logo
explain how to read the page

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 132
  • 1
    Chart, Nathan Alan
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Andrews, Stephen
    Born in January 1958
    Individual (49 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-06-07
    OF - Director → CIF 0
  • 3
    Vickers, Frank Paul
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 4
    Huggins, Zoe
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Dinan, Neil
    Born in November 1944
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1996-04-19
    OF - Director → CIF 0
  • 6
    Bracking, Leslie Anthony Paul
    Born in January 1930
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1997-04-25
    OF - Director → CIF 0
  • 7
    Reading, Roderick Neville William
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 8
    Herrod, Charles Hind
    Born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-04-23
    OF - Director → CIF 0
  • 9
    Hall, Julie Lorraine, Professor
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2020-05-17 ~ 2021-12-03
    OF - Director → CIF 0
    2021-12-07 ~ 2022-02-17
    OF - Director → CIF 0
  • 10
    Skitt, Keith
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2004-07-06 ~ 2008-10-22
    OF - Director → CIF 0
  • 11
    Coles, Timothy John Nicholas
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-02-07
    OF - Director → CIF 0
  • 12
    Harwood, Hugh Kemp
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1993-04-23
    OF - Director → CIF 0
  • 13
    Benzie, Alasdair Gilbert
    Born in September 1950
    Individual (14 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-07-06
    OF - Director → CIF 0
  • 14
    Frost, Maureen Yvonne
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2009-02-16 ~ 2011-07-04
    OF - Director → CIF 0
  • 15
    Spinks, Douglas James
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2006-01-11 ~ 2007-10-18
    OF - Director → CIF 0
  • 16
    Hartley, Donald
    Born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-09-26
    OF - Director → CIF 0
    Hartley, Donald
    Individual (2 offsprings)
    Officer
    1993-04-23 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 17
    Nuttall, Geoffrey William
    Born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-07-03
    OF - Director → CIF 0
  • 18
    Richards, Peter Frederick
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2008-04-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 19
    Nightingale, Richard Charles Bernard
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1996-11-04
    OF - Director → CIF 0
  • 20
    Allen, Maria Faith
    Born in March 1959
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2007-01-22
    OF - Director → CIF 0
  • 21
    Upton, Robert Ian William
    Born in August 1951
    Individual (9 offsprings)
    Officer
    1992-06-22 ~ 1996-10-31
    OF - Director → CIF 0
  • 22
    Coleman, Paul Henry
    Born in November 1944
    Individual (10 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-06-01
    OF - Director → CIF 0
  • 23
    Jelbart, Grahame Rolfe
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1993-06-07) ~ 2002-01-28
    OF - Director → CIF 0
  • 24
    Taylor, Alan John
    Born in August 1950
    Individual (14 offsprings)
    Officer
    1994-11-21 ~ 1996-12-05
    OF - Director → CIF 0
  • 25
    Gaston, Mike John
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 26
    Goodyear, Christine
    Born in July 1956
    Individual (114 offsprings)
    Officer
    2002-04-24 ~ 2019-03-31
    OF - Director → CIF 0
    Goodyear, Christine
    Individual (114 offsprings)
    Officer
    2003-10-14 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 27
    Campbell, James Alexander
    Born in May 1918
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-03-24
    OF - Director → CIF 0
  • 28
    Young, Malcolm Roderick
    Born in March 1948
    Individual (46 offsprings)
    Officer
    (before 1992-06-07) ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Leggett, Stephen Richard Dennis
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 30
    Gardner, Peter Robert
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ 2017-03-29
    OF - Director → CIF 0
  • 31
    Haire, Michael Joseph
    Born in October 1951
    Individual (16 offsprings)
    Officer
    1998-11-16 ~ 2001-04-25
    OF - Director → CIF 0
  • 32
    Silvester, John David
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 2004-08-23
    OF - Director → CIF 0
  • 33
    Mussett, Leslie James
    Born in August 1938
    Individual (7 offsprings)
    Officer
    2006-01-11 ~ 2011-02-17
    OF - Director → CIF 0
  • 34
    Warwick, Hazel Joy
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2020-05-14 ~ 2023-04-19
    OF - Director → CIF 0
  • 35
    Briggs, Anthony, Councillor
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2011-07-03
    OF - Director → CIF 0
    2007-10-18 ~ 2011-11-17
    OF - Director → CIF 0
  • 36
    Buchan, James Stewart
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1996-02-12 ~ 1998-02-23
    OF - Director → CIF 0
  • 37
    Guest, Caroline Louise
    Born in August 1976
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2003-05-12
    OF - Director → CIF 0
  • 38
    Kitson, Stephen
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 39
    Davey, Anthony William Chawner
    Born in March 1933
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-10-02
    OF - Director → CIF 0
  • 40
    Haller, Michael William Edmund
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1998-04-24
    OF - Director → CIF 0
  • 41
    Boddington, Robert Chester
    Born in January 1960
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 1998-06-15
    OF - Director → CIF 0
  • 42
    Bolt, Nigel Ivan
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1998-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 43
    Timberlake, Leigh-sara
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 44
    Tickell, Robert Marston
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2020-05-19 ~ 2022-05-19
    OF - Director → CIF 0
  • 45
    Jones, Lawrence Bernard
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1994-02-07 ~ 1996-02-12
    OF - Director → CIF 0
  • 46
    Milton, Kevin
    Born in November 1959
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1997-04-25
    OF - Director → CIF 0
  • 47
    Green, Alexander John Richard
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2006-07-04
    OF - Director → CIF 0
  • 48
    Welsh, David Joseph
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-02-06
    OF - Director → CIF 0
  • 49
    Turpin, Richard Charles
    Born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-04-21
    OF - Director → CIF 0
  • 50
    Crouch, Gary Bradford
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2006-01-11 ~ 2008-02-06
    OF - Director → CIF 0
  • 51
    Vickors, Frank Paul, Cllr
    Born in July 1949
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2008-04-24
    OF - Director → CIF 0
  • 52
    Middleton, Marie-louise
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 2002-10-16
    OF - Director → CIF 0
  • 53
    Giddings, Peter
    Born in March 1939
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 54
    Stone, Dennis Bertram
    Born in August 1926
    Individual (25 offsprings)
    Officer
    1995-04-21 ~ 1997-05-16
    OF - Director → CIF 0
  • 55
    Whittle, Gary Michael Alan
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ 2025-07-17
    OF - Director → CIF 0
  • 56
    Deans, Anthony John
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2006-01-11 ~ 2006-10-04
    OF - Director → CIF 0
  • 57
    Coulson, Gary
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2020-05-19 ~ 2021-11-09
    OF - Director → CIF 0
  • 58
    Collins, Richard John Frederick
    Born in January 1951
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2007-01-22
    OF - Director → CIF 0
  • 59
    Lockwood, Michael Frederick
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2007-02-09
    OF - Director → CIF 0
  • 60
    Smith, Anthony John
    Born in June 1945
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 61
    Scares, Peter Howard
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 62
    Pellereau, Matthew Peter Ettienne
    Born in July 1951
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 2007-03-08
    OF - Director → CIF 0
  • 63
    Godfrey, William Thomas
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2004-02-04 ~ 2009-07-07
    OF - Director → CIF 0
  • 64
    Buttery, Roger
    Born in April 1946
    Individual (14 offsprings)
    Officer
    1995-10-02 ~ 1996-04-19
    OF - Director → CIF 0
  • 65
    Craig, Gillian
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2014-11-25 ~ 2016-09-29
    OF - Director → CIF 0
  • 66
    Townsend, Benedict Robert James
    Born in December 1977
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2007-10-05
    OF - Director → CIF 0
  • 67
    Davies, Alexandria Scott
    Born in November 1943
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2003-01-29
    OF - Director → CIF 0
  • 68
    January, David Leonard
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2006-07-04 ~ 2012-03-02
    OF - Director → CIF 0
  • 69
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (39 offsprings)
    Officer
    2001-07-04 ~ 2002-01-28
    OF - Director → CIF 0
  • 70
    Orchin, Karen Margaret Louise
    Born in May 1963
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2010-02-09
    OF - Director → CIF 0
  • 71
    Barnes, Alison
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 72
    Massey, Simon James
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2016-03-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 73
    Hepburn, Angela
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2005-02-03
    OF - Director → CIF 0
  • 74
    French, Rosemary
    Born in June 1955
    Individual (13 offsprings)
    Officer
    2016-07-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 75
    Thomas, Gendy
    Born in August 1956
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-04-21
    OF - Director → CIF 0
  • 76
    Hunt, Natalie Gemma
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 77
    Lavis, Lisa
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 78
    Melly, Gregory Kevin
    Born in March 1959
    Individual (20 offsprings)
    Officer
    1999-07-05 ~ 2000-04-03
    OF - Director → CIF 0
  • 79
    Way, Christopher David
    Born in November 1962
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2006-07-04
    OF - Director → CIF 0
  • 80
    Pocock, William Hedley
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1998-07-06
    OF - Director → CIF 0
  • 81
    Ford, Conrad James
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 82
    Bower, Mark Jeremy
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 2000-01-26
    OF - Director → CIF 0
  • 83
    Smith, Richard Graham
    Born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 2003-10-14
    OF - Director → CIF 0
  • 84
    Tyler, Michael William
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1992-06-22
    OF - Director → CIF 0
  • 85
    Smythe, William George Meade
    Born in November 1942
    Individual (22 offsprings)
    Officer
    1999-10-18 ~ 2007-10-18
    OF - Director → CIF 0
  • 86
    Pendry, John Alexander
    Born in August 1942
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2013-04-29
    OF - Director → CIF 0
  • 87
    Pughe, Neville Morris, Retired Brigadier
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-06-21
    OF - Director → CIF 0
  • 88
    Bull, Gordon William
    Born in December 1933
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-04-23
    OF - Director → CIF 0
  • 89
    Wormell, Richard Oliver Wilson
    Born in January 1943
    Individual (10 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-22
    OF - Director → CIF 0
  • 90
    Smith, Royston Matthew
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2011-08-03
    OF - Director → CIF 0
  • 91
    Alexander, Alun Tudor
    Born in November 1952
    Individual (85 offsprings)
    Officer
    1993-09-27 ~ 1996-04-19
    OF - Nominee Director → CIF 0
  • 92
    Purslow, Anthony Norgrave
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2005-04-07 ~ 2011-07-05
    OF - Director → CIF 0
    2012-05-03 ~ 2022-05-20
    OF - Director → CIF 0
  • 93
    Oram, Richard Wyn
    Born in October 1947
    Individual (10 offsprings)
    Officer
    1995-11-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 94
    Reeves, Owen Alfred
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 2002-07-03
    OF - Director → CIF 0
  • 95
    Spencer, Stephen Mark
    Born in February 1958
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2000-02-29
    OF - Director → CIF 0
  • 96
    Edgar, Peter Robin
    Born in September 1936
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 97
    Devonshire, Francis George, Councillor
    Born in September 1969
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2008-10-22
    OF - Director → CIF 0
  • 98
    Hepburn, Neil Wilson
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-04-19
    OF - Director → CIF 0
  • 99
    Burton, Philip John
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2001-04-25 ~ 2003-10-14
    OF - Director → CIF 0
  • 100
    Church, Michael John
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 2019-03-31
    OF - Director → CIF 0
  • 101
    Bartaby, Ann Therese
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2002-10-16 ~ 2005-02-03
    OF - Director → CIF 0
  • 102
    Kemp, Dennis Edward
    Born in January 1946
    Individual (11 offsprings)
    Officer
    1998-02-23 ~ 2002-10-16
    OF - Director → CIF 0
  • 103
    Nicholls, Victor
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 104
    Carr, Ian Reginald
    Born in June 1940
    Individual (7 offsprings)
    Officer
    2004-02-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 105
    Granger, Paul Anthony
    Born in January 1953
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1994-09-26
    OF - Director → CIF 0
  • 106
    Mills, David Allan
    Born in January 1947
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 107
    How, Christopher John
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1999-10-18
    OF - Director → CIF 0
    How, Christopher John
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 108
    Frett, Richard William
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1993-02-08 ~ 1996-04-19
    OF - Director → CIF 0
  • 109
    Walker, Denise Amanda
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 110
    Vestey, William Harold
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2006-01-11 ~ 2011-07-14
    OF - Director → CIF 0
  • 111
    Chivers, Claire Ann
    Born in October 1963
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1997-05-12
    OF - Director → CIF 0
  • 112
    Dawes, Ian James
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2020-05-19 ~ 2021-03-09
    OF - Director → CIF 0
  • 113
    Ellis, Richard John
    Born in April 1956
    Individual (16 offsprings)
    Officer
    1997-11-17 ~ 2000-04-19
    OF - Director → CIF 0
  • 114
    Fletcher, Peter James
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1995-04-21 ~ 1997-07-07
    OF - Director → CIF 0
  • 115
    Taylor, Francis Walford
    Born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1997-04-25
    OF - Director → CIF 0
    Taylor, Francis Walford
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-04-23
    OF - Secretary → CIF 0
  • 116
    Lloyd, James Andrew
    Born in June 1952
    Individual (7 offsprings)
    Officer
    1996-11-04 ~ 2018-03-22
    OF - Director → CIF 0
  • 117
    Chubb, Peter Francis
    Born in July 1946
    Individual (9 offsprings)
    Officer
    1996-04-19 ~ 2002-10-16
    OF - Director → CIF 0
  • 118
    Hancock, Tim
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 119
    Melbourne, Richard Dyson
    Born in March 1962
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2005-02-03
    OF - Director → CIF 0
  • 120
    Rudd, Graham Peter
    Born in July 1963
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 121
    Mitchell, John Fraser Stanley
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2006-01-11 ~ 2020-03-25
    OF - Director → CIF 0
    Mitchell, John Fraser Stanley
    Individual (16 offsprings)
    Officer
    2019-04-01 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 122
    Reeve, Geoffrey Brereton
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-04-23
    OF - Director → CIF 0
  • 123
    James, Christopher Charles
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2004-07-06
    OF - Director → CIF 0
  • 124
    O'neill, Michael Anthony
    Born in December 1958
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2007-10-18
    OF - Director → CIF 0
  • 125
    Loudoun, Stephen James
    Born in December 1955
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2007-10-18
    OF - Director → CIF 0
  • 126
    Jones, Leo Dennis
    Born in July 1983
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2011-04-12
    OF - Director → CIF 0
  • 127
    Bradly, Paula
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 128
    Strother, Richard Fleming Anderson
    Born in January 1947
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2011-09-08
    OF - Director → CIF 0
  • 129
    Pointer, Christine Lorna
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1995-11-27 ~ 2003-04-08
    OF - Director → CIF 0
    2004-04-15 ~ 2006-07-04
    OF - Director → CIF 0
  • 130
    Green, Nigel John
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1998-07-06 ~ 1999-10-15
    OF - Director → CIF 0
  • 131
    Finney, Andrew John
    Born in June 1951
    Individual (25 offsprings)
    Officer
    2006-07-04 ~ 2007-04-26
    OF - Director → CIF 0
  • 132
    NORTH EAST HAMPSHIRE CHAMBER OF COMMERCE LIMITED - now 03162676 00009806... (more)
    HART AND FARNBOROUGH CHAMBER OF COMMERCE LIMITED - 1996-06-03 03162676
    Civic Offices, Harlington Way, Fleet, Hampshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    1996-04-19 ~ 2002-10-16
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS SOUTH GROUP LIMITED

Period: 2021-12-13 ~ 2026-04-21
Company number: 01604788
Registered names
BUSINESS SOUTH GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02025-04-01 ~ 2025-09-30
22024-04-01 ~ 2025-03-31
Debtors
117,471 GBP2025-03-31
Cash at bank and in hand
8,701 GBP2025-09-30
33,559 GBP2025-03-31
Current Assets
8,701 GBP2025-09-30
151,030 GBP2025-03-31
Creditors
Current
604 GBP2025-09-30
6,873 GBP2025-03-31
Net Current Assets/Liabilities
8,097 GBP2025-09-30
144,157 GBP2025-03-31
Total Assets Less Current Liabilities
8,097 GBP2025-09-30
144,157 GBP2025-03-31
Equity
Retained earnings (accumulated losses)
8,097 GBP2025-09-30
144,157 GBP2025-03-31
Equity
8,097 GBP2025-09-30
144,157 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
117,471 GBP2025-03-31
Trade Creditors/Trade Payables
Current
276 GBP2025-03-31
Other Taxation & Social Security Payable
Current
64 GBP2025-09-30
3,197 GBP2025-03-31
Other Creditors
Current
540 GBP2025-09-30
3,400 GBP2025-03-31
Related profiles found in government register
  • BUSINESS SOUTH GROUP LIMITED
    Info
    ENTERPRISE FIRST (SOUTHERN) LIMITED - 2021-12-13
    BLACKWATER VALLEY ENTERPRISE TRUST LIMITED - 2021-12-13
    Registered number 01604788
    343 Millbrook Road West, Southampton SO15 0HW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-12-17 and dissolved on 2026-04-21 (44 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BUSINESS SOUTH GROUP LIMITED
    S
    Registered number 01604788
    Solent Business Centre, 343 Millbrook Road West, Southampton, England, SO15 0HW
    Private Company Limited By Guarantee in England
    CIF 1
  • ENTERPRISE FIRST (SOUTHERN) LTD
    S
    Registered number 01604788
    11, Wellington Street, Aldershot, England, GU11 1DX
    Limited Company in Companies House, England
    CIF 2
  • ENTERPRISE FIRST (SOUTHERN) LIMITED
    S
    Registered number 01604788
    11, Wellington Street, Aldershot, England, GU11 1DX
    Limited Company in Companies House, England
    CIF 3
  • ENTERPRISE FIRST (SOUTHERN) LIMITED
    S
    Registered number 01604788
    11, Wellington Street, Aldershot, England, GU11 1DX
    Limited Company in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BUSINESS IN THE UK LIMITED
    08582441
    Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 2
    BUSINESS SOUTH LIMITED
    - now 05794859 08132930
    BUSINESS SOLENT LIMITED - 2013-08-16
    BUSINESS IN SOUTHAMPTON LIMITED - 2011-03-31
    PARIS 005 LIMITED - 2006-05-25
    Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Active Corporate (72 parents, 4 offsprings)
    Person with significant control
    2016-07-06 ~ 2025-07-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    EAST HAMPSHIRE BUSINESS CENTRES LIMITED
    - now 02453430
    SEH BUSINESS CENTRES LIMITED - 1993-05-14
    GLANCO (22) LIMITED - 1990-08-20
    343 Millbrook Road West, Southampton, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PAULSGROVE ENTERPRISE CENTRE LIMITED
    02846846
    343 Millbrook Road West, Southampton, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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