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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 132
  • 1
    Dawes, Ian James
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2020-05-19 ~ 2021-03-09
    OF - Director → CIF 0
  • 2
    Coleman, Paul Henry
    Born in November 1944
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Ellis, Richard John
    Born in April 1956
    Individual (12 offsprings)
    Officer
    1997-11-17 ~ 2000-04-19
    OF - Director → CIF 0
  • 4
    Coles, Timothy John Nicholas
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-02-07
    OF - Director → CIF 0
  • 5
    Herrod, Charles Hind
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-04-23
    OF - Director → CIF 0
  • 6
    Smith, Anthony John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 7
    Hancock, Tim
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Bower, Mark Jeremy
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 2000-01-26
    OF - Director → CIF 0
  • 9
    Hunt, Natalie Gemma
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Massey, Simon James
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2016-03-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Fletcher, Peter James
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1995-04-21 ~ 1997-07-07
    OF - Director → CIF 0
  • 12
    Lavis, Lisa
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Lawrence Bernard
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1994-02-07 ~ 1996-02-12
    OF - Director → CIF 0
  • 14
    Middleton, Marie-louise
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 2002-10-16
    OF - Director → CIF 0
  • 15
    Chubb, Peter Francis
    Born in July 1946
    Individual (9 offsprings)
    Officer
    1996-04-19 ~ 2002-10-16
    OF - Director → CIF 0
  • 16
    James, Christopher Charles
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2004-07-06
    OF - Director → 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
    Mussett, Leslie James
    Born in August 1938
    Individual (5 offsprings)
    Officer
    2006-01-11 ~ 2011-02-17
    OF - Director → CIF 0
  • 19
    Barnes, Alison
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 20
    Nicholls, Victor
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 21
    Devonshire, Francis George, Councillor
    Born in September 1969
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2008-10-22
    OF - Director → CIF 0
  • 22
    Spencer, Stephen Mark
    Born in February 1958
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2000-02-29
    OF - Director → CIF 0
  • 23
    Harwood, Hugh Kemp
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1993-04-23
    OF - Director → CIF 0
  • 24
    Andrews, Stephen
    Born in January 1958
    Individual (49 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-06-07
    OF - Director → CIF 0
  • 25
    Bradly, Paula
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 26
    Gaston, Mike John
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 27
    Pellereau, Matthew Peter Ettienne
    Born in July 1951
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 2007-03-08
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Vestey, William Harold
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2006-01-11 ~ 2011-07-14
    OF - Director → CIF 0
  • 31
    Hepburn, Angela
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2005-02-03
    OF - Director → CIF 0
  • 32
    Timberlake, Leigh-sara
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 33
    Taylor, Alan John
    Born in August 1950
    Individual (14 offsprings)
    Officer
    1994-11-21 ~ 1996-12-05
    OF - Director → CIF 0
  • 34
    Melly, Gregory Kevin
    Born in March 1959
    Individual (19 offsprings)
    Officer
    1999-07-05 ~ 2000-04-03
    OF - Director → CIF 0
  • 35
    Townsend, Benedict Robert James
    Born in December 1977
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2007-10-05
    OF - Director → CIF 0
  • 36
    Giddings, Peter
    Born in March 1939
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Way, Christopher David
    Born in November 1962
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2006-07-04
    OF - Director → CIF 0
  • 38
    Leggett, Stephen Richard Dennis
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 39
    Vickors, Frank Paul, Cllr
    Born in July 1949
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2008-04-24
    OF - Director → CIF 0
  • 40
    Lloyd, James Andrew
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1996-11-04 ~ 2018-03-22
    OF - Director → CIF 0
  • 41
    Tickell, Robert Marston
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2020-05-19 ~ 2022-05-19
    OF - Director → CIF 0
  • 42
    Granger, Paul Anthony
    Born in January 1953
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1994-09-26
    OF - Director → CIF 0
  • 43
    Orchin, Karen Margaret Louise
    Born in May 1963
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2010-02-09
    OF - Director → CIF 0
  • 44
    Kemp, Dennis Edward
    Born in January 1946
    Individual (11 offsprings)
    Officer
    1998-02-23 ~ 2002-10-16
    OF - Director → CIF 0
  • 45
    O'neill, Michael Anthony
    Born in December 1958
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2007-10-18
    OF - Director → CIF 0
  • 46
    Nightingale, Richard Charles Bernard
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1996-11-04
    OF - Director → CIF 0
  • 47
    Reeves, Owen Alfred
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 2002-07-03
    OF - Director → CIF 0
  • 48
    Campbell, James Alexander
    Born in May 1918
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-03-24
    OF - Director → CIF 0
  • 49
    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
  • 50
    Walker, Denise Amanda
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 51
    Deans, Anthony John
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2006-01-11 ~ 2006-10-04
    OF - Director → CIF 0
  • 52
    Finney, Andrew John
    Born in June 1951
    Individual (20 offsprings)
    Officer
    2006-07-04 ~ 2007-04-26
    OF - Director → CIF 0
  • 53
    Pughe, Neville Morris, Retired Brigadier
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-06-21
    OF - Director → CIF 0
  • 54
    Mitchell, John Fraser Stanley
    Born in October 1954
    Individual (15 offsprings)
    Officer
    2006-01-11 ~ 2020-03-25
    OF - Director → CIF 0
    Mitchell, John Fraser Stanley
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 55
    French, Rosemary
    Born in June 1955
    Individual (12 offsprings)
    Officer
    2016-07-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 56
    Bolt, Nigel Ivan
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1998-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 57
    Bull, Gordon William
    Born in December 1933
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-04-23
    OF - Director → CIF 0
  • 58
    Frett, Richard William
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1993-02-08 ~ 1996-04-19
    OF - Director → CIF 0
  • 59
    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
  • 60
    Whittle, Gary Michael Alan
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ 2025-07-17
    OF - Director → CIF 0
  • 61
    Goodyear, Christine
    Born in July 1956
    Individual (93 offsprings)
    Officer
    2002-04-24 ~ 2019-03-31
    OF - Director → CIF 0
    Goodyear, Christine
    Individual (93 offsprings)
    Officer
    2003-10-14 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 62
    Haire, Michael Joseph
    Born in October 1951
    Individual (16 offsprings)
    Officer
    1998-11-16 ~ 2001-04-25
    OF - Director → CIF 0
  • 63
    Bartaby, Ann Therese
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2002-10-16 ~ 2005-02-03
    OF - Director → CIF 0
  • 64
    Pendry, John Alexander
    Born in August 1942
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2013-04-29
    OF - Director → CIF 0
  • 65
    Bracking, Leslie Anthony Paul
    Born in January 1930
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1997-04-25
    OF - Director → CIF 0
  • 66
    Welsh, David Joseph
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-02-06
    OF - Director → CIF 0
  • 67
    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
  • 68
    Rudd, Graham Peter
    Born in July 1963
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 69
    Tyler, Michael William
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1992-06-22
    OF - Director → CIF 0
  • 70
    Green, Nigel John
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1998-07-06 ~ 1999-10-15
    OF - Director → CIF 0
  • 71
    January, David Leonard
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2006-07-04 ~ 2012-03-02
    OF - Director → CIF 0
  • 72
    Chivers, Claire Ann
    Born in October 1963
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1997-05-12
    OF - Director → CIF 0
  • 73
    Jones, Leo Dennis
    Born in July 1983
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2011-04-12
    OF - Director → CIF 0
  • 74
    Smith, Richard Graham
    Born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 2003-10-14
    OF - Director → CIF 0
  • 75
    Milton, Kevin
    Born in November 1959
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1997-04-25
    OF - Director → CIF 0
  • 76
    Strother, Richard Fleming Anderson
    Born in January 1947
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2011-09-08
    OF - Director → CIF 0
  • 77
    Upton, Robert Ian William
    Born in August 1951
    Individual (9 offsprings)
    Officer
    1992-06-22 ~ 1996-10-31
    OF - Director → CIF 0
  • 78
    Boddington, Robert Chester
    Born in January 1960
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 1998-06-15
    OF - Director → CIF 0
  • 79
    Allen, Maria Faith
    Born in March 1959
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2007-01-22
    OF - Director → CIF 0
  • 80
    Alexander, Alun Tudor
    Born in November 1952
    Individual (73 offsprings)
    Officer
    1993-09-27 ~ 1996-04-19
    OF - Nominee Director → CIF 0
  • 81
    Carr, Ian Reginald, Cllr
    Born in June 1940
    Individual (7 offsprings)
    Officer
    2004-02-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 82
    Benzie, Alasdair Gilbert
    Born in September 1950
    Individual (13 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-07-06
    OF - Director → CIF 0
  • 83
    Mills, David Allan
    Born in January 1947
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 84
    Lockwood, Michael Frederick
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2007-02-09
    OF - Director → CIF 0
  • 85
    Chart, Nathan Alan
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 86
    Davey, Anthony William Chawner
    Born in March 1933
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-10-02
    OF - Director → CIF 0
  • 87
    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
  • 88
    Collins, Richard John Frederick
    Born in January 1951
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2007-01-22
    OF - Director → CIF 0
  • 89
    Haller, Michael William Edmund
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1998-04-24
    OF - Director → CIF 0
  • 90
    Spinks, Douglas James
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2006-01-11 ~ 2007-10-18
    OF - Director → CIF 0
  • 91
    Kitson, Stephen
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 92
    Loudoun, Stephen James
    Born in December 1955
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2007-10-18
    OF - Director → CIF 0
  • 93
    Warwick, Hazel Joy
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2020-05-14 ~ 2023-04-19
    OF - Director → CIF 0
  • 94
    Vickers, Frank Paul
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 95
    Guest, Caroline Louise
    Born in August 1976
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2003-05-12
    OF - Director → CIF 0
  • 96
    Pocock, William Hedley
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1998-07-06
    OF - Director → CIF 0
  • 97
    Craig, Gillian
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2014-11-25 ~ 2016-09-29
    OF - Director → CIF 0
  • 98
    Gardner, Peter Robert
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ 2017-03-29
    OF - Director → CIF 0
  • 99
    Richards, Peter Frederick
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2008-04-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 100
    Wormell, Richard Oliver Wilson
    Born in January 1943
    Individual (9 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-22
    OF - Director → CIF 0
  • 101
    Melbourne, Richard Dyson
    Born in March 1962
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2005-02-03
    OF - Director → CIF 0
  • 102
    Frost, Maureen Yvonne
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2009-02-16 ~ 2011-07-04
    OF - Director → CIF 0
  • 103
    Reeve, Geoffrey Brereton
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-04-23
    OF - Director → CIF 0
  • 104
    Smythe, William George Meade
    Born in November 1942
    Individual (17 offsprings)
    Officer
    1999-10-18 ~ 2007-10-18
    OF - Director → CIF 0
  • 105
    Edgar, Peter Robin
    Born in September 1936
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 106
    Turpin, Richard Charles
    Born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-04-21
    OF - Director → CIF 0
  • 107
    Young, Malcolm Roderick
    Born in March 1948
    Individual (26 offsprings)
    Officer
    (before 1992-06-07) ~ 2019-03-31
    OF - Director → CIF 0
  • 108
    Hepburn, Neil Wilson
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-04-19
    OF - Director → CIF 0
  • 109
    Skitt, Keith
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2004-07-06 ~ 2008-10-22
    OF - Director → CIF 0
  • 110
    Church, Michael John
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 2019-03-31
    OF - Director → CIF 0
  • 111
    Green, Alexander John Richard
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2006-07-04
    OF - Director → CIF 0
  • 112
    Dinan, Neil
    Born in November 1944
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1996-04-19
    OF - Director → CIF 0
  • 113
    Silvester, John David
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 2004-08-23
    OF - Director → CIF 0
  • 114
    Oram, Richard Wyn
    Born in October 1947
    Individual (10 offsprings)
    Officer
    1995-11-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 115
    Burton, Philip John
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2001-04-25 ~ 2003-10-14
    OF - Director → CIF 0
  • 116
    Davies, Alexandria Scott
    Born in November 1943
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2003-01-29
    OF - Director → CIF 0
  • 117
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (37 offsprings)
    Officer
    2001-07-04 ~ 2002-01-28
    OF - Director → CIF 0
  • 118
    Buttery, Roger
    Born in April 1946
    Individual (13 offsprings)
    Officer
    1995-10-02 ~ 1996-04-19
    OF - Director → CIF 0
  • 119
    Coulson, Gary
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2020-05-19 ~ 2021-11-09
    OF - Director → CIF 0
  • 120
    Stone, Dennis Bertram
    Born in August 1926
    Individual (25 offsprings)
    Officer
    1995-04-21 ~ 1997-05-16
    OF - Director → CIF 0
  • 121
    Godfrey, William Thomas
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2004-02-04 ~ 2009-07-07
    OF - Director → CIF 0
  • 122
    Reading, Roderick Neville William
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 123
    Scares, Peter Howard
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 124
    Buchan, James Stewart
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1996-02-12 ~ 1998-02-23
    OF - Director → CIF 0
  • 125
    Jelbart, Grahame Rolfe
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1993-06-07) ~ 2002-01-28
    OF - Director → CIF 0
  • 126
    Huggins, Zoe
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 127
    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
  • 128
    Ford, Conrad James
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 129
    Crouch, Gary Bradford
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2006-01-11 ~ 2008-02-06
    OF - Director → CIF 0
  • 130
    Smith, Royston Matthew
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2011-08-03
    OF - Director → CIF 0
  • 131
    Thomas, Gendy
    Born in August 1956
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-04-21
    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 ~ now
Company number: 01604788
Registered names
BUSINESS SOUTH GROUP LIMITED - now
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 (44 years 4 months). The status of the company number is Active.
    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
(more)
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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.