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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 143
  • 1
    Abbitt, Leon Barry
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2007-07-10 ~ 2014-07-01
    OF - Director → CIF 0
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (26 offsprings)
    2015-11-18 ~ 2024-03-12
    OF - Director → CIF 0
  • 2
    Lever, Malcolm
    Born in August 1945
    Individual (7 offsprings)
    Officer
    1993-09-21 ~ 1994-09-20
    OF - Director → CIF 0
  • 3
    Kuyk, Andrew Gerard
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 4
    Kearns, Paul
    Born in August 1961
    Individual (10 offsprings)
    Officer
    1997-09-16 ~ 1998-07-07
    OF - Director → CIF 0
  • 5
    Bullock, Geoffrey Thomas
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2001-10-04
    OF - Director → CIF 0
  • 6
    Quinn, Brian James John
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1999-10-26 ~ 2008-07-08
    OF - Director → CIF 0
    2008-09-16 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Offord, Michael Barrie
    Born in January 1938
    Individual (4 offsprings)
    Officer
    2003-04-27 ~ 2005-04-26
    OF - Director → CIF 0
  • 8
    Braithwaite, Adam
    Born in August 1975
    Individual (18 offsprings)
    Officer
    2010-07-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Mellor, Michael Lawrence
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1996-09-26 ~ 1998-09-17
    OF - Director → CIF 0
  • 10
    Roach, Shaun Charles
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2004-07-13
    OF - Director → CIF 0
  • 11
    Allanson Bailey, Peter
    Born in April 1941
    Individual (10 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-07-07
    OF - Director → CIF 0
  • 12
    Mersh, Derek Wiliam
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1998-07-07
    OF - Director → CIF 0
  • 13
    Higgins, Simon Mark
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2008-09-16 ~ 2009-09-24
    OF - Director → CIF 0
  • 14
    Taylor, Andrew John
    Born in August 1965
    Individual (1 offspring)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Haggett, Nicholas John
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1995-04-05
    OF - Director → CIF 0
  • 16
    Walker, John
    Born in June 1946
    Individual (10 offsprings)
    Officer
    2000-07-11 ~ 2007-07-10
    OF - Director → CIF 0
    2011-09-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 17
    Ravenhall, Carl Edward
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2009-10-12 ~ 2011-06-02
    OF - Director → CIF 0
    Ravenhall, Carl Edward
    Managing Director born in January 1969
    Individual (11 offsprings)
    2011-09-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 18
    Jewitt, Colin James
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1992-07-07 ~ 1993-09-21
    OF - Director → CIF 0
  • 19
    Tavernor, John Michael
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-07-07
    OF - Director → CIF 0
  • 20
    Behari, Guarav Luciano Raphael
    Born in July 1990
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 21
    Knight, Alex James
    Born in April 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1991-11-30
    OF - Director → CIF 0
  • 22
    Carter, Clifford
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2003-02-11 ~ 2005-02-03
    OF - Director → CIF 0
  • 23
    Beaumont, Colin Andrew
    Born in May 1956
    Individual (5 offsprings)
    Officer
    1998-07-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 24
    Lambert, John Derek
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Cowan, Milton
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2011-01-27
    OF - Director → CIF 0
  • 26
    Byrne, Roseanne
    Born in August 1993
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 27
    Don, William Pomfrey
    Born in December 1926
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 1998-01-27
    OF - Director → CIF 0
  • 28
    Kennedy, Neil Angus
    Born in August 1960
    Individual (31 offsprings)
    Officer
    1992-07-07 ~ 1995-07-11
    OF - Director → CIF 0
    2007-11-02 ~ 2009-03-09
    OF - Director → CIF 0
  • 29
    Ashwood, Denise
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ 2005-02-24
    OF - Director → CIF 0
  • 30
    Fleming, Archibald Melville
    Born in June 1924
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1995-09-19
    OF - Director → CIF 0
  • 31
    Smith, Robert Murray
    Born in February 1956
    Individual (12 offsprings)
    Officer
    1997-07-08 ~ 2000-07-11
    OF - Director → CIF 0
    Smith, Robert Murray
    Marketing Director born in February 1956
    Individual (12 offsprings)
    2017-12-14 ~ 2024-12-04
    OF - Director → CIF 0
  • 32
    Langslow, Philip John
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2009-03-09
    OF - Director → CIF 0
    2013-11-20 ~ 2025-06-03
    OF - Director → CIF 0
  • 33
    Spindler, Angela Lesley
    Born in August 1962
    Individual (24 offsprings)
    Officer
    1998-05-21 ~ 1999-07-21
    OF - Director → CIF 0
  • 34
    Clothier, Thomas John
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ 2025-12-03
    OF - Director → CIF 0
  • 35
    Reynolds, Jane Ellen
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1994-07-05 ~ 1999-02-16
    OF - Director → CIF 0
  • 36
    Salt, Edward John
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 37
    Toal, Ian John
    Born in October 1966
    Individual (29 offsprings)
    Officer
    2012-02-22 ~ 2014-09-16
    OF - Director → CIF 0
  • 38
    Burke, Richard Neil
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2025-12-03
    OF - Director → CIF 0
  • 39
    Batchelor, Andrew Roger
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 1997-07-23
    OF - Director → CIF 0
  • 40
    Walter, Philip Keith, Rev
    Born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-12-06
    OF - Director → CIF 0
  • 41
    Gregson, Roger Francis
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2001-10-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 42
    Hirst, Robert
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2003-11-25
    OF - Director → CIF 0
  • 43
    Oldmeadow, Norman Robert
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1998-11-11 ~ 2002-07-09
    OF - Director → CIF 0
    2006-11-28 ~ 2010-11-17
    OF - Director → CIF 0
  • 44
    Major, Katie
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 45
    Jansen, Peter
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2004-05-25 ~ 2006-11-21
    OF - Director → CIF 0
  • 46
    Wallace, William Gordon
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 47
    Birchall, Alan
    Born in October 1943
    Individual (24 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-07-05
    OF - Director → CIF 0
  • 48
    Stafford, David Kenneth
    Born in March 1942
    Individual (1 offspring)
    Officer
    1991-11-26 ~ 1995-11-21
    OF - Director → CIF 0
  • 49
    Jackson, Christopher Paul
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2001-02-24 ~ 2003-04-27
    OF - Director → CIF 0
  • 50
    Brown, John Wayland
    Born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-07-05
    OF - Director → CIF 0
  • 51
    Spurling, Stephen Alfred
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-07-07
    OF - Director → CIF 0
  • 52
    Porter, Geoffrey Howard
    Born in August 1931
    Individual (9 offsprings)
    Officer
    1992-07-07 ~ 1996-07-09
    OF - Director → CIF 0
  • 53
    De Rocca Serra, Olivier
    Born in March 1957
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2004-05-25
    OF - Director → CIF 0
  • 54
    Parsons, Michael John
    Born in November 1952
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 1998-07-07
    OF - Director → CIF 0
  • 55
    Davies, Peter Eric
    Born in February 1945
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1997-09-16
    OF - Director → CIF 0
  • 56
    Hubbard, Sarah Elizabeth
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ 1995-11-21
    OF - Director → CIF 0
    1996-01-16 ~ 1996-09-26
    OF - Director → CIF 0
  • 57
    Cornes, Rebecca Lydia
    Born in December 1971
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2001-10-02
    OF - Director → CIF 0
  • 58
    Twyford, Robert Campbell Hamilton
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1998-01-27 ~ 1999-09-16
    OF - Director → CIF 0
  • 59
    Rasztar, Peter
    Born in October 1944
    Individual (10 offsprings)
    Officer
    2000-07-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 60
    Eilers, Jozef Ashley
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 61
    Moseley, James George
    Born in February 1955
    Individual (12 offsprings)
    Officer
    1993-07-06 ~ 1999-03-17
    OF - Director → CIF 0
  • 62
    Boothman, Valerie Christine
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1993-04-06
    OF - Director → CIF 0
  • 63
    Briquetti, Rene
    Born in February 1957
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2013-11-20
    OF - Director → CIF 0
  • 64
    Murdoch, Charles William
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1994-07-05
    OF - Director → CIF 0
  • 65
    Hardisty, David Marshall
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 1995-07-11
    OF - Director → CIF 0
  • 66
    Whitfield, Sean Paul
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    2011-07-12 ~ 2011-09-27
    OF - Director → CIF 0
  • 67
    Addy, Rodney Trayton
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 68
    Allum, Douglas
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 69
    Philp, Nicola Louise
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 70
    Nugent, Robert James
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2012-07-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 71
    Lyon, Alastair Ian
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 72
    Johnson, Shaun
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 73
    Godwin, Steven Michael
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2006-12-05 ~ 2018-02-14
    OF - Director → CIF 0
  • 74
    Denhard, Peter David
    Born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1993-07-06
    OF - Director → CIF 0
  • 75
    Pearce, Geoffrey John
    Born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1991-11-26
    OF - Director → CIF 0
  • 76
    Farr, Christopher Andrew
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 77
    Duleu Burre, Michel
    Born in April 1956
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2002-02-11
    OF - Director → CIF 0
  • 78
    Lees, John Adrian Charles
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 79
    Johnson, Stephen Richard
    Born in December 1963
    Individual (72 offsprings)
    Officer
    1996-05-21 ~ 1998-01-27
    OF - Director → CIF 0
  • 80
    Jones, Terence John
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 81
    Lees, Jack
    Born in January 1932
    Individual (2 offsprings)
    Officer
    1991-11-19 ~ 1993-01-19
    OF - Director → CIF 0
  • 82
    Dewhurst, Andrew William
    Born in April 1959
    Individual (15 offsprings)
    Officer
    1992-07-07 ~ 1994-07-05
    OF - Director → CIF 0
  • 83
    Hamilton, Arthur John
    Born in April 1928
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 1997-04-08
    OF - Director → CIF 0
  • 84
    Sutton, Elizabeth Anne
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 85
    Coakley, Noel
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1998-07-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 86
    Sloan, Alasdair Edgar Mackenzie
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2002-03-01
    OF - Director → CIF 0
  • 87
    Brooks, John Walter
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1993-01-19
    OF - Director → CIF 0
    2001-07-10 ~ 2010-07-06
    OF - Director → CIF 0
  • 88
    Parkinson, Charles Malcolm
    Born in April 1957
    Individual (19 offsprings)
    Officer
    2001-07-10 ~ 2003-02-11
    OF - Director → CIF 0
  • 89
    Ronald, Brookes
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2004-09-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 90
    Wilson, Fraser Alan
    Born in October 1950
    Individual (21 offsprings)
    Officer
    2004-02-10 ~ 2009-07-07
    OF - Director → CIF 0
  • 91
    Bradford, John
    Born in September 1941
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 1995-11-21
    OF - Director → CIF 0
  • 92
    Reed, Charles Barrie
    Born in December 1936
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 1998-11-11
    OF - Director → CIF 0
  • 93
    Gardner, Charles Samuel Thorley
    Born in June 1953
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1991-11-19
    OF - Director → CIF 0
  • 94
    Cross, Philip David
    Born in March 1960
    Individual (4 offsprings)
    Officer
    1995-07-11 ~ 1997-05-15
    OF - Director → CIF 0
  • 95
    Butcher, Ian William
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 2001-11-20
    OF - Director → CIF 0
  • 96
    Hilton, Nicholas Anthony
    Born in September 1953
    Individual (14 offsprings)
    Officer
    1997-04-08 ~ 1999-04-12
    OF - Director → CIF 0
    2005-07-12 ~ 2014-07-01
    OF - Director → CIF 0
  • 97
    Coleshill, Angela Teresa
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 98
    Beardshall, Carl
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2008-07-08 ~ 2014-07-01
    OF - Director → CIF 0
    Beardshall, Carl
    Individual (13 offsprings)
    Officer
    2005-07-13 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 99
    Mcquade, Mark James
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2007-02-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 100
    Barber, Thomas Nicholas
    Born in March 1943
    Individual (6 offsprings)
    Officer
    1993-07-06 ~ 1996-07-09
    OF - Director → CIF 0
  • 101
    Leane, Patrick
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1997-09-16 ~ 2000-11-16
    OF - Director → CIF 0
  • 102
    Bennett, Jonathan
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2020-06-24
    OF - Director → CIF 0
  • 103
    Wilson, William Jan
    Born in August 1949
    Individual (5 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-03-24
    OF - Director → CIF 0
  • 104
    Howard, John Nicholas
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1991-11-20 ~ 2011-11-22
    OF - Director → CIF 0
  • 105
    Johnston, Scott Edward
    Born in November 1974
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2020-01-23
    OF - Director → CIF 0
    Johnston, Scott Edward
    Technical & Csr Director born in November 1974
    Individual (1 offspring)
    2021-08-17 ~ 2024-12-04
    OF - Director → CIF 0
  • 106
    Chandler, Alan
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 107
    Hatcher, Manjo
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1997-07-08 ~ 2007-02-06
    OF - Director → CIF 0
  • 108
    Clifford, Andrew Paul
    Born in February 1964
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 109
    Langslow, John Noel
    Born in December 1941
    Individual (10 offsprings)
    Officer
    1995-10-02 ~ 1996-10-18
    OF - Director → CIF 0
  • 110
    Wilkie, Jason James
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 111
    Smyth, David Thomas
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2002-05-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 112
    Rees, Paul Robert
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 113
    Brasher, Richard William Peter
    Born in May 1961
    Individual (90 offsprings)
    Officer
    1995-01-17 ~ 1995-03-21
    OF - Director → CIF 0
  • 114
    Slegg, Michael John
    Born in June 1954
    Individual (10 offsprings)
    Officer
    1995-11-21 ~ 1997-05-11
    OF - Director → CIF 0
  • 115
    Murray, Malcolm Mclaren
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2006-03-01
    OF - Director → CIF 0
  • 116
    Merriam, John Joseph Carrick
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2013-11-20 ~ 2018-04-17
    OF - Director → CIF 0
  • 117
    Murrell, Brian Leonard
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2015-11-18 ~ 2021-07-02
    OF - Director → CIF 0
  • 118
    Cheney, Clare
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 119
    Forbes, Mark St John Graham
    Born in August 1956
    Individual (16 offsprings)
    Officer
    1998-07-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 120
    Smith, James George Elliott
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 121
    Powell, Philip
    Born in December 1961
    Individual (5 offsprings)
    Officer
    1996-10-18 ~ 1997-09-16
    OF - Director → CIF 0
  • 122
    Wienrich, Ralph
    Born in August 1945
    Individual (11 offsprings)
    Officer
    1996-07-09 ~ 2000-07-11
    OF - Director → CIF 0
  • 123
    Sloan, Graeme Stewart Mackenzie
    Born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1998-01-27
    OF - Director → CIF 0
  • 124
    Ward, Terence
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2009-03-09 ~ 2011-08-09
    OF - Director → CIF 0
  • 125
    Johnson, Maurice
    Born in November 1930
    Individual (3 offsprings)
    Officer
    1994-07-05 ~ 1997-07-08
    OF - Director → CIF 0
  • 126
    Slocombe, Jonathan
    Born in July 1965
    Individual (8 offsprings)
    Officer
    1999-04-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 127
    Reeves, Arthur John
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2001-07-10 ~ 2007-07-10
    OF - Director → CIF 0
  • 128
    Abraham, David James
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 1999-07-08
    OF - Director → CIF 0
  • 129
    Rowcliffe, Timothy
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1992-01-08 ~ 1994-11-22
    OF - Director → CIF 0
    1996-07-09 ~ 2000-11-21
    OF - Director → CIF 0
  • 130
    O'leary, Kevin Francis
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2012-02-21 ~ 2014-01-02
    OF - Director → CIF 0
  • 131
    Hayes, Bruce Jason
    Born in December 1948
    Individual (13 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-07-07
    OF - Director → CIF 0
  • 132
    Brough, David Ian
    Born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-01-08
    OF - Director → CIF 0
  • 133
    Griffiths, Paul
    Born in May 1953
    Individual (23 offsprings)
    Officer
    1993-01-19 ~ 1996-02-29
    OF - Director → CIF 0
  • 134
    Smith, Andrew James
    Born in May 1955
    Individual (21 offsprings)
    Officer
    1999-07-13 ~ 2006-12-05
    OF - Director → CIF 0
    2008-01-05 ~ 2012-02-21
    OF - Director → CIF 0
    2014-02-17 ~ 2015-07-07
    OF - Director → CIF 0
  • 135
    Hawthorn, Richard David
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    2014-07-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 136
    Laycock, Stephen John
    Born in December 1963
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 1995-10-02
    OF - Director → CIF 0
  • 137
    Newitt, Michael Richard John
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1997-07-08 ~ 2000-09-14
    OF - Director → CIF 0
    2002-07-09 ~ 2005-02-03
    OF - Director → CIF 0
  • 138
    Hale, Tony
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ 2020-06-24
    OF - Director → CIF 0
  • 139
    Hodgson, Ian
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1992-07-07 ~ 1995-07-11
    OF - Director → CIF 0
  • 140
    Wilkie, Alexander Craig
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 141
    Booker, Alfred James
    Born in February 1944
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2002-01-01
    OF - Director → CIF 0
  • 142
    Stanton, Anthony Michael
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2002-07-09 ~ 2012-05-15
    OF - Director → CIF 0
    2015-02-11 ~ 2018-04-17
    OF - Director → CIF 0
  • 143
    Davenport, Patrick David Mathew
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ 2014-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PROVISION TRADE FEDERATION LIMITED

Period: 1997-07-24 ~ now
Company number: 01250934
Registered names
PROVISION TRADE FEDERATION LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,416,870 GBP2024-12-31
1,420,439 GBP2023-12-31
Fixed Assets
1,416,870 GBP2024-12-31
1,420,439 GBP2023-12-31
Debtors
Current
127,895 GBP2024-12-31
56,989 GBP2023-12-31
Cash at bank and in hand
464,471 GBP2024-12-31
484,927 GBP2023-12-31
Current Assets
592,366 GBP2024-12-31
541,916 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-55,984 GBP2024-12-31
Net Current Assets/Liabilities
536,382 GBP2024-12-31
457,343 GBP2023-12-31
Total Assets Less Current Liabilities
1,953,252 GBP2024-12-31
1,877,782 GBP2023-12-31
Net Assets/Liabilities
1,747,561 GBP2024-12-31
1,671,881 GBP2023-12-31
Equity
Revaluation reserve
993,709 GBP2024-12-31
993,709 GBP2023-12-31
993,709 GBP2023-01-01
Other miscellaneous reserve
12,585 GBP2024-12-31
12,585 GBP2023-12-31
12,585 GBP2023-01-01
Retained earnings (accumulated losses)
741,267 GBP2024-12-31
665,587 GBP2023-12-31
566,004 GBP2023-01-01
Equity
1,747,561 GBP2024-12-31
1,671,881 GBP2023-12-31
1,572,298 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
75,680 GBP2024-01-01 ~ 2024-12-31
99,583 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
75,680 GBP2024-01-01 ~ 2024-12-31
99,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,534,564 GBP2024-12-31
1,534,564 GBP2023-12-31
Furniture and fittings
32,028 GBP2024-12-31
38,296 GBP2023-12-31
Computers
11,120 GBP2024-12-31
22,510 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,577,712 GBP2024-12-31
1,595,370 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,268 GBP2024-01-01 ~ 2024-12-31
Computers
-12,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
30,971 GBP2023-12-31
Computers
17,952 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
174,931 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,268 GBP2024-01-01 ~ 2024-12-31
Computers
-12,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,911 GBP2024-12-31
Computers
7,923 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,842 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,408,556 GBP2024-12-31
1,408,556 GBP2023-12-31
Furniture and fittings
5,117 GBP2024-12-31
7,325 GBP2023-12-31
Computers
3,197 GBP2024-12-31
4,558 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,491 GBP2024-12-31
12,231 GBP2023-12-31
Other Debtors
Current
6,271 GBP2024-12-31
3,472 GBP2023-12-31
Prepayments/Accrued Income
Current
107,133 GBP2024-12-31
41,286 GBP2023-12-31
Cash and Cash Equivalents
464,471 GBP2024-12-31
484,927 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,082 GBP2024-12-31
32,584 GBP2023-12-31
Corporation Tax Payable
Current
10,738 GBP2024-12-31
30,291 GBP2023-12-31
Other Creditors
Current
7,743 GBP2024-12-31
7,909 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,421 GBP2024-12-31
13,789 GBP2023-12-31
Creditors
Current
55,984 GBP2024-12-31
84,573 GBP2023-12-31
Net Deferred Tax Liability/Asset
-205,691 GBP2024-12-31
-205,901 GBP2023-12-31
-205,753 GBP2023-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
-205,690 GBP2024-12-31
-205,015 GBP2023-12-31
  • PROVISION TRADE FEDERATION LIMITED
    Info
    UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED - 1997-07-24
    Registered number 01250934
    17 Clerkenwell Green, London EC1R 0DP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-03-24 (50 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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