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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
Active 14
  • 1
    Simpson, Anne Marie
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Andrew James
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Reader, Nigel Frederick
    Born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 4
    White, Jack
    Born in January 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Cunliffe, Katrina Elizabeth
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Balmer, Karen Jane
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Amin, Faiza
    Born in January 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Roots, Paul
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Muirhead, Oona Grant
    Born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Sarah Jayne
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Thurston, Andrew Roy
    Born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Nelson, Antony David
    Born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 13
    Viles, Paul John
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Hughes, Patrick John
    Born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
Ceased 102
  • 1
    Culverhouse, Catherine Joanna
    Executive Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2022-09-19
    OF - Director → CIF 0
  • 2
    Harvey, Stephen
    Executive Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2018-03-08
    OF - Director → CIF 0
  • 3
    Millward, Alison Mary, Dr
    Environmental Consultant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-13 ~ 1999-11-02
    OF - Director → CIF 0
    icon of calendar 1999-11-02 ~ 2002-09-12
    OF - Director → CIF 0
  • 4
    Parkin, Sara Lamb
    Environmental Campaigner born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 1999-11-17
    OF - Director → CIF 0
  • 5
    Howsego, Geoffrey Mark
    Hr Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Collier, Anthony David, Professor
    Design Nanagement Consultant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2012-06-19
    OF - Director → CIF 0
  • 7
    Extance, Ian Edward
    Retired born in July 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2008-09-09
    OF - Director → CIF 0
  • 8
    Fairclough, Anthony John
    Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 9
    Blood, May, Baroness
    Comm Worker born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2005-06-09
    OF - Director → CIF 0
  • 10
    Sizer, David Anthony
    Surveyor born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 1999-01-02
    OF - Director → CIF 0
  • 11
    Mcquail, Paul Christopher
    Consultant born in April 1934
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1999-11-02
    OF - Director → CIF 0
  • 12
    Prosser, Shelagh
    Unknown Tbc born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-02 ~ 2007-09-11
    OF - Director → CIF 0
  • 13
    Saleem, Waheed
    Management Consultant born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2014-06-22
    OF - Director → CIF 0
  • 14
    Arthur, Donald Vincent
    Manager born in September 1955
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2000-01-05
    OF - Director → CIF 0
  • 15
    Jones, Marianne
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2013-12-05
    OF - Director → CIF 0
  • 16
    Robbs, Tony
    Retired born in August 1946
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2019-12-12
    OF - Director → CIF 0
  • 17
    Stevenson, John Wilson
    Chartered Surveyor born in May 1937
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 1999-11-02
    OF - Director → CIF 0
  • 18
    Farmer, Francis Peter Charles
    Furnishing Consultant born in October 1946
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1999-11-02
    OF - Director → CIF 0
  • 19
    Parker, William Albert
    Company Secretary born in February 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2003-09-04
    OF - Director → CIF 0
  • 20
    Bland, John Richard
    Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2020-12-10
    OF - Director → CIF 0
  • 21
    Ormerod, Michael Craig
    Executive Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ 2022-06-16
    OF - Director → CIF 0
  • 22
    Mcauliffe, Susan
    Accountant
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 23
    Bennett, Susan
    Accountant
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 24
    Gilbert, Robert Edward Bruce
    Electrician born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2012-05-30
    OF - Director → CIF 0
  • 25
    Hall, Peter Gerald
    Retired born in March 1933
    Individual
    Officer
    icon of calendar ~ 1996-01-09
    OF - Director → CIF 0
  • 26
    Bennett, Jeremy John Nelson
    Managing Director Tv Prodction born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-19 ~ 1999-11-02
    OF - Director → CIF 0
    Bennett, Jeremy John Nelson
    Retired born in December 1939
    Individual (1 offspring)
    icon of calendar 1999-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 27
    Berry, Tony
    Ceo & Company Secretary born in November 1955
    Individual
    Officer
    icon of calendar 2012-08-07 ~ 2018-03-08
    OF - Director → CIF 0
    Berry, Tony
    Chief Executive born in November 1955
    Individual
    icon of calendar 2019-10-07 ~ 2022-11-04
    OF - Director → CIF 0
  • 28
    Stanley, John Alexander
    Divisional Director born in July 1938
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-26 ~ 1999-11-02
    OF - Director → CIF 0
  • 29
    Fraser, Stuart
    Construction Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-13 ~ 1999-01-26
    OF - Director → CIF 0
  • 30
    Cochrane, Suzanne
    Retail Manager born in March 1961
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2000-11-16
    OF - Director → CIF 0
  • 31
    Baker, John William
    Chief Executive born in December 1937
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1999-11-02
    OF - Director → CIF 0
  • 32
    Harrison, Jeffrey Mark
    Operations Manager born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2004-12-23
    OF - Director → CIF 0
  • 33
    Bonham, Stuart David
    Retired born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ 2025-09-04
    OF - Director → CIF 0
  • 34
    Rink, Paul James Ernest
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 1999-11-02
    OF - Director → CIF 0
    icon of calendar 1999-11-03 ~ 2001-11-15
    OF - Director → CIF 0
  • 35
    Wilson, Elaine
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 36
    Cousins, Heather Lorna
    Finance Director born in October 1961
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2007-04-25
    OF - Director → CIF 0
  • 37
    Harley, John Henry
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2013-12-05
    OF - Director → CIF 0
  • 38
    Marshall, Claire Annette
    Chief Executive born in February 1971
    Individual
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-29
    OF - Director → CIF 0
  • 39
    Street, Graham, Professor
    Professor born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2013-09-05
    OF - Director → CIF 0
  • 40
    Fenton, Hugh Christopher William
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2013-03-07
    OF - Director → CIF 0
  • 41
    Selby, Ian Peter
    Manager born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2003-02-27
    OF - Director → CIF 0
  • 42
    Robinson, Leslie Anthony
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 43
    Livermore, David John
    Group Managing Director born in January 1940
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1997-09-23
    OF - Director → CIF 0
  • 44
    Davies, Brynley John
    Retired born in January 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2018-08-02
    OF - Director → CIF 0
  • 45
    Barber, Janet
    Environmental Consultant born in May 1943
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1997-04-29
    OF - Director → CIF 0
  • 46
    Sparks, David Hunter
    Property And Projects Support born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-23
    OF - Director → CIF 0
  • 47
    Bradley, Jennifer Agnes
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-04 ~ 2018-05-03
    OF - Director → CIF 0
  • 48
    Gregory, Christine Mary
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 49
    Lawson, Robert Arthur
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 50
    Merlyn-rees Of Morley, Right Hon Lord
    Member Of House Of Lords born in December 1920
    Individual
    Officer
    icon of calendar ~ 1997-01-13
    OF - Director → CIF 0
  • 51
    Howley, John Anthony
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2007-09-11
    OF - Director → CIF 0
  • 52
    Whitehead, Allan Graham
    Accountant born in December 1948
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 1999-11-02
    OF - Director → CIF 0
    icon of calendar 1999-11-02 ~ 2003-09-04
    OF - Director → CIF 0
  • 53
    Wright, Clive John
    Consultant born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ 1999-11-02
    OF - Director → CIF 0
  • 54
    Bridge, Jude Claire
    Marketing Director born in December 1961
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2012-11-21
    OF - Director → CIF 0
  • 55
    Johnson, Andrew Philip
    Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 1994-11-23
    OF - Director → CIF 0
  • 56
    Bryant, Katherine Sarah
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 57
    Macfarlane, William
    Retired born in June 1933
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2007-09-11
    OF - Director → CIF 0
  • 58
    Madin, Margot Jane
    Chartered Accountant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ 2025-01-31
    OF - Director → CIF 0
  • 59
    Taylor, Dennis
    Chief Executive born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 60
    Master, Mike
    Retired born in June 1946
    Individual
    Officer
    icon of calendar 2020-08-05 ~ 2021-09-20
    OF - Director → CIF 0
  • 61
    Gilligan, Timothy Joseph
    Chairman born in April 1918
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 62
    Glassbrook, George
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1997-01-13
    OF - Director → CIF 0
  • 63
    Hartley, Graham Michael
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-04 ~ 2024-09-19
    OF - Director → CIF 0
  • 64
    Hirst, Raymond
    Retired born in July 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-03 ~ 2001-09-13
    OF - Director → CIF 0
  • 65
    Spring, Stephanie
    Chief Executive born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2008-09-09
    OF - Director → CIF 0
  • 66
    Baker, Stuart Kemp
    Civil Servant born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 67
    Mould, James Clifford
    Retired born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2014-03-27
    OF - Director → CIF 0
  • 68
    Pinnell, Peter Kenneth
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-02 ~ 2006-11-29
    OF - Director → CIF 0
  • 69
    Madden, Peter Kearns
    Civil Servant born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2009-06-11
    OF - Director → CIF 0
  • 70
    Baker, William Bryntyl Harries
    Chartered Architect born in August 1933
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1998-01-13
    OF - Director → CIF 0
  • 71
    Bradshaw, Moragh
    Born in March 1938
    Individual
    Officer
    icon of calendar ~ 1997-01-13
    OF - Director → CIF 0
  • 72
    Hawkhead, Anthony
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 73
    Zimmer, Erica Mcintyre
    Retired born in July 1955
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2016-09-20
    OF - Director → CIF 0
  • 74
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-26
    OF - Director → CIF 0
  • 75
    Campbell, June
    Self Employed born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2019-12-12
    OF - Director → CIF 0
  • 76
    Jones, Anthony
    Retired born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2010-03-10
    OF - Director → CIF 0
  • 77
    Allison, William Kenneth
    Retired born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2008-02-20
    OF - Director → CIF 0
  • 78
    Laing, Christopher Maurice
    Retired born in May 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2004-09-09
    OF - Director → CIF 0
  • 79
    Findlay, Martin Charles
    Consultant born in June 1935
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1999-11-02
    OF - Director → CIF 0
    Findlay, Martin Charles
    Company Director born in June 1935
    Individual
    icon of calendar 1999-11-03 ~ 2002-09-12
    OF - Director → CIF 0
  • 80
    Dolphin, Steven
    Accountant
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 81
    Reyner, Neville
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2008-01-25
    OF - Director → CIF 0
    Reyner, John Neville
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2020-08-05
    OF - Director → CIF 0
  • 82
    Ritchie, Denis Johnston
    Retired born in September 1945
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2014-06-17
    OF - Director → CIF 0
  • 83
    Wilkinson, Sally Elizabeth
    Individual
    Officer
    icon of calendar ~ 1997-01-14
    OF - Secretary → CIF 0
  • 84
    Morley, Robert Charles
    Chief Executive born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
    Morley, Robert Charles
    Consultant born in November 1942
    Individual (1 offspring)
    icon of calendar 1999-11-03 ~ 2010-09-15
    OF - Director → CIF 0
  • 85
    Gilbert, Michael Philip
    Consultant born in November 1946
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2008-10-22
    OF - Director → CIF 0
  • 86
    Hickling, Ian Derek Kerry
    Retired born in January 1939
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2007-11-01
    OF - Director → CIF 0
  • 87
    Hall, Rowena Jayne
    Retired born in May 1956
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2021-01-29
    OF - Director → CIF 0
  • 88
    Greenidge, Jeff
    Consultant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2024-06-13
    OF - Director → CIF 0
  • 89
    Brown, Ian
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2020-09-21
    OF - Director → CIF 0
  • 90
    Coleman, Patrick Charles Bourne
    Railway Manager born in January 1953
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 1999-11-02
    OF - Director → CIF 0
  • 91
    Hill, William Wilkie Brian
    Consultant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-05 ~ 2012-03-12
    OF - Director → CIF 0
  • 92
    Robinson, Kathleen Theresa
    Retired born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2006-07-27
    OF - Director → CIF 0
  • 93
    Johnson, Debra Kate
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 94
    Troth, John Edward
    Retired born in August 1940
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2011-06-17
    OF - Director → CIF 0
  • 95
    Golland, Wendy Hillary
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 1997-01-13
    OF - Director → CIF 0
    Golland, Wendy Hillary
    Retired born in November 1932
    Individual
    icon of calendar 2014-09-17 ~ 2022-09-19
    OF - Director → CIF 0
  • 96
    Wright, Helen Elizabeth
    Self Employed born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2021-03-25
    OF - Director → CIF 0
  • 97
    Smith, Alan
    Councillor born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2023-09-19
    OF - Director → CIF 0
  • 98
    Master, Michael
    Retired born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2019-09-26
    OF - Director → CIF 0
  • 99
    Parry, Graham Edward
    Charity Senior Manager born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ 2025-03-13
    OF - Director → CIF 0
  • 100
    Brooker, Michael Peter, Dr
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 1999-11-02
    OF - Director → CIF 0
    icon of calendar 1999-11-03 ~ 2003-09-22
    OF - Director → CIF 0
  • 101
    Learner, Bruce
    Community Affairs Manager born in July 1962
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2006-03-09
    OF - Director → CIF 0
  • 102
    Parkin, James Robert
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ 2025-05-30
    OF - Director → CIF 0
parent relation
Company in focus

THE FEDERATION OF GROUNDWORK TRUSTS

Previous name
GROUNDWORK FOUNDATION - 1999-12-21
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Related profiles found in government register
  • THE FEDERATION OF GROUNDWORK TRUSTS
    Info
    GROUNDWORK FOUNDATION - 1999-12-21
    Registered number 01900511
    icon of addressSuite B2,the Walker Building, 58 Oxford Street, Birmingham B5 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-03-28 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • THE FEDERATION OF GROUNDWORK TRUSTS
    S
    Registered number 01900511
    icon of addressLockside, 5 Scotland Street, Birmingham, England, B1 2RR
    UNITED KINGDOM
    CIF 1
  • THE FEDERATION OF GROUNDWORK TRUSTS
    S
    Registered number 01900511
    icon of addressLockside, 5, Scotland Street, Birmingham, England, B1 2RR
    Company Limited By Guarantee in Companies House, United Kingdom, England
    CIF 2
    Company Limited By Guarantee in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    GROUNDWORK ASSOCIATES LIMITED - 2004-12-08
    icon of addressSuite B2,the Walker Building, 58 Oxford Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,002 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressLockside, 5 Scotland Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    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
  • 3
    icon of addressPaul Viles, Lockside, 5 Scotland Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressLockside 5 Scotland Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    GROUNDWORK SELBY - 2008-08-27
    icon of addressEnvironment & Business Centre Merlyn-rees Avenue, Morley, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressLockside, 5 Scotland Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of addressSuite B2,the Walker Building, 58 Oxford Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 8
    icon of addressSuite B2,the Walker Building, 58 Oxford Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    CRIME CONCERN, GROUNDWORK, MARKS AND SPENCER TRUST PARTNERSHIP - 1994-10-03
    icon of addressLockside, 5 Scotland Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    SOUTH LEEDS GROUNDWORK TRUST(THE) - 2004-09-09
    icon of addressThe Environment & Business, Centre, Merlyn Rees Avenue, Morley, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    GROUNDWORK WAKEFIELD LIMITED - 2021-01-07
    THE WAKEFIELD GROUNDWORK TRUST - 2010-05-18
    icon of addressEnvironment & Business Centre Merlyn-rees Avenue, Morley, Leeds, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-26
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    icon of address12 Lambarde Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2019-12-11
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.