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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 250
  • 1
    Harrison, Thomas James
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2014-07-05 ~ 2015-07-05
    OF - Director → CIF 0
  • 2
    White, Ella Siobhan
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 3
    Reeves, Bethan Louise
    Born in February 1973
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Wilbraham, Felicity Laura
    Born in January 1993
    Individual (1 offspring)
    Officer
    2015-07-05 ~ 2016-07-03
    OF - Director → CIF 0
  • 5
    Moon, Sara Faye
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2012-07-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Schrieber, Tom
    Born in September 1978
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2001-07-01
    OF - Director → CIF 0
  • 7
    Fedotova, Anna
    Born in July 2000
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Fletcher, Mark
    Born in May 1971
    Individual (2 offsprings)
    Officer
    1993-07-14 ~ 1994-07-14
    OF - Director → CIF 0
  • 9
    Suleiman, Abdi-aziz
    Born in July 1990
    Individual (5 offsprings)
    Officer
    2012-07-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Hurst, David Matthew
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 11
    Edwards, Laura Elizabeth
    Born in July 2001
    Individual (2 offsprings)
    Officer
    2025-11-08 ~ 2026-06-30
    OF - Director → CIF 0
  • 12
    Beckles, Diane Maria
    Born in April 1971
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1994-07-14
    OF - Director → CIF 0
  • 13
    Watson, Rebecca Charlotte
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 14
    Barnes, Rebecca
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2013-06-29 ~ 2014-07-06
    OF - Director → CIF 0
  • 15
    Hutchins, Louise
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-07-08
    OF - Director → CIF 0
  • 16
    Shannon, Kirstie Frances
    Born in September 1972
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1994-07-14
    OF - Director → CIF 0
  • 17
    Hood, Alice Morwenna
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2003-07-04
    OF - Director → CIF 0
  • 18
    Macwilliam, Luke Peter Macgregor
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Price, Claire
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 20
    Williams, James
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2003-07-04
    OF - Director → CIF 0
  • 21
    Porter, Charlie David
    Born in February 1998
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2020-08-16
    OF - Director → CIF 0
  • 22
    Lord, Alice
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2013-06-29 ~ 2014-07-06
    OF - Director → CIF 0
  • 23
    Kohnert, Alexander
    Born in February 1992
    Individual (2 offsprings)
    Officer
    2013-06-29 ~ 2014-07-06
    OF - Director → CIF 0
  • 24
    Eyre, Bethany
    Born in December 1998
    Individual (2 offsprings)
    Officer
    2020-08-25 ~ 2021-09-21
    OF - Director → CIF 0
  • 25
    Rae, Samuel
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2013-06-29 ~ 2014-07-06
    OF - Director → CIF 0
  • 26
    Symington, Clio Lucy Caroline
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2014-07-05 ~ 2015-07-05
    OF - Director → CIF 0
  • 27
    Lovegrove, James Alfred Charles
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2005-07-03
    OF - Director → CIF 0
  • 28
    Dodd, Philippa Alice Mary
    Born in February 1971
    Individual (2 offsprings)
    Officer
    1992-07-14 ~ 1993-07-14
    OF - Director → CIF 0
  • 29
    Mcgregor, Matthew Thomas
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-07-08
    OF - Director → CIF 0
  • 30
    Garnham, Rachel Joy Elizabeth
    Born in September 1976
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Jahan, Sharmin Syeda
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2015-07-05 ~ 2016-07-03
    OF - Director → CIF 0
  • 32
    Mcintyre, Andrew James
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2001-07-01
    OF - Director → CIF 0
  • 33
    Staves, Reena
    Born in March 1996
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2018-06-24
    OF - Director → CIF 0
    Ms Reena Staves
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2017-07-03 ~ 2018-06-24
    PE - Has significant influence or controlCIF 0
  • 34
    Foster, Neil Robert
    Born in January 1978
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2001-07-01
    OF - Director → CIF 0
  • 35
    Moulds, Heather
    Born in November 1971
    Individual (2 offsprings)
    Officer
    1993-07-14 ~ 1994-07-14
    OF - Director → CIF 0
  • 36
    Ladell, Kate Elizabeth
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2005-07-03
    OF - Director → CIF 0
  • 37
    Proctor, Louise Fiona
    Born in November 1968
    Individual (5 offsprings)
    Officer
    (before 1992-01-11) ~ 1992-07-14
    OF - Director → CIF 0
  • 38
    Mr Paul Christopher Blomfield
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    Gould, Christopher David George
    Born in January 1975
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 40
    Berestova, Anna
    Born in June 1995
    Individual (1 offspring)
    Officer
    2016-07-03 ~ 2017-07-03
    OF - Director → CIF 0
    Miss Anna Berestova
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 41
    Brodrick, James
    Born in January 1975
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 42
    Mcmillan, Stuart
    Born in May 1996
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2018-06-24
    OF - Director → CIF 0
    Mr Stuart Mcmillan
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2017-07-03 ~ 2018-06-24
    PE - Has significant influence or controlCIF 0
  • 43
    Rose, Hayley Marie
    Born in October 1977
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 44
    Macdonald, Clive
    Retired born in April 1956
    Individual (7 offsprings)
    Officer
    2022-10-13 ~ 2024-09-17
    OF - Director → CIF 0
  • 45
    Crump Raiswell, Anna Louise
    Born in March 1996
    Individual (1 offspring)
    Officer
    2018-06-24 ~ 2019-06-23
    OF - Director → CIF 0
    Ms Anna Louise Crump Raiswell
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2018-06-24 ~ 2019-06-21
    PE - Has significant influence or controlCIF 0
  • 46
    Forstenzer, Joshua Ian
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 47
    Rickard, Katherine Louise
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2011-01-06
    OF - Director → CIF 0
  • 48
    Forde, Glen Thomas
    Born in September 1969
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 49
    Evans, Rachel
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2005-07-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 50
    Taylor, Holly Louise
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2011-01-06
    OF - Director → CIF 0
  • 51
    Cameron, Sarah Christian
    Born in March 1977
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 52
    Mcgrath, Megan Catherine
    Born in August 1995
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2018-06-24
    OF - Director → CIF 0
    Ms Megan Catherine Mcgrath
    Born in August 1995
    Individual (3 offsprings)
    Person with significant control
    2017-07-03 ~ 2018-06-24
    PE - Has significant influence or controlCIF 0
  • 53
    Block, Jonathan Alexander
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2014-07-05 ~ 2015-07-05
    OF - Director → CIF 0
  • 54
    Alderman, Richard Gavin
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 55
    Mitchell, Daniel Simon
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2003-07-07 ~ 2004-07-09
    OF - Director → CIF 0
  • 56
    Benton, Philip John
    Born in November 1970
    Individual (5 offsprings)
    Officer
    1992-07-14 ~ 1993-07-14
    OF - Director → CIF 0
  • 57
    Horton, Harry George Woodward
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2011-07-04 ~ 2012-07-16
    OF - Director → CIF 0
  • 58
    Lim, Pei Qi
    Born in November 1993
    Individual (1 offspring)
    Officer
    2015-07-05 ~ 2016-07-03
    OF - Director → CIF 0
  • 59
    Levitt, Judith
    Born in February 1977
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 60
    Charlesworth, Sarah Louise
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ 2012-07-16
    OF - Director → CIF 0
  • 61
    Hartland, Peter Conway
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 62
    Jeganathan, Sajeev
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 63
    Toogood, Caroline Frances
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 64
    Campbell, Anna
    Su Officer born in November 2000
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 65
    Savage, Victoria Kate
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2003-07-04
    OF - Director → CIF 0
  • 66
    Foster, Heather Olive
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2003-07-04
    OF - Director → CIF 0
  • 67
    Haile, Deborah Karen
    Born in July 1970
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 1993-07-14
    OF - Director → CIF 0
  • 68
    Bailey, Martin Benjamin
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2010-07-02
    OF - Director → CIF 0
    Bailey, Martin Benjamin
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 69
    Stopford, Hayley Vanessa
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-07-08
    OF - Director → CIF 0
  • 70
    Gopalakrishnan, Santhanavathana
    Born in June 1991
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2018-06-24
    OF - Director → CIF 0
    Ms Santhanavathana Gopalakrishnan
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2017-07-03 ~ 2018-06-24
    PE - Has significant influence or controlCIF 0
  • 71
    Ewbank, Sarah Elizabeth
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1993-07-14 ~ 1994-07-14
    OF - Director → CIF 0
  • 72
    Jones, Celeste Frances
    Born in October 1995
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2018-06-24
    OF - Director → CIF 0
    Ms Celeste Frances Jones
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    2017-07-03 ~ 2018-06-24
    PE - Has significant influence or controlCIF 0
  • 73
    Croxford, Eve Maria
    Born in June 1999
    Individual (1 offspring)
    Officer
    2021-09-21 ~ 2022-10-13
    OF - Director → CIF 0
  • 74
    Monk, Claire Elizabeth
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2011-01-06
    OF - Director → CIF 0
  • 75
    Wyse, Jack David
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2014-07-05 ~ 2015-07-05
    OF - Director → CIF 0
  • 76
    Campling, Josephine
    Su Officer born in August 2000
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ 2024-06-30
    OF - Director → CIF 0
  • 77
    Bowater, Nicola Helen
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 78
    Johnston, Peter James
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 79
    Bowles, Brittany Paige
    Born in February 1998
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2020-08-16
    OF - Director → CIF 0
  • 80
    Black, Zoe Marie
    Born in October 1973
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 81
    Ray, Lucy
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-07-08
    OF - Director → CIF 0
  • 82
    Wiltshire, Matthew Robert
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 83
    Diaz De Aguilar Puiggari, Jose Joaquin
    Born in February 1992
    Individual (2 offsprings)
    Officer
    2014-07-05 ~ 2015-07-05
    OF - Director → CIF 0
  • 84
    Tullius, Louis William
    Born in May 1968
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 1992-07-14
    OF - Director → CIF 0
  • 85
    Shanks, Bryony
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 86
    Berry, Michelle Dawn
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 87
    Seabright, Laura
    Born in September 1977
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 88
    Allen, Jane Victoria
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2004-07-09
    OF - Director → CIF 0
  • 89
    Bristow, James Hamilton
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2004-07-12 ~ 2005-07-03
    OF - Director → CIF 0
  • 90
    Weir, Jordan
    Born in January 1998
    Individual (2 offsprings)
    Officer
    2020-08-25 ~ 2021-09-21
    OF - Director → CIF 0
  • 91
    Geener, Claire Louise
    Born in December 1971
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 92
    Harvey, Rebecca Louise
    Born in July 1970
    Individual (2 offsprings)
    Officer
    (before 1992-01-11) ~ 1992-07-14
    OF - Director → CIF 0
  • 93
    Ventura, Francisco Cerezo
    Born in November 1971
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 94
    Kythreoti, Nicoletta
    Born in June 1976
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2001-07-01
    OF - Director → CIF 0
  • 95
    Alizai, Nabil
    Born in February 1990
    Individual (4 offsprings)
    Officer
    2011-07-04 ~ 2012-07-16
    OF - Director → CIF 0
  • 96
    Saunders, Emily Jane
    Born in June 1979
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2001-07-01
    OF - Director → CIF 0
  • 97
    Li, Mengya
    Born in April 1996
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2020-08-17
    OF - Director → CIF 0
  • 98
    Collier, Barnaby James
    Born in March 1973
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 1996-06-30
    OF - Director → CIF 0
  • 99
    Barnecutt, Jessica
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 100
    Ng Peng Guan, Christopher
    Born in October 1975
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 101
    Tobin, Paul Alexander
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2011-01-06
    OF - Director → CIF 0
  • 102
    Carroll, Alexander Leonard
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2003-07-04
    OF - Director → CIF 0
  • 103
    Matthews, Adam Christopher Tomasz
    Born in January 1976
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 104
    Steyne, Rachel Alexandra Ellen
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 105
    Wilkinson, Anna Louise
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2005-07-03
    OF - Director → CIF 0
  • 106
    Hadfield, Caroline Lisa
    Born in May 1976
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 107
    Prout, Evette Oge
    Born in November 1992
    Individual (4 offsprings)
    Officer
    2015-07-05 ~ 2016-07-03
    OF - Director → CIF 0
  • 108
    Franchi, Rose Grace
    Born in March 1999
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 109
    Arnold, Thomas Richard
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2012-07-16
    OF - Director → CIF 0
  • 110
    Abel, Kerry
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-07-08
    OF - Director → CIF 0
  • 111
    Winfield, Gillian Mary
    Born in July 1971
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 1993-07-14
    OF - Director → CIF 0
  • 112
    Omondi, Samantha Naomi
    Born in April 2004
    Individual (4 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 113
    Howard, Thomas Rowland Goodale
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2005-07-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 114
    Morse, Sarah Elizabeth
    Born in September 1996
    Individual (1 offspring)
    Officer
    2018-06-24 ~ 2019-06-23
    OF - Director → CIF 0
    Ms Sarah Elizabeth Morse
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    2018-06-24 ~ 2019-06-21
    PE - Has significant influence or controlCIF 0
  • 115
    Panayiotou, Marika
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 116
    Oliver, Joseph Robert
    Born in August 1988
    Individual (8 offsprings)
    Officer
    2010-07-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 117
    Miller, Miriam Rachel
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2014-07-05 ~ 2015-07-05
    OF - Director → CIF 0
  • 118
    Potts, Duncan Matthew
    Born in October 1977
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 119
    Erdlenbruch, Alexander
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2010-07-02
    OF - Director → CIF 0
  • 120
    Button, Robin John
    Born in November 1971
    Individual (5 offsprings)
    Officer
    1994-07-14 ~ 1995-06-12
    OF - Director → CIF 0
  • 121
    Ekogiawe, Jephthah
    Su Officer born in October 2002
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 122
    Gray, Emma
    Born in May 1977
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 123
    Pott, Alexandra Isabel
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 124
    Meyer, Kristin
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ 2012-07-16
    OF - Director → CIF 0
  • 125
    Sutherland, Amy Elizabeth
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2011-01-06
    OF - Director → CIF 0
  • 126
    Agnew, Rachel Clare
    Born in October 1978
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2001-07-01
    OF - Director → CIF 0
  • 127
    Watkins, Adam Paul
    Born in August 1976
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 128
    Tincey, Joannah
    Born in March 1978
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 129
    Neagus, Samuel Joshua
    Born in April 1992
    Individual (4 offsprings)
    Officer
    2013-06-29 ~ 2014-07-06
    OF - Director → CIF 0
  • 130
    Jones, Lilian Martha
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2018-06-24 ~ 2019-06-23
    OF - Director → CIF 0
    Ms Lilian Martha Jones
    Born in October 1995
    Individual (2 offsprings)
    Person with significant control
    2018-06-24 ~ 2019-06-21
    PE - Has significant influence or controlCIF 0
  • 131
    Hunting, William Rory Schofield
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 132
    Mccabe, Rachel
    Born in December 1968
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 1992-07-14
    OF - Director → CIF 0
  • 133
    Bhal, Harpreet Kaur
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2005-07-03
    OF - Director → CIF 0
  • 134
    Brown, Lee James
    Born in September 1977
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 135
    Binnie, Gabrielle Robyn
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2015-07-05 ~ 2016-07-03
    OF - Director → CIF 0
  • 136
    Carling, Harry Alfred Patrick
    Born in September 1997
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2020-09-18
    OF - Director → CIF 0
  • 137
    Graham, Luke Patrick
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2006-07-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 138
    Willoughby, Mark
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 139
    Gleek, Jonathan Daniel
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 140
    Hastings, Jennifer Mary
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2011-01-06
    OF - Director → CIF 0
  • 141
    Gainsborough, Annie Louise
    Born in July 1994
    Individual (1 offspring)
    Officer
    2015-07-05 ~ 2016-07-03
    OF - Director → CIF 0
  • 142
    Kind, Michael
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2016-07-03 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Michael Kind
    Born in October 1994
    Individual (2 offsprings)
    Person with significant control
    2016-07-04 ~ 2017-06-03
    PE - Has significant influence or controlCIF 0
  • 143
    Haywood, Bonney Deborah
    Born in February 1973
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 144
    Roche, Emily Joanne
    Born in August 1994
    Individual (1 offspring)
    Officer
    2016-07-03 ~ 2017-07-03
    OF - Director → CIF 0
    Miss Emily Joanne Roche
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 145
    Ms Jacqueline Anne Booth
    Born in February 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 146
    Zetterberg, Laura
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2005-07-03
    OF - Director → CIF 0
  • 147
    Hastings, Thomas Joseph
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 148
    Carr, Dominic John
    Born in April 1972
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 149
    Maddison, Beren Thomas
    Born in January 1998
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2020-08-12
    OF - Director → CIF 0
  • 150
    Fox, Matthew James Henry
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 151
    Koukakis, Andreas
    Born in June 1971
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 152
    Mcarthur, Morgan Eilidh
    Born in November 1998
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ 2022-10-13
    OF - Director → CIF 0
  • 153
    Ananguren, Luis
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 154
    Bramall, Thomas Eric
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 155
    Tayyab, Mayeda
    Born in January 1996
    Individual (1 offspring)
    Officer
    2018-06-24 ~ 2019-06-23
    OF - Director → CIF 0
    Ms Mayeda Tayyab
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    2018-06-25 ~ 2019-06-21
    PE - Has significant influence or controlCIF 0
  • 156
    Colley, Rachel Joy
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 157
    Agboola, Olaide
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-07-08
    OF - Director → CIF 0
  • 158
    Parekh, Minesh Nirmal
    Born in July 1993
    Individual (1 offspring)
    Officer
    2015-07-05 ~ 2016-07-03
    OF - Director → CIF 0
  • 159
    Barry, Sean
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ 2022-10-13
    OF - Director → CIF 0
  • 160
    Trendall, Dominic
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2016-07-03 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Dominic Trendall
    Born in October 1994
    Individual (2 offsprings)
    Person with significant control
    2016-07-04 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 161
    Mrs Lisa Scanlon
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Has significant influence or controlCIF 0
  • 162
    Shafritz, Yael Leah
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2014-07-05 ~ 2015-07-05
    OF - Director → CIF 0
  • 163
    Baily, Jessica Claire
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2004-07-09
    OF - Director → CIF 0
  • 164
    Kasherova, Mina Slavova
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 165
    Bechu Delatouche, Roxanne Cecile Eduoard Marie
    Born in May 1999
    Individual (1 offspring)
    Officer
    2018-06-24 ~ 2019-06-23
    OF - Director → CIF 0
    Ms Roxanne Cecile Eduoard Marie Bechu Delatouche
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2018-06-24 ~ 2019-06-23
    PE - Has significant influence or controlCIF 0
  • 166
    Hudson Molinaro, Cecilia Elodie
    Born in May 1996
    Individual (1 offspring)
    Officer
    2018-06-24 ~ 2019-06-23
    OF - Director → CIF 0
  • 167
    Sumner, Suzanne
    Born in May 1973
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 168
    Pearce, Nicholas Mark
    Born in November 1968
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 1992-07-14
    OF - Director → CIF 0
  • 169
    Savage, Emily Rose Olivia
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 170
    Narcross, Jonathan Richard
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2012-07-16
    OF - Director → CIF 0
  • 171
    Tung, Helen
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2003-07-07 ~ 2004-07-09
    OF - Director → CIF 0
  • 172
    Hames, Caroline
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2004-07-09
    OF - Director → CIF 0
  • 173
    Denton, Matthew David
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2012-07-16
    OF - Director → CIF 0
  • 174
    James, Anna Catriona
    Born in August 2003
    Individual (2 offsprings)
    Officer
    2025-11-08 ~ now
    OF - Director → CIF 0
  • 175
    Maxwell, Kieran Peter
    Born in December 1995
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2018-06-24
    OF - Director → CIF 0
    Mr Kieran Peter Maxwell
    Born in December 1995
    Individual (2 offsprings)
    Person with significant control
    2017-07-03 ~ 2018-06-24
    PE - Has significant influence or controlCIF 0
  • 176
    Mullaney, Anna
    Born in December 1994
    Individual (1 offspring)
    Officer
    2016-07-03 ~ 2017-07-03
    OF - Director → CIF 0
    Miss Anna Mullaney
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 177
    Chapman, Katherine Elizabeth
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2013-06-29 ~ 2014-07-06
    OF - Director → CIF 0
  • 178
    Wiebe, Hauke
    Born in May 1971
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 179
    Edordu, Chidiebube
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2003-07-07 ~ 2004-07-09
    OF - Director → CIF 0
  • 180
    Ayad, Mark Hany Mounir
    Born in June 2000
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 181
    Bartlett, Ruth Sushann
    Born in July 1974
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 182
    Meardon, Nicole
    Born in October 1974
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 183
    Baker, John Gerald
    Born in January 1969
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 1992-07-14
    OF - Director → CIF 0
  • 184
    Lim, Lihyi
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2003-07-04
    OF - Director → CIF 0
  • 185
    Ansell, Mark
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 186
    Winchester, Jacqueline
    Born in August 1974
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 187
    Brookes, Florence Caroline Olivia
    Born in May 1995
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2018-06-24
    OF - Director → CIF 0
    Ms Florence Caroline Olivia Brookes
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    2017-07-03 ~ 2018-06-24
    PE - Has significant influence or controlCIF 0
  • 188
    Tully, Rosa Wh Dorothy Coles
    Born in July 1998
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2020-08-20
    OF - Director → CIF 0
  • 189
    Dixon, Thomas
    Born in January 1991
    Individual (6 offsprings)
    Officer
    2012-07-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 190
    Shwaikh, Malaka Mohammed
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2014-07-05 ~ 2015-07-05
    OF - Director → CIF 0
  • 191
    Willingham, Kate Charles
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2003-07-04
    OF - Director → CIF 0
  • 192
    Foster, Mark Andrew
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 193
    Pritchard, Lucy Jane
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2019-06-30
    OF - Secretary → CIF 0
    Mrs Lucy Jane Pritchard
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 194
    Ansell, Sophie Theresa Elizabeth
    Born in March 1974
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 195
    Aucott, Christopher
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
    Mr Christopher Aucott
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-04
    PE - Has significant influence or controlCIF 0
  • 196
    Jones, Duncan Eastlake
    Born in December 1971
    Individual (4 offsprings)
    Officer
    1994-07-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 197
    Evans, Martha Daisy
    Born in May 1997
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2020-08-13
    OF - Director → CIF 0
  • 198
    Axon, Kathryn Rose
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 199
    Pearman, Douglas
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 200
    Begum, Sughra
    Associate Lecturer born in February 1960
    Individual (5 offsprings)
    Officer
    2022-10-13 ~ 2025-08-12
    OF - Director → CIF 0
  • 201
    Srivastav, Harsh
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 202
    Chachah, Romeo Kossi
    Born in June 1975
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 203
    Pushkin, Adam Nicholas James
    Born in July 1976
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 204
    Kee, Melanie Tamsin
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2018-06-24 ~ 2019-06-23
    OF - Director → CIF 0
    Ms Melanie Tamsin Kee
    Born in September 1995
    Individual (2 offsprings)
    Person with significant control
    2018-06-24 ~ 2019-06-21
    PE - Has significant influence or controlCIF 0
  • 205
    Buckle, Alasdair
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2013-06-29 ~ 2014-07-06
    OF - Director → CIF 0
  • 206
    Profit, Sarah Louise
    Born in November 1970
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 207
    Windle, John Conroy
    Individual (7 offsprings)
    Officer
    (before 1992-01-11) ~ 2003-09-01
    OF - Secretary → CIF 0
  • 208
    Mcmorrow, Christy Frederick Vincent
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2015-07-05 ~ 2016-07-03
    OF - Director → CIF 0
  • 209
    Cavasin, Serena
    Born in November 1994
    Individual (1 offspring)
    Officer
    2016-07-03 ~ 2017-07-03
    OF - Director → CIF 0
    Miss Serena Cavasin
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 210
    Lowman, Anna
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2005-07-03
    OF - Director → CIF 0
  • 211
    White, David Richard
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 212
    Sanderson, Elliott John
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 213
    Topping, Robert Christopher
    Born in October 1969
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 1992-07-14
    OF - Director → CIF 0
  • 214
    Rickard, Jennifer Helen
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 215
    Brown, Olivia Janet
    Born in November 1977
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 216
    Buraimo, Babatunde Aramide
    Born in August 1969
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 1993-07-14
    OF - Director → CIF 0
  • 217
    Edwards, Fiona Janine
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 218
    Swindells, Katharine Grace
    Born in February 1997
    Individual (1 offspring)
    Officer
    2018-06-24 ~ 2019-06-23
    OF - Director → CIF 0
    Ms Katharine Grace Swindells
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2018-06-24 ~ 2019-06-21
    PE - Has significant influence or controlCIF 0
  • 219
    Dakkak, Fadi Jamil Said
    Born in October 1989
    Individual (4 offsprings)
    Officer
    2012-07-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 220
    Levin, Ruth Tanya
    Born in December 1970
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1994-07-14
    OF - Director → CIF 0
  • 221
    Popa, Ana-gabriela
    Born in November 1994
    Individual (1 offspring)
    Officer
    2016-07-03 ~ 2017-07-03
    OF - Director → CIF 0
    Miss Ana-gabriela Popa
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 222
    Ashton, Sara Rhiannon
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2001-07-01
    OF - Director → CIF 0
  • 223
    Lavin, Mary Aislin
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2005-07-03
    OF - Director → CIF 0
  • 224
    Sutcliffe, Jane Ann
    Born in June 1971
    Individual (1 offspring)
    Officer
    1993-08-14 ~ 1994-07-14
    OF - Director → CIF 0
  • 225
    Depper, Sarah Louise
    Born in April 1973
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 226
    Baldwin, Benjamin Stephen Edgar
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ 2012-07-16
    OF - Director → CIF 0
  • 227
    Jones, Polly Gemma
    Born in December 1976
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 228
    Forbes, Robert
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2001-07-02 ~ 2002-07-08
    OF - Director → CIF 0
  • 229
    Verity, Jake Anthony
    Born in July 1998
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2020-09-19
    OF - Director → CIF 0
  • 230
    Dibble, Emily Sarah
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2013-06-29 ~ 2014-07-06
    OF - Director → CIF 0
  • 231
    Chege, Esther Wangeli
    Born in July 1962
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 232
    Buckle, Katie Louise
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2003-07-04
    OF - Director → CIF 0
  • 233
    Day, Alice Elizabeth
    Born in May 1994
    Individual (2 offsprings)
    Officer
    2016-07-03 ~ 2017-07-03
    OF - Director → CIF 0
    Miss Alice Elizabeth Day
    Born in May 1994
    Individual (2 offsprings)
    Person with significant control
    2016-07-04 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 234
    Bird, Emma Kirsty
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 235
    Masson, Amy Victoria Lewis
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 236
    Rusbridge, Christopher David
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2004-07-09
    OF - Director → CIF 0
  • 237
    Myers Lamptey, Dino
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2001-07-02 ~ 2002-07-08
    OF - Director → CIF 0
  • 238
    Whittaker, Sara
    Born in August 1971
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 1993-07-14
    OF - Director → CIF 0
  • 239
    Blair, Alison Valerie
    Born in August 1977
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 240
    Woolmer, David
    Born in October 1974
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 241
    Mr Richard Copley
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2019-12-16 ~ 2022-12-04
    PE - Has significant influence or controlCIF 0
  • 242
    Hutchins, Elizabeth Claire
    Born in September 1975
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 243
    Woods, George Peter
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 244
    Brindley, Thomas Edward
    Born in October 1994
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2018-06-24
    OF - Director → CIF 0
    Mr Thomas Edward Brindley
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    2017-07-03 ~ 2018-06-24
    PE - Has significant influence or controlCIF 0
  • 245
    Heath, Angus
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2004-07-09
    OF - Director → CIF 0
  • 246
    Robinson, Laurence
    Born in August 1978
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 247
    Raviprakash, Gajendri
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 248
    Dasgupta, Krishanu Pratrim
    Born in December 1968
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 1993-07-14
    OF - Director → CIF 0
  • 249
    Nowakowski, Andrzej Krzysztof
    Born in May 1978
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2001-07-01
    OF - Director → CIF 0
  • 250
    THE UNIVERSITY OF SHEFFIELD STUDENTS' UNION 14060497
    Sheffield Students' Union, Western Bank, Sheffield, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2022-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUSU SERVICES LIMITED

Period: 1986-09-19 ~ now
Company number: 02056797
Registered name
SUSU SERVICES LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
88910 - Child Day-care Activities
Brief company account
Fixed Assets - Investments
2 GBP2025-07-31
2 GBP2024-07-31
Debtors
103,435 GBP2025-07-31
131,684 GBP2024-07-31
Cash at bank and in hand
308,472 GBP2025-07-31
37,261 GBP2024-07-31
Current Assets
411,907 GBP2025-07-31
168,945 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-232,961 GBP2025-07-31
-54,945 GBP2024-07-31
Net Current Assets/Liabilities
178,946 GBP2025-07-31
114,000 GBP2024-07-31
Total Assets Less Current Liabilities
178,948 GBP2025-07-31
114,002 GBP2024-07-31
Equity
Called up share capital
25,000 GBP2025-07-31
25,000 GBP2024-07-31
Retained earnings (accumulated losses)
153,948 GBP2025-07-31
89,002 GBP2024-07-31
Equity
178,948 GBP2025-07-31
114,002 GBP2024-07-31
Average Number of Employees
192024-08-01 ~ 2025-07-31
182023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
116,214 GBP2024-07-31
Other
75,378 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
191,592 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
116,214 GBP2024-07-31
Other
75,378 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,592 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-07-31
0 GBP2024-07-31
Other
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment
0 GBP2025-07-31
0 GBP2024-07-31
Other Investments Other Than Loans
2 GBP2025-07-31
2 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
502 GBP2025-07-31
3,381 GBP2024-07-31
Amounts Owed By Related Parties
0 GBP2025-07-31
Current
67,596 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
102,933 GBP2025-07-31
60,707 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
103,435 GBP2025-07-31
131,684 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,397 GBP2025-07-31
20,749 GBP2024-07-31
Other Taxation & Social Security Payable
Current
19,860 GBP2025-07-31
6,816 GBP2024-07-31
Other Creditors
Current
211,704 GBP2025-07-31
27,380 GBP2024-07-31
Creditors
Current
232,961 GBP2025-07-31
54,945 GBP2024-07-31

Related profiles found in government register
  • SUSU SERVICES LIMITED
    Info
    Registered number 02056797
    Western Bank, Sheffield S10 2TG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-19 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • SUSU SERVICES LIMITED
    S
    Registered number 02056797
    University Of Sheffield Students' Union, Western Bank, Sheffield, England, S10 2TG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNION LEISURE LIMITED
    - now 04330143
    BROOMCO (2738) LIMITED - 2002-04-26
    C/o University Of Sheffield, Union Of Students Western Bank, Sheffield, South Yorkshire
    Dissolved Corporate (133 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.