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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 130
  • 1
    Grant, Martin James
    Chief Executive born in June 1949
    Individual (67 offsprings)
    Officer
    1999-12-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 2
    Cox, Kevin John
    Marketing Director born in September 1961
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 2001-12-06
    OF - Director → CIF 0
  • 3
    Hughes, Shirley
    Recruitment Consultant born in October 1955
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Behl, Judith Mary
    Managing Director born in April 1960
    Individual (7 offsprings)
    Officer
    2006-12-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 5
    Rafferty, Tony
    Ceo born in May 1968
    Individual (18 offsprings)
    Officer
    2005-12-08 ~ 2006-12-05
    OF - Director → CIF 0
  • 6
    Bradley, Ian Anthony
    Commercial Director born in January 1966
    Individual (11 offsprings)
    Officer
    2007-12-07 ~ 2009-04-07
    OF - Director → CIF 0
  • 7
    Mottershead, Derek Stuart
    Managing Director born in September 1947
    Individual (13 offsprings)
    Officer
    (before 1992-08-17) ~ 1994-01-01
    OF - Director → CIF 0
  • 8
    Cox, Kevin
    M.D born in September 1961
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2005-12-08
    OF - Director → CIF 0
  • 9
    Roy, Julie Ann
    Chief Executive Officer born in January 1957
    Individual (16 offsprings)
    Officer
    1998-12-10 ~ 1999-12-09
    OF - Director → CIF 0
  • 10
    Harrison, Patrick James
    General Manager born in February 1957
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Gillam, Christopher Derek
    Print Franchise born in June 1955
    Individual (8 offsprings)
    Officer
    1997-09-04 ~ 1998-01-23
    OF - Director → CIF 0
    Gillam, Christopher Derek
    Director born in June 1955
    Individual (8 offsprings)
    2003-12-11 ~ 2008-05-20
    OF - Director → CIF 0
  • 12
    Eyre, Michael
    Director born in February 1951
    Individual (10 offsprings)
    Officer
    2006-12-05 ~ 2018-12-06
    OF - Director → CIF 0
  • 13
    Lewis, Brian Clifford
    Director born in July 1949
    Individual (10 offsprings)
    Officer
    2002-12-05 ~ 2010-12-09
    OF - Director → CIF 0
  • 14
    Brocklebank, Trevor John
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    2014-12-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Oyston, Rob James
    Director born in October 1980
    Individual (22 offsprings)
    Officer
    2013-12-12 ~ 2017-01-26
    OF - Director → CIF 0
  • 16
    Cressall, Sarah Jane
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ 2022-12-08
    OF - Director → CIF 0
  • 17
    Hurley, Michael Arthur
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2018-12-06
    OF - Director → CIF 0
  • 18
    Smith, Philip Norman
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    1999-12-09 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Chalton, Catherine Mary
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Coates, Angie
    Born in May 1966
    Individual (1 offspring)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 21
    Berry, Joseph Duncan
    Company Director born in September 1972
    Individual (11 offsprings)
    Officer
    2012-12-06 ~ 2015-01-16
    OF - Director → CIF 0
    Berry, Joseph Duncan
    Chief Operations Officer born in September 1972
    Individual (11 offsprings)
    2016-12-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 22
    Cowler, Michael Anthony
    Company Director born in August 1944
    Individual (119 offsprings)
    Officer
    (before 1992-08-17) ~ 1992-08-03
    OF - Director → CIF 0
  • 23
    Street, Geoffrey Graham
    Company Director born in December 1946
    Individual (16 offsprings)
    Officer
    1994-02-02 ~ 1996-11-19
    OF - Director → CIF 0
  • 24
    Kinnersly, Philip Edward Alan
    Solicitor born in February 1947
    Individual (14 offsprings)
    Officer
    1992-12-11 ~ 1994-11-08
    OF - Director → CIF 0
  • 25
    Bright, John William
    Managing Director born in May 1950
    Individual (23 offsprings)
    Officer
    1992-12-11 ~ 2000-03-01
    OF - Director → CIF 0
  • 26
    Harris, Berkeley David
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2014-08-28
    OF - Director → CIF 0
  • 27
    Gowing, Caroline Jane
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 28
    Gray, Leslie John
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    1992-12-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Harris, Gordon David
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 1998-01-12
    OF - Director → CIF 0
  • 30
    Sutton, Gary
    Chartered Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 31
    Brookes, Justin Rupert Anthony
    Mail Boxes Etc Franchise born in January 1959
    Individual (3 offsprings)
    Officer
    2010-02-18 ~ 2012-12-06
    OF - Director → CIF 0
  • 32
    Smart, Brian Christopher
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1990-12-17) ~ 2018-10-01
    OF - Director → CIF 0
  • 33
    Simpson, Derrick John
    Company Director born in August 1950
    Individual (7 offsprings)
    Officer
    2009-12-03 ~ 2011-12-08
    OF - Director → CIF 0
    2009-12-03 ~ 2014-08-28
    OF - Director → CIF 0
  • 34
    Dehal, Sukhdeep Singh
    Banker born in December 1989
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ 2022-12-08
    OF - Director → CIF 0
  • 35
    Swan, Christopher Paul Mckinley
    Managing Director born in May 1958
    Individual (36 offsprings)
    Officer
    (before 1992-08-17) ~ 1992-12-11
    OF - Director → CIF 0
  • 36
    Robertson, James
    Commercial Director born in December 1949
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 37
    Calvert, Steven John
    Franchise Operations Manager born in January 1955
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2014-08-28
    OF - Director → CIF 0
  • 38
    Jones, Graeme David
    Banker born in May 1962
    Individual (7 offsprings)
    Officer
    2010-02-18 ~ 2010-12-09
    OF - Director → CIF 0
  • 39
    Keen, Marilyn Susan
    Development Director born in March 1946
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2007-12-07
    OF - Director → CIF 0
  • 40
    Sherriff, Anthony Charles
    Managing Director born in September 1942
    Individual (10 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-08-15
    OF - Director → CIF 0
  • 41
    Goldstein, Rosalind Jayne
    Director born in April 1964
    Individual (28 offsprings)
    Officer
    2016-12-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 42
    Bevis, Kenneth Charles
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2010-02-18 ~ 2014-12-11
    OF - Director → CIF 0
  • 43
    Harvey, Mark Kevin
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ 2008-12-11
    OF - Director → CIF 0
  • 44
    Woolfenden, Max
    Managing Director - Wimpy Limitedwimpy Limit born in June 1946
    Individual (5 offsprings)
    Officer
    1991-12-06 ~ 2006-12-05
    OF - Director → CIF 0
  • 45
    Wilkins, Philippa Jayne
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Ms Philippa Jayne Wilkins
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 46
    Chivers, Ivor Michael
    Company Director born in September 1940
    Individual (3 offsprings)
    Officer
    1994-12-09 ~ 1997-09-04
    OF - Director → CIF 0
  • 47
    Brookes, Benjamin John
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 48
    Duckett, Brian James
    Co Director born in September 1951
    Individual (12 offsprings)
    Officer
    2006-12-05 ~ 2009-12-03
    OF - Director → CIF 0
    Duckett, Brian James
    Company Director born in September 1951
    Individual (12 offsprings)
    2011-12-09 ~ 2016-12-08
    OF - Director → CIF 0
  • 49
    Joyce, Caroline
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2010-05-31
    OF - Director → CIF 0
  • 50
    Gent, Anthony Peter
    Chief Executive born in January 1947
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1998-12-10
    OF - Director → CIF 0
  • 51
    Shvarts, Natalia
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
    Shvarts, Natalia
    Solicitor born in April 1983
    Individual (2 offsprings)
    2022-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 52
    Paulson, David
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2021-12-09
    OF - Director → CIF 0
  • 53
    Gerstenhaber, Moshe
    Economist born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-11-01
    OF - Director → CIF 0
  • 54
    Pratt, John Hamilton
    Solicitor born in April 1951
    Individual (23 offsprings)
    Officer
    2004-06-30 ~ 2010-06-30
    OF - Director → CIF 0
    Pratt, John Hamilton
    Solicitor
    Individual (23 offsprings)
    Officer
    2004-06-30 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 55
    Llewellyn, Mark
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2010-12-09 ~ 2016-12-08
    OF - Director → CIF 0
    Llewellyn, Mark
    Managing Director born in September 1966
    Individual (7 offsprings)
    2018-12-06 ~ 2021-12-09
    OF - Director → CIF 0
  • 56
    Watson, John Stephen
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ 2022-12-08
    OF - Director → CIF 0
  • 57
    Adam, Safvan Ayub
    Company Director born in March 1988
    Individual (31 offsprings)
    Officer
    2018-12-06 ~ 2022-12-08
    OF - Director → CIF 0
  • 58
    Wiggins, Alistair Lance
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2010-12-09 ~ 2016-12-08
    OF - Director → CIF 0
  • 59
    Reader, Carl Stuart
    Company Director born in January 1981
    Individual (23 offsprings)
    Officer
    2016-12-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 60
    Bussey, John Philip
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    1995-12-08 ~ 2004-12-09
    OF - Director → CIF 0
  • 61
    Lusty, Melvin
    Managing Director born in January 1957
    Individual (17 offsprings)
    Officer
    1997-12-12 ~ 2005-06-30
    OF - Director → CIF 0
    Lusty, Melvin
    Chairman born in January 1957
    Individual (17 offsprings)
    2006-12-05 ~ 2011-12-09
    OF - Director → CIF 0
  • 62
    Edwards, Richard Mark
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    2005-12-08 ~ 2007-12-07
    OF - Director → CIF 0
  • 63
    Dell, Jonathan
    Restauranteur born in January 1956
    Individual (9 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-01-25
    OF - Director → CIF 0
  • 64
    Masih, Jane Elizabeth
    Solicitor born in May 1962
    Individual (18 offsprings)
    Officer
    2011-06-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 65
    Bartholomew, Simon Ashley
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2012-12-06 ~ 2022-10-30
    OF - Director → CIF 0
  • 66
    Moss, Andrew John
    Director born in March 1967
    Individual (36 offsprings)
    Officer
    2007-12-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 67
    Brown, Craig Alexander
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2015-12-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 68
    Thorne, Brian Neil
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2016-12-08
    OF - Director → CIF 0
  • 69
    Corbett, David John
    Managing Director born in July 1947
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ 2011-12-09
    OF - Director → CIF 0
  • 70
    Padmore, David
    Franchisee Of Mcdonalds born in July 1969
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2021-12-09
    OF - Director → CIF 0
  • 71
    Goldsmith, Sean
    Company Director born in December 1978
    Individual (8 offsprings)
    Officer
    2017-12-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 72
    Rudge, Donald Henry
    Managing Director born in October 1944
    Individual (8 offsprings)
    Officer
    1992-12-11 ~ 1993-12-31
    OF - Director → CIF 0
  • 73
    Stead, Lisa Erin
    Head Of Franchising born in November 1980
    Individual (5 offsprings)
    Officer
    2021-12-09 ~ 2022-12-08
    OF - Director → CIF 0
  • 74
    Emmerson, Stephen Charles
    Managing Director born in August 1955
    Individual (5 offsprings)
    Officer
    2005-12-08 ~ 2008-05-12
    OF - Director → CIF 0
  • 75
    Cartwright, Lesley
    Nat Franchise Manager born in October 1959
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 76
    Newman, Lynne Marie
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2019-12-11 ~ 2021-12-09
    OF - Director → CIF 0
  • 77
    Hendrie, William Thomson
    Recruitment Consultancy born in July 1954
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 78
    Bader, Pamela Mary
    Chief Executive born in January 1944
    Individual (5 offsprings)
    Officer
    1991-12-06 ~ 2000-06-01
    OF - Director → CIF 0
    Bader, Pamela Mary
    Director Ex Officer born in January 1944
    Individual (5 offsprings)
    2008-12-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 79
    Waterer, Ralph Rory
    Company Director born in June 1958
    Individual (14 offsprings)
    Officer
    2008-12-11 ~ 2010-12-09
    OF - Director → CIF 0
  • 80
    Summerville, Neil
    Franchise born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-12-31
    OF - Director → CIF 0
  • 81
    Jones, Alick John Richard
    Bank Manager born in September 1964
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2004-12-09
    OF - Director → CIF 0
  • 82
    Ratcliffe, Lorraine Ann
    Franchise Director born in March 1958
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 83
    Thompson, Lennox Ector Paul
    Born in February 1966
    Individual (22 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 84
    Walsh, Stuart Murray
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2013-12-12 ~ 2016-12-08
    OF - Director → CIF 0
  • 85
    Deslandes, Rodney John
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-06-01
    OF - Director → CIF 0
  • 86
    Scott, Mark
    Banker born in March 1965
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2006-12-05
    OF - Director → CIF 0
  • 87
    Gonsalves, Eve Frances
    General Counsel born in November 1977
    Individual (20 offsprings)
    Officer
    2021-12-09 ~ 2022-12-08
    OF - Director → CIF 0
  • 88
    Pitt, Andrew David
    National Franchising Manager born in October 1967
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2011-05-01
    OF - Director → CIF 0
    2009-12-03 ~ 2011-12-08
    OF - Director → CIF 0
  • 89
    Bates, Anton
    Individual (9 offsprings)
    Officer
    (before 1990-12-17) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 90
    Graham, Michael William
    Company Director born in November 1962
    Individual (14 offsprings)
    Officer
    2018-12-06 ~ 2022-09-09
    OF - Director → CIF 0
  • 91
    Moore, Jacqueline Olivia
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 92
    Watson, James Wilson
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1990-12-17) ~ 1992-12-11
    OF - Director → CIF 0
  • 93
    Bowman, Anthony Richard
    Director born in December 1943
    Individual (7 offsprings)
    Officer
    2016-12-08 ~ 2017-07-14
    OF - Director → CIF 0
  • 94
    Hulme, Simon Charles Edward
    Chairman born in April 1959
    Individual (17 offsprings)
    Officer
    1999-12-09 ~ 2002-12-05
    OF - Director → CIF 0
  • 95
    Mcghee, Michael Edward
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 1992-12-11
    OF - Director → CIF 0
  • 96
    Brooks, Rachel Mary
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 97
    Mann, Jat
    Business Owner born in May 1975
    Individual (6 offsprings)
    Officer
    2010-12-09 ~ 2012-12-06
    OF - Director → CIF 0
  • 98
    Stojic, Nick
    National Franchising Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2006-04-13
    OF - Director → CIF 0
  • 99
    Chambers, Kelly
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 100
    Cheesebrough, Dennis
    Company Director born in January 1945
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 101
    Rose, Graham William
    Banker born in February 1948
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-12-11
    OF - Director → CIF 0
  • 102
    Bell, Paul Antony
    Director Franchise Development born in December 1957
    Individual (19 offsprings)
    Officer
    1994-02-02 ~ 1996-11-19
    OF - Director → CIF 0
  • 103
    Wormull, John Arthur
    Company Director born in May 1933
    Individual (1 offspring)
    Officer
    (before 1990-12-17) ~ 1994-12-10
    OF - Director → CIF 0
  • 104
    Spencer, John
    Director born in November 1957
    Individual (31 offsprings)
    Officer
    2016-12-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 105
    Garner, Brian Stephen
    Director born in December 1952
    Individual (18 offsprings)
    Officer
    1996-12-06 ~ 1998-01-01
    OF - Director → CIF 0
  • 106
    Mylchreest, Graham Sorbie
    Blinds Retailing born in April 1957
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 107
    Thomson, Shaun William
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2012-12-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 108
    Gaffer, Philip John
    Business Development Director born in August 1968
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2017-04-14
    OF - Director → CIF 0
  • 109
    Mundella, Anthony John
    Director Of Franchising born in June 1950
    Individual (9 offsprings)
    Officer
    1995-12-08 ~ 1997-07-01
    OF - Director → CIF 0
    Mundella, Anthony John
    Franchise Manager born in June 1950
    Individual (9 offsprings)
    1999-03-15 ~ 2001-12-06
    OF - Director → CIF 0
  • 110
    Oliver, Keith George
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 1997-09-04
    OF - Director → CIF 0
  • 111
    Chaplin, John Bernard
    Company Director born in April 1948
    Individual (19 offsprings)
    Officer
    1993-09-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 112
    Derrig, Sean Michael
    Manager born in November 1966
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2006-04-13
    OF - Director → CIF 0
    Derrig, Sean Michael
    Company Director born in November 1966
    Individual (3 offsprings)
    2011-12-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 113
    Curteis, Lisa
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2015-12-10
    OF - Director → CIF 0
  • 114
    Marsh, Anthony Edwin
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 115
    Harris, Louise Yvonne
    Franchise Director born in April 1965
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 116
    Bramley, Steven
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2017-08-20
    OF - Director → CIF 0
  • 117
    Houlston, Clive Chilton
    Managing Director born in February 1953
    Individual (11 offsprings)
    Officer
    2007-12-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 118
    Courtman-stock, Paul Stewart
    Born in August 1970
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2025-12-16
    OF - Director → CIF 0
  • 119
    Goddard, Michael
    Chief Executive born in June 1949
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 120
    Howorth, Terence Arthur
    Managing Director born in March 1948
    Individual (3 offsprings)
    Officer
    1992-12-11 ~ 2003-06-25
    OF - Director → CIF 0
  • 121
    Smith, Robert
    Managing Director born in August 1953
    Individual (4 offsprings)
    Officer
    2002-12-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 122
    Jubb, Anthony William
    Company Director born in August 1935
    Individual (8 offsprings)
    Officer
    1999-12-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 123
    Mills, Stephen
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 2002-12-05
    OF - Director → CIF 0
  • 124
    Ezra Of Horsham, Derek, Lord
    Company Chairman born in February 1919
    Individual (12 offsprings)
    Officer
    (before 1990-12-17) ~ 1993-12-01
    OF - Director → CIF 0
  • 125
    Kirby, Benjamin Joseph
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ 2022-12-08
    OF - Director → CIF 0
  • 126
    Deary, Kenneth Edward
    Born in September 1956
    Individual (27 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 127
    Brown, Ruth Elizabeth
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 128
    Archer, Daniel Robert Jon
    Director born in April 1974
    Individual (13 offsprings)
    Officer
    2008-12-11 ~ 2011-09-08
    OF - Director → CIF 0
    Archer, Daniel Robert Jon
    Franchise Director born in April 1974
    Individual (13 offsprings)
    2012-12-06 ~ 2013-10-10
    OF - Director → CIF 0
    Archer, Daniel Robert Jon
    Franchise Development Director born in April 1974
    Individual (13 offsprings)
    2013-12-12 ~ 2014-08-28
    OF - Director → CIF 0
  • 129
    Toplis, Nigel Clive
    Managing Director born in July 1958
    Individual (17 offsprings)
    Officer
    2003-12-11 ~ 2007-12-07
    OF - Director → CIF 0
  • 130
    Taylor, Mark Andrew
    Ceo born in May 1970
    Individual (136 offsprings)
    Officer
    2004-09-06 ~ 2005-12-08
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH FRANCHISE ASSOCIATION

Period: 1984-01-27 ~ now
Company number: 01341267
Registered names
BRITISH FRANCHISE ASSOCIATION - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Turnover/Revenue
1,703,217 GBP2024-10-01 ~ 2025-09-30
1,703,377 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-401,366 GBP2024-10-01 ~ 2025-09-30
-392,056 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
1,301,851 GBP2024-10-01 ~ 2025-09-30
1,311,321 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-1,280,791 GBP2024-10-01 ~ 2025-09-30
-1,201,308 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,586 GBP2024-10-01 ~ 2025-09-30
16,965 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
28,646 GBP2024-10-01 ~ 2025-09-30
126,978 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
28,646 GBP2024-10-01 ~ 2025-09-30
126,978 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
74,558 GBP2025-09-30
97,224 GBP2024-09-30
Property, Plant & Equipment
85,437 GBP2025-09-30
127,659 GBP2024-09-30
Fixed Assets
159,995 GBP2025-09-30
224,883 GBP2024-09-30
Debtors
Current
223,747 GBP2025-09-30
274,692 GBP2024-09-30
Cash at bank and in hand
1,089,443 GBP2025-09-30
1,066,679 GBP2024-09-30
Current Assets
1,313,190 GBP2025-09-30
1,341,371 GBP2024-09-30
Net Current Assets/Liabilities
860,734 GBP2025-09-30
767,200 GBP2024-09-30
Net Assets/Liabilities
1,020,729 GBP2025-09-30
992,083 GBP2024-09-30
Equity
Retained earnings (accumulated losses)
1,020,729 GBP2025-09-30
992,083 GBP2024-09-30
865,105 GBP2023-09-30
Equity
1,020,729 GBP2025-09-30
992,083 GBP2024-09-30
865,105 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
28,646 GBP2024-10-01 ~ 2025-09-30
126,978 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
47,384 GBP2024-10-01 ~ 2025-09-30
51,364 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
593,927 GBP2024-10-01 ~ 2025-09-30
639,951 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
57,112 GBP2024-10-01 ~ 2025-09-30
66,986 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
694,681 GBP2024-10-01 ~ 2025-09-30
750,663 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
162024-10-01 ~ 2025-09-30
Director Remuneration
128,849 GBP2024-10-01 ~ 2025-09-30
119,741 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
9,950 GBP2024-10-01 ~ 2025-09-30
9,505 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
7,162 GBP2024-10-01 ~ 2025-09-30
31,745 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
35,448 GBP2025-09-30
35,448 GBP2024-09-30
Development expenditure
116,190 GBP2025-09-30
106,690 GBP2024-09-30
Intangible Assets - Gross Cost
151,638 GBP2025-09-30
142,138 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,315 GBP2025-09-30
23,632 GBP2024-09-30
Development expenditure
46,765 GBP2025-09-30
21,282 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
77,080 GBP2025-09-30
44,914 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,683 GBP2024-10-01 ~ 2025-09-30
Development expenditure
25,483 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
32,166 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Goodwill
5,133 GBP2025-09-30
11,816 GBP2024-09-30
Development expenditure
69,425 GBP2025-09-30
85,408 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,578 GBP2025-09-30
55,659 GBP2024-09-30
Motor vehicles
142,928 GBP2025-09-30
178,173 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
200,506 GBP2025-09-30
233,832 GBP2024-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,221 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-35,245 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-39,466 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,170 GBP2025-09-30
29,354 GBP2024-09-30
Motor vehicles
75,899 GBP2025-09-30
76,819 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,069 GBP2025-09-30
106,173 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,059 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
34,325 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,384 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,243 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-35,245 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,488 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
18,408 GBP2025-09-30
26,305 GBP2024-09-30
Motor vehicles
67,029 GBP2025-09-30
101,354 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
63,724 GBP2025-09-30
84,110 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
223,747 GBP2025-09-30
274,692 GBP2024-09-30
  • BRITISH FRANCHISE ASSOCIATION
    Info
    BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
    Registered number 01341267
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire RG1 1TG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-11-29 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.