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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 169
  • 1
    Barnes, Eric Foster
    Born in March 1926
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 2
    Manley, Ivor
    Born in March 1931
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ 2004-08-24
    OF - Director → CIF 0
  • 3
    Gibson, Joyce Helen Elizabeth
    Born in April 1933
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 4
    Fox-russell, Pamela, Doctor
    Born in April 1926
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1998-09-09
    OF - Director → CIF 0
  • 5
    Cassidy, Iain
    Individual (4 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcminn, Alexander, Dr
    Born in December 1932
    Individual (10 offsprings)
    Officer
    2007-09-18 ~ 2010-01-15
    OF - Director → CIF 0
  • 7
    Jones, Hilary Sarah
    Born in April 1947
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2021-08-26
    OF - Director → CIF 0
    2022-05-12 ~ 2023-03-24
    OF - Director → CIF 0
  • 8
    Clark, Graham Mitchell
    Born in August 1941
    Individual (4 offsprings)
    Officer
    2013-09-15 ~ 2016-08-25
    OF - Director → CIF 0
  • 9
    Richards, Arthur Keith
    Born in October 1931
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ 2008-09-08
    OF - Director → CIF 0
  • 10
    Willey, John Alan
    Born in July 1925
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1997-09-03
    OF - Director → CIF 0
  • 11
    Daynes, Kenneth Bert, Lt Col
    Born in January 1928
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2001-08-21
    OF - Director → CIF 0
  • 12
    Hitchen, Gerald Peter, Squadron Leader Retired
    Born in October 1931
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 13
    Smithers, Derek William
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2008-07-10
    OF - Director → CIF 0
  • 14
    Holdsworth, Diana Margaret
    Born in August 1941
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Stringer, Hillary Mary
    Born in December 1954
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2014-09-10
    OF - Director → CIF 0
  • 16
    Wilson, Olive May, Doctor
    Born in November 1930
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1997-07-10
    OF - Director → CIF 0
  • 17
    Ervine, Mary Elizabeth
    Retired Headteacher born in January 1954
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Tranter, Wynne
    Born in May 1948
    Individual (1 offspring)
    Officer
    2011-09-18 ~ 2012-09-12
    OF - Director → CIF 0
  • 19
    Nicholls, Gillian Mary
    Born in April 1946
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-09-29
    OF - Director → CIF 0
  • 20
    Pollard, Stuart James
    Born in October 1951
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2015-08-27
    OF - Director → CIF 0
  • 21
    Bolingbroke, John Hugh
    Born in December 1927
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 22
    Bradley, Rose Marie
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2015-08-27 ~ 2019-08-29
    OF - Director → CIF 0
  • 23
    Cannon, Karen
    Born in April 1939
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 24
    Stevenson, Neil Duncan
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2020-09-29 ~ 2023-10-18
    OF - Director → CIF 0
  • 25
    Blanchflower, David
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 26
    Keating, Patricia Ann
    Born in November 1950
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2022-10-06
    OF - Director → CIF 0
  • 27
    Hardie, John Terry Graham
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2004-08-24 ~ 2011-09-18
    OF - Director → CIF 0
  • 28
    Gabrielczyk, Maria Genowefa
    Born in January 1951
    Individual (1 offspring)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 29
    Burrows, John Harry
    Born in November 1919
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1995-09-20
    OF - Director → CIF 0
  • 30
    Elkin, Frances Mary
    Born in December 1934
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2009-09-04
    OF - Director → CIF 0
  • 31
    Ogilvy Webb, Marjorie
    Born in November 1914
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-09-23
    OF - Director → CIF 0
  • 32
    Cairns, Helen
    Born in May 1923
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1996-03-14
    OF - Director → CIF 0
  • 33
    Greenwood, Hilary
    Born in November 1928
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2001-08-21
    OF - Director → CIF 0
  • 34
    Mcculloch, Rosemary Ann
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2003-09-02 ~ 2005-02-18
    OF - Director → CIF 0
  • 35
    Jancovich, Audrey Brook
    Born in April 1934
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 36
    Hughes, Richard Anthony
    Born in June 1948
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2015-08-27
    OF - Director → CIF 0
  • 37
    Stokes, Susan
    Born in June 1951
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-09-29
    OF - Director → CIF 0
  • 38
    Thompson, Jean
    Born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1995-09-20
    OF - Director → CIF 0
  • 39
    Hodges, Adelaide Valerie Brice
    Born in March 1924
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2001-08-21
    OF - Director → CIF 0
  • 40
    Shannon-jones, Susan Diane
    Born in April 1950
    Individual (1 offspring)
    Officer
    2021-08-26 ~ 2022-05-12
    OF - Director → CIF 0
  • 41
    Mellish, Beryl Marion
    Born in October 1932
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2007-09-18
    OF - Director → CIF 0
    2012-09-12 ~ 2014-09-10
    OF - Director → CIF 0
  • 42
    Lloyd, John
    Born in March 1928
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 1997-09-03
    OF - Director → CIF 0
  • 43
    Searle, Ian
    Born in March 1935
    Individual (1 offspring)
    Officer
    2004-08-24 ~ 2013-09-15
    OF - Director → CIF 0
  • 44
    Jackson, Jean
    Retired born in June 1956
    Individual (4 offsprings)
    Officer
    2023-03-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 45
    Robinson, Hilvary
    Born in March 1944
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 46
    Bingham, David Ernest
    Born in January 1935
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2009-09-04
    OF - Director → CIF 0
  • 47
    Thackray, Elizabeth Jane, Dr
    Retired born in May 1950
    Individual (2 offsprings)
    Officer
    2021-08-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 48
    Wilson, Elizabeth Ann
    Born in February 1948
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2012-09-12
    OF - Director → CIF 0
  • 49
    Cheetham, Anthony Joseph
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2023-10-18 ~ 2024-01-18
    OF - Director → CIF 0
  • 50
    Rickerby, Sandra Elizabeth
    Born in March 1947
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2023-10-18
    OF - Director → CIF 0
  • 51
    Stephenson, Brian Richard
    Born in March 1937
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 52
    Crawley, Sheila Margaret
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 53
    Whitehouse, Janet Hilda
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2014-09-10
    OF - Director → CIF 0
  • 54
    Holloway, Thomas John
    Born in June 1933
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ 2001-08-21
    OF - Director → CIF 0
  • 55
    Godfrey, Patsy
    Born in September 1933
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2010-09-09
    OF - Director → CIF 0
  • 56
    Cannon, David Bruce
    Born in October 1932
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2005-08-22
    OF - Director → CIF 0
  • 57
    Tincknell, Colin Michael
    Born in August 1940
    Individual (4 offsprings)
    Officer
    2009-09-04 ~ 2012-09-12
    OF - Director → CIF 0
  • 58
    Waugh, William
    Born in March 1939
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2010-09-09
    OF - Director → CIF 0
  • 59
    Fletcher, Ernest William
    Born in September 1924
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1998-03-12
    OF - Director → CIF 0
  • 60
    Butler, Bette Margaret Retta
    Born in June 1934
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2012-09-12
    OF - Director → CIF 0
  • 61
    Cridland, Winifred
    Born in November 1924
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 1999-09-08
    OF - Director → CIF 0
  • 62
    Wright, Gweneth Mary
    Born in November 1946
    Individual (1 offspring)
    Officer
    2011-09-18 ~ 2014-09-10
    OF - Director → CIF 0
  • 63
    Winner, Christine Rosalind
    Retired born in September 1947
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ 2021-08-26
    OF - Director → CIF 0
  • 64
    Markham, Isabel Margaret
    Born in March 1928
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1996-09-10
    OF - Director → CIF 0
  • 65
    Hogg, Patricia Jean
    Born in June 1947
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2022-10-06
    OF - Director → CIF 0
  • 66
    Mitchell, Colin Frank
    Born in August 1936
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2011-09-18
    OF - Director → CIF 0
  • 67
    Turley, John Thomas
    Born in March 1939
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1998-09-09
    OF - Director → CIF 0
  • 68
    Russell, Alan
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 69
    Tuersley, Glenys
    Born in April 1935
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2008-09-08
    OF - Director → CIF 0
  • 70
    Clark, Jennifer Susan Mary
    Born in September 1932
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2008-09-08
    OF - Director → CIF 0
  • 71
    Paton, William Glanville
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2012-09-12
    OF - Director → CIF 0
    Paton, William Granville
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2013-07-10
    OF - Director → CIF 0
  • 72
    Parker, Susan
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 73
    Parry, Cecil
    Born in August 1926
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1996-09-10
    OF - Director → CIF 0
  • 74
    Tamisari, Morag Elizabeth
    Born in March 1941
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2013-09-15
    OF - Director → CIF 0
  • 75
    Drew, Frederick Peter
    Born in June 1921
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-09-21
    OF - Director → CIF 0
  • 76
    Teare, Richard Geoffrey
    Born in August 1946
    Individual (17 offsprings)
    Officer
    2018-08-30 ~ 2021-08-26
    OF - Director → CIF 0
  • 77
    Morris, Alan
    Born in June 1944
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2009-09-04
    OF - Director → CIF 0
  • 78
    Wilson, Jenny
    Retired born in June 1949
    Individual (1 offspring)
    Officer
    2024-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 79
    Morton, David Frederick Harvey
    Born in August 1937
    Individual (1 offspring)
    Officer
    2011-09-18 ~ 2014-09-10
    OF - Director → CIF 0
  • 80
    Haynes, Leonard John, Professor
    Born in November 1921
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-05-26
    OF - Director → CIF 0
  • 81
    Ainley, Auriol
    Born in December 1945
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-09-29
    OF - Director → CIF 0
  • 82
    Firth, Anne
    Born in June 1936
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2011-09-18
    OF - Director → CIF 0
  • 83
    Porter, Elizabeth
    Born in April 1947
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2019-08-29
    OF - Director → CIF 0
  • 84
    Stevens, Neil Stewart
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2014-09-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 85
    Sirett, Daphne Margaret
    Born in July 1934
    Individual (1 offspring)
    Officer
    2004-08-24 ~ 2007-09-18
    OF - Director → CIF 0
  • 86
    Carter, Anthony
    Born in July 1925
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1993-09-08
    OF - Director → CIF 0
  • 87
    Pavier, Barbara Jane
    Born in July 1942
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2018-08-30
    OF - Director → CIF 0
  • 88
    Strachan, Roger Maxwell
    Born in December 1922
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 1996-09-10
    OF - Director → CIF 0
  • 89
    Newcombe, John
    Born in September 1936
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2003-09-02
    OF - Director → CIF 0
  • 90
    Fiddes, Margaret Anne
    Self Employed Part Time Florist born in April 1953
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 91
    Cook, John Heald, Professor
    Born in September 1942
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2006-09-04
    OF - Director → CIF 0
  • 92
    Green, Karen
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ 2024-01-18
    OF - Director → CIF 0
  • 93
    Miller, Stanley Harold
    Born in March 1933
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2007-09-18
    OF - Director → CIF 0
  • 94
    Mccannah, Ian James
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2014-09-10 ~ 2021-08-26
    OF - Director → CIF 0
  • 95
    Martin, Noel Leslie
    Born in December 1931
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 1997-06-23
    OF - Director → CIF 0
  • 96
    Hutton, Robina Mary
    Born in October 1940
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ 2008-09-08
    OF - Director → CIF 0
  • 97
    Berry, Susan Elizabeth
    Retired born in May 1944
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2024-10-19
    OF - Director → CIF 0
  • 98
    Phipp, Jean Elizabeth
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1994-09-14
    OF - Director → CIF 0
  • 99
    Crocker, Janet
    Born in April 1926
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 100
    Maclachlan, Marie Jessie
    Born in May 1925
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-09-23
    OF - Director → CIF 0
  • 101
    Wright, Edna Edith
    Born in May 1925
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2005-08-22
    OF - Director → CIF 0
  • 102
    Moyse, John, Thrtor
    Born in April 1928
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2003-09-02
    OF - Director → CIF 0
  • 103
    Goodeve, Jean Mark
    Born in June 1933
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2010-09-09
    OF - Director → CIF 0
  • 104
    Cobain, Valerie Thelma
    Retired Pa born in October 1947
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 105
    Deakin-smith, Sylvia
    Born in December 1929
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2001-08-21
    OF - Director → CIF 0
  • 106
    Young, Geoffrey Malcolm
    Born in July 1933
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2004-08-24
    OF - Director → CIF 0
  • 107
    Moody, Michaela Anne
    Born in November 1940
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2018-08-30
    OF - Director → CIF 0
    2021-08-26 ~ 2023-10-18
    OF - Director → CIF 0
  • 108
    Lewis, Barbara Diane
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2011-09-18
    OF - Director → CIF 0
    2012-09-12 ~ 2015-09-16
    OF - Director → CIF 0
  • 109
    Wade, Eric Douglas
    Born in June 1921
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-10-09
    OF - Director → CIF 0
  • 110
    Luker, Colin Stuart
    Retired born in April 1945
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 111
    Wedd, Kathleen Diana
    Born in July 1931
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2004-08-24
    OF - Director → CIF 0
  • 112
    Cooper, David Roy
    Born in June 1945
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2014-05-12
    OF - Director → CIF 0
  • 113
    English, Jean Ellen
    Born in June 1931
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 114
    Russ, Arthur Geoffrey
    Born in September 1934
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 115
    Clements, Marion Claire
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2012-09-12 ~ 2017-08-31
    OF - Director → CIF 0
  • 116
    Breacker, Adrian Francis
    Born in March 1934
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2016-08-25
    OF - Director → CIF 0
  • 117
    Dawe, Gwendoline Jane
    Born in September 1944
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2016-08-25
    OF - Director → CIF 0
  • 118
    Harrison, Joanna Mary
    Born in August 1942
    Individual (1 offspring)
    Officer
    2011-09-18 ~ 2011-12-12
    OF - Director → CIF 0
  • 119
    Mauger, Samantha Karen
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 120
    Lewis, John Edward
    Retired Solicitor Advocate born in October 1947
    Individual (4 offsprings)
    Officer
    2023-03-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 121
    Cubbin, Jean
    Retired Nurse / Teacher born in October 1944
    Individual (1 offspring)
    Officer
    2023-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 122
    Insley, Ivene
    Born in April 1929
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2008-01-24
    OF - Director → CIF 0
  • 123
    Shaw, Margaret
    Born in August 1940
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2008-09-08
    OF - Director → CIF 0
  • 124
    Dickson, Mavis Christine Megan
    Born in June 1932
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 125
    Goodeve, Graham Adcock
    Born in June 1932
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 2002-09-03
    OF - Director → CIF 0
  • 126
    Cloet, Roger Louis
    Born in April 1924
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1999-09-08
    OF - Director → CIF 0
  • 127
    Russell, Gillian
    Born in August 1949
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2020-09-29
    OF - Director → CIF 0
  • 128
    Leiper, John
    Born in March 1941
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2009-09-04
    OF - Director → CIF 0
  • 129
    Adkins, Barbara Mary
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 130
    Llewellin, Stanley Sampson
    Born in July 1923
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1993-09-08
    OF - Director → CIF 0
  • 131
    Ellison, Robert John
    Born in March 1935
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2018-08-30
    OF - Director → CIF 0
  • 132
    Davey, Idris Wyn
    Born in July 1917
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1994-09-14
    OF - Director → CIF 0
  • 133
    Potts, Harold
    Born in September 1923
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-12-01
    OF - Director → CIF 0
  • 134
    Perret, June Valerie Marie
    Born in July 1927
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 1995-09-20
    OF - Director → CIF 0
  • 135
    Hayes, Ann
    Born in March 1937
    Individual (3 offsprings)
    Officer
    2003-09-02 ~ 2006-09-04
    OF - Director → CIF 0
  • 136
    Austin, Maurice Pearse
    Retired; Chartered Human Resources Professional born in July 1942
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ 2024-10-18
    OF - Director → CIF 0
  • 137
    Thew, Shirley Margaret
    Born in June 1936
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 138
    Green, Pauline, Dame
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 139
    Jones, Pamela
    Born in March 1938
    Individual (1 offspring)
    Officer
    2011-09-18 ~ 2018-08-30
    OF - Director → CIF 0
  • 140
    Bent, John
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 141
    Carley, Jennifer Mary
    Born in November 1943
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2016-08-25
    OF - Director → CIF 0
  • 142
    Wale, Laurence William
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 143
    Jones, Douglas Kensey
    Born in July 1937
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2006-09-04
    OF - Director → CIF 0
  • 144
    Hardie, Marie Therese
    Born in October 1931
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2002-09-03
    OF - Director → CIF 0
  • 145
    Jones, Arnold
    Born in March 1935
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2012-09-12
    OF - Director → CIF 0
  • 146
    Link, Edward David
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2016-08-25 ~ 2019-08-29
    OF - Director → CIF 0
  • 147
    Funnell, Ian Robert
    Born in March 1944
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2008-09-08
    OF - Director → CIF 0
  • 148
    Watts, Joyce
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2009-09-04 ~ 2010-09-09
    OF - Director → CIF 0
    2009-09-04 ~ 2012-09-12
    OF - Director → CIF 0
  • 149
    Harwood, Derek Murray
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 150
    Carter, Jeffrey Alan
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2016-08-25 ~ 2023-10-18
    OF - Director → CIF 0
  • 151
    Moore, Jill
    Born in December 1932
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2011-09-18
    OF - Director → CIF 0
  • 152
    Cordina, Barbara Jean
    Born in January 1948
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2023-10-18
    OF - Director → CIF 0
  • 153
    Walmsley, Allan Graham
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 154
    Knight, John William
    Born in May 1930
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 1999-09-08
    OF - Director → CIF 0
    2000-09-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 155
    Jonas, Linda Ann
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 156
    Redway, Gillian Mary
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1993-02-11
    OF - Director → CIF 0
  • 157
    Street, Leonard Kindell
    Born in June 1926
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 2001-08-21
    OF - Director → CIF 0
    2004-08-24 ~ 2006-09-04
    OF - Director → CIF 0
  • 158
    Magee, Sheila Ann Elizabeth
    Born in April 1944
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2009-09-04
    OF - Director → CIF 0
  • 159
    Morris, Stella Ann
    Retired born in May 1954
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ 2024-03-20
    OF - Director → CIF 0
  • 160
    Babb, Phyllis Joyce
    Born in July 1925
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2000-09-05
    OF - Director → CIF 0
  • 161
    Cloet, Audrey Margaret
    Born in May 1928
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1995-09-20
    OF - Director → CIF 0
  • 162
    Ferguson, Margaret Maclean, Dr
    Born in March 1930
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 163
    Duckmanton, Robert
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ 2020-09-29
    OF - Director → CIF 0
  • 164
    Jones, Robert Emlyn
    Born in February 1932
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2008-07-21
    OF - Director → CIF 0
  • 165
    Smith, Robert Edwin
    Born in March 1929
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2006-09-04
    OF - Director → CIF 0
  • 166
    Randall, Anthony Paul
    Born in March 1945
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 167
    Wykes, Margaret Elizabeth
    Born in June 1935
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2008-08-13
    OF - Director → CIF 0
  • 168
    Shelton, William Thomas
    Born in August 1920
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1998-09-09
    OF - Director → CIF 0
  • 169
    Turner, Mavis
    Born in April 1943
    Individual (3 offsprings)
    Officer
    2009-09-04 ~ 2012-09-12
    OF - Director → CIF 0
parent relation
Company in focus

THE THIRD AGE TRUST

Period: 1983-10-06 ~ now
Company number: 01759471
Registered name
THE THIRD AGE TRUST - now
Recent Standard Industrial Classification
85590 - Other Education N.e.c.
Related profiles found in government register
  • THE THIRD AGE TRUST
    Info
    Registered number 01759471
    Unit 104, The Foundry Business Centre, Blackfriars Road, London SE1 8EN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1983-10-06 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • THE THIRD AGE TRUST
    S
    Registered number 01759471
    156, Blackfriars Road, London, England, SE1 8EN
    Company Limited By Guarantee in Companies House Register England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THIRD AGE TRUST TRADING LIMITED
    11899419
    156 Blackfriars Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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