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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 140
  • 1
    Garnett, Robin Macdongall
    Born in February 1939
    Individual (1 offspring)
    Officer
    1995-09-26 ~ 1997-07-15
    OF - Director → CIF 0
  • 2
    Smith, Gilbert Arthur, Professor
    Born in November 1944
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 3
    Hilton, Guy
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2008-10-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Maudslay, Richard Henry
    Born in November 1946
    Individual (28 offsprings)
    Officer
    (before 1992-12-26) ~ 1997-07-15
    OF - Director → CIF 0
  • 5
    Flynn, John
    Born in June 1959
    Individual (33 offsprings)
    Officer
    1999-09-09 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Marsh, Phillip Graham Sean
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2014-12-04 ~ 2015-06-05
    OF - Director → CIF 0
  • 7
    Cook, Robert Barclay
    Born in January 1966
    Individual (123 offsprings)
    Officer
    1999-09-09 ~ 2000-11-01
    OF - Director → CIF 0
  • 8
    Wathey, Andrew Brian, Professor
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2008-09-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Macleod, Bill
    Born in April 1963
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2020-04-28
    OF - Director → CIF 0
  • 10
    Polman, Paul
    Born in July 1956
    Individual (15 offsprings)
    Officer
    1995-09-26 ~ 1998-07-27
    OF - Director → CIF 0
  • 11
    Hall, John, Sir
    Born in March 1933
    Individual (29 offsprings)
    Officer
    (before 1992-12-26) ~ 1994-11-25
    OF - Director → CIF 0
  • 12
    Lorimer, Stewart Palmer
    Born in May 1967
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Ramsey, Sheena
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Spriggs, Michael Ian
    Born in December 1956
    Individual (49 offsprings)
    Officer
    2014-12-04 ~ 2020-04-29
    OF - Director → CIF 0
  • 15
    Parker, Gerard Thomas
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1999-09-09 ~ 2000-11-01
    OF - Director → CIF 0
  • 16
    Thompson, Allison Mary
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2009-12-02 ~ 2012-04-27
    OF - Director → CIF 0
  • 17
    Collier, John Spencer
    Individual (16 offsprings)
    Officer
    (before 1992-12-26) ~ 1995-02-28
    OF - Secretary → CIF 0
  • 18
    Macleod, William Angus
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ 2026-03-25
    OF - Director → CIF 0
  • 19
    Teasdale, William Moore
    Born in July 1942
    Individual (13 offsprings)
    Officer
    1995-09-26 ~ 1999-09-09
    OF - Director → CIF 0
    Teasdale, William Moore
    Individual (13 offsprings)
    Officer
    2002-07-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 20
    Balls, Alastair Gordon
    Born in March 1944
    Individual (21 offsprings)
    Officer
    2004-03-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 21
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2005-06-15 ~ 2010-11-26
    OF - Director → CIF 0
  • 22
    Williams, John Thomas Haldane
    Individual (7 offsprings)
    Officer
    2000-05-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 23
    Gates, Peter Michael
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2000-11-01
    OF - Director → CIF 0
  • 24
    Flynn, Anthony Gerard, Councillor
    Born in April 1949
    Individual (11 offsprings)
    Officer
    1999-09-09 ~ 2000-11-01
    OF - Director → CIF 0
  • 25
    Gill, George
    Born in October 1934
    Individual (14 offsprings)
    Officer
    1999-09-09 ~ 2000-11-01
    OF - Director → CIF 0
  • 26
    Dixon, Andrew
    Born in December 1958
    Individual (11 offsprings)
    Officer
    1999-09-09 ~ 2000-11-01
    OF - Director → CIF 0
  • 27
    Blamire, Barry
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2010-02-03 ~ 2012-04-27
    OF - Director → CIF 0
  • 28
    Aitken, Brian
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 29
    Morris, David Richard
    Born in July 1934
    Individual (14 offsprings)
    Officer
    (before 1992-12-26) ~ 1995-01-16
    OF - Director → CIF 0
  • 30
    Tipping, Keith
    Born in December 1945
    Individual (7 offsprings)
    Officer
    1999-09-09 ~ 2000-11-01
    OF - Director → CIF 0
  • 31
    Thompson, James Edward
    Born in November 1942
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 32
    Dunlop, Adam
    Born in August 1960
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2020-04-28
    OF - Director → CIF 0
  • 33
    Allan, Peter Riddle
    Born in July 1936
    Individual (21 offsprings)
    Officer
    1997-07-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 34
    Goddard, John Burgess, Professor
    Born in August 1943
    Individual (7 offsprings)
    Officer
    (before 1992-12-26) ~ 1999-09-09
    OF - Director → CIF 0
  • 35
    Crawshay, William John Julian
    Born in April 1960
    Individual (40 offsprings)
    Officer
    2001-09-28 ~ 2003-10-07
    OF - Director → CIF 0
  • 36
    Robertson, Kevin Gerard
    Born in March 1972
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2019-11-22
    OF - Director → CIF 0
  • 37
    Simms, David
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2009-09-11 ~ 2011-07-07
    OF - Director → CIF 0
  • 38
    Kelly, Abi Blair
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2018-08-23 ~ 2020-04-29
    OF - Director → CIF 0
  • 39
    Parkin, John
    Born in September 1954
    Individual (25 offsprings)
    Officer
    2006-03-13 ~ 2007-05-21
    OF - Director → CIF 0
  • 40
    Smith, Alison Moyra
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2005-02-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 41
    Moffat, Andrew Noel
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2009-03-16 ~ 2017-04-07
    OF - Director → CIF 0
  • 42
    Hunter, Louise
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 43
    Marshall, John Philip Birkett
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2011-09-01 ~ 2016-06-17
    OF - Director → CIF 0
    2016-12-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 44
    Rowland, Barry Alan
    Born in August 1961
    Individual (25 offsprings)
    Officer
    2008-12-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 45
    Rowarth, George Michael
    Born in August 1935
    Individual (5 offsprings)
    Officer
    1994-06-20 ~ 1997-07-15
    OF - Director → CIF 0
  • 46
    Doyle, Judith Frances
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2014-12-04 ~ 2020-01-10
    OF - Director → CIF 0
  • 47
    Edwards, Jonathan David
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2006-05-15 ~ 2009-12-02
    OF - Director → CIF 0
  • 48
    Calvert, John Raymond
    Born in June 1937
    Individual (10 offsprings)
    Officer
    1994-06-27 ~ 1997-05-20
    OF - Director → CIF 0
  • 49
    Kilburn, Alan Edward
    Born in April 1936
    Individual (9 offsprings)
    Officer
    1996-05-28 ~ 1999-09-09
    OF - Director → CIF 0
  • 50
    Smelt, Richard John
    Born in June 1957
    Individual (28 offsprings)
    Officer
    2008-12-02 ~ 2009-12-02
    OF - Director → CIF 0
  • 51
    Parker, Michael John
    Born in February 1948
    Individual (13 offsprings)
    Officer
    1999-09-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 52
    Smith, Pamela
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 53
    Thompson, Mark Richard
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
  • 54
    Wright, James Robertson Graeme
    Born in June 1939
    Individual (12 offsprings)
    Officer
    (before 1992-12-26) ~ 2000-12-31
    OF - Director → CIF 0
  • 55
    Mason, Graeme Mark
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2008-12-02 ~ 2020-04-29
    OF - Director → CIF 0
  • 56
    Irving, John Andrew
    Born in June 1978
    Individual (48 offsprings)
    Officer
    2011-04-30 ~ 2015-06-05
    OF - Director → CIF 0
  • 57
    Parker, Mark Ashley
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2012-06-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 58
    Parker, Stephen Davenport
    Born in July 1952
    Individual (36 offsprings)
    Officer
    1996-07-16 ~ 1999-10-04
    OF - Director → CIF 0
  • 59
    Hughes, Tobyn James
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2015-09-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 60
    Lavery, Kevin Gregory
    Born in May 1960
    Individual (33 offsprings)
    Officer
    1999-09-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 61
    Pender, Anthony Reginald
    Born in August 1942
    Individual (14 offsprings)
    Officer
    (before 1992-12-26) ~ 1996-07-01
    OF - Director → CIF 0
  • 62
    Brown, Steven John
    Born in January 1961
    Individual (36 offsprings)
    Officer
    1999-11-16 ~ 2009-07-10
    OF - Director → CIF 0
  • 63
    Sharp, James Christopher
    Born in December 1939
    Individual (10 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-06-08
    OF - Director → CIF 0
  • 64
    Stewart, Giselle Elizabeth
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2017-02-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 65
    Edwards, Christopher, Professor
    Born in February 1942
    Individual (11 offsprings)
    Officer
    2001-09-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 66
    Ellington, Kenneth
    Born in December 1969
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 67
    Hogg, Alan William
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1993-11-23 ~ 1997-01-31
    OF - Director → CIF 0
  • 68
    Brown, Susan
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2017-04-07 ~ 2018-08-01
    OF - Director → CIF 0
  • 69
    Clasper, Michael
    Born in April 1953
    Individual (22 offsprings)
    Officer
    1993-06-08 ~ 1995-03-24
    OF - Director → CIF 0
  • 70
    Hollinshead, Robert John
    Born in May 1955
    Individual (28 offsprings)
    Officer
    1998-07-27 ~ 2004-10-05
    OF - Director → CIF 0
  • 71
    Robinson, Jane Elizabeth, Prof.
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2012-04-30 ~ 2016-06-17
    OF - Director → CIF 0
  • 72
    Ward Obe, John Streeton
    Born in September 1933
    Individual (23 offsprings)
    Officer
    (before 1993-12-26) ~ 1999-09-09
    OF - Director → CIF 0
  • 73
    Birkett, Stuart James
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2015-03-27 ~ 2017-02-10
    OF - Director → CIF 0
  • 74
    Steele, Phillip Robert
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ 2019-09-27
    OF - Director → CIF 0
  • 75
    Robinson, Beverley Rose
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 76
    Fox, Andrew
    Born in May 1962
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 77
    Hill, Anthony Brian
    Born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1992-12-26) ~ 1996-01-05
    OF - Director → CIF 0
  • 78
    Kippin, Henry Peter Williams, Dr.
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 79
    Williamson, David Craig
    Born in August 1959
    Individual (34 offsprings)
    Officer
    2008-10-16 ~ 2009-07-10
    OF - Director → CIF 0
  • 80
    Wilson, Susan Margaret
    Individual (14 offsprings)
    Officer
    1995-03-21 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 81
    Rami, Neil Mahendra
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2000-05-31 ~ 2000-11-01
    OF - Director → CIF 0
  • 82
    Brink, Chris Hendrik, Professor
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2007-10-11 ~ 2011-06-24
    OF - Director → CIF 0
  • 83
    Kitching, Carole Jane
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 84
    Kelly, Roger Michael
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 85
    Hadfield, Antony
    Born in September 1936
    Individual (17 offsprings)
    Officer
    1996-01-26 ~ 1997-02-18
    OF - Director → CIF 0
  • 86
    Nunn, Emmanuel Martin
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1999-09-09 ~ 2000-11-01
    OF - Director → CIF 0
  • 87
    Botia, John Anthony
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2003-10-30 ~ 2005-01-10
    OF - Director → CIF 0
  • 88
    Earl, Robin Michael
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 89
    Scutts, Jeremy Haywood
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 90
    Settle, Anthony John
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1998-01-30 ~ 1999-09-09
    OF - Director → CIF 0
  • 91
    Dobbie, Robert Charles, Dr
    Born in January 1942
    Individual (6 offsprings)
    Officer
    1999-09-09 ~ 2000-11-01
    OF - Director → CIF 0
  • 92
    Jones, Nicholas Vaughan
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
  • 93
    Joyce, Lionel Roderic
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2000-11-01
    OF - Director → CIF 0
  • 94
    Atkin, Nicole
    Born in December 1976
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 95
    Reed, Mark Andrew
    Born in March 1966
    Individual (29 offsprings)
    Officer
    1999-09-09 ~ 2000-11-01
    OF - Director → CIF 0
  • 96
    Borg, Paul Hylton
    Born in March 1977
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2017-02-10
    OF - Director → CIF 0
  • 97
    Green, Sarah Jane
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 98
    Hewitt, Colin Thompson
    Born in November 1957
    Individual (239 offsprings)
    Officer
    2014-12-04 ~ 2020-04-29
    OF - Director → CIF 0
  • 99
    Mowbray, John Dennis
    Born in August 1957
    Individual (21 offsprings)
    Officer
    1999-09-09 ~ 2000-11-01
    OF - Director → CIF 0
    2001-09-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 100
    Owens, Dale
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 101
    Grant, Marjorie Olivia
    Born in August 1946
    Individual (22 offsprings)
    Officer
    1999-09-09 ~ 2000-11-01
    OF - Director → CIF 0
  • 102
    Fidler, John Kelvin, Professor
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2008-09-18
    OF - Director → CIF 0
  • 103
    Jobe, Christopher
    Born in September 1950
    Individual (20 offsprings)
    Officer
    2001-01-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 104
    Naylor, Alan
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-12-26) ~ 1993-12-31
    OF - Director → CIF 0
  • 105
    Cox, Emily Katherine
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2017-02-10 ~ 2019-02-08
    OF - Director → CIF 0
  • 106
    Bloom, Jeremy Robin
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2008-09-18 ~ 2010-01-06
    OF - Director → CIF 0
  • 107
    Jones, Russell
    Born in December 1944
    Individual (21 offsprings)
    Officer
    2001-01-18 ~ 2001-12-14
    OF - Director → CIF 0
  • 108
    Pain, Timothy Guy
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2015-09-25 ~ 2016-10-21
    OF - Director → CIF 0
  • 109
    Thorold, Richard James
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2013-04-26
    OF - Director → CIF 0
  • 110
    Blair, Jonathan
    Born in September 1964
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2011-06-24
    OF - Director → CIF 0
  • 111
    Ritchie, Ella, Professor
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2011-09-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 112
    Elton, Leslie Norman, Sir
    Born in February 1947
    Individual (10 offsprings)
    Officer
    1999-09-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 113
    Ellis, Fiona Mary
    Born in February 1954
    Individual (14 offsprings)
    Officer
    2004-10-05 ~ 2007-12-04
    OF - Director → CIF 0
  • 114
    Thompson, Christopher Scott
    Born in September 1956
    Individual (70 offsprings)
    Officer
    1999-09-09 ~ 2001-09-28
    OF - Director → CIF 0
  • 115
    Garner, Bernard George
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 116
    Martin, Jamie
    Born in August 1954
    Individual (16 offsprings)
    Officer
    2007-07-29 ~ 2013-12-05
    OF - Director → CIF 0
  • 117
    Mooney, Anthony David
    Born in February 1971
    Individual (27 offsprings)
    Officer
    2013-02-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 118
    Fay, Margaret
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1999-09-09 ~ 2000-11-01
    OF - Director → CIF 0
    2001-09-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 119
    Stratford, Ian Dodd
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2002-04-10 ~ 2008-11-07
    OF - Director → CIF 0
  • 120
    Forbes-turner, Brian Richard Peter
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1995-04-29 ~ 1997-10-15
    OF - Director → CIF 0
  • 121
    Charnley, Lee
    Born in November 1977
    Individual (35 offsprings)
    Officer
    2015-09-25 ~ 2017-02-10
    OF - Director → CIF 0
  • 122
    Davies, Richard John, Professor
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2014-09-12 ~ 2018-08-01
    OF - Director → CIF 0
  • 123
    Dalby, Helen Louise
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2020-04-29
    OF - Director → CIF 0
  • 124
    Deboeck, Ellen
    Born in July 1977
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2018-02-09
    OF - Director → CIF 0
  • 125
    Cunningham, John Gary
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1999-09-09 ~ 2005-02-18
    OF - Director → CIF 0
  • 126
    Bardon, Laing, Professor
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-12-26) ~ 1996-03-29
    OF - Director → CIF 0
  • 127
    Collingwood, Jennie
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2018-12-05 ~ 2020-04-28
    OF - Director → CIF 0
  • 128
    Fisher, Jackie
    Born in March 1956
    Individual (29 offsprings)
    Officer
    2003-01-30 ~ 2011-09-02
    OF - Director → CIF 0
  • 129
    Abel, Gregory Edward
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1997-04-24 ~ 1999-09-09
    OF - Director → CIF 0
  • 130
    Wrigglesworth, Ian William, Sir
    Born in December 1939
    Individual (33 offsprings)
    Officer
    1999-09-09 ~ 2004-04-29
    OF - Director → CIF 0
  • 131
    Lewin, Tony
    Born in October 1964
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2020-04-29
    OF - Director → CIF 0
  • 132
    Biddle, Haydn
    Born in June 1946
    Individual (20 offsprings)
    Officer
    (before 1993-12-26) ~ 1994-03-22
    OF - Director → CIF 0
  • 133
    Callaghan, Paul Michael
    Born in June 1952
    Individual (49 offsprings)
    Officer
    2013-12-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 134
    Ritchie, Patricia Ann
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2014-12-04 ~ 2021-10-09
    OF - Director → CIF 0
  • 135
    Wilson, Alastair Mckinnon
    Born in December 1941
    Individual (8 offsprings)
    Officer
    1995-03-21 ~ 1999-11-16
    OF - Director → CIF 0
  • 136
    Warcup, David
    Born in November 1957
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2008-05-02
    OF - Director → CIF 0
  • 137
    Black, Gavin Macfarlane
    Born in July 1949
    Individual (14 offsprings)
    Officer
    (before 1992-12-26) ~ 1999-09-09
    OF - Director → CIF 0
  • 138
    Riddle, John Malin
    Born in October 1951
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 139
    Midgley, David William
    Born in February 1942
    Individual (51 offsprings)
    Officer
    1993-06-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 140
    Doyle, James
    Born in November 1978
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

EXPERIENCE NORTH EAST ENGLAND LIMITED

Period: 2026-04-14 ~ now
Company number: 02281242
Registered names
EXPERIENCE NORTH EAST ENGLAND LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Turnover/Revenue
4,322 GBP2023-04-01 ~ 2024-03-31
3,438 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,778 GBP2023-04-01 ~ 2024-03-31
-2,953 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
544 GBP2023-04-01 ~ 2024-03-31
485 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-421 GBP2023-04-01 ~ 2024-03-31
-351 GBP2022-04-01 ~ 2023-03-31
Other operating income
78 GBP2023-04-01 ~ 2024-03-31
78 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
201 GBP2023-04-01 ~ 2024-03-31
212 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
7 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-9 GBP2023-04-01 ~ 2024-03-31
-12 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
199 GBP2023-04-01 ~ 2024-03-31
202 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
717 GBP2024-03-31
729 GBP2023-03-31
Cash at bank and in hand
801 GBP2024-03-31
595 GBP2023-03-31
Current Assets
1,518 GBP2024-03-31
1,324 GBP2023-03-31
Net Current Assets/Liabilities
302 GBP2024-03-31
204 GBP2023-03-31
Total Assets Less Current Liabilities
302 GBP2024-03-31
204 GBP2023-03-31
Net Assets/Liabilities
202 GBP2024-03-31
4 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
202 GBP2024-03-31
4 GBP2023-03-31
Equity
202 GBP2024-03-31
4 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
210 GBP2024-03-31
206 GBP2023-03-31
Prepayments/Accrued Income
507 GBP2024-03-31
523 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4 GBP2024-03-31
4 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
485 GBP2024-03-31
41 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
47 GBP2024-03-31
100 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
537 GBP2024-03-31
863 GBP2023-03-31
Other Creditors
Amounts falling due within one year
43 GBP2024-03-31
12 GBP2023-03-31
Amounts falling due after one year
100 GBP2024-03-31
200 GBP2023-03-31
Related profiles found in government register
  • EXPERIENCE NORTH EAST ENGLAND LIMITED
    Info
    NEWCASTLE GATESHEAD INITIATIVE LIMITED - 2026-04-14
    THE NEWCASTLE INITIATIVE LIMITED - 2026-04-14
    Registered number 02281242
    The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne NE1 1SE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-07-28 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • NEWCASTLE GATESHEAD INITIATIVE
    S
    Registered number 02281242
    9th Floor, Baltic Place East, Gateshead, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • NEWCASTLEGATESHEAD INITIATIVE
    S
    Registered number 02281242
    The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England, NE1 1SE
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXEVENTS LIMITED
    - now 10648826
    NGI EVENTS LIMITED
    - 2020-12-10 10648826
    The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NGI SOLUTIONS LIMITED
    08946472
    The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Person with significant control
    2017-03-16 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.