logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Shvarts, Natalia
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Philippa Jayne
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
    Ms Philippa Jayne Wilkins
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Brown, Ruth
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Jacqueline Olivia
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Coates, Angie
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Lennox Ector Paul
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Courtman-stock, Paul Stewart
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Brookes, Benjamin John
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Deary, Kenneth Edward
    Born in September 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Chalton, Catherine Mary
    Born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Brooks, Rachel Mary
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
Ceased 119
  • 1
    Smart, Brian Christopher
    Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Rudge, Donald Henry
    Managing Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-11 ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Masih, Jane Elizabeth
    Solicitor born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 4
    Newman, Lynne Marie
    Business Development Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    Mann, Jat
    Business Owner born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2012-12-06
    OF - Director → CIF 0
  • 6
    Taylor, Mark Andrew
    Ceo born in May 1970
    Individual (81 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-12-08
    OF - Director → CIF 0
  • 7
    Shvarts, Natalia
    Solicitor born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Gray, Leslie John
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Cartwright, Lesley
    Nat Franchise Manager born in October 1959
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 10
    Stojic, Nick
    National Franchising Manager born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-11 ~ 2006-04-13
    OF - Director → CIF 0
  • 11
    Brown, Craig Alexander
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Dehal, Sukhdeep Singh
    Banker born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2022-12-08
    OF - Director → CIF 0
  • 13
    Harris, Gordon David
    Solicitor born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1998-01-12
    OF - Director → CIF 0
  • 14
    Bramley, Steven
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2017-08-20
    OF - Director → CIF 0
  • 15
    Moss, Andrew John
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 16
    Bevis, Kenneth Charles
    Born in September 1951
    Individual
    Officer
    icon of calendar 2010-02-18 ~ 2014-12-11
    OF - Director → CIF 0
  • 17
    Brookes, Justin Rupert Anthony
    Mail Boxes Etc Franchise born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2012-12-06
    OF - Director → CIF 0
  • 18
    Summerville, Neil
    Franchise born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Cowler, Michael Anthony
    Company Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-08-03
    OF - Director → CIF 0
  • 20
    Ezra Of Horsham, Derek, Lord
    Company Chairman born in March 1919
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 21
    Bright, John William
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2000-03-01
    OF - Director → CIF 0
  • 22
    Chambers, Kelly
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Derrig, Sean Michael
    Manager born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2006-04-13
    OF - Director → CIF 0
    Derrig, Sean Michael
    Company Director born in November 1966
    Individual (1 offspring)
    icon of calendar 2011-12-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 24
    Kinnersly, Philip Edward Alan
    Solicitor born in March 1947
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1994-11-08
    OF - Director → CIF 0
  • 25
    Scott, Mark
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2006-12-05
    OF - Director → CIF 0
  • 26
    Reader, Carl Stuart
    Company Director born in January 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Gaffer, Philip John
    Business Development Director born in August 1968
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2017-04-14
    OF - Director → CIF 0
  • 28
    Mottershead, Derek Stuart
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 29
    Cheesebrough, Dennis
    Company Director born in January 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 30
    Dell, Jonathan
    Restauranteur born in January 1956
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 31
    Rose, Graham William
    Banker born in February 1948
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1997-12-11
    OF - Director → CIF 0
  • 32
    Paulson, David
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2021-12-09
    OF - Director → CIF 0
  • 33
    Mundella, Anthony John
    Director Of Franchising born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 1997-07-01
    OF - Director → CIF 0
    Mundella, Anthony John
    Franchise Manager born in June 1950
    Individual (3 offsprings)
    icon of calendar 1999-03-15 ~ 2001-12-06
    OF - Director → CIF 0
  • 34
    Behl, Judith Mary
    Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 35
    Calvert, Steven John
    Franchise Operations Manager born in January 1955
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2014-08-28
    OF - Director → CIF 0
  • 36
    Mcghee, Michael Edward
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 37
    Smith, Robert
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Keen, Marilyn Susan
    Development Director born in March 1946
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2007-12-07
    OF - Director → CIF 0
  • 39
    Oyston, Rob James
    Director born in October 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2017-01-26
    OF - Director → CIF 0
  • 40
    Thomson, Shaun William
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 41
    Woolfenden, Max
    Managing Director - Wimpy Limitedwimpy Limit born in June 1946
    Individual
    Officer
    icon of calendar 1991-12-06 ~ 2006-12-05
    OF - Director → CIF 0
  • 42
    Bader, Pamela Mary
    Chief Executive born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-06 ~ 2000-06-01
    OF - Director → CIF 0
    Bader, Pamela Mary
    Director Ex Officer born in January 1944
    Individual (2 offsprings)
    icon of calendar 2008-12-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 43
    Duckett, Brian James
    Co Director born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2009-12-03
    OF - Director → CIF 0
    Duckett, Brian James
    Company Director born in September 1951
    Individual (6 offsprings)
    icon of calendar 2011-12-09 ~ 2016-12-08
    OF - Director → CIF 0
  • 44
    Chivers, Ivor Michael
    Company Director born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 1997-09-04
    OF - Director → CIF 0
  • 45
    Gillam, Christopher Derek
    Print Franchise born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-04 ~ 1998-01-23
    OF - Director → CIF 0
    Gillam, Christopher Derek
    Director born in June 1955
    Individual (1 offspring)
    icon of calendar 2003-12-11 ~ 2008-05-20
    OF - Director → CIF 0
  • 46
    Cressall, Sarah Jane
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2022-12-08
    OF - Director → CIF 0
  • 47
    Bartholomew, Simon Ashley
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-06 ~ 2022-10-30
    OF - Director → CIF 0
  • 48
    Graham, Michael William
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2022-09-09
    OF - Director → CIF 0
  • 49
    Kirby, Benjamin Joseph
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2022-12-08
    OF - Director → CIF 0
  • 50
    Pratt, John Hamilton
    Solicitor born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2010-06-30
    OF - Director → CIF 0
    Pratt, John Hamilton
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 51
    Adam, Safvan Ayub
    Company Director born in March 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2022-12-08
    OF - Director → CIF 0
  • 52
    Street, Geoffrey Graham
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1996-11-19
    OF - Director → CIF 0
  • 53
    Simpson, Derrick John
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2011-12-08
    OF - Director → CIF 0
    icon of calendar 2009-12-03 ~ 2014-08-28
    OF - Director → CIF 0
  • 54
    Spencer, John
    Director born in November 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 55
    Watson, John Stephen
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2022-12-08
    OF - Director → CIF 0
  • 56
    Thorne, Brian Neil
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2016-12-08
    OF - Director → CIF 0
  • 57
    Deslandes, Rodney John
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 58
    Joyce, Caroline
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2010-05-31
    OF - Director → CIF 0
  • 59
    Ratcliffe, Lorraine Ann
    Franchise Director born in March 1958
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 60
    Houlston, Clive Chilton
    Managing Director born in March 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 61
    Pitt, Andrew David
    National Franchising Manager born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-03 ~ 2011-05-01
    OF - Director → CIF 0
    icon of calendar 2009-12-03 ~ 2011-12-08
    OF - Director → CIF 0
  • 62
    Brocklebank, Trevor John
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 63
    Hurley, Michael Arthur
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2018-12-06
    OF - Director → CIF 0
  • 64
    Goldsmith, Sean
    Company Director born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 65
    Gerstenhaber, Moshe
    Economist born in June 1941
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 66
    Sherriff, Anthony Charles
    Managing Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-15
    OF - Director → CIF 0
  • 67
    Jones, Graeme David
    Banker born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2010-12-09
    OF - Director → CIF 0
  • 68
    Bates, Anton
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Secretary → CIF 0
  • 69
    Bradley, Ian Anthony
    Commercial Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2009-04-07
    OF - Director → CIF 0
  • 70
    Harvey, Mark Kevin
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2008-12-11
    OF - Director → CIF 0
  • 71
    Chaplin, John Bernard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 72
    Stead, Lisa Erin
    Head Of Franchising born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2022-12-08
    OF - Director → CIF 0
  • 73
    Padmore, David
    Franchisee Of Mcdonalds born in July 1969
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2021-12-09
    OF - Director → CIF 0
  • 74
    Waterer, Ralph Rory
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2010-12-09
    OF - Director → CIF 0
  • 75
    Lewis, Brian Clifford
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2010-12-09
    OF - Director → CIF 0
  • 76
    Smith, Philip Norman
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2004-06-30
    OF - Director → CIF 0
  • 77
    Howorth, Terence Arthur
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2003-06-25
    OF - Director → CIF 0
  • 78
    Curteis, Lisa
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-12 ~ 2015-12-10
    OF - Director → CIF 0
  • 79
    Lusty, Melvin
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 2005-06-30
    OF - Director → CIF 0
    Lusty, Melvin
    Chairman born in January 1957
    Individual (1 offspring)
    icon of calendar 2006-12-05 ~ 2011-12-09
    OF - Director → CIF 0
  • 80
    Eyre, Michael
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2018-12-06
    OF - Director → CIF 0
  • 81
    Llewellyn, Mark
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2016-12-08
    OF - Director → CIF 0
    Llewellyn, Mark
    Managing Director born in September 1966
    Individual (6 offsprings)
    icon of calendar 2018-12-06 ~ 2021-12-09
    OF - Director → CIF 0
  • 82
    Gonsalves, Eve Frances
    General Counsel born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2022-12-08
    OF - Director → CIF 0
  • 83
    Corbett, David John
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2011-12-09
    OF - Director → CIF 0
  • 84
    Wormull, John Arthur
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-10
    OF - Director → CIF 0
  • 85
    Harris, Berkeley David
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-09 ~ 2014-08-28
    OF - Director → CIF 0
  • 86
    Wiggins, Alistair Lance
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2016-12-08
    OF - Director → CIF 0
  • 87
    Bussey, John Philip
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2004-12-09
    OF - Director → CIF 0
  • 88
    Toplis, Nigel Clive
    Managing Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2007-12-07
    OF - Director → CIF 0
  • 89
    Roy, Julie Ann
    Chief Executive Officer born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 1999-12-09
    OF - Director → CIF 0
  • 90
    Cox, Kevin John
    Marketing Director born in September 1961
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2001-12-06
    OF - Director → CIF 0
  • 91
    Rafferty, Tony
    Ceo born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2006-12-05
    OF - Director → CIF 0
  • 92
    Archer, Daniel Robert Jon
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2011-09-08
    OF - Director → CIF 0
    Archer, Daniel Robert Jon
    Franchise Director born in April 1974
    Individual (2 offsprings)
    icon of calendar 2012-12-06 ~ 2013-10-10
    OF - Director → CIF 0
    Archer, Daniel Robert Jon
    Franchise Development Director born in April 1974
    Individual (2 offsprings)
    icon of calendar 2013-12-12 ~ 2014-08-28
    OF - Director → CIF 0
  • 93
    Mylchreest, Graham Sorbie
    Blinds Retailing born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 94
    Walsh, Stuart Murray
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2016-12-08
    OF - Director → CIF 0
  • 95
    Jones, Alick John Richard
    Bank Manager born in September 1964
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2004-12-09
    OF - Director → CIF 0
  • 96
    Harris, Louise Yvonne
    Franchise Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 97
    Bowman, Anthony Richard
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2017-07-14
    OF - Director → CIF 0
  • 98
    Swan, Christopher Paul Mckinley
    Managing Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 99
    Cox, Kevin
    M.D born in September 1961
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2005-12-08
    OF - Director → CIF 0
  • 100
    Hendrie, William Thomson
    Recruitment Consultancy born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 101
    Garner, Brian Stephen
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1998-01-01
    OF - Director → CIF 0
  • 102
    Mills, Stephen
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2002-12-05
    OF - Director → CIF 0
  • 103
    Goddard, Michael
    Chief Executive born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 104
    Goldstein, Rosalind Jayne
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 105
    Marsh, Anthony Edwin
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 106
    Gent, Anthony Peter
    Chief Executive born in January 1947
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-10
    OF - Director → CIF 0
  • 107
    Watson, James Wilson
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 108
    Edwards, Richard Mark
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2007-12-07
    OF - Director → CIF 0
  • 109
    Berry, Joseph Duncan
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2015-01-16
    OF - Director → CIF 0
    Berry, Joseph Duncan
    Chief Operations Officer born in September 1972
    Individual (3 offsprings)
    icon of calendar 2016-12-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 110
    Robertson, James
    Commercial Director born in December 1949
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 111
    Jubb, Anthony William
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 112
    Hulme, Simon Charles Edward
    Chairman born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2002-12-05
    OF - Director → CIF 0
  • 113
    Hughes, Shirley
    Recruitment Consultant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 114
    Oliver, Keith George
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 1997-09-04
    OF - Director → CIF 0
  • 115
    Bell, Paul Antony
    Director Franchise Development born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-02 ~ 1996-11-19
    OF - Director → CIF 0
  • 116
    Grant, Martin James
    Chief Executive born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 117
    Sutton, Gary
    Chartered Accountant born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 118
    Emmerson, Stephen Charles
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2008-05-12
    OF - Director → CIF 0
  • 119
    Harrison, Patrick James
    General Manager born in March 1957
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2005-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH FRANCHISE ASSOCIATION

Previous name
BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Turnover/Revenue
1,703,377 GBP2023-10-01 ~ 2024-09-30
1,692,060 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
392,056 GBP2023-10-01 ~ 2024-09-30
413,772 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,311,321 GBP2023-10-01 ~ 2024-09-30
1,278,288 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
1,201,308 GBP2023-10-01 ~ 2024-09-30
1,210,225 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
110,013 GBP2023-10-01 ~ 2024-09-30
68,063 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
16,965 GBP2023-10-01 ~ 2024-09-30
9,307 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
126,978 GBP2023-10-01 ~ 2024-09-30
77,370 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
126,978 GBP2023-10-01 ~ 2024-09-30
77,370 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
126,978 GBP2023-10-01 ~ 2024-09-30
77,370 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
97,224 GBP2024-09-30
39,381 GBP2023-09-30
Property, Plant & Equipment
127,659 GBP2024-09-30
86,600 GBP2023-09-30
Fixed Assets
224,883 GBP2024-09-30
125,981 GBP2023-09-30
Debtors
274,692 GBP2024-09-30
335,714 GBP2023-09-30
Cash at bank and in hand
1,066,679 GBP2024-09-30
931,782 GBP2023-09-30
Current Assets
1,341,371 GBP2024-09-30
1,267,496 GBP2023-09-30
Creditors
Current
574,171 GBP2024-09-30
528,372 GBP2023-09-30
Net Current Assets/Liabilities
767,200 GBP2024-09-30
739,124 GBP2023-09-30
Total Assets Less Current Liabilities
992,083 GBP2024-09-30
865,105 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
992,083 GBP2024-09-30
865,105 GBP2023-09-30
787,735 GBP2022-09-30
Equity
992,083 GBP2024-09-30
865,105 GBP2023-09-30
787,735 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
126,978 GBP2023-10-01 ~ 2024-09-30
77,370 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
639,951 GBP2023-10-01 ~ 2024-09-30
629,594 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
66,986 GBP2023-10-01 ~ 2024-09-30
73,445 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,726 GBP2023-10-01 ~ 2024-09-30
56,376 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
750,663 GBP2023-10-01 ~ 2024-09-30
759,415 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Director Remuneration
119,741 GBP2023-10-01 ~ 2024-09-30
115,565 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
51,364 GBP2023-10-01 ~ 2024-09-30
55,049 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
9,505 GBP2023-10-01 ~ 2024-09-30
9,575 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
31,745 GBP2023-10-01 ~ 2024-09-30
14,700 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
35,448 GBP2024-09-30
35,448 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
106,690 GBP2024-09-30
24,250 GBP2023-09-30
Intangible Assets - Gross Cost
142,138 GBP2024-09-30
59,698 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,632 GBP2024-09-30
16,949 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
21,282 GBP2024-09-30
3,368 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
44,914 GBP2024-09-30
20,317 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,683 GBP2023-10-01 ~ 2024-09-30
Patents/Trademarks/Licences/Concessions
17,914 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
24,597 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
11,816 GBP2024-09-30
18,499 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
85,408 GBP2024-09-30
20,882 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,659 GBP2024-09-30
51,372 GBP2023-09-30
Motor vehicles
178,173 GBP2024-09-30
144,400 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
233,832 GBP2024-09-30
195,772 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,375 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-54,945 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-59,320 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,354 GBP2024-09-30
19,589 GBP2023-09-30
Motor vehicles
76,819 GBP2024-09-30
89,583 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,173 GBP2024-09-30
109,172 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,931 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
38,433 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,364 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,166 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-51,197 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,363 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
26,305 GBP2024-09-30
31,783 GBP2023-09-30
Motor vehicles
101,354 GBP2024-09-30
54,817 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
84,110 GBP2024-09-30
121,884 GBP2023-09-30
Other Debtors
Current
826 GBP2023-09-30
Prepayments/Accrued Income
Current
190,582 GBP2024-09-30
213,004 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
274,692 GBP2024-09-30
Current, Amounts falling due within one year
335,714 GBP2023-09-30
Trade Creditors/Trade Payables
Current
18,962 GBP2024-09-30
40,796 GBP2023-09-30
Other Taxation & Social Security Payable
Current
55,661 GBP2024-09-30
62,723 GBP2023-09-30
Other Creditors
Current
28,092 GBP2024-09-30
23,692 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
471,456 GBP2024-09-30
401,161 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
126,978 GBP2023-10-01 ~ 2024-09-30
  • BRITISH FRANCHISE ASSOCIATION
    Info
    BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
    Registered number 01341267
    icon of addressVictoria House, 26 Queen Victoria Street, Reading, Berkshire RG1 1TG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-11-29 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.