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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 92
  • 1
    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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    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 firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Tempest, Leslie Paul
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    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 firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Beckers, Volker Bernd
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
    Beckers, Volker Bernd
    Born in June 1964
    Individual (29 offsprings)
    Officer
    2016-12-07 ~ 2026-03-11
    OF - Director → CIF 0
    Mr Volker Bernd Beckers
    Born in May 1964
    Individual (29 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Volker Bernd Beckers
    Born in June 1964
    Individual (29 offsprings)
    Person with significant control
    2017-03-01 ~ 2026-03-11
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Carter, Dorothy Ethel Fleming
    Born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 1995-05-14
    OF - Director → CIF 0
  • 7
    Frowd, David Elvin
    Born in February 1944
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Gault, Aidrian
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 9
    Rhys, John Martyn Wade, Dr
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 10
    Swadkin, Christopher
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1997-10-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Mackerron, Gordon
    Born in January 1947
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Hartley, Nicholas John
    Born in April 1944
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 2011-01-19
    OF - Director → CIF 0
  • 13
    Klooss, Benjamin Johannes
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2016-01-28
    OF - Director → CIF 0
  • 14
    Leach, Matthew, Professor
    Born in January 1968
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Lawson, Nigel, The Rt Hon Lord
    Born in March 1932
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Evans, Elwyn
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1997-10-27 ~ 1998-10-26
    OF - Director → CIF 0
  • 17
    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 directors → CIF 0
  • 18
    Zhang, Yichi
    Born in December 1989
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-09-18
    OF - Director → CIF 0
  • 19
    Heren, Patrick Anthony Francis
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2010-10-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    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 control → CIF 0
  • 21
    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 firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 22
    Stevens, Paul John
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2000-10-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 23
    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 firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 24
    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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 25
    Davies, Peter Lewis Evan
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1993-10-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    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 control → CIF 0
  • 27
    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 firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 28
    Horsnell, Paul, Dr
    Born in March 1961
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Dimitropoulos, John
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2016-01-28
    OF - Director → CIF 0
  • 30
    Cormack, Ann Catherine
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2005-03-07 ~ 2016-01-28
    OF - Director → CIF 0
  • 31
    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 control → CIF 0
  • 32
    Jones, David Le Brun
    Born in November 1923
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Morrison, Michael Bruce, Dr
    Born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 1998-10-26
    OF - Director → CIF 0
  • 34
    Davies, Peter
    Born in September 1950
    Individual (1 offspring)
    Officer
    1992-01-13 ~ 1997-10-27
    OF - Director → CIF 0
  • 35
    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
  • 36
    Barton, Andrew Philip
    Born in September 1949
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 37
    Scanlan, Antony Francis Gerald
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 2012-10-17
    OF - Director → CIF 0
  • 38
    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 control → CIF 0
  • 39
    Price, Eric Hardiman Mockford
    Born in November 1931
    Individual (5 offsprings)
    Officer
    (before 1991-03-01) ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Davies, Charles Henry
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1992-01-13 ~ 1993-10-19
    OF - Director → CIF 0
  • 41
    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 directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 42
    Lambert, Peter
    Born in November 1973
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 43
    Clark, Colin David
    Born in September 1939
    Individual (4 offsprings)
    Officer
    1997-10-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 44
    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 control → CIF 0
  • 45
    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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 46
    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 firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 47
    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 firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 48
    Mitchell, Catherine Hilary Claire, Professor
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2011-01-19
    OF - Director → CIF 0
  • 49
    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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 50
    Hallouche, Hadi, Dr
    Born in March 1980
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 51
    Bonner, Frederick Ernest
    Born in September 1923
    Individual (3 offsprings)
    Officer
    (before 1991-03-01) ~ 1997-10-27
    OF - Director → CIF 0
  • 52
    Smith, Michael David
    Born in August 1962
    Individual (31 offsprings)
    Officer
    2001-10-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 53
    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 control → CIF 0
  • 54
    Nafasova, Firyuza
    Born in July 1983
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 55
    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
  • 56
    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
  • 57
    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 control → CIF 0
  • 58
    Allas, Tera Paulina
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2009-01-19
    OF - Director → CIF 0
  • 59
    Bunn, Derek William, Professor
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2009-09-11 ~ 2014-05-06
    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 control → CIF 0
  • 61
    Grubb, Michael John, Dr
    Born in February 1960
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 62
    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 control → CIF 0
  • 63
    Craig, Peter Charles Hampden
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 64
    Watson, William James, Professor
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 65
    Romani, Mattia, Dr
    Born in February 1975
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 66
    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 firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 67
    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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 68
    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 firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 69
    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 control → CIF 0
  • 70
    Parker, Michael Joseph
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 2013-10-16
    OF - Director → CIF 0
  • 71
    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 directors → CIF 0
  • 72
    Howell, David Arthur Russell, Rt Hon
    Born in January 1956
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 73
    Ham, Adrian
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 74
    Irons, Benjamin Mark, Dr
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2013-12-30
    OF - Director → CIF 0
  • 75
    Lewis, Peter Owen
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1994-03-01
    OF - Director → CIF 0
  • 76
    Ruhl, Christof, Professor
    Born in December 1958
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2010-03-01
    OF - Director → CIF 0
  • 77
    Kemp, Alexander George
    Born in October 1939
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 78
    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 firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 79
    Scanlan, Mary
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 80
    Thomas, Wim
    Born in July 1958
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2009-06-01
    OF - Director → CIF 0
  • 81
    Himona, Irene
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 82
    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
  • 83
    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
  • 84
    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 firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 85
    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 control → CIF 0
  • 86
    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 control → CIF 0
  • 87
    Rainbow, Roger
    Born in July 1941
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 1993-10-19
    OF - Director → CIF 0
  • 88
    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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 89
    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 control → CIF 0
  • 90
    Stern, Jonathan
    Born in October 1951
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2011-01-19
    OF - Director → CIF 0
  • 91
    Pearson, Peter John Gibson
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 2011-01-19
    OF - Director → CIF 0
  • 92
    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 control → 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 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.