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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 115
  • 1
    Lomax, Edward Tobias
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Sadler, Michael
    Carpenter born in April 1950
    Individual (1 offspring)
    Officer
    1995-11-19 ~ 2005-03-20
    OF - Director → CIF 0
    2009-12-05 ~ 2012-12-04
    OF - Director → CIF 0
    Sadler, Michael
    Retired born in April 1950
    Individual (1 offspring)
    2017-12-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 3
    Fossey, Nicholas
    Architect born in July 1969
    Individual (1 offspring)
    Officer
    2005-03-20 ~ 2006-02-12
    OF - Director → CIF 0
    Fossey, Nicholas
    Accountant born in July 1969
    Individual (1 offspring)
    2007-12-02 ~ 2009-12-05
    OF - Director → CIF 0
  • 4
    Jeffery, Timothy Mark
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2025-02-15 ~ now
    OF - Director → CIF 0
    2018-12-09 ~ 2019-12-15
    OF - Director → CIF 0
    Mr Timothy Mark Jeffery
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    2026-02-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mitchell, Brian
    Shop Owner born in August 1940
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1995-11-19
    OF - Director → CIF 0
  • 6
    Kraszewski, Tomasz
    Self-Employed born in April 1964
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2020-08-16
    OF - Director → CIF 0
    Mr Tomasz Kraszewski
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-12-11 ~ 2018-12-09
    PE - Has significant influence or control → CIF 0
  • 7
    Fox, Jeremy James, Joseph
    Born in September 1945
    Individual (7 offsprings)
    Officer
    2026-02-22 ~ now
    OF - Director → CIF 0
    2001-03-11 ~ 2008-12-07
    OF - Director → CIF 0
  • 8
    Moore, Dennis
    Retired born in April 1938
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1995-11-19
    OF - Director → CIF 0
    Moore, Denis
    Retired born in April 1938
    Individual (3 offsprings)
    Officer
    1998-01-25 ~ 1999-01-31
    OF - Director → CIF 0
    Moore, Denis
    Rtd Bt Manager born in April 1938
    Individual (3 offsprings)
    2005-08-25 ~ 2006-12-10
    OF - Director → CIF 0
  • 9
    Homan, David John
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2009-12-05 ~ 2017-12-10
    OF - Director → CIF 0
    Mr David John Homan
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-12-11 ~ 2017-12-10
    PE - Has significant influence or control → CIF 0
  • 10
    Ennis, Patience Caroline, Mrs.
    Administration Assistant born in August 1962
    Individual (2 offsprings)
    Officer
    2014-12-14 ~ 2016-12-11
    OF - Director → CIF 0
  • 11
    Hayden-case, David John
    Insurance Manager born in June 1984
    Individual (1 offspring)
    Officer
    2017-12-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 12
    Truss, Kenneth, Mr (dinghy Captain)
    Builder born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 13
    Bailey, Roger
    It Consultant born in March 1958
    Individual (3 offsprings)
    Officer
    2016-12-11 ~ 2018-12-09
    OF - Director → CIF 0
    Bailey, Roger, Mr.
    Information Technology born in March 1958
    Individual (3 offsprings)
    Officer
    2021-12-12 ~ 2025-02-15
    OF - Director → CIF 0
    Mr Roger Bailey
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-12-11 ~ 2018-12-09
    PE - Has significant influence or control → CIF 0
  • 14
    Murphy, Peer Noel
    Manager born in December 1945
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 2000-02-28
    OF - Director → CIF 0
  • 15
    Kemp, Michael
    Lecturer born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1995-11-19
    OF - Director → CIF 0
  • 16
    Westwood, Christopher
    Civil Servant born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1994-12-18
    OF - Director → CIF 0
    Westwood, Christopher
    Individual (1 offspring)
    Officer
    ~ 1994-12-18
    OF - Secretary → CIF 0
  • 17
    Tidy, Robert James
    O T T I born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1993-12-02
    OF - Director → CIF 0
  • 18
    Wood, Michael Andrew
    Chartered Surveyor born in May 1976
    Individual (35 offsprings)
    Officer
    2018-12-09 ~ 2020-12-13
    OF - Director → CIF 0
  • 19
    Cooper, Geoff
    Retired born in July 1938
    Individual (5 offsprings)
    Officer
    2008-12-07 ~ 2009-12-05
    OF - Director → CIF 0
  • 20
    Honeyman, Paul, Mr.
    Retired born in August 1950
    Individual (2 offsprings)
    Officer
    2021-12-12 ~ 2023-09-30
    OF - Director → CIF 0
    Mr. Paul Honeyman
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    2021-12-12 ~ 2023-09-30
    PE - Has significant influence or control → CIF 0
  • 21
    Campbell, Patrick Charles
    Head Of It born in March 1969
    Individual (3 offsprings)
    Officer
    2011-12-04 ~ 2013-05-30
    OF - Director → CIF 0
  • 22
    Huntley, Peter Brian
    Builder born in May 1949
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1993-12-02
    OF - Director → CIF 0
  • 23
    Crawford, Norman Howard
    Consultant born in November 1952
    Individual (4 offsprings)
    Officer
    1998-01-25 ~ 2004-03-15
    OF - Director → CIF 0
    Crawford, Norman Howard
    Property Manager born in November 1952
    Individual (4 offsprings)
    2006-12-10 ~ 2007-12-02
    OF - Director → CIF 0
    Crawford, Norman Howard
    Building Maintenance born in November 1952
    Individual (4 offsprings)
    2009-12-05 ~ 2011-12-04
    OF - Director → CIF 0
    Crawford, Norman Howard
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 1999-01-31
    OF - Secretary → CIF 0
    Crawford, Norman Howard
    Property Manager
    Individual (4 offsprings)
    2006-12-10 ~ 2007-12-02
    OF - Secretary → CIF 0
  • 24
    Powell, Simon Thomas, Dr.
    Clinical Psychologist born in March 1963
    Individual (1 offspring)
    Officer
    2014-12-14 ~ 2018-12-09
    OF - Director → CIF 0
    Mr Simon Thomas Powell
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-12-11 ~ 2019-12-15
    PE - Has significant influence or control → CIF 0
  • 25
    Archer, Leslie Albert
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1998-01-25
    OF - Director → CIF 0
  • 26
    Robson, Colin
    Retired born in January 1938
    Individual (1 offspring)
    Officer
    2009-12-05 ~ 2017-12-10
    OF - Director → CIF 0
    Mr Colin Robson
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    2016-12-11 ~ 2017-12-10
    PE - Has significant influence or control → CIF 0
  • 27
    Meurnier, Jessica
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2019-12-15 ~ 2021-08-08
    OF - Director → CIF 0
  • 28
    Sharp, Raymond
    Retired born in March 1938
    Individual (1 offspring)
    Officer
    2002-02-10 ~ 2006-12-10
    OF - Director → CIF 0
    Sharp, Raymond
    Retired
    Individual (1 offspring)
    Officer
    2006-02-12 ~ 2006-12-10
    OF - Secretary → CIF 0
  • 29
    Chopra, Ashima, Dr.
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2021-12-12 ~ 2023-03-26
    OF - Director → CIF 0
    Chopra, Ashima, Dr.
    Individual (5 offsprings)
    Officer
    2021-12-12 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 30
    Hornby, Ian
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1995-11-19
    OF - Director → CIF 0
  • 31
    Pengilly, Carla Helene
    Teacher born in September 1957
    Individual (3 offsprings)
    Officer
    2002-02-10 ~ 2003-03-09
    OF - Director → CIF 0
    2006-02-12 ~ 2008-12-14
    OF - Director → CIF 0
    2015-12-07 ~ 2021-12-13
    OF - Director → CIF 0
    Ms Carla Helene Pengilly
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-12-11 ~ 2018-12-09
    PE - Has significant influence or control → CIF 0
  • 32
    Cornberg, David Samuel
    Engineering Consultant born in July 1950
    Individual (2 offsprings)
    Officer
    2019-12-15 ~ 2021-12-13
    OF - Director → CIF 0
  • 33
    Dodd, Bryan Francis
    Company Secretary born in April 1937
    Individual (2 offsprings)
    Officer
    1994-01-09 ~ 1996-02-20
    OF - Director → CIF 0
    Dodd, Bryan Francis
    Individual (2 offsprings)
    Officer
    1994-12-18 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 34
    Verkruysse, Jack Henry, Mr.
    Retired born in January 1952
    Individual (2 offsprings)
    Officer
    2021-12-12 ~ 2022-07-12
    OF - Director → CIF 0
  • 35
    Helienek, Alzbeta
    Cyber Security Technician born in September 1979
    Individual (1 offspring)
    Officer
    2016-12-11 ~ 2018-07-20
    OF - Director → CIF 0
    Ms Alzbeta Helienek
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2016-12-11 ~ 2018-07-20
    PE - Has significant influence or control → CIF 0
  • 36
    Lines, John
    Carpenter born in October 1931
    Individual (1 offspring)
    Officer
    ~ 1994-12-18
    OF - Director → CIF 0
  • 37
    Mckee, Leslie
    Head Porter born in September 1956
    Individual (1 offspring)
    Officer
    2014-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 38
    Four, Jim
    Photographer born in September 1942
    Individual (1 offspring)
    Officer
    2006-12-10 ~ 2008-12-07
    OF - Director → CIF 0
  • 39
    Chantrell, Stephen
    Civil Servant born in May 1943
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1997-11-30
    OF - Director → CIF 0
    Chantrell, Stephen
    Retired born in May 1943
    Individual (1 offspring)
    1999-02-01 ~ 2005-03-20
    OF - Director → CIF 0
    Chantrell, Stephen
    Government Service
    Individual (1 offspring)
    Officer
    2002-02-10 ~ 2005-03-20
    OF - Secretary → CIF 0
  • 40
    Cole, Michael Josean
    Unemployed born in March 1943
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-12-18
    OF - Director → CIF 0
  • 41
    Murphy, Christine Ann
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1999-01-31
    OF - Director → CIF 0
  • 42
    Carroll, Ian
    It born in October 1968
    Individual (1 offspring)
    Officer
    2017-12-10 ~ 2018-03-02
    OF - Director → CIF 0
  • 43
    Campbell, Noel
    University Lecturer born in December 1944
    Individual (1 offspring)
    Officer
    2001-03-11 ~ 2005-03-20
    OF - Director → CIF 0
  • 44
    Hughes, Howard James
    Chartered Architect born in June 1946
    Individual (2 offsprings)
    Officer
    2016-12-11 ~ 2018-07-20
    OF - Director → CIF 0
    Mr Howard Huges
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-12-11 ~ 2018-07-20
    PE - Has significant influence or control → CIF 0
  • 45
    Lowman, Joyce, Dr
    Architect born in May 1935
    Individual (3 offsprings)
    Officer
    1994-12-18 ~ 2001-03-11
    OF - Director → CIF 0
  • 46
    Turner, Brian
    Self Employed born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 47
    Montemuro, Trish
    Company Stage Manager born in May 1952
    Individual (1 offspring)
    Officer
    2002-02-10 ~ 2005-03-20
    OF - Director → CIF 0
    Montemuro, Trish
    Self Employed born in May 1952
    Individual (1 offspring)
    2008-12-07 ~ 2010-12-05
    OF - Director → CIF 0
  • 48
    Woodhead, Paul
    Teacher born in January 1941
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-12-18
    OF - Director → CIF 0
  • 49
    Duane, Donal Martin
    Company Director born in November 1945
    Individual (3 offsprings)
    Officer
    2002-02-10 ~ 2011-12-04
    OF - Director → CIF 0
    Duane, Donal Martin
    Civil Eng
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2002-02-10
    OF - Secretary → CIF 0
  • 50
    Rowley, Damon Christopher
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2005-03-20 ~ 2006-02-12
    OF - Director → CIF 0
  • 51
    Mccombe, Thomas, Mr.
    Welder born in September 1986
    Individual (3 offsprings)
    Officer
    2014-12-14 ~ 2015-12-07
    OF - Director → CIF 0
  • 52
    Flindall, Richard
    Builder born in April 1953
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1994-12-18
    OF - Director → CIF 0
  • 53
    Thomson, Nancy
    Sculptor born in March 1965
    Individual (1 offspring)
    Officer
    2018-12-09 ~ 2021-08-05
    OF - Director → CIF 0
  • 54
    Dickson, Michael Peter
    Futures Trader born in March 1963
    Individual (3 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 55
    Scarfe, Jennifer
    Designer born in March 1961
    Individual (1 offspring)
    Officer
    2008-12-07 ~ 2021-05-08
    OF - Director → CIF 0
    Ms Jennifer Scarfe
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-12-11 ~ 2021-05-08
    PE - Has significant influence or control → CIF 0
  • 56
    Badham, John
    Heating Engineer born in January 1951
    Individual (1 offspring)
    Officer
    2009-12-05 ~ 2011-12-04
    OF - Director → CIF 0
  • 57
    Wilkinson, Charlotte
    Nurse born in August 1964
    Individual (1 offspring)
    Officer
    2009-12-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 58
    Purkiss, David Andrew
    Surveyor born in July 1952
    Individual (1 offspring)
    Officer
    2006-12-10 ~ 2008-12-07
    OF - Director → CIF 0
  • 59
    Williams, Geoffrey
    Carpenter born in December 1947
    Individual (2 offsprings)
    Officer
    2002-02-10 ~ 2006-02-12
    OF - Director → CIF 0
  • 60
    Facey, John
    Builder born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1994-12-18
    OF - Director → CIF 0
  • 61
    Gardner, Kimley David
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2006-12-10 ~ 2007-12-02
    OF - Director → CIF 0
  • 62
    O'connor, Jane
    Nurse born in April 1959
    Individual (2 offsprings)
    Officer
    2008-12-07 ~ 2010-12-05
    OF - Director → CIF 0
  • 63
    Bayley, John Richard
    Retired born in September 1932
    Individual (4 offsprings)
    Officer
    1994-12-18 ~ 2007-12-02
    OF - Director → CIF 0
  • 64
    Banks, Richard George
    Social Work Education Adviser born in April 1952
    Individual (5 offsprings)
    Officer
    1994-01-09 ~ 1994-12-18
    OF - Director → CIF 0
  • 65
    Andrews, Howard Arthur Landroy
    Clinic Manager born in October 1949
    Individual (4 offsprings)
    Officer
    2008-12-07 ~ 2016-12-11
    OF - Director → CIF 0
    Andrews, Howard
    Individual (4 offsprings)
    Officer
    2011-12-04 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 66
    Maybury, Andrew John
    Retired born in August 1950
    Individual (4 offsprings)
    Officer
    2007-12-02 ~ 2009-12-05
    OF - Director → CIF 0
    Maybury, Andrew John
    Retired
    Individual (4 offsprings)
    Officer
    2007-12-02 ~ 2009-12-05
    OF - Secretary → CIF 0
  • 67
    Fossey, Tanja Charlotte Marianne
    Journalist born in March 1977
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2006-02-12
    OF - Director → CIF 0
  • 68
    Waugh, Peter
    Business Consultant born in October 1943
    Individual (8 offsprings)
    Officer
    2007-12-02 ~ 2011-12-04
    OF - Director → CIF 0
    Waugh, Peter
    Individual (8 offsprings)
    Officer
    2009-12-05 ~ 2011-12-04
    OF - Secretary → CIF 0
  • 69
    Phillips, Richard Alan, Mr.
    It born in November 1965
    Individual (3 offsprings)
    Officer
    2020-12-13 ~ 2021-12-13
    OF - Director → CIF 0
    Phillips, Richard Alan, Mr.
    Born in November 1965
    Individual (3 offsprings)
    2021-12-12 ~ 2026-02-22
    OF - Director → CIF 0
    Mr. Richard Alan Phillips
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2022-11-18 ~ 2026-02-22
    PE - Has significant influence or control → CIF 0
  • 70
    Palmer, Ian
    Systems Engineer born in January 1963
    Individual (1 offspring)
    Officer
    2006-02-12 ~ 2007-12-02
    OF - Director → CIF 0
    2009-04-24 ~ 2017-12-10
    OF - Director → CIF 0
    Mr Ian Palmer
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-12-11 ~ 2018-12-12
    PE - Has significant influence or control → CIF 0
  • 71
    Mitchell, Tanja
    Sales Manager born in March 1977
    Individual (4 offsprings)
    Officer
    2011-12-04 ~ 2013-03-07
    OF - Director → CIF 0
  • 72
    Mitchell, Stanley Francis
    Security Installer born in November 1944
    Individual (2 offsprings)
    Officer
    2005-03-20 ~ 2009-12-05
    OF - Director → CIF 0
  • 73
    Webster, Christine Mary
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2020-12-13 ~ 2021-12-13
    OF - Director → CIF 0
  • 74
    Mcmahon, Tracey Ryall
    Engineer born in March 1958
    Individual (1 offspring)
    Officer
    2006-02-12 ~ 2006-12-10
    OF - Director → CIF 0
  • 75
    Edwards, George
    Manager born in March 1947
    Individual (3 offsprings)
    Officer
    1995-11-19 ~ 1996-10-31
    OF - Director → CIF 0
  • 76
    Harrisson, Brian Trevenen
    Lecturer born in December 1955
    Individual (2 offsprings)
    Officer
    2006-02-12 ~ 2012-12-04
    OF - Director → CIF 0
    Harrison, Brian
    Teacher born in December 1955
    Individual (2 offsprings)
    Officer
    2018-12-09 ~ 2020-12-13
    OF - Director → CIF 0
  • 77
    Harishkumar, Preeda
    Systems Developer born in June 1969
    Individual (2 offsprings)
    Officer
    2019-12-15 ~ 2020-12-13
    OF - Director → CIF 0
  • 78
    Payne, Jacqui
    Secretary born in September 1951
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1995-11-19
    OF - Director → CIF 0
  • 79
    Attwood, Graham, Mr.
    It Consultant born in January 1945
    Individual (2 offsprings)
    Officer
    2009-12-05 ~ 2018-12-09
    OF - Director → CIF 0
    Mr Graham Attwood
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2016-12-11 ~ 2018-12-09
    PE - Has significant influence or control → CIF 0
  • 80
    Palmer, Ian David
    Engineer born in January 1963
    Individual (2 offsprings)
    Officer
    2019-12-15 ~ 2020-12-13
    OF - Director → CIF 0
  • 81
    Bell, Michael William
    Accountant born in May 1946
    Individual (3 offsprings)
    Officer
    2003-03-09 ~ 2006-06-07
    OF - Director → CIF 0
  • 82
    Cooper, Charles Frederick
    Retired born in July 1923
    Individual (1 offspring)
    Officer
    1995-11-19 ~ 1997-08-28
    OF - Director → CIF 0
  • 83
    Palmer, Donald
    Civil Servant born in September 1939
    Individual (1 offspring)
    Officer
    ~ 1995-11-19
    OF - Director → CIF 0
  • 84
    Misdrak, Milan
    Construction born in July 1964
    Individual (1 offspring)
    Officer
    2017-12-10 ~ 2019-12-15
    OF - Director → CIF 0
  • 85
    Pledger, Andrew
    Security Manager born in December 1960
    Individual (1 offspring)
    Officer
    2006-02-12 ~ 2009-12-05
    OF - Director → CIF 0
  • 86
    Scholefield, Catharine
    Occupational Therapist born in October 1964
    Individual (1 offspring)
    Officer
    ~ 1994-12-18
    OF - Director → CIF 0
  • 87
    Preston, Lucy
    Transport Manager born in May 1966
    Individual (1 offspring)
    Officer
    2010-12-05 ~ 2014-12-14
    OF - Director → CIF 0
  • 88
    Lerner, Frank Peter
    Retired Headteacher born in September 1940
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2008-12-07
    OF - Director → CIF 0
    Lerner, Frank Peter
    Retired
    Individual (3 offsprings)
    Officer
    2005-03-20 ~ 2006-02-12
    OF - Secretary → CIF 0
  • 89
    Whitmore, George
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1994-12-18
    OF - Director → CIF 0
  • 90
    Farnhill-bain, William, Mr.
    Community Mental Health Nurse Specialist born in September 1948
    Individual (1 offspring)
    Officer
    2014-12-14 ~ 2017-12-10
    OF - Director → CIF 0
    Mr William Farnhill-bain
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2016-12-11 ~ 2017-12-10
    PE - Has significant influence or control → CIF 0
  • 91
    Mitchell, Mick
    Marine Engineer born in November 1963
    Individual (1 offspring)
    Officer
    2002-02-10 ~ 2005-03-20
    OF - Director → CIF 0
  • 92
    Roberts, Andrew Brian
    Estates Manager born in September 1980
    Individual (1 offspring)
    Officer
    2011-12-04 ~ 2013-03-07
    OF - Director → CIF 0
  • 93
    Marchant, Marion Gay
    Retired born in March 1953
    Individual (2 offsprings)
    Officer
    2019-12-15 ~ 2020-08-17
    OF - Director → CIF 0
    Marchant, Marion Gay
    Shipwright born in March 1953
    Individual (2 offsprings)
    2020-12-13 ~ 2021-12-13
    OF - Director → CIF 0
  • 94
    O'shea, Carol Ann
    Retired born in March 1946
    Individual (1 offspring)
    Officer
    2004-02-29 ~ 2006-12-10
    OF - Director → CIF 0
  • 95
    Day, Nicholas
    Actor born in October 1947
    Individual (2 offsprings)
    Officer
    2008-12-07 ~ 2009-12-05
    OF - Director → CIF 0
    2017-12-10 ~ 2021-12-13
    OF - Director → CIF 0
    Mr Nicholas Day
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2018-12-09 ~ 2021-12-18
    PE - Has significant influence or control → CIF 0
  • 96
    Payne, David
    Hgv Driver born in March 1950
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1995-11-19
    OF - Director → CIF 0
  • 97
    Payne, Stanley
    Self Employed born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1994-12-18
    OF - Director → CIF 0
  • 98
    Baker, Graham Charles
    National Sales Development Manager born in April 1946
    Individual (2 offsprings)
    Officer
    1992-12-16 ~ 1993-12-02
    OF - Director → CIF 0
    Baker, Graham Charles
    Sales Manager born in April 1946
    Individual (2 offsprings)
    1994-12-18 ~ 1995-11-19
    OF - Director → CIF 0
    Baker, Graham Charles
    Development Manager born in April 1946
    Individual (2 offsprings)
    2001-03-11 ~ 2006-01-11
    OF - Director → CIF 0
  • 99
    De Vandiere, Jean
    Self Employed born in March 1945
    Individual (1 offspring)
    Officer
    1998-01-25 ~ 2001-03-11
    OF - Director → CIF 0
  • 100
    Wilson, Stephen Vaughan, Mr.
    Local Government born in June 1955
    Individual (2 offsprings)
    Officer
    2008-12-07 ~ 2017-12-10
    OF - Director → CIF 0
    Mr Stephen Vaughan Wilson
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-12-11 ~ 2017-12-10
    PE - Has significant influence or control → CIF 0
  • 101
    Prehn, Jay Frank
    It Engineer born in December 1962
    Individual (1 offspring)
    Officer
    2006-02-12 ~ 2008-12-07
    OF - Director → CIF 0
  • 102
    Rush, Susan
    Management Consultant born in March 1963
    Individual (3 offsprings)
    Officer
    2018-12-09 ~ 2021-08-05
    OF - Director → CIF 0
    Ms Susan Rush
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2018-12-09 ~ 2021-12-18
    PE - Has significant influence or control → CIF 0
  • 103
    Oloffs, Stefan
    Tutor born in August 1971
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2016-12-11
    OF - Director → CIF 0
    2020-12-13 ~ 2021-12-13
    OF - Director → CIF 0
  • 104
    Jollands, Nigel Allan, Dr
    Environmental Expert born in January 1968
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2019-12-15
    OF - Director → CIF 0
    Dr Nigel Alan Jollands
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2017-02-03 ~ 2019-10-05
    PE - Has significant influence or control → CIF 0
  • 105
    O'mahony, Donal
    Chartered Accountant born in September 1928
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1995-11-19
    OF - Director → CIF 0
  • 106
    Catchpole, Anne Irene
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 1999-01-31
    OF - Director → CIF 0
    2006-07-08 ~ 2009-04-24
    OF - Director → CIF 0
  • 107
    Boon, Paul
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    Mr Paul Boon
    Born in September 1976
    Individual (12 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 108
    Baker, Richard
    Account Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2001-03-11 ~ 2005-11-22
    OF - Director → CIF 0
  • 109
    Scott, Beverley
    Consultant Education Advisor born in June 1961
    Individual (1 offspring)
    Officer
    2016-12-11 ~ 2018-10-29
    OF - Director → CIF 0
    Ms Beverley Scott
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-11 ~ 2018-10-29
    PE - Has significant influence or control → CIF 0
  • 110
    De Savorgnani, Adriane, Dr
    Individual (2 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 111
    Willis, Lionel John, Mr.
    Auction Specialist born in December 1946
    Individual (2 offsprings)
    Officer
    2005-03-20 ~ 2008-12-06
    OF - Director → CIF 0
    Willis, Lionel John, Mr.
    Antiques Trader born in December 1946
    Individual (2 offsprings)
    2010-12-05 ~ 2014-12-14
    OF - Director → CIF 0
    Willis, Lionel John, Mr.
    Retired born in December 1946
    Individual (2 offsprings)
    2016-12-11 ~ 2018-12-09
    OF - Director → CIF 0
    2021-12-12 ~ 2022-12-19
    OF - Director → CIF 0
    Mr. Lionel John Willis
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-12-11 ~ 2019-12-15
    PE - Has significant influence or control → CIF 0
    2021-12-12 ~ 2022-12-18
    PE - Has significant influence or control → CIF 0
  • 112
    Hawley, Jennifer
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2017-01-22
    OF - Director → CIF 0
    Hawley, Jennifer
    Retired born in May 1950
    Individual (1 offspring)
    2018-12-09 ~ 2021-12-13
    OF - Director → CIF 0
    Hawley, Jennifer
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-01-22
    OF - Secretary → CIF 0
  • 113
    Cooper, Raymond
    Hgv born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
    Cooper, Raymond
    Hgv Operator born in April 1939
    Individual (1 offspring)
    1994-01-09 ~ 1994-12-18
    OF - Director → CIF 0
  • 114
    Mc Dunagh, John Matthew, Mr (motor Cruiser Captain)
    Chartered Surveyor born in July 1951
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 115
    Catchpole, John Peter
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2005-07-28
    OF - Director → CIF 0
    2007-12-02 ~ 2009-12-05
    OF - Director → CIF 0
parent relation
Company in focus

GREENWICH YACHT CLUB LIMITED

Period: 1986-06-04 ~ now
Company number: 01986384
Registered names
GREENWICH YACHT CLUB LIMITED - now 04990834
GRANTSAVE LIMITED - 1986-06-04
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
403,876 GBP2024-08-31
337,715 GBP2023-08-31
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Fixed Assets
403,878 GBP2024-08-31
337,717 GBP2023-08-31
Debtors
56,091 GBP2024-08-31
60,160 GBP2023-08-31
Cash at bank and in hand
557,064 GBP2024-08-31
572,673 GBP2023-08-31
Current Assets
613,155 GBP2024-08-31
633,133 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-21,798 GBP2023-08-31
Net Current Assets/Liabilities
563,459 GBP2024-08-31
611,335 GBP2023-08-31
Total Assets Less Current Liabilities
967,337 GBP2024-08-31
949,052 GBP2023-08-31
Equity
Retained earnings (accumulated losses)
967,337 GBP2024-08-31
949,052 GBP2023-08-31
Equity
967,337 GBP2024-08-31
949,052 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
1,052,203 GBP2024-08-31
934,060 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
648,327 GBP2024-08-31
596,345 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,982 GBP2023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
2 GBP2024-08-31
2 GBP2023-08-31
Related profiles found in government register
  • GREENWICH YACHT CLUB LIMITED
    Info
    GRANTSAVE LIMITED - 1986-06-04
    Registered number 01986384
    1 Peartree Way, London SE10 0BW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-02-06 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • GREENWICH YACHT CLUB LIMITED
    S
    Registered number 01986384
    1, Greenwich Yacht Club, 1 Pear Tree Way, Greenwich, London, United Kingdom, SE10 0BW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SS GYC LIMITED
    - now 04990834
    GREENWICH YACHT CLUB SEA SCHOOL LIMITED
    - 2007-04-25 04990834 01986384
    Greenwich Yacht Club, 1 Pear Tree Way, Greenwich, London
    Active Corporate (17 parents)
    Officer
    2004-01-12 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.