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

GREENWICH YACHT CLUB LIMITED

Previous name
GRANTSAVE LIMITED - 1986-06-04
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
337,715 GBP2023-08-31
331,934 GBP2022-08-31
Fixed Assets - Investments
2 GBP2023-08-31
2 GBP2022-08-31
Fixed Assets
337,717 GBP2023-08-31
331,936 GBP2022-08-31
Debtors
60,160 GBP2023-08-31
36,160 GBP2022-08-31
Cash at bank and in hand
572,673 GBP2023-08-31
513,720 GBP2022-08-31
Current Assets
633,133 GBP2023-08-31
550,522 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-21,798 GBP2023-08-31
-25,587 GBP2022-08-31
Net Current Assets/Liabilities
611,335 GBP2023-08-31
524,935 GBP2022-08-31
Total Assets Less Current Liabilities
949,052 GBP2023-08-31
856,871 GBP2022-08-31
Equity
Retained earnings (accumulated losses)
949,052 GBP2023-08-31
856,871 GBP2022-08-31
Equity
949,052 GBP2023-08-31
856,871 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
934,060 GBP2023-08-31
886,620 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
596,345 GBP2023-08-31
554,686 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,659 GBP2022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
2 GBP2023-08-31
2 GBP2022-08-31
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 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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
Active 1
  • GREENWICH YACHT CLUB SEA SCHOOL LIMITED - 2007-04-25
    Greenwich Yacht Club, 1 Pear Tree Way, Greenwich, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2004-01-12 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.