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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 150
  • 1
    Beard, Stephen Norman
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2015-05-13 ~ 2016-11-02
    OF - Director → CIF 0
  • 2
    Sinclair, David
    Born in January 1977
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Wilson, Leslie William
    Born in May 1950
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    Page, Michael Sean
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2010-02-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Barber, Jonathan
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 6
    Clark, George Terence
    Born in December 1941
    Individual (5 offsprings)
    Officer
    (before 1992-06-23) ~ 1996-06-26
    OF - Director → CIF 0
    Clark, George Terence
    Individual (5 offsprings)
    Officer
    (before 1992-06-23) ~ 1995-10-19
    OF - Secretary → CIF 0
  • 7
    Walshe, Walter
    Born in March 1962
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Miller, James Thomson
    Born in September 1935
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Rodney, Paul Lawrence John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 10
    Clark, David Leslie
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 11
    Leno, Paul Andre Randolph
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1994-01-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    James, Donald
    Born in October 1935
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 13
    Barrowclough, Ewan David
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Moore, Lee Scott Neilson
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2018-11-10
    OF - Director → CIF 0
  • 15
    Scriven, Alec Stuart
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Nicholson, Melvyn John
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-23) ~ 2002-05-31
    OF - Director → CIF 0
    2004-03-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 17
    Smith, Peter Robert
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1998-03-12 ~ 2000-10-01
    OF - Director → CIF 0
  • 18
    Edson, Iliane Christina
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 19
    Angelo, Alfred
    Born in September 1978
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Jones, Darren Mark
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ 2025-10-30
    OF - Director → CIF 0
  • 21
    Redman, Neil, Mr.
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 22
    Adams, Neil Napier
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 2020-11-26
    OF - Director → CIF 0
  • 23
    Richardson, Steven Anthony
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2006-07-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 24
    Armstrong, Anthony Mark
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 25
    Smith, David Stephen
    Born in April 1962
    Individual (12 offsprings)
    Officer
    (before 1992-06-23) ~ 1992-11-19
    OF - Director → CIF 0
  • 26
    Beveridge, Alexander
    Born in May 1935
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Dobson, Philip Charles
    Born in November 1952
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 28
    Ward, Donald
    Born in December 1947
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 2025-10-30
    OF - Director → CIF 0
  • 29
    Fitton, John
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Cook, Paul Timothy Alfred
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Bamford, Derek Roger
    Born in August 1959
    Individual (7 offsprings)
    Officer
    1994-05-19 ~ now
    OF - Director → CIF 0
  • 32
    Colman, William Richard
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    O'brien, Patrick Joseph
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 34
    Charman, James Ross
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 35
    Morgan, Michael
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 36
    Williams, Darren Jeffrey
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 37
    Price, David Rees
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1993-03-25 ~ 2004-01-01
    OF - Director → CIF 0
  • 38
    Srituran, Tharmalingam
    Born in December 1957
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2015-04-16
    OF - Director → CIF 0
  • 39
    Carter, Michael Bernard
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 40
    Simpson, Heather
    Born in April 1949
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 41
    Buchanan, Peter
    Born in September 1954
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 42
    Gairn, Clive Alistair
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 43
    Johnson, Derek Arthur
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-23) ~ 1993-09-30
    OF - Director → CIF 0
  • 44
    Riley, David Ian
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 45
    Gardner, Lindsey
    Born in December 1973
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 46
    Reynolds, Edward John
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1994-02-17 ~ 1998-03-12
    OF - Director → CIF 0
  • 47
    Crouch, Martin
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Thomson, Ian Hunter
    Born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1992-06-23) ~ 1994-12-31
    OF - Director → CIF 0
  • 49
    Amor, Robert Joseph
    Born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-23) ~ 2003-06-30
    OF - Director → CIF 0
    2008-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 50
    Nichol, Anthony
    Born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-23) ~ 2011-12-31
    OF - Director → CIF 0
  • 51
    Glen, Michael
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2015-04-16 ~ 2025-10-30
    OF - Director → CIF 0
  • 52
    Barber, Steven Ronald
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 53
    Richards, Julian
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1993-03-25 ~ 2025-10-30
    OF - Director → CIF 0
  • 54
    Pritchard, Amanda Jane
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2010-02-28 ~ 2017-01-13
    OF - Director → CIF 0
  • 55
    Clark, George Robert
    Born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1992-06-23) ~ 2010-06-25
    OF - Director → CIF 0
  • 56
    Morgan, Phylip
    Born in March 1969
    Individual (20 offsprings)
    Officer
    1994-05-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 57
    Smith, James
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 58
    Robins, Tobias George
    Born in January 1964
    Individual (9 offsprings)
    Officer
    1994-05-19 ~ 2007-09-30
    OF - Director → CIF 0
  • 59
    Stevenson, Victor
    Born in October 1940
    Individual (9 offsprings)
    Officer
    1994-05-19 ~ 1997-02-04
    OF - Director → CIF 0
    Stevenson, Robert Victor
    Born in April 1968
    Individual (9 offsprings)
    Officer
    1997-02-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 60
    Robertson, Jeffrey
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2010-01-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 61
    Oxley, Jeremy Richard
    Born in March 1944
    Individual (7 offsprings)
    Officer
    (before 1992-06-23) ~ 2003-01-31
    OF - Director → CIF 0
  • 62
    Evans, Anthony John
    Born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1992-06-23) ~ 2001-07-21
    OF - Director → CIF 0
  • 63
    Wagstaff, Mark Russell
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2016-05-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 64
    Martin, Graham Paul
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 65
    Dickie, Paul Stephen
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 66
    Natley, Robin Lewis
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 67
    Kerr, Leslie John
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2002-03-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 68
    Carter, Hedley Bernard
    Born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1992-06-23) ~ 2020-11-26
    OF - Director → CIF 0
  • 69
    Fowler, Colin William
    Born in May 1931
    Individual (2 offsprings)
    Officer
    (before 1992-06-23) ~ 2003-05-20
    OF - Director → CIF 0
  • 70
    Fairbrass, Christopher John
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1994-02-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 71
    Fish, James Henry
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-23) ~ 2014-10-31
    OF - Director → CIF 0
  • 72
    Richardson, Anthony Ray
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1992-07-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 73
    Smith, John Helme
    Born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1992-06-23) ~ 2006-07-01
    OF - Director → CIF 0
  • 74
    Lardner Burke, Martin Richard
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1992-06-23) ~ 2001-11-26
    OF - Director → CIF 0
  • 75
    Savla, Neil Hemchandra
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2013-03-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 76
    Patel, Vinu Ratanshi
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1998-05-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 77
    Phillips, Michael
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 78
    Wallis, Adrian
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2008-06-28
    OF - Director → CIF 0
  • 79
    Hargrave, Edward John Anthony
    Born in January 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-23) ~ 1999-09-01
    OF - Director → CIF 0
  • 80
    O'conner, John Donal
    Born in June 1952
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 81
    Kelly, William Simon
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2006-10-30
    OF - Director → CIF 0
  • 82
    Lazenby, Brian
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-23) ~ 2004-12-31
    OF - Director → CIF 0
  • 83
    Allitt, Simon Andrew
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2023-09-30
    OF - Director → CIF 0
  • 84
    Johnston, Trevor Alan
    Born in November 1967
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1996-02-01
    OF - Director → CIF 0
  • 85
    Parmenter, Bernard Thomas
    Born in January 1955
    Individual (6 offsprings)
    Officer
    1994-02-17 ~ 2000-03-09
    OF - Director → CIF 0
    2001-06-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 86
    Farrar, Jamie
    Born in July 1974
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 87
    Feeney, Anthony Christopher
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2002-06-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 88
    Frater, Richard James
    Company Director born in September 1981
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 89
    Fowler, Grant Colin
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 90
    Mccurry, Rory James Robert
    Born in May 1991
    Individual (3 offsprings)
    Officer
    2017-04-27 ~ 2025-10-30
    OF - Director → CIF 0
  • 91
    Major, Geoffrey
    Born in December 1947
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 92
    Aston, Darren
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2021-06-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 93
    Court, David John
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 94
    Brown, Christopher
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 95
    Mongan, Michael Patrick
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 96
    Henstock, John Vernon
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 97
    Robertson, Maria
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2010-01-06
    OF - Director → CIF 0
  • 98
    Kelly, Simon Lewis
    Born in June 1937
    Individual (4 offsprings)
    Officer
    1994-02-17 ~ 2002-06-29
    OF - Director → CIF 0
  • 99
    Clarke, Stephen Boyde
    Born in December 1959
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 100
    Lawson, Michael Ernest
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 101
    Courage, Spencer
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2014-06-11 ~ 2015-12-22
    OF - Director → CIF 0
    2022-05-18 ~ 2025-10-30
    OF - Director → CIF 0
  • 102
    Black, Andrew
    Born in August 1965
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2003-08-01
    OF - Director → CIF 0
  • 103
    Peak, Trevor
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-23) ~ now
    OF - Director → CIF 0
  • 104
    Pankhania, Rajnikant
    Born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1992-06-23) ~ 1993-12-01
    OF - Director → CIF 0
  • 105
    Nunn, Julie
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 106
    Newstead, George Leslie
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2025-10-30
    OF - Director → CIF 0
  • 107
    Hartley, David John
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1992-06-23) ~ 2005-12-31
    OF - Director → CIF 0
  • 108
    Curry, John Roger David
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 109
    Johnson, Valerie
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2004-02-29
    OF - Director → CIF 0
  • 110
    Sewell, William
    Born in April 1935
    Individual (3 offsprings)
    Officer
    (before 1992-06-23) ~ 2022-06-15
    OF - Director → CIF 0
  • 111
    Bonser, Bryan Leslie
    Born in December 1938
    Individual (6 offsprings)
    Officer
    (before 1992-06-23) ~ 1995-07-22
    OF - Director → CIF 0
  • 112
    Cobley, Simon Charles
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 113
    Powell, David George
    Born in May 1955
    Individual (2 offsprings)
    Officer
    (before 1992-06-23) ~ 2006-06-30
    OF - Director → CIF 0
  • 114
    Scarisbrick, John George
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2007-08-12
    OF - Director → CIF 0
  • 115
    Stratford Parson, Martin
    Born in August 1955
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2021-11-18
    OF - Director → CIF 0
  • 116
    Scott, Edward
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-23) ~ 2001-04-30
    OF - Director → CIF 0
  • 117
    Jenkins, Derek
    Born in December 1938
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 2025-10-30
    OF - Director → CIF 0
  • 118
    Mearns, Robert John
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
    Mearns, Robert John
    Born in May 1968
    Individual (12 offsprings)
    2023-09-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 119
    Juckes, David
    Born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1992-06-23) ~ 1994-07-21
    OF - Director → CIF 0
  • 120
    Slattery, Kathleen
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 121
    Crossley, John Stuart
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 122
    Ross, David Douglas
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    2020-11-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 123
    Syvret, Brenda Irene
    Born in August 1949
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 124
    Hall, Robert
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 125
    Hansen, Helen Louise
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 126
    Eborne, Anthony James
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 127
    Hutchinson, John Anthony
    Born in October 1965
    Individual (2 offsprings)
    Officer
    (before 1992-06-23) ~ 2000-07-31
    OF - Director → CIF 0
  • 128
    Gray, John Moreland
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 129
    Stubbs, Ronald Vernon
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1992-06-23) ~ 2016-12-31
    OF - Director → CIF 0
  • 130
    Farrer, Brian
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2011-03-03
    OF - Director → CIF 0
  • 131
    Mccall, John
    Born in April 1955
    Individual (10 offsprings)
    Officer
    1994-04-01 ~ 2020-12-31
    OF - Director → CIF 0
    Mccall, John
    Individual (10 offsprings)
    Officer
    1995-10-19 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 132
    Powell, Sophia Jane Margaret
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 133
    Waters, Malcolm Andrew
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 134
    Payne, David Roger
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2010-02-28 ~ 2013-02-04
    OF - Director → CIF 0
  • 135
    Streets, Garry James
    Director Of Colvin born in December 1973
    Individual (14 offsprings)
    Officer
    2009-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 136
    Goldsworthy, Jonathan George
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 137
    Tyler, Steven John
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1994-05-19 ~ 2001-06-19
    OF - Director → CIF 0
  • 138
    Nicholson, Henry
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2010-12-31
    OF - Director → CIF 0
    2017-12-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 139
    Anyika, Nigel
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2021-10-07
    OF - Director → CIF 0
  • 140
    Porter, Robert Gordon
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 141
    Duncan, Andrew Robertson
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 142
    Smith, Jeremy
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 143
    Duff, Grant
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1994-05-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 144
    Moore, Elspeth Helen
    Born in April 1967
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 145
    Emmerson, David Michael
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 146
    Mcintyre, Donald Morris
    Born in July 1959
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 147
    Feasby, Graham Derek
    Born in August 1957
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 148
    Turner, Alan
    Born in October 1951
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-03-20
    OF - Director → CIF 0
  • 149
    Cheyne, Robert Stuart
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2016-09-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 150
    CLARES OFFICE SUPPLIES LIMITED - now 01048653 06430836
    CLARE'S WATERLOOVILLE STATIONERS LIMITED - 1981-12-31
    CLARE'S COMMERCIAL STATIONERS LIMITED - 1976-12-31
    Unit D1, Voyager Park, Portsmouth, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-06-30 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NEMO (1991) LIMITED

Period: 1991-09-06 ~ now
Company number: 02081557
Registered names
NEMO (1991) LIMITED - now
BLOCKIMAGE LIMITED - 1991-09-06
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,904 GBP2024-12-31
3,475 GBP2023-12-31
Fixed Assets
2,904 GBP2024-12-31
3,475 GBP2023-12-31
Debtors
552,884 GBP2024-12-31
606,302 GBP2023-12-31
Current assets - Investments
243,614 GBP2024-12-31
251,532 GBP2023-12-31
Cash at bank and in hand
77,379 GBP2024-12-31
93,145 GBP2023-12-31
Current Assets
873,877 GBP2024-12-31
950,979 GBP2023-12-31
Net Current Assets/Liabilities
377,406 GBP2024-12-31
362,894 GBP2023-12-31
Total Assets Less Current Liabilities
380,310 GBP2024-12-31
366,369 GBP2023-12-31
Creditors
Amounts falling due after one year
-126,627 GBP2024-12-31
-122,281 GBP2023-12-31
Net Assets/Liabilities
253,683 GBP2024-12-31
244,088 GBP2023-12-31
Equity
Called up share capital
3,200 GBP2024-12-31
3,200 GBP2023-12-31
3,200 GBP2022-12-31
Capital redemption reserve
1,800 GBP2024-12-31
1,800 GBP2023-12-31
1,900 GBP2022-12-31
Retained earnings (accumulated losses)
248,683 GBP2024-12-31
239,088 GBP2023-12-31
230,370 GBP2022-12-31
Equity
253,683 GBP2024-12-31
244,088 GBP2023-12-31
235,470 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,594 GBP2024-01-01 ~ 2024-12-31
8,718 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,594 GBP2024-01-01 ~ 2024-12-31
8,718 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,594 GBP2024-01-01 ~ 2024-12-31
8,718 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
9,594 GBP2024-01-01 ~ 2024-12-31
8,718 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,676 GBP2024-12-31
35,307 GBP2023-12-31
Tools/Equipment for furniture and fittings
16,769 GBP2024-12-31
17,638 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
48,445 GBP2024-12-31
52,945 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,857 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-2,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,189 GBP2024-12-31
32,321 GBP2023-12-31
Tools/Equipment for furniture and fittings
15,352 GBP2024-12-31
17,149 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,541 GBP2024-12-31
49,470 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,725 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
1,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,784 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,857 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-2,856 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,713 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,487 GBP2024-12-31
2,986 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,417 GBP2024-12-31
489 GBP2023-12-31
Trade Debtors/Trade Receivables
323,237 GBP2024-12-31
233,170 GBP2023-12-31
Amounts owed by group undertakings and participating interests
210,050 GBP2024-12-31
210,050 GBP2023-12-31
Other Debtors
19,597 GBP2024-12-31
163,082 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,000 GBP2024-12-31
8,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
136,260 GBP2024-12-31
213,992 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
257,971 GBP2024-12-31
282,066 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,758 GBP2024-12-31
23,922 GBP2023-12-31
Other Creditors
Amounts falling due within one year
81,482 GBP2024-12-31
60,105 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
126,627 GBP2024-12-31
122,281 GBP2023-12-31
Related profiles found in government register
  • NEMO (1991) LIMITED
    Info
    BLOCKIMAGE LIMITED - 1991-09-06
    Registered number 02081557
    125b Long Street, Atherstone, Warwickshire CV9 1AB
    PRIVATE LIMITED COMPANY incorporated on 1986-12-08 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • NEMO (1991) LIMITED
    S
    Registered number 02081557
    125b, Long Street, Atherstone, United Kingdom, CV9 1AB
    CIF 1
  • NEMO (1991) LIMITED
    S
    Registered number 2081557
    8, Clifton Moor Village, James Nicholson Link, York, United Kingdom, YO3 4XG
    UNITED KINGDOM
    CIF 2
  • NEMO (1991) LTD
    S
    Registered number 02081557
    8, Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG
    CIF 3
  • NEMO (1991) LIMITED
    S
    Registered number 2081557
    125b, Long Street, Atherstone, England, CV9 1AB
    Limited Company in Companies House, England
    CIF 4
  • NEMO (1991) LIMITED
    S
    Registered number 2081557
    8, Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG
    Private Limited Company in Companies House, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BUSINESS PRODUCTS GROUP INTERNATIONAL LLP
    OC403386
    Merlin House, No 1 Langstone Business Park, Newport, Wales
    Active Corporate (15 parents)
    Officer
    2016-01-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    COMPAREMYOFFICE LIMITED
    08154134
    Mmbt, Parc Morgan Cross Hands Business Park, Cross Hands, Llanelli, Dyfed
    Active Corporate (2 parents)
    Officer
    2012-07-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    NEXUS DEALER GROUP LIMITED
    07679147
    125b Long Street, Atherstone, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ dissolved
    CIF 2 - Director → ME
  • 4
    OFFICE CLUB LIMITED
    02736457
    125b Long Street, Atherstone, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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