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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 113
  • 1
    Allen, Marcus Frank Griswood
    Surveyor born in October 1967
    Individual (3 offsprings)
    Officer
    1998-05-30 ~ 2008-05-17
    OF - Director → CIF 0
  • 2
    Anderson, Gerry
    Adviser born in January 1954
    Individual (2 offsprings)
    Officer
    2019-05-11 ~ 2022-02-05
    OF - Director → CIF 0
  • 3
    Gibbons, John Marc, Dr
    Management Consultant born in November 1964
    Individual (3 offsprings)
    Officer
    2022-05-14 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    James, Emma Margaret
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2023-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Ellerby, Deric John
    Computer Consultant born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-05-20
    OF - Director → CIF 0
    Ellerby, Deric John
    Retired born in July 1942
    Individual (3 offsprings)
    2005-05-21 ~ 2011-05-21
    OF - Director → CIF 0
  • 6
    Campbell, Simon John
    Businessman born in January 1958
    Individual (53 offsprings)
    Officer
    2008-05-17 ~ 2009-09-24
    OF - Director → CIF 0
  • 7
    Sharp, Rachel
    Business Development Manager born in February 1962
    Individual (2 offsprings)
    Officer
    2007-05-20 ~ 2013-05-18
    OF - Director → CIF 0
  • 8
    Cumming, Brian
    Engineering Research Supervisor born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1996-05-18
    OF - Director → CIF 0
    Cumming, Brian
    Engineer born in February 1947
    Individual (2 offsprings)
    2019-05-11 ~ 2019-07-20
    OF - Director → CIF 0
    Cummings, Brian
    Professor born in July 1947
    Individual (2 offsprings)
    Officer
    2020-07-25 ~ 2020-07-25
    OF - Director → CIF 0
    Cumming, Brian, Professor
    Engineer born in February 1947
    Individual (2 offsprings)
    Officer
    2020-07-25 ~ 2022-05-16
    OF - Director → CIF 0
  • 9
    Nurden, Nicholas Stuart
    Facilities born in September 1967
    Individual (10 offsprings)
    Officer
    2000-06-25 ~ 2002-06-15
    OF - Director → CIF 0
  • 10
    Lawrence, Keith Terrence
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2000-06-25 ~ 2007-05-20
    OF - Director → CIF 0
  • 11
    Holbrook, Michael
    Company Director born in January 1944
    Individual (4 offsprings)
    Officer
    1995-05-20 ~ 1996-05-18
    OF - Director → CIF 0
  • 12
    Hoile, Anthony John
    Advisory Teacher born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1998-05-30
    OF - Director → CIF 0
  • 13
    Mudge, James
    Student born in May 1976
    Individual (5 offsprings)
    Officer
    2019-05-12 ~ 2019-05-12
    OF - Director → CIF 0
    Mudge, James
    Civil Servant born in October 1995
    Individual (5 offsprings)
    Officer
    2019-05-12 ~ 2022-02-05
    OF - Director → CIF 0
  • 14
    Kim, Michelle
    Financial Adviser born in August 1979
    Individual (2 offsprings)
    Officer
    2013-05-18 ~ 2019-05-11
    OF - Director → CIF 0
  • 15
    Dyhouse, Sophie
    Instructor born in May 1980
    Individual (2 offsprings)
    Officer
    2009-05-30 ~ 2018-05-19
    OF - Director → CIF 0
  • 16
    Cowing, Margaret Anne
    Chartered Loss Djuster born in June 1959
    Individual (1 offspring)
    Officer
    1995-05-20 ~ 2000-06-25
    OF - Director → CIF 0
  • 17
    Denny, Alexander Stephen
    Born in June 1983
    Individual (11 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 18
    Higgle, Robert Baxter
    Sales Representative born in September 1960
    Individual (3 offsprings)
    Officer
    2004-05-16 ~ 2005-05-21
    OF - Director → CIF 0
    Higgie, Robert Baxter
    Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2012-05-19 ~ 2015-05-16
    OF - Director → CIF 0
  • 19
    Haynes, Arthur Edward
    Civil Servant born in July 1956
    Individual (2 offsprings)
    Officer
    2005-05-21 ~ 2008-05-17
    OF - Director → CIF 0
    Haynes, Arthur Edward
    Auditor born in July 1956
    Individual (2 offsprings)
    2010-05-22 ~ 2013-05-18
    OF - Director → CIF 0
    Haynes, Edward
    Internal Auditor born in July 1956
    Individual (2 offsprings)
    Officer
    2015-05-16 ~ 2018-05-19
    OF - Director → CIF 0
    2020-07-25 ~ 2025-06-25
    OF - Director → CIF 0
  • 20
    Driscoll, Margaret Frances
    Finance Director born in June 1958
    Individual (2 offsprings)
    Officer
    2010-05-22 ~ 2016-05-15
    OF - Director → CIF 0
  • 21
    Shaw, David Graig
    Dirver born in May 1946
    Individual (1 offspring)
    Officer
    2002-06-15 ~ 2004-09-04
    OF - Director → CIF 0
  • 22
    Brown, Rachael
    Administrator born in July 1983
    Individual (3 offsprings)
    Officer
    2020-07-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 23
    Moll, Andrew
    Computer Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2005-05-21 ~ 2011-05-21
    OF - Director → CIF 0
    Moll, Andrew
    Computer Manager
    Individual (3 offsprings)
    Officer
    2008-08-11 ~ 2011-05-21
    OF - Secretary → CIF 0
  • 24
    Allen, Mark
    Motor Cycle Instructor born in February 1960
    Individual (7 offsprings)
    Officer
    2018-05-21 ~ 2019-05-11
    OF - Director → CIF 0
  • 25
    Robinson, Alan
    Group Operations Manager born in May 1958
    Individual (3 offsprings)
    Officer
    2007-05-20 ~ 2009-06-27
    OF - Director → CIF 0
  • 26
    Deal, Carline Lydia
    Born in August 1975
    Individual (14 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
    Deal, Carline
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2023-05-14 ~ 2025-12-18
    OF - Director → CIF 0
  • 27
    Ballett, Mark
    Company Director born in January 1956
    Individual (17 offsprings)
    Officer
    2010-05-22 ~ 2010-11-20
    OF - Director → CIF 0
  • 28
    Suto, Janos Jozeff Almos
    Civil Servant born in April 1976
    Individual (2 offsprings)
    Officer
    2014-05-10 ~ 2024-05-11
    OF - Director → CIF 0
  • 29
    Tarn, Paul Terence
    Chief Executive born in January 1964
    Individual (8 offsprings)
    Officer
    2021-05-23 ~ 2024-05-11
    OF - Director → CIF 0
  • 30
    Mcknight, Karen
    Clerk born in November 1980
    Individual (2 offsprings)
    Officer
    2019-05-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 31
    Shenstone, Andrew
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2019-05-11 ~ now
    OF - Director → CIF 0
  • 32
    Mason, Rob
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2022-05-28 ~ 2023-05-14
    OF - Director → CIF 0
  • 33
    Thorn, Yasmine Ann
    Born in May 1998
    Individual (2 offsprings)
    Officer
    2022-05-28 ~ now
    OF - Director → CIF 0
  • 34
    Cowan, Janice Sandra
    Operstions Manager born in March 1962
    Individual (4 offsprings)
    Officer
    2000-06-25 ~ 2003-12-06
    OF - Director → CIF 0
  • 35
    Collier, Adrian
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2017-05-20 ~ 2018-01-20
    OF - Director → CIF 0
  • 36
    Brander, David Ralph Pape
    Team Leader Olo born in November 1987
    Individual (2 offsprings)
    Officer
    2015-05-16 ~ 2024-05-11
    OF - Director → CIF 0
  • 37
    Jepson, Sarah
    Chartered Engineer born in November 1969
    Individual (2 offsprings)
    Officer
    2008-05-17 ~ 2015-05-16
    OF - Director → CIF 0
  • 38
    Painter, Howard Noel
    Chartered Accountant born in January 1950
    Individual (19 offsprings)
    Officer
    1992-06-13 ~ 1996-05-18
    OF - Director → CIF 0
    2000-06-25 ~ 2001-04-17
    OF - Director → CIF 0
  • 39
    Healey, Robert
    Retired born in November 1946
    Individual (3 offsprings)
    Officer
    2005-05-21 ~ 2008-05-17
    OF - Director → CIF 0
  • 40
    Reed, Anthony John
    Chartered Town Planner born in October 1943
    Individual (2 offsprings)
    Officer
    2004-05-16 ~ 2008-05-17
    OF - Director → CIF 0
  • 41
    Hall, Adrian
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2005-05-21 ~ 2008-05-17
    OF - Director → CIF 0
    Hall, Adrian
    Accountant
    Individual (2 offsprings)
    Officer
    2005-05-21 ~ 2008-05-17
    OF - Secretary → CIF 0
  • 42
    White, Alison Jill
    Accountant born in February 1955
    Individual (1 offspring)
    Officer
    1997-05-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    Whitehouse, Louise, Dr
    Accountant born in June 1977
    Individual (2 offsprings)
    Officer
    2010-05-22 ~ 2019-05-11
    OF - Director → CIF 0
  • 44
    Pettifer, Richard William
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 45
    Bretherton, Allan James
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2004-05-15
    OF - Director → CIF 0
  • 46
    Wigg, Dennis
    Diving Company born in January 1952
    Individual (2 offsprings)
    Officer
    2009-05-30 ~ 2012-05-19
    OF - Director → CIF 0
  • 47
    Farrell, Eugene
    Nurse born in January 1954
    Individual (2 offsprings)
    Officer
    2007-05-20 ~ 2016-05-15
    OF - Director → CIF 0
  • 48
    Gradwell, Andrew
    Civil Servant born in November 1962
    Individual (2 offsprings)
    Officer
    1999-06-12 ~ 2004-05-15
    OF - Director → CIF 0
  • 49
    Parker, Christopher Brett
    Manager born in August 1972
    Individual (3 offsprings)
    Officer
    2012-05-19 ~ 2016-05-15
    OF - Director → CIF 0
  • 50
    Bell, David
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2023-05-14 ~ now
    OF - Director → CIF 0
    Bell, David
    Fireman born in September 1955
    Individual (4 offsprings)
    2013-05-18 ~ 2016-05-15
    OF - Director → CIF 0
    Bell, David
    Customer Service Manager born in September 1955
    Individual (4 offsprings)
    2017-05-20 ~ 2020-07-25
    OF - Director → CIF 0
  • 51
    Parish, Timothy Peter
    Systems Consultant born in July 1954
    Individual (2 offsprings)
    Officer
    1994-05-21 ~ 1998-05-30
    OF - Director → CIF 0
  • 52
    Webber, Yohanna
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2022-11-19 ~ 2023-05-14
    OF - Director → CIF 0
  • 53
    Young, Mary Elizabeth
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2022-05-14 ~ now
    OF - Director → CIF 0
  • 54
    Pederson, Bernard John
    Heating Engineer born in August 1947
    Individual (3 offsprings)
    Officer
    2000-06-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 55
    Shafe, Lisa Mary
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
    Shafe, Lisa
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2021-07-31 ~ 2025-06-25
    OF - Director → CIF 0
    Shafe, Lisa Mary
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2025-07-13 ~ 2025-12-18
    OF - Director → CIF 0
  • 56
    Lock, David William
    Retired born in June 1961
    Individual (1 offspring)
    Officer
    2015-05-16 ~ 2018-05-19
    OF - Director → CIF 0
  • 57
    Shipley, Andrew Mark
    Solicitor born in March 1958
    Individual (9 offsprings)
    Officer
    2016-07-30 ~ 2017-05-20
    OF - Director → CIF 0
  • 58
    Holgate-davey, Samantha Tracey
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 59
    Harrison, Philip Martin
    Training Manager born in March 1957
    Individual (12 offsprings)
    Officer
    1999-06-12 ~ 2005-05-21
    OF - Director → CIF 0
  • 60
    Locke, Duncan Harold
    Engineer born in July 1949
    Individual (1 offspring)
    Officer
    1994-05-21 ~ 1996-05-18
    OF - Director → CIF 0
  • 61
    Rennie, Sophie Georgina
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 62
    Harwood, Maria
    Retired born in August 1959
    Individual (4 offsprings)
    Officer
    2017-05-20 ~ 2022-05-14
    OF - Director → CIF 0
  • 63
    Cummings, Anthony Mark
    Electrical Engineer born in March 1944
    Individual (1 offspring)
    Officer
    1994-05-21 ~ 1997-05-31
    OF - Director → CIF 0
    Cummings, Anthony Mark
    Engineer born in March 1944
    Individual (1 offspring)
    1998-05-30 ~ 2000-06-25
    OF - Director → CIF 0
  • 64
    Coulthard, Patricia Maureen
    Accountant born in October 1950
    Individual (3 offsprings)
    Officer
    1996-05-18 ~ 2005-05-21
    OF - Director → CIF 0
    Coulthard, Patricia Maureen
    Individual (3 offsprings)
    Officer
    1997-07-06 ~ 2005-05-21
    OF - Secretary → CIF 0
  • 65
    Roberts, David Benjamin
    Chartered Accountant born in March 1967
    Individual (14 offsprings)
    Officer
    1996-09-22 ~ 1999-10-31
    OF - Director → CIF 0
  • 66
    Panter, Ben
    Research Scientist born in September 1978
    Individual (2 offsprings)
    Officer
    2008-05-17 ~ 2017-05-20
    OF - Director → CIF 0
  • 67
    Davies, Trevor
    Business Manager born in April 1948
    Individual (1 offspring)
    Officer
    1998-05-30 ~ 1999-06-12
    OF - Director → CIF 0
  • 68
    Howard, Claire
    Navy Officer born in January 1971
    Individual (2 offsprings)
    Officer
    2016-05-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 69
    Warzynski, Alexander Edward Marshall
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    2010-05-22 ~ 2019-05-11
    OF - Director → CIF 0
  • 70
    Player, Elaine
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2022-11-19 ~ 2023-05-14
    OF - Director → CIF 0
  • 71
    Eccles, Phillip Robin
    Consultant born in April 1954
    Individual (3 offsprings)
    Officer
    1998-05-30 ~ 2002-06-15
    OF - Director → CIF 0
  • 72
    Haywood, Michelle Elena Kay, Dr
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 73
    Hide, Geoffrey, Dr
    Professor born in August 1959
    Individual (3 offsprings)
    Officer
    2011-05-21 ~ 2020-07-20
    OF - Director → CIF 0
  • 74
    Dixon, David Spencer
    Consultant born in December 1952
    Individual (12 offsprings)
    Officer
    2004-05-15 ~ 2008-05-17
    OF - Director → CIF 0
  • 75
    Pooley, Clare
    Parliamentary Secretary born in November 1969
    Individual (2 offsprings)
    Officer
    2018-05-19 ~ 2020-06-20
    OF - Director → CIF 0
  • 76
    Haworth, Catherine Anna
    Born in February 1996
    Individual (3 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 77
    Boler, Alison Jane
    Applications Systems Mgr born in November 1954
    Individual (3 offsprings)
    Officer
    1994-05-21 ~ 2000-06-25
    OF - Director → CIF 0
  • 78
    Wright, David
    Company Director born in February 1962
    Individual (16 offsprings)
    Officer
    2008-05-17 ~ 2008-08-11
    OF - Director → CIF 0
    Wright, David
    Company Director
    Individual (16 offsprings)
    Officer
    2008-05-17 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 79
    Sharp, Rachel Jacqueline
    Nurse born in January 1954
    Individual (5 offsprings)
    Officer
    2016-05-15 ~ 2021-05-22
    OF - Director → CIF 0
  • 80
    Howard-jones, Helen, Dr
    Administration Manager born in December 1976
    Individual (2 offsprings)
    Officer
    2022-05-14 ~ 2022-10-24
    OF - Director → CIF 0
  • 81
    Glover, Penny
    Snr Product Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    1999-06-12 ~ 2002-06-15
    OF - Director → CIF 0
  • 82
    Maddocks, Jane
    Retired born in April 1948
    Individual (2 offsprings)
    Officer
    2022-02-06 ~ 2022-05-16
    OF - Director → CIF 0
  • 83
    Longworth, James Gordon
    Area Sales Manager born in November 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-02) ~ 1992-06-15
    OF - Director → CIF 0
  • 84
    Reed, Jeffrey
    Engineer born in July 1964
    Individual (2 offsprings)
    Officer
    2009-05-30 ~ 2015-05-16
    OF - Director → CIF 0
  • 85
    Allen, Mark Denby
    Armed Forces born in February 1960
    Individual (2 offsprings)
    Officer
    2002-06-15 ~ 2011-05-21
    OF - Director → CIF 0
  • 86
    Gribben, Sean
    Social Inclusion Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2007-05-20 ~ 2009-05-30
    OF - Director → CIF 0
  • 87
    Clarke, Anne Josephine
    Insurance Compliance Officer born in October 1964
    Individual (2 offsprings)
    Officer
    2002-06-15 ~ 2007-05-20
    OF - Director → CIF 0
  • 88
    Furness, Ian Robert
    Business Consultant born in November 1958
    Individual (2 offsprings)
    Officer
    2015-05-16 ~ 2018-05-19
    OF - Director → CIF 0
  • 89
    Wilkes, Alan
    Engineer born in December 1949
    Individual (6 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-05-20
    OF - Director → CIF 0
  • 90
    Peddie, Clare
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    1999-06-12 ~ 2002-06-15
    OF - Director → CIF 0
    2004-05-16 ~ 2007-05-20
    OF - Director → CIF 0
    Peddie, Clare
    Teaching Fellow born in October 1962
    Individual (2 offsprings)
    2008-05-17 ~ 2014-05-10
    OF - Director → CIF 0
    Peddie, Clare
    University Professor born in October 1962
    Individual (2 offsprings)
    2016-05-15 ~ 2016-07-30
    OF - Director → CIF 0
    2018-05-19 ~ 2018-05-21
    OF - Director → CIF 0
  • 91
    Quilliam, Donald Radcliffe
    Chartered Engineer born in May 1950
    Individual (6 offsprings)
    Officer
    2007-05-20 ~ 2010-05-22
    OF - Director → CIF 0
  • 92
    Atkins, David Howell
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2018-05-19 ~ 2026-01-29
    OF - Director → CIF 0
  • 93
    Marlowe, Celia
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2021-07-31 ~ 2022-05-14
    OF - Director → CIF 0
  • 94
    Malcolm, Stuart Geddes
    Engineering Manager born in August 1961
    Individual (1 offspring)
    Officer
    1999-06-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 95
    Todd, Malcolm Kirk
    Retired born in November 1931
    Individual (2 offsprings)
    Officer
    2000-06-25 ~ 2007-05-20
    OF - Director → CIF 0
  • 96
    Boler, Robert
    Business Consultant born in March 1949
    Individual (3 offsprings)
    Officer
    1996-05-18 ~ 1999-06-12
    OF - Director → CIF 0
  • 97
    Fitzpatrick, Tom
    Station Duty Officer born in March 1949
    Individual (2 offsprings)
    Officer
    2008-05-17 ~ 2011-05-21
    OF - Director → CIF 0
  • 98
    Quinn, Rachel Lesley
    Consultant born in September 1971
    Individual (10 offsprings)
    Officer
    2019-06-20 ~ 2023-05-14
    OF - Director → CIF 0
  • 99
    Royle, Caroline
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2024-05-11 ~ 2025-06-25
    OF - Director → CIF 0
  • 100
    Crook, Ernest Frank, Mister
    Individual (4 offsprings)
    Officer
    (before 1992-06-02) ~ 1997-07-06
    OF - Secretary → CIF 0
  • 101
    Myers, Jill
    Lecturer Srn born in May 1926
    Individual (1 offspring)
    Officer
    (before 1992-06-02) ~ 1994-05-21
    OF - Director → CIF 0
  • 102
    Brown, George Duncan
    Civil Engineer born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1999-06-12
    OF - Director → CIF 0
  • 103
    Dickson, Alistair
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ 2025-12-18
    OF - Director → CIF 0
  • 104
    Bird, Elizabeth
    Self Employed born in April 1947
    Individual (4 offsprings)
    Officer
    1997-05-31 ~ 2004-05-15
    OF - Director → CIF 0
  • 105
    Farrow, Kenneth
    Chartered Engineer born in November 1946
    Individual (1 offspring)
    Officer
    1994-05-21 ~ 1997-05-31
    OF - Director → CIF 0
  • 106
    Lovesey, Mark
    Hm Forces (Raf) born in May 1968
    Individual (2 offsprings)
    Officer
    2018-05-19 ~ 2021-05-22
    OF - Director → CIF 0
  • 107
    Kirkpatrick, Robin James Johnston
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2022-11-19 ~ 2023-05-14
    OF - Director → CIF 0
  • 108
    Duggan, Geoffrey Michael
    Retired born in February 1961
    Individual (39 offsprings)
    Officer
    2021-05-23 ~ 2024-05-11
    OF - Director → CIF 0
  • 109
    Bridgman, Sheena Elizabeth Paterson
    Public Relations & Marketing C born in April 1958
    Individual (3 offsprings)
    Officer
    (before 1992-06-02) ~ 1997-02-09
    OF - Director → CIF 0
  • 110
    Marshall, Anthony John Holt
    Company Director born in May 1941
    Individual (7 offsprings)
    Officer
    2002-06-15 ~ 2011-05-21
    OF - Director → CIF 0
  • 111
    Smith, Sheila Rosemary
    Retail Sales Person born in May 1954
    Individual (1 offspring)
    Officer
    (before 1992-06-02) ~ 1994-05-21
    OF - Director → CIF 0
  • 112
    Allen, Christopher Simon
    Offshore Installation Manager born in July 1953
    Individual (11 offsprings)
    Officer
    (before 1992-06-02) ~ 1999-06-12
    OF - Director → CIF 0
  • 113
    Crockford, David
    Life Support Technician born in April 1956
    Individual (6 offsprings)
    Officer
    (before 1992-06-02) ~ 1999-06-12
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH SUB-AQUA CLUB

Period: 1979-02-28 ~ now
Company number: 01417376
Registered name
BRITISH SUB-AQUA CLUB - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
376,448 GBP2020-12-31
393,808 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
376,448 GBP2020-12-31
393,808 GBP2019-12-31
Total Inventories
189,904 GBP2020-12-31
200,404 GBP2019-12-31
Debtors
151,119 GBP2020-12-31
125,987 GBP2019-12-31
Cash at bank and in hand
559,618 GBP2020-12-31
238,201 GBP2019-12-31
Current assets - Investments
8 GBP2020-12-31
8 GBP2019-12-31
Current Assets
900,649 GBP2020-12-31
564,600 GBP2019-12-31
Net Current Assets/Liabilities
74,183 GBP2020-12-31
-83,772 GBP2019-12-31
Total Assets Less Current Liabilities
450,631 GBP2020-12-31
310,036 GBP2019-12-31
Creditors
Amounts falling due after one year
-53,078 GBP2020-12-31
53,078 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
397,553 GBP2020-12-31
310,036 GBP2019-12-31
Equity
Retained earnings (accumulated losses)
397,553 GBP2020-12-31
310,036 GBP2019-12-31
Equity
397,553 GBP2020-12-31
310,036 GBP2019-12-31
Average Number of Employees
162020-01-01 ~ 2020-12-31
182019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
340,000 GBP2020-12-31
340,000 GBP2019-12-31
Tools/Equipment for furniture and fittings
279,656 GBP2020-12-31
279,108 GBP2019-12-31
Office equipment
99,080 GBP2020-12-31
95,263 GBP2019-12-31
Vehicles
8,880 GBP2020-12-31
8,880 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
727,616 GBP2020-12-31
723,251 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
261,813 GBP2020-12-31
251,694 GBP2019-12-31
Office equipment
81,484 GBP2020-12-31
70,215 GBP2019-12-31
Vehicles
7,871 GBP2020-12-31
7,534 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,168 GBP2020-12-31
329,443 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,119 GBP2020-01-01 ~ 2020-12-31
Office equipment
11,269 GBP2020-01-01 ~ 2020-12-31
Vehicles
337 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,725 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
340,000 GBP2020-12-31
340,000 GBP2019-12-31
Tools/Equipment for furniture and fittings
17,843 GBP2020-12-31
27,414 GBP2019-12-31
Office equipment
17,596 GBP2020-12-31
25,048 GBP2019-12-31
Vehicles
1,009 GBP2020-12-31
1,346 GBP2019-12-31
Other types of inventories not specified separately
189,904 GBP2020-12-31
200,404 GBP2019-12-31
Trade Debtors/Trade Receivables
151,119 GBP2020-12-31
125,987 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
53,078 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
22,870 GBP2020-12-31
32,018 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,284 GBP2020-12-31
144,764 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
13,744 GBP2020-12-31
11,098 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
47,748 GBP2020-12-31
10,751 GBP2019-12-31
Other Creditors
Amounts falling due within one year
609,742 GBP2020-12-31
449,741 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
53,078 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
  • BRITISH SUB-AQUA CLUB
    Info
    Registered number 01417376
    Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire CH65 4FL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-02-28 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • BRITISH SUB-AQUA CLUB LIMITED
    S
    Registered number missing
    43/50 Telfords Quay, South Pier Road, Ellesmere Port, South Wirral, CH65 4FL
    CIF 1
  • THE BRITISH SUB AQUA CLUB
    S
    Registered number 1417376
    Telfords Quay, Telfords Quay, South Pier Road, Ellesmere Port, England, CH65 4FL
    Limited Liability Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BSAC INTERNATIONAL LIMITED
    - now 02084663
    INTERCEDE 420 LIMITED - 1987-03-23
    Telford's Quay, Ellesmere Port, South Wirral, Cheshire
    Active Corporate (101 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TELFORD'S QUAY (MANAGEMENT COMPANY) LIMITED
    02453587
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (36 parents)
    Officer
    1992-12-14 ~ 2004-01-30
    CIF 1 - Director → ME

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