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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 99
  • 1
    King, Peter David
    Director born in July 1954
    Individual (18 offsprings)
    Officer
    2003-11-13 ~ 2006-01-04
    OF - Director → CIF 0
  • 2
    Locke, David James
    Chartered Accountant born in April 1966
    Individual (15 offsprings)
    Officer
    2007-11-29 ~ 2014-09-18
    OF - Director → CIF 0
  • 3
    Singh, Priya Darshani
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Jeffery, David Colin
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 5
    Hosking, Barbara Nancy
    Consultant born in November 1926
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-03-25
    OF - Director → CIF 0
  • 6
    Blakebrough, Adele Esther
    Chief Executive born in February 1961
    Individual (13 offsprings)
    Officer
    2005-03-17 ~ 2010-04-22
    OF - Director → CIF 0
  • 7
    Casserley, Dominic James Andrew
    Director born in December 1957
    Individual (15 offsprings)
    Officer
    2009-07-16 ~ 2018-09-18
    OF - Director → CIF 0
  • 8
    Melmoth, Graham John, Sir
    Retired Chief Executive born in March 1938
    Individual (26 offsprings)
    Officer
    2004-02-18 ~ 2010-11-24
    OF - Director → CIF 0
  • 9
    Heslop, Neil
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Everaet, Sabine
    Born in April 1967
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Warner, Norman Reginald, Lord
    Chair Youth Justice Board Engl born in September 1940
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ 2003-11-19
    OF - Director → CIF 0
  • 12
    Kellner, Peter Jon
    Director born in October 1946
    Individual (9 offsprings)
    Officer
    2017-09-04 ~ 2019-09-16
    OF - Director → CIF 0
  • 13
    Brooks, John Ashton
    Banker born in October 1928
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ 1999-10-28
    OF - Director → CIF 0
  • 14
    Ashtiany, Saphie
    Solicitor born in August 1949
    Individual (10 offsprings)
    Officer
    2009-07-16 ~ 2018-09-18
    OF - Director → CIF 0
  • 15
    Low, John Menzies, Sir
    Chief Executive Officer born in July 1953
    Individual (21 offsprings)
    Officer
    2007-08-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Rogers, Anthony Cannington
    Chartered Accountant born in February 1946
    Individual (9 offsprings)
    Officer
    2000-12-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Leigh-pemberton, James Henry, Sir
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (73 offsprings)
    Officer
    2008-12-04 ~ 2018-04-26
    OF - Director → CIF 0
  • 19
    Buse, Rodney Stewart
    Business Executive born in April 1945
    Individual (13 offsprings)
    Officer
    1998-03-18 ~ 2003-11-13
    OF - Director → CIF 0
  • 20
    Pringle, Owen Valentine
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 21
    Perkin, Roger Kitson
    Director born in April 1948
    Individual (14 offsprings)
    Officer
    2017-09-04 ~ 2023-08-01
    OF - Director → CIF 0
  • 22
    Chandler, Geoffrey, Sir
    Manager born in November 1922
    Individual (5 offsprings)
    Officer
    (before 1991-12-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Weymouth, David Avery
    Banker born in May 1955
    Individual (25 offsprings)
    Officer
    2001-11-08 ~ 2010-09-23
    OF - Director → CIF 0
  • 24
    Newman, Kate Louise
    Individual (16 offsprings)
    Officer
    2015-04-03 ~ now
    OF - Secretary → CIF 0
  • 25
    Jones, Neil Pilkington
    Individual (1 offspring)
    Officer
    (before 1991-12-07) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 26
    Johnston, Barrie Colin
    Company Director born in August 1925
    Individual (6 offsprings)
    Officer
    (before 1991-12-07) ~ 1998-10-30
    OF - Director → CIF 0
  • 27
    Pearse, Brian Gerald, Sir
    Chairman born in August 1933
    Individual (19 offsprings)
    Officer
    1996-03-20 ~ 1998-12-09
    OF - Director → CIF 0
  • 28
    Pope, Janet Edna
    Director born in September 1960
    Individual (14 offsprings)
    Officer
    2017-09-04 ~ 2024-09-04
    OF - Director → CIF 0
  • 29
    Lovegrove, Stephen Augustus
    Senior Civil Servant born in November 1966
    Individual (13 offsprings)
    Officer
    2010-09-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 30
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (53 offsprings)
    Officer
    1998-03-18 ~ 2005-10-05
    OF - Director → CIF 0
  • 31
    Ashley, Michael St John
    Born in September 1954
    Individual (19 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Hutchinson, Alison Elizabeth
    Director born in February 1967
    Individual (52 offsprings)
    Officer
    2010-09-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 33
    Brophy, Michael John Mary
    Charity Director born in June 1937
    Individual (12 offsprings)
    Officer
    (before 1991-12-07) ~ 2002-10-16
    OF - Director → CIF 0
  • 34
    Campbell, Ian Duncan Robin
    Retired born in August 1931
    Individual (5 offsprings)
    Officer
    1993-06-23 ~ 1999-10-28
    OF - Director → CIF 0
  • 35
    Denman, Sylvia
    Lawyer born in September 1939
    Individual (10 offsprings)
    Officer
    1997-12-10 ~ 2001-11-08
    OF - Director → CIF 0
  • 36
    Weleninsky, Judy
    Charity Director born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 1994-03-23
    OF - Director → CIF 0
  • 37
    Dahrendorf, Ralf, The Lord
    Peer born in May 1929
    Individual (6 offsprings)
    Officer
    1993-03-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 38
    Lake, Charles Michael
    Director General born in May 1944
    Individual (34 offsprings)
    Officer
    2006-11-23 ~ 2009-09-24
    OF - Director → CIF 0
  • 39
    Jackson, William Unsworth
    Retired born in February 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-07) ~ 1996-10-31
    OF - Director → CIF 0
  • 40
    Wood, Catherine Lisa
    Finance Director born in April 1965
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2006-04-24
    OF - Director → CIF 0
  • 41
    Niven, Keith Melville
    Retired born in August 1948
    Individual (16 offsprings)
    Officer
    2002-11-07 ~ 2007-09-07
    OF - Director → CIF 0
  • 42
    Jackson, Constance Gloria
    Chief Executive born in June 1960
    Individual (5 offsprings)
    Officer
    2004-10-13 ~ 2010-09-23
    OF - Director → CIF 0
  • 43
    Doan, Ann Elizabeth
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 44
    Watkins, Kenneth Albert
    Trust Manager 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
  • 45
    Wolton, Peter Hugh
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2007-07-26 ~ 2009-12-03
    OF - Director → CIF 0
  • 46
    Heal, Anne
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2020-11-23
    OF - Director → CIF 0
  • 47
    Higham, Terence
    Director born in January 1938
    Individual (6 offsprings)
    Officer
    (before 1991-12-07) ~ 2000-12-22
    OF - Director → CIF 0
  • 48
    Lavely, Kim
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    2002-06-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 49
    Lorimer, John Howard
    Company Director born in January 1953
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ 2012-09-13
    OF - Director → CIF 0
  • 50
    Morgan, Alan Wyndham, Rt Revd
    Clerk In Holy Orders born in June 1940
    Individual (6 offsprings)
    Officer
    1997-03-19 ~ 2002-11-07
    OF - Director → CIF 0
  • 51
    Leiper, Jackie
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 52
    Hammerstein, Matthew Sean
    Managing Director born in March 1972
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ 2021-09-29
    OF - Director → CIF 0
  • 53
    Stuttard, John Boothman, Sir
    Chartered Accountant born in February 1945
    Individual (7 offsprings)
    Officer
    2002-12-09 ~ 2006-09-28
    OF - Director → CIF 0
    2007-09-07 ~ 2009-09-24
    OF - Director → CIF 0
  • 54
    Maslen, Peter Sidney
    Trust Manager born in June 1933
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ 1993-04-02
    OF - Director → CIF 0
  • 55
    Faircloth, Kenneth George
    Company Director born in February 1933
    Individual (10 offsprings)
    Officer
    1995-03-22 ~ 2004-11-11
    OF - Director → CIF 0
  • 56
    Lee, Tiina Le-seong
    Investment Banker born in January 1968
    Individual (12 offsprings)
    Officer
    2013-01-10 ~ 2022-04-28
    OF - Director → CIF 0
  • 57
    Vogtle, Robert
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 58
    Barnes, Roger Anthony
    Retired born in May 1937
    Individual (16 offsprings)
    Officer
    1999-10-28 ~ 2003-11-13
    OF - Director → CIF 0
  • 59
    Berry, Peter Fremantle
    Director born in May 1944
    Individual (22 offsprings)
    Officer
    2000-06-15 ~ 2009-09-24
    OF - Director → CIF 0
  • 60
    Lady Mcintosh Of Haringey, Naomi Ellen Sargant
    Consultant born in December 1933
    Individual (9 offsprings)
    Officer
    1992-06-24 ~ 2001-11-08
    OF - Director → CIF 0
  • 61
    Niles, Meredith
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 62
    Ardalan, Cyrus
    Born in July 1950
    Individual (12 offsprings)
    Officer
    2018-12-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 63
    Norris, Donovan Thomas
    Individual (11 offsprings)
    Officer
    (before 1991-12-07) ~ 2006-09-19
    OF - Secretary → CIF 0
  • 64
    Macgregor, Alexander Ian
    Retired born in April 1937
    Individual (9 offsprings)
    Officer
    1997-09-17 ~ 2002-11-07
    OF - Director → CIF 0
  • 65
    Jenkins, Brian Garton, Sir
    Chartered Accountant born in December 1935
    Individual (28 offsprings)
    Officer
    1994-11-22 ~ 2003-11-13
    OF - Director → CIF 0
  • 66
    Chandler, Stuart Rodwell
    Banker born in April 1944
    Individual (26 offsprings)
    Officer
    2003-07-31 ~ 2008-09-25
    OF - Director → CIF 0
  • 67
    Green, Charles Frederick
    Retired born in October 1930
    Individual (14 offsprings)
    Officer
    (before 1991-12-07) ~ 1998-10-30
    OF - Director → CIF 0
  • 68
    Ainger, Stephen David
    Chief Executive born in November 1951
    Individual (105 offsprings)
    Officer
    2002-11-04 ~ 2006-10-02
    OF - Director → CIF 0
  • 69
    Dixon, Andrew Michael Morley
    Finance Director born in August 1959
    Individual (28 offsprings)
    Officer
    2008-05-29 ~ 2022-02-01
    OF - Director → CIF 0
  • 70
    Rylatt, Caroline Elizabeth Armes
    Born in July 1961
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 71
    Hardaker, Philip John
    Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    2007-09-27 ~ 2014-09-18
    OF - Director → CIF 0
  • 72
    Myners, Paul
    Company Director born in April 1948
    Individual (46 offsprings)
    Officer
    2002-12-09 ~ 2004-08-09
    OF - Director → CIF 0
  • 73
    Read, John Emms, Sir
    Chartered Accountant born in March 1918
    Individual (7 offsprings)
    Officer
    (before 1991-12-07) ~ 1994-04-01
    OF - Director → CIF 0
  • 74
    Etherington, Stuart James, Sir
    Charity Ceo born in February 1955
    Individual (22 offsprings)
    Officer
    1995-06-22 ~ 2004-11-11
    OF - Director → CIF 0
  • 75
    Storey, Susannah Jemima
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ 2023-02-08
    OF - Director → CIF 0
  • 76
    Francis, Richard, Sir
    Director General born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-06-26
    OF - Director → CIF 0
  • 77
    Watson, Jennifer
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2009-07-16 ~ 2012-09-13
    OF - Director → CIF 0
  • 78
    Jowett, Richard Alan
    Solicitor
    Individual (12 offsprings)
    Officer
    2006-09-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 79
    Prior, Jane Primrose Gifford, Lady
    Company Director born in October 1930
    Individual (13 offsprings)
    Officer
    (before 1991-12-07) ~ 1994-11-10
    OF - Director → CIF 0
  • 80
    Lewis, Martyn John Dudley
    Director born in April 1945
    Individual (23 offsprings)
    Officer
    2010-11-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 81
    Shalders, David Peter
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 82
    Ryder, Ernest Nigel, Right Honourable Sir
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ 2026-02-11
    OF - Director → CIF 0
  • 83
    Barnett, Stuart William
    Chartered Accountant born in July 1951
    Individual (9 offsprings)
    Officer
    2014-03-19 ~ 2017-07-14
    OF - Director → CIF 0
  • 84
    Lyons, Roger
    Trade Union Officer born in September 1942
    Individual (5 offsprings)
    Officer
    1992-03-25 ~ 2000-10-26
    OF - Director → CIF 0
  • 85
    Creswell, Robin Bruce Barlow
    Trustee born in February 1960
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ 2018-09-18
    OF - Director → CIF 0
  • 86
    Verney, Helen Phyllis
    Charity Trustee born in December 1970
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 87
    Haywood, Harold
    Retired Director born in September 1923
    Individual (5 offsprings)
    Officer
    (before 1991-12-07) ~ 1998-10-30
    OF - Director → CIF 0
  • 88
    Hoffman, Gary Andrew
    Group Vice Chairman born in October 1960
    Individual (39 offsprings)
    Officer
    2006-09-07 ~ 2009-03-18
    OF - Director → CIF 0
  • 89
    Dench, Robert Graham
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    2024-04-18 ~ 2025-02-19
    OF - Director → CIF 0
  • 90
    Baldwin, Peter Robert, Sir
    Company Director born in November 1922
    Individual (44 offsprings)
    Officer
    (before 1991-12-07) ~ 1998-10-30
    OF - Director → CIF 0
  • 91
    The Earl Cairns, Simon Dallas, The Right Honourable
    Company Chairman born in May 1939
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ 2010-12-02
    OF - Director → CIF 0
  • 92
    Owen, John Martin, Doctor
    Chartered Accountant born in April 1946
    Individual (13 offsprings)
    Officer
    1997-12-10 ~ 2000-06-05
    OF - Director → CIF 0
  • 93
    Machell, Carole
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2017-09-04 ~ 2020-04-22
    OF - Director → CIF 0
  • 94
    Maxton, Julie Katharine, Dr
    Executive Director born in August 1955
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 95
    Brown, Austen Patrick, Sir
    Director born in April 1940
    Individual (19 offsprings)
    Officer
    1998-03-18 ~ 2006-09-28
    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
    Tumim, Winifred Letitia
    Company Director born in June 1936
    Individual (10 offsprings)
    Officer
    1996-03-20 ~ 2001-11-08
    OF - Director → CIF 0
  • 98
    Biden, Janet Elizabeth
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 99
    Canning, Clare
    Solicitor born in February 1962
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2004-12-14
    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 (50 years 9 months). 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.