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.

Parent entities and officers 100
  • 1
    Weymouth, David Avery
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2001-11-08 ~ 2010-09-23
    OF - Director → CIF 0
  • 2
    Denman, Sylvia
    Born in September 1939
    Individual (10 offsprings)
    Officer
    1997-12-10 ~ 2001-11-08
    OF - Director → CIF 0
  • 3
    Jones, Neil Pilkington
    Individual (1 offspring)
    Officer
    (before 1991-12-07) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 4
    Jackson, Constance Gloria
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2004-10-13 ~ 2010-09-23
    OF - Director → CIF 0
  • 5
    Haywood, Harold
    Born in September 1923
    Individual (5 offsprings)
    Officer
    (before 1991-12-07) ~ 1998-10-30
    OF - Director → CIF 0
  • 6
    The Earl Cairns, Simon Dallas, The Right Honourable
    Born in May 1939
    Individual (14 offsprings)
    Officer
    2003-07-31 ~ 2010-12-02
    OF - Director → CIF 0
  • 7
    Machell, Carole
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2017-09-04 ~ 2020-04-22
    OF - Director → CIF 0
  • 8
    Norris, Donovan Thomas
    Individual (12 offsprings)
    Officer
    (before 1991-12-07) ~ 2006-09-19
    OF - Secretary → CIF 0
  • 9
    Hosking, Barbara Nancy
    Born in November 1926
    Individual (5 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-03-25
    OF - Director → CIF 0
  • 10
    Ashtiany, Saphie
    Born in August 1949
    Individual (10 offsprings)
    Officer
    2009-07-16 ~ 2018-09-18
    OF - Director → CIF 0
  • 11
    Verney, Helen Phyllis
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 12
    Pringle, Owen Valentine
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Austen Patrick, Sir
    Born in April 1940
    Individual (19 offsprings)
    Officer
    1998-03-18 ~ 2006-09-28
    OF - Director → CIF 0
  • 14
    Owen, John Martin, Doctor
    Born in April 1946
    Individual (17 offsprings)
    Officer
    1997-12-10 ~ 2000-06-05
    OF - Director → CIF 0
  • 15
    Buse, Rodney Stewart
    Born in April 1945
    Individual (14 offsprings)
    Officer
    1998-03-18 ~ 2003-11-13
    OF - Director → CIF 0
  • 16
    Hoffman, Gary Andrew
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2006-09-07 ~ 2009-03-18
    OF - Director → CIF 0
  • 17
    Canning, Clare
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2004-12-14
    OF - Director → CIF 0
  • 18
    Dixon, Andrew Michael Morley
    Born in August 1959
    Individual (39 offsprings)
    Officer
    2008-05-29 ~ 2022-02-01
    OF - Director → CIF 0
  • 19
    Ainger, Stephen David
    Born in November 1951
    Individual (106 offsprings)
    Officer
    2002-11-04 ~ 2006-10-02
    OF - Director → CIF 0
  • 20
    Ardalan, Cyrus
    Born in July 1950
    Individual (12 offsprings)
    Officer
    2018-12-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 21
    Low, John Menzies, Sir
    Born in July 1953
    Individual (21 offsprings)
    Officer
    2007-08-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 22
    Doan, Ann Elizabeth
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 23
    Siarkiewicz, Caroline Mary
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 24
    Campbell, Ian Duncan Robin
    Born in August 1931
    Individual (5 offsprings)
    Officer
    1993-06-23 ~ 1999-10-28
    OF - Director → CIF 0
  • 25
    Niven, Keith Melville
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2002-11-07 ~ 2007-09-07
    OF - Director → CIF 0
  • 26
    Jeffery, David Colin
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 27
    Pope, Janet Edna
    Director born in September 1960
    Individual (15 offsprings)
    Officer
    2017-09-04 ~ 2024-09-04
    OF - Director → CIF 0
  • 28
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    1998-03-18 ~ 2005-10-05
    OF - Director → CIF 0
  • 29
    Watson, Jennifer
    Born in January 1964
    Individual (22 offsprings)
    Officer
    2009-07-16 ~ 2012-09-13
    OF - Director → CIF 0
  • 30
    Lake, Charles Michael
    Born in May 1944
    Individual (36 offsprings)
    Officer
    2006-11-23 ~ 2009-09-24
    OF - Director → CIF 0
  • 31
    Berry, Peter Fremantle
    Born in May 1944
    Individual (22 offsprings)
    Officer
    2000-06-15 ~ 2009-09-24
    OF - Director → CIF 0
  • 32
    Etherington, Stuart James, Sir
    Born in February 1955
    Individual (24 offsprings)
    Officer
    1995-06-22 ~ 2004-11-11
    OF - Director → CIF 0
  • 33
    Everaet, Sabine
    Born in April 1967
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 34
    Francis, Richard, Sir
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-06-26
    OF - Director → CIF 0
  • 35
    Warner, Norman Reginald, Lord
    Born in September 1940
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ 2003-11-19
    OF - Director → CIF 0
  • 36
    Johnston, Barrie Colin
    Born in August 1925
    Individual (6 offsprings)
    Officer
    (before 1991-12-07) ~ 1998-10-30
    OF - Director → CIF 0
  • 37
    Maslen, Peter Sidney
    Born in June 1933
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ 1993-04-02
    OF - Director → CIF 0
  • 38
    Maxton, Julie Katharine, Dr
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 39
    Perkin, Roger Kitson
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2017-09-04 ~ 2023-08-01
    OF - Director → CIF 0
  • 40
    Prior, Jane Primrose Gifford, Lady
    Born in October 1930
    Individual (13 offsprings)
    Officer
    (before 1991-12-07) ~ 1994-11-10
    OF - Director → CIF 0
  • 41
    Blakebrough, Adele Esther
    Born in February 1961
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2010-04-22
    OF - Director → CIF 0
  • 42
    Barnett, Stuart William
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2014-03-19 ~ 2017-07-14
    OF - Director → CIF 0
  • 43
    Heslop, Neil
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ 2026-04-07
    OF - Director → CIF 0
  • 44
    Rogers, Anthony Cannington
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2000-12-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 45
    Lady Mcintosh Of Haringey, Naomi Ellen Sargant
    Born in December 1933
    Individual (10 offsprings)
    Officer
    1992-06-24 ~ 2001-11-08
    OF - Director → CIF 0
  • 46
    Melmoth, Graham John, Sir
    Born in March 1938
    Individual (26 offsprings)
    Officer
    2004-02-18 ~ 2010-11-24
    OF - Director → CIF 0
  • 47
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    2002-12-09 ~ 2004-08-09
    OF - Director → CIF 0
  • 48
    Watkins, Kenneth Albert
    Born in December 1934
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1995-03-31
    OF - Director → CIF 0
    Watkins, Kenneth Albert
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1993-04-02
    OF - Secretary → CIF 0
  • 49
    Wolton, Peter Hugh
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2007-07-26 ~ 2009-12-03
    OF - Director → CIF 0
  • 50
    Green, Charles Frederick
    Born in October 1930
    Individual (14 offsprings)
    Officer
    (before 1991-12-07) ~ 1998-10-30
    OF - Director → CIF 0
  • 51
    Lorimer, John Howard
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ 2012-09-13
    OF - Director → CIF 0
  • 52
    Lyons, Roger
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1992-03-25 ~ 2000-10-26
    OF - Director → CIF 0
  • 53
    Biden, Janet Elizabeth
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 54
    Hardaker, Philip John
    Born in May 1947
    Individual (9 offsprings)
    Officer
    2007-09-27 ~ 2014-09-18
    OF - Director → CIF 0
  • 55
    Read, John Emms, Sir
    Born in March 1918
    Individual (7 offsprings)
    Officer
    (before 1991-12-07) ~ 1994-04-01
    OF - Director → CIF 0
  • 56
    Macgregor, Alexander Ian
    Born in April 1937
    Individual (9 offsprings)
    Officer
    1997-09-17 ~ 2002-11-07
    OF - Director → CIF 0
  • 57
    Locke, David James
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2007-11-29 ~ 2014-09-18
    OF - Director → CIF 0
  • 58
    Vogtle, Robert
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 59
    Leiper, Jackie
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 60
    Morgan, Alan Wyndham, Rt Revd
    Born in June 1940
    Individual (6 offsprings)
    Officer
    1997-03-19 ~ 2002-11-07
    OF - Director → CIF 0
  • 61
    Baldwin, Peter Robert, Sir
    Born in November 1922
    Individual (14 offsprings)
    Officer
    (before 1991-12-07) ~ 1998-10-30
    OF - Director → CIF 0
  • 62
    Weleninsky, Judy
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 1994-03-23
    OF - Director → CIF 0
  • 63
    Casserley, Dominic James Andrew
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2009-07-16 ~ 2018-09-18
    OF - Director → CIF 0
  • 64
    Brooks, John Ashton
    Born in October 1928
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ 1999-10-28
    OF - Director → CIF 0
  • 65
    Lewis, Martyn John Dudley
    Born in April 1945
    Individual (24 offsprings)
    Officer
    2010-11-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 66
    Pearse, Brian Gerald, Sir
    Born in August 1933
    Individual (20 offsprings)
    Officer
    1996-03-20 ~ 1998-12-09
    OF - Director → CIF 0
  • 67
    Niles, Meredith
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 68
    Wood, Catherine Lisa
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2004-11-11 ~ 2006-04-24
    OF - Director → CIF 0
  • 69
    Jackson, William Unsworth
    Born in February 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-07) ~ 1996-10-31
    OF - Director → CIF 0
  • 70
    Barnes, Roger Anthony
    Born in May 1937
    Individual (20 offsprings)
    Officer
    1999-10-28 ~ 2003-11-13
    OF - Director → CIF 0
  • 71
    Newman, Kate Louise
    Individual (16 offsprings)
    Officer
    2015-04-03 ~ now
    OF - Secretary → CIF 0
  • 72
    Heal, Anne
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2020-11-23
    OF - Director → CIF 0
  • 73
    Creswell, Robin Bruce Barlow
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ 2018-09-18
    OF - Director → CIF 0
  • 74
    Kellner, Peter Jon
    Born in October 1946
    Individual (9 offsprings)
    Officer
    2017-09-04 ~ 2019-09-16
    OF - Director → CIF 0
  • 75
    Dench, Robert Graham
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    2024-04-18 ~ 2025-02-19
    OF - Director → CIF 0
  • 76
    Jenkins, Brian Garton, Sir
    Born in December 1935
    Individual (28 offsprings)
    Officer
    1994-11-22 ~ 2003-11-13
    OF - Director → CIF 0
  • 77
    Singh, Priya Darshani
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 78
    Stuttard, John Boothman, Sir
    Born in February 1945
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2006-09-28
    OF - Director → CIF 0
    2007-09-07 ~ 2009-09-24
    OF - Director → CIF 0
  • 79
    Ryder, Ernest Nigel, Right Honourable Sir
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ 2026-02-11
    OF - Director → CIF 0
  • 80
    Lavely, Kim
    Born in August 1951
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 81
    Higham, Terence
    Born in January 1938
    Individual (6 offsprings)
    Officer
    (before 1991-12-07) ~ 2000-12-22
    OF - Director → CIF 0
  • 82
    Brophy, Michael John Mary
    Born in June 1937
    Individual (12 offsprings)
    Officer
    (before 1991-12-07) ~ 2002-10-16
    OF - Director → CIF 0
  • 83
    King, Peter David
    Born in July 1954
    Individual (19 offsprings)
    Officer
    2003-11-13 ~ 2006-01-04
    OF - Director → CIF 0
  • 84
    Leigh-pemberton, James Henry, Sir
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 85
    Shalders, David Peter
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2020-07-15 ~ 2026-05-06
    OF - Director → CIF 0
  • 86
    Lee, Tiina Le-seong
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2013-01-10 ~ 2022-04-28
    OF - Director → CIF 0
  • 87
    Hutchinson, Alison Elizabeth
    Born in February 1967
    Individual (64 offsprings)
    Officer
    2010-09-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 88
    Rylatt, Caroline Elizabeth Armes
    Born in July 1961
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 89
    Ashley, Michael St John
    Born in September 1954
    Individual (20 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 90
    Jowett, Richard Alan
    Individual (13 offsprings)
    Officer
    2006-09-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 91
    Chandler, Geoffrey, Sir
    Born in November 1922
    Individual (5 offsprings)
    Officer
    (before 1991-12-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 92
    Lovegrove, Stephen Augustus
    Born in November 1966
    Individual (14 offsprings)
    Officer
    2010-09-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 93
    Dahrendorf, Ralf, The Lord
    Born in May 1929
    Individual (9 offsprings)
    Officer
    1993-03-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 94
    Mackinnon, Iain Francis
    Born in March 1957
    Individual (75 offsprings)
    Officer
    2008-12-04 ~ 2018-04-26
    OF - Director → CIF 0
  • 95
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (43 offsprings)
    Officer
    2003-07-31 ~ 2008-09-25
    OF - Director → CIF 0
  • 96
    Braham, Edward Charles, Sir
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 97
    Faircloth, Kenneth George
    Born in February 1933
    Individual (10 offsprings)
    Officer
    1995-03-22 ~ 2004-11-11
    OF - Director → CIF 0
  • 98
    Tumim, Winifred Letitia
    Born in June 1936
    Individual (12 offsprings)
    Officer
    1996-03-20 ~ 2001-11-08
    OF - Director → CIF 0
  • 99
    Storey, Susannah Jemima
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ 2023-02-08
    OF - Director → CIF 0
  • 100
    Hammerstein, Matthew Sean
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ 2021-09-29
    OF - Director → CIF 0
parent relation
Company in focus

CAF NOMINEES LIMITED

Period: 1975-08-08 ~ now
Company number: 01222415
Registered name
CAF NOMINEES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2023-04-30
0 GBP2022-04-30
Equity
0 GBP2023-04-30
0 GBP2022-04-30

  • CAF NOMINEES LIMITED
    Info
    Registered number 01222415
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4TA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1975-08-08 (51 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.