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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 148
  • 1
    Wright, Jessica
    Born in March 1989
    Individual (1 offspring)
    Officer
    2015-09-13 ~ 2016-01-08
    OF - Director → CIF 0
  • 2
    Barkhordarian, Arvin Arsen
    Born in October 1971
    Individual (1 offspring)
    Officer
    2005-09-11 ~ 2007-09-16
    OF - Director → CIF 0
    2010-09-12 ~ 2011-09-18
    OF - Director → CIF 0
  • 3
    Stapleton, James Anthony
    Born in May 1958
    Individual (1 offspring)
    Officer
    1999-09-12 ~ 2000-10-01
    OF - Director → CIF 0
    Aston, Ann
    Born in February 1946
    Individual (1 offspring)
    Officer
    1999-09-12 ~ 2002-09-15
    OF - Director → CIF 0
  • 4
    Rann, Gabrielle Maree
    Born in March 1960
    Individual (1 offspring)
    Officer
    1997-08-31 ~ 1999-09-12
    OF - Director → CIF 0
  • 5
    Edwards, Kate Elizabeth
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2010-09-12 ~ 2013-09-08
    OF - Director → CIF 0
    2016-10-16 ~ 2017-09-17
    OF - Director → CIF 0
    Edwards, Kate Elizabeth
    Individual (3 offsprings)
    Officer
    2013-09-08 ~ 2016-10-16
    OF - Secretary → CIF 0
  • 6
    Turner, Adrian Mark
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2002-09-15 ~ 2008-10-05
    OF - Director → CIF 0
  • 7
    Fidler, Katja
    Born in June 1988
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2021-10-02
    OF - Director → CIF 0
  • 8
    Green, Heidi Ruth
    Born in February 1972
    Individual (1 offspring)
    Officer
    2007-09-16 ~ 2010-09-12
    OF - Director → CIF 0
  • 9
    Reveley, Thomas Edwin
    Born in January 1981
    Individual (1 offspring)
    Officer
    2005-09-11 ~ 2012-09-16
    OF - Director → CIF 0
  • 10
    Potter, Nicholas Mark George
    Born in December 1987
    Individual (1 offspring)
    Officer
    2014-09-21 ~ 2015-09-13
    OF - Director → CIF 0
    2016-10-16 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Patel, Pankaj Harshadbhai
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2002-09-15 ~ 2004-09-19
    OF - Director → CIF 0
  • 12
    Bullock, Anthony Clive
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-09-23) ~ 1994-09-18
    OF - Director → CIF 0
  • 13
    Carter, Shelagh
    Born in September 1950
    Individual (1 offspring)
    Officer
    1998-09-13 ~ 2002-04-29
    OF - Director → CIF 0
  • 14
    Fairs-billam, Toby
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2016-10-16 ~ 2020-09-27
    OF - Director → CIF 0
    Fairs-billam, Toby
    Individual (2 offsprings)
    Officer
    2020-09-27 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 15
    Patel, Raksha
    Born in June 1972
    Individual (1 offspring)
    Officer
    2009-10-11 ~ 2013-09-08
    OF - Director → CIF 0
  • 16
    Oo, Myo Nyunt
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1995-10-01
    OF - Director → CIF 0
  • 17
    Kercher, Eleanor Mary
    Born in February 1958
    Individual (1 offspring)
    Officer
    2007-09-16 ~ 2008-10-05
    OF - Director → CIF 0
    2009-10-11 ~ 2010-09-12
    OF - Director → CIF 0
    2011-09-18 ~ 2015-09-13
    OF - Director → CIF 0
  • 18
    Mcgregor, Timothy Ian
    Born in June 1976
    Individual (1 offspring)
    Officer
    2017-09-16 ~ 2019-09-09
    OF - Director → CIF 0
  • 19
    Mangwana, Sonia
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2008-10-05 ~ 2010-09-12
    OF - Director → CIF 0
    2013-09-08 ~ 2015-09-13
    OF - Director → CIF 0
    Mangwana, Sonia
    Individual (3 offsprings)
    Officer
    2010-09-12 ~ 2013-09-08
    OF - Secretary → CIF 0
  • 20
    Clark, Simon
    Born in July 1959
    Individual (1 offspring)
    Officer
    2004-09-19 ~ 2005-09-11
    OF - Director → CIF 0
  • 21
    Savage, Emma Caroline
    Born in June 1966
    Individual (1 offspring)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
  • 22
    Verity, Tom
    Born in November 1972
    Individual (1 offspring)
    Officer
    2006-09-17 ~ 2007-06-27
    OF - Director → CIF 0
  • 23
    Turner, Robert Lisle
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
    2009-10-11 ~ 2013-09-08
    OF - Director → CIF 0
    2014-09-21 ~ 2018-03-16
    OF - Director → CIF 0
  • 24
    Bridgewater, Suzanne
    Born in June 1949
    Individual (1 offspring)
    Officer
    2003-09-14 ~ 2009-10-11
    OF - Director → CIF 0
    Bridgewater, Suzanne
    Individual (1 offspring)
    Officer
    2004-09-19 ~ 2005-09-11
    OF - Secretary → CIF 0
  • 25
    Moore, Jenna
    Born in June 2000
    Individual (1 offspring)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
  • 26
    Ellis, Dimple
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2007-09-16
    OF - Director → CIF 0
  • 27
    Puri, Gunit
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2007-09-16 ~ 2008-10-05
    OF - Director → CIF 0
  • 28
    Mangwana, Gervase Edward
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2009-10-11 ~ 2015-11-08
    OF - Director → CIF 0
  • 29
    Diz, Eugenio
    Born in May 1989
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2020-09-27
    OF - Director → CIF 0
  • 30
    Wolstenholme, Arthur Charles Lewis
    Tennis Coach born in April 1992
    Individual (2 offsprings)
    Officer
    2022-10-02 ~ 2024-09-29
    OF - Director → CIF 0
  • 31
    Nickless, Sally Ruth
    Born in January 1979
    Individual (1 offspring)
    Officer
    2017-09-17 ~ 2019-09-09
    OF - Director → CIF 0
  • 32
    Doyle, Sarah Louise
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1997-08-31
    OF - Director → CIF 0
    Doyle, Sarah Louise
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 33
    Fairs-billam, Yuta Dilipkumar
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2016-10-16 ~ 2022-10-02
    OF - Director → CIF 0
  • 34
    Coache, Claire Simone
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    2013-09-08 ~ 2016-10-16
    OF - Director → CIF 0
    2017-09-16 ~ 2018-03-16
    OF - Director → CIF 0
  • 35
    O'sullivan, Paola
    Born in May 1964
    Individual (1 offspring)
    Officer
    2008-10-05 ~ 2012-09-16
    OF - Director → CIF 0
  • 36
    Blamey, Paul William
    Born in May 1964
    Individual (1 offspring)
    Officer
    1994-09-18 ~ 2001-09-09
    OF - Director → CIF 0
  • 37
    Pritchard, Theresa
    Born in October 1938
    Individual (1 offspring)
    Officer
    2002-09-15 ~ 2007-09-16
    OF - Director → CIF 0
  • 38
    Griffin, August
    Born in August 1974
    Individual (1 offspring)
    Officer
    2014-09-21 ~ 2018-10-26
    OF - Director → CIF 0
    2020-09-27 ~ 2023-01-24
    OF - Director → CIF 0
  • 39
    Banin, Ghila
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2014-09-21 ~ 2015-09-13
    OF - Director → CIF 0
  • 40
    Mrs Reinette Brown
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 41
    Pena De La Jara, Veronika
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2007-09-16 ~ 2010-09-12
    OF - Director → CIF 0
    Pena De Le Jara, Veronika
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2011-09-18 ~ 2012-09-16
    OF - Director → CIF 0
  • 42
    Mandnikar, Dattaprasad Bhausaheb
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2016-10-16 ~ now
    OF - Director → CIF 0
    Mandnikar, Dattaprasad Bhausaheb
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 43
    Ursu, Alexandra Marinela
    Born in December 1989
    Individual (1 offspring)
    Officer
    2020-09-27 ~ 2021-06-30
    OF - Director → CIF 0
    2022-10-02 ~ 2023-06-26
    OF - Director → CIF 0
    Ursu, Alexandra Marinela
    Individual (1 offspring)
    Officer
    2022-10-02 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 44
    Frazer, Samuel Thomas Bliss
    Support Worker born in February 1993
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2025-09-28
    OF - Director → CIF 0
  • 45
    Warren, Thomas
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2013-09-08 ~ 2015-09-13
    OF - Director → CIF 0
  • 46
    Kanyua, Sila
    Born in August 1942
    Individual (1 offspring)
    Officer
    2003-09-14 ~ 2004-09-19
    OF - Director → CIF 0
    2005-09-11 ~ 2006-09-17
    OF - Director → CIF 0
  • 47
    Lally, Inderveer
    Born in November 1978
    Individual (1 offspring)
    Officer
    2012-09-16 ~ 2014-09-21
    OF - Director → CIF 0
  • 48
    Doyle, Robert Stephen
    Born in July 1965
    Individual (2 offsprings)
    Officer
    (before 1992-09-23) ~ 1997-08-31
    OF - Director → CIF 0
    2019-09-09 ~ 2026-03-21
    OF - Director → CIF 0
  • 49
    Caplan, Geoffrey Harris
    Born in April 1954
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1999-09-12
    OF - Director → CIF 0
  • 50
    Burnard, Jane
    Born in September 1966
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 51
    Reveley, Alex Alison
    Born in October 1980
    Individual (1 offspring)
    Officer
    2006-09-17 ~ 2010-09-12
    OF - Director → CIF 0
    Reveley, Alex Alison
    Individual (1 offspring)
    Officer
    2007-09-16 ~ 2010-09-12
    OF - Secretary → CIF 0
  • 52
    Stonehouse, Bruce Dale
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2002-09-15
    OF - Director → CIF 0
    2003-09-14 ~ 2005-09-11
    OF - Director → CIF 0
  • 53
    Schmitz, Andrea
    Born in January 1954
    Individual (1 offspring)
    Officer
    2002-09-15 ~ 2003-09-14
    OF - Director → CIF 0
  • 54
    Parekh, Ajay
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2002-09-15
    OF - Director → CIF 0
  • 55
    Jordan, Richard
    Born in March 1964
    Individual (1 offspring)
    Officer
    2001-09-09 ~ 2002-09-15
    OF - Director → CIF 0
  • 56
    Szabados, Orsolya
    Born in June 1982
    Individual (1 offspring)
    Officer
    2022-10-02 ~ 2023-10-01
    OF - Director → CIF 0
  • 57
    Elder, Patrick
    Born in March 1953
    Individual (1 offspring)
    Officer
    2003-09-14 ~ 2005-09-11
    OF - Director → CIF 0
  • 58
    Barnett, Colin Harold David
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2008-10-05 ~ 2012-09-16
    OF - Director → CIF 0
  • 59
    Jacobs, Ian Michael
    Born in September 1951
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-09-15
    OF - Director → CIF 0
  • 60
    Howells, Jason
    Born in October 1971
    Individual (1 offspring)
    Officer
    2008-10-05 ~ 2012-09-16
    OF - Director → CIF 0
  • 61
    Lowensohn, Emil
    Born in March 1969
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1994-09-01
    OF - Director → CIF 0
  • 62
    Hetherington, Ian Graham Ellis
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1993-09-26
    OF - Director → CIF 0
  • 63
    Khine, Thint Thint
    Born in September 1951
    Individual (1 offspring)
    Officer
    1994-09-18 ~ 1999-09-12
    OF - Director → CIF 0
  • 64
    Harding, Deborah
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1994-09-18
    OF - Director → CIF 0
    Harding, Deborah Leigh
    Born in June 1954
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 65
    Rees, Lesley Jane
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1998-09-13 ~ 2000-10-01
    OF - Director → CIF 0
    2001-09-09 ~ 2004-09-19
    OF - Director → CIF 0
    Rees, Lesley
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2012-09-16 ~ 2013-09-08
    OF - Director → CIF 0
  • 66
    James, Simon Guy
    Born in September 1966
    Individual (2 offsprings)
    Officer
    (before 1992-09-23) ~ 1999-03-28
    OF - Director → CIF 0
    James, Simon
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2015-09-13 ~ 2017-09-17
    OF - Director → CIF 0
  • 67
    Rann, Stephen Murray
    Born in December 1950
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1994-08-24
    OF - Director → CIF 0
  • 68
    Srivastava, Abhishek
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2021-10-02
    OF - Director → CIF 0
  • 69
    Edwards, Wyn
    Born in December 1938
    Individual (1 offspring)
    Officer
    2004-09-19 ~ 2005-09-11
    OF - Director → CIF 0
  • 70
    Geddis, Paul Philip
    Born in December 1958
    Individual (1 offspring)
    Officer
    2010-03-27 ~ 2013-01-17
    OF - Director → CIF 0
  • 71
    Brown, Paul Spencer
    Born in August 1972
    Individual (1 offspring)
    Officer
    2016-10-16 ~ 2018-09-30
    OF - Director → CIF 0
  • 72
    Garner, Lindsey Marion
    Born in May 1953
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1997-08-31
    OF - Director → CIF 0
  • 73
    Simpson, Misty Dawn
    Born in July 1975
    Individual (1 offspring)
    Officer
    2017-09-17 ~ 2019-09-09
    OF - Director → CIF 0
  • 74
    Egan, Cecibel
    Born in December 1967
    Individual (1 offspring)
    Officer
    2005-09-11 ~ 2008-10-05
    OF - Director → CIF 0
  • 75
    Chan, James Sze Hoo
    Born in February 1953
    Individual (1 offspring)
    Officer
    2021-10-03 ~ now
    OF - Director → CIF 0
  • 76
    Maung, Maung
    Born in August 1950
    Individual (1 offspring)
    Officer
    1994-09-18 ~ 1997-08-31
    OF - Director → CIF 0
  • 77
    Viera, Milton Nahuel
    Unemployed born in October 1990
    Individual (1 offspring)
    Officer
    2024-09-29 ~ 2025-09-28
    OF - Director → CIF 0
  • 78
    Fernando, Amal Samantha
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2008-10-05 ~ 2011-09-18
    OF - Director → CIF 0
  • 79
    Brough, Linden
    Born in May 1950
    Individual (1 offspring)
    Officer
    2015-09-13 ~ 2016-10-27
    OF - Director → CIF 0
  • 80
    Blamey, Juliet Ann
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1997-08-31 ~ 2005-09-11
    OF - Director → CIF 0
    2007-09-16 ~ 2009-10-11
    OF - Director → CIF 0
    Blamey, Juliet Ann
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2002-09-15
    OF - Secretary → CIF 0
  • 81
    Kissick-jones, Joanne
    Born in October 1977
    Individual (1 offspring)
    Officer
    2013-09-08 ~ 2015-09-13
    OF - Director → CIF 0
  • 82
    Broughton, Donald
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2003-09-14
    OF - Director → CIF 0
    Broughon, Donald
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2013-09-08 ~ 2018-06-10
    OF - Director → CIF 0
  • 83
    Chapman, Karen Jane
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2007-09-16 ~ 2013-04-21
    OF - Director → CIF 0
  • 84
    Mullen, Jacqueline Mary
    Born in December 1970
    Individual (1 offspring)
    Officer
    2022-10-02 ~ now
    OF - Director → CIF 0
  • 85
    Kyaw, Nyein Chan
    Born in November 1975
    Individual (1 offspring)
    Officer
    2008-10-05 ~ 2009-10-11
    OF - Director → CIF 0
  • 86
    Habtegabriel, Guedion
    Born in April 1993
    Individual (1 offspring)
    Officer
    2020-10-03 ~ 2021-10-02
    OF - Director → CIF 0
  • 87
    Oo, Khin May Lei
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1995-10-01
    OF - Director → CIF 0
  • 88
    Saparia, Narayandas Vashram
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1997-08-31
    OF - Director → CIF 0
  • 89
    Harding, Richard Paul
    Born in May 1954
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 90
    Tomscha, Mary Lou
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1994-09-01
    OF - Director → CIF 0
  • 91
    Strange, Stephen Geoffrey
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1994-08-25
    OF - Director → CIF 0
  • 92
    Green, Michael David
    Born in September 1951
    Individual (2 offsprings)
    Officer
    (before 1992-09-23) ~ 1997-08-31
    OF - Director → CIF 0
    Green, Michael David
    Individual (2 offsprings)
    Officer
    1994-09-18 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 93
    Richings, Jason
    Born in September 1971
    Individual (1 offspring)
    Officer
    2001-09-09 ~ 2002-09-15
    OF - Director → CIF 0
  • 94
    Griffiths, Valerie Patricia
    Born in June 1959
    Individual (1 offspring)
    Officer
    2014-09-21 ~ 2017-09-17
    OF - Director → CIF 0
  • 95
    Marquardt, Udo
    Born in June 1969
    Individual (1 offspring)
    Officer
    2005-09-11 ~ 2008-10-05
    OF - Director → CIF 0
  • 96
    Topham, Paul Douglas
    Born in May 1951
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2001-09-09
    OF - Director → CIF 0
    Topham, Paul Douglas
    Individual (1 offspring)
    Officer
    1999-09-12 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 97
    Agarwal, Manju
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2005-09-11 ~ 2006-09-17
    OF - Director → CIF 0
  • 98
    Bell, Mary Lucy
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2004-09-19
    OF - Director → CIF 0
  • 99
    Lowensohn, Jane Lindsay
    Born in June 1970
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1994-09-01
    OF - Director → CIF 0
  • 100
    Miller, Hazel Kathleen
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1994-09-18
    OF - Director → CIF 0
    Miller, Hazel Kathleen
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1994-09-18
    OF - Secretary → CIF 0
  • 101
    Kendall, Judy
    Born in April 1960
    Individual (1 offspring)
    Officer
    2002-09-15 ~ 2004-09-19
    OF - Director → CIF 0
    Kendall, Judy
    Individual (1 offspring)
    Officer
    2003-09-14 ~ 2004-09-19
    OF - Secretary → CIF 0
  • 102
    Kyaw Kyaw, Robin, Dr
    Born in January 1947
    Individual (1 offspring)
    Officer
    2002-09-15 ~ 2003-09-14
    OF - Director → CIF 0
  • 103
    Kyaw Kyaw, Soe Soe Khaing
    Born in December 1948
    Individual (1 offspring)
    Officer
    2002-09-15 ~ 2003-09-14
    OF - Director → CIF 0
  • 104
    Pritchard, Susan, Dr
    Born in August 1964
    Individual (1 offspring)
    Officer
    1997-08-31 ~ 1998-09-13
    OF - Director → CIF 0
  • 105
    Dineva, Teodora
    Born in January 1972
    Individual (1 offspring)
    Officer
    2016-10-16 ~ 2017-09-17
    OF - Director → CIF 0
  • 106
    Dwyer, Nicholas James
    Born in February 1973
    Individual (1 offspring)
    Officer
    2010-09-12 ~ 2012-09-16
    OF - Director → CIF 0
  • 107
    Patel, Harshadbhai Dahyabhai
    Born in September 1931
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-09-15
    OF - Director → CIF 0
  • 108
    Kotecha, Chandani
    Support Services Assistant born in July 1985
    Individual (1 offspring)
    Officer
    2022-10-02 ~ 2024-09-29
    OF - Director → CIF 0
  • 109
    Koel, Priya Jiya
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2017-09-17 ~ 2020-09-27
    OF - Director → CIF 0
  • 110
    Beijl, Annamarie
    Born in October 1980
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 111
    Barnes, Frances Mary
    Born in September 1951
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-09-15
    OF - Director → CIF 0
  • 112
    Kite, Suzanne, Dr
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2003-09-14
    OF - Director → CIF 0
    Kite, Suzanne, Dr
    Individual (2 offsprings)
    Officer
    2002-09-15 ~ 2003-09-14
    OF - Secretary → CIF 0
  • 113
    Perlman, Yoel Mordecai
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 114
    Binks, Simon
    Born in December 1971
    Individual (1 offspring)
    Officer
    2003-09-14 ~ 2004-09-19
    OF - Director → CIF 0
    2005-09-08 ~ 2009-10-11
    OF - Director → CIF 0
  • 115
    Rees, David Gareth
    Born in December 1962
    Individual (11 offsprings)
    Officer
    1998-09-13 ~ 2000-10-01
    OF - Director → CIF 0
  • 116
    Churchill, Jeremy David
    Born in April 1965
    Individual (1 offspring)
    Officer
    2006-09-17 ~ 2007-09-16
    OF - Director → CIF 0
    2012-09-16 ~ 2015-09-13
    OF - Director → CIF 0
  • 117
    Starkey, Richard James
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2004-09-19 ~ 2007-09-16
    OF - Director → CIF 0
  • 118
    Maclaren, Simon Stephen David
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2009-10-11 ~ 2016-03-08
    OF - Director → CIF 0
  • 119
    Maloney, Jessica
    Born in February 1983
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 120
    Ferguson, Una
    Born in May 1964
    Individual (1 offspring)
    Officer
    1998-09-13 ~ 2001-09-09
    OF - Director → CIF 0
  • 121
    Clifford, Kevin
    Born in March 1980
    Individual (1 offspring)
    Officer
    2021-10-03 ~ now
    OF - Director → CIF 0
  • 122
    Jain, Snehlata, Mrs.
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2001-09-09
    OF - Director → CIF 0
  • 123
    Pope, Tom Robin
    Born in March 1983
    Individual (1 offspring)
    Officer
    2012-09-16 ~ 2015-09-13
    OF - Director → CIF 0
  • 124
    Cather, Ian
    Born in October 1974
    Individual (1 offspring)
    Officer
    2022-10-02 ~ now
    OF - Director → CIF 0
  • 125
    Tanner, Oliver
    Born in July 1980
    Individual (1 offspring)
    Officer
    2006-09-17 ~ 2010-05-22
    OF - Director → CIF 0
  • 126
    Bell, Peter Charles
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2015-09-13 ~ 2016-10-16
    OF - Director → CIF 0
  • 127
    Lobo, Aloysius Lawrence
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2005-09-11 ~ 2007-09-16
    OF - Director → CIF 0
    Lobo, Aloysius Lawrence
    Individual (7 offsprings)
    Officer
    2005-09-11 ~ 2007-09-16
    OF - Secretary → CIF 0
  • 128
    Abbott, Michael John
    Born in November 1963
    Individual (1 offspring)
    Officer
    2005-09-11 ~ 2008-10-05
    OF - Director → CIF 0
    2016-10-16 ~ 2019-09-09
    OF - Director → CIF 0
  • 129
    Lam, Lai Mun
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 130
    Fielding, Karen
    Born in August 1964
    Individual (1 offspring)
    Officer
    2007-09-16 ~ 2008-10-05
    OF - Director → CIF 0
  • 131
    Messum, Piers Ruston, Dr
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 2007-09-16
    OF - Director → CIF 0
    Messum, Piers Ruston, Dr
    Individual (4 offsprings)
    Officer
    1997-08-31 ~ 1999-09-12
    OF - Secretary → CIF 0
  • 132
    Carter, Alan Bruce
    Born in August 1962
    Individual (1 offspring)
    Officer
    1998-09-13 ~ 2002-05-01
    OF - Director → CIF 0
  • 133
    Murray, Sarah
    Born in October 1966
    Individual (1 offspring)
    Officer
    2001-09-09 ~ 2002-09-15
    OF - Director → CIF 0
  • 134
    Faraco, Raquel
    Born in March 1972
    Individual (1 offspring)
    Officer
    2021-10-03 ~ now
    OF - Director → CIF 0
  • 135
    Robinson, Madelaine
    Born in April 1981
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2019-09-09
    OF - Director → CIF 0
  • 136
    Yanez, Angel David
    Born in November 1984
    Individual (1 offspring)
    Officer
    2022-10-02 ~ 2023-10-01
    OF - Director → CIF 0
  • 137
    Davis, Angela Joy
    Born in December 1952
    Individual (1 offspring)
    Officer
    1999-09-12 ~ 2001-09-09
    OF - Director → CIF 0
  • 138
    Mr David Kirk Brown
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 139
    Aye, Khin Maung
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1994-08-29
    OF - Director → CIF 0
  • 140
    James, Julie Therese
    Born in February 1961
    Individual (1 offspring)
    Officer
    2015-09-13 ~ 2016-10-16
    OF - Director → CIF 0
    James, Julie Therese
    Individual (1 offspring)
    Officer
    2016-10-16 ~ 2020-09-27
    OF - Secretary → CIF 0
  • 141
    Burgess, Christene Barbara
    Born in May 1954
    Individual (1 offspring)
    Officer
    2005-09-11 ~ 2007-09-16
    OF - Director → CIF 0
  • 142
    Ghanchi, Sara
    Born in May 1974
    Individual (1 offspring)
    Officer
    2019-09-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 143
    Wolfe, Tom Robert Miller
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2011-09-18 ~ 2015-12-11
    OF - Director → CIF 0
    2016-10-16 ~ 2020-09-27
    OF - Director → CIF 0
  • 144
    Doncaster, Susan Mary
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1994-09-18
    OF - Director → CIF 0
  • 145
    Ellis, Neil Mark
    Born in June 1970
    Individual (3 offsprings)
    Officer
    1999-09-12 ~ 2003-09-14
    OF - Director → CIF 0
    2004-09-19 ~ 2007-09-16
    OF - Director → CIF 0
  • 146
    Leal, Karam Chand
    Born in January 1922
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1997-08-31
    OF - Director → CIF 0
  • 147
    Mitchell, Gavin Douglas
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2020-10-03 ~ 2023-10-01
    OF - Director → CIF 0
  • 148
    46, Landseer House, Francis Chichester Way, London, London
    Corporate (1 offspring)
    Officer
    2009-10-11 ~ 2009-10-18
    OF - Director → CIF 0
parent relation
Company in focus

VIPASSANA TRUST

Period: 1988-04-21 ~ now
Company number: 02246810
Registered name
VIPASSANA TRUST - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • VIPASSANA TRUST
    Info
    Registered number 02246810
    Dhamma Dipa Pencoyd, St. Owens Cross, Hereford HR2 8NG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-04-21 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • VIPASSANA TRUST
    S
    Registered number 2246810
    Dhamma Dipa, Pencoyd, St. Owens Cross, Hereford, United Kingdom, HR2 8NG
    Company Limited By Guarantee in England And Wales, Great Britain
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIPASSANA CONSTRUCTION AND SERVICES LIMITED
    08459930
    Dhamma Dipa Pencoyd, St. Owens Cross, Hereford
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.