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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 10
  • 1
    Mason, Caroline Jayne
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Taberner, Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Rollings, Susan Janice
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bevis, Ian Paul
    Born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Marie, Franck Xavier
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Pollock, Sandra Marilyn
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Nicholas James
    Born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Town, Alastair Nigel
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Seagrave, Paul Henry
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Steven Wayne
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-04 ~ now
    OF - Director → CIF 0
Ceased 88
  • 1
    Bignell, David
    Graphic Designer born in August 1956
    Individual
    Officer
    icon of calendar 1995-04-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Dorgan, Laurenne
    Print & Production Executive born in September 1960
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-04-06
    OF - Director → CIF 0
  • 3
    Hamilton, Mark John
    Consulting Engineer born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2022-06-22
    OF - Director → CIF 0
  • 4
    Musgrove, Paul
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ 2024-04-27
    OF - Director → CIF 0
  • 5
    Wardle, Laura Jane
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-18 ~ 2024-04-28
    OF - Director → CIF 0
  • 6
    Mackay, Ian
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-04-25
    OF - Director → CIF 0
  • 7
    Shannon, Mary Harriet Dancy
    Retired born in September 1941
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2012-04-13
    OF - Director → CIF 0
  • 8
    Taberner, Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2019-11-09
    OF - Secretary → CIF 0
  • 9
    Duckitt, Robin James
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-20 ~ 1999-01-23
    OF - Director → CIF 0
    icon of calendar 2000-06-24 ~ 2004-03-28
    OF - Director → CIF 0
    Duckitt, Robin James
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-24 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 10
    Hellon, Stuart Charles
    Bank Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1997-08-30
    OF - Director → CIF 0
  • 11
    Dunlop, Nicholas John
    Software Salesman/Business Man born in March 1958
    Individual
    Officer
    icon of calendar 1995-04-30 ~ 1997-04-20
    OF - Director → CIF 0
  • 12
    Rose, Simon
    Banker born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-04-30 ~ 1999-05-09
    OF - Director → CIF 0
  • 13
    Wright, Jeffrey Andrew
    It Director born in July 1962
    Individual
    Officer
    icon of calendar 2007-03-25 ~ 2008-08-14
    OF - Director → CIF 0
  • 14
    Balshaw, John Roland
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1999-05-09 ~ 2001-04-01
    OF - Director → CIF 0
  • 15
    Walsh, Albert
    Service Advisor born in December 1953
    Individual
    Officer
    icon of calendar 2015-04-19 ~ 2019-04-14
    OF - Director → CIF 0
  • 16
    Chesworth, John Buchanan
    Retired born in March 1943
    Individual
    Officer
    icon of calendar 2012-08-04 ~ 2014-02-24
    OF - Director → CIF 0
  • 17
    Mack, Robert Kenneth
    Civil Servant born in October 1958
    Individual
    Officer
    icon of calendar 2019-04-14 ~ 2022-06-22
    OF - Director → CIF 0
  • 18
    Clark, Christopher John
    Research Chemist born in August 1943
    Individual
    Officer
    icon of calendar 2007-03-25 ~ 2011-04-10
    OF - Director → CIF 0
  • 19
    Gillham, Roy
    Company Director
    Individual
    Officer
    icon of calendar ~ 1993-04-25
    OF - Director → CIF 0
    Gillham, Roy
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Secretary → CIF 0
  • 20
    Moore, Richard Douglas
    Airline Pilot born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1999-09-14
    OF - Director → CIF 0
  • 21
    Molyneaux, Martyn William
    Patent Attorney born in August 1944
    Individual
    Officer
    icon of calendar 2008-04-20 ~ 2010-04-12
    OF - Director → CIF 0
  • 22
    Mummery, Stephen George
    Headteacher born in July 1948
    Individual
    Officer
    icon of calendar 1995-03-12 ~ 1999-05-09
    OF - Director → CIF 0
  • 23
    Yeoman, Ian Christopher
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2019-04-14
    OF - Director → CIF 0
  • 24
    Seal, Anthnoy Leslie
    Policeman born in October 1969
    Individual
    Officer
    icon of calendar 1997-04-20 ~ 1998-01-24
    OF - Director → CIF 0
  • 25
    Neville, Clive
    Civil Servant born in April 1961
    Individual
    Officer
    icon of calendar 1997-04-20 ~ 1997-05-24
    OF - Director → CIF 0
    Neville, Clive
    Civil Servant
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1997-05-24
    OF - Secretary → CIF 0
    icon of calendar 1997-05-02 ~ 1998-06-20
    OF - Secretary → CIF 0
  • 26
    Glasgow, Howard Keith
    Photo Journalist born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-25 ~ 1993-08-27
    OF - Director → CIF 0
  • 27
    Coad, Kenneth Dring
    Journalist (Semi-Retired) born in July 1936
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 28
    Pike, Edwina Mary
    Consultant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-14 ~ 2020-12-05
    OF - Director → CIF 0
  • 29
    Davies, Stephen
    Chartered Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-05
    OF - Director → CIF 0
  • 30
    Watling, Richard Neil
    Commercial Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-26 ~ 2018-04-22
    OF - Director → CIF 0
    Watling, Richard Neil
    Company Director born in November 1948
    Individual (1 offspring)
    icon of calendar 2020-12-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 31
    Sharp, Derek John, Sqn Ldr
    Raf born in October 1945
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-06-16
    OF - Director → CIF 0
  • 32
    Knapp, Anne Janette
    Company Secretary born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-26 ~ 1995-03-12
    OF - Director → CIF 0
  • 33
    Carr, Stephen
    Motor Dealer born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-25 ~ 1993-11-15
    OF - Director → CIF 0
    Carr, Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 34
    Daly, Brendan Christopher
    Retired born in October 1944
    Individual
    Officer
    icon of calendar 2012-04-15 ~ 2017-04-23
    OF - Director → CIF 0
  • 35
    Goff, Laurence Frederick
    Chartered Engineer born in September 1961
    Individual
    Officer
    icon of calendar 2004-03-28 ~ 2005-05-08
    OF - Director → CIF 0
  • 36
    Graham, Philip Andrew
    Retired born in January 1952
    Individual
    Officer
    icon of calendar 2017-04-23 ~ 2021-04-18
    OF - Director → CIF 0
  • 37
    Morley, Robert
    Engineer born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1997-04-20
    OF - Director → CIF 0
  • 38
    Kelley, Paul Francis
    Independant Financial Advisor born in January 1941
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-04-06
    OF - Director → CIF 0
    Kelley, Paul Francis
    Independant Financial Advisor
    Individual
    Officer
    icon of calendar 1998-06-20 ~ 2000-06-24
    OF - Secretary → CIF 0
  • 39
    Jeffery, Nick Peter
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2019-04-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 40
    Walls, Bryan
    Chartered Accountant born in February 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-25
    OF - Director → CIF 0
  • 41
    Gorringe, Edward George Alexander
    Accountant born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2022-10-23
    OF - Director → CIF 0
    Gorringe, Edward George Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 42
    Arnold, John Arthur
    Managing Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 43
    James, Christopher
    It Consultant born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-13 ~ 2018-04-22
    OF - Director → CIF 0
    James, Christopher Alan
    Retired born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2023-05-14
    OF - Director → CIF 0
    Tooley, Christopher James
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 44
    Walker, Robin Charles
    Technical Rep born in April 1943
    Individual
    Officer
    icon of calendar 2003-07-19 ~ 2008-04-20
    OF - Director → CIF 0
  • 45
    Lovelace, Robert John
    Logistics born in February 1957
    Individual
    Officer
    icon of calendar 2003-04-06 ~ 2007-03-25
    OF - Director → CIF 0
  • 46
    Rodgett, Andrew Francis, Dr
    Medical Practitioner born in April 1953
    Individual
    Officer
    icon of calendar 1994-01-09 ~ 1997-04-20
    OF - Director → CIF 0
    Rodgett, Andrew Francis, Dr
    Director
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-05-24
    OF - Secretary → CIF 0
  • 47
    Hirani, Kish
    Head Of Developer Services born in September 1971
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2014-04-13
    OF - Director → CIF 0
  • 48
    Cullum-kenyon, Andrew Peter
    Engineer born in March 1946
    Individual
    Officer
    icon of calendar 2008-04-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 49
    Crozier, Veronica Maud
    Finance Manager
    Individual
    Officer
    icon of calendar 2005-11-26 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 50
    Maynard, Jeffrey
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-28 ~ 2006-09-15
    OF - Director → CIF 0
  • 51
    Smith, Neale David
    Chartered Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2012-04-15 ~ 2014-04-13
    OF - Director → CIF 0
  • 52
    Hampton, Fred
    School Principal born in December 1947
    Individual
    Officer
    icon of calendar 1996-07-20 ~ 2001-04-01
    OF - Director → CIF 0
  • 53
    Ganley, Paul Anthony
    Operations Manager born in April 1962
    Individual
    Officer
    icon of calendar 2022-02-15 ~ 2022-04-30
    OF - Director → CIF 0
  • 54
    Collard, Christopher Stanley
    Accountant born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-05 ~ 2022-06-22
    OF - Director → CIF 0
  • 55
    Mcgirl, John James
    Gas Technical Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-21 ~ 2011-11-07
    OF - Director → CIF 0
  • 56
    Davison, Terence Roy
    Self Employed Marketing Consul born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-25 ~ 1997-04-20
    OF - Director → CIF 0
  • 57
    Smith, Barry
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2011-08-23
    OF - Director → CIF 0
  • 58
    Ives, Geoffrey
    Service Engineer born in October 1943
    Individual
    Officer
    icon of calendar 2000-05-07 ~ 2004-03-28
    OF - Director → CIF 0
    icon of calendar 2008-04-23 ~ 2011-07-05
    OF - Director → CIF 0
  • 59
    Rowley, Andrew Duncan
    Chartered Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2020-07-05
    OF - Director → CIF 0
  • 60
    Welshman, Paul Alan
    Business Improvement Consultant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-10 ~ 2012-04-13
    OF - Director → CIF 0
  • 61
    Kellock, Robert
    Solicitor born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-13 ~ 2018-04-22
    OF - Director → CIF 0
    icon of calendar 2022-06-22 ~ 2023-01-16
    OF - Director → CIF 0
  • 62
    Trapp, Ian Nicholas
    Sourcing Manager born in September 1964
    Individual
    Officer
    icon of calendar 2023-12-20 ~ 2024-10-02
    OF - Director → CIF 0
  • 63
    Shuker, Mark Anthony, Dr
    It Consultant born in November 1968
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2011-07-07
    OF - Director → CIF 0
  • 64
    Bull, Peter Rimmer
    Technician born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-07 ~ 2003-04-06
    OF - Director → CIF 0
    Bull, Peter Rimmer
    Technical Manager born in December 1950
    Individual (1 offspring)
    icon of calendar 2012-04-14 ~ 2016-04-25
    OF - Director → CIF 0
  • 65
    Holt, Dennis James
    Accountant born in May 1944
    Individual
    Officer
    icon of calendar 2006-08-19 ~ 2008-05-20
    OF - Director → CIF 0
  • 66
    Bull, Anthony Michael
    Plumbing & Heating Engineer born in January 1952
    Individual
    Officer
    icon of calendar 2006-11-18 ~ 2008-03-25
    OF - Director → CIF 0
  • 67
    Pike, Nicholas David
    Consultant born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-19 ~ 2019-04-14
    OF - Director → CIF 0
  • 68
    Harris, Kelly
    Print Sales born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-09 ~ 2001-04-01
    OF - Director → CIF 0
  • 69
    Armstrong, Alan
    Retired born in July 1955
    Individual
    Officer
    icon of calendar 2012-04-15 ~ 2016-04-25
    OF - Director → CIF 0
  • 70
    Flint, Anthony Woolston
    Project Consultant born in April 1941
    Individual
    Officer
    icon of calendar 1995-04-30 ~ 1998-01-24
    OF - Director → CIF 0
  • 71
    Webb, Anthony Allen
    Commercial Consultant born in September 1940
    Individual
    Officer
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
  • 72
    Morgan, Peter John
    Chartered Engineer born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 73
    Gardiner, Andrew
    Retired born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-14 ~ 2024-04-28
    OF - Director → CIF 0
  • 74
    Lucas, Caroline Jane
    Accountant born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-25 ~ 1995-04-30
    OF - Director → CIF 0
    Lucas, Caroline Jane
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 75
    Thomas, Michael Peter
    Development Consultant And Land Agent born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 76
    Dunn, John Arthur
    Retired born in November 1946
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2015-04-19
    OF - Director → CIF 0
  • 77
    Sims, Richard John Norton
    Project Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2011-04-10
    OF - Director → CIF 0
  • 78
    Bower, Patrick James
    Retired born in September 1950
    Individual
    Officer
    icon of calendar 2010-08-17 ~ 2011-04-13
    OF - Director → CIF 0
  • 79
    Coldbeck, David John
    Retired Banker born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-05 ~ 2001-03-28
    OF - Director → CIF 0
  • 80
    Carnaffin, David James
    Regional Manager born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-14 ~ 2023-05-14
    OF - Director → CIF 0
  • 81
    Doczi, Nicholas Leslie
    Systems Consultant born in August 1954
    Individual
    Officer
    icon of calendar 2003-04-06 ~ 2007-03-25
    OF - Director → CIF 0
  • 82
    Mackay, Ian Donald
    Business Adviser born in November 1945
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2005-03-20
    OF - Director → CIF 0
  • 83
    Hine, Nicholas James
    Publisher born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-10 ~ 2015-04-19
    OF - Director → CIF 0
    icon of calendar 2022-06-22 ~ 2023-05-03
    OF - Director → CIF 0
  • 84
    Skelton, Peter Neil Anthony
    It Consultant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-06 ~ 2008-04-20
    OF - Director → CIF 0
  • 85
    Seagrave, Paul Henry
    Plumber born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2014-04-13
    OF - Director → CIF 0
  • 86
    Newton, David Stuart
    Education born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-04 ~ 2007-03-25
    OF - Director → CIF 0
  • 87
    Simpson, Andrew Peter
    Director born in November 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-28 ~ 2024-04-28
    OF - Director → CIF 0
    icon of calendar 2024-05-22 ~ 2025-04-27
    OF - Director → CIF 0
  • 88
    Farren, John Hamilton
    Architect born in February 1947
    Individual
    Officer
    icon of calendar ~ 1994-09-14
    OF - Director → CIF 0
parent relation
Company in focus

GMUND HERITAGE LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

Related profiles found in government register
  • GMUND HERITAGE LIMITED
    Info
    Registered number 01536536
    icon of addressCornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire GL56 0JQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-12-30 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • GMUND HERITAGE LIMITED
    S
    Registered number missing
    icon of addressCornbury House, Cotswold Business Village, London Road, Moreton-in-marsh, England, GL56 0JQ
    Company Limited By Guarantee
    CIF 1
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCornbury House, Cotswold Business Village, Moreton-in-marsh, Gloucestershire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2022-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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