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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 114
  • 1
    Roennfeldt, Peter Neville
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1996-05-24 ~ 1997-02-13
    OF - Director → CIF 0
  • 2
    Garland, Victor, The Honourable Sir
    Born in May 1934
    Individual (17 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-04-22
    OF - Director → CIF 0
  • 3
    Harris, Brian Nicholas
    Born in December 1931
    Individual (15 offsprings)
    Officer
    (before 1991-07-31) ~ 1999-06-28
    OF - Director → CIF 0
  • 4
    Quayle, Darryn John
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Martin, John Edward
    Born in July 1949
    Individual (10 offsprings)
    Officer
    2005-03-24 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Zacharin, Robert Marwood
    Born in March 1960
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1997-06-23
    OF - Director → CIF 0
    Zacharin, Robert Marwood
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 7
    Peters, David
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2004-03-22
    OF - Director → CIF 0
  • 8
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (58 offsprings)
    Officer
    2005-10-27 ~ 2007-10-11
    OF - Director → CIF 0
  • 9
    Ames, Elizabeth Louisa
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 10
    Richard, David John
    Born in September 1942
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Phillips, Kim Robyn
    Born in March 1978
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Jarman, Ian Peter
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2005-10-27
    OF - Director → CIF 0
  • 13
    Fahy, Lucy Mary
    Born in June 1972
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2002-10-16
    OF - Director → CIF 0
    Fahy, Lucy Mary
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 14
    Jack, Carolyn Mae
    Born in July 1957
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-02-10
    OF - Director → CIF 0
    Jack, Carolyn Mae
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 15
    Mitchenall, Robert Geoffrey
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1995-02-27 ~ 1996-02-29
    OF - Director → CIF 0
  • 16
    Hickey, David Christopher
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Day, Geoffrey
    Born in January 1938
    Individual (8 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-02-15
    OF - Director → CIF 0
  • 18
    Walker, Melinda
    Born in February 1968
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2016-10-13
    OF - Director → CIF 0
  • 19
    Small, Sheena Claire
    Born in December 1969
    Individual (70 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 20
    Keenan, Ross Barry
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 1999-07-23
    OF - Director → CIF 0
  • 21
    Young, Jeffrey Sheridan
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2005-10-27 ~ now
    OF - Director → CIF 0
  • 22
    Crosby, Lynton Keith
    Born in August 1956
    Individual (32 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 23
    Mackinlay, Jennifer Hay
    Born in October 1969
    Individual (1 offspring)
    Officer
    2020-07-29 ~ 2023-07-18
    OF - Director → CIF 0
  • 24
    Matthews, Vivien Elaine
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2005-10-27 ~ 2007-10-11
    OF - Director → CIF 0
  • 25
    Shore, Peter
    Born in September 1950
    Individual (31 offsprings)
    Officer
    2010-09-27 ~ 2016-07-05
    OF - Director → CIF 0
  • 26
    Wellesley, Robin Alfred
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 27
    Gadsden, Peter Drury Haggerston, Sir
    Born in June 1929
    Individual (19 offsprings)
    Officer
    1993-05-20 ~ 2001-06-26
    OF - Director → CIF 0
  • 28
    Scott, Gordon Phillip
    Born in June 1970
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 1999-12-03
    OF - Director → CIF 0
    Scott, Gordon Phillip
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 29
    Campbell Johnston, George Frederick Bruton
    Born in May 1937
    Individual (10 offsprings)
    Officer
    (before 1991-07-31) ~ 2003-06-18
    OF - Director → CIF 0
  • 30
    Watson, David Leslie
    Born in February 1959
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 31
    Crompton, Kenneth Charles
    Born in July 1948
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1996-07-25
    OF - Director → CIF 0
  • 32
    Armour, Trevor John
    Born in April 1948
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1994-12-02
    OF - Director → CIF 0
  • 33
    Mcguigan Lewis, Alison
    Born in July 1967
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2007-10-11
    OF - Director → CIF 0
  • 34
    Stockdale, Ian Michael
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2002-01-01 ~ 2005-10-27
    OF - Director → CIF 0
  • 35
    Stead, Michael Paul
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2001-06-26 ~ 2004-01-29
    OF - Director → CIF 0
  • 36
    Armstrong, Russel John
    Born in October 1963
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 37
    Brown, James Alan
    Born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-12-02
    OF - Director → CIF 0
  • 38
    Waugh, John Norman
    Born in May 1950
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2003-06-18
    OF - Director → CIF 0
  • 39
    Fells, Elizabeth
    Born in September 1977
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2014-08-22
    OF - Director → CIF 0
  • 40
    Shugg, James Arthur
    Born in December 1963
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2005-10-27
    OF - Director → CIF 0
  • 41
    Whalley, Michael Douglas
    Born in September 1951
    Individual (10 offsprings)
    Officer
    (before 1991-07-31) ~ 2014-07-14
    OF - Director → CIF 0
  • 42
    Mirabito, Graham Brian Sergio
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1998-02-25 ~ 1998-07-15
    OF - Director → CIF 0
  • 43
    Willett, Arthur
    Born in September 1966
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2012-10-22
    OF - Director → CIF 0
  • 44
    Wylie, Alan Lindsay
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1992-02-15
    OF - Director → CIF 0
  • 45
    Tebb, Bernard Anthony
    Born in May 1945
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2002-04-11
    OF - Director → CIF 0
  • 46
    Brown, Arthur Joseph
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1996-09-13 ~ 1999-06-28
    OF - Director → CIF 0
  • 47
    Mitchell, David Sydney
    Born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-05-20
    OF - Director → CIF 0
  • 48
    Walsh, Damian John, Mr.
    Born in September 1953
    Individual (28 offsprings)
    Officer
    2007-11-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 49
    Devlin, Peter
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ 2010-08-01
    OF - Director → CIF 0
  • 50
    Welch, Race Edward
    Born in June 1960
    Individual (5 offsprings)
    Officer
    1996-07-15 ~ 1999-06-28
    OF - Director → CIF 0
  • 51
    Bott, Alan John
    Born in March 1935
    Individual (9 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-03-29
    OF - Director → CIF 0
  • 52
    Pritchard, Anna Rachel
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2023-05-16
    OF - Director → CIF 0
  • 53
    Brock Doyle, Jacqueline Anne
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2005-10-27
    OF - Director → CIF 0
  • 54
    Martin, Sally Joanne
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2001-06-26 ~ 2003-12-15
    OF - Director → CIF 0
    2005-10-27 ~ 2010-08-01
    OF - Director → CIF 0
  • 55
    Henderson, Bernard Vere
    Born in July 1928
    Individual (11 offsprings)
    Officer
    1994-04-07 ~ 1994-12-02
    OF - Director → CIF 0
  • 56
    Box, Peter John
    Born in April 1952
    Individual (19 offsprings)
    Officer
    1997-12-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 57
    Bloomfield, Alex
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2012-07-08
    OF - Director → CIF 0
  • 58
    Holland, Joanne Maria
    Chief Executive Officer born in April 1960
    Individual (28 offsprings)
    Officer
    2022-05-10 ~ 2023-10-23
    OF - Director → CIF 0
  • 59
    Linke, David William
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 60
    Dominguez, James Thomas
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1992-09-01
    OF - Director → CIF 0
  • 61
    Kitley, Roger John
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1995-03-06 ~ 1999-09-29
    OF - Director → CIF 0
  • 62
    Batterby, Catherine Ruth
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2016-10-13
    OF - Director → CIF 0
  • 63
    Woo, Catherine Ann
    Born in September 1983
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2022-05-10
    OF - Director → CIF 0
  • 64
    Burton, John Joseph
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2009-07-22 ~ 2018-07-10
    OF - Director → CIF 0
  • 65
    Moss, Robert Martin
    Born in April 1950
    Individual (13 offsprings)
    Officer
    1999-06-28 ~ 2000-04-20
    OF - Director → CIF 0
  • 66
    Budden, Derek Ernest Arthur
    Born in September 1932
    Individual (34 offsprings)
    Officer
    1995-04-27 ~ 1997-12-12
    OF - Director → CIF 0
  • 67
    Swainston, Graham Charles
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 2000-06-26
    OF - Director → CIF 0
  • 68
    Mcclusky, John Martin
    Manager born in October 1965
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ 2025-02-11
    OF - Director → CIF 0
  • 69
    Scott, Edward John Rankin
    Born in January 1939
    Individual (8 offsprings)
    Officer
    1997-12-12 ~ 2001-01-29
    OF - Director → CIF 0
  • 70
    Sutton, Michael Charles
    Born in December 1927
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 71
    Homer, Thomas Luke
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 72
    Chapman, Darshini
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 73
    Jarmer, Danika Jane
    Born in July 1981
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 74
    Aylward, Quentin Roger
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1995-02-16 ~ 1999-06-28
    OF - Director → CIF 0
  • 75
    Goodman, Anthony John
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ 2010-08-06
    OF - Director → CIF 0
    Goodman, Anthony
    Individual (4 offsprings)
    Officer
    2010-02-10 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 76
    Lorschy, Peter
    Born in June 1941
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1998-05-14
    OF - Director → CIF 0
  • 77
    Sargent, Peter James
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2016-07-05
    OF - Director → CIF 0
  • 78
    Rochford, Patricia Anne
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2012-10-22
    OF - Director → CIF 0
  • 79
    Watson, Alexander William
    Individual (2 offsprings)
    Officer
    2010-08-05 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 80
    O'connell, Geoffrey Mark
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2014-07-14
    OF - Director → CIF 0
  • 81
    Came, Nicholas J G
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 82
    Anderson, Ray Thomas
    Born in November 1936
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1995-09-04
    OF - Director → CIF 0
  • 83
    Wallin, Michael Andrew Seymour
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 84
    Hain, Adam Charles
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2010-08-01
    OF - Director → CIF 0
  • 85
    Mcmanus, Dermot
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2000-10-04
    OF - Director → CIF 0
  • 86
    Slater, Gavin Robin
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2005-10-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 87
    Watts, Jill Margaret
    Born in August 1958
    Individual (70 offsprings)
    Officer
    2009-05-02 ~ 2018-01-16
    OF - Director → CIF 0
  • 88
    Porter, Richard Bruce
    Born in November 1950
    Individual (32 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 89
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (121 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 90
    Walls, Geoffrey Nowell
    Born in February 1945
    Individual (5 offsprings)
    Officer
    1994-04-07 ~ 1995-05-17
    OF - Director → CIF 0
  • 91
    Jelinek, Eric
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2016-01-19
    OF - Director → CIF 0
  • 92
    Curran, Mike
    Born in September 1961
    Individual (1 offspring)
    Officer
    2009-05-02 ~ 2012-07-09
    OF - Director → CIF 0
  • 93
    Bishop-clark, Laura
    Born in October 1960
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1997-09-25
    OF - Director → CIF 0
  • 94
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    1996-05-24 ~ 1998-10-30
    OF - Director → CIF 0
  • 95
    Blackburn, Georgia Elizabeth
    Regional General Manager born in September 1977
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 96
    Hinds, Ronia Julie
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2007-10-11
    OF - Director → CIF 0
  • 97
    Connolly, Victor David
    Born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 2003-06-18
    OF - Director → CIF 0
  • 98
    Basil-jones, Richard
    Born in February 1961
    Individual (41 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 99
    Aiken, Philip Stanley
    Born in January 1949
    Individual (22 offsprings)
    Officer
    2005-10-27 ~ 2014-07-14
    OF - Director → CIF 0
  • 100
    Antell, Roger Howard
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-04-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 101
    Saadie, Michael
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ 2017-03-14
    OF - Director → CIF 0
  • 102
    Brown, Melissa Maree
    Born in July 1967
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2008-12-01
    OF - Director → CIF 0
    2009-09-22 ~ 2011-12-01
    OF - Director → CIF 0
    Brown, Melissa Maree
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 103
    Briggs, David William
    Born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-10-31
    OF - Director → CIF 0
  • 104
    Baumann, Tania
    Born in July 1976
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2010-08-01
    OF - Director → CIF 0
  • 105
    Yankson, Paul Richard
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2012-06-28
    OF - Director → CIF 0
  • 106
    Curtis, Bronwyn Nanette
    Born in July 1948
    Individual (14 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 107
    Tate, David Anthony
    Born in March 1941
    Individual (12 offsprings)
    Officer
    1995-04-10 ~ 1998-05-14
    OF - Director → CIF 0
  • 108
    Manners, Aneka Leigh
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 109
    Penny, Graham
    Born in September 1942
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-04-07
    OF - Director → CIF 0
  • 110
    Steele, Pamela
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ 2001-06-26
    OF - Director → CIF 0
  • 111
    Allen, Stuart Peter
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2005-10-27
    OF - Director → CIF 0
  • 112
    Freake, Malcolm Lindsay
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2003-06-18
    OF - Director → CIF 0
  • 113
    Thompson, Stephen
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2004-03-22 ~ 2009-07-06
    OF - Director → CIF 0
  • 114
    Reynolds, Alexandra
    Born in March 1977
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2005-12-02
    OF - Director → CIF 0
    Reynolds, Alexandra
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2005-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AUSTRALIAN BUSINESS

Period: 2005-03-16 ~ now
Company number: 01974245
Registered names
AUSTRALIAN BUSINESS - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • AUSTRALIAN BUSINESS
    Info
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 2005-03-16
    Registered number 01974245
    Australia Centre, Strand, London WC2B 4LG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-12-30 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • AUSTRALIAN BUSINESS
    S
    Registered number 01974245
    Australia Centre, Melbourne Place, London, United Kingdom, WC2B 4LG
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELENIFITNESS LLP
    OC382780
    City, Chartered Accountants, Linen Hall Suite 540, 5th Floor, 162-168 Regent Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2013-02-22
    CIF 1 - LLP Designated Member → ME

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