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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 228
  • 1
    Hardcastle, Ian Francis
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1992-12-14
    OF - Director → CIF 0
  • 2
    Acland, Peter Bevil Edward, Brigadier
    Born in July 1902
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1991-07-30
    OF - Director → CIF 0
  • 3
    Rabjohns, Jennifer Denise
    Born in November 1959
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 1992-01-18
    OF - Director → CIF 0
  • 4
    Heathcoat Amory, Ian, Sir
    Born in February 1942
    Individual (25 offsprings)
    Officer
    1996-01-22 ~ 2023-02-06
    OF - Director → CIF 0
  • 5
    Pengelly, William John
    Born in August 1910
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Studholme, Henry William, Sir
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Sir Henry William Studholme
    Born in January 1958
    Individual (12 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Russ, Timothy James
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2004-07-19 ~ 2013-07-31
    OF - Director → CIF 0
    2015-01-23 ~ 2015-12-14
    OF - Director → CIF 0
  • 8
    Endacott, Peter Joseph
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2019-09-25
    OF - Director → CIF 0
  • 9
    Reed, Peter Thomas
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2014-01-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 10
    Darke, Richard William
    Born in February 1913
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1998-10-09
    OF - Director → CIF 0
  • 11
    Treeby, William Edmund
    Born in September 1916
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2003-12-15
    OF - Director → CIF 0
  • 12
    Short, Verona Margaret
    Born in December 1924
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2002-12-02
    OF - Director → CIF 0
  • 13
    Maunder, Richard Lloyd
    Individual (10 offsprings)
    Officer
    2012-05-23 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 14
    Swire, Hugo George William, Rt Hon
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2020-07-21
    OF - Director → CIF 0
  • 15
    Dracup, John Robinson
    Born in October 1963
    Individual (5 offsprings)
    Officer
    (before 1992-02-27) ~ 2003-08-11
    OF - Director → CIF 0
  • 16
    Campbell, Desmond Moger
    Born in May 1922
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2004-01-20
    OF - Director → CIF 0
  • 17
    Willmington, Nigel Paul
    Born in December 1959
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 2004-05-28
    OF - Director → CIF 0
  • 18
    Hammett, Sarah Michele
    Born in January 1957
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2024-02-07
    OF - Director → CIF 0
  • 19
    May, William Clifford
    Born in September 1924
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Prouse, Roger John
    Born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 1994-01-24
    OF - Director → CIF 0
  • 21
    Wolfgang, Philip Graeme
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ 2024-02-07
    OF - Director → CIF 0
  • 22
    Batting, Michael Herbert
    Born in October 1959
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 23
    Webber, Christopher Gordon
    Born in July 1936
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 24
    Darke, Edward Alfred
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 25
    Cheriton, Graham Timothy Mark
    Born in June 1969
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2024-02-07
    OF - Director → CIF 0
  • 26
    Fortescue, Lady Margaret
    Born in December 1923
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1999-01-18
    OF - Director → CIF 0
  • 27
    Easterbrook, Susan Anne
    Born in December 1965
    Individual (1 offspring)
    Officer
    1992-01-20 ~ 1994-06-13
    OF - Director → CIF 0
  • 28
    Larcombe, Trevor Kenneth
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2024-02-07
    OF - Director → CIF 0
  • 29
    Reddaway, Richard
    Born in January 1958
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1992-02-26
    OF - Director → CIF 0
  • 30
    Huxtable, Michael Thomas
    Born in March 1943
    Individual (15 offsprings)
    Officer
    (before 1992-02-27) ~ 1992-02-26
    OF - Director → CIF 0
  • 31
    Trump, Charles Christopher Gordon
    Born in June 1935
    Individual (3 offsprings)
    Officer
    1993-01-18 ~ 2019-04-01
    OF - Director → CIF 0
  • 32
    Henson, Jake
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ 2019-02-04
    OF - Director → CIF 0
  • 33
    Neville, Christopher Roger Gartside, Air Cdre
    Born in September 1924
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1998-06-08
    OF - Director → CIF 0
  • 34
    Knutsford, Michael, The Right Honourable
    Born in December 1926
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 2008-01-24
    OF - Director → CIF 0
  • 35
    Wreford-brown, Charles Carless
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ 2023-05-13
    OF - Director → CIF 0
  • 36
    Cave, Carey, Lady
    Born in April 1962
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 37
    Sayers, Arnold Lewis
    Born in April 1923
    Individual (4 offsprings)
    Officer
    1991-01-18 ~ 2003-09-26
    OF - Director → CIF 0
  • 38
    The Earl Of Devon, Hugh, Right Honourable
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2015-08-11
    OF - Director → CIF 0
  • 39
    Creber, George Ernest Hillyer
    Born in June 1916
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 1996-08-23
    OF - Director → CIF 0
  • 40
    Rossiter, John
    Born in September 1909
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1996-02-27
    OF - Director → CIF 0
  • 41
    Davey, Nicholas Charles
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2014-12-08
    OF - Director → CIF 0
  • 42
    Brookman, Sir Ronald, Vice Admiral
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1996-02-27
    OF - Director → CIF 0
  • 43
    Martin, Michael Douglas
    Born in March 1933
    Individual (10 offsprings)
    Officer
    1999-01-18 ~ 2000-11-03
    OF - Director → CIF 0
  • 44
    Newton, Gordon Leonard
    Born in August 1945
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2009-07-13
    OF - Director → CIF 0
  • 45
    Pike, Claude Drew
    Born in July 1915
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 2002-10-02
    OF - Director → CIF 0
  • 46
    Hunt, John
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2010-09-07
    OF - Director → CIF 0
  • 47
    Parish, Ian John
    Born in September 1979
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2024-02-07
    OF - Director → CIF 0
  • 48
    Stamp, Bernard Tom
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2024-02-07
    OF - Director → CIF 0
  • 49
    Hosking, Mervyn Kenneth
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2004-05-28
    OF - Secretary → CIF 0
    2000-05-31 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 50
    Squires, Melanie Grace
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
    2022-02-04 ~ 2024-02-07
    OF - Director → CIF 0
  • 51
    Harley, Robert Michael
    Born in May 1914
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1995-12-31
    OF - Director → CIF 0
  • 52
    Hughes, Owen Dilwyn
    Born in April 1927
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2011-07-18
    OF - Director → CIF 0
  • 53
    Harvey, Richard Roger Burnell
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2022-09-21
    OF - Director → CIF 0
  • 54
    Parish, David Edmund
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1993-01-18 ~ 2024-02-07
    OF - Director → CIF 0
    Mr David Edmund Parish
    Born in January 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Has significant influence or control → CIF 0
  • 55
    Pape, Colin Lionel, Major
    Born in June 1944
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2012-01-19
    OF - Director → CIF 0
  • 56
    Sexton, Morley Arthur Joslin
    Born in September 1924
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2000-06-04
    OF - Director → CIF 0
  • 57
    Scoble, David Arthur
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2024-02-07
    OF - Director → CIF 0
  • 58
    Persey, Jill Cecily
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2024-02-07
    OF - Director → CIF 0
  • 59
    Haddy, John Arthur
    Born in March 1943
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 60
    Coates, Paul
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ 2019-03-25
    OF - Director → CIF 0
  • 61
    Forrest, Ronald Stephen, Rear Admiral Sir
    Born in January 1923
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 2005-03-25
    OF - Director → CIF 0
  • 62
    Tully, Gordon Herbert
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1993-01-18 ~ 2024-02-07
    OF - Director → CIF 0
  • 63
    Hatton, Paul Andrew
    Event Management born in August 1980
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ 2024-02-07
    OF - Director → CIF 0
  • 64
    Burrington, Nicholas John
    Born in January 1968
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 2004-05-28
    OF - Director → CIF 0
    2008-01-24 ~ 2009-07-13
    OF - Director → CIF 0
    2013-01-25 ~ 2023-02-06
    OF - Director → CIF 0
  • 65
    Carter, John William
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2004-05-28
    OF - Director → CIF 0
  • 66
    Dunning, Peter
    Born in April 1934
    Individual (5 offsprings)
    Officer
    (before 1992-02-27) ~ 2020-01-28
    OF - Director → CIF 0
  • 67
    Richards, Andrew Henry
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2000-01-17 ~ 2022-09-02
    OF - Director → CIF 0
  • 68
    Custance Baker, Deborah
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ 2025-06-25
    OF - Director → CIF 0
    Mrs Deborah Custance Baker
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    PE - Has significant influence or control → CIF 0
  • 69
    Burrington, Reginald John
    Born in January 1927
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1997-05-12
    OF - Director → CIF 0
  • 70
    Moore, Benedict Michael
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2024-02-07
    OF - Director → CIF 0
  • 71
    Peace, Brian Littlewood
    Born in January 1932
    Individual (5 offsprings)
    Officer
    1997-01-20 ~ 2000-01-17
    OF - Director → CIF 0
  • 72
    Ellis, Roger Edward
    Born in April 1940
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2024-02-07
    OF - Director → CIF 0
  • 73
    Evans, Hugh Lancelot
    Born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 1994-01-24
    OF - Director → CIF 0
  • 74
    Legood, Timothy James
    Born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1992-02-27) ~ 2001-11-09
    OF - Director → CIF 0
  • 75
    Hopper, Clive Maxwell Raymond
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 2003-12-12
    OF - Director → CIF 0
  • 76
    Robinson, Jeremy Charles Nutter
    Born in January 1941
    Individual (10 offsprings)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 77
    Broom, Tom Elworthy
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2016-08-01
    OF - Director → CIF 0
  • 78
    Heaven-roberts, Claire Louise
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 79
    Gilbert, Nicholas Godfrey
    Born in March 1960
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 80
    Langdon, Norman George
    Born in July 1921
    Individual (3 offsprings)
    Officer
    1996-01-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 81
    Townsend, Michael Victor
    Born in October 1957
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
    Townsend, Michael Victor
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    2008-01-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 82
    Friend, Ernest Wreford
    Born in June 1928
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2003-05-27
    OF - Director → CIF 0
  • 83
    Cook, Albert Edwin
    Born in December 1924
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 2020-01-28
    OF - Director → CIF 0
  • 84
    Hutchinson, Arthur John
    Born in August 1933
    Individual (5 offsprings)
    Officer
    (before 1992-02-27) ~ 2019-09-25
    OF - Director → CIF 0
  • 85
    Penny, Judith Ann
    Born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 86
    Kingdon, Jean Madeleine
    Born in July 1942
    Individual (6 offsprings)
    Officer
    1996-01-22 ~ 2024-02-07
    OF - Director → CIF 0
  • 87
    Crang, Andrew Henry
    Born in January 1930
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 1999-01-25
    OF - Director → CIF 0
  • 88
    Bell, Dennis William
    Born in March 1922
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2001-01-20
    OF - Director → CIF 0
  • 89
    Kauntze, Judith Mary
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ 2022-09-02
    OF - Director → CIF 0
  • 90
    Jenkin, William Desmond
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2024-02-07
    OF - Director → CIF 0
  • 91
    Palmer, Alan Henry
    Born in June 1934
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2017-07-10
    OF - Director → CIF 0
  • 92
    Earl Of Morley, The Rt Hon
    Born in May 1923
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 2003-04-09
    OF - Director → CIF 0
  • 93
    Whidden, Norman Henry
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1992-04-27
    OF - Director → CIF 0
  • 94
    Wise, Christopher
    Born in April 1955
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2024-02-07
    OF - Director → CIF 0
  • 95
    Peek, William Grenville, Sir
    Born in December 1919
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2001-12-04
    OF - Director → CIF 0
  • 96
    Verney, Frederick John
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 97
    Morris, Peter
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2024-02-07
    OF - Director → CIF 0
  • 98
    Yelland, John David
    Born in January 1923
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1992-12-03
    OF - Director → CIF 0
  • 99
    Goodman, Mark
    Born in August 1961
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2012-08-06
    OF - Director → CIF 0
  • 100
    Carr, Robert John
    Born in July 1924
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2008-12-08
    OF - Director → CIF 0
  • 101
    Frost, Richard
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2005-09-23
    OF - Director → CIF 0
  • 102
    Cave, John Charles, Sir
    Born in September 1958
    Individual (5 offsprings)
    Officer
    (before 1992-02-27) ~ 2010-01-22
    OF - Director → CIF 0
    2010-01-22 ~ 2019-03-06
    OF - Director → CIF 0
    Sir John Charles Cave
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Has significant influence or control → CIF 0
  • 103
    Retallick, Maurice Harold
    Born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 2026-06-29
    OF - Director → CIF 0
    Mr Maurice Harold Retallick
    Born in June 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-29
    PE - Has significant influence or control → CIF 0
  • 104
    Thomas, Robin Dennis
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 105
    Broom, Philip John
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2022-12-09
    OF - Director → CIF 0
  • 106
    Short, John Pickard
    Born in April 1953
    Individual (9 offsprings)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 107
    Howell, Fiona Catherine
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 108
    Lethbridge, Mervyn James
    Born in April 1993
    Individual (1 offspring)
    Officer
    1992-01-20 ~ 2001-08-14
    OF - Director → CIF 0
  • 109
    Granger, Hermon
    Born in December 1918
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1991-09-30
    OF - Director → CIF 0
  • 110
    Reddaway, John Isaac
    Born in March 1909
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1994-01-24
    OF - Director → CIF 0
  • 111
    Banfield, Lewis John
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2015-01-23 ~ 2024-02-07
    OF - Director → CIF 0
  • 112
    Northcott, Richard Mark
    Born in May 1953
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 113
    Cummings, Ian Richard
    Born in August 1934
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 1998-02-02
    OF - Director → CIF 0
  • 114
    Parkin, John
    Born in April 1929
    Individual (4 offsprings)
    Officer
    2005-01-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 115
    Weekes, Mark Joseph
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
  • 116
    Dymond, Michael James
    Born in February 1943
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2024-02-07
    OF - Director → CIF 0
  • 117
    Walters, Francis Herbert
    Born in May 1924
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1991-06-01
    OF - Director → CIF 0
  • 118
    Lindsay-fynn, Heleen Vanda Mary
    Born in July 1949
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 119
    Pook, Eric Stuart
    Born in June 1921
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2006-01-24
    OF - Director → CIF 0
  • 120
    Tanner, Leslie John, Sqn Ldr
    Born in April 1960
    Individual (1 offspring)
    Officer
    2023-02-06 ~ 2024-02-07
    OF - Director → CIF 0
  • 121
    Parkin, Henry Robert
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2014-01-24 ~ 2023-06-21
    OF - Director → CIF 0
  • 122
    Glanvill, Alfred Terry Heath, Doctor
    Born in March 1921
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1996-09-09
    OF - Director → CIF 0
  • 123
    Drake, Brian
    Born in July 1928
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 124
    Gray, Andrew John
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
    Mr Andrew John Gray
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 125
    Uglow, William Arthur
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 126
    Hawkins, Michael Richard
    Born in November 1927
    Individual (4 offsprings)
    Officer
    1993-01-18 ~ 1996-02-27
    OF - Director → CIF 0
  • 127
    Salmon, Hugh Llewellyn
    Born in July 1955
    Individual (1 offspring)
    Officer
    1995-01-17 ~ 2004-04-02
    OF - Director → CIF 0
  • 128
    Rayner, Ralph Mark
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 129
    Perriment, David Michael, Mr.
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ 2024-02-07
    OF - Director → CIF 0
  • 130
    Plumstead, Neil
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 2011-09-18
    OF - Director → CIF 0
  • 131
    Williams, Jonathan Trefor Huw
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2018-03-23 ~ 2024-02-07
    OF - Director → CIF 0
  • 132
    Hodder, Stephen Philip, Brigadier
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 133
    Alford, Jerry
    Born in December 1963
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2024-02-07
    OF - Director → CIF 0
  • 134
    Hallett, June Louise
    Born in June 1929
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2015-03-23
    OF - Director → CIF 0
  • 135
    Rockey, Nicholas Andrew
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 136
    Gundry, Vyvian Frances
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 2005-07-18
    OF - Director → CIF 0
    2006-01-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 137
    Barker, Leonard Herbert
    Born in June 1922
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1992-10-26
    OF - Director → CIF 0
  • 138
    Campbell-lamerton, Clare
    Born in August 1960
    Individual (1 offspring)
    Officer
    2023-02-06 ~ 2024-02-07
    OF - Director → CIF 0
  • 139
    Morgan, Clive Charles
    Born in February 1941
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 140
    Ansell, Charles Arthur
    Born in July 1913
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 1997-01-20
    OF - Director → CIF 0
  • 141
    Plumstead, Carol May
    Born in January 1943
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 142
    Daw, Marilyn Ellen
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ 2024-02-07
    OF - Director → CIF 0
  • 143
    Skelton, Christopher John
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2024-01-22
    OF - Secretary → CIF 0
  • 144
    Mortimer, Isobel Margaret
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2003-12-28
    OF - Director → CIF 0
  • 145
    Slade, Herbert Owen
    Born in June 1920
    Individual (3 offsprings)
    Officer
    1995-01-16 ~ 2011-06-29
    OF - Director → CIF 0
  • 146
    Holmes, Kenneth Edmund
    Born in June 1929
    Individual (17 offsprings)
    Officer
    (before 1992-02-27) ~ 1992-02-26
    OF - Director → CIF 0
  • 147
    Peek, Richard, Sir
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 2024-02-07
    OF - Director → CIF 0
  • 148
    Darke, Richard David Shinner
    Born in October 1939
    Individual (6 offsprings)
    Officer
    (before 1992-02-27) ~ 2006-07-17
    OF - Director → CIF 0
    Darke, David
    Born in October 1939
    Individual (6 offsprings)
    Officer
    2011-01-21 ~ 2024-02-07
    OF - Director → CIF 0
  • 149
    Corkery, Terence Rex, Major
    Born in January 1916
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2003-12-09
    OF - Director → CIF 0
  • 150
    Flinn, Janet Mary
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2006-01-22 ~ 2024-02-07
    OF - Director → CIF 0
  • 151
    Phillips, Grania Tiffany
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2024-02-07
    OF - Director → CIF 0
  • 152
    Bush, Geoffrey Hubert
    Born in April 1942
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2024-02-07
    OF - Director → CIF 0
  • 153
    Pounds, Edgar George Derek, Major General
    Born in October 1922
    Individual (2 offsprings)
    Officer
    1993-01-18 ~ 2002-11-19
    OF - Director → CIF 0
  • 154
    Woollard, Anna Mary
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2020-01-28
    OF - Director → CIF 0
  • 155
    Stevens, Thomas Bond
    Born in November 1917
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2002-08-06
    OF - Director → CIF 0
  • 156
    Maunder, Sarah Jill
    Born in April 1940
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2010-07-19
    OF - Director → CIF 0
  • 157
    Dart, Henry George
    Born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 158
    Huxtable, Malcolm William
    Born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 159
    Tailyour, Robert Stewart
    Born in July 1944
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2024-02-07
    OF - Director → CIF 0
  • 160
    Genet, David John Neville
    Born in January 1926
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1996-09-09
    OF - Director → CIF 0
  • 161
    Daw, William John
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2000-01-17 ~ 2020-01-28
    OF - Director → CIF 0
  • 162
    French, Carol
    Born in March 1965
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 163
    Brockman, Peter William Sheppard Campbell
    Born in March 1935
    Individual (5 offsprings)
    Officer
    1997-07-14 ~ 2021-10-30
    OF - Director → CIF 0
  • 164
    Collings, Garfield Lee
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1997-01-20
    OF - Director → CIF 0
  • 165
    Maxwell-lawford, Nicholas Anthony
    Born in November 1935
    Individual (7 offsprings)
    Officer
    (before 1992-02-27) ~ 2018-10-24
    OF - Director → CIF 0
  • 166
    Brasier, John Albert Sydney
    Born in February 1931
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2019-09-25
    OF - Director → CIF 0
  • 167
    Walter-symons, William John
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2003-04-10
    OF - Director → CIF 0
  • 168
    Skinner, Richard Roy
    Born in January 1914
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2004-02-04
    OF - Director → CIF 0
  • 169
    Sandford, Wilfrid John
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 170
    Jordan, William John
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 1994-01-24
    OF - Director → CIF 0
  • 171
    May, John William
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1996-01-22 ~ 2024-02-07
    OF - Director → CIF 0
  • 172
    Hamlin, Terence
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 1992-02-26
    OF - Director → CIF 0
  • 173
    Maunder, Felicity Sarah
    Born in February 1966
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 174
    Foster, Hannah Margaret
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2015-04-23
    OF - Director → CIF 0
  • 175
    Collings, Christopher Vosper
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1992-02-26
    OF - Director → CIF 0
  • 176
    Maunder, John Lloyd
    Born in February 1936
    Individual (10 offsprings)
    Officer
    (before 1992-02-27) ~ 2021-12-14
    OF - Director → CIF 0
  • 177
    Boles, Jeremy John Fortescue, Sir
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2005-07-18
    OF - Director → CIF 0
    2006-01-24 ~ 2014-02-20
    OF - Director → CIF 0
  • 178
    Lindsay Fynn, Nigel
    Born in May 1942
    Individual (27 offsprings)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
    Mr Nigel Lindsay-fynn
    Born in May 1942
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 179
    Quicke, Mary Eleanor
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2014-01-24 ~ 2023-03-30
    OF - Director → CIF 0
    Mrs Mary Eleanor Quicke
    Born in May 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Has significant influence or control → CIF 0
  • 180
    Verney, David
    Born in February 1928
    Individual (5 offsprings)
    Officer
    (before 1992-02-27) ~ 2021-04-20
    OF - Director → CIF 0
  • 181
    Lamb, Derek Frederick
    Born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 1992-10-27
    OF - Director → CIF 0
  • 182
    Gulley, Mark James
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2013-01-25 ~ 2015-05-28
    OF - Director → CIF 0
  • 183
    Trahair, John Rosewarne
    Born in March 1921
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 2004-01-06
    OF - Director → CIF 0
  • 184
    Lee, John Albert Thomas
    Farmer born in February 1959
    Individual (11 offsprings)
    Officer
    (before 1992-02-27) ~ 2025-06-25
    OF - Director → CIF 0
    Mr John Albert Thomas Lee
    Born in February 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    PE - Has significant influence or control → CIF 0
  • 185
    Broad, Jacqueline
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2011-01-21 ~ 2016-03-14
    OF - Director → CIF 0
  • 186
    Richards, Humphrey Wyn Herbert
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2011-03-28
    OF - Director → CIF 0
  • 187
    William-powlett, Oliver Newton Wallop
    Born in January 1933
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 2002-12-07
    OF - Director → CIF 0
  • 188
    Stafford Charles, Richard Nicholas
    Born in August 1942
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2009-02-10
    OF - Director → CIF 0
  • 189
    Fursdon, David Edward
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2017-02-20 ~ 2024-02-07
    OF - Director → CIF 0
  • 190
    Mildmay-white, Anthony John Bramble
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1999-01-18 ~ 2000-03-21
    OF - Director → CIF 0
  • 191
    Lee, David Chisholm
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 2003-12-19
    OF - Director → CIF 0
  • 192
    Turton, Steven
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2001-04-02 ~ 2005-04-04
    OF - Director → CIF 0
    2006-01-24 ~ 2007-12-03
    OF - Director → CIF 0
  • 193
    Wadsworth, Benjamin Murray
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2016-12-21
    OF - Director → CIF 0
  • 194
    Stevens, Stewart Thomas Richard
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ now
    OF - Director → CIF 0
    Mr Stewart Thomas Richard Stevens
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 195
    Cullen, Christopher Lawrence
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 1995-06-19
    OF - Secretary → CIF 0
  • 196
    Owen-pawson, Peter
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ 2024-02-07
    OF - Director → CIF 0
  • 197
    Florey, Malcolm
    Born in June 1947
    Individual (7 offsprings)
    Officer
    (before 1992-02-27) ~ 2003-09-30
    OF - Director → CIF 0
  • 198
    Coley, Richard William Bovingdon
    Born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 199
    Taverner, Lewis John
    Born in November 1936
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2021-11-10
    OF - Director → CIF 0
  • 200
    Tucker, Peter Thomas
    Born in October 1963
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1994-03-29
    OF - Director → CIF 0
  • 201
    Kingdon, Arthur Douglas
    Born in February 1926
    Individual (8 offsprings)
    Officer
    (before 1992-02-27) ~ 2008-09-08
    OF - Director → CIF 0
  • 202
    D'erlanger, Mary Elizabeth Josephine, The Hon Mrs
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2003-01-27 ~ 2021-12-14
    OF - Director → CIF 0
  • 203
    Thomas, John Hooper
    Born in March 1929
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 2007-07-16
    OF - Director → CIF 0
  • 204
    Palk, Frank
    Born in January 1927
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 2005-04-04
    OF - Director → CIF 0
  • 205
    Bassett, David
    Born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 1999-01-18
    OF - Director → CIF 0
  • 206
    Luxton, Samuel
    Born in May 1921
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2002-01-14
    OF - Director → CIF 0
  • 207
    Barclay, George Carey
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1995-07-10
    OF - Director → CIF 0
  • 208
    Lattaney, Henry John
    Born in October 1916
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2000-08-19
    OF - Director → CIF 0
  • 209
    Day, Simon James, Sir
    Born in January 1935
    Individual (10 offsprings)
    Officer
    (before 1992-02-27) ~ 2024-01-12
    OF - Director → CIF 0
  • 210
    Greed, Philip Richard
    Born in March 1921
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2011-07-18
    OF - Director → CIF 0
  • 211
    Kingdon, Paul John
    Born in August 1951
    Individual (11 offsprings)
    Officer
    2009-01-22 ~ 2024-02-07
    OF - Director → CIF 0
  • 212
    Brooks, Timothy
    Born in May 1959
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2000-11-03
    OF - Director → CIF 0
  • 213
    Cummings, John Richard
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2006-07-18 ~ 2024-02-07
    OF - Director → CIF 0
  • 214
    Parish, Neil Quentin Gordon
    Born in May 1956
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2024-02-07
    OF - Director → CIF 0
  • 215
    Slade, Philip Owen
    Born in January 1952
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2009-07-13
    OF - Director → CIF 0
  • 216
    Cosgrove, Jacqueline
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 217
    Rayner, Ranulf Courtauld, Major
    Born in February 1935
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 2021-12-23
    OF - Director → CIF 0
  • 218
    Hodee, David Albert John
    Born in September 1963
    Individual (7 offsprings)
    Officer
    1982-02-27 ~ 1993-07-19
    OF - Director → CIF 0
  • 219
    Force, Peter Frank John
    Farmer born in January 1942
    Individual (3 offsprings)
    Officer
    1996-01-22 ~ 2024-02-07
    OF - Director → CIF 0
  • 220
    Hammett, Thomas Leslie
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
    Mr Thomas Leslie Hammett
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Has significant influence or control → CIF 0
  • 221
    Knight, Emily Alice
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ 2024-02-07
    OF - Director → CIF 0
  • 222
    French, Thomas Michael John
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 2008-10-03
    OF - Director → CIF 0
  • 223
    Roper, Elizabeth Dorothy
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2011-03-28 ~ 2023-03-09
    OF - Director → CIF 0
  • 224
    Clinton, Gerard Nevile Mark, Lord
    Born in October 1934
    Individual (28 offsprings)
    Officer
    (before 1992-02-27) ~ 2015-04-23
    OF - Director → CIF 0
    Fane Trefusis, Charles Patrick Rolle, The Honourable
    Landowner born in March 1962
    Individual (28 offsprings)
    Officer
    2017-02-20 ~ 2024-02-07
    OF - Director → CIF 0
  • 225
    Hodge, John Albert Thomas
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 2024-02-07
    OF - Director → CIF 0
  • 226
    The Coach House, Knowle, Cullompton, Devon
    Corporate (1 offspring)
    Officer
    (before 1992-02-27) ~ 1995-01-16
    OF - Director → CIF 0
  • 227
    East Budleigh, Budleigh Salterton, Devon
    Corporate (1 offspring)
    Officer
    (before 1992-02-27) ~ 2003-07-27
    OF - Director → CIF 0
  • 228
    Agriculture House, Queen Street, Exeter, Devon
    Corporate (1 offspring)
    Officer
    (before 1992-02-27) ~ 1996-02-27
    OF - Director → CIF 0
parent relation
Company in focus

DEVON COUNTY AGRICULTURAL ASSOCIATION

Period: 1985-06-28 ~ now
Company number: 01927330
Registered name
DEVON COUNTY AGRICULTURAL ASSOCIATION - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Related profiles found in government register
  • DEVON COUNTY AGRICULTURAL ASSOCIATION
    Info
    Registered number 01927330
    Westpoint, Clyst St.mary, Exeter, Devon. EX5 1DJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-06-28 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • DEVON COUNTY AGRICULTURAL ASSOCIATION
    S
    Registered number 01927330
    Westpoint, Clyst St. Mary, Exeter, England, EX5 1DJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTPOINT CENTRE (DEVON) LIMITED
    02371174
    Westpoint, Clyst St Mary Exeter, Devon
    Active Corporate (24 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE

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