07-17
    OF - Director → CIF 0
  • 175
    Callaghan, David Antony
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2009-05-08 ~ 2015-06-22
    OF - Director → CIF 0
  • 176
    Miller, Katherine Mary
    Born in May 1973
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 177
    Westall, Tracy Ann
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2015-04-21 ~ 2018-01-24
    OF - Director → CIF 0
  • 178
    Flavell, Sheila May
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2016-06-26 ~ now
    OF - Director → CIF 0
  • 179
    Ansell, Clive
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2007-05-25
    OF - Director → CIF 0
  • 180
    Ely, Benedict James
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2016-10-05 ~ 2019-02-13
    OF - Director → CIF 0
  • 181
    Gill, Sarbjit Singh
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2018-11-06 ~ 2020-10-20
    OF - Director → CIF 0
  • 182
    Pan, Joey Haiyang
    Born in April 1985
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 183
    Toso, David Anthony
    Born in October 1954
    Individual (9 offsprings)
    Officer
    1999-01-13 ~ 2000-07-12
    OF - Director → CIF 0
  • 184
    Unwin, Eric Geoffrey
    Born in August 1942
    Individual (27 offsprings)
    Officer
    (before 1991-11-09) ~ 1992-07-29
    OF - Director → CIF 0
  • 185
    Crockett, Neil
    Born in February 1958
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2011-05-12
    OF - Director → CIF 0
  • 186
    Northover-smith, Adrian
    Born in June 1967
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2012-10-24
    OF - Director → CIF 0
  • 187
    Bahrololoumi, Zahra Shiva
    Ceo- Uk & Ireland born in July 1975
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ 2024-07-10
    OF - Director → CIF 0
  • 188
    Mcgeehan, Tara, Ms.
    Uk President born in March 1967
    Individual (21 offsprings)
    Officer
    2019-07-05 ~ 2022-07-05
    OF - Director → CIF 0
  • 189
    Low, Andrew John, Doctor
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2002-09-04 ~ 2005-10-10
    OF - Director → CIF 0
  • 190
    Hartnell, Nigel Raymond
    Born in April 1947
    Individual (22 offsprings)
    Officer
    1996-11-13 ~ 2000-09-13
    OF - Director → CIF 0
    2007-05-25 ~ 2010-05-12
    OF - Director → CIF 0
  • 191
    Timms, Stephen Edward
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2012-01-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 192
    Kirby, Diana
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1992-10-30
    OF - Secretary → CIF 0
  • 193
    Rolfe, Martin John
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2011-01-12 ~ 2012-02-21
    OF - Director → CIF 0
  • 194
    Melville, Garrey Herman Downie
    Born in January 1959
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1996-11-13
    OF - Director → CIF 0
  • 195
    Elmes, Gary David
    Born in September 1963
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2003-09-01
    OF - Director → CIF 0
  • 196
    Mcmaster, Katherine Jane
    Born in March 1960
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ 2000-07-11
    OF - Director → CIF 0
  • 197
    Jones, Ian Nicholas
    Born in December 1961
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2019-11-07
    OF - Director → CIF 0
  • 198
    Ellis, Roger Clive
    Born in February 1943
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2006-05-25
    OF - Director → CIF 0
  • 199
    Gupta, Ashish Kumar
    Corporate Vp & Head Emea born in September 1970
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 200
    Menzky, Eva-daniela
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 201
    Kanter, Elizabeth
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2004-03-03 ~ 2006-03-01
    OF - Director → CIF 0
    Kanter, Elizabeth Anne
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2008-05-15 ~ 2013-11-15
    OF - Director → CIF 0
    2015-05-17 ~ 2015-12-30
    OF - Director → CIF 0
    Kanter, Elizabeth Anne, Ms.
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2020-07-03 ~ 2023-07-05
    OF - Director → CIF 0
  • 202
    Pye, Robert
    Born in February 1966
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2010-05-12
    OF - Director → CIF 0
  • 203
    Tempest, Andrew Robin
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2010-05-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 204
    Ferguson, Melinda Lee
    Born in December 1971
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2015-07-15
    OF - Director → CIF 0
  • 205
    Chivers, Michael Thomas, Dr
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1997-09-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 206
    Towers, John Alexander
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 207
    Goldstaub, Tabitha
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2019-07-05 ~ 2022-07-05
    OF - Director → CIF 0
  • 208
    Haworth, Russell
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2017-07-05 ~ 2020-07-03
    OF - Director → CIF 0
  • 209
    Boulton, Andrew
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2016-08-08
    OF - Director → CIF 0
  • 210
    Lowe, Michael Charles
    Born in February 1943
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 211
    Larsson, Rosie
    Director-Government Engagement & Regulatory Policy born in November 1985
    Individual (1 offspring)
    Officer
    2023-07-05 ~ 2024-07-10
    OF - Director → CIF 0
  • 212
    Johal, Kulwinder
    Born in February 1970
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2023-11-15
    OF - Director → CIF 0
  • 213
    Stanford, Christine Anne
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1992-08-05
    OF - Director → CIF 0
  • 214
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2010-05-11 ~ 2013-11-07
    OF - Director → CIF 0
  • 215
    Smith, Dorothy Kathleen Mary
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2012-05-10
    OF - Director → CIF 0
  • 216
    Hayes, Nicola
    Born in September 1974
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 217
    Berry, David John
    Born in August 1935
    Individual (9 offsprings)
    Officer
    1995-11-08 ~ 1996-11-05
    OF - Director → CIF 0
  • 218
    Witts, Simon
    Born in May 1962
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1997-09-10
    OF - Director → CIF 0
  • 219
    Hooper, Richard
    Born in September 1939
    Individual (19 offsprings)
    Officer
    2013-03-07 ~ 2014-04-22
    OF - Director → CIF 0
  • 220
    Chapman, Gavin
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2010-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 221
    Llewellyn, Alan Geoffrey
    Born in December 1950
    Individual (7 offsprings)
    Officer
    2008-05-15 ~ 2011-05-12
    OF - Director → CIF 0
  • 222
    Hargrave, Philip John, Dr
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2006-03-28
    OF - Director → CIF 0
  • 223
    Rozario, Rex
    Industrialist born in April 1935
    Individual (19 offsprings)
    Officer
    2002-05-16 ~ 2003-05-23
    OF - Director → CIF 0
    2004-05-28 ~ 2013-05-09
    OF - Director → CIF 0
  • 224
    Walker, Sarah Louise
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 225
    Cooke, Stuart Nicholas
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 226
    Rogers, Christine Margaret
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2007-05-25 ~ 2008-05-15
    OF - Director → CIF 0
  • 227
    Preston, Susan Maureen
    Born in March 1970
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 228
    Rowe, Julia, Dr
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 229
    Escott, Katherine Edda
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 230
    Wyatt, Carol
    Born in August 1957
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2002-11-06
    OF - Director → CIF 0
  • 231
    Dawson, Philip Michael
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2014-05-15 ~ 2016-04-28
    OF - Director → CIF 0
  • 232
    Glover, David
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2002-11-06
    OF - Director → CIF 0
  • 233
    Mesher, Neil Anthony
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2010-05-11 ~ 2012-01-09
    OF - Director → CIF 0
  • 234
    Wood Roe, Richard Henry
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2007-01-22
    OF - Director → CIF 0
  • 235
    Start, Andrew Philip
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2017-05-02 ~ 2018-07-06
    OF - Director → CIF 0
  • 236
    De Rojas, Jacqueline
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 237
    Benzecry, Oliver James
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2014-03-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 238
    Kynaston, David
    Born in February 1941
    Individual (12 offsprings)
    Officer
    2002-05-16 ~ 2005-05-20
    OF - Director → CIF 0
    2013-07-12 ~ 2018-07-05
    OF - Director → CIF 0
  • 239
    Holt, Laurence Edward
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1997-09-10 ~ 1998-09-09
    OF - Director → CIF 0
  • 240
    Vesty, William Harold
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ 2010-07-07
    OF - Director → CIF 0
  • 241
    Struthers, Paul
    Managing Director Uk & Ireland born in January 1969
    Individual (4 offsprings)
    Officer
    2020-11-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 242
    Dyke, Peter
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ 2004-02-01
    OF - Director → CIF 0
  • 243
    Crofts, Tim
    Born in September 1973
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2023-01-24
    OF - Director → CIF 0
  • 244
    Bartlett, Robert Paul
    Born in September 1948
    Individual (11 offsprings)
    Officer
    1998-09-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 245
    Ward, Suzanne
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ 2026-01-15
    OF - Director → CIF 0
  • 246
    Cooper, Mark John
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2012-03-09 ~ 2016-09-20
    OF - Director → CIF 0
  • 247
    Ajiboyede, Samuel Akinniyi
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 248
    Head, Andrew Timothy
    Born in May 1963
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2007-06-25
    OF - Director → CIF 0
  • 249
    Checkley, Richard
    Defence Information Programme Director born in June 1971
    Individual (7 offsprings)
    Officer
    2019-07-05 ~ 2022-07-05
    OF - Director → CIF 0
  • 250
    Wilyman, Simon
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 251
    Gathergood, Keith
    Born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-01-12
    OF - Director → CIF 0
  • 252
    Roberts, Timothy John
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2011-05-12
    OF - Director → CIF 0
  • 253
    Kilazoglou, James
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ 2007-07-06
    OF - Director → CIF 0
  • 254
    Yao, Wenbing
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ 2021-05-19
    OF - Director → CIF 0
  • 255
    Fisher, Rory Mcculloch
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2009-08-24 ~ 2012-01-09
    OF - Director → CIF 0
  • 256
    Wisdom, Michael Alan
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2003-03-06
    OF - Director → CIF 0
  • 257
    Reeve, John David
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1992-10-22 ~ 1995-11-01
    OF - Director → CIF 0
  • 258
    Jones, Frank Stevenson
    Born in April 1946
    Individual (34 offsprings)
    Officer
    1995-11-08 ~ 1996-11-13
    OF - Director → CIF 0
  • 259
    Johnson, Aleyne
    Born in September 1974
    Individual (1 offspring)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 260
    Parish, Anthony Francis Woodbine
    Born in January 1941
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2003-01-09
    OF - Director → CIF 0
  • 261
    Sissons, Phillip John
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2005-05-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 262
    Chavez, Victor Manuel
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2010-05-12 ~ 2020-07-06
    OF - Director → CIF 0
  • 263
    Bailey, Laura Rachel
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2018-07-05 ~ 2021-07-14
    OF - Director → CIF 0
  • 264
    Gill, Christopher John
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2004-08-27 ~ 2007-03-23
    OF - Director → CIF 0
  • 265
    Lucas, Christopher William
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2008-05-01
    OF - Director → CIF 0
  • 266
    Francis, Christopher Brian
    Born in September 1969
    Individual (1 offspring)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 267
    George, Richard Michael
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2013-12-20
    OF - Director → CIF 0
  • 268
    Sayed, Shaheen Talia Etoile
    Senior Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ 2024-07-10
    OF - Director → CIF 0
  • 269
    Harris, David Matthew Daymond
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2017-11-22
    OF - Director → CIF 0
  • 270
    Sanders, Kenneth James
    Born in September 1945
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 271
    Allen, Joanne Clare Herniman
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Allen, Joanne Clare Herniman
    Individual (12 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Secretary → CIF 0
  • 272
    Patterson, Ruth
    Born in July 1970
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 273
    Hester, Francis Xavier James
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2013-05-08 ~ 2016-07-07
    OF - Director → CIF 0
  • 274
    Mccafferty, Thomas
    Born in January 1938
    Individual (27 offsprings)
    Officer
    (before 1991-11-09) ~ 2001-09-12
    OF - Director → CIF 0
  • 275
    Trickett-bell, Nicholas
    Born in February 1959
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2005-05-20
    OF - Director → CIF 0
parent relation
Company in focus

TECHUK LTD

Period: 2020-07-04 ~ now
Company number: 01200318 08040812... (more)
Registered names
TECHUK LTD - now 08040812... (more)
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Related profiles found in government register
  • TECHUK LTD
    Info
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2020-07-04
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2020-07-04
    COMPUTING SERVICES ASSOCIATION LIMITED - 2020-07-04
    Registered number 01200318
    10 St. Bride Street, London EC4A 4AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1975-02-14 (51 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • TECHUK LTD
    S
    Registered number 1200318
    10, St. Bride Street, London, England, EC4A 4AD
    Company Limited By Guarantee in England And Wales, Uk
    CIF 1
  • TECHUK LTD
    S
    Registered number 1200318
    10 St Bride Street, St. Bride Street, London, England, EC4A 4AD
    Limited Company in England
    CIF 2
  • TECHUK LTD
    S
    Registered number 1200318
    Techuk, St. Bride Street, London, United Kingdom, EC4A 4AD
    Company Limited By Guarantee in England And Wales, Uk
    CIF 3
  • TECHUK LIMITED
    S
    Registered number 01200318
    10, St. Bride Street, London, England, EC4A 4AD
    Limited Company in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ELECTRONICS TECHNOLOGY NETWORK LIMITED
    - now 06014227
    ELECTRONICS KNOWLEDGE TRANSFER NETWORK - 2010-07-28
    10 C/o Techuk, 10 St. Bride Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INTELLECT ENTERPRISES LIMITED
    - now 04396105
    LAWGRA (NO.913) LIMITED - 2002-04-22
    C/o Techuk, 10 St. Bride Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TECHSKILLS ORGANISATION
    - now 07223753
    TECHSKILLS ORGANISATION LIMITED
    - 2021-06-15 07223753
    TECH PARTNERSHIP DEGREES
    - 2021-06-04 07223753
    THE DIGITAL APPRENTICESHIP COMPANY - 2018-03-10
    NATIONAL SKILLS ACADEMY FOR IT - 2016-04-01
    10 St. Bride Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    TECHUK (DORMANT) LTD.
    - now 11480938
    TECHUK LIMITED
    - 2020-07-03 11480938 01200318... (more)
    Techuk, 10 St. Bride Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.