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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
    Mitchell, Stanley Francis
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2005-03-20 ~ 2009-12-05
    OF - Director → CIF 0
  • 2
    Edwards, George
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1995-11-19 ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Cooper, Geoff
    Born in July 1938
    Individual (6 offsprings)
    Officer
    2008-12-07 ~ 2009-12-05
    OF - Director → CIF 0
  • 4
    O'connor, Jane
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2008-12-07 ~ 2010-12-05
    OF - Director → CIF 0
  • 5
    Marchant, Marion Gay
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2019-12-15 ~ 2020-08-17
    OF - Director → CIF 0
    2020-12-13 ~ 2021-12-13
    OF - Director → CIF 0
  • 6
    Mc Dunagh, John Matthew, Mr (motor Cruiser Captain)
    Born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1992-12-01
    OF - Director → CIF 0
  • 7
    Maybury, Andrew John
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2007-12-02 ~ 2009-12-05
    OF - Director → CIF 0
    Maybury, Andrew John
    Individual (4 offsprings)
    Officer
    2007-12-02 ~ 2009-12-05
    OF - Secretary → CIF 0
  • 8
    Kemp, Michael
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1995-11-19
    OF - Director → CIF 0
  • 9
    Scott, Beverley
    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
  • 10
    Turner, Brian
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1992-12-01
    OF - Director → CIF 0
  • 11
    Prehn, Jay Frank
    Born in December 1962
    Individual (1 offspring)
    Officer
    2006-02-12 ~ 2008-12-07
    OF - Director → CIF 0
  • 12
    Palmer, Ian David
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2019-12-15 ~ 2020-12-13
    OF - Director → CIF 0
  • 13
    Phillips, Richard Alan
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2020-12-13 ~ 2021-12-13
    OF - Director → CIF 0
    2021-12-12 ~ 2026-02-22
    OF - Director → CIF 0
    Mr Richard Alan Phillips
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2022-11-18 ~ 2026-02-22
    PE - Has significant influence or control → CIF 0
  • 14
    De Vandiere, Jean
    Born in February 1945
    Individual (1 offspring)
    Officer
    1998-01-25 ~ 2001-03-11
    OF - Director → CIF 0
  • 15
    Cornberg, David Samuel
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2019-12-15 ~ 2021-12-13
    OF - Director → CIF 0
  • 16
    Lerner, Frank Peter
    Born in September 1940
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2008-12-07
    OF - Director → CIF 0
    Lerner, Frank Peter
    Individual (3 offsprings)
    Officer
    2005-03-20 ~ 2006-02-12
    OF - Secretary → CIF 0
  • 17
    Oloffs, Stefan
    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
  • 18
    Huntley, Peter Brian
    Born in May 1949
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1993-12-02
    OF - Director → CIF 0
  • 19
    Bayley, John Richard
    Born in September 1932
    Individual (4 offsprings)
    Officer
    1994-12-18 ~ 2007-12-02
    OF - Director → CIF 0
  • 20
    Willis, Lionel John, Mr.
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2005-03-20 ~ 2008-12-06
    OF - Director → CIF 0
    2010-12-05 ~ 2014-12-14
    OF - Director → CIF 0
    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
  • 21
    Williams, Geoffrey
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2002-02-10 ~ 2006-02-12
    OF - Director → CIF 0
  • 22
    Roberts, Andrew Brian
    Born in September 1980
    Individual (1 offspring)
    Officer
    2011-12-04 ~ 2013-03-07
    OF - Director → CIF 0
  • 23
    Honeyman, Paul, Mr.
    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
  • 24
    Lines, John
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1994-12-18
    OF - Director → CIF 0
  • 25
    Farnhill-bain, William, Mr.
    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
  • 26
    Verkruysse, Jack Henry, Mr.
    Born in January 1952
    Individual (16 offsprings)
    Officer
    2021-12-12 ~ 2022-07-12
    OF - Director → CIF 0
  • 27
    Sharp, Raymond
    Born in February 1938
    Individual (4 offsprings)
    Officer
    2002-02-10 ~ 2006-12-10
    OF - Director → CIF 0
    Sharp, Raymond
    Individual (4 offsprings)
    Officer
    2006-02-12 ~ 2006-12-10
    OF - Secretary → CIF 0
  • 28
    Rush, Susan
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2018-12-09 ~ 2021-08-05
    OF - Director → CIF 0
    Ms Susan Rush
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2018-12-09 ~ 2021-12-18
    PE - Has significant influence or control → CIF 0
  • 29
    Gardner, Kimley David
    Born in June 1946
    Individual (1 offspring)
    Officer
    2006-12-10 ~ 2007-12-02
    OF - Director → CIF 0
  • 30
    Palmer, Donald
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1995-11-19
    OF - Director → CIF 0
  • 31
    Flindall, Richard
    Born in April 1953
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1994-12-18
    OF - Director → CIF 0
  • 32
    Campbell, Patrick Charles
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2011-12-04 ~ 2013-05-30
    OF - Director → CIF 0
  • 33
    Powell, Simon Thomas, Dr.
    Born in February 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
  • 34
    Wilson, Stephen Vaughan, Mr.
    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
  • 35
    Catchpole, Anne Irene
    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
  • 36
    Chantrell, Stephen
    Born in May 1943
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1997-11-30
    OF - Director → CIF 0
    1999-02-01 ~ 2005-03-20
    OF - Director → CIF 0
    Chantrell, Stephen
    Individual (1 offspring)
    Officer
    2002-02-10 ~ 2005-03-20
    OF - Secretary → CIF 0
  • 37
    Payne, Stanley
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1994-12-18
    OF - Director → CIF 0
  • 38
    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
  • 39
    Tidy, Robert James
    Born in February 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1993-12-02
    OF - Director → CIF 0
  • 40
    Cooper, Charles Frederick
    Born in July 1923
    Individual (1 offspring)
    Officer
    1995-11-19 ~ 1997-08-28
    OF - Director → CIF 0
  • 41
    Andrews, Howard Arthur Landroy
    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
  • 42
    Hornby, Ian
    Born in July 1957
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1995-11-19
    OF - Director → CIF 0
  • 43
    Crawford, Norman Howard
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1998-01-25 ~ 2004-03-15
    OF - Director → CIF 0
    2006-12-10 ~ 2007-12-02
    OF - Director → CIF 0
    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
    2006-12-10 ~ 2007-12-02
    OF - Secretary → CIF 0
  • 44
    Ennis, Patience Caroline, Mrs.
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2014-12-14 ~ 2016-12-11
    OF - Director → CIF 0
  • 45
    Scholefield, Catharine
    Born in October 1964
    Individual (1 offspring)
    Officer
    (before 1993-12-02) ~ 1994-12-18
    OF - Director → CIF 0
  • 46
    Mccombe, Thomas, Mr.
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2014-12-14 ~ 2015-12-07
    OF - Director → CIF 0
  • 47
    Badham, John
    Born in January 1951
    Individual (1 offspring)
    Officer
    2009-12-05 ~ 2011-12-04
    OF - Director → CIF 0
  • 48
    Preston, Lucy
    Born in May 1966
    Individual (1 offspring)
    Officer
    2010-12-05 ~ 2014-12-14
    OF - Director → CIF 0
  • 49
    O'shea, Carol Ann
    Born in February 1946
    Individual (1 offspring)
    Officer
    2004-02-29 ~ 2006-12-10
    OF - Director → CIF 0
  • 50
    Waugh, Peter
    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
  • 51
    Helienek, Alzbeta
    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
  • 52
    Kraszewski, Tomasz
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2020-08-16
    OF - Director → CIF 0
    Mr Tomasz Kraszewski
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-12-11 ~ 2018-12-09
    PE - Has significant influence or control → CIF 0
  • 53
    Scarfe, Jennifer
    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
  • 54
    Bailey, Roger
    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
  • 55
    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
  • 56
    Carroll, Ian
    Born in October 1968
    Individual (1 offspring)
    Officer
    2017-12-10 ~ 2018-03-02
    OF - Director → CIF 0
  • 57
    Truss, Kenneth, Mr (dinghy Captain)
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1992-12-01
    OF - Director → CIF 0
  • 58
    Hawley, Jennifer
    Born in May 1950
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2017-01-22
    OF - Director → CIF 0
    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
  • 59
    Payne, David
    Born in February 1950
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1995-11-19
    OF - Director → CIF 0
  • 60
    Payne, Jacqui
    Born in September 1951
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1995-11-19
    OF - Director → CIF 0
  • 61
    Lomax, Edward Tobias
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-12-09 ~ now
    OF - Director → CIF 0
  • 62
    Mitchell, Mick
    Born in November 1963
    Individual (1 offspring)
    Officer
    2002-02-10 ~ 2005-03-20
    OF - Director → CIF 0
  • 63
    Pengilly, Carla Helene
    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
  • 64
    Mcmahon, Tracey Ryall
    Born in March 1958
    Individual (1 offspring)
    Officer
    2006-02-12 ~ 2006-12-10
    OF - Director → CIF 0
  • 65
    De Savorgnani, Adriane, Dr
    Individual (2 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 66
    Palmer, Ian
    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
  • 67
    Purkiss, David Andrew
    Born in July 1952
    Individual (1 offspring)
    Officer
    2006-12-10 ~ 2008-12-07
    OF - Director → CIF 0
  • 68
    O'mahony, Donal
    Born in September 1928
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1995-11-19
    OF - Director → CIF 0
  • 69
    Wood, Michael Andrew
    Born in May 1976
    Individual (42 offsprings)
    Officer
    2018-12-09 ~ 2020-12-13
    OF - Director → CIF 0
  • 70
    Mckee, Leslie
    Born in September 1956
    Individual (1 offspring)
    Officer
    2014-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 71
    Harishkumar, Preeda
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2019-12-15 ~ 2020-12-13
    OF - Director → CIF 0
  • 72
    Pledger, Andrew
    Born in December 1960
    Individual (1 offspring)
    Officer
    2006-02-12 ~ 2009-12-05
    OF - Director → CIF 0
  • 73
    Woodhead, Paul
    Born in January 1941
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-12-18
    OF - Director → CIF 0
  • 74
    Cooper, Raymond
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1992-12-01
    OF - Director → CIF 0
    1994-01-09 ~ 1994-12-18
    OF - Director → CIF 0
  • 75
    Baker, Graham Charles
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1992-12-16 ~ 1993-12-02
    OF - Director → CIF 0
    1994-12-18 ~ 1995-11-19
    OF - Director → CIF 0
    2001-03-11 ~ 2006-01-11
    OF - Director → CIF 0
  • 76
    Baker, Richard
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2001-03-11 ~ 2005-11-22
    OF - Director → CIF 0
  • 77
    Murphy, Christine Ann
    Born in August 1945
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1999-01-31
    OF - Director → CIF 0
  • 78
    Chopra, Ashima, Dr.
    Born in February 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
  • 79
    Banks, Richard George
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1994-01-09 ~ 1994-12-18
    OF - Director → CIF 0
  • 80
    Moore, Dennis
    Born in April 1938
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1995-11-19
    OF - Director → CIF 0
    Moore, Denis
    Born in April 1938
    Individual (3 offsprings)
    Officer
    1998-01-25 ~ 1999-01-31
    OF - Director → CIF 0
    2005-08-25 ~ 2006-12-10
    OF - Director → CIF 0
  • 81
    Homan, David John
    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
  • 82
    Campbell, Noel
    Born in December 1944
    Individual (1 offspring)
    Officer
    2001-03-11 ~ 2005-03-20
    OF - Director → CIF 0
  • 83
    Archer, Leslie Albert
    Born in March 1940
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1998-01-25
    OF - Director → CIF 0
  • 84
    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
  • 85
    Webster, Christine Mary
    Born in July 1943
    Individual (1 offspring)
    Officer
    2020-12-13 ~ 2021-12-13
    OF - Director → CIF 0
  • 86
    Cole, Michael Josean
    Born in March 1943
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-12-18
    OF - Director → CIF 0
  • 87
    Catchpole, John Peter
    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
  • 88
    Jollands, Nigel Allan, Dr
    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
  • 89
    Montemuro, Trish
    Born in May 1952
    Individual (1 offspring)
    Officer
    2002-02-10 ~ 2005-03-20
    OF - Director → CIF 0
    2008-12-07 ~ 2010-12-05
    OF - Director → CIF 0
  • 90
    Whitmore, George
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1994-12-18
    OF - Director → CIF 0
  • 91
    Lowman, Joyce, Dr
    Born in May 1935
    Individual (3 offsprings)
    Officer
    1994-12-18 ~ 2001-03-11
    OF - Director → CIF 0
  • 92
    Murphy, Peer Noel
    Born in December 1945
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 2000-02-28
    OF - Director → CIF 0
  • 93
    Fossey, Nicholas
    Born in July 1969
    Individual (1 offspring)
    Officer
    2005-03-20 ~ 2006-02-12
    OF - Director → CIF 0
    2007-12-02 ~ 2009-12-05
    OF - Director → CIF 0
  • 94
    Duane, Donal Martin
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2002-02-10 ~ 2011-12-04
    OF - Director → CIF 0
    Duane, Donal Martin
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2002-02-10
    OF - Secretary → CIF 0
  • 95
    Attwood, Graham, Mr.
    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
  • 96
    Wilkinson, Charlotte
    Born in August 1964
    Individual (1 offspring)
    Officer
    2009-12-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 97
    Thomson, Nancy
    Born in February 1965
    Individual (1 offspring)
    Officer
    2018-12-09 ~ 2021-08-05
    OF - Director → CIF 0
  • 98
    Fossey, Tanja Charlotte Marianne
    Born in March 1977
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2006-02-12
    OF - Director → CIF 0
  • 99
    Westwood, Christopher
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1993-12-02) ~ 1994-12-18
    OF - Director → CIF 0
    Westwood, Christopher
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1994-12-18
    OF - Secretary → CIF 0
  • 100
    Day, Nicholas
    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
  • 101
    Dickson, Michael Peter
    Born in February 1963
    Individual (4 offsprings)
    Officer
    (before 1991-12-02) ~ 1992-12-01
    OF - Director → CIF 0
  • 102
    Hayden-case, David John
    Born in June 1984
    Individual (1 offspring)
    Officer
    2017-12-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 103
    Meurnier, Jessica
    Born in September 1983
    Individual (1 offspring)
    Officer
    2019-12-15 ~ 2021-08-08
    OF - Director → CIF 0
  • 104
    Harrisson, Brian Trevenen
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2006-02-12 ~ 2012-12-04
    OF - Director → CIF 0
    Harrison, Brian
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2018-12-09 ~ 2020-12-13
    OF - Director → CIF 0
  • 105
    Rowley, Damon Christopher
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2005-03-20 ~ 2006-02-12
    OF - Director → CIF 0
  • 106
    Misdrak, Milan
    Born in July 1964
    Individual (1 offspring)
    Officer
    2017-12-10 ~ 2019-12-15
    OF - Director → CIF 0
  • 107
    Facey, John
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1994-12-18
    OF - Director → CIF 0
  • 108
    Four, Jim
    Born in September 1942
    Individual (1 offspring)
    Officer
    2006-12-10 ~ 2008-12-07
    OF - Director → CIF 0
  • 109
    Mitchell, Tanja
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2011-12-04 ~ 2013-03-07
    OF - Director → CIF 0
  • 110
    Mitchell, Brian
    Born in August 1940
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1995-11-19
    OF - Director → CIF 0
  • 111
    Bell, Michael William
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2003-03-09 ~ 2006-06-07
    OF - Director → CIF 0
  • 112
    Dodd, Bryan Francis
    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
  • 113
    Robson, Colin
    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
  • 114
    Hughes, Howard James
    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
  • 115
    Sadler, Michael
    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
    2017-12-10 ~ 2021-12-13
    OF - Director → CIF 0
parent relation
Company in focus

GREENWICH YACHT CLUB LIMITED

Period: 1986-06-04 ~ now
Company number: 01986384 04990834
Registered names
GREENWICH YACHT CLUB LIMITED - now 04990834
GRANTSAVE LIMITED - 1986-06-04
Recent 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 6 months). The status of the company number 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
  • GREENWICH YACHT CLUB LIMITED
    S
    Registered number Unknown
    Se10 0bw, Peartree Wharf, 1 Peartree Way, Greenwich, Peartree Wharf, 1 Peartree Way, London, England, SE10 0BW
    Limited Company in Unknown, United Kingdom
    CIF 2
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
    Person with significant control
    2026-04-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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