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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 170
  • 1
    Cawdron, Roger Edward
    Born in February 1945
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1994-12-31
    OF - Director → CIF 0
    1999-09-08 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Williams, John Michael
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2004-04-07
    OF - Director → CIF 0
    2008-05-13 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Davy, Christopher Peter John
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2006-05-09
    OF - Director → CIF 0
  • 4
    Moore, William Graham
    Born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-05-14
    OF - Director → CIF 0
  • 5
    Adcock, Alan
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Richardson, Thomas George
    Born in July 1946
    Individual (11 offsprings)
    Officer
    2008-05-13 ~ 2015-01-21
    OF - Director → CIF 0
  • 7
    Shillaker, Brian
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1998-05-05
    OF - Director → CIF 0
  • 8
    Colquhoun, Michael Elvis
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2004-05-11
    OF - Director → CIF 0
  • 9
    Lewis, Christopher
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2008-10-14 ~ 2010-09-29
    OF - Director → CIF 0
    Lewis, Christopher John
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2012-05-08 ~ 2014-05-13
    OF - Director → CIF 0
  • 10
    Galpin, Raymond Charles
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1999-05-11
    OF - Director → CIF 0
  • 11
    Willis, Alan Michael
    Born in December 1949
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2011-05-10
    OF - Director → CIF 0
  • 12
    Callaghan, Tony
    Born in November 1966
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Wilson, Geoffrey
    Born in October 1939
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 1994-12-31
    OF - Director → CIF 0
    1995-05-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Smith, David
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1996-11-26 ~ 2000-05-04
    OF - Director → CIF 0
  • 15
    Davies, George Edward
    Born in April 1946
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 1999-05-11
    OF - Director → CIF 0
  • 16
    Holt, Ian John
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2017-11-09
    OF - Director → CIF 0
  • 17
    Singh, Shila
    Individual (4 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Carter, Alison Deborah
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2006-05-09 ~ 2010-10-04
    OF - Director → CIF 0
  • 19
    Porter, Thomas Chinnall Mansel
    Born in December 1926
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1995-05-09
    OF - Director → CIF 0
  • 20
    Harper, Rita Aileen
    Born in October 1936
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1994-12-31
    OF - Director → CIF 0
    2002-05-14 ~ 2008-05-13
    OF - Director → CIF 0
    2009-05-12 ~ 2012-05-08
    OF - Director → CIF 0
  • 21
    Graham, Joanne Lindsay
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 22
    Vereker, John Sydney Bradley
    Born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1999-05-11
    OF - Director → CIF 0
  • 23
    Hodgkinson, Philip Roger
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 1999-05-11
    OF - Director → CIF 0
    2001-04-30 ~ 2014-08-19
    OF - Director → CIF 0
  • 24
    Williams, Stephen John
    Born in March 1954
    Individual (1 offspring)
    Officer
    2014-05-31 ~ 2017-11-09
    OF - Director → CIF 0
  • 25
    Ferguson, Derek Fraser
    Born in February 1934
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1996-03-06
    OF - Director → CIF 0
  • 26
    Williams, Stephen Kenneth
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2012-09-30
    OF - Director → CIF 0
    2015-09-09 ~ 2016-03-14
    OF - Director → CIF 0
  • 27
    Bartlett, Alan Walter
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1997-05-14
    OF - Director → CIF 0
  • 28
    Scorer, Jeremy Francis
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    2005-10-11 ~ 2014-09-07
    OF - Director → CIF 0
  • 29
    Plant, David James
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1996-05-14
    OF - Director → CIF 0
  • 30
    Pleas, John Cunningham
    Born in April 1947
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Clarke, Paul
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2001-05-09
    OF - Director → CIF 0
  • 32
    Cunningham, Rosemary Jean
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2011-05-10
    OF - Director → CIF 0
  • 33
    Grieve, Peter George
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2004-05-11 ~ 2012-09-30
    OF - Director → CIF 0
  • 34
    Warne, Piers
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 35
    Mears, Anthony Howard
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2001-05-09 ~ 2012-09-30
    OF - Director → CIF 0
    2013-03-14 ~ 2014-05-13
    OF - Director → CIF 0
  • 36
    Stickings, David
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2006-05-24
    OF - Director → CIF 0
  • 37
    Bright, John William
    Born in May 1950
    Individual (23 offsprings)
    Officer
    1996-05-14 ~ 2007-05-01
    OF - Director → CIF 0
  • 38
    Potter, Charles Anthony
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1995-05-09
    OF - Director → CIF 0
  • 39
    Morgan, Neil Huw
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2017-11-09 ~ 2023-09-11
    OF - Director → CIF 0
  • 40
    Alton, Steven Christopher
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2017-11-09 ~ 2019-05-06
    OF - Director → CIF 0
  • 41
    Brindley, Bernard Francis
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1999-09-22 ~ 2014-04-20
    OF - Director → CIF 0
  • 42
    Eeles, Paul Anthony
    Chief Executive born in September 1966
    Individual (13 offsprings)
    Officer
    2021-07-21 ~ 2024-10-10
    OF - Director → CIF 0
  • 43
    Hutson, John
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2000-07-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 44
    Mckeown, John Wilson
    Born in April 1950
    Individual (17 offsprings)
    Officer
    1999-05-11 ~ 2000-10-04
    OF - Director → CIF 0
  • 45
    Mitchell, Kenneth
    Born in June 1963
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2012-09-11
    OF - Director → CIF 0
  • 46
    Tuppen, Graham Edward
    Born in January 1952
    Individual (55 offsprings)
    Officer
    2003-06-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 47
    Stockbridge, Anthony John Gilbey
    Born in January 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1997-05-14
    OF - Director → CIF 0
  • 48
    Gould, Stephen
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2003-07-30 ~ 2008-05-13
    OF - Director → CIF 0
  • 49
    Baldwin, Paula Elaine
    Born in June 1944
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-12-31
    OF - Director → CIF 0
    1995-05-09 ~ 1998-10-07
    OF - Director → CIF 0
  • 50
    Young, George Arthur
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 1999-05-11
    OF - Director → CIF 0
  • 51
    Cozens, Martyn Stuart
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 52
    Cook, David
    Born in August 1949
    Individual (16 offsprings)
    Officer
    1996-11-26 ~ 1999-05-11
    OF - Director → CIF 0
  • 53
    Russocki, Roma Michael Anthony De Brzezie
    Born in July 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1993-05-12
    OF - Director → CIF 0
  • 54
    Edgar, Peter
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-09-01
    OF - Director → CIF 0
  • 55
    Donnachie, Hugh
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1993-06-05) ~ 1994-12-31
    OF - Director → CIF 0
    1995-05-09 ~ 2002-02-13
    OF - Director → CIF 0
  • 56
    Cable, Terence Peter
    Born in January 1947
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2003-04-15
    OF - Director → CIF 0
    2003-06-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 57
    Crossingham, Victoria Joan
    Born in February 1943
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2011-11-24
    OF - Director → CIF 0
  • 58
    Bedford, Justine Louise
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 59
    Bryan, Sarah
    Born in January 1966
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2006-06-13
    OF - Director → CIF 0
  • 60
    Mangham, Gregory John
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 61
    Duffy, Thomas John
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1993-10-26
    OF - Director → CIF 0
  • 62
    Clayton, Michael Derek
    Born in January 1950
    Individual (11 offsprings)
    Officer
    1999-05-11 ~ 2012-05-08
    OF - Director → CIF 0
  • 63
    Knowles, Keith Charles
    Group Md Of Beds And Bars born in March 1960
    Individual (16 offsprings)
    Officer
    2011-05-10 ~ 2014-05-13
    OF - Director → CIF 0
  • 64
    Sparrow, David Cyril
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1996-11-26 ~ 2002-05-14
    OF - Director → CIF 0
  • 65
    Pitt, Christopher James
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1999-05-11 ~ 2002-05-14
    OF - Director → CIF 0
  • 66
    Ireland, Kearsley Mark Lewis
    Born in December 1945
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1998-05-05
    OF - Director → CIF 0
    2002-05-14 ~ 2008-05-13
    OF - Director → CIF 0
  • 67
    Breeze, David Neil
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1993-06-05) ~ 1993-05-12
    OF - Director → CIF 0
    (before 1992-06-05) ~ 1993-05-12
    OF - Director → CIF 0
  • 68
    Slade, Richard Philip
    Born in October 1945
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 69
    Raitt, Gordon
    Born in June 1959
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1993-06-05
    OF - Director → CIF 0
  • 70
    Hamilton, Katy-anne
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 71
    Connell, Michael
    Born in October 1954
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2017-11-09
    OF - Director → CIF 0
  • 72
    Nye, James Owen Bradley
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 73
    Eld, Charles John
    Born in January 1952
    Individual (23 offsprings)
    Officer
    1997-05-13 ~ 1999-05-11
    OF - Director → CIF 0
  • 74
    Thwaites, Timothy Osborne
    Born in April 1935
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 1998-05-05
    OF - Director → CIF 0
  • 75
    Rees, Glyn
    Born in February 1930
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2001-05-01
    OF - Director → CIF 0
  • 76
    Payne, Walter Anthony
    Born in September 1933
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 77
    Tidbury, Charles Henderson, Sir
    Born in January 1926
    Individual (13 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-12-03
    OF - Director → CIF 0
    1994-03-09 ~ 1999-02-04
    OF - Director → CIF 0
  • 78
    Grant, Martin James
    Born in June 1949
    Individual (67 offsprings)
    Officer
    1997-05-13 ~ 2012-05-10
    OF - Director → CIF 0
  • 79
    Wiscombe, Caroline
    Born in July 1957
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 2002-05-14
    OF - Director → CIF 0
    2003-06-30 ~ 2008-05-13
    OF - Director → CIF 0
  • 80
    Law, Anita Rose
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1997-05-14
    OF - Director → CIF 0
  • 81
    Hore, Timothy John
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2012-09-30
    OF - Director → CIF 0
  • 82
    Mcgowan, Stephen John
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 83
    Finch, Charles John
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 84
    Culverhouse, Stephen Gordon
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-12-21
    OF - Director → CIF 0
  • 85
    Wilson, Paddy Ann
    Born in March 1939
    Individual (1 offspring)
    Officer
    1994-04-10 ~ 1996-08-01
    OF - Director → CIF 0
  • 86
    Hannon, William Fred
    Born in January 1921
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-09-03
    OF - Director → CIF 0
  • 87
    Georgel, Kevin
    Born in March 1970
    Individual (57 offsprings)
    Officer
    2009-05-12 ~ 2010-10-04
    OF - Director → CIF 0
  • 88
    Elliott, David John
    Born in November 1953
    Individual (33 offsprings)
    Officer
    2006-05-09 ~ 2007-03-30
    OF - Director → CIF 0
  • 89
    Yates, David
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-03-15
    OF - Director → CIF 0
  • 90
    Hughes, Antony
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2000-07-25 ~ 2004-05-11
    OF - Director → CIF 0
  • 91
    Le Cornu Brown, Simon
    Born in May 1956
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2010-05-26
    OF - Director → CIF 0
  • 92
    Hodgkinson, Marshall John
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1999-09-16
    OF - Director → CIF 0
  • 93
    Kheng, Michael Kenneth
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ 2017-05-17
    OF - Director → CIF 0
  • 94
    O'grady, Martin Joseph
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1996-11-26 ~ 2012-09-30
    OF - Director → CIF 0
    2012-10-24 ~ 2015-06-02
    OF - Director → CIF 0
  • 95
    Meiklejohn, Ian
    Born in November 1937
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2006-05-31
    OF - Director → CIF 0
  • 96
    Edgar, Christine Mary
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-09-01
    OF - Director → CIF 0
  • 97
    Mann, Rodney
    Born in January 1942
    Individual (13 offsprings)
    Officer
    1993-05-12 ~ 2001-07-23
    OF - Director → CIF 0
  • 98
    Jack, May
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1994-03-07
    OF - Director → CIF 0
  • 99
    Strong, Philip Charles
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    2017-11-09 ~ 2024-09-10
    OF - Director → CIF 0
  • 100
    Church, James Patrick
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2004-03-04
    OF - Director → CIF 0
  • 101
    Brocklehurst, Frances Olive
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1994-12-31
    OF - Director → CIF 0
    1995-05-09 ~ 1999-07-14
    OF - Director → CIF 0
  • 102
    Hunter Jones, Hugh Edward
    Born in July 1915
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-06-07
    OF - Director → CIF 0
    1994-06-07 ~ 1999-02-04
    OF - Director → CIF 0
  • 103
    Maile, Philip Andrew
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2002-05-14 ~ 2008-08-25
    OF - Director → CIF 0
  • 104
    Mccarthy, Kelly Louise
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 105
    Low, Paul Robert
    Born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 106
    Phipps, Matthew Llewelyn
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2024-09-10
    OF - Director → CIF 0
  • 107
    Craig, Lucy
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2011-05-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 108
    Jenkins, Walter
    Born in January 1950
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 109
    Arkley, Alistair Grant
    Born in May 1947
    Individual (25 offsprings)
    Officer
    1997-05-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 110
    Barton, Paul Gerard Charles
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2006-02-22
    OF - Director → CIF 0
  • 111
    Wells, Paul Richard
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2003-06-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 112
    Richardson, Gerald Bruton
    Born in December 1938
    Individual (9 offsprings)
    Officer
    (before 1992-06-05) ~ 2006-05-27
    OF - Director → CIF 0
  • 113
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2000-03-01 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 114
    Thornley, Philip John
    Born in December 1964
    Individual (7 offsprings)
    Officer
    1999-05-11 ~ 2005-05-10
    OF - Director → CIF 0
    Thorley, Philip John
    Co Director born in February 1963
    Individual (7 offsprings)
    Officer
    2006-05-09 ~ 2010-10-04
    OF - Director → CIF 0
  • 115
    Smith, Timothy John
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 116
    Robson, Mark Fairfax
    Director born in February 1977
    Individual (23 offsprings)
    Officer
    2018-11-14 ~ 2025-09-09
    OF - Director → CIF 0
  • 117
    Carey, Andrew Conleth
    Born in February 1944
    Individual (9 offsprings)
    Officer
    (before 1993-06-05) ~ 1998-05-05
    OF - Director → CIF 0
  • 118
    Haydon, Peter Courtney
    Born in February 1940
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1994-12-31
    OF - Director → CIF 0
  • 119
    Stuttaford, John Cyril
    Individual (21 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-03-01
    OF - Secretary → CIF 0
  • 120
    Hemming, Amanda
    Director/Publican born in May 1979
    Individual (4 offsprings)
    Officer
    2023-09-11 ~ 2025-08-06
    OF - Director → CIF 0
  • 121
    Johnston, John Alistair
    Born in October 1942
    Individual (7 offsprings)
    Officer
    2006-05-09 ~ 2012-05-08
    OF - Director → CIF 0
  • 122
    The Earl Of Shrewsbury & Talbot, The Rt Honourable
    Born in December 1952
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 1998-05-05
    OF - Director → CIF 0
  • 123
    Russell, Ivor Robin
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1998-05-05
    OF - Director → CIF 0
  • 124
    Thomas, Peter William
    Born in November 1951
    Individual (21 offsprings)
    Officer
    1997-05-13 ~ 2003-06-30
    OF - Director → CIF 0
    2005-05-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 125
    Patton, Francis Andrew
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2004-05-11 ~ 2010-05-11
    OF - Director → CIF 0
    2012-05-08 ~ 2012-08-28
    OF - Director → CIF 0
    2012-08-28 ~ 2014-05-13
    OF - Director → CIF 0
  • 126
    Howells, Philip Antony
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2011-05-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 127
    Taylor, John David Mangon
    Born in June 1935
    Individual (11 offsprings)
    Officer
    1995-05-09 ~ 2005-05-10
    OF - Director → CIF 0
  • 128
    Cooper, Gillian Nicola
    Individual (11 offsprings)
    Officer
    2014-03-01 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 129
    De Bruin, Keith Cornwallis
    Born in August 1941
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ 1994-12-31
    OF - Director → CIF 0
    1996-05-14 ~ 2011-05-10
    OF - Director → CIF 0
    2012-05-10 ~ 2016-01-27
    OF - Director → CIF 0
  • 130
    Emery, John William
    Born in October 1947
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2005-05-10
    OF - Director → CIF 0
  • 131
    Pearson, Richard
    Born in June 1940
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 2008-07-31
    OF - Director → CIF 0
    2008-07-31 ~ 2012-09-30
    OF - Director → CIF 0
  • 132
    Leahy, Terri
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2008-05-19
    OF - Director → CIF 0
  • 133
    Wilson, Arthur Ernest
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1996-08-01
    OF - Director → CIF 0
  • 134
    Price, Clive Maxwell
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 135
    Williams, Nigel Herbert
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2018-05-15
    OF - Director → CIF 0
  • 136
    Welch, Mark
    Born in May 1963
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2012-11-20
    OF - Director → CIF 0
  • 137
    Davison, Philip Stephen
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 138
    Owens, Stephen
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 139
    Brook, Stephen Lewis
    Born in September 1955
    Individual (26 offsprings)
    Officer
    2011-05-10 ~ 2014-05-13
    OF - Director → CIF 0
  • 140
    Halik, Ludovik Raymond
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2003-06-30
    OF - Director → CIF 0
    Halik, Ludovick Raymond
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2012-09-30
    OF - Director → CIF 0
    2016-04-20 ~ 2017-11-09
    OF - Director → CIF 0
  • 141
    Macey, Richard
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2010-10-04
    OF - Director → CIF 0
  • 142
    Daniels, Mark
    Born in April 1972
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-02-26
    OF - Director → CIF 0
  • 143
    Whitehead, Peter John
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-05-09
    OF - Director → CIF 0
  • 144
    Moore, Alan Robert Frank
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2012-10-24
    OF - Director → CIF 0
  • 145
    Halkett, Robert Francis Perry
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2000-10-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 146
    Roud, Alec John
    Born in February 1945
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 2011-02-24
    OF - Director → CIF 0
  • 147
    Ludlow, Christopher David Reginald
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 148
    Clist, Mike
    Born in November 1952
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2014-05-13
    OF - Director → CIF 0
  • 149
    Watkins, David Alan
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1993-05-12 ~ 1997-05-14
    OF - Director → CIF 0
  • 150
    Cuthbert, Bruce
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2017-11-09 ~ 2024-09-10
    OF - Director → CIF 0
  • 151
    Kearsey, Matthew Richard
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2011-05-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 152
    Roberts, Terence Ernest
    Born in July 1954
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2016-09-29
    OF - Director → CIF 0
  • 153
    Mclauchlan, Donald
    Born in July 1967
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2010-02-23
    OF - Director → CIF 0
  • 154
    Wilson, James William Mercier
    Born in December 1927
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-11-26
    OF - Director → CIF 0
  • 155
    Young, Robert Fox
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1994-05-10
    OF - Director → CIF 0
  • 156
    Barton, Charles
    Born in November 1934
    Individual (2 offsprings)
    Officer
    1996-03-06 ~ 1998-05-05
    OF - Director → CIF 0
  • 157
    Griffiths, Simon David
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 158
    Waller, John Harry
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1994-03-24
    OF - Director → CIF 0
  • 159
    Daly, Carmel Adrienne Elizabeth
    Born in September 1963
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2002-05-14
    OF - Director → CIF 0
  • 160
    Black, Chris
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-09-11 ~ 2026-03-15
    OF - Director → CIF 0
  • 161
    Kimball, Marcus Richard, Lord
    Born in October 1928
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1999-02-23
    OF - Director → CIF 0
  • 162
    Vaughan, Miles Christopher
    Born in May 1950
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2012-09-30
    OF - Director → CIF 0
  • 163
    Pender, Anthony
    Born in March 1982
    Individual (23 offsprings)
    Officer
    2015-01-21 ~ 2018-11-14
    OF - Director → CIF 0
  • 164
    Brenikov, Marjorie
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2008-05-13
    OF - Director → CIF 0
  • 165
    Lee, Bernard
    Born in March 1945
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2014-11-27
    OF - Director → CIF 0
  • 166
    Sprunt, Norman William
    Born in June 1938
    Individual (20 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-05-04
    OF - Director → CIF 0
  • 167
    Reeve, Ian Norman
    Born in August 1947
    Individual (1 offspring)
    Officer
    1992-07-09 ~ 1993-11-24
    OF - Director → CIF 0
  • 168
    France, Neil
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2003-08-05
    OF - Director → CIF 0
    2008-10-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 169
    De Vaux, Raoul Frederick John
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1993-05-12 ~ 1997-05-14
    OF - Director → CIF 0
    1999-03-09 ~ 2001-02-01
    OF - Director → CIF 0
  • 170
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    The Oriel, Sydenham Road, Guildford, Surrey, England
    Active Corporate (12 parents, 138 offsprings)
    Officer
    2005-04-15 ~ 2013-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BRITISH INSTITUTE OF INNKEEPING

Period: 2021-11-26 ~ now
Company number: 01601185
Registered names
THE BRITISH INSTITUTE OF INNKEEPING - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Related profiles found in government register
  • THE BRITISH INSTITUTE OF INNKEEPING
    Info
    BRITISH INSTITUTE OF INNKEEPING(THE) - 2021-11-26
    Registered number 01601185
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-12-01 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
  • THE BRITISH INSTITUTE OF INNKEEPING
    S
    Registered number 1601185
    Infor House, 1 Lakeside Road, Farnborough, England, GU14 6XP
    Company Limited By Guarantee in Ok Register Of Companies, England
    CIF 1
    Company Limited By Guarantee in Uk Register Of Companies, England
    CIF 2 CIF 3
  • THE BRITISH INSTITUTE OF INNKEEPING
    S
    Registered number 01601185
    Infor House 1, Lakeside Road, Farnborough, England, GU14 6XP
    Limited Company in Uk Register Of Companies, England
    CIF 4
  • THE BRITISH INSTITUTE OF INNKEEPING
    S
    Registered number 1601185
    Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
    Company Limited By Guarantee in Uk Companies Register, England
    CIF 5
  • BRITISH INSTITUTE OF INNKEEPING
    S
    Registered number 01601185
    1, Lakeside Road, Farnborough, England, GU14 6XP
    Company Limited By Guarantee in Uk Registe Of Companies, England
    CIF 6
    Company Limited By Guarantee in Uk Register Of Companies, England And Wales
    CIF 7
  • BRITISH INSTITUTE OF INNKEEPING
    S
    Registered number 01601185
    Infor House, 1 Lakeside Road, Farnborough, England, GU14 6XP
    Company Limited By Guarantee in Uk Register Of Companies, England
    CIF 8
  • BRITISH INSTITUTE OF INNKEEPING
    S
    Registered number 01601185
    Infor House, Lakeside Road, Farnborough, England, GU14 6XP
    Company Limited By Guarantee in England & Wales, England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ASSOCIATION FOR PERSONAL LICENCE HOLDERS
    06548681
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 3
    BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
    06124783
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 4
    BIIAB
    04068966
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    BIIAB QUALIFICATIONS LIMITED
    10054831
    Robins Wood House Robins Wood Road, Aspley, Nottingham, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BIIBUSINESS LIMITED
    - now 02835362 04414250
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED - 2002-07-11
    INNKEEPING ENTERPRISES LIMITED - 1996-01-10
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HOSPITALITY AND LEISURE MANPOWER LIMITED
    - now 02448148
    QUICKRAPID LIMITED - 1990-01-18
    The Counting House, 14, Palmerston Road, Sutton, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    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
  • 8
    THE ACADEMY OF FOOD & WINE SERVICE
    - now 02233384
    THE ACADEMY OF WINE SERVICE - 1998-01-08
    THE ACADEMY OF WINE SERVICE (INCORPORATING THE GUILD OF SOMMELIERS) LIMITED - 1990-01-11
    The Counting House, 14, Palmerston Road, Sutton, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
    - now 04414250 02835362
    BIIBUSINESS LIMITED - 2002-07-11
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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