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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.

Parent entities and officers 84
  • 1
    Hunt, Barry
    Born in February 1949
    Individual (11 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-10-07
    OF - Director → CIF 0
  • 2
    Cooper, Stewart Douglas Johnstone
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2002-11-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Rivers, Clive John
    Born in August 1958
    Individual (31 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Ashford, Richard Roy
    Born in November 1945
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2001-06-12
    OF - Director → CIF 0
  • 5
    Hughes, David Glyn
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2000-07-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Kelly, Terence John
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Mackintosh, Roger
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2010-11-10
    OF - Director → CIF 0
  • 8
    Gould, Michael David
    Born in October 1958
    Individual (9 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-04-06
    OF - Director → CIF 0
  • 9
    Mcguckin, Christopher Vaughan
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 10
    English, Albert Edward
    Born in March 1955
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1999-05-05
    OF - Director → CIF 0
  • 11
    Seldon, John Dennis Derek
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1992-05-02
    OF - Director → CIF 0
  • 12
    Allen, Stuart James
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 13
    Oake, John Spencer
    Born in August 1944
    Individual (5 offsprings)
    Officer
    (before 1992-04-18) ~ 1997-04-01
    OF - Director → CIF 0
  • 14
    Clare, Andrew Joseph
    Born in April 1965
    Individual (1 offspring)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
  • 15
    Jervis, David Graham
    Born in May 1964
    Individual (10 offsprings)
    Officer
    1999-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Rippon, Paul John
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2001-02-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Greener, Colin Tom
    Individual (23 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Burton, Peter Charles
    Born in September 1951
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1995-05-03
    OF - Director → CIF 0
  • 19
    Jones, Andrew Richard
    Born in April 1957
    Individual (13 offsprings)
    Officer
    (before 1992-04-18) ~ 1998-05-06
    OF - Director → CIF 0
  • 20
    Brown, Judith
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
  • 21
    Noble, David Hibbert
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-03-26
    OF - Director → CIF 0
    1993-07-07 ~ 2000-09-19
    OF - Director → CIF 0
  • 22
    Craigie, Peter
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2006-07-05 ~ 2010-04-29
    OF - Director → CIF 0
  • 23
    Walker, David Frederick
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1992-07-01
    OF - Director → CIF 0
  • 24
    Dilworth, Stephen Patrick Dominic
    Born in October 1951
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-05-02
    OF - Director → CIF 0
  • 25
    Fox, Ivor
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1997-08-13
    OF - Director → CIF 0
  • 26
    Cairns, Robert James
    Born in June 1951
    Individual (23 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-01-06
    OF - Director → CIF 0
  • 27
    Vos, Hendrik
    Born in June 1959
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1995-08-29
    OF - Director → CIF 0
  • 28
    Lewis, Michael George
    Born in July 1952
    Individual (11 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    Roberts, Raymond John
    Born in October 1946
    Individual (18 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-01-06
    OF - Director → CIF 0
  • 30
    Richards, Stephen
    Born in November 1957
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1993-07-07
    OF - Director → CIF 0
  • 31
    Fleet, Graham David
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1996-05-29
    OF - Director → CIF 0
  • 32
    Steeds, Robert Hurle
    Individual (7 offsprings)
    Officer
    (before 1992-04-18) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 33
    Bradley, David
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2001-11-06 ~ 2003-09-05
    OF - Director → CIF 0
    2003-09-19 ~ 2006-04-21
    OF - Director → CIF 0
  • 34
    Dodd, David Alan
    Born in March 1957
    Individual (17 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-12-08
    OF - Director → CIF 0
  • 35
    Bushby, John Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1995-05-03 ~ 1996-11-21
    OF - Director → CIF 0
  • 36
    Ferris, David Wallace
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1993-04-07 ~ 2002-08-08
    OF - Director → CIF 0
  • 37
    Gregory, Gerald Arthur
    Born in April 1955
    Individual (50 offsprings)
    Officer
    1993-01-06 ~ 1996-05-29
    OF - Director → CIF 0
  • 38
    Thorne, Derek James
    Born in March 1954
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1999-07-06
    OF - Director → CIF 0
  • 39
    Torode, Kenneth Alan
    Born in July 1940
    Individual (1 offspring)
    Officer
    1993-01-06 ~ 1994-12-03
    OF - Director → CIF 0
  • 40
    Clarke, John Leslie Louis
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-04-07
    OF - Director → CIF 0
  • 41
    Toynton, Adrian Martin
    Born in April 1969
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 2000-09-20
    OF - Director → CIF 0
  • 42
    Samuels, Alan
    Born in January 1959
    Individual (10 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-05-04
    OF - Director → CIF 0
  • 43
    Silk, Jill
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 44
    Cooper, Paul Craig
    Born in May 1961
    Individual (5 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-01-06
    OF - Director → CIF 0
  • 45
    Bradford, Michael Owen
    Born in January 1959
    Individual (8 offsprings)
    Officer
    1993-07-07 ~ 1995-03-29
    OF - Director → CIF 0
  • 46
    Finch, Richard Connor
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2006-04-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 47
    Robinson, Mark
    Born in January 1962
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-05-03
    OF - Director → CIF 0
  • 48
    Bates, Irene Mary
    Born in April 1949
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 49
    Edkins, John Reginald James
    Born in October 1951
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1996-07-05
    OF - Director → CIF 0
  • 50
    Hume, Samara Joan
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
  • 51
    Philbin, James John
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1995-03-23
    OF - Director → CIF 0
  • 52
    Smith, Peter David
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 2000-02-28
    OF - Director → CIF 0
  • 53
    Maciver, Angus Duncan
    Born in February 1960
    Individual (44 offsprings)
    Officer
    1998-11-18 ~ 2000-09-22
    OF - Director → CIF 0
  • 54
    Batt, Martin Gordon
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-12-31
    OF - Director → CIF 0
  • 55
    Webb, Philip Hammond
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-08-20
    OF - Director → CIF 0
  • 56
    Castling, Edward James
    Born in May 1946
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 57
    Evans, Angela
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2003-01-01
    OF - Director → CIF 0
    2002-10-07 ~ 2003-01-01
    OF - Director → CIF 0
    2003-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 58
    Higgins, Edmond
    Born in August 1951
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 59
    Norris, Megan
    Born in March 1946
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 60
    Shilling, Steven
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 61
    Suffolk, John
    Born in February 1958
    Individual (6 offsprings)
    Officer
    (before 1992-04-18) ~ 1997-05-07
    OF - Director → CIF 0
  • 62
    Paul, Christopher Nicholas
    Born in December 1965
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2001-06-08
    OF - Director → CIF 0
  • 63
    Linden, Robert Wallace
    Born in September 1938
    Individual (8 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-03-29
    OF - Director → CIF 0
  • 64
    Dunwoodie, Kenneth
    Born in August 1945
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1996-06-01
    OF - Director → CIF 0
  • 65
    Haro, Mark
    Born in October 1971
    Individual (1 offspring)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
    2003-02-17 ~ 2006-03-31
    OF - Director → CIF 0
    2006-07-05 ~ 2010-04-29
    OF - Director → CIF 0
  • 66
    Hoole, Stephen John Warwick
    Born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 2002-08-08
    OF - Director → CIF 0
  • 67
    Osborne, Martin
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
  • 68
    Smith, Thomas Anthony
    Born in October 1938
    Individual (12 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-05-04
    OF - Director → CIF 0
  • 69
    Parker, Richard Hugh
    Born in April 1953
    Individual (18 offsprings)
    Officer
    1996-08-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 70
    Coles, Ian Nigel
    Born in December 1964
    Individual (9 offsprings)
    Officer
    1996-12-18 ~ 1998-11-18
    OF - Director → CIF 0
  • 71
    Campbell, Iain William
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2001-01-21 ~ 2003-09-05
    OF - Director → CIF 0
  • 72
    Southwood, Kevin Charles
    Born in September 1950
    Individual (13 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-03-26
    OF - Director → CIF 0
  • 73
    Glover, John Mctaggart
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-03-21
    OF - Director → CIF 0
  • 74
    Ford, Peter James
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2001-06-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 75
    Shearsby, Michael John
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1994-12-31
    OF - Director → CIF 0
  • 76
    Wright, Nigel Douglas
    Born in August 1952
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1995-05-03
    OF - Director → CIF 0
  • 77
    Thomson, John Alastair
    Born in January 1949
    Individual (11 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-08-20
    OF - Director → CIF 0
  • 78
    Barry, Kim Richard
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1997-08-13 ~ 2001-01-12
    OF - Director → CIF 0
  • 79
    Thomson, George Smith
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1993-01-06 ~ 1994-12-08
    OF - Director → CIF 0
  • 80
    Copland, Michael Charles
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1993-01-06 ~ 1994-02-02
    OF - Director → CIF 0
  • 81
    Allen, Howard Charles
    Born in June 1959
    Individual (5 offsprings)
    Officer
    (before 1993-04-07) ~ 1996-05-29
    OF - Director → CIF 0
  • 82
    Magrath, Derek John
    Born in December 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-05-03
    OF - Director → CIF 0
    Magrath, Derek
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 83
    Lazenby, Charles Christopher Frederick
    Born in December 1950
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 1999-05-13
    OF - Director → CIF 0
  • 84
    John, Nigel
    Born in August 1955
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FUNDS TRANSFER SHARING LIMITED

Period: 1984-09-21 ~ 2011-05-24
Company number: 01850222
Registered name
FUNDS TRANSFER SHARING LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • FUNDS TRANSFER SHARING LIMITED
    Info
    Registered number 01850222
    The International Press Centre, 10-11th Floor, 76 Shoe Lane, London Ec4a 3jb.
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-09-21 and dissolved on 2011-05-24 (26 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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