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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 141
  • 1
    Ellis, Paul Ralph
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2006-05-05
    OF - Director → CIF 0
  • 2
    Roennfeldt, Peter Neville
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1995-03-29 ~ 1997-02-20
    OF - Director → CIF 0
  • 3
    Dunkin, Peter
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Beithalahmy Amir, Oranit
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2022-05-12
    OF - Director → CIF 0
  • 5
    Khan, Javaid
    Born in August 1947
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2005-01-14
    OF - Director → CIF 0
  • 6
    Esmat, Abdel Aziz
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1993-01-11
    OF - Director → CIF 0
  • 7
    Humphreys, Barry Keith
    Born in October 1948
    Individual (14 offsprings)
    Officer
    2004-03-30 ~ 2009-01-23
    OF - Director → CIF 0
  • 8
    Foster, Sian Louise
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2010-01-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Clinton, Nadia
    Born in December 1988
    Individual (1 offspring)
    Officer
    2021-01-19 ~ 2024-11-14
    OF - Director → CIF 0
  • 10
    Seymour, Stephanie
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ 2023-05-22
    OF - Director → CIF 0
  • 11
    Wulff, Niels Henrik
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 1996-08-23
    OF - Director → CIF 0
    2001-09-03 ~ 2002-03-07
    OF - Director → CIF 0
  • 12
    Anquez, Bernard
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2005-02-02 ~ 2005-07-27
    OF - Director → CIF 0
  • 13
    Nazareth, Lydia
    Born in April 1956
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2019-05-13
    OF - Director → CIF 0
  • 14
    Davis, Anthony Alfred Peter
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2000-10-02 ~ 2002-01-24
    OF - Director → CIF 0
  • 15
    Schwab, Mark Franklin
    Born in July 1952
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1998-08-19
    OF - Director → CIF 0
  • 16
    Corde, Robert
    Born in March 1960
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2000-05-18
    OF - Director → CIF 0
  • 17
    Prior, Barry Wynford Stuart
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2009-12-04
    OF - Director → CIF 0
  • 18
    Quntar, Ahid
    Born in August 1944
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 1995-09-06
    OF - Director → CIF 0
  • 19
    Johnson, Titus
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Bean, Simon Andrew
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ 2006-05-05
    OF - Director → CIF 0
  • 21
    Phelan, Joseph
    Born in August 1957
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2004-06-23
    OF - Director → CIF 0
  • 22
    Savva, Thomas
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2005-09-07 ~ 2009-12-04
    OF - Director → CIF 0
  • 23
    Bailey, Jonathan Peter
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2022-07-04
    OF - Director → CIF 0
  • 24
    Patterson, John Howard
    Born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-01-11
    OF - Director → CIF 0
  • 25
    King, Thomas Paul
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2008-12-31
    OF - Director → CIF 0
    2011-07-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    Mambara, Adiel
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 27
    Clifford, Conrad Frederick James
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2010-06-18 ~ 2010-09-24
    OF - Director → CIF 0
  • 28
    Keller, Dale Raymond
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2006-10-11 ~ 2007-09-28
    OF - Director → CIF 0
    Keller, Dale Raymond
    Individual (4 offsprings)
    Officer
    2012-11-09 ~ 2024-09-27
    OF - Secretary → CIF 0
    Mr Dale Raymond Keller
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    PE - Has significant influence or controlCIF 0
  • 29
    Mansilla, Mario Hector
    Born in November 1950
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2002-09-05
    OF - Director → CIF 0
  • 30
    Alfreds, Victor Vijendran
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2001-08-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 31
    Thorn-davis, Arthur Gerald
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1993-04-08
    OF - Director → CIF 0
  • 32
    Bradley, Neil Austin
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 33
    Mckenzie, Marcus Anthony
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2007-12-07 ~ 2008-06-17
    OF - Director → CIF 0
  • 34
    Milton, Nigel Anthony
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2009-01-28 ~ 2009-12-04
    OF - Director → CIF 0
  • 35
    O'reilly, Brandon
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1999-01-14 ~ 2003-06-12
    OF - Director → CIF 0
  • 36
    Carrivick, Michael Richard
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 37
    Coleman, Angela Jane Christine
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2011-02-11
    OF - Director → CIF 0
  • 38
    Sammann, Marianne
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2011-09-09
    OF - Director → CIF 0
  • 39
    Lafaye, Francois Claude
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1995-01-10 ~ 1995-02-08
    OF - Director → CIF 0
  • 40
    Butler, James William
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2011-07-05 ~ 2012-01-10
    OF - Director → CIF 0
  • 41
    Workman, Rhett
    Born in July 1967
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 42
    Fish, Andrew Nicholas
    Born in December 1971
    Individual (1 offspring)
    Officer
    2022-06-08 ~ 2023-05-22
    OF - Director → CIF 0
  • 43
    Cowles, Anthony Frank
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2006-06-19
    OF - Director → CIF 0
  • 44
    Bloodworth, Sandra Bridget
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 45
    Sherman, William Alan
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1994-10-31
    OF - Director → CIF 0
  • 46
    Ginns, James William
    Born in November 1968
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 47
    Vlachos, Salvador Claudio
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1993-04-19
    OF - Director → CIF 0
  • 48
    Walden, Timothy William
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 2000-09-21
    OF - Director → CIF 0
  • 49
    Robertson, Kathryn
    Born in March 1975
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 50
    Lek, Steven Ah Hup
    Born in August 1947
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 1996-07-11
    OF - Director → CIF 0
  • 51
    Glenn, Neil Francis
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 52
    Stewart, Colin John
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 53
    Werner, David Ross
    Born in August 1983
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 54
    Abza, Wolde
    Born in October 1948
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 55
    Knoops, Vincent Albertus Maria
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2007-05-23
    OF - Director → CIF 0
  • 56
    Martin, Sally Joanne
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2002-09-05 ~ 2003-12-25
    OF - Director → CIF 0
  • 57
    Hourcade, Henri
    Born in March 1966
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 58
    Atkinson, Graham Wilton
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1995-03-29 ~ 1995-05-12
    OF - Director → CIF 0
  • 59
    Atkinson, Robert John
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2012-04-18
    OF - Director → CIF 0
  • 60
    Nasser, Mohammed Sami
    Born in January 1940
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 1998-12-08
    OF - Director → CIF 0
  • 61
    Salvi, Simon Andrew
    Born in November 1970
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2011-09-02
    OF - Director → CIF 0
    2016-12-12 ~ 2023-05-22
    OF - Director → CIF 0
  • 62
    Sebany, Habte
    Born in November 1946
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1994-05-11
    OF - Director → CIF 0
  • 63
    Faithfull, Suzanne
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 64
    Schindler, Christian
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-06-14 ~ 2016-08-04
    OF - Director → CIF 0
  • 65
    Forster, James Christopher
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 66
    Allen, Christopher Michael
    Born in August 1944
    Individual (1 offspring)
    Officer
    1996-01-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 67
    Al Gaoud, Rashid
    Born in October 1980
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2018-12-19
    OF - Director → CIF 0
  • 68
    Schumacher, Robert Theodore
    Born in July 1962
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2023-03-03
    OF - Director → CIF 0
  • 69
    Matsudaira, Tsunetada
    Born in December 1936
    Individual (5 offsprings)
    Officer
    1993-04-19 ~ 1993-07-14
    OF - Director → CIF 0
  • 70
    Maizey, Drusilla
    Born in October 1957
    Individual (15 offsprings)
    Officer
    1998-02-26 ~ 1999-11-25
    OF - Director → CIF 0
  • 71
    Warburton, Monika Elizabeth
    Born in October 1940
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ 2001-05-18
    OF - Director → CIF 0
  • 72
    Rodriguez Fernandez, Maria De Las Nieves
    Born in July 1970
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 73
    Schnecke, Alexander
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2006-08-11 ~ 2007-05-23
    OF - Director → CIF 0
  • 74
    Chapman, Darshini
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 75
    Fehr, Hans Rudi
    Born in November 1949
    Individual (1 offspring)
    Officer
    1996-01-11 ~ 1996-02-09
    OF - Director → CIF 0
  • 76
    Lofberg, William Anders
    Born in March 1972
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2004-03-18
    OF - Director → CIF 0
  • 77
    Cook, Clive
    Born in December 1961
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-08-24
    OF - Director → CIF 0
  • 78
    Carter, Michael Alfred Fredrick
    Born in August 1942
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 79
    Wratten, Clive Richard
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2011-01-07 ~ 2015-04-10
    OF - Director → CIF 0
  • 80
    Smit, Jan Adrianus Bartel
    Born in January 1931
    Individual (3 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-11-29
    OF - Director → CIF 0
  • 81
    Tekleyes, Yeneneh
    Born in December 1959
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2002-09-05
    OF - Director → CIF 0
  • 82
    Suhr, Eberhard
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1995-01-31
    OF - Director → CIF 0
  • 83
    Paterson, John Paul
    Born in March 1957
    Individual (6 offsprings)
    Officer
    (before 1992-05-02) ~ 1994-07-31
    OF - Director → CIF 0
  • 84
    Al-azeeby, Jabr
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 85
    De Hertogh, Karolien Julia Emiel
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 86
    Ledger, Richard
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2023-05-24 ~ 2024-06-05
    OF - Director → CIF 0
  • 87
    Midgley, Richard James
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 88
    Cook, Clive Edward
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 89
    Alqeaoud, Rashed Abdulrahman
    Born in October 1980
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2015-07-03
    OF - Director → CIF 0
  • 90
    Bunn, Andrew Peter
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2026-07-13 ~ now
    OF - Director → CIF 0
    2023-07-13 ~ 2025-10-17
    OF - Director → CIF 0
  • 91
    Valdemoros, Angel Luis
    Born in September 1963
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2009-12-04
    OF - Director → CIF 0
  • 92
    North, Peter Noel
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 93
    Lebrault, Guy
    Born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-01-11
    OF - Director → CIF 0
  • 94
    Skinner, Margaret
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2012-06-14 ~ 2014-11-28
    OF - Director → CIF 0
  • 95
    Grunow, Julius Otto
    Born in January 1959
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 96
    Herzog, Christian
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2003-06-17
    OF - Director → CIF 0
  • 97
    Theodorou, Theodoros
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2009-09-02
    OF - Director → CIF 0
  • 98
    Misra, Arun Kumar
    Born in March 1938
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1996-05-14
    OF - Director → CIF 0
  • 99
    Bevan, Robin
    Born in April 1961
    Individual (10 offsprings)
    Officer
    1995-09-21 ~ 1997-06-13
    OF - Director → CIF 0
  • 100
    Weiss, Houssam
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 101
    Madge, Brian James
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 102
    Smeeth, Michael Anthony
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Smeeth
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    2024-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 103
    Jelinek, Eric
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 104
    Gregorowitm, Paul
    Born in May 1956
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 1994-09-14
    OF - Director → CIF 0
  • 105
    Browne, Margaret Christine
    Born in April 1960
    Individual (21 offsprings)
    Officer
    1993-11-29 ~ 1996-01-18
    OF - Director → CIF 0
  • 106
    Cook, David Malcolm
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 107
    Tan, Paul Wah Liang
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1996-07-11 ~ 1999-05-13
    OF - Director → CIF 0
  • 108
    Pamonmontri, Charles
    Born in April 1954
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2001-07-26
    OF - Director → CIF 0
  • 109
    Nisar, Saleem
    Born in August 1948
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2000-01-04
    OF - Director → CIF 0
  • 110
    Mahjoub, Fahmi
    Born in December 1975
    Individual (1 offspring)
    Officer
    2022-09-27 ~ 2023-06-27
    OF - Director → CIF 0
  • 111
    Blackburn, Georgia Elizabeth
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ 2025-08-21
    OF - Director → CIF 0
  • 112
    Varley, John Gisborne
    Born in December 1941
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1999-05-13
    OF - Director → CIF 0
  • 113
    Rodrigues, Paulo
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2003-05-15
    OF - Director → CIF 0
  • 114
    Risheq, Samir Shihadah A Rahman
    Born in June 1951
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2010-06-17
    OF - Director → CIF 0
  • 115
    Sokmen, Yavuz
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ 2003-04-25
    OF - Director → CIF 0
  • 116
    Wagner, Frank Walter, Dr
    Born in December 1967
    Individual (1 offspring)
    Officer
    2023-07-13 ~ 2024-06-05
    OF - Director → CIF 0
  • 117
    Elliott, Graeme Michael
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 118
    De Gentile Williams, Philippe
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 119
    Ouahes, Rabah
    Born in October 1952
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1997-10-17
    OF - Director → CIF 0
  • 120
    Thaler, Sven Ulrich
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2024-06-04 ~ 2025-05-01
    OF - Director → CIF 0
  • 121
    Segran, Raja
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2002-09-05 ~ 2005-11-26
    OF - Director → CIF 0
  • 122
    Barclay, Angus James
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2014-07-30
    OF - Director → CIF 0
  • 123
    Copestake, Joanna
    Born in August 1978
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 124
    Salehi, Mohamed
    Born in October 1953
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2001-08-02
    OF - Director → CIF 0
  • 125
    Lowenborg, Owe Gustaf
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2001-08-31
    OF - Director → CIF 0
  • 126
    Rodel, Felix
    Born in March 1954
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2014-05-22
    OF - Director → CIF 0
  • 127
    Gane, Adrian Charles Morley
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2002-09-05
    OF - Director → CIF 0
  • 128
    Kershaw, Gary Mark
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 129
    Connolly, John Joseph
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1994-09-14 ~ 1995-11-07
    OF - Director → CIF 0
  • 130
    Timmermann, Guenter Gerhard
    Born in October 1939
    Individual (5 offsprings)
    Officer
    1993-08-23 ~ 1996-11-20
    OF - Director → CIF 0
  • 131
    Stower, Nathan
    Born in April 1979
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 132
    Keating, Adrian Anthony
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 133
    Evans, John Rees
    Born in January 1944
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2003-05-15
    OF - Director → CIF 0
  • 134
    Yaron, Jacob
    Born in March 1930
    Individual (2 offsprings)
    Officer
    1993-01-11 ~ 1995-08-22
    OF - Director → CIF 0
  • 135
    De Nagy, Paul Bartolomeu Jubert
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1993-04-19
    OF - Director → CIF 0
  • 136
    Bainbridge, Daniel Richard
    Born in August 1975
    Individual (1 offspring)
    Officer
    2026-07-13 ~ now
    OF - Director → CIF 0
    Bainbridge, Daniel
    Born in August 1975
    Individual (1 offspring)
    Officer
    2021-01-27 ~ 2025-08-20
    OF - Director → CIF 0
  • 137
    Thompson, Stephen
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2006-05-18 ~ 2009-07-10
    OF - Director → CIF 0
  • 138
    Ciuperceanu, Elena
    Born in September 1955
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2003-01-20
    OF - Director → CIF 0
  • 139
    Santrucek, Bohuslav
    Born in September 1948
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2004-12-22
    OF - Director → CIF 0
  • 140
    Kute, Nehemiah Odindo
    Born in August 1940
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2004-03-30
    OF - Director → CIF 0
  • 141
    Kurek, Sonia
    Born in December 1966
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BARUK LIMITED

Period: 1988-05-11 ~ now
Company number: 02256482
Registered name
BARUK LIMITED - now
Recent Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
606 GBP2024-12-31
606 GBP2023-12-31
Cash at bank and in hand
87,921 GBP2024-12-31
41,510 GBP2023-12-31
Current Assets
88,527 GBP2024-12-31
42,116 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,789 GBP2023-12-31
Net Current Assets/Liabilities
38,621 GBP2024-12-31
17,327 GBP2023-12-31
Total Assets Less Current Liabilities
38,622 GBP2024-12-31
17,328 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
38,622 GBP2024-12-31
17,328 GBP2023-12-31
Equity
38,622 GBP2024-12-31
17,328 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,287 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,286 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-12-31
1 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
606 GBP2024-12-31
606 GBP2023-12-31
Corporation Tax Payable
Current
1,855 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,247 GBP2024-12-31
4,422 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,804 GBP2024-12-31
20,367 GBP2023-12-31
Creditors
Current
49,906 GBP2024-12-31
24,789 GBP2023-12-31

  • BARUK LIMITED
    Info
    Registered number 02256482
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-05-11 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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.