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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.

Parent entities and officers
Active 8
  • 1
    Harding, Paul Ian
    Born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gwyn, Hwfa Anthony Richard
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Doyle, Andrew Norbert
    Born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hawkins, Simon James
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Mr Philip Hammond Rhys Gwyn
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    French, Charlotte Elizabeth
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Herrick, Simon Edward
    Born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Prickett, Daniel Ronald
    Born in September 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Benson, Laurie
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-12 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Lane Of Horsell, Peter Stewart, Lord
    Peer Of The Realm born in January 1925
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 2009-01-19
    OF - Director → CIF 0
  • 3
    Muir, Andrew Hugh John
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2005-06-27
    OF - Director → CIF 0
  • 4
    Wilson, Charles William Munro
    Non Executive Director born in April 1917
    Individual
    Officer
    icon of calendar ~ 2000-06-08
    OF - Director → CIF 0
  • 5
    Doukhan, Yves
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2004-02-24
    OF - Director → CIF 0
  • 6
    Bury, Lindsay Claude Neils
    Non Executive Director born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Likierman, George Michael
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2011-06-15
    OF - Director → CIF 0
  • 8
    Wheatley, Geoffrey George
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-08-18
    OF - Director → CIF 0
  • 9
    Zenker, Robert Michael
    Finance Director born in March 1953
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2010-03-22
    OF - Director → CIF 0
    Zenker, Robert Michael
    Finance Director
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 10
    Day, Christopher John
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2021-06-16
    OF - Director → CIF 0
  • 11
    Ingram, Christopher John
    Chairman And Chief Executive born in June 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 1996-01-24
    OF - Director → CIF 0
  • 12
    Rugg, David Barry
    Company Director born in February 1953
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2023-07-10
    OF - Director → CIF 0
  • 13
    Callis, Michael
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-24
    OF - Director → CIF 0
  • 14
    Chambers, Antony Craven
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2018-06-14
    OF - Director → CIF 0
  • 15
    Fitch, Derek Henry
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2004-12-14
    OF - Director → CIF 0
  • 16
    Sarwal, Prodaman Kumar
    Fca born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2018-01-24
    OF - Director → CIF 0
  • 17
    Gwyn, Philip Hammond Rhys
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-09-18
    OF - Director → CIF 0
  • 18
    Muir, Victoria Anne
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2021-06-16
    OF - Director → CIF 0
  • 19
    Eakin, Kevin Robert
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-29
    OF - Director → CIF 0
  • 20
    Mansfield, Stephen
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2001-08-17
    OF - Director → CIF 0
  • 21
    Street, Amanda Mary
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2003-03-27
    OF - Director → CIF 0
  • 22
    Wade, Caroline Frances
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-03 ~ 1994-11-15
    OF - Director → CIF 0
    Wade, Caroline Frances
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-15
    OF - Secretary → CIF 0
  • 23
    Prickett, Daniel Ronald
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2019-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CHRISTIE GROUP PLC

Previous names
WINESPIRE LIMITED - 1980-12-31
CHRISTIE & CO. GROUP LIMITED - 1986-03-19
CHRISTIE GROUP PLC - 1988-06-07
C.O. & D. GROUP LIMITED - 1983-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CHRISTIE GROUP PLC
    Info
    WINESPIRE LIMITED - 1980-12-31
    CHRISTIE & CO. GROUP LIMITED - 1980-12-31
    CHRISTIE GROUP PLC - 1980-12-31
    C.O. & D. GROUP LIMITED - 1980-12-31
    Registered number 01471939
    icon of addressWhitefriars House, 6 Carmelite Street, London EC4Y 0BS
    PUBLIC LIMITED COMPANY incorporated on 1980-01-09 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • CHRISTIE GROUP PLC
    S
    Registered number 01471939
    icon of addressWhitefriars House, 6 Carmelite Street, London, England, EC4Y 0BS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    ORRIDGE INTERNATIONAL LTD - 2024-10-18
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-11 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    DWSCO 2649 LIMITED - 2006-03-21
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    WALLNAME PUBLIC LIMITED COMPANY - 1996-02-07
    CHRISTIE CONSULTING INTERNATIONAL PLC - 2008-12-03
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    icon of addressWhitefriars House, 6 Carmelite Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    icon of addressWhitefriars House, 6 Carmelite Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CHRISTIE GROUP CENTRAL SERVICES CO LIMITED - 2003-11-18
    GALELEAF LIMITED - 2003-01-07
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressWhitefriars House, 6 Carmelite Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    VENPOWA LIMITED - 2009-05-19
    VENN LIMITED - 2007-09-18
    CHRISTIE & CO (SECURITIES) LIMITED - 1998-05-14
    GOPLANET PUBLIC LIMITED COMPANY - 1988-06-16
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    MEADTIME LIMITED - 2001-02-28
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    PINDERS PROFESSIONAL SERVICES PLC - 1996-04-19
    STOCKPOWER PUBLIC LIMITED COMPANY - 1996-02-29
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    QUALITY PRINTS LIMITED - 1983-06-23
    CHRISTIE & CO. GROUP LEASING COMPANY LIMITED - 1989-01-30
    HOCAPS LIMITED - 1995-06-20
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    LIGHTDEAN LIMITED - 2003-12-16
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 20
    VENNERS COMPUTER SYSTEMS LIMITED - 1995-10-02
    SCORECREST LIMITED - 1992-07-20
    SMALLNET LIMITED - 1999-09-17
    MODUS EUROPE LIMITED - 1992-11-27
    icon of addressPinder House 249 Upper Third, Street Central Milton Keynes, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    SMALLNET LIMITED - 1995-10-02
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 22
    VENNERS PLC - 2008-12-03
    E.J. VENNER & CO. PLC - 1988-06-21
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 23
    KEENWALK LIMITED - 2000-03-02
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 24
    VCSTIMELESS LIMITED - 2008-10-03
    VENNERS SYSTEMS AND SERVICES LTD - 2015-02-24
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    NASHDOME LIMITED - 2009-05-19
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    NAMEDALE LIMITED - 2002-12-19
    icon of address300 Trinity Park Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-24
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address300 Trinity Park Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ 2024-11-04
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED - 1986-09-04
    RCC BUSINESS MORTGAGES LIMITED - 2009-06-26
    RCC FINANCIAL SERVICES PLC - 1988-06-07
    RCC FINANCIAL SERVICES PLC - 1994-09-29
    PRECIS (230) LIMITED - 1984-03-30
    RCC BUSINESS MORTGAGES PLC - 2008-12-04
    icon of addressWhitefriars House, 6 Carmelite Street, London
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-07
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE

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