logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 147
  • 1
    Walkinton, James Edwin Guy
    Born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 2004-01-08
    OF - Director → CIF 0
  • 2
    Burtt, Dennis
    Born in March 1929
    Individual (10 offsprings)
    Officer
    1998-01-08 ~ 2002-08-22
    OF - Director → CIF 0
  • 3
    Howard, Robert
    Born in October 1966
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Vigne, Rodney Lancelot St Barbe
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 5
    Playne, Nicholas George Whichcote
    Born in June 1937
    Individual (5 offsprings)
    Officer
    (before 1992-01-22) ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Gilbert, Peter
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 2005-01-13
    OF - Director → CIF 0
  • 7
    Inglis, Andrew Charles
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1997-01-09 ~ 2005-01-13
    OF - Director → CIF 0
  • 8
    Farmer, Mark Elliot
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 9
    Rothery, Christopher Charles
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2013-01-10 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Christopher Charles Rothery
    Born in September 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    PE - Has significant influence or control → CIF 0
  • 10
    Newton, Alan
    Born in November 1924
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 1997-01-09
    OF - Director → CIF 0
  • 11
    Richardson, Shirley Ann
    Born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 12
    Lockwood, John William
    Born in August 1954
    Individual (27 offsprings)
    Officer
    1994-01-06 ~ 2008-01-10
    OF - Director → CIF 0
    2008-05-08 ~ 2015-01-19
    OF - Director → CIF 0
  • 13
    Needham, Richard Gilbert
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 14
    Peacock, Michael Allen
    Born in April 1933
    Individual (8 offsprings)
    Officer
    2004-01-08 ~ 2005-01-13
    OF - Director → CIF 0
  • 15
    Leadbeter, Eric Hugh
    Born in January 1928
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 1996-09-12
    OF - Director → CIF 0
  • 16
    Hilton, Philip Bernard
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2003-05-08 ~ 2005-01-13
    OF - Director → CIF 0
  • 17
    Cracroft Eley, Bridget Katharine
    Born in October 1933
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 18
    Rainthorpe, John Francis
    Born in October 1941
    Individual (6 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 19
    Powell, Charlotte Christine
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 20
    Cracroft-eley, Robert Peel Charles
    Born in January 1931
    Individual (3 offsprings)
    Officer
    (before 1992-01-22) ~ 1996-02-22
    OF - Director → CIF 0
  • 21
    Parker, Richard William
    Born in March 1942
    Individual (11 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 22
    Nelstrop, David John Leethem
    Born in June 1966
    Individual (16 offsprings)
    Officer
    1994-01-06 ~ 2005-01-13
    OF - Director → CIF 0
  • 23
    Carter, Eric Stephen
    Born in June 1923
    Individual (2 offsprings)
    Officer
    1997-01-09 ~ 2005-01-13
    OF - Director → CIF 0
  • 24
    Neville, Henry Nicholas, Sir
    Born in March 1920
    Individual (4 offsprings)
    Officer
    (before 1992-01-22) ~ 1996-10-20
    OF - Director → CIF 0
  • 25
    Brant, John Edward
    Born in November 1932
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 26
    Grimes, Michael Joseph
    Born in May 1931
    Individual (3 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 27
    Kelway, Timothy Sambrooke
    Born in October 1951
    Individual (4 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 28
    Southall, Jayne
    Individual (7 offsprings)
    Officer
    2011-10-21 ~ 2022-11-30
    OF - Secretary → CIF 0
    Ms Jayne Southall
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Has significant influence or control → CIF 0
  • 29
    Houghton, Helen Lesley
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 30
    Albone, Dan Spilman
    Born in January 1959
    Individual (8 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 31
    Godson, Christopher Michael
    Born in February 1966
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2005-01-13
    OF - Director → CIF 0
  • 32
    Ward, Steve
    Born in February 1959
    Individual (1 offspring)
    Officer
    2014-01-19 ~ 2023-02-02
    OF - Director → CIF 0
  • 33
    Hill, Harold David
    Born in December 1934
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ 2005-01-13
    OF - Director → CIF 0
  • 34
    Ramsay, William Tumilty
    Born in February 1942
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 2005-01-13
    OF - Director → CIF 0
  • 35
    Rowles Nicholson, Clifford Graham
    Company Director born in August 1955
    Individual (14 offsprings)
    Officer
    1995-01-05 ~ 2005-01-13
    OF - Director → CIF 0
  • 36
    Godson, Michael George
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 37
    Mckenzie, Stuart
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 38
    Walter, Ian Harrup
    Born in February 1955
    Individual (4 offsprings)
    Officer
    (before 1992-01-22) ~ 2019-01-07
    OF - Director → CIF 0
  • 39
    Godfrey, Janet
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2002-01-10 ~ 2005-01-13
    OF - Director → CIF 0
    2010-01-06 ~ 2012-01-12
    OF - Director → CIF 0
  • 40
    Creasey, David John, Reverend
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1997-01-09 ~ 2005-01-13
    OF - Director → CIF 0
  • 41
    Poucher, Mark Andrew
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 42
    Dickinson, Michael Eric
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 43
    Proctor, Julian Hickman
    Born in April 1938
    Individual (9 offsprings)
    Officer
    2001-01-06 ~ 2005-01-13
    OF - Director → CIF 0
  • 44
    Jones, Kenneth Scott
    Born in May 1952
    Individual (8 offsprings)
    Officer
    1995-01-05 ~ 2005-01-13
    OF - Director → CIF 0
  • 45
    Read, Andrew Charles
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1998-01-08 ~ 2005-01-13
    OF - Director → CIF 0
    2015-01-19 ~ 2026-01-16
    OF - Director → CIF 0
    Mr Andrew Charles Read
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-16
    PE - Has significant influence or control → CIF 0
  • 46
    Richardson, David Ian
    Born in December 1964
    Individual (6 offsprings)
    Officer
    1995-01-05 ~ 2005-01-13
    OF - Director → CIF 0
  • 47
    Howard, Christopher Edward Newsum
    Born in October 1938
    Individual (31 offsprings)
    Officer
    (before 1992-01-22) ~ 2011-01-11
    OF - Director → CIF 0
  • 48
    Dickinson, Robert Walter Macdonald
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 1996-02-05
    OF - Director → CIF 0
  • 49
    Worsley, Charles John, The Earl Of Yarborough
    Born in November 1963
    Individual (39 offsprings)
    Officer
    1993-01-07 ~ 2005-01-13
    OF - Director → CIF 0
  • 50
    Burtt, Henry Stephen
    Born in August 1918
    Individual (3 offsprings)
    Officer
    (before 1992-01-22) ~ 2004-01-08
    OF - Director → CIF 0
  • 51
    Stennett, Norman Alan
    Born in December 1943
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2005-01-13
    OF - Director → CIF 0
  • 52
    Fisher, Richard Godfrey
    Born in November 1958
    Individual (8 offsprings)
    Officer
    1994-01-06 ~ 2000-01-06
    OF - Director → CIF 0
  • 53
    Matthews, James
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
    Matthews, James Charles Rixon
    Born in June 1963
    Individual (3 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
    Matthews, James
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2023-02-02 ~ 2026-01-28
    OF - Director → CIF 0
  • 54
    Hiles, Jane
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1995-01-05 ~ 2005-01-13
    OF - Director → CIF 0
    2008-01-10 ~ 2022-02-22
    OF - Director → CIF 0
    Mrs Jane Hiles
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-22
    PE - Has significant influence or control → CIF 0
  • 55
    Lawrence, Timothy, Hrh The Princess Royal / Mrs
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 2001-01-04
    OF - Director → CIF 0
  • 56
    Henson, William Gordon
    Born in July 1934
    Individual (6 offsprings)
    Officer
    (before 1992-01-22) ~ 2008-05-08
    OF - Director → CIF 0
  • 57
    Collett, Richard
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2011-01-11 ~ 2016-01-11
    OF - Director → CIF 0
  • 58
    Grantham, William Richard Bembridge
    Born in March 1957
    Individual (3 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
    2010-01-06 ~ 2017-03-21
    OF - Director → CIF 0
  • 59
    Grant, Matthew Alistair, Sir
    Born in March 1937
    Individual (19 offsprings)
    Officer
    1996-01-04 ~ 2001-01-22
    OF - Director → CIF 0
  • 60
    Gilbert, Keith Heap
    Born in August 1937
    Individual (5 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 61
    Bevan, Richard Arthur
    Born in October 1934
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ 2005-01-13
    OF - Director → CIF 0
  • 62
    Elkington, John Robert
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1997-01-09 ~ 2005-01-13
    OF - Director → CIF 0
  • 63
    Thorlby, Caroline Mary
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 64
    Leatham, Victoria, Lady
    Born in June 1947
    Individual (9 offsprings)
    Officer
    1991-01-10 ~ 2004-01-08
    OF - Director → CIF 0
  • 65
    Coy, Elizabeth Ann
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1994-01-06 ~ 2005-01-13
    OF - Director → CIF 0
  • 66
    Strawson, William Henry
    Born in May 1925
    Individual (5 offsprings)
    Officer
    (before 1992-01-22) ~ 2000-01-06
    OF - Director → CIF 0
  • 67
    Ward-read, Margie Elizabeth
    Born in January 1949
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 2005-01-13
    OF - Director → CIF 0
  • 68
    Godfrey, John Arthur Cadas
    Born in April 1948
    Individual (18 offsprings)
    Officer
    2011-01-06 ~ 2016-01-11
    OF - Director → CIF 0
  • 69
    Read, Ian George
    Born in August 1960
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 2004-01-08
    OF - Director → CIF 0
  • 70
    Rowles, John William
    Born in June 1929
    Individual (5 offsprings)
    Officer
    (before 1992-01-22) ~ 2001-01-06
    OF - Director → CIF 0
  • 71
    Bichan, Hamish
    Born in March 1957
    Individual (29 offsprings)
    Officer
    2010-01-06 ~ 2016-01-11
    OF - Director → CIF 0
  • 72
    Bembridge, Charles Lawrence
    Born in July 1908
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 2002-06-11
    OF - Director → CIF 0
  • 73
    Bottom, Nigel Robert
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2015-01-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 74
    Good, Philip Martin
    Born in May 1956
    Individual (5 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 75
    Good, John Sherwood
    Born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1992-01-22) ~ 2002-11-28
    OF - Director → CIF 0
  • 76
    Dymoke, Francis John Fane Marmion
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2004-01-08 ~ 2005-01-13
    OF - Director → CIF 0
  • 77
    Blackburn, Paul Gilbert
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 78
    Beever, James Stuart
    Born in November 1927
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 79
    Smith, Charles Herbert
    Born in January 1920
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 1997-10-20
    OF - Director → CIF 0
  • 80
    Harrison, Charles Frederick
    Born in November 1926
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 81
    Callaghan, John Barrie
    Born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 82
    Gratton, Alan Ernest
    Born in October 1925
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 1996-01-25
    OF - Director → CIF 0
  • 83
    Collett, Richard Otley
    Born in March 1956
    Individual (6 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 84
    Hardy, Robert Maynard
    Born in October 1936
    Individual (4 offsprings)
    Officer
    2001-01-06 ~ 2005-01-13
    OF - Director → CIF 0
  • 85
    Atkinson, Benjamin John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 86
    Read, Michael Hubert Bayldon
    Born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 87
    Skehel, Joseph Patrick
    Individual (4 offsprings)
    Officer
    (before 1992-01-22) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 88
    Johnson, Robert Hugh
    Born in January 1924
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 1994-01-06
    OF - Director → CIF 0
  • 89
    Hunter, Charles Christopher Guy
    Born in November 1948
    Individual (7 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 90
    Holland, William Patrick Dawson
    Born in February 1918
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 91
    Beattie, Graeme
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 92
    Hood, Charles Richard Sinclair
    Born in August 1950
    Individual (5 offsprings)
    Officer
    (before 1992-01-22) ~ 2011-01-11
    OF - Director → CIF 0
  • 93
    Knight, Robert James
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 94
    Todd, David Thomas
    Born in January 1937
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 2005-01-13
    OF - Director → CIF 0
  • 95
    Burkitt, John Kennard
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 96
    Albone, George Edward
    Born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 97
    Baker, David Kenneth
    Born in October 1937
    Individual (4 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 98
    Albone, Edward James Dan
    Born in July 1928
    Individual (5 offsprings)
    Officer
    (before 1992-01-22) ~ 1994-03-01
    OF - Director → CIF 0
  • 99
    Lockwood, Arthur William
    Born in May 1924
    Individual (7 offsprings)
    Officer
    (before 1992-01-22) ~ 2003-01-09
    OF - Director → CIF 0
  • 100
    Buckley, Andrew Laurance
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Laurance Buckley
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2022-02-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 101
    Lacey, Kathryn Mary
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 102
    Clark, Ian Mckinnon
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 103
    Ward, Andrew William
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2023-02-02
    OF - Director → CIF 0
  • 104
    Frier, Samuel
    Born in June 1909
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 1996-09-29
    OF - Director → CIF 0
  • 105
    Templeton, Graham Alan
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1999-01-07 ~ 2005-01-13
    OF - Director → CIF 0
  • 106
    Robinson, John Charles
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2004-01-08 ~ 2005-01-13
    OF - Director → CIF 0
  • 107
    Horobin, Richard Thomas
    Born in July 1916
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 108
    Nelthorpe, Roger Sutton, Lieutenant Colonel
    Born in March 1918
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 2000-05-04
    OF - Director → CIF 0
  • 109
    Fowler, Ambrose Eric John
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1994-01-06 ~ 2005-01-13
    OF - Director → CIF 0
    2010-01-06 ~ 2012-01-12
    OF - Director → CIF 0
  • 110
    Robson, Alan John, Rev Canon
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2003-01-09 ~ 2005-01-13
    OF - Director → CIF 0
  • 111
    Overton, George Martin
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 112
    Wynn, Philip Graham
    Company Director born in February 1950
    Individual (28 offsprings)
    Officer
    2000-01-06 ~ 2005-01-13
    OF - Director → CIF 0
  • 113
    Price, Andrew Harding
    Farmer born in July 1961
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ 2025-02-18
    OF - Director → CIF 0
    Mr Andrew Harding Price
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2020-02-05 ~ 2025-02-18
    PE - Has significant influence or control → CIF 0
  • 114
    Fisher, John Godfrey
    Born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 1992-12-29
    OF - Director → CIF 0
  • 115
    Battle, Robin Maxwell
    Born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 116
    Duckworth, Benjamin James
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 117
    Frere Cook, Simon Aubrey Cracroft
    Individual (8 offsprings)
    Officer
    2002-10-14 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 118
    Worth, Anthony James Longmore
    Born in February 1940
    Individual (17 offsprings)
    Officer
    1993-01-07 ~ 2005-01-13
    OF - Director → CIF 0
  • 119
    Brown, Michael William Laming
    Born in October 1934
    Individual (9 offsprings)
    Officer
    (before 1992-01-22) ~ 2004-01-08
    OF - Director → CIF 0
  • 120
    Phillips, Katherine Elizabeth
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 121
    Parkinson, Bryan
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 122
    Whitton, Simon Wenham
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1997-01-09 ~ 2005-01-13
    OF - Director → CIF 0
  • 123
    Elwes, Jeremy Gervase Geoffrey Philip, Captain
    Born in September 1921
    Individual (3 offsprings)
    Officer
    (before 1992-01-22) ~ 2000-01-06
    OF - Director → CIF 0
  • 124
    Harrison, Peter David
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 125
    Read, George John Bayldon
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 126
    Nelstrop, Robert Bentley
    Born in April 1938
    Individual (8 offsprings)
    Officer
    (before 1992-01-22) ~ 1992-09-30
    OF - Director → CIF 0
  • 127
    Vergette, Peter
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1995-01-05 ~ 2005-01-13
    OF - Director → CIF 0
  • 128
    Lill, John Anthony
    Born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 129
    Dennis, Peter Kirton
    Born in July 1920
    Individual (3 offsprings)
    Officer
    (before 1992-01-22) ~ 1998-01-08
    OF - Director → CIF 0
  • 130
    Poucher, Martin
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1996-01-04 ~ 2005-01-13
    OF - Director → CIF 0
  • 131
    Eve, Richard John Edward
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1992-01-22) ~ 1994-01-06
    OF - Director → CIF 0
  • 132
    Roughton, Simon Nicholas
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2000-01-06 ~ 2010-01-06
    OF - Director → CIF 0
  • 133
    Wallis, David John
    Born in December 1961
    Individual (1 offspring)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    1990-12-10 ~ 2005-01-13
    OF - Director → CIF 0
  • 134
    Williams, William David Scriven
    Born in October 1940
    Individual (4 offsprings)
    Officer
    1991-01-10 ~ 2005-01-13
    OF - Director → CIF 0
  • 135
    Smith, Andrew Alan
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1991-01-10 ~ 2005-01-13
    OF - Director → CIF 0
    2016-01-11 ~ 2017-05-15
    OF - Director → CIF 0
  • 136
    Nelstrop, Robert Fletcher
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 137
    Walkinton, Robert Hugh
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 138
    Batley, Harold
    Born in September 1940
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1996-02-23
    OF - Director → CIF 0
  • 139
    Milligan-manby, James Charles Stewart Reynolds
    Born in May 1958
    Individual (13 offsprings)
    Officer
    1997-01-09 ~ 2005-01-13
    OF - Director → CIF 0
  • 140
    Parkes, Jeanne
    Born in January 1933
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 141
    Brogden, Frederick William Anthony
    Born in October 1919
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-01-13
    OF - Director → CIF 0
  • 142
    Russon, Peter
    Born in April 1936
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2005-01-13
    OF - Director → CIF 0
  • 143
    Young, Duncan John
    Born in September 1957
    Individual (1 offspring)
    Officer
    1991-01-10 ~ 1994-04-07
    OF - Director → CIF 0
  • 144
    Dymoke, John Lindley Marmion, Lt Col
    Born in September 1926
    Individual (3 offsprings)
    Officer
    1995-01-05 ~ 2005-01-13
    OF - Director → CIF 0
  • 145
    Watts, Robert John
    Born in April 1941
    Individual (6 offsprings)
    Officer
    (before 1992-01-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 146
    Woolfson, Emma Jane
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 147
    Bird, Christopher Henry
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1996-01-04 ~ 2000-01-06
    OF - Director → CIF 0
parent relation
Company in focus

LINCOLNSHIRE AGRICULTURAL SOCIETY

Period: 1984-09-04 ~ now
Company number: 01845726 02964980... (more)
Registered name
LINCOLNSHIRE AGRICULTURAL SOCIETY - now 02964980... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
92024-10-01 ~ 2025-09-30
82023-10-01 ~ 2024-09-30
Property, Plant & Equipment
10,003,341 GBP2025-09-30
9,966,079 GBP2024-09-30
Fixed Assets - Investments
4,627,547 GBP2025-09-30
4,616,079 GBP2024-09-30
Fixed Assets
14,630,888 GBP2025-09-30
14,582,158 GBP2024-09-30
Debtors
230,240 GBP2025-09-30
598,618 GBP2024-09-30
Current assets - Investments
464,300 GBP2025-09-30
872,270 GBP2024-09-30
Cash at bank and in hand
79,959 GBP2025-09-30
9,419 GBP2024-09-30
Current Assets
774,499 GBP2025-09-30
1,480,307 GBP2024-09-30
Net Current Assets/Liabilities
459,904 GBP2025-09-30
805,989 GBP2024-09-30
Total Assets Less Current Liabilities
15,090,792 GBP2025-09-30
15,388,147 GBP2024-09-30
Creditors
Non-current
-20,000 GBP2025-09-30
Net Assets/Liabilities
15,070,792 GBP2025-09-30
15,388,147 GBP2024-09-30
Equity
15,070,792 GBP2025-09-30
15,388,147 GBP2024-09-30
Wages/Salaries
476,383 GBP2024-10-01 ~ 2025-09-30
404,583 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
46,479 GBP2024-10-01 ~ 2025-09-30
64,337 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
566,854 GBP2024-10-01 ~ 2025-09-30
509,337 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
9,632,830 GBP2025-09-30
9,633,027 GBP2024-09-30
Plant and equipment
397,921 GBP2025-09-30
413,232 GBP2024-09-30
Other
1,879,766 GBP2025-09-30
2,377,056 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
11,975,108 GBP2025-09-30
12,423,315 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-97,461 GBP2024-10-01 ~ 2025-09-30
Other
-591,339 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-688,997 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
304,178 GBP2025-09-30
369,886 GBP2024-09-30
Other
1,667,589 GBP2025-09-30
2,087,350 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,971,767 GBP2025-09-30
2,457,236 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,533 GBP2024-10-01 ~ 2025-09-30
Other
153,397 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,930 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-71,241 GBP2024-10-01 ~ 2025-09-30
Other
-573,158 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-644,399 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Buildings
9,632,830 GBP2025-09-30
9,633,027 GBP2024-09-30
Plant and equipment
93,743 GBP2025-09-30
43,346 GBP2024-09-30
Other
212,177 GBP2025-09-30
289,706 GBP2024-09-30
Investments in Subsidiaries
242,152 GBP2025-09-30
242,152 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
56,804 GBP2025-09-30
133,330 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
16,741 GBP2025-09-30
146,611 GBP2024-09-30
Other Debtors
Current
90,020 GBP2025-09-30
230,798 GBP2024-09-30
Prepayments/Accrued Income
Current
66,675 GBP2025-09-30
87,879 GBP2024-09-30
Bank Overdrafts
Current
317,677 GBP2024-09-30
Trade Creditors/Trade Payables
Current
117,306 GBP2025-09-30
204,687 GBP2024-09-30
Amounts owed to group undertakings
Current
26,882 GBP2025-09-30
37,867 GBP2024-09-30
Other Taxation & Social Security Payable
Current
19,431 GBP2025-09-30
14,619 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
445 GBP2024-09-30
Other Creditors
Current
694 GBP2025-09-30
34,736 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
150,282 GBP2025-09-30
64,287 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,439 GBP2025-09-30
Between one and five year
15,653 GBP2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,092 GBP2025-09-30
Related profiles found in government register
  • LINCOLNSHIRE AGRICULTURAL SOCIETY
    Info
    Registered number 01845726
    Lincolnshire Showground, Grange-de-lings, Lincoln LN2 2NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-09-04 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • LINCOLNSHIRE AGRICULTURAL SOCIETY
    S
    Registered number 1845726
    Lincolnshire Showground, Grange-de-lings, Lincoln, England, LN2 2NA
    CIF 1
  • LINCOLNSHIRE AGRICULTURAL SOCIETY
    S
    Registered number 1845726
    Lincolnshire Showground, Grange-de-lings, Lincoln, England, LN2 2NA
    Company Limited By Guarantee in Companies House, England
    CIF 2
    Private Company Limited By Guarantee Without Share in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LINCOLNSHIRE ENERGY DEVELOPMENT LIMITED
    - now 07485821
    BETTERBELIEVE LIMITED - 2011-11-17
    Lincolnshire Showground, Grange-de-lings, Lincoln, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    LINCOLNSHIRE SHOWGROUND LIMITED
    - now 02964980
    LINCOLNSHIRE EVENTS CENTRE LIMITED - 2014-03-20
    LINCOLNSHIRE AGRICULTURAL ENTERPRISES LIMITED - 2006-10-02
    LINCOLNSHIRE AGRICULTURAL SOCIETY ENTERPRISES LIMITED - 1994-09-14
    Lincolnshire Showground, Grange De Lings, Lincoln
    Active Corporate (26 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    THE EDGE (LINCOLNSHIRE) MANAGEMENT COMPANY LIMITED
    09020587
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-01-11 ~ 2022-06-28
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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