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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 63
  • 1
    Wilson, John Howat
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 1996-03-12
    OF - Director → CIF 0
  • 2
    Crawshaw, Michael William
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1994-09-20 ~ 2001-06-13
    OF - Director → CIF 0
  • 3
    King, David Sanders
    Born in May 1953
    Individual (15 offsprings)
    Officer
    2008-09-24 ~ 2011-03-30
    OF - Director → CIF 0
  • 4
    Collins, Charles Thomas Ian
    Born in November 1943
    Individual (1 offspring)
    Officer
    1993-11-06 ~ 1994-09-20
    OF - Director → CIF 0
  • 5
    Hughes, Joseph Clifford
    Born in February 1940
    Individual (7 offsprings)
    Officer
    2007-09-26 ~ 2011-03-30
    OF - Director → CIF 0
  • 6
    Croft, John Joseph
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1996-08-28 ~ 2001-06-19
    OF - Director → CIF 0
  • 7
    Holt, David Kershaw
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2001-06-19 ~ 2002-11-01
    OF - Director → CIF 0
    Holt, David Kershaw
    Individual (7 offsprings)
    Officer
    1997-08-18 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 8
    Leadbetter, John Brian Rimmer
    Individual (2 offsprings)
    Officer
    (before 1992-09-18) ~ 1995-12-04
    OF - Secretary → CIF 0
  • 9
    Harrison, Anthony Ernest
    Born in November 1946
    Individual (15 offsprings)
    Officer
    (before 1992-09-18) ~ 2010-09-29
    OF - Director → CIF 0
    Harrison, Anthony Ernest
    Individual (15 offsprings)
    Officer
    2002-12-11 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 10
    Roberts, Alun
    Born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Godfrey, Max Conquest
    Born in March 1936
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 1996-08-28
    OF - Director → CIF 0
  • 12
    Oatridge, William Edward Robin
    Born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-18) ~ 2001-06-19
    OF - Director → CIF 0
  • 13
    Fisher, Stephen David
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ 2001-02-01
    OF - Director → CIF 0
  • 14
    Killen, Frank Gerard
    Born in November 1948
    Individual (4 offsprings)
    Officer
    (before 1992-09-18) ~ 2001-06-19
    OF - Director → CIF 0
  • 15
    Breakell, James Edmund Jeffrey
    Born in April 1931
    Individual (8 offsprings)
    Officer
    (before 1992-09-18) ~ 2011-03-30
    OF - Director → CIF 0
  • 16
    Calderbank, David
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1995-12-04 ~ 2006-09-26
    OF - Director → CIF 0
  • 17
    Carter, Simon Nicolas
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1992-12-02 ~ 1994-09-20
    OF - Director → CIF 0
  • 18
    Pierce, Stewart
    Born in November 1953
    Individual (8 offsprings)
    Officer
    (before 1992-09-18) ~ 1998-12-08
    OF - Director → CIF 0
  • 19
    Thorpe, Gordon
    Born in September 1924
    Individual (4 offsprings)
    Officer
    (before 1992-09-18) ~ 1995-06-20
    OF - Director → CIF 0
  • 20
    Ince, Anthony Frank
    Born in May 1939
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1995-12-04
    OF - Director → CIF 0
  • 21
    Smith, Helen Louise
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2002-07-24
    OF - Director → CIF 0
  • 22
    Banks, David
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1994-07-05 ~ 2001-04-05
    OF - Director → CIF 0
  • 23
    Porter-smith, Paul Benedict David
    Born in August 1964
    Individual (49 offsprings)
    Officer
    1996-12-02 ~ 1999-12-01
    OF - Director → CIF 0
  • 24
    White, Michael John
    Born in January 1964
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 1996-08-28
    OF - Director → CIF 0
  • 25
    Dry, David William
    Born in December 1943
    Individual (10 offsprings)
    Officer
    (before 1992-09-18) ~ 1992-12-02
    OF - Director → CIF 0
  • 26
    Bowen, David Anthony
    Born in June 1964
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2001-06-12
    OF - Director → CIF 0
  • 27
    Callander, Paul Anthony
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2001-02-07 ~ 2007-09-26
    OF - Director → CIF 0
  • 28
    Drake, David William
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-18) ~ 1995-03-06
    OF - Director → CIF 0
  • 29
    Kerrigan, Jacqueline
    Born in April 1949
    Individual (14 offsprings)
    Officer
    2001-02-07 ~ 2001-06-19
    OF - Director → CIF 0
  • 30
    Tuson, Christine Ann
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 1993-03-01
    OF - Director → CIF 0
  • 31
    Jones, Samuel Llanddwyn
    Born in September 1941
    Individual (5 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-07-05
    OF - Director → CIF 0
  • 32
    Atkinson, Russell
    Born in October 1946
    Individual (25 offsprings)
    Officer
    1995-09-12 ~ 2011-03-30
    OF - Director → CIF 0
  • 33
    Samuelsson, Frederick
    Born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-07-05
    OF - Director → CIF 0
  • 34
    Longworth, Peter
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1993-06-14 ~ 1995-06-20
    OF - Director → CIF 0
  • 35
    Drury, Paul Andrew
    Born in November 1963
    Individual (4 offsprings)
    Officer
    1995-06-20 ~ 1998-03-27
    OF - Director → CIF 0
  • 36
    Hudson, David Martin
    Born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1992-09-18) ~ 1996-10-03
    OF - Director → CIF 0
  • 37
    Gates, Ronald George
    Born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1992-09-18) ~ 1997-06-30
    OF - Director → CIF 0
  • 38
    Hughes, Stephen John
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1997-08-18 ~ 2000-02-28
    OF - Director → CIF 0
  • 39
    Smith, Susan Beverley
    Born in July 1961
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1995-03-06
    OF - Director → CIF 0
  • 40
    Smith, George Richard
    Born in August 1949
    Individual (10 offsprings)
    Officer
    1997-12-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 41
    Bradley, Frank Ross
    Born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-07-05
    OF - Director → CIF 0
  • 42
    Newton, Michael Ashley
    Individual (2 offsprings)
    Officer
    1995-12-04 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 43
    Colquhouw, Alastair William
    Born in January 1947
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1995-12-04
    OF - Director → CIF 0
  • 44
    Stott, John Richard
    Born in January 1953
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 45
    Hall, James Chapman
    Personnel Management born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-11-06
    OF - Director → CIF 0
  • 46
    Sullivan, Stephen Higham
    Born in September 1952
    Individual (12 offsprings)
    Officer
    (before 1992-09-18) ~ 1993-06-14
    OF - Director → CIF 0
  • 47
    Crouch, Martin
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1996-12-02
    OF - Director → CIF 0
  • 48
    Edey, Cecil Bridger
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
    2010-09-29 ~ 2011-03-30
    OF - Director → CIF 0
  • 49
    Lyon, James William
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1998-10-05 ~ 2001-06-19
    OF - Director → CIF 0
  • 50
    Monks, Nigel Laurence
    Born in June 1958
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 51
    Taylor, Graham Michael
    Born in October 1951
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 1993-06-14
    OF - Director → CIF 0
  • 52
    Purvis, Paul Christopher
    Born in August 1951
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2001-06-19
    OF - Director → CIF 0
  • 53
    James, Robert George
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1992-12-02 ~ 1994-12-07
    OF - Director → CIF 0
  • 54
    Shepherd, Alison Jean
    Individual (14 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Secretary → CIF 0
  • 55
    Molloy, Kevin Peter
    Born in July 1953
    Individual (6 offsprings)
    Officer
    (before 1992-09-18) ~ 1995-06-20
    OF - Director → CIF 0
  • 56
    Johnson, Peter Robert
    Born in April 1944
    Individual (11 offsprings)
    Officer
    1994-09-20 ~ 1998-08-26
    OF - Director → CIF 0
  • 57
    Brown, John Raymond
    Born in March 1946
    Individual (9 offsprings)
    Officer
    2008-09-24 ~ 2010-11-03
    OF - Director → CIF 0
  • 58
    Emison, Simon John
    Born in February 1964
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1997-10-21
    OF - Director → CIF 0
  • 59
    Brown, Anne
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1995-06-20 ~ 2007-06-27
    OF - Director → CIF 0
  • 60
    Hall, Philip Gregory
    Born in September 1965
    Individual (20 offsprings)
    Officer
    1995-06-20 ~ 1999-12-31
    OF - Director → CIF 0
    2000-06-20 ~ 2001-06-19
    OF - Director → CIF 0
  • 61
    Poskett, Charles William
    Born in June 1948
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2001-06-19
    OF - Director → CIF 0
  • 62
    Taylor, Jessie Lynette
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1997-08-18 ~ 1998-12-08
    OF - Director → CIF 0
  • 63
    ORVIA GROUP LIMITED
    - now 04180478
    BUSINESS VENTURE GROUP LIMITED - 2011-04-04 04180478
    GOALREADY LIMITED - 2001-03-30
    Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2011-03-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH RIBBLE BUSINESS VENTURE LTD

Period: 1985-08-27 ~ 2012-01-10
Company number: 01942223
Registered name
SOUTH RIBBLE BUSINESS VENTURE LTD - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.
  • SOUTH RIBBLE BUSINESS VENTURE LTD
    Info
    Registered number 01942223
    Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire PR25 3GR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-08-27 and dissolved on 2012-01-10 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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