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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.