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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
    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
  • 2
    Creswell, Robin Bruce Barlow
    Trustee born in February 1960
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ 2018-09-18
    OF - Director → CIF 0
  • 3
    Jeffery, David Colin
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 4
    Berry, Peter Fremantle
    Director born in May 1944
    Individual (22 offsprings)
    Officer
    2000-06-15 ~ 2009-09-24
    OF - Director → CIF 0
  • 5
    Dixon, Andrew Michael Morley
    Finance Director born in August 1959
    Individual (28 offsprings)
    Officer
    2008-05-29 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Barnett, Stuart William
    Chartered Accountant born in July 1951
    Individual (9 offsprings)
    Officer
    2014-03-19 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Denman, Sylvia
    Lawyer born in September 1939
    Individual (10 offsprings)
    Officer
    1997-12-10 ~ 2001-11-08
    OF - Director → CIF 0
  • 8
    Buse, Rodney Stewart
    Business Executive born in April 1945
    Individual (13 offsprings)
    Officer
    1998-03-18 ~ 2003-11-13
    OF - Director → CIF 0
  • 9
    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
  • 10
    Kellner, Peter Jon
    Director born in October 1946
    Individual (9 offsprings)
    Officer
    2017-09-04 ~ 2019-09-16
    OF - Director → CIF 0
  • 11
    Machell, Carole
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2017-09-04 ~ 2020-04-22
    OF - Director → CIF 0
  • 12
    Weymouth, David Avery
    Banker born in May 1955
    Individual (25 offsprings)
    Officer
    2001-11-08 ~ 2010-09-23
    OF - Director → CIF 0
  • 13
    Ryder, Ernest Nigel, Right Honourable Sir
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 14
    Owen, John Martin, Doctor
    Chartered Accountant born in April 1946
    Individual (13 offsprings)
    Officer
    1997-12-10 ~ 2000-06-05
    OF - Director → CIF 0
  • 15
    Canning, Clare
    Solicitor born in February 1962
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2004-12-14
    OF - Director → CIF 0
  • 16
    Ashtiany, Saphie
    Solicitor born in August 1949
    Individual (10 offsprings)
    Officer
    2009-07-16 ~ 2018-09-18
    OF - Director → CIF 0
  • 17
    Niles, Meredith
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Austen Patrick, Sir
    Director born in April 1940
    Individual (19 offsprings)
    Officer
    1998-03-18 ~ 2006-09-28
    OF - Director → CIF 0
  • 19
    Tumim, Winifred Letitia
    Company Director born in June 1936
    Individual (10 offsprings)
    Officer
    1996-03-20 ~ 2001-11-08
    OF - Director → CIF 0
  • 20
    Niven, Keith Melville
    Retired born in August 1948
    Individual (16 offsprings)
    Officer
    2002-11-07 ~ 2007-09-07
    OF - Director → CIF 0
  • 21
    Braham, Edward Charles, Sir
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    Pearse, Brian Gerald, Sir
    Chairman born in August 1933
    Individual (19 offsprings)
    Officer
    1996-03-20 ~ 1998-12-09
    OF - Director → CIF 0
  • 24
    Brophy, Michael John Mary
    Charity Director born in June 1937
    Individual (12 offsprings)
    Officer
    ~ 2002-10-16
    OF - Director → CIF 0
  • 25
    Jackson, William Unsworth
    Retired born in February 1926
    Individual (1 offspring)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 26
    Heal, Anne
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2020-11-23
    OF - Director → CIF 0
  • 27
    Rylatt, Caroline Elizabeth Armes
    Born in July 1961
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (53 offsprings)
    Officer
    1998-03-18 ~ 2005-10-05
    OF - Director → CIF 0
  • 29
    Pope, Janet Edna
    Director born in September 1960
    Individual (14 offsprings)
    Officer
    2017-09-04 ~ 2024-09-04
    OF - Director → CIF 0
  • 30
    Biden, Janet Elizabeth
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 31
    Jenkins, Brian Garton, Sir
    Chartered Accountant born in December 1935
    Individual (28 offsprings)
    Officer
    1994-11-22 ~ 2003-11-13
    OF - Director → CIF 0
  • 32
    Pringle, Owen Valentine
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 33
    Dench, Robert Graham
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    2024-04-18 ~ 2025-02-19
    OF - Director → CIF 0
  • 34
    Haywood, Harold
    Retired Director born in September 1923
    Individual (5 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 35
    Singh, Priya Darshani
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 36
    Storey, Susannah Jemima
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ 2023-02-08
    OF - Director → CIF 0
  • 37
    Campbell, Ian Duncan Robin
    Retired born in August 1931
    Individual (5 offsprings)
    Officer
    1993-06-23 ~ 1999-10-28
    OF - Director → CIF 0
  • 38
    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
  • 39
    Leiper, Jackie
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 40
    King, Peter David
    Director born in July 1954
    Individual (18 offsprings)
    Officer
    2003-11-13 ~ 2006-01-04
    OF - Director → CIF 0
  • 41
    Lewis, Martyn John Dudley
    Director born in April 1945
    Individual (23 offsprings)
    Officer
    2010-11-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 42
    Faircloth, Kenneth George
    Company Director born in February 1933
    Individual (10 offsprings)
    Officer
    1995-03-22 ~ 2004-11-11
    OF - Director → CIF 0
  • 43
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (22 offsprings)
    Officer
    2008-12-04 ~ 2018-04-26
    OF - Director → CIF 0
  • 44
    Macgregor, Alexander Ian
    Retired born in April 1937
    Individual (9 offsprings)
    Officer
    1997-09-17 ~ 2002-11-07
    OF - Director → CIF 0
  • 45
    Rogers, Anthony Cannington
    Chartered Accountant born in February 1946
    Individual (9 offsprings)
    Officer
    2000-12-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 46
    Everaet, Sabine
    Born in April 1967
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 47
    Higham, Terence
    Director born in January 1938
    Individual (6 offsprings)
    Officer
    ~ 2000-12-22
    OF - Director → CIF 0
  • 48
    Dahrendorf, Ralf, The Lord
    Peer born in May 1929
    Individual (6 offsprings)
    Officer
    1993-03-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 49
    Lovegrove, Stephen Augustus
    Senior Civil Servant born in November 1966
    Individual (13 offsprings)
    Officer
    2010-09-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 50
    Maslen, Peter Sidney
    Trust Manager born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 51
    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
  • 52
    Francis, Richard, Sir
    Director General born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 53
    Etherington, Stuart James, Sir
    Charity Ceo born in February 1955
    Individual (22 offsprings)
    Officer
    1995-06-22 ~ 2004-11-11
    OF - Director → CIF 0
  • 54
    Jones, Neil Pilkington
    Individual (1 offspring)
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 55
    Prior, Jane Primrose Gifford, Lady
    Company Director born in October 1930
    Individual (13 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 56
    Jackson, Constance Gloria
    Chief Executive born in June 1960
    Individual (5 offsprings)
    Officer
    2004-10-13 ~ 2010-09-23
    OF - Director → CIF 0
  • 57
    Blakebrough, Adele Esther
    Chief Executive born in February 1961
    Individual (13 offsprings)
    Officer
    2005-03-17 ~ 2010-04-22
    OF - Director → CIF 0
  • 58
    Doan, Ann Elizabeth
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 59
    Hammerstein, Matthew Sean
    Managing Director born in March 1972
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ 2021-09-29
    OF - Director → CIF 0
  • 60
    Leigh-pemberton, James Henry, Sir
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 61
    Lake, Charles Michael
    Director General born in May 1944
    Individual (34 offsprings)
    Officer
    2006-11-23 ~ 2009-09-24
    OF - Director → CIF 0
  • 62
    Johnston, Barrie Colin
    Company Director born in August 1925
    Individual (6 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 63
    Chandler, Stuart Rodwell
    Banker born in April 1944
    Individual (26 offsprings)
    Officer
    2003-07-31 ~ 2008-09-25
    OF - Director → CIF 0
  • 64
    Green, Charles Frederick
    Retired born in October 1930
    Individual (14 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 65
    Hardaker, Philip John
    Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    2007-09-27 ~ 2014-09-18
    OF - Director → CIF 0
  • 66
    Lavely, Kim
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    2002-06-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 67
    Weleninsky, Judy
    Charity Director born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 68
    Myners, Paul
    Company Director born in April 1948
    Individual (46 offsprings)
    Officer
    2002-12-09 ~ 2004-08-09
    OF - Director → CIF 0
  • 69
    Perkin, Roger Kitson
    Director born in April 1948
    Individual (14 offsprings)
    Officer
    2017-09-04 ~ 2023-08-01
    OF - Director → CIF 0
  • 70
    Newman, Kate Louise
    Individual (16 offsprings)
    Officer
    2015-04-03 ~ now
    OF - Secretary → CIF 0
  • 71
    Wolton, Peter Hugh
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2007-07-26 ~ 2009-12-03
    OF - Director → CIF 0
  • 72
    Wood, Catherine Lisa
    Finance Director born in April 1965
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2006-04-24
    OF - Director → CIF 0
  • 73
    Baldwin, Peter Robert, Sir
    Company Director born in November 1922
    Individual (44 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 74
    Heslop, Neil
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 75
    Verney, Helen Phyllis
    Charity Trustee born in December 1970
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 76
    Lyons, Roger
    Trade Union Officer born in September 1942
    Individual (5 offsprings)
    Officer
    1992-03-25 ~ 2000-10-26
    OF - Director → CIF 0
  • 77
    Brooks, John Ashton
    Banker born in October 1928
    Individual (4 offsprings)
    Officer
    ~ 1999-10-28
    OF - Director → CIF 0
  • 78
    Watson, Jennifer
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2009-07-16 ~ 2012-09-13
    OF - Director → CIF 0
  • 79
    Lee, Tiina Le-seong
    Investment Banker born in January 1968
    Individual (12 offsprings)
    Officer
    2013-01-10 ~ 2022-04-28
    OF - Director → CIF 0
  • 80
    Ashley, Michael St John
    Born in September 1954
    Individual (19 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 81
    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
  • 82
    Chandler, Geoffrey, Sir
    Manager born in November 1922
    Individual (5 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 83
    Hutchinson, Alison Elizabeth
    Director born in February 1967
    Individual (52 offsprings)
    Officer
    2010-09-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 84
    Hoffman, Gary Andrew
    Group Vice Chairman born in October 1960
    Individual (39 offsprings)
    Officer
    2006-09-07 ~ 2009-03-18
    OF - Director → CIF 0
  • 85
    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
  • 86
    Vogtle, Robert
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 87
    Norris, Donovan Thomas
    Individual (11 offsprings)
    Officer
    ~ 2006-09-19
    OF - Secretary → CIF 0
  • 88
    Ardalan, Cyrus
    Company Director born in July 1950
    Individual (12 offsprings)
    Officer
    2018-12-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 89
    Locke, David James
    Chartered Accountant born in April 1966
    Individual (15 offsprings)
    Officer
    2007-11-29 ~ 2014-09-18
    OF - Director → CIF 0
  • 90
    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
  • 91
    Hosking, Barbara Nancy
    Consultant born in November 1926
    Individual (4 offsprings)
    Officer
    ~ 1992-03-25
    OF - Director → CIF 0
  • 92
    Shalders, David Peter
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 93
    Lorimer, John Howard
    Company Director born in January 1953
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ 2012-09-13
    OF - Director → CIF 0
  • 94
    Casserley, Dominic James Andrew
    Director born in December 1957
    Individual (15 offsprings)
    Officer
    2009-07-16 ~ 2018-09-18
    OF - Director → CIF 0
  • 95
    Jowett, Richard Alan
    Solicitor
    Individual (12 offsprings)
    Officer
    2006-09-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 96
    Read, John Emms, Sir
    Chartered Accountant born in March 1918
    Individual (7 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 97
    Maxton, Julie Katharine, Dr
    Executive Director born in August 1955
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 98
    Barnes, Roger Anthony
    Retired born in May 1937
    Individual (16 offsprings)
    Officer
    1999-10-28 ~ 2003-11-13
    OF - Director → CIF 0
  • 99
    Ainger, Stephen David
    Chief Executive born in November 1951
    Individual (105 offsprings)
    Officer
    2002-11-04 ~ 2006-10-02
    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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.