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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 128
  • 1
    Harle, Graham Edward
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Paxford, Christopher John
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2014-06-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Archer, Susan Lucy
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Boothman, Colin Howard
    Born in June 1948
    Individual (8 offsprings)
    Officer
    1997-12-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Gregory, John Colin
    Born in April 1940
    Individual (5 offsprings)
    Officer
    (before 1991-12-05) ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Morris, William Simon
    Born in December 1966
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2020-10-12
    OF - Director → CIF 0
  • 7
    White, Peter Dennis
    Born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-05) ~ 1995-12-31
    OF - Director → CIF 0
    White, Peter Dennis
    Individual (3 offsprings)
    Officer
    (before 1991-12-05) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 8
    Steer, Peter Leslie
    Born in April 1928
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Rowley, Charles Ian William
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 10
    O'callaghan, Thomas Gerard
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 11
    Corbin, David Nicholas
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ 2024-12-01
    OF - Director → CIF 0
  • 12
    Langdon, Terry
    Born in May 1955
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1994-07-01
    OF - Director → CIF 0
    1995-11-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Calvert, David John
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 14
    Cork, Anthony James
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 15
    Barton, Nicholas Francis
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 16
    Munro, Kenneth Anderson
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2016-10-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Magrath, Michael Joseph
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Duckworth, Graeme
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2019-10-07 ~ 2024-12-01
    OF - Director → CIF 0
  • 19
    Marshall, David Gilbert
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    Rackstraw, Antony John
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 21
    Hurst, Edward Richard
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Mason, Steven Geoffrey
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ 2023-11-30
    OF - Director → CIF 0
  • 23
    Fowler, Anthony Leslie
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 24
    Savage, Ross Philip
    Born in January 1952
    Individual (12 offsprings)
    Officer
    (before 1991-12-02) ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Carter, Kenneth John
    Born in April 1950
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1994-07-01
    OF - Director → CIF 0
    1995-11-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Wiggin, Emma Jayne
    Born in March 1971
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 27
    Bennett, Kenneth James
    Born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1991-12-05) ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Crocker, Darren Peter
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 29
    Stewart, David Reginald
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ 2020-10-12
    OF - Director → CIF 0
  • 30
    Thompson, Kara Allison
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ 2021-11-30
    OF - Director → CIF 0
  • 31
    Banks, Steve John
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 32
    Marshall, James Robert
    Project Manager born in December 1964
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 33
    Down, Roger Hugh
    Born in May 1939
    Individual (5 offsprings)
    Officer
    (before 1991-12-05) ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Tagg, Stephen Frank Gilroy
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 35
    Lunt, Timothy Graham
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Gilley, Steven Michael
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 37
    Green, Steven Allan
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2012-04-13 ~ 2024-12-01
    OF - Director → CIF 0
  • 38
    Browning, Clive Desmond
    Born in September 1926
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 1991-12-31
    OF - Director → CIF 0
  • 39
    Matthewman, Charles Andrew
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 2004-10-29
    OF - Director → CIF 0
  • 40
    Irving, Andrew David
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 41
    Price, Simon Arthur
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 42
    Bytheway Thomas, Ann
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 43
    Gibson, Ian Frank
    Born in March 1948
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1994-07-01
    OF - Director → CIF 0
    1995-11-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 44
    Carter, Roger John Hale
    Born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1991-12-05) ~ 2005-12-31
    OF - Director → CIF 0
  • 45
    Kent, Julian Timothy
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 46
    Miller, Ian John
    Born in May 1947
    Individual (24 offsprings)
    Officer
    (before 1991-12-05) ~ 2017-12-31
    OF - Director → CIF 0
  • 47
    Williams, Simon Paul
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 48
    Young, Richard John
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2019-04-12
    OF - Director → CIF 0
  • 49
    Revell, Elizabeth Rhian
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 50
    Rumley, David Harry
    Born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-05) ~ 1998-12-31
    OF - Director → CIF 0
  • 51
    Lawless, Michael John
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2004-12-13 ~ 2006-06-27
    OF - Director → CIF 0
  • 52
    Reid, Kenneth Randal
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 53
    Mcsmythurs, Andrew Paul
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 54
    Baston, Paul
    Chartered Surveyor born in April 1957
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 55
    Murray, John Stephen
    Born in January 1949
    Individual (17 offsprings)
    Officer
    1992-01-01 ~ 1994-01-01
    OF - Director → CIF 0
    1995-11-02 ~ 2014-12-15
    OF - Director → CIF 0
    Murray, John Stephen
    Individual (17 offsprings)
    Officer
    1997-04-07 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 56
    Senior, Stuart
    Chartered Surveyor born in July 1958
    Individual (24 offsprings)
    Officer
    2000-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 57
    Surtees, Neil Andrew
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 58
    Rowley, Michael John
    Born in May 1955
    Individual (9 offsprings)
    Officer
    1999-02-08 ~ 2003-11-30
    OF - Director → CIF 0
  • 59
    Hughes, Gregory David
    Individual (43 offsprings)
    Officer
    2019-01-22 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 60
    Brodie Cooper, Robin Michael
    Born in September 1959
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 61
    Gwilliam, Simon Paul
    Born in March 1953
    Individual (6 offsprings)
    Officer
    (before 1991-12-02) ~ 2002-02-23
    OF - Director → CIF 0
  • 62
    Steer, Richard Peter
    Born in September 1955
    Individual (31 offsprings)
    Officer
    (before 1991-12-05) ~ now
    OF - Director → CIF 0
    Mr Richard Peter Steer
    Born in September 1955
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Has significant influence or control → CIF 0
  • 63
    Tearle, Suzanne Clare Mercy
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2021-01-18 ~ 2024-12-01
    OF - Director → CIF 0
  • 64
    Darby, Matthew
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2024-12-01
    OF - Director → CIF 0
  • 65
    Twydell, John
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 2003-11-30
    OF - Director → CIF 0
  • 66
    Herbert, John
    Born in January 1942
    Individual (7 offsprings)
    Officer
    (before 1991-12-05) ~ 2004-12-31
    OF - Director → CIF 0
  • 67
    Styne, Michael James
    Born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1991-12-02) ~ 1993-12-31
    OF - Director → CIF 0
  • 68
    Hill, Christopher
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 69
    Stewart, Jonathan Mark
    Management Consultant born in January 1968
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 70
    Plenty, Mark
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2017-03-27 ~ 2019-08-23
    OF - Director → CIF 0
  • 71
    Rennie, Ian Everitt
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 2005-12-31
    OF - Director → CIF 0
  • 72
    Johnson, Mark Timothy
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2014-10-06 ~ 2016-02-29
    OF - Director → CIF 0
  • 73
    Kelly, Paul John
    Born in December 1953
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2010-09-09
    OF - Director → CIF 0
  • 74
    Orwin, Simon Peter
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2022-10-18 ~ 2024-09-20
    OF - Director → CIF 0
  • 75
    Corbett, David Gordon
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1991-12-05) ~ 2003-12-31
    OF - Director → CIF 0
  • 76
    Costain, Reece Stuart Daniel
    Project Manager born in February 1961
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 77
    Griffiths, Kevin Michael
    Project Manager born in November 1966
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 78
    Otter, Mark Ernest
    Born in November 1974
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 79
    Fisher, Gary James
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 80
    Mccormick, Douglas Alexander Drysdale
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 81
    Walker, William Alistair
    Born in January 1956
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 82
    Phillips, Michael James
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 83
    Mancey, Roger
    Born in December 1951
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-08-24
    OF - Director → CIF 0
  • 84
    Collins, Courtney William
    Born in December 1946
    Individual (9 offsprings)
    Officer
    1995-11-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 85
    Mckinlay, Ian Robert
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2015-11-07
    OF - Director → CIF 0
  • 86
    Mcglade, John Alexander
    Born in June 1956
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 87
    Hampson, Neil Edward John
    Born in May 1967
    Individual (36 offsprings)
    Officer
    2015-02-02 ~ 2019-01-21
    OF - Director → CIF 0
    Hampson, Neil Edward John
    Individual (36 offsprings)
    Officer
    2007-11-01 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 88
    Robinson, Howard Graham
    Born in February 1947
    Individual (22 offsprings)
    Officer
    1992-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Robinson, Howard Graham
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 89
    Walker, John Steven
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 90
    Tanner, Raymond
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1995-11-02 ~ 1995-12-31
    OF - Director → CIF 0
  • 91
    Richards, Derick
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 1991-12-31
    OF - Director → CIF 0
  • 92
    Littlewood, Rex
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2017-03-17
    OF - Director → CIF 0
  • 93
    Parkes, Alan George
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2004-02-09 ~ 2007-08-21
    OF - Director → CIF 0
  • 94
    Mcardle, Brian Vincent
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 95
    Sweeney, Paul Simon Andrew
    Quantity Surveyor born in September 1966
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 96
    Wareing, Simon Alexander
    Chartered Survey born in September 1967
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 97
    Ford, David John
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2024-12-01
    OF - Director → CIF 0
  • 98
    Binnie, Stuart William Hume
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ 2017-02-03
    OF - Director → CIF 0
  • 99
    Southgate, Anthony Charles
    Born in June 1928
    Individual (4 offsprings)
    Officer
    (before 1991-12-05) ~ 1993-12-31
    OF - Director → CIF 0
  • 100
    Porter, David John Carter
    Born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-05) ~ 2000-03-31
    OF - Director → CIF 0
  • 101
    Penny, Michael
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 102
    Outen, Edward George
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 1992-12-31
    OF - Director → CIF 0
  • 103
    Townend, Christopher
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2006-05-30 ~ 2012-04-20
    OF - Director → CIF 0
  • 104
    Dennison, Paul Michael
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 105
    Ball, Stuart Keith
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2006-09-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 106
    Revell, Alan Frank
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 107
    Scott, Philip Stewart
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 108
    Crichton, Stephen James
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2015-02-23 ~ 2020-10-12
    OF - Director → CIF 0
  • 109
    Whitworth, Benjamin Warwick
    Solicitor born in August 1965
    Individual (98 offsprings)
    Officer
    2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 110
    Carnley, Galvin
    Born in March 1956
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 111
    Ewing, Scott Mcgregor
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2011-11-28 ~ 2023-11-03
    OF - Director → CIF 0
  • 112
    Wildgoose, Ian David
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2016-06-06 ~ 2018-07-13
    OF - Director → CIF 0
  • 113
    Kerr, Simon John
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 114
    Higgins, David Paul
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2013-01-02 ~ 2013-08-01
    OF - Director → CIF 0
  • 115
    Murray, Glenn Campbell
    Born in July 1965
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 116
    Chauvin, Andrew
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 117
    Smith, Neil Anthony
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 118
    Rookes, David William
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 119
    Byrne, Sean Christopher
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2018-01-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 120
    Date, Michael Christopher
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 1992-12-31
    OF - Director → CIF 0
  • 121
    Mccombe, Lindsay
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2015-06-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 122
    Mahood, Desmond John
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2005-03-31
    OF - Director → CIF 0
    2006-08-21 ~ 2019-02-14
    OF - Director → CIF 0
  • 123
    Baker, Alan Reginald
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1992-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Baker, Alan Reginald
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 124
    Patterson, Neville Samuel
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 125
    Riley, Peter
    Born in June 1961
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2002-01-18
    OF - Director → CIF 0
  • 126
    Dampier, Peter Charles
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 127
    Denton, Stuart
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 2006-06-16
    OF - Director → CIF 0
  • 128
    GLEEDS COST MANAGEMENT LIMITED
    06472932 01753465
    Aurora, Finzels Reach, Counterslip, Bristol, England
    Active Corporate (128 parents, 12 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLEEDS MANAGEMENT SERVICES LIMITED

Period: 1991-04-16 ~ now
Company number: 01753465 06472932
Registered names
GLEEDS MANAGEMENT SERVICES LIMITED - now 06472932
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
35,470,710 GBP2024-01-01 ~ 2024-12-31
29,877,434 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-27,653,656 GBP2024-01-01 ~ 2024-12-31
-23,002,795 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,817,054 GBP2024-01-01 ~ 2024-12-31
6,874,639 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,016,198 GBP2024-01-01 ~ 2024-12-31
-6,222,727 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-101,861 GBP2024-01-01 ~ 2024-12-31
771,077 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,489 GBP2024-01-01 ~ 2024-12-31
813 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-248,923 GBP2024-01-01 ~ 2024-12-31
726,070 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-276,939 GBP2024-01-01 ~ 2024-12-31
703,429 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-276,939 GBP2024-01-01 ~ 2024-12-31
703,429 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
3,072,700 GBP2024-12-31
2,693,430 GBP2023-12-31
Current Assets
3,072,700 GBP2024-12-31
2,693,430 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,784,038 GBP2024-12-31
Net Current Assets/Liabilities
288,662 GBP2024-12-31
565,601 GBP2023-12-31
Total Assets Less Current Liabilities
288,662 GBP2024-12-31
565,601 GBP2023-12-31
Net Assets/Liabilities
288,662 GBP2024-12-31
565,601 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2023-01-01
Retained earnings (accumulated losses)
288,661 GBP2024-12-31
365,601 GBP2023-12-31
-337,828 GBP2023-01-01
Equity
288,662 GBP2024-12-31
565,601 GBP2023-12-31
-137,828 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-276,939 GBP2024-01-01 ~ 2024-12-31
703,429 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-276,939 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
659,280 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
659,280 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-199,999 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
199,999 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-62,231 GBP2024-01-01 ~ 2024-12-31
170,772 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,306,235 GBP2024-12-31
2,168,287 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2023-12-31
Other Debtors
Current
41,930 GBP2023-12-31
Prepayments/Accrued Income
Current
509,821 GBP2024-12-31
359,858 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
256,644 GBP2024-12-31
118,355 GBP2023-12-31
Bank Overdrafts
Current
95,355 GBP2024-12-31
517,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
147,151 GBP2024-12-31
266,619 GBP2023-12-31
Amounts owed to group undertakings
Current
1,889,850 GBP2024-12-31
823,309 GBP2023-12-31
Taxation/Social Security Payable
Current
181,842 GBP2024-12-31
Other Creditors
Current
160,710 GBP2024-12-31
175,138 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
309,130 GBP2024-12-31
345,154 GBP2023-12-31
Creditors
Current
2,784,038 GBP2024-12-31
2,127,829 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.0000002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
859,280 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.0000012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,680 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,680 GBP2023-12-31
  • GLEEDS MANAGEMENT SERVICES LIMITED
    Info
    SBG MANAGEMENT SERVICES - 1991-04-16
    Registered number 01753465
    Aurora, Finzels Reach, Counterslip, Bristol BS1 6BX
    PRIVATE LIMITED COMPANY incorporated on 1983-09-15 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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