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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 157
  • 1
    Duke, Geoffrey Eldred
    Born in June 1915
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1996-03-07
    OF - Director → CIF 0
  • 2
    West, Rupert Edward Weston
    Born in March 1954
    Individual (9 offsprings)
    Officer
    1996-03-02 ~ 2012-01-14
    OF - Director → CIF 0
  • 3
    Fisher, John Edward
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2003-11-04
    OF - Director → CIF 0
  • 4
    Myland, Catherine Margaret Louise
    Born in April 1971
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2012-01-12
    OF - Director → CIF 0
  • 5
    Mercer, Andrew John
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 6
    Crowden, John Reginald
    Born in May 1924
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1995-12-18
    OF - Director → CIF 0
  • 7
    Pemberton, Antony Francis
    Born in February 1942
    Individual (21 offsprings)
    Officer
    (before 1992-01-31) ~ 2005-03-10
    OF - Director → CIF 0
  • 8
    Allanby, Isobel Margaret
    Born in July 1929
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2004-03-04
    OF - Director → CIF 0
  • 9
    Harris, Benjamin Mark John
    Born in April 1978
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2022-06-09
    OF - Director → CIF 0
  • 10
    Parrish, Peter Charles
    Born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1995-03-02
    OF - Director → CIF 0
  • 11
    Webb, William Scrimshaw
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 12
    Simpson, Richard Edmund David
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 13
    Norman, George Anthony
    Born in December 1938
    Individual (10 offsprings)
    Officer
    1998-01-29 ~ 2004-03-04
    OF - Director → CIF 0
  • 14
    Davies, Edward Andrew
    Born in June 1950
    Individual (12 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 15
    Roberts, Norman Cyril
    Born in December 1929
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 2010-05-14
    OF - Director → CIF 0
  • 16
    Worboys, Roger Edward Gabriel
    Born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2006-03-09
    OF - Director → CIF 0
  • 17
    Reynolds, Marcus Edward
    Born in May 1972
    Individual (26 offsprings)
    Officer
    1998-03-05 ~ 2004-03-04
    OF - Director → CIF 0
  • 18
    Chivers, Caroline Elizabeth
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2004-07-08 ~ 2007-03-08
    OF - Director → CIF 0
  • 19
    Harris, Nicholas John
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 20
    Martin, Michael
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 21
    Coward, Reginald
    Born in March 1930
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 22
    German, Donald Bird
    Born in March 1925
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1998-01-01
    OF - Director → CIF 0
  • 23
    Hendry, Alexander Philip
    Born in November 1932
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 2002-09-16
    OF - Director → CIF 0
  • 24
    Martin, Geoffrey
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 25
    Parrish, Richard George
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2003-03-06
    OF - Director → CIF 0
  • 26
    Ivens, John Francis Burdett
    Born in March 1928
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1998-12-03
    OF - Director → CIF 0
  • 27
    Jacob, Stephen Piers
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 28
    Hayden, Robin Phillip
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 29
    Fryer, Peter Goodwin
    Born in July 1928
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1999-10-31
    OF - Director → CIF 0
  • 30
    Ward, Graham Tom
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 31
    Tribe, John Edward
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1994-03-03 ~ 2012-01-12
    OF - Director → CIF 0
  • 32
    Dicks, Richard Anthony
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2000-03-02
    OF - Director → CIF 0
  • 33
    Marr, Peter John
    Born in September 1929
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2010-03-10
    OF - Director → CIF 0
  • 34
    Smith, Trevor John
    Born in June 1951
    Individual (6 offsprings)
    Officer
    1994-03-03 ~ 2012-01-12
    OF - Director → CIF 0
  • 35
    Clayton, Jeremy James Amphlett
    Born in August 1956
    Individual (15 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-10-26
    OF - Director → CIF 0
  • 36
    Horrell, Robert Frederick
    Born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-06-22
    OF - Director → CIF 0
  • 37
    Horrell, Charles Andrew
    Born in November 1958
    Individual (8 offsprings)
    Officer
    (before 1992-01-31) ~ 2013-08-01
    OF - Director → CIF 0
  • 38
    Castle, Robert Arthur
    Born in June 1945
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2006-07-05
    OF - Director → CIF 0
  • 39
    Peck, Irwin Arthur William, Dr
    Born in October 1921
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1995-07-29
    OF - Director → CIF 0
  • 40
    Robinson, William Henry
    Born in December 1921
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2002-01-02
    OF - Director → CIF 0
  • 41
    Ward, James David
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2012-01-12
    OF - Director → CIF 0
  • 42
    Rowland, Peter Maurice
    Born in January 1934
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2012-01-12
    OF - Director → CIF 0
  • 43
    Brown, Maureen Joan
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 44
    Harris, Stephen George
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 45
    Reeves, Dudley William
    Born in March 1928
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2007-01-23
    OF - Director → CIF 0
  • 46
    Paton, John Stuart Greer
    Born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 2022-06-09
    OF - Director → CIF 0
  • 47
    Juggins, Stephen Roger
    Born in December 1953
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-01-10
    OF - Director → CIF 0
  • 48
    Bance, John Forsyth
    Born in January 1925
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2008-01-17
    OF - Director → CIF 0
  • 49
    Saunders, Charles Edwin Walter
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2001-03-01
    OF - Director → CIF 0
  • 50
    Riddington, George Maurice
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1998-12-03
    OF - Director → CIF 0
    Riddington, Peter George Maurice
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1996-03-02 ~ 2012-01-12
    OF - Director → CIF 0
  • 51
    Burgess, David William Ashley
    Born in November 1968
    Individual (38 offsprings)
    Officer
    2019-08-29 ~ 2020-10-26
    OF - Director → CIF 0
  • 52
    Bradley, Roy Keith
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-11-30
    OF - Director → CIF 0
  • 53
    Sharpley, Andrew John
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1998-01-29 ~ 2013-11-04
    OF - Director → CIF 0
  • 54
    Scorer, John Norton
    Born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2005-03-10
    OF - Director → CIF 0
  • 55
    Ward, John Day
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1994-08-01
    OF - Director → CIF 0
  • 56
    Graves, Kay Roberta
    Born in June 1951
    Individual (1 offspring)
    Officer
    2010-07-06 ~ 2012-01-12
    OF - Director → CIF 0
  • 57
    Ison, Rosemary Dilys
    Born in April 1966
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2012-01-12
    OF - Director → CIF 0
  • 58
    Arnold, Hedley Richard Quentin
    Individual (5 offsprings)
    Officer
    2012-01-19 ~ now
    OF - Secretary → CIF 0
    Arnold, Quentin
    Individual (5 offsprings)
    Officer
    2012-01-19 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 59
    Palmer, John Henry
    Born in June 1932
    Individual (5 offsprings)
    Officer
    1994-03-03 ~ 2012-01-12
    OF - Director → CIF 0
  • 60
    Bletsoe-brown, Philip John
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2010-03-11
    OF - Director → CIF 0
  • 61
    Mccreadie, David Gilbert
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2004-03-04
    OF - Director → CIF 0
  • 62
    Papworth, Marshall Keith
    Born in August 1939
    Individual (1 offspring)
    Officer
    1992-01-10 ~ 2000-03-24
    OF - Director → CIF 0
  • 63
    Bramley, Richard Cranmer
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2010-07-06 ~ 2012-01-12
    OF - Director → CIF 0
    2018-06-13 ~ 2023-06-08
    OF - Director → CIF 0
  • 64
    Little, George Paul Frederick
    Born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 65
    Hemmant, Robert
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2004-02-24
    OF - Director → CIF 0
  • 66
    Bletsoe Brown, Michael Harold
    Born in April 1951
    Individual (11 offsprings)
    Officer
    1996-03-02 ~ 2012-01-12
    OF - Director → CIF 0
  • 67
    Osbourn, Roy Douglas
    Born in March 1938
    Individual (1 offspring)
    Officer
    1996-01-11 ~ 2005-05-14
    OF - Director → CIF 0
  • 68
    Horrell, John Ray
    Born in March 1929
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 2005-12-16
    OF - Director → CIF 0
  • 69
    Cook, Leslie Roy
    Born in October 1947
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2012-01-12
    OF - Director → CIF 0
  • 70
    Hoy, John Francis Dudley
    Born in January 1957
    Individual (25 offsprings)
    Officer
    (before 1992-01-31) ~ 1998-12-03
    OF - Director → CIF 0
  • 71
    Foottit, Thomas Guy
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 72
    Bird, Roy William
    Individual (7 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-03-19
    OF - Secretary → CIF 0
  • 73
    Riddington, Andrew Henry
    Born in May 1965
    Individual (10 offsprings)
    Officer
    1998-01-29 ~ 2007-03-08
    OF - Director → CIF 0
    2012-01-12 ~ 2022-03-22
    OF - Director → CIF 0
  • 74
    Roberts, Stuart Francis
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 75
    Grounds, Frederick Ambrose Nicholas
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ 2010-03-11
    OF - Director → CIF 0
  • 76
    Wilkinson, Elizabeth Catherine
    Born in December 1953
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2012-01-12
    OF - Director → CIF 0
  • 77
    Singlehurst, Henry John
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1995-08-23
    OF - Director → CIF 0
  • 78
    Odam, Joseph
    Born in December 1925
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 2008-01-17
    OF - Director → CIF 0
  • 79
    Royston, John Kenneth
    Born in August 1931
    Individual (3 offsprings)
    Officer
    1993-01-20 ~ 2008-03-03
    OF - Director → CIF 0
  • 80
    White, Adam Christopher
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 81
    Dodgson, Geoffrey John, Reverend
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2010-07-06 ~ 2012-01-12
    OF - Director → CIF 0
    2012-02-16 ~ 2021-01-08
    OF - Director → CIF 0
  • 82
    Dalgliesh, Robert William
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2001-01-25 ~ 2020-09-19
    OF - Director → CIF 0
  • 83
    Gould, Stephen Haigh
    Born in February 1926
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1998-01-04
    OF - Director → CIF 0
  • 84
    Ward, Philip Edward Peach
    Born in February 1951
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2012-01-12
    OF - Director → CIF 0
  • 85
    Holland, Michael Robert
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2010-07-06 ~ 2012-01-12
    OF - Director → CIF 0
    2013-11-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 86
    Miller, Jill
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2007-03-08
    OF - Director → CIF 0
  • 87
    Brodie, Neil Kerr
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2003-03-06
    OF - Director → CIF 0
  • 88
    Barnwell, Richard Symond Gyles
    Born in October 1958
    Individual (12 offsprings)
    Officer
    1996-01-11 ~ 2012-01-12
    OF - Director → CIF 0
  • 89
    Brodie, Andrew Glen
    Born in March 1952
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2001-11-18
    OF - Director → CIF 0
  • 90
    Lenton, David Armstrong
    Born in May 1924
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-01-12
    OF - Director → CIF 0
  • 91
    Reid, Alexander James, Sir
    Born in December 1932
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-03-05
    OF - Director → CIF 0
  • 92
    Martin, Timothy Ian
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2010-03-10
    OF - Director → CIF 0
  • 93
    Guest, Christopher Michael
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2022-06-09 ~ 2023-06-16
    OF - Director → CIF 0
  • 94
    Gee, Richard Edward
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1998-12-03 ~ 2008-01-17
    OF - Director → CIF 0
  • 95
    Mitchell, Harry James
    Born in February 1980
    Individual (1 offspring)
    Officer
    2022-06-09 ~ 2023-10-19
    OF - Director → CIF 0
  • 96
    Berry, Roger
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-03-04
    OF - Director → CIF 0
  • 97
    Hope, Frank, Dr
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2001-10-30
    OF - Director → CIF 0
  • 98
    Ashpole, Alan George Osborn
    Born in August 1915
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2000-03-04
    OF - Director → CIF 0
  • 99
    Redfearn, Martin Robert
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2002-03-07 ~ 2012-01-12
    OF - Director → CIF 0
    2016-06-09 ~ 2017-09-21
    OF - Director → CIF 0
  • 100
    Orbell, John Henderson
    Born in August 1942
    Individual (1 offspring)
    Officer
    1992-01-10 ~ 2012-01-12
    OF - Director → CIF 0
  • 101
    Hurn, Ernest
    Born in May 1913
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2000-08-12
    OF - Director → CIF 0
  • 102
    Bowyer, George Philip Paul, The Hon.
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Bowyer, George Philip Paul, Hon
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2010-07-06 ~ 2012-01-12
    OF - Director → CIF 0
  • 103
    Coward, James Martin
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ 2012-01-12
    OF - Director → CIF 0
  • 104
    Gotting, Bruce Harry
    Born in July 1937
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2012-01-12
    OF - Director → CIF 0
  • 105
    Horrell, John Herbert
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2010-03-10
    OF - Director → CIF 0
  • 106
    Butt, Jane
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2012-01-12
    OF - Director → CIF 0
  • 107
    Thorpe Codman, Jane Lindsey
    Born in June 1967
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2009-10-22
    OF - Director → CIF 0
  • 108
    Cade, Andrew
    Farmer born in January 1963
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 109
    Andrew, Monty Roy
    Born in July 1943
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2012-01-12
    OF - Director → CIF 0
  • 110
    Riddington, David John
    Born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 111
    Riddington, William Ralph
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2004-03-04
    OF - Director → CIF 0
  • 112
    Finn-kelcey, Nigel William
    Born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2008-07-21
    OF - Director → CIF 0
  • 113
    Hoffman, Martin Geoffrey, Dr
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2010-03-10
    OF - Director → CIF 0
  • 114
    Bliss, Veryan Gaynor
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 115
    Barber, Michael Reginald
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2008-01-17
    OF - Director → CIF 0
  • 116
    Creasey, Ian Robert
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 117
    Goodchild, John David
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 118
    Burman, Nicholas John
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 119
    Clayton, James Amphlett
    Born in November 1922
    Individual (6 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-03-13
    OF - Director → CIF 0
  • 120
    Beazley, Thomas Benjamin White
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2003-01-23 ~ 2007-03-08
    OF - Director → CIF 0
    2013-03-25 ~ 2021-09-16
    OF - Director → CIF 0
  • 121
    Reynolds, Charles David
    Born in March 1969
    Individual (37 offsprings)
    Officer
    1996-01-11 ~ 2012-01-12
    OF - Director → CIF 0
    Reynolds, David
    Born in May 1941
    Individual (37 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
    Reynolds, Charles David
    Consultant born in May 1969
    Individual (37 offsprings)
    Officer
    2013-11-14 ~ 2024-09-03
    OF - Director → CIF 0
  • 122
    Harris, Samuel
    Born in November 1924
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2007-01-21
    OF - Director → CIF 0
  • 123
    Reynolds, Kate Elisabeth
    Born in December 1971
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2003-03-06
    OF - Director → CIF 0
  • 124
    Coles, David Phillip
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2007-03-08
    OF - Director → CIF 0
    2012-01-12 ~ 2014-12-31
    OF - Director → CIF 0
    2014-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 125
    Grounds, Frederick James
    Born in September 1941
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 126
    Duberly, Archibald Hugh, Sir
    Born in April 1942
    Individual (19 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-03-04
    OF - Director → CIF 0
  • 127
    Scott, John Edwin
    Born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1998-03-05
    OF - Director → CIF 0
  • 128
    Spencer, Joseph
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 129
    Parrish, James Robert
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2010-07-06 ~ 2012-01-12
    OF - Director → CIF 0
    2013-11-14 ~ 2023-06-08
    OF - Director → CIF 0
  • 130
    Jones, Frederick Neville
    Born in April 1923
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-03-05
    OF - Director → CIF 0
  • 131
    Green, Harold James
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ 2006-03-13
    OF - Director → CIF 0
  • 132
    Egar, Mark Samuel
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1992-05-28 ~ 1998-03-12
    OF - Director → CIF 0
  • 133
    Wilkinson, Jonathan Bruce
    Born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 134
    Lavey, Timothy John
    Born in June 1939
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2004-08-29
    OF - Director → CIF 0
  • 135
    Knock, Christopher Alan
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2008-03-06 ~ 2012-01-12
    OF - Director → CIF 0
  • 136
    Wallace, Peter James
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 137
    Jones, Christopher Nigel Willoughby
    Born in February 1941
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2003-03-06
    OF - Director → CIF 0
  • 138
    Hawksfield, John
    Born in May 1942
    Individual (12 offsprings)
    Officer
    2012-02-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 139
    Smith, Stephen Richard
    Individual (5 offsprings)
    Officer
    1992-03-19 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 140
    Harris, John
    Born in September 1920
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2001-03-01
    OF - Director → CIF 0
  • 141
    Ferriman, Ivor Michael Stuart
    Born in February 1933
    Individual (1 offspring)
    Officer
    1992-01-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 142
    Norman, Geoffrey Ronald
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 143
    Raby, Harry
    Born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 144
    Gowing, Richard Charles
    Born in June 1933
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-12
    OF - Director → CIF 0
  • 145
    Horrell, Peter Geoffrey Ray
    Born in February 1952
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2007-03-08
    OF - Director → CIF 0
  • 146
    Whitsed, Robert Anthony
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1996-05-23 ~ 2001-06-24
    OF - Director → CIF 0
  • 147
    Hamilton, Anne-marie
    Born in August 1950
    Individual (1 offspring)
    Officer
    2010-07-06 ~ 2012-01-16
    OF - Director → CIF 0
  • 148
    German, Stephen Marcus
    Born in May 1953
    Individual (1 offspring)
    Officer
    1992-03-05 ~ 2008-10-09
    OF - Director → CIF 0
  • 149
    Reid, Isobelle Alexandria Neilson
    Born in February 1962
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2012-01-12
    OF - Director → CIF 0
  • 150
    Clay, Graham Hugh
    Born in May 1945
    Individual (1 offspring)
    Officer
    1992-01-10 ~ 1998-03-05
    OF - Director → CIF 0
  • 151
    Rome, Nigel Peter
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2012-01-12
    OF - Director → CIF 0
    Rome, Nigel Peter
    Farmer born in September 1961
    Individual (2 offsprings)
    2016-06-09 ~ 2024-09-03
    OF - Director → CIF 0
  • 152
    Papworth, Jonathan Richard
    Born in March 1970
    Individual (5 offsprings)
    Officer
    1998-01-29 ~ 2012-01-12
    OF - Director → CIF 0
  • 153
    Burton, Anthony George
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1996-03-07
    OF - Director → CIF 0
  • 154
    Worboys, Samuel John Gabriel
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2012-01-12
    OF - Director → CIF 0
  • 155
    Bellamy, Maurice Glenn
    Born in July 1928
    Individual (2 offsprings)
    Officer
    1998-01-29 ~ 2003-03-11
    OF - Director → CIF 0
  • 156
    Hunter, Mark Henry
    Born in December 1959
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2008-07-03
    OF - Director → CIF 0
  • 157
    Sly, Michael Harold Speed
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EAST OF ENGLAND AGRICULTURAL SOCIETY

Period: 1981-10-07 ~ now
Company number: 01589922
Registered name
EAST OF ENGLAND AGRICULTURAL SOCIETY - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Related profiles found in government register
  • EAST OF ENGLAND AGRICULTURAL SOCIETY
    Info
    Registered number 01589922
    Fitzroy House East Of England Showground, Alwalton, Peterborough PE2 6XE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-10-07 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • EAST OF ENGLAND AGRICULTURAL SOCIETY
    S
    Registered number 01589922
    The Showground, Oundle Road, Alwalton, Peterborough, England, PE2 6XE
    CIF 1
  • EAST OF ENGLAND AGRICULTURAL SOCIETY
    S
    Registered number missing
    The Showground, Oundle Road, Alwalton, Peterborough, England, PE2 6XE
    Company Limited By Guarantee
    CIF 2
  • EAST OF ENGLAND AGRICULTURAL SOCIETY
    S
    Registered number 283564
    The Showground, Oundle Road, Alwalton, Peterborough, England, PE2 6XE
    A Company Limited By Guarantee in England And Wales, United Kingdom
    CIF 3
  • EAST OF ENGLAND AGRICULTURAL SOCIETY
    S
    Registered number 1589922
    The Showground, Oundle Road, Alwalton, Peterborough, England, PE2 6XE
    Company Limited By Guarantee in England And Wales, Uk
    CIF 4
    Limited Company By Gurantee in England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    EAST OF ENGLAND SHOWGROUND SERVICES LIMITED
    - now 00990944
    AGRI-CLUB (INTERNATIONAL) LIMITED - 1992-03-02
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EQUIFEST LIMITED
    08560972
    7 Papyrus Way Papyrus Way, Sawtry, Huntingdon, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-18
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    KIDS COUNTRY LIMITED
    08251920
    East Of England Showground, Alwalton, Peterborough, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2012-10-12 ~ 2021-04-08
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-08
    CIF 4 - Has significant influence or control → OE
    2016-10-11 ~ now
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - 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.