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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 133
  • 1
    Wilson, Geoffrey Gordon
    Individual (19 offsprings)
    Officer
    2021-03-23 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 2
    Haylette, Fitz
    Born in May 1952
    Individual (1 offspring)
    Officer
    1994-11-26 ~ 1997-11-18
    OF - Director → CIF 0
  • 3
    Kind, Vivienne
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-25) ~ 1993-11-18
    OF - Director → CIF 0
    2005-10-22 ~ 2011-11-24
    OF - Director → CIF 0
  • 4
    Mehmet, Meral
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1996-11-23 ~ 1999-11-04
    OF - Director → CIF 0
  • 5
    Stanley, Mark Emmanuel
    Born in March 1960
    Individual (1 offspring)
    Officer
    1994-11-26 ~ 1997-11-18
    OF - Director → CIF 0
  • 6
    Walsh, Jonathan Patrick James
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Burley, Jenny
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Carole
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-25) ~ 1996-11-23
    OF - Director → CIF 0
  • 9
    Cook, Alistair David
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2013-11-28
    OF - Director → CIF 0
  • 10
    Towning, Jeanette
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2019-12-04 ~ 2023-02-23
    OF - Director → CIF 0
  • 11
    Christie, Coleen Ann Rea
    Born in October 1964
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2002-05-16
    OF - Director → CIF 0
  • 12
    Williams, Janet
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2003-11-07 ~ 2006-10-14
    OF - Director → CIF 0
    2007-03-29 ~ 2007-11-24
    OF - Director → CIF 0
    2012-11-13 ~ 2015-07-06
    OF - Director → CIF 0
  • 13
    Spencer, Anne
    Born in May 1946
    Individual (1 offspring)
    Officer
    1994-11-26 ~ 1996-06-14
    OF - Director → CIF 0
  • 14
    Bryan, Lynette
    Born in July 1952
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1995-12-14
    OF - Director → CIF 0
  • 15
    Thiman, Marie Marjorie
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2001-07-02
    OF - Director → CIF 0
  • 16
    Grist, Malcolm John
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1995-11-16 ~ 1998-01-19
    OF - Director → CIF 0
  • 17
    Tadesse, Metasebia
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1993-11-18 ~ 1999-11-04
    OF - Director → CIF 0
  • 18
    Brash, Kate
    Born in October 1971
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 19
    Boxall, Sally
    Born in July 1947
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2012-08-13
    OF - Director → CIF 0
  • 20
    Porter, Patricia
    Born in March 1948
    Individual (11 offsprings)
    Officer
    1997-11-18 ~ 2003-11-07
    OF - Director → CIF 0
  • 21
    Diack, Marilyn
    Born in February 1955
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2009-10-02
    OF - Director → CIF 0
  • 22
    Tingey, Penny
    Born in October 1962
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2013-08-14
    OF - Director → CIF 0
  • 23
    Erskine, Mervyn
    Born in December 1955
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Elster, Lyssa
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 25
    Moore, Brian
    Born in February 1940
    Individual (5 offsprings)
    Officer
    2000-11-04 ~ 2003-04-22
    OF - Director → CIF 0
  • 26
    Holgate, Helen
    Born in October 1962
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2017-12-06
    OF - Director → CIF 0
  • 27
    Edington, Lorraine
    Born in April 1962
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 28
    Bayliss, William
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1994-11-26
    OF - Director → CIF 0
  • 29
    Worwood, Kathleen Jane
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2011-11-24
    OF - Director → CIF 0
  • 30
    Mills, Roger Jeffrey
    Born in March 1942
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 31
    Harman-page, Darren
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ 2012-11-13
    OF - Director → CIF 0
  • 32
    John, Patricia
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1994-11-26
    OF - Director → CIF 0
  • 33
    Tupling, Sarah Dawn Marion
    Born in June 1955
    Individual (4 offsprings)
    Officer
    1992-11-12 ~ 1996-11-23
    OF - Director → CIF 0
  • 34
    Torry, Alan
    Born in July 1941
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2011-11-24
    OF - Director → CIF 0
    2012-03-22 ~ 2012-11-13
    OF - Director → CIF 0
  • 35
    Brandon, Heather
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2008-11-27 ~ 2010-08-12
    OF - Director → CIF 0
  • 36
    Mercer, Michael Christopher
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2003-09-05 ~ 2009-01-13
    OF - Director → CIF 0
  • 37
    Harasiwka, Frank
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 38
    Carpenter, Venetia Caroline
    Individual (193 offsprings)
    Officer
    2013-09-26 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 39
    Broad, Jonathan
    Born in August 1950
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2008-10-17
    OF - Director → CIF 0
    2010-10-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 40
    Ryan, Maureen Theresa
    Born in February 1957
    Individual (1 offspring)
    Officer
    1998-11-07 ~ 2001-11-02
    OF - Director → CIF 0
  • 41
    Tewary, Ishara
    Born in June 1970
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 42
    Muckley, Johannah
    Born in January 1951
    Individual (1 offspring)
    Officer
    2006-10-14 ~ 2014-11-26
    OF - Director → CIF 0
  • 43
    Fuller Armah, Vernella Elizabeth
    Born in November 1956
    Individual (1 offspring)
    Officer
    2004-10-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 44
    De Smidt, Gregory Andrew
    Born in February 1967
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2021-12-08
    OF - Director → CIF 0
  • 45
    Brown, Alexander
    Born in September 1978
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2016-09-06
    OF - Director → CIF 0
  • 46
    Brown, Philip Stephen Howard
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2000-11-04 ~ 2006-10-14
    OF - Director → CIF 0
    2007-11-24 ~ 2015-12-02
    OF - Director → CIF 0
  • 47
    Patel, Sheila Rosaria
    Born in October 1951
    Individual (1 offspring)
    Officer
    2005-10-22 ~ 2008-10-17
    OF - Director → CIF 0
  • 48
    Forrester, Andrew
    Individual (13 offsprings)
    Officer
    2008-11-27 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 49
    Seath, Paul Philip
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 50
    Tapsfield, Robert Wilfrid
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 51
    Pope, Christopher
    Born in March 1955
    Individual (1 offspring)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 52
    Yelland, Michael, Dr
    Born in August 1939
    Individual (1 offspring)
    Officer
    1996-11-23 ~ 1999-11-04
    OF - Director → CIF 0
  • 53
    Feehan, Carol
    Born in December 1948
    Individual (1 offspring)
    Officer
    2000-11-04 ~ 2006-10-14
    OF - Director → CIF 0
  • 54
    Cutler, Christopher Michael
    Born in December 1951
    Individual (1 offspring)
    Officer
    2007-11-24 ~ 2015-06-08
    OF - Director → CIF 0
  • 55
    Daus, Susanna
    Born in April 1958
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2019-12-04
    OF - Director → CIF 0
  • 56
    Masey, Sophie
    Born in May 1975
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2022-12-08
    OF - Director → CIF 0
  • 57
    Allen, Margaret Joy
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2007-11-29 ~ 2011-11-24
    OF - Director → CIF 0
  • 58
    Raynor, Colin
    Born in December 1938
    Individual (1 offspring)
    Officer
    1996-11-23 ~ 1997-11-09
    OF - Director → CIF 0
  • 59
    Beesley, Patrkia
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 1998-07-29
    OF - Director → CIF 0
  • 60
    Dixon, Ian
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2011-01-27 ~ 2012-11-13
    OF - Director → CIF 0
    2012-11-22 ~ 2019-08-01
    OF - Director → CIF 0
  • 61
    Lowe, Marion Irene
    Individual (4 offsprings)
    Officer
    (before 1991-11-25) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 62
    Shepherd, Bernard
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1998-11-07
    OF - Director → CIF 0
  • 63
    Calvert, Liz
    Born in January 1958
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 1998-06-25
    OF - Director → CIF 0
  • 64
    Tasker, Alexander Danby
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1992-07-16
    OF - Director → CIF 0
  • 65
    Clark, Adrian H
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2007-11-24 ~ 2010-08-12
    OF - Director → CIF 0
  • 66
    Verrall, Graham John
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2015-12-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 67
    Hotchen, Stephen Jeffrie, Reverend
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2003-11-07 ~ 2006-03-29
    OF - Director → CIF 0
  • 68
    Smith, Janet
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2015-12-09 ~ 2021-12-08
    OF - Director → CIF 0
  • 69
    Fermin, Shirley
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1996-11-23 ~ 1999-01-15
    OF - Director → CIF 0
  • 70
    Page, Matthew Michael
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 71
    Leworthy, Martin
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2018-11-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 72
    Rosenbaum, Michael Joseph
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2005-10-22
    OF - Director → CIF 0
    2006-10-14 ~ 2014-11-26
    OF - Director → CIF 0
  • 73
    Adam-bushell, Martha Christine
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 74
    Mccartney, Nigel Paul
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2023-06-21
    OF - Director → CIF 0
  • 75
    Burgoyne, Iris
    Born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1991-11-25) ~ 1994-11-26
    OF - Director → CIF 0
    2004-10-02 ~ 2007-11-24
    OF - Director → CIF 0
  • 76
    Coghill, Philip
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2012-06-03
    OF - Director → CIF 0
    2009-10-02 ~ 2013-11-28
    OF - Director → CIF 0
  • 77
    Byrne, Stanley
    Born in March 1936
    Individual (3 offsprings)
    Officer
    2009-10-02 ~ 2017-07-10
    OF - Director → CIF 0
  • 78
    Jarman, Richard Michael
    Born in July 1938
    Individual (7 offsprings)
    Officer
    1999-11-04 ~ 2003-02-26
    OF - Director → CIF 0
  • 79
    May, Christopher John Rutton
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1994-07-14 ~ 2003-11-07
    OF - Director → CIF 0
  • 80
    Dewar, Catherine Anne
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1992-03-05 ~ 1994-11-26
    OF - Director → CIF 0
  • 81
    Barclay Clark, Julie Ann
    Born in March 1963
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2018-11-16
    OF - Director → CIF 0
  • 82
    Warriner, Kenneth Robert Mark
    Born in April 1961
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2009-10-02
    OF - Director → CIF 0
  • 83
    Verity, Patricia Emily
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1995-12-14
    OF - Secretary → CIF 0
  • 84
    White, David Thomas
    Born in October 1931
    Individual (5 offsprings)
    Officer
    1996-11-23 ~ 1999-11-04
    OF - Director → CIF 0
  • 85
    Edwards, Christine
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1997-11-18
    OF - Director → CIF 0
    1998-11-07 ~ 2001-11-02
    OF - Director → CIF 0
  • 86
    Stone, Stephanie
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2004-10-02
    OF - Director → CIF 0
  • 87
    Westacott, Jane
    Born in April 1949
    Individual (1 offspring)
    Officer
    1998-11-07 ~ 2001-11-02
    OF - Director → CIF 0
  • 88
    Held, Catherine Jane
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2012-11-13
    OF - Director → CIF 0
  • 89
    Bond, James John
    Born in September 1948
    Individual (1 offspring)
    Officer
    2005-10-22 ~ 2013-11-28
    OF - Director → CIF 0
  • 90
    Robinson, Jacqueline
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1994-11-26
    OF - Director → CIF 0
  • 91
    Royer, Edward
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2004-10-02 ~ 2007-11-24
    OF - Director → CIF 0
  • 92
    Hull, Anne
    Born in August 1961
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 93
    Godward, Peter
    Born in March 1944
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 2000-01-20
    OF - Director → CIF 0
  • 94
    Dent, Renuka Priyadharshini Jeyarajah
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1996-03-07 ~ 1999-11-04
    OF - Director → CIF 0
  • 95
    Malcolm, Caroline Barbara
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2023-06-21 ~ 2025-12-28
    OF - Director → CIF 0
  • 96
    James, Daisy
    Born in May 1966
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 97
    Lewis, Stuart David
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 98
    Mcandrew, Geraldine
    Born in November 1951
    Individual (12 offsprings)
    Officer
    1995-11-06 ~ 2003-08-29
    OF - Director → CIF 0
    Mcandrew, Geraldine
    Individual (12 offsprings)
    Officer
    1995-12-14 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 99
    Makin, Keith
    Born in April 1953
    Individual (7 offsprings)
    Officer
    1996-12-05 ~ 1999-11-04
    OF - Director → CIF 0
  • 100
    Black, Anne Galloway Mckinna
    Born in October 1942
    Individual (8 offsprings)
    Officer
    1999-11-04 ~ 2007-11-24
    OF - Director → CIF 0
  • 101
    Hunt, Andrea
    Born in October 1952
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2003-11-07
    OF - Director → CIF 0
  • 102
    Burgham, Irene
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1997-11-18
    OF - Director → CIF 0
  • 103
    Banks, Anita
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1996-11-23
    OF - Director → CIF 0
    1999-11-04 ~ 2003-02-26
    OF - Director → CIF 0
  • 104
    Drean, Richard
    Born in October 1956
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2016-07-12
    OF - Director → CIF 0
  • 105
    Hardisty, Peter
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1993-11-18
    OF - Director → CIF 0
  • 106
    Jones, Blodwen
    Born in September 1947
    Individual (1 offspring)
    Officer
    1998-11-07 ~ 2004-10-02
    OF - Director → CIF 0
  • 107
    Ashburner, Lynn, Dr
    Born in August 1952
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2018-11-16
    OF - Director → CIF 0
  • 108
    Smye-rumsby, Patricia
    Born in March 1954
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 1996-11-23
    OF - Director → CIF 0
  • 109
    Wilkinson, Erica
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 110
    Hurst, David
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2003-11-07 ~ 2006-10-14
    OF - Director → CIF 0
  • 111
    Asquith, Jane
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1997-11-18
    OF - Director → CIF 0
  • 112
    King, Alison
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1993-11-18
    OF - Director → CIF 0
  • 113
    Lawton, Eileen Bridget
    Born in April 1959
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2005-10-22
    OF - Director → CIF 0
  • 114
    Bhogal, Savinder
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1999-11-29 ~ 2000-08-07
    OF - Director → CIF 0
    2000-08-08 ~ 2004-10-02
    OF - Director → CIF 0
  • 115
    Holliday, Lorainne
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2011-01-14
    OF - Director → CIF 0
  • 116
    Mole, Eric
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ 2012-01-20
    OF - Director → CIF 0
  • 117
    Herdan, Bernard Laurence, Dr
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2011-11-24 ~ 2013-11-28
    OF - Director → CIF 0
  • 118
    Stewart, Laura Anne
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2007-11-24
    OF - Director → CIF 0
  • 119
    Van Den Berg, Mark
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1997-11-18 ~ 2000-11-04
    OF - Director → CIF 0
  • 120
    Nicks, Veronica
    Born in November 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1992-02-24
    OF - Director → CIF 0
  • 121
    Field, Richard Noel
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ 2017-12-06
    OF - Director → CIF 0
  • 122
    Foster, Barbara
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2004-02-15 ~ 2004-10-02
    OF - Director → CIF 0
    2005-10-29 ~ 2011-11-24
    OF - Director → CIF 0
  • 123
    Hadjicostas Mbe, David Thomas
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2005-10-22
    OF - Director → CIF 0
    2006-10-14 ~ 2008-10-16
    OF - Director → CIF 0
  • 124
    Okrafo-smart, Catherine
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1993-11-18 ~ 1996-11-23
    OF - Director → CIF 0
    1997-11-18 ~ 2000-11-04
    OF - Director → CIF 0
  • 125
    Still, William
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1993-11-18
    OF - Director → CIF 0
  • 126
    Mccormack, Martyn
    Born in April 1956
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2016-06-07
    OF - Director → CIF 0
  • 127
    Man, Valerie
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1993-11-18
    OF - Director → CIF 0
    1994-11-26 ~ 2000-11-04
    OF - Director → CIF 0
  • 128
    Jordan, Susan Jane
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2000-11-04 ~ 2003-11-07
    OF - Director → CIF 0
  • 129
    Martin, Elizabeth
    Born in July 1946
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2004-12-09
    OF - Director → CIF 0
  • 130
    Pickles, Gary David
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 131
    Friend, Harry
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-25) ~ 1996-11-23
    OF - Director → CIF 0
  • 132
    Ramage, Juliet
    Born in March 1961
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1995-11-16
    OF - Director → CIF 0
  • 133
    Judge, Thomas
    Born in November 1951
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2005-10-22
    OF - Director → CIF 0
parent relation
Company in focus

THE FOSTERING NETWORK

Period: 2007-02-01 ~ now
Company number: 01507277
Registered names
THE FOSTERING NETWORK - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.
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 GBP2017-03-31
0 GBP2016-03-31
Property, Plant & Equipment
2,979,136 GBP2017-03-31
3,075,142 GBP2016-03-31
Fixed Assets - Investments
2 GBP2017-03-31
2 GBP2016-03-31
Fixed Assets
2,979,138 GBP2017-03-31
3,075,144 GBP2016-03-31
Total Inventories
24,998 GBP2017-03-31
57,843 GBP2016-03-31
Debtors
335,849 GBP2017-03-31
850,893 GBP2016-03-31
Cash at bank and in hand
1,489,714 GBP2017-03-31
1,240,106 GBP2016-03-31
Current assets - Investments
0 GBP2017-03-31
0 GBP2016-03-31
Current Assets
1,850,561 GBP2017-03-31
2,148,842 GBP2016-03-31
Creditors
Amounts falling due within one year
-1,153,018 GBP2017-03-31
-1,781,255 GBP2016-03-31
Net Current Assets/Liabilities
697,543 GBP2017-03-31
367,587 GBP2016-03-31
Total Assets Less Current Liabilities
3,676,681 GBP2017-03-31
3,442,731 GBP2016-03-31
Creditors
Amounts falling due after one year
0 GBP2017-03-31
0 GBP2016-03-31
Net Assets/Liabilities
3,676,681 GBP2017-03-31
3,442,731 GBP2016-03-31
Equity
Called up share capital
1 GBP2017-03-31
1 GBP2016-03-31
Share premium
1 GBP2017-03-31
1 GBP2016-03-31
Retained earnings (accumulated losses)
943,120 GBP2017-03-31
709,170 GBP2016-03-31
Equity
3,676,681 GBP2017-03-31
3,442,731 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
3,124,778 GBP2017-03-31
3,115,649 GBP2016-03-31
Property, Plant & Equipment - Disposals
0 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,642 GBP2017-03-31
40,507 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,135 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2016-04-01 ~ 2017-03-31
Debtors
Amounts falling due after one year
335,849 GBP2017-03-31
850,893 GBP2016-03-31
Related profiles found in government register
  • THE FOSTERING NETWORK
    Info
    FOSTERING NETWORK - 2007-02-01
    NATIONAL FOSTER-CARE ASSOCIATION(THE) - 2007-02-01
    Registered number 01507277
    87 Blackfriars Road, London SE1 8HA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-07-11 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • FOSTERING NETWORK
    S
    Registered number 01507277
    87, Blackfriars Road, London, England, SE1 8HA
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE NATIONAL FOSTER CARE ASSOCIATION SERVICES LIMITED
    - now 04036985 01507277
    FOSTERING NETWORK LIMITED - 2001-02-21
    NATIONAL FOSTER CARE ASSOCIATION SERVICES LIMITED - 2001-02-21
    CHOQS 368 LIMITED - 2000-08-29
    87 Blackfriars Road, London
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.