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
    Hawkins, Simon James
    Director born in July 1971
    Individual (12 offsprings)
    Officer
    2017-09-18 ~ now
    OF - director → CIF 0
  • 2
    Mr Philip Hammond Rhys Gwyn
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Prickett, Daniel Ronald
    Chief Executive born in September 1976
    Individual (29 offsprings)
    Officer
    2010-03-22 ~ now
    OF - director → CIF 0
  • 4
    Doyle, Andrew Norbert
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 5
    French, Charlotte Elizabeth
    Individual (23 offsprings)
    Officer
    2019-03-12 ~ now
    OF - secretary → CIF 0
  • 6
    Harding, Paul Ian
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - director → CIF 0
  • 7
    Herrick, Simon Edward
    Director born in June 1963
    Individual (19 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 8
    Gwyn, Hwfa Anthony Richard
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ now
    OF - director → CIF 0
Ceased 23
  • 1
    Wilson, Charles William Munro
    Non Executive Director born in April 1917
    Individual
    Officer
    ~ 2000-06-08
    OF - director → CIF 0
  • 2
    Wade, Caroline Frances
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1994-11-15
    OF - director → CIF 0
    Wade, Caroline Frances
    Individual (1 offspring)
    Officer
    ~ 1994-11-15
    OF - secretary → CIF 0
  • 3
    Doukhan, Yves
    Company Director born in November 1953
    Individual
    Officer
    2002-02-19 ~ 2004-02-24
    OF - director → CIF 0
  • 4
    Ingram, Christopher John
    Chairman And Chief Executive born in June 1943
    Individual (8 offsprings)
    Officer
    1994-06-24 ~ 1996-01-24
    OF - director → CIF 0
  • 5
    Sarwal, Prodaman Kumar
    Fca born in March 1951
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2018-01-24
    OF - director → CIF 0
  • 6
    Bury, Lindsay Claude Neils
    Non Executive Director born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-08-10
    OF - director → CIF 0
    OF - director → CIF 0
  • 7
    Rugg, David Barry
    Company Director born in February 1953
    Individual (12 offsprings)
    Officer
    ~ 2023-07-10
    OF - director → CIF 0
  • 8
    Mansfield, Stephen
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2001-08-17
    OF - director → CIF 0
  • 9
    Eakin, Kevin Robert
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    ~ 1998-09-29
    OF - director → CIF 0
  • 10
    Gwyn, Philip Hammond Rhys
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 2017-09-18
    OF - director → CIF 0
  • 11
    Muir, Victoria Anne
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2018-05-14 ~ 2021-06-16
    OF - director → CIF 0
  • 12
    Wheatley, Geoffrey George
    Director born in May 1940
    Individual
    Officer
    ~ 1993-08-18
    OF - director → CIF 0
  • 13
    Prickett, Daniel Ronald
    Individual (29 offsprings)
    Officer
    2010-03-22 ~ 2019-03-12
    OF - secretary → CIF 0
  • 14
    Benson, Laurie
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2017-11-12 ~ 2020-11-11
    OF - director → CIF 0
  • 15
    Callis, Michael
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-01-24
    OF - director → CIF 0
  • 16
    Street, Amanda Mary
    Company Director born in May 1958
    Individual
    Officer
    2000-03-03 ~ 2003-03-27
    OF - director → CIF 0
  • 17
    Likierman, George Michael
    Company Director born in July 1940
    Individual
    Officer
    2001-12-20 ~ 2011-06-15
    OF - director → CIF 0
  • 18
    Lane Of Horsell, Peter Stewart, Lord
    Peer Of The Realm born in January 1925
    Individual
    Officer
    1994-06-24 ~ 2009-01-19
    OF - director → CIF 0
  • 19
    Day, Christopher John
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2021-06-16
    OF - director → CIF 0
  • 20
    Fitch, Derek Henry
    Company Director born in December 1944
    Individual
    Officer
    1999-06-09 ~ 2004-12-14
    OF - director → CIF 0
  • 21
    Chambers, Antony Craven
    Company Director born in December 1943
    Individual
    Officer
    2004-02-24 ~ 2018-06-14
    OF - director → CIF 0
  • 22
    Muir, Andrew Hugh John
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2005-06-27
    OF - director → CIF 0
  • 23
    Zenker, Robert Michael
    Finance Director born in March 1953
    Individual
    Officer
    1994-11-15 ~ 2010-03-22
    OF - director → CIF 0
    Zenker, Robert Michael
    Finance Director
    Individual
    Officer
    1994-11-15 ~ 2010-03-22
    OF - secretary → CIF 0
parent relation
Company in focus

CHRISTIE GROUP PLC

Previous names
CHRISTIE GROUP PLC - 1988-06-07
CHRISTIE & CO. GROUP LIMITED - 1986-03-19
C.O. & D. GROUP LIMITED - 1983-04-27
WINESPIRE LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CHRISTIE GROUP PLC
    Info
    CHRISTIE GROUP PLC - 1988-06-07
    CHRISTIE & CO. GROUP LIMITED - 1986-03-19
    C.O. & D. GROUP LIMITED - 1983-04-27
    WINESPIRE LIMITED - 1980-12-31
    Registered number 01471939
    Whitefriars House, 6 Carmelite Street, London EC4Y 0BS
    Public Limited Company incorporated on 1980-01-09 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • CHRISTIE GROUP PLC
    S
    Registered number 01471939
    Whitefriars 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 27
  • 1
    ORRIDGE INTERNATIONAL LTD - 2024-10-18
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    DWSCO 2649 LIMITED - 2006-03-21
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    CHRISTIE CONSULTING INTERNATIONAL PLC - 2008-12-03
    WALLNAME PUBLIC LIMITED COMPANY - 1996-02-07
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Person with significant control
    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
    Whitefriars House, 6 Carmelite Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Whitefriars House, 6 Carmelite Street, London, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2017-04-03 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    CHRISTIE GROUP CENTRAL SERVICES CO LIMITED - 2003-11-18
    GALELEAF LIMITED - 2003-01-07
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    Whitefriars House, 6 Carmelite Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 10
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Person with significant control
    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
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    MEADTIME LIMITED - 2001-02-28
    Pinder House, 249 Upper Third Street, Milton Keynes
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    PINDERS PROFESSIONAL SERVICES PLC - 1996-04-19
    STOCKPOWER PUBLIC LIMITED COMPANY - 1996-02-29
    Pinder House, 249 Upper Third Street, Milton Keynes, Buckinghamshire
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    RCC BUSINESS MORTGAGES LIMITED - 2009-06-26
    RCC BUSINESS MORTGAGES PLC - 2008-12-04
    RCC FINANCIAL SERVICES PLC - 1994-09-29
    RCC FINANCIAL SERVICES PLC - 1988-06-07
    RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED - 1986-09-04
    PRECIS (230) LIMITED - 1984-03-30
    Whitefriars House, 6 Carmelite Street, London
    Corporate (14 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 19
    RCC INSURANCE BROKERS LIMITED - 2009-06-26
    RCC INSURANCE BROKERS PLC - 2008-12-03
    RCC INSURANCE BROKERS PLC - 1988-06-07
    RELIANCE CONSUMER CREDIT INSURANCE BROKERS LIMITED - 1986-09-05
    RELIANCE CONSUMER CREDIT LIMITED - 1984-03-30
    CHRISTIE,OWEN AND DAVIES (HOLDINGS) LIMITED - 1977-12-31
    Whitefriars House, 6 Carmelite Street, London
    Corporate (5 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 20
    HOCAPS LIMITED - 1995-06-20
    CHRISTIE & CO. GROUP LEASING COMPANY LIMITED - 1989-01-30
    QUALITY PRINTS LIMITED - 1983-06-23
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 21
    LIGHTDEAN LIMITED - 2003-12-16
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Person with significant control
    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
  • 22
    SMALLNET LIMITED - 1999-09-17
    VENNERS COMPUTER SYSTEMS LIMITED - 1995-10-02
    MODUS EUROPE LIMITED - 1992-11-27
    SCORECREST LIMITED - 1992-07-20
    Pinder House 249 Upper Third, Street Central Milton Keynes, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 23
    SMALLNET LIMITED - 1995-10-02
    Pinder House, 249 Upper Third Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 24
    VENNERS PLC - 2008-12-03
    E.J. VENNER & CO. PLC - 1988-06-21
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Corporate (8 parents)
    Person with significant control
    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
  • 25
    KEENWALK LIMITED - 2000-03-02
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 26
    VENNERS SYSTEMS AND SERVICES LTD - 2015-02-24
    VCSTIMELESS LIMITED - 2008-10-03
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 27
    NASHDOME LIMITED - 2009-05-19
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    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
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-24
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-11-25 ~ 2024-11-04
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    RCC BUSINESS MORTGAGES LIMITED - 2009-06-26
    RCC BUSINESS MORTGAGES PLC - 2008-12-04
    RCC FINANCIAL SERVICES PLC - 1994-09-29
    RCC FINANCIAL SERVICES PLC - 1988-06-07
    RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED - 1986-09-04
    PRECIS (230) LIMITED - 1984-03-30
    Whitefriars House, 6 Carmelite Street, London
    Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.