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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 92
  • 1
    Fitzgerald, James, Dr
    Born in February 1974
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2018-02-02
    OF - Director → CIF 0
    Dr James Fitzgerald
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2018-02-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Himona, Irene
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    James, Owen
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
    James, Owen
    Individual (2 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Owen James
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2024-09-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stevens, Paul John
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2000-10-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Blyth, William James, Dr
    Born in June 1968
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2023-09-20
    OF - Director → CIF 0
    Dr William James Blyth
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2023-09-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Bunn, Derek William, Professor
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2009-09-11 ~ 2014-05-06
    OF - Director → CIF 0
  • 7
    Rainbow, Roger
    Born in July 1941
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 1993-10-19
    OF - Director → CIF 0
  • 8
    Marshall, Elizabeth Isobel
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 1994-03-01
    OF - Director → CIF 0
    Marshall, Elizabeth Isobel
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 1994-03-01
    OF - Secretary → CIF 0
  • 9
    Stavropoulos, Alexis
    Born in March 1989
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2021-09-14
    OF - Director → CIF 0
    Mr Alexis Stavropoulos
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2020-03-18 ~ 2021-09-14
    PE - Has significant influence or controlCIF 0
  • 10
    Howell, David Arthur Russell, Rt Hon
    Born in January 1956
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Barton, Andrew Philip
    Born in September 1949
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Horsnell, Paul, Dr
    Born in March 1961
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Gault, Adrian Richard
    Born in August 1959
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Director → CIF 0
    Gault, Adrian
    Born in August 1959
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2021-09-14
    OF - Director → CIF 0
    Gault, Adrian Richard
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2021-09-14
    OF - Secretary → CIF 0
    Mr Adrian Gault
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2019-09-09 ~ 2021-09-14
    PE - Has significant influence or controlCIF 0
  • 14
    Nafasova, Firyuza
    Born in July 1983
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 15
    Heren, Patrick Anthony Francis
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2010-10-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Wood, Janet
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
    Miss Janet Wood
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2019-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Lawson, Nigel, The Rt Hon Lord
    Born in March 1932
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Scanlan, Antony Francis Gerald
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 2012-10-17
    OF - Director → CIF 0
  • 19
    Dimitropoulos, John
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2016-01-28
    OF - Director → CIF 0
  • 20
    Grubb, Michael John, Dr
    Born in February 1960
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Dingle, Kathryn
    Born in February 1989
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2020-10-15
    OF - Director → CIF 0
    Miss Kathryn Dingle
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 22
    Rhys, John Martyn Wade, Dr
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 23
    Craig, Peter Charles Hampden
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 24
    Whitmore, Adam
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Adam Whitmore
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ 2020-03-18
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 25
    Croham, Douglas Albert Vivian, The Rt Hon
    Born in December 1917
    Individual (7 offsprings)
    Officer
    (before 1991-03-01) ~ 1995-03-01
    OF - Director → CIF 0
  • 26
    Lambert, Peter
    Born in November 1973
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 27
    Mitchell, Catherine Hilary Claire, Professor
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2011-01-19
    OF - Director → CIF 0
  • 28
    Green, Richard John, Professor
    Born in August 1966
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2021-09-14
    OF - Director → CIF 0
    Professor Richard John Green
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2021-09-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 29
    Davies, Charles Henry
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1992-01-13 ~ 1993-10-19
    OF - Director → CIF 0
  • 30
    Pearson, Peter John Gibson
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 2011-01-19
    OF - Director → CIF 0
  • 31
    Evans, Elwyn
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1997-10-27 ~ 1998-10-26
    OF - Director → CIF 0
  • 32
    Mackerron, Gordon
    Born in January 1947
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 2007-01-01
    OF - Director → CIF 0
  • 33
    Tempest, Leslie Paul
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 2010-03-01
    OF - Director → CIF 0
  • 34
    Morrison, Michael Bruce, Dr
    Born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 1998-10-26
    OF - Director → CIF 0
  • 35
    Gault, Aidrian
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 36
    Geard, Vivienne Michelle
    Born in September 1966
    Individual (1 offspring)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
    Ms Vivienne Michelle Geard
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2019-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    Taylor, Peter, Professor
    Born in November 1968
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Professor Peter Taylor
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2022-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 38
    Bonner, Frederick Ernest
    Born in September 1923
    Individual (3 offsprings)
    Officer
    (before 1991-03-01) ~ 1997-10-27
    OF - Director → CIF 0
  • 39
    Beckers, Volker Bernd
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
    Beckers, Volker Bernd
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2016-12-07 ~ 2026-03-11
    OF - Director → CIF 0
    Mr Volker Bernd Beckers
    Born in May 1964
    Individual (30 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Volker Bernd Beckers
    Born in June 1964
    Individual (30 offsprings)
    Person with significant control
    2017-03-01 ~ 2026-03-11
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 40
    Klooss, Benjamin Johannes
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2016-01-28
    OF - Director → CIF 0
  • 41
    Leach, Matthew, Professor
    Born in January 1968
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 42
    Thurlwell, Jonathan Richard
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2016-10-18 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Jonathan Richard Thurwell
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2017-02-01 ~ 2021-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 43
    Cormack, Ann Catherine
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2005-03-07 ~ 2016-01-28
    OF - Director → CIF 0
  • 44
    Lewis, Peter Owen
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1994-03-01
    OF - Director → CIF 0
  • 45
    Fries, Steven Michael, Dr
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2017-06-14
    OF - Director → CIF 0
    Dr Steven Michael Fries
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-02-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 46
    Atkinson, Victor Neil
    Born in July 1958
    Individual (1 offspring)
    Officer
    1991-09-11 ~ 2004-02-29
    OF - Director → CIF 0
    Atkinson, Victor Neil
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 47
    Allas, Tera Paulina
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2009-01-19
    OF - Director → CIF 0
  • 48
    Thomas, Wim
    Born in July 1958
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2009-06-01
    OF - Director → CIF 0
  • 49
    Libbey, Edward Thomas, Dr
    Born in February 1947
    Individual (9 offsprings)
    Officer
    2010-10-19 ~ 2019-06-10
    OF - Director → CIF 0
    Dr Edward Thomas Libbey
    Born in February 1947
    Individual (9 offsprings)
    Person with significant control
    2017-03-01 ~ 2020-03-18
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 50
    Ishwaran, Mallika, Dr
    Born in June 1971
    Individual (1 offspring)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
    Dr Mallika Ishwaran
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 51
    Carter, Dorothy Ethel Fleming
    Born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 1995-05-14
    OF - Director → CIF 0
  • 52
    Whittington, Joanna Sarah
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
    Ms Joanna Sarah Whittington
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2024-09-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 53
    Karkoutli, Anas
    Born in June 1998
    Individual (1 offspring)
    Officer
    2024-09-18 ~ 2025-09-23
    OF - Director → CIF 0
    Mr Anas Karkoutli
    Born in June 1998
    Individual (1 offspring)
    Person with significant control
    2024-09-18 ~ 2025-09-23
    PE - Has significant influence or controlCIF 0
  • 54
    Screen, Nicholas Peter
    Born in April 1984
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Nicholas Peter Screen
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2024-12-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 55
    Waterhouse, Alec James
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2017-12-06 ~ 2018-02-28
    OF - Director → CIF 0
    2017-12-06 ~ 2024-09-18
    OF - Director → CIF 0
    Waterhouse, Alec James
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ 2024-09-18
    OF - Secretary → CIF 0
    Mr Alex James Waterhouse
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2018-02-01 ~ 2024-09-18
    PE - Right to appoint or remove directorsCIF 0
  • 56
    Smith, Michael David
    Born in August 1962
    Individual (32 offsprings)
    Officer
    2001-10-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 57
    Blazquez Lidoy, Jorge Manuel, Dr
    Born in June 1967
    Individual (1 offspring)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Dr Jorge Manuel Blazquez Lidoy
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2020-10-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 58
    Whitehead Cbe, Alan, Dr
    Born in September 1950
    Individual (1 offspring)
    Officer
    2025-01-28 ~ 2025-11-11
    OF - Director → CIF 0
    Dr Alan Whitehead Cbe
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2025-01-28 ~ 2025-11-11
    PE - Has significant influence or controlCIF 0
  • 59
    Zhang, Yichi
    Born in December 1989
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-09-18
    OF - Director → CIF 0
  • 60
    Lane, Aine
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2020-03-18
    OF - Director → CIF 0
    Ms Aine Lane
    Born in November 1988
    Individual (2 offsprings)
    Person with significant control
    2019-03-18 ~ 2020-03-18
    PE - Has significant influence or controlCIF 0
  • 61
    Swadkin, Christopher
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1997-10-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 62
    Stern, Jonathan
    Born in October 1951
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2011-01-19
    OF - Director → CIF 0
  • 63
    Hannon, Matthew James, Dr
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2026-02-28
    OF - Director → CIF 0
    Dr Matthew James Hannon
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    2019-01-02 ~ 2026-02-28
    PE - Has significant influence or controlCIF 0
  • 64
    Chesshire, John Harvey
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 1993-10-19
    OF - Director → CIF 0
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 65
    Kemp, Alexander George
    Born in October 1939
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 66
    Ham, Adrian
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 67
    Day, George Alexander
    Born in May 1967
    Individual (1 offspring)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
    Mr George Alexander Day
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 68
    Ruhl, Christof, Professor
    Born in December 1958
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2010-03-01
    OF - Director → CIF 0
  • 69
    Price, Eric Hardiman Mockford
    Born in November 1931
    Individual (5 offsprings)
    Officer
    (before 1991-03-01) ~ 2005-12-31
    OF - Director → CIF 0
  • 70
    Davies, Peter
    Born in September 1950
    Individual (1 offspring)
    Officer
    1992-01-13 ~ 1997-10-27
    OF - Director → CIF 0
  • 71
    Hendry, Charles
    Born in March 1959
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2023-09-20
    OF - Director → CIF 0
    Mr Charles Hendry
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2023-09-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 72
    Connor, Peter, Dr
    Born in April 1971
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2018-12-05
    OF - Director → CIF 0
    Dr Peter Connor
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2018-12-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 73
    Thompson, Michael
    Born in September 1980
    Individual (1 offspring)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Mr Michael Thompson
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2020-09-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 74
    Davies, Peter Lewis Evan
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1993-10-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 75
    Clark, Colin David
    Born in September 1939
    Individual (4 offsprings)
    Officer
    1997-10-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 76
    Davies, Gareth Mark, Dr
    Born in May 1971
    Individual (1 offspring)
    Officer
    2009-11-10 ~ now
    OF - Director → CIF 0
    Dr Gareth Mark Davies
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 77
    Stewart, Peter Adrian
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ 2021-08-14
    OF - Director → CIF 0
    Mr Peter Adrian Stewart
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ 2021-09-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 78
    Kalyuzhnova, Yelena, Professor
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Professor Yelena Kalyuzhnova
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 79
    Parra, Alirio Antonio, Dr
    Born in July 1928
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 2005-12-31
    OF - Director → CIF 0
    2011-01-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 80
    Appleby, Paul Graham
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Paul Graham Appleby
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 81
    Bates, Jennifer
    Born in June 1974
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2017-10-02
    OF - Director → CIF 0
    Ms Jennifer Bates
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2017-10-02
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 82
    Gillespie, Angus Joseph
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ 2017-03-16
    OF - Director → CIF 0
    Mr Angus Joseph Gillespie
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-02-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 83
    Irons, Benjamin Mark, Dr
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2013-12-30
    OF - Director → CIF 0
  • 84
    Scanlan, Mary
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 85
    Parker, Michael Joseph
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 2013-10-16
    OF - Director → CIF 0
  • 86
    Watson, William James, Professor
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 87
    Romani, Mattia, Dr
    Born in February 1975
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 88
    Jones, David Le Brun
    Born in November 1923
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 2002-12-31
    OF - Director → CIF 0
  • 89
    Hallouche, Hadi, Dr
    Born in March 1980
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 90
    Hartley, Nicholas John
    Born in April 1944
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 2011-01-19
    OF - Director → CIF 0
  • 91
    Gross, Robert John Kilkaldy, Dr
    Born in April 1971
    Individual (1 offspring)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Dr Robert John Kilkaldy Gross
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 92
    Frowd, David Elvin
    Born in February 1944
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH INSTITUTE OF ENERGY ECONOMICS (THE)

Period: 1984-12-21 ~ now
Company number: 01874015
Registered name
BRITISH INSTITUTE OF ENERGY ECONOMICS (THE) - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2,168 GBP2024-12-31
4,529 GBP2023-12-31
Current assets - Investments
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
80,705 GBP2024-12-31
71,624 GBP2023-12-31
Current Assets
85,873 GBP2024-12-31
79,153 GBP2023-12-31
Net Current Assets/Liabilities
82,134 GBP2024-12-31
75,878 GBP2023-12-31
Total Assets Less Current Liabilities
82,134 GBP2024-12-31
75,878 GBP2023-12-31
Net Assets/Liabilities
82,134 GBP2024-12-31
75,878 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
1,460 GBP2024-12-31
Debtors
Amounts falling due within one year
2,168 GBP2024-12-31
4,529 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,464 GBP2024-12-31

  • BRITISH INSTITUTE OF ENERGY ECONOMICS (THE)
    Info
    Registered number 01874015
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-12-21 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.