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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 184
  • 1
    Wren, Norman Douglas
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2012-10-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 2
    Geddes, James Maxwell
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2015-04-13
    OF - Director → CIF 0
  • 3
    Davies, John Arthur
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1994-05-06 ~ 1996-10-23
    OF - Director → CIF 0
  • 4
    Ziadi, Katherine Ellen
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2000-12-22
    OF - Director → CIF 0
  • 5
    Slater, Peter Charles
    Born in July 1958
    Individual (11 offsprings)
    Officer
    1993-04-01 ~ 1994-07-19
    OF - Director → CIF 0
  • 6
    Sanders, Raymond Frederick
    Born in January 1943
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1993-11-04
    OF - Director → CIF 0
  • 7
    Yarham, Susan Ann
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2014-06-04 ~ 2014-08-07
    OF - Director → CIF 0
    2015-09-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    O'mahoney, Moira
    Born in October 1957
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2008-12-30
    OF - Director → CIF 0
  • 9
    Clarke, Sean Michael
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-06-22
    OF - Director → CIF 0
  • 10
    Wood, Robert Jesse
    Born in June 1940
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Webster, Paul Grenfell
    Born in November 1945
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1996-07-04
    OF - Director → CIF 0
  • 12
    Russell, Janet Elizabeth
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Carpenter, Steven
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2015-06-16
    OF - Director → CIF 0
  • 14
    Sutherland, John Andrew
    Born in June 1956
    Individual (20 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-06-22
    OF - Director → CIF 0
  • 15
    Briggs, Alan James
    Born in September 1948
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1996-01-30
    OF - Director → CIF 0
  • 16
    Watling, David John
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2002-01-01
    OF - Director → CIF 0
  • 17
    Hand, Vivien
    Born in January 1958
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 18
    Pitt, David Francis
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Sheppard, Nathan
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2016-09-14
    OF - Director → CIF 0
  • 20
    Macpherson, Susan
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2001-09-10 ~ 2002-05-10
    OF - Director → CIF 0
  • 21
    Clarkson, Diana Maria
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2007-06-28
    OF - Director → CIF 0
  • 22
    Ramsden, Alison Jane
    Born in February 1963
    Individual (5 offsprings)
    Officer
    1998-10-21 ~ 2000-12-22
    OF - Director → CIF 0
  • 23
    Longmuir, Barry Anthony
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1992-07-21
    OF - Director → CIF 0
  • 24
    Wrigley, Elizabeth Anne
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 25
    Riley, Helen Ruth
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 26
    Gillham, Iain Ross
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-11-18
    OF - Director → CIF 0
  • 27
    Mlinar, Peter John
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2008-06-16
    OF - Director → CIF 0
  • 28
    Duke, Rodney Jympson
    Born in May 1950
    Individual (14 offsprings)
    Officer
    1995-03-01 ~ 1995-03-01
    OF - Director → CIF 0
    1995-03-01 ~ 1998-10-28
    OF - Director → CIF 0
  • 29
    Clowes, Ian Terence
    Born in October 1964
    Individual (26 offsprings)
    Officer
    1997-05-07 ~ 2003-07-16
    OF - Director → CIF 0
  • 30
    Robinson, Peter
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1996-07-12 ~ 1999-05-11
    OF - Director → CIF 0
  • 31
    Ashford, Mark David
    Born in November 1950
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2007-03-19
    OF - Director → CIF 0
  • 32
    Parker, Robert Alan
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1995-09-26 ~ 1997-05-07
    OF - Director → CIF 0
  • 33
    Taster, Edward Martin
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2012-04-20
    OF - Director → CIF 0
  • 34
    Thomas, Caroline
    Born in December 1971
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-12-20
    OF - Director → CIF 0
    2013-12-20 ~ 2016-07-11
    OF - Director → CIF 0
  • 35
    Speed, Michael Alan
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ 2001-03-01
    OF - Director → CIF 0
  • 36
    Martin, Trevor Derek
    Born in September 1957
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 37
    Loader, Irene Elizabeth
    Born in March 1957
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 1997-05-07
    OF - Director → CIF 0
  • 38
    Black, Paul Edward
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2002-06-23 ~ 2003-03-01
    OF - Director → CIF 0
  • 39
    Cartwright, David John
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 40
    Mcardle, Stephen Paul
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2019-03-21
    OF - Director → CIF 0
  • 41
    Mcnair, Stewart Campbell
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 42
    Campbell, John Durnin
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-01-10
    OF - Director → CIF 0
  • 43
    Holding, David Gareth
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1995-11-07 ~ 1997-08-07
    OF - Director → CIF 0
  • 44
    Belk, Sidney George
    Born in November 1960
    Individual (1 offspring)
    Officer
    2013-09-06 ~ 2013-09-06
    OF - Director → CIF 0
    2008-04-09 ~ 2013-09-06
    OF - Director → CIF 0
  • 45
    Farley, Peter Charles
    Born in November 1953
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2006-07-13
    OF - Director → CIF 0
  • 46
    Marshall, Andrew
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1994-05-06 ~ 1996-01-22
    OF - Director → CIF 0
    1996-10-23 ~ 1997-09-08
    OF - Director → CIF 0
  • 47
    Williams, Stephen Luke
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1995-11-15 ~ 2004-08-27
    OF - Director → CIF 0
  • 48
    De Bunsen, Sarah
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2005-07-01
    OF - Director → CIF 0
    2007-11-13 ~ 2015-05-14
    OF - Director → CIF 0
  • 49
    Clark, Martin
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2012-04-20 ~ 2014-06-04
    OF - Director → CIF 0
  • 50
    Arden, Neil Ronald
    Born in July 1942
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2005-09-02
    OF - Director → CIF 0
  • 51
    West, Stephen
    Born in September 1954
    Individual (10 offsprings)
    Officer
    1992-06-24 ~ 1993-05-27
    OF - Director → CIF 0
  • 52
    Conroy, Patrick Neil
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 53
    Chalmers, Lesley Chrisabelle
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2012-03-12 ~ 2012-06-12
    OF - Director → CIF 0
  • 54
    Warren, James David
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2006-09-04
    OF - Director → CIF 0
  • 55
    Mann, Colin Robert
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2004-08-27
    OF - Director → CIF 0
  • 56
    Knox, Robert James
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 1995-03-01
    OF - Director → CIF 0
  • 57
    Martin, James Charles Mclay
    Bank Manager born in June 1961
    Individual (9 offsprings)
    Officer
    2008-01-11 ~ 2012-03-12
    OF - Director → CIF 0
  • 58
    Richbell, Keith Robert
    Born in August 1957
    Individual (12 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-06-30
    OF - Director → CIF 0
  • 59
    Stone, Trevor Alan
    Born in March 1965
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2013-04-02
    OF - Director → CIF 0
  • 60
    Clark, George
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2005-05-05 ~ 2007-01-22
    OF - Director → CIF 0
  • 61
    Hunt, Matthew Paul
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2019-11-07 ~ 2022-08-01
    OF - Director → CIF 0
  • 62
    Wills, Christopher Philip Mckay
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 1998-03-30
    OF - Director → CIF 0
  • 63
    Price, Alan
    Born in September 1950
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2003-08-04
    OF - Director → CIF 0
  • 64
    Fleming, Joyce
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2005-07-01
    OF - Director → CIF 0
  • 65
    North, Simon Turner
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1995-02-20 ~ 1995-11-15
    OF - Director → CIF 0
    1999-11-03 ~ 2001-05-11
    OF - Director → CIF 0
  • 66
    Hunt, Henry Richard
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1993-02-16
    OF - Director → CIF 0
    1993-05-10 ~ 1993-05-10
    OF - Director → CIF 0
  • 67
    Smith, David John
    Born in October 1989
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1993-04-01
    OF - Director → CIF 0
  • 68
    Sanders, David George
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2013-12-20 ~ 2016-07-11
    OF - Director → CIF 0
  • 69
    Lea, William Finn
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2004-08-27 ~ 2006-09-13
    OF - Director → CIF 0
  • 70
    Carvell, Derek Roy
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1993-05-10) ~ 1996-07-04
    OF - Director → CIF 0
  • 71
    Michael, Mario
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2007-12-03
    OF - Director → CIF 0
  • 72
    Keith, Graham Fulton
    Born in February 1963
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2003-03-01
    OF - Director → CIF 0
    2005-12-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 73
    Blake, Adrian Richard
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 74
    Gribble, Anthony John
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1995-10-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 75
    Grice, Andrew David
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ 2015-05-14
    OF - Director → CIF 0
  • 76
    Main, David Sidney
    Born in November 1942
    Individual (4 offsprings)
    Officer
    1994-02-28 ~ 1994-10-07
    OF - Director → CIF 0
  • 77
    Turner, James Norman
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-09-22
    OF - Director → CIF 0
  • 78
    De La Rue, Richard Andrew
    Born in June 1957
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 2000-05-01
    OF - Director → CIF 0
    2003-09-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 79
    Trolland, Anne Carol
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2010-07-12 ~ 2014-02-20
    OF - Director → CIF 0
  • 80
    Illingworth, Timothy
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 81
    Calvert, Neil
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 2003-02-04
    OF - Director → CIF 0
  • 82
    Jones, Alan Robert
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ 2000-01-01
    OF - Director → CIF 0
  • 83
    Jones, Trevor Stephen
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1993-04-29
    OF - Director → CIF 0
  • 84
    Lenihan, Judy Ann
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2015-06-16
    OF - Director → CIF 0
    2015-06-16 ~ 2016-10-03
    OF - Director → CIF 0
    2017-07-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 85
    Little, John Martin
    Born in April 1947
    Individual (12 offsprings)
    Officer
    1996-06-04 ~ 1999-05-24
    OF - Director → CIF 0
  • 86
    Ellis, Michael John
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 87
    Fox, Alison
    Born in September 1971
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2009-11-06
    OF - Director → CIF 0
  • 88
    Hodgson, Stephen
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2008-06-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 89
    Stamp, Ewen George Morrell
    Individual (11 offsprings)
    Officer
    1993-05-26 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 90
    Leather, John Francis
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2010-07-12
    OF - Director → CIF 0
  • 91
    Hancock, Joanna Sarah
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 92
    Curtis, John Trevor
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2007-01-11
    OF - Director → CIF 0
  • 93
    Feldman, Paul Barrie
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 94
    Turner, Peter Joseph
    Banking born in November 1962
    Individual (3 offsprings)
    Officer
    2002-06-24 ~ 2002-06-24
    OF - Director → CIF 0
  • 95
    Thwaites, Leslie James
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 2011-08-01
    OF - Director → CIF 0
    2014-02-20 ~ 2015-07-15
    OF - Director → CIF 0
  • 96
    Lyons, Anthony Gerald
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1993-01-25 ~ 1994-03-14
    OF - Director → CIF 0
    1994-03-14 ~ 1995-03-14
    OF - Director → CIF 0
  • 97
    Cole, Stuart John
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2011-01-24
    OF - Director → CIF 0
  • 98
    Gillman-smith, Jay
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 99
    Inder, Val
    Born in September 1956
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 100
    Jones, Michael David
    Born in January 1958
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 101
    Last, Colin John
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 102
    Navin, Peter Edward
    Born in August 1962
    Individual (6 offsprings)
    Officer
    1999-01-18 ~ 2000-09-01
    OF - Director → CIF 0
  • 103
    Peach, Antony
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2008-03-30
    OF - Director → CIF 0
  • 104
    Emblow, Alison Hazel
    Born in November 1965
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2007-11-09
    OF - Director → CIF 0
  • 105
    Brennan, John Joseph
    Born in April 1956
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2008-12-12
    OF - Director → CIF 0
  • 106
    Hill, Richard Jon
    Born in September 1977
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2016-10-18
    OF - Director → CIF 0
    2018-03-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 107
    Menzies, Simon David
    Born in November 1957
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 108
    Blanchfield, John Peter
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2015-09-03
    OF - Director → CIF 0
    2015-09-03 ~ 2016-10-12
    OF - Director → CIF 0
  • 109
    Middleton, Michelle
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2009-02-16
    OF - Director → CIF 0
  • 110
    Brockwell, Dennis Brian
    Born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-10-12
    OF - Director → CIF 0
  • 111
    Anderson, Richard Charles
    Born in July 1959
    Individual (65 offsprings)
    Officer
    2018-10-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 112
    Lee, Nina Jeannette
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-05-06
    OF - Director → CIF 0
    2008-12-11 ~ 2011-08-05
    OF - Director → CIF 0
  • 113
    White, Robert
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2012-06-20 ~ 2016-09-28
    OF - Director → CIF 0
  • 114
    Sayer, David Anthony
    Born in April 1956
    Individual (16 offsprings)
    Officer
    1994-01-10 ~ 1996-07-04
    OF - Director → CIF 0
  • 115
    Turner, Thomas Newton
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 116
    Andrews, William
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 117
    Spong, Kenneth Roy
    Born in April 1948
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 1994-05-06
    OF - Director → CIF 0
    1996-01-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 118
    Oliver, Richard Charles
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1994-08-05
    OF - Director → CIF 0
  • 119
    Pettigrew, James Walker
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2008-01-23 ~ 2012-03-12
    OF - Director → CIF 0
    2012-06-12 ~ 2016-10-04
    OF - Director → CIF 0
  • 120
    Ward, Susan Mary
    Individual (34 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-05-26
    OF - Secretary → CIF 0
  • 121
    Cowsill, Garry Stephen
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 1998-10-21
    OF - Director → CIF 0
  • 122
    Younger, Gordon
    Born in November 1945
    Individual (7 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-14
    OF - Director → CIF 0
  • 123
    Wood, Marian Christine
    Born in June 1949
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 1996-07-12
    OF - Director → CIF 0
  • 124
    Noel, Graham George
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2007-12-21
    OF - Director → CIF 0
  • 125
    Rake, Kevin
    Born in December 1978
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 126
    Smith, Neville Malcolm
    Born in April 1934
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1994-02-21
    OF - Director → CIF 0
  • 127
    Thomas, Angela Patricia
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2014-02-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 128
    Barr, Ewan Ronald
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2002-01-03 ~ 2005-08-16
    OF - Director → CIF 0
  • 129
    Simpson, Janice
    Born in October 1959
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 130
    Barker, Thomas Peter
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1992-11-18 ~ 1994-01-10
    OF - Director → CIF 0
  • 131
    Galbraith, Frederick Douglas
    Born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-01-25
    OF - Director → CIF 0
    1995-03-14 ~ 1996-06-26
    OF - Director → CIF 0
  • 132
    Ashton, Trevor
    Born in February 1943
    Individual (9 offsprings)
    Officer
    1994-03-31 ~ 2000-01-07
    OF - Director → CIF 0
  • 133
    Hickey, Catherine Anne
    Born in May 1961
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 134
    Bartlett, John
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1999-11-03
    OF - Director → CIF 0
  • 135
    Philcox, Emma Jane
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2009-03-30
    OF - Director → CIF 0
  • 136
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 137
    Gaten, Scott
    Born in April 1963
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2014-06-04
    OF - Director → CIF 0
    2014-06-04 ~ 2014-08-07
    OF - Director → CIF 0
  • 138
    Sumpter, John Harold
    Born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-04-28
    OF - Director → CIF 0
  • 139
    Neary, Lisa
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 140
    Bowerman, David
    Born in June 1965
    Individual (5 offsprings)
    Officer
    1999-02-11 ~ 2000-05-01
    OF - Director → CIF 0
  • 141
    Cordier, Heather
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ 2005-08-25
    OF - Director → CIF 0
  • 142
    Nalder, Mark
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 143
    Lover, Neil Christopher
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2008-12-12 ~ 2009-03-16
    OF - Director → CIF 0
  • 144
    Moseley, Terence John
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1992-07-23
    OF - Director → CIF 0
  • 145
    Henry, Catherine
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 146
    Pettit, Damian Andrew
    Head Of Payment Operations born in July 1970
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ 2017-07-07
    OF - Director → CIF 0
    Pettit, Damian Andrew
    Managing Director born in July 1970
    Individual (3 offsprings)
    2019-03-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 147
    Gwinnett, Peter Edward
    Born in June 1934
    Individual (2 offsprings)
    Officer
    1993-05-27 ~ 1994-05-06
    OF - Director → CIF 0
  • 148
    Black, David
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1997-02-06 ~ 2001-09-06
    OF - Director → CIF 0
  • 149
    Donald, Graeme John
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2018-03-12
    OF - Director → CIF 0
  • 150
    Dubey, Sameer
    Born in September 1974
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2018-07-01
    OF - Director → CIF 0
  • 151
    Webster, Kevin
    Born in April 1964
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2011-08-05
    OF - Director → CIF 0
  • 152
    Benjamin, Heather Virginia
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 153
    Warren, Glyn Howard
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2014-08-06 ~ 2015-09-03
    OF - Director → CIF 0
  • 154
    Walton, Linda Anne
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2001-01-02 ~ 2002-06-16
    OF - Director → CIF 0
  • 155
    Nicoll, William
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 156
    Green, Michael Norman
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-07-11
    OF - Director → CIF 0
  • 157
    Evennett, Susan Elizabeth
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2006-05-10
    OF - Director → CIF 0
  • 158
    Reygate, David
    Born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-10-26
    OF - Director → CIF 0
  • 159
    Merry, John Peter Hamilton
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2001-07-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 160
    Paine, Grahame Richard
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2005-09-06 ~ 2006-07-13
    OF - Director → CIF 0
  • 161
    Roberts, Steven Craig, Dr
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2009-06-02 ~ 2009-11-20
    OF - Director → CIF 0
  • 162
    Orr, Alan Alexander
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1997-02-10 ~ 2001-09-06
    OF - Director → CIF 0
  • 163
    Neary, Christopher Patrick
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2000-04-25
    OF - Director → CIF 0
    2003-09-02 ~ 2006-08-01
    OF - Director → CIF 0
  • 164
    Harper, John William
    Born in September 1948
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2002-01-17
    OF - Director → CIF 0
  • 165
    Harrison, Gordon
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1994-07-19 ~ 1995-03-01
    OF - Director → CIF 0
    1995-03-01 ~ 1995-11-23
    OF - Director → CIF 0
  • 166
    Wood, Stuart Hughes
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1992-05-29
    OF - Director → CIF 0
  • 167
    Frost, Timothy David Paul
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2009-11-06
    OF - Director → CIF 0
  • 168
    Moudden, Michaela
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2015-11-09
    OF - Director → CIF 0
  • 169
    Roberts, Michael David
    Born in April 1955
    Individual (6 offsprings)
    Officer
    1998-04-14 ~ 2000-01-04
    OF - Director → CIF 0
    2009-03-16 ~ 2015-11-09
    OF - Director → CIF 0
  • 170
    Harrison, Barry William
    Born in June 1960
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2012-04-16
    OF - Director → CIF 0
  • 171
    Heathwood, Richard
    Born in April 1948
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1999-12-06
    OF - Director → CIF 0
  • 172
    Suttie, Lorraine Mary
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2019-09-19
    OF - Director → CIF 0
  • 173
    Bunce, Amanda Jane
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2001-03-01
    OF - Director → CIF 0
  • 174
    Sealey, Martin John Russell
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1996-07-04 ~ 1999-01-11
    OF - Director → CIF 0
  • 175
    Bevis, Alison Jane
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2018-10-18
    OF - Director → CIF 0
  • 176
    Woodward, Hugh David
    Born in September 1937
    Individual (1 offspring)
    Officer
    1992-07-21 ~ 1995-02-01
    OF - Director → CIF 0
  • 177
    Wright, Roger Keith
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1997-05-07
    OF - Director → CIF 0
  • 178
    Davies, Roy John
    Born in April 1934
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1993-11-01
    OF - Director → CIF 0
  • 179
    Glover, Paul
    Born in May 1953
    Individual (6 offsprings)
    Officer
    1994-10-07 ~ 2000-04-25
    OF - Director → CIF 0
    Glover, Paul Philippe
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2003-07-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 180
    Gaunt, Steven Richard
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2015-04-13
    OF - Director → CIF 0
  • 181
    Wilkinson, Edmund Roger
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1992-05-12
    OF - Director → CIF 0
    (before 1993-05-10) ~ 1994-02-28
    OF - Director → CIF 0
  • 182
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 248 offsprings)
    Officer
    2008-05-22 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 183
    PAY.UK LIMITED
    - now 10872449 11536594... (more)
    NPSO LIMITED - 2018-10-11 10872449 11536594
    2, Thomas More Square, London, England
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 184
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2009-09-09 ~ 2016-11-03
    OF - Secretary → CIF 0
    2017-09-16 ~ 2018-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEQUE AND CREDIT CLEARING COMPANY LIMITED

Period: 1985-11-21 ~ now
Company number: 01962903
Registered name
CHEQUE AND CREDIT CLEARING COMPANY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    Info
    Registered number 01962903
    The White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 1985-11-21 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    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.