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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 132
  • 1
    Fritz, Mary Teresa
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Tedstone, Andrew James
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Persson, Richard Harald Hilding
    Born in June 1942
    Individual (6 offsprings)
    Officer
    2006-07-12 ~ 2010-07-27
    OF - Director → CIF 0
  • 4
    Robertson, Shona
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Howard John
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2002-07-16 ~ 2006-07-12
    OF - Director → CIF 0
  • 6
    Lowther, Graham
    Born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 7
    Raper, David Ian
    Born in September 1942
    Individual (5 offsprings)
    Officer
    1992-10-14 ~ 1993-09-15
    OF - Director → CIF 0
  • 8
    Ryan, Mary Christine Theresa
    Individual (1 offspring)
    Officer
    2021-05-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Wenn, Adam James
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 10
    Davidson, Kenneth Muir
    Born in November 1948
    Individual (23 offsprings)
    Officer
    2010-01-26 ~ 2012-11-20
    OF - Director → CIF 0
  • 11
    Williams, David Horace
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 12
    Quayle, Pauline Julie
    Born in March 1961
    Individual (18 offsprings)
    Officer
    1997-11-05 ~ 2000-07-12
    OF - Director → CIF 0
    2002-07-16 ~ 2006-07-12
    OF - Director → CIF 0
  • 13
    Cooper, Ian John
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2018-03-06 ~ 2021-03-02
    OF - Director → CIF 0
  • 14
    Hulbert, Stuart Ray
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Hancock, Laura
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2017-05-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Bolshaw, Brian
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1992-10-14 ~ 1993-09-15
    OF - Director → CIF 0
  • 17
    Dickson, Paul Richard Gordon
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2020-05-05 ~ 2026-05-05
    OF - Director → CIF 0
  • 18
    Littler, Adrian
    Born in May 1957
    Individual (5 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 19
    Finch, Alec
    Born in August 1947
    Individual (22 offsprings)
    Officer
    (before 1992-06-14) ~ 1997-06-04
    OF - Director → CIF 0
    2001-07-11 ~ 2013-06-26
    OF - Director → CIF 0
  • 20
    Campbell, Lindsay Carole
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2020-05-05 ~ 2023-08-01
    OF - Director → CIF 0
    Campbell, Lindsay Carole
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 21
    Howland Jackson, Anthony Geoffrey Clive
    Born in May 1941
    Individual (20 offsprings)
    Officer
    1998-06-03 ~ 2000-01-12
    OF - Director → CIF 0
  • 22
    Blakley, Barry Keith
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 23
    Castles, Edward Albert
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 24
    Mumford, Robert John
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 25
    Emblin, Miles David Alexander
    Born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 26
    Arnold, Simon Rory
    Born in September 1933
    Individual (31 offsprings)
    Officer
    1994-04-06 ~ 1996-07-03
    OF - Director → CIF 0
  • 27
    Dwyer, John Meredyth
    Born in June 1935
    Individual (5 offsprings)
    Officer
    2003-04-23 ~ 2005-07-06
    OF - Director → CIF 0
  • 28
    Hamilton, Alistair James
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1996-07-03
    OF - Director → CIF 0
    2000-07-12 ~ 2003-11-04
    OF - Director → CIF 0
  • 29
    Perry, David Andrew
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2008-09-16 ~ 2014-05-06
    OF - Director → CIF 0
  • 30
    Miller, John Edwin
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1998-11-04 ~ 2002-07-16
    OF - Director → CIF 0
  • 31
    Chapman, Emma
    Born in December 1989
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Veingard, Dennis
    Born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 33
    Bridel, John Dickins
    Born in March 1934
    Individual (6 offsprings)
    Officer
    1993-09-15 ~ 1994-12-09
    OF - Director → CIF 0
  • 34
    Whicher, Bryan Lawrence
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2011-11-22 ~ 2014-05-06
    OF - Director → CIF 0
  • 35
    Berliand, David Michael
    Born in December 1935
    Individual (12 offsprings)
    Officer
    (before 1992-06-14) ~ 1997-11-05
    OF - Director → CIF 0
  • 36
    Willsher, Reginald Albert Francis
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 37
    Westgarth, Michael Paul
    Born in July 1943
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2006-07-12
    OF - Director → CIF 0
  • 38
    Batty, John Harry
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ 2025-12-28
    OF - Director → CIF 0
  • 39
    Mcmanus, Brendan James
    Born in November 1959
    Individual (124 offsprings)
    Officer
    2009-11-24 ~ 2014-05-06
    OF - Director → CIF 0
  • 40
    Nixon, George Frederick
    Born in January 1940
    Individual (18 offsprings)
    Officer
    1999-09-08 ~ 2002-07-16
    OF - Director → CIF 0
  • 41
    Coleman, Colin John
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1997-07-23
    OF - Director → CIF 0
  • 42
    Scott, Grant Alexander
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2014-05-06 ~ 2017-03-07
    OF - Director → CIF 0
  • 43
    Hancock, Kevin Jonathan
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2012-07-24 ~ 2015-01-13
    OF - Director → CIF 0
  • 44
    Taylor, John Maxwell Percy
    Born in March 1948
    Individual (39 offsprings)
    Officer
    2004-07-07 ~ 2007-07-18
    OF - Director → CIF 0
  • 45
    Ivey, Denys Raymond
    Born in August 1926
    Individual (1 offspring)
    Officer
    1993-05-30 ~ 1993-09-15
    OF - Director → CIF 0
  • 46
    Hawkins, David Daniel
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2002-05-08 ~ 2004-07-07
    OF - Director → CIF 0
  • 47
    Denney, Brian
    Born in June 1933
    Individual (4 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-06-29
    OF - Director → CIF 0
  • 48
    Pinsent, Antony Andrew Macpherson
    Born in February 1946
    Individual (40 offsprings)
    Officer
    1993-09-15 ~ 1995-01-11
    OF - Director → CIF 0
  • 49
    Pridmore, Reginald Arthur
    Born in August 1933
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1996-07-03
    OF - Director → CIF 0
  • 50
    Wellard, Terence Walter
    Born in January 1941
    Individual (10 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 51
    Harrison, Paul Andrew
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2002-11-06
    OF - Director → CIF 0
    2004-07-07 ~ 2005-05-04
    OF - Director → CIF 0
  • 52
    Blanc, Peter William
    Group Chief Executive Officer born in August 1970
    Individual (62 offsprings)
    Officer
    2014-05-06 ~ 2020-05-05
    OF - Director → CIF 0
  • 53
    Sparks, Alexander Pratt
    Born in January 1931
    Individual (21 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-06-29
    OF - Director → CIF 0
  • 54
    Guthrie, Robert Brown
    Born in April 1942
    Individual (13 offsprings)
    Officer
    1998-06-03 ~ 2002-03-06
    OF - Director → CIF 0
  • 55
    Wilson, Jeremy Vaughan Herbert
    Born in February 1958
    Individual (21 offsprings)
    Officer
    2006-07-12 ~ 2011-07-26
    OF - Director → CIF 0
  • 56
    Touzel, Ian Michael
    Born in August 1963
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 57
    Hunt, David, Lord
    Born in May 1942
    Individual (4 offsprings)
    Officer
    2013-11-05 ~ 2019-11-12
    OF - Director → CIF 0
    2019-11-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 58
    White, Steven Gerald
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 59
    Rogoff, Ashley
    Born in August 1946
    Individual (14 offsprings)
    Officer
    2015-03-03 ~ 2020-03-03
    OF - Director → CIF 0
  • 60
    Taylor, Ronald Charles
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1995-01-11
    OF - Director → CIF 0
  • 61
    Lake, Frederick
    Born in April 1920
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 62
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (52 offsprings)
    Officer
    2006-01-18 ~ 2008-07-22
    OF - Director → CIF 0
    2009-07-21 ~ 2012-01-24
    OF - Director → CIF 0
  • 63
    Evans, Jonathan Peter
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ 2025-12-30
    OF - Director → CIF 0
  • 64
    Pybus, Robert Alan
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2011-11-22 ~ 2014-05-06
    OF - Director → CIF 0
  • 65
    Dillett, Lorraine
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ 2012-07-24
    OF - Director → CIF 0
  • 66
    Sadler, Anthony John
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 67
    Oliver, David Martin
    Born in June 1964
    Individual (44 offsprings)
    Officer
    2008-09-16 ~ 2013-12-04
    OF - Director → CIF 0
  • 68
    Mclaren-stewart, John Moffat
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2006-01-12 ~ 2009-07-21
    OF - Director → CIF 0
  • 69
    O'neill, Nicola
    Born in July 1963
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2006-01-12
    OF - Director → CIF 0
  • 70
    Thornton, Neil
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2006-11-08 ~ 2014-05-06
    OF - Director → CIF 0
  • 71
    Bailey, Roger Adrian
    Born in June 1947
    Individual (7 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 72
    Bond, Ryan Lesley
    Chief Executive Officer born in October 1974
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2024-05-07
    OF - Director → CIF 0
  • 73
    Reese, Genevieve Constance Daphne
    Born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1997-06-04
    OF - Director → CIF 0
  • 74
    Briscoe, Andrew Mark
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2003-01-15 ~ 2004-09-08
    OF - Director → CIF 0
  • 75
    Gibbons, Andrew
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2014-05-06 ~ 2020-03-03
    OF - Director → CIF 0
  • 76
    Rolland, Christopher George Hugh
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2020-05-05 ~ 2026-05-05
    OF - Director → CIF 0
  • 77
    Eddey, Geoffrey Mcdonough
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1993-12-08 ~ 1994-09-26
    OF - Director → CIF 0
  • 78
    Whitehead, Geoffrey Stanley
    Born in March 1941
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 1998-06-03
    OF - Director → CIF 0
  • 79
    Collins, John William
    Born in November 1940
    Individual (4 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 80
    Ryan, Timothy Mark
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2014-05-06 ~ 2020-03-03
    OF - Director → CIF 0
  • 81
    Sheikh, Mohamed Iltaf, Lord
    Born in June 1941
    Individual (13 offsprings)
    Officer
    1997-09-03 ~ 2002-07-16
    OF - Director → CIF 0
  • 82
    Baynham, Philip Kelvryn
    Born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 83
    White, Ronald Noel
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1993-05-30 ~ 1993-09-15
    OF - Director → CIF 0
  • 84
    King, Clive Raymond
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1995-06-14 ~ 1997-06-04
    OF - Director → CIF 0
    2001-07-11 ~ 2005-07-06
    OF - Director → CIF 0
  • 85
    Reid, Stuart Charles
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2014-05-06 ~ 2015-05-05
    OF - Director → CIF 0
  • 86
    Fraser-hawkins, Alistair Stewart
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 87
    Kinnell, Rhoderick Gordon Mcgowan
    Born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1992-06-14) ~ 1995-06-14
    OF - Director → CIF 0
  • 88
    Dickinson, Ian Peter
    Born in January 1956
    Individual (1 offspring)
    Officer
    2010-07-27 ~ 2012-07-24
    OF - Director → CIF 0
  • 89
    Barker, John
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 90
    Sparkes, Terence David
    Born in June 1965
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 91
    Anscombe, Paul Anthony
    Born in February 1959
    Individual (35 offsprings)
    Officer
    2016-05-03 ~ 2020-03-03
    OF - Director → CIF 0
  • 92
    Boden, George
    Born in May 1946
    Individual (41 offsprings)
    Officer
    1994-06-29 ~ 2008-10-14
    OF - Director → CIF 0
  • 93
    Anderson, Iain William
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 94
    Gavaghan, Alan Patrick
    Born in May 1936
    Individual (7 offsprings)
    Officer
    (before 1992-06-14) ~ 1998-06-03
    OF - Director → CIF 0
  • 95
    Barr, Caroline Jane
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 96
    Bridges, Martin James
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 97
    Bolam, Simon
    Born in September 1942
    Individual (5 offsprings)
    Officer
    1996-04-21 ~ 2000-07-12
    OF - Director → CIF 0
  • 98
    Mckirdy, John Langlands
    Born in September 1931
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 99
    Bradshaw, Barbara
    Born in August 1951
    Individual (10 offsprings)
    Officer
    2011-11-22 ~ 2014-05-06
    OF - Director → CIF 0
  • 100
    Cromwell, Godfrey Gransmore
    Born in February 1940
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 2002-07-16
    OF - Director → CIF 0
  • 101
    Bland, Gilbert Lawrence
    Born in September 1934
    Individual (13 offsprings)
    Officer
    1993-09-15 ~ 1993-12-08
    OF - Director → CIF 0
  • 102
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 103
    Fields, Barry Jarvis
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1995-06-14
    OF - Director → CIF 0
  • 104
    Slack, Michael Dennis
    Born in October 1942
    Individual (28 offsprings)
    Officer
    2002-05-08 ~ 2009-07-21
    OF - Director → CIF 0
  • 105
    Cooper Mitchell, Michael William
    Born in September 1946
    Individual (28 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-06-29
    OF - Director → CIF 0
  • 106
    Page, Julie Anne
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2014-05-06 ~ 2019-07-09
    OF - Director → CIF 0
  • 107
    Matthews, John Rixon
    Born in September 1933
    Individual (5 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 108
    Foster, Thomas John
    Born in February 1937
    Individual (8 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 109
    Fehler, Barry
    Born in September 1946
    Individual (19 offsprings)
    Officer
    2011-11-22 ~ 2014-05-06
    OF - Director → CIF 0
  • 110
    Brown, Robert Iain Cameron
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2009-07-21 ~ 2014-05-06
    OF - Director → CIF 0
  • 111
    Huntrods, Graham Stuart
    Born in September 1937
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
    1998-02-04 ~ 2002-07-16
    OF - Director → CIF 0
  • 112
    Wilson, Paul William
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 2000-07-12
    OF - Director → CIF 0
  • 113
    Shearer, Mary Frances
    Individual (15 offsprings)
    Officer
    1997-07-09 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 114
    Thornton, Derek
    Born in June 1949
    Individual (11 offsprings)
    Officer
    2007-03-22 ~ 2009-09-21
    OF - Director → CIF 0
  • 115
    Reed, Terry
    Born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 116
    Trudgill, Graeme Michael
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 117
    Browne, Eamonn Francis
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1997-06-04 ~ 2001-07-11
    OF - Director → CIF 0
  • 118
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2011-11-22 ~ 2013-11-05
    OF - Director → CIF 0
  • 119
    Polson, Gordon
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1997-06-27
    OF - Secretary → CIF 0
  • 120
    Kelly, Peter David James
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2010-07-27
    OF - Director → CIF 0
  • 121
    Ritchie, Hamish Martin John
    Born in February 1942
    Individual (20 offsprings)
    Officer
    2002-01-09 ~ 2004-07-07
    OF - Director → CIF 0
  • 122
    Kielty-o'gara, Jane Elizabeth
    Born in September 1976
    Individual (28 offsprings)
    Officer
    2020-05-05 ~ 2026-05-05
    OF - Director → CIF 0
  • 123
    Frost, Chris
    Born in October 1943
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2006-07-12
    OF - Director → CIF 0
  • 124
    Hodgson, Michael John Peter Altringham
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 125
    Wright, Geraldine Alethea
    Individual (3 offsprings)
    Officer
    1999-10-30 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 126
    Gough, Audrey
    Born in April 1928
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-04-07
    OF - Director → CIF 0
  • 127
    Lynes, Royden William
    Born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 128
    Chadburn, Sarah Louise
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 129
    Weir, Karen
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2020-05-05 ~ 2026-05-05
    OF - Director → CIF 0
  • 130
    Evans, Carl
    Insurance Broker born in July 1965
    Individual (8 offsprings)
    Officer
    2020-07-07 ~ 2025-09-22
    OF - Director → CIF 0
  • 131
    Losse, Dieter Ronald
    Born in June 1937
    Individual (16 offsprings)
    Officer
    1995-01-11 ~ 1996-01-11
    OF - Director → CIF 0
  • 132
    Cowburn, Michael Dan
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2010-07-27
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH INSURANCE BROKERS' ASSOCIATION

Period: 1999-09-02 ~ now
Company number: 01293232
Registered names
BRITISH INSURANCE BROKERS' ASSOCIATION - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
41,510 GBP2024-12-31
25,695 GBP2023-12-31
Fixed Assets - Investments
1,000,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,041,510 GBP2024-12-31
25,695 GBP2023-12-31
Debtors
3,227,827 GBP2024-12-31
3,053,911 GBP2023-12-31
Current assets - Investments
3,000,001 GBP2024-12-31
4,000,001 GBP2023-12-31
Cash at bank and in hand
6,125,142 GBP2024-12-31
5,122,580 GBP2023-12-31
Current Assets
12,352,970 GBP2024-12-31
12,176,492 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,597,281 GBP2024-12-31
Net Current Assets/Liabilities
5,755,689 GBP2024-12-31
5,875,066 GBP2023-12-31
Total Assets Less Current Liabilities
6,797,199 GBP2024-12-31
5,900,761 GBP2023-12-31
Net Assets/Liabilities
6,573,012 GBP2024-12-31
5,786,897 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
6,573,012 GBP2024-12-31
5,786,897 GBP2023-12-31
Equity
6,573,012 GBP2024-12-31
5,786,897 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
289,357 GBP2024-12-31
284,210 GBP2023-12-31
Other
434,897 GBP2024-12-31
402,453 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
724,254 GBP2024-12-31
686,663 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-1,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
285,860 GBP2024-12-31
284,210 GBP2023-12-31
Other
396,884 GBP2024-12-31
376,758 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
682,744 GBP2024-12-31
660,968 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,650 GBP2024-01-01 ~ 2024-12-31
Other
21,622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-1,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,497 GBP2024-12-31
0 GBP2023-12-31
Other
38,013 GBP2024-12-31
25,695 GBP2023-12-31
Other Investments Other Than Loans
1,000,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,250,888 GBP2024-12-31
2,082,391 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
6,832 GBP2023-12-31
Other Debtors
Current
22,391 GBP2024-12-31
22,301 GBP2023-12-31
Prepayments/Accrued Income
Current
917,836 GBP2024-12-31
875,412 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,191,115 GBP2024-12-31
Amounts falling due within one year, Current
2,986,936 GBP2023-12-31
Prepayments/Accrued Income
64,399 GBP2023-12-31
Trade Creditors/Trade Payables
Current
219,676 GBP2024-12-31
200,774 GBP2023-12-31
Other Taxation & Social Security Payable
Current
645,841 GBP2024-12-31
574,024 GBP2023-12-31
Other Creditors
Current
5,731,764 GBP2024-12-31
5,526,628 GBP2023-12-31
Creditors
Current
6,597,281 GBP2024-12-31
6,301,426 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,887,072 GBP2024-12-31
2,273,667 GBP2023-12-31
Related profiles found in government register
  • BRITISH INSURANCE BROKERS' ASSOCIATION
    Info
    BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
    BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1999-09-02
    BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1999-09-02
    Registered number 01293232
    8th Floor John Stow House, 18 Bevis Marks, London EC3A 7JB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-01-01 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • BRITISH INSURANCE BROKERS ASSOCIATION
    S
    Registered number 01293232
    8th Floor John Stow House, 18 Bevis Marks, London, England, EC3A 7JB
    Private Company Limited By Guarantee in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS
    02327325
    8th Floor John Stow House, 18 Bevis Marks, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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