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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 175
  • 1
    Smith, Philip
    Individual (3 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Lumley, John Stephen
    Born in July 1981
    Individual (16 offsprings)
    Officer
    2002-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Stanley, Stuart William
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Davidson, Ross
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Keeding, Nicole Anne
    Born in April 1976
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Houldsworth, Duncan
    Born in March 1976
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 1996-12-04
    OF - Director → CIF 0
  • 7
    Denley, Loretto
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 1996-09-27
    OF - Director → CIF 0
  • 8
    Dubber, John
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 9
    Roberts, Paul Edward
    Born in August 1977
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Birch, Emma Charlotte
    Born in June 2001
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ 2023-07-31
    OF - Director → CIF 0
    Birch, Emma Charlotte
    Sabbatical Officer born in June 2001
    Individual (2 offsprings)
    2023-10-23 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Last, Milly
    Born in September 1997
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Hirani, Zain
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Jones, Stephanie Helen
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Lindsay, Thomas James
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Mooring, James
    Born in August 1975
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Jefferson, Jacob Oliver
    Born in May 1999
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ 2022-07-31
    OF - Director → CIF 0
  • 17
    Burrows-watson, Rebecca Margaret, M/s
    Born in December 1970
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    James, Owain
    Born in April 1976
    Individual (7 offsprings)
    Officer
    1995-11-30 ~ 1996-12-04
    OF - Director → CIF 0
    1997-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Roberts, Alexander James
    Born in September 1993
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 20
    Benson, Mike
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Pycroft, Jon
    Born in August 1975
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Williams, Simon Edward Guy
    Born in September 1966
    Individual (20 offsprings)
    Officer
    1992-11-18 ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Crowson, Edward James
    Born in March 1995
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 24
    Glyde, Andrew
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Bunting, Daniel Alexander
    Born in October 1976
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 26
    Jones, Robert Ian
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 27
    Pretty, Stephen
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 28
    Finnis, Jon
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 29
    Acquah, Isaac Newton
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 30
    Clements, Jacqueline Anne
    Ceo born in March 1966
    Individual (12 offsprings)
    Officer
    2010-08-01 ~ 2019-07-31
    OF - Director → CIF 0
    Clements, Jacqueline Anne
    Chief Executive
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 31
    Mckenzie, Caitlin Jean
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 32
    Cox, Andrew
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 33
    Reiss, Alan
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 34
    Simpson, Jon
    Individual (2 offsprings)
    Officer
    1992-10-05 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 35
    Watson, Richard
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 36
    Sury, Chris
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 37
    Hershon, Samantha Lisa
    Born in March 1971
    Individual (2 offsprings)
    Officer
    1992-03-12 ~ 1993-11-11
    OF - Director → CIF 0
  • 38
    Brutton, Joseph Henry
    Born in November 1972
    Individual (5 offsprings)
    Officer
    1993-11-12 ~ 1994-12-01
    OF - Director → CIF 0
  • 39
    March, Cosmo
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 40
    Blackshaw, Antony James
    Born in December 1963
    Individual (10 offsprings)
    Officer
    1993-05-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 41
    Buckland, Zoe Ruth
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 42
    Begol, Hardip Singh
    Born in January 1971
    Individual (7 offsprings)
    Officer
    1992-03-12 ~ 1992-12-03
    OF - Director → CIF 0
  • 43
    Cuff, Peter
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 44
    Spiers, Gillian Elizabeth
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-12-01
    OF - Director → CIF 0
    1996-06-06 ~ 1999-06-23
    OF - Director → CIF 0
  • 45
    Lemon, Adam
    Born in March 1971
    Individual (3 offsprings)
    Officer
    1992-10-02 ~ 1993-06-30
    OF - Director → CIF 0
  • 46
    Lang, Charles
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-07-20
    OF - Director → CIF 0
  • 47
    Drennan, Neil Geoffrey
    Born in May 1978
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 48
    Thomas, Steven Peter
    Born in December 1974
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 1995-11-30
    OF - Director → CIF 0
  • 49
    Dhingra, Balraj Singh
    Born in March 1997
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 50
    Kirby, Jonathan Sinclair
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 51
    Mcloughlin, Max Aaron
    Born in September 1973
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 1997-06-12
    OF - Director → CIF 0
  • 52
    Sperry, Jack Henry
    Born in August 2001
    Individual (3 offsprings)
    Officer
    2022-10-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 53
    Mccann, Robert Gorden
    Born in March 1971
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 1998-07-27
    OF - Director → CIF 0
  • 54
    Green, John
    Born in December 1975
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 55
    Graham, Claire Louise
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 56
    Pattison, Elizabeth Anne
    Born in August 1974
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 1995-11-30
    OF - Director → CIF 0
  • 57
    Duggan, Brian
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 58
    Frankel, Karen
    Born in August 1974
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 1994-12-01
    OF - Director → CIF 0
  • 59
    Lloyd, Charlotte Alexandra
    Born in May 1998
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 60
    Seagrave, Nicholas Richard Andrew
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 61
    Lucas, Simon Thomas Gilby
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 62
    Allen, Nicki
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 63
    Ashby, Scott
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 64
    Barnes, James
    Born in April 1978
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 65
    Gittins, Rebecca
    Born in October 1994
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 66
    Jackson, Micah David Ellerker
    Born in January 1975
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 1996-12-04
    OF - Director → CIF 0
  • 67
    Ahmed, Taskeen
    Born in June 1977
    Individual (13 offsprings)
    Officer
    1996-12-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 68
    Jones, Gregory
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 69
    Price, Chris
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2002-08-01
    OF - Director → CIF 0
  • 70
    Wannell, Sami
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 71
    Bennett, Mark
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 72
    Hanafin, Sean
    Born in January 1972
    Individual (32 offsprings)
    Officer
    1993-11-12 ~ 1994-12-01
    OF - Director → CIF 0
  • 73
    Grace, Simon Harvey
    Born in March 1971
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1992-12-03
    OF - Director → CIF 0
  • 74
    Wongsam, Stephanie Lois
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 75
    Smith, Philip Mark
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 76
    Poulter, Andrew David
    Born in September 1972
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 77
    Darowska, Anna
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 78
    Chester, Roger John
    Individual (11 offsprings)
    Officer
    1997-05-09 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 79
    Parkinson, Robert Edward
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2019-11-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 80
    Kelley, Douglas
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 81
    Morris, Gemma
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 82
    Kynaston, Michael Morris
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 83
    Clark, Sophie
    Sabbatical Officers born in July 2002
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 84
    Martin, Eleanor Elizabeth
    Born in July 1996
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 85
    Holland, Stuart
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 86
    Varney, James David
    Born in August 2004
    Individual (2 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 87
    Longden, Edward George
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 88
    Dent, Paul Benjamin Riley
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 89
    Gosling, Louis Gilbert Wolfe
    Born in March 2003
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 90
    Scaife, Joanne Dawn
    Born in September 1975
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 91
    Sefah, Akosua Arko
    Born in December 1999
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2021-08-01
    OF - Director → CIF 0
  • 92
    Potter, Clare
    Born in December 1970
    Individual (3 offsprings)
    Officer
    1993-09-27 ~ 1994-06-30
    OF - Director → CIF 0
  • 93
    Bacon, Simon Lewis
    Born in December 1973
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 1995-11-30
    OF - Director → CIF 0
  • 94
    Callow, Edward John
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 95
    Harrison, Martin
    Born in December 1976
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 96
    Cassidy, David John
    Born in March 1967
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-07-04
    OF - Director → CIF 0
  • 97
    Barnes, Kirsten Emma
    Born in May 1970
    Individual (3 offsprings)
    Officer
    1992-07-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 98
    Smith, Tim Paul
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 99
    Harvey, Frederick
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 1995-11-30
    OF - Director → CIF 0
  • 100
    Wales, Alan Robert
    Born in January 1975
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 1996-12-04
    OF - Director → CIF 0
  • 101
    Marshall, Terry
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 102
    Smith, Andrew Howard
    Accountant born in September 1966
    Individual (19 offsprings)
    Officer
    2010-11-18 ~ 2024-06-18
    OF - Director → CIF 0
  • 103
    Ptashko, Peter Mykola
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 104
    Kirwan, Billy
    Born in December 1969
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 105
    Corfield, Ian Richard
    Born in November 1971
    Individual (9 offsprings)
    Officer
    1992-07-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 106
    Newsham, Ben
    Born in October 1996
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 107
    Thomson, Stuart
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2008-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 108
    Barker, Gareth Alan
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 109
    Lucas, Kevin
    Born in September 1973
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 110
    Proctor, Katherine Elizabeth
    Born in November 1976
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 111
    Potter, Ruth Marion
    Born in October 1973
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 112
    Norburn, Jonathan
    Born in August 1976
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 113
    Whitworth, George
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 114
    Bennet, Kate Elaine
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 115
    Blagg, Sarah
    Born in May 1974
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 116
    Lyon, James Edward
    Born in September 1967
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-07-03
    OF - Director → CIF 0
  • 117
    Surve, Mohammed
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 118
    Ankcorn, Robert James
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 119
    Dunnett, Nicholas
    Born in May 1975
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 120
    Stark, Katharine
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 121
    Abnel-ealeh, Shaharazad Salas
    Born in December 1976
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 122
    Wong, Josh
    Born in October 1972
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 123
    Longworth, Cleo Liberta
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 124
    Crook, Mark Frederick
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2026-01-02
    OF - Secretary → CIF 0
  • 125
    Bradley, Andrew David
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 126
    Golby, Sarah Louise
    Born in November 1970
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 127
    Whithorn, Lucy
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 128
    Brown, Alexander James
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 129
    Braddock, Carly Louise
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 130
    Royce, Claire Heloise
    Born in September 1973
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1992-12-03
    OF - Director → CIF 0
  • 131
    Breitnauer, Jaime
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 132
    Boyle, David Beglan
    Born in March 1978
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 133
    Knott, Alan Ronald
    Born in April 1970
    Individual (4 offsprings)
    Officer
    1991-07-01 ~ 1992-07-03
    OF - Director → CIF 0
    1993-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 134
    Chevis, Kate Victoria Wendy Jane
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 135
    Dyer, Andrew
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 136
    Maxwell, Alexander Jan Kowalski
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 137
    Edwards, Gareth
    Born in June 1975
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 138
    King, Emma Michelle
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 139
    King-smith, Sasha Mir
    Sabbatical Officer born in May 2003
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ 2025-08-08
    OF - Director → CIF 0
  • 140
    Pidgeon, Michael Robert
    Born in June 1987
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 141
    Fagan, Kaisu
    Born in August 1979
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 142
    Hall, James Peter Bye
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 143
    Gadsby Peet, James
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 144
    Moreton, George
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 145
    Perkins, Andrew James
    Born in May 1988
    Individual (22 offsprings)
    Officer
    2009-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 146
    Grahamslaw, Colin Thomas
    Born in August 1970
    Individual (7 offsprings)
    Officer
    1991-09-30 ~ 1992-07-03
    OF - Director → CIF 0
  • 147
    Mohaddes, Kamiar
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 148
    Wooding, Jacqueline
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 1996-05-09
    OF - Director → CIF 0
  • 149
    Dubus, Alexis Kenneth
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 150
    Clayton, Russell James
    Born in January 1976
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 151
    Parkman, Daniel
    Born in June 1973
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 152
    Todd, Selina
    Born in March 1975
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 1995-11-30
    OF - Director → CIF 0
  • 153
    Rice, Oliver Henry John
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 154
    Grandison, Caroline
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 1996-12-06
    OF - Director → CIF 0
  • 155
    Fox, Daniel Richard
    Born in April 1973
    Individual (6 offsprings)
    Officer
    1993-11-12 ~ 1994-12-01
    OF - Director → CIF 0
  • 156
    Miles, Francesca
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 157
    Reynolds, Lucy
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 158
    Callow, Thomas
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 159
    Chamberlain, Patrick
    Born in June 1977
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 160
    Turnbull, Kevin
    Born in December 1968
    Individual (10 offsprings)
    Officer
    1993-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 161
    Khaku, Sumaiya
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 162
    Down, Russell James
    Born in March 1972
    Individual (2 offsprings)
    Officer
    1992-12-04 ~ 1993-11-11
    OF - Director → CIF 0
  • 163
    Mehra, Roohi
    Chief Executive born in April 1986
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ 2022-11-02
    OF - Director → CIF 0
  • 164
    Twiss, Alexander Peter
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 165
    Horton, Claire Ellen
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 166
    Warrington, Nicola
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 167
    Pickard, Elsie Raphael
    Born in December 1936
    Individual (2 offsprings)
    Officer
    1992-07-05 ~ 1994-12-01
    OF - Director → CIF 0
  • 168
    Lo, Chih Hsiang Sean
    Born in August 2000
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ 2022-10-27
    OF - Director → CIF 0
  • 169
    Biggs, Martin Kenneth Edwin
    Born in September 1976
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 170
    Cabral, Natasha
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 171
    Palmer, John Leslie
    Individual (6 offsprings)
    Officer
    1991-09-20 ~ 1992-10-05
    OF - Secretary → CIF 0
  • 172
    Compton-davies, Ruby Harriette
    Born in September 1992
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 173
    Edwards, Katherine Louise, M/s
    Born in March 1970
    Individual (2 offsprings)
    Officer
    1992-12-04 ~ 1993-11-11
    OF - Director → CIF 0
  • 174
    Mackie, David Lucien
    Born in June 1976
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 1999-03-03
    OF - Director → CIF 0
  • 175
    Suhq Warwick Students' Union, University Of Warwick, Gibbet Hill Road, Coventry, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STUDENTS' UNION SERVICES WARWICK LIMITED

Period: 2010-08-04 ~ now
Company number: 02197761 01187495... (more)
Registered names
STUDENTS' UNION SERVICES WARWICK LIMITED - now 01187495... (more)
MINEHOT LIMITED - 1998-07-31
Recent Standard Industrial Classification
85600 - Educational Support Services
  • STUDENTS' UNION SERVICES WARWICK LIMITED
    Info
    STUDENT UNION SERVICES WARWICK LIMITED - 2010-08-04
    MINEHOT LIMITED - 2010-08-04
    Registered number 02197761
    Suhq Warwick Students' Union University Of Warwick, Gibbet Hill Road, Coventry CV4 7AL
    PRIVATE LIMITED COMPANY incorporated on 1987-11-24 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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