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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 127
  • 1
    Moss, Andrew Robert
    Personnel born in April 1957
    Individual (5 offsprings)
    Officer
    2002-01-19 ~ 2003-09-23
    OF - Director → CIF 0
  • 2
    Etches, Richard Williamson
    Hr Director born in September 1945
    Individual (8 offsprings)
    Officer
    1998-09-22 ~ 2001-09-25
    OF - Director → CIF 0
  • 3
    Stewart, Mark Robert
    Hr Director born in July 1962
    Individual (14 offsprings)
    Officer
    2008-05-21 ~ 2018-09-27
    OF - Director → CIF 0
  • 4
    Allen, John
    Trade Union Official born in February 1944
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Trefgarne, David Garro, Rt Hon Lord
    Company Director born in March 1941
    Individual (15 offsprings)
    Officer
    1994-12-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Temple, Martin John
    Director General born in August 1949
    Individual (14 offsprings)
    Officer
    2003-09-23 ~ 2008-11-03
    OF - Director → CIF 0
  • 7
    Braidwood, John Cameron
    Chartered Accountant born in July 1933
    Individual (4 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-09-25
    OF - Director → CIF 0
  • 8
    Jewell, David John
    Head Master born in March 1934
    Individual (7 offsprings)
    Officer
    1996-02-28 ~ 1998-09-22
    OF - Director → CIF 0
  • 9
    Lane, Graham John
    Elected Member born in November 1943
    Individual (8 offsprings)
    Officer
    1998-09-22 ~ 2006-10-03
    OF - Director → CIF 0
  • 10
    Brewster, Alan Arthur
    Director born in March 1937
    Individual (7 offsprings)
    Officer
    1996-11-27 ~ 2002-09-24
    OF - Director → CIF 0
  • 11
    Sandle, Sarah Louise
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Logan, Luke Jay
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Rachel Marie
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Waddell, Ian
    National Officer Of Unite born in April 1965
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2020-08-11
    OF - Director → CIF 0
  • 15
    Wycherley, George Herbert
    Director And General Manager born in April 1933
    Individual (5 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-07-10
    OF - Director → CIF 0
  • 16
    Patel, Jacqueline Joan
    H R Director born in May 1946
    Individual (4 offsprings)
    Officer
    1998-09-22 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    Lambert, Sarah
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 18
    Maier, Juergen Wolfgang, Professor
    Managing Director born in January 1964
    Individual (28 offsprings)
    Officer
    2009-06-23 ~ 2015-02-24
    OF - Director → CIF 0
  • 19
    Althorpe, Graham Brittain
    Managing Director born in April 1950
    Individual (8 offsprings)
    Officer
    2004-04-21 ~ 2010-05-20
    OF - Director → CIF 0
  • 20
    Randles, Nicola Josephine
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 21
    Davies, Raymond John Gwynmor
    H. R. Director born in December 1948
    Individual (9 offsprings)
    Officer
    1996-11-27 ~ 2006-10-03
    OF - Director → CIF 0
  • 22
    Vaz, Patricia Mary
    District Board Member British born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1992-07-03) ~ 1994-12-16
    OF - Director → CIF 0
  • 23
    Mackenzie Smith, Peter
    Education born in January 1946
    Individual (10 offsprings)
    Officer
    2002-09-24 ~ 2004-06-01
    OF - Director → CIF 0
  • 24
    Minto, Anne Elizabeth
    Director Human Resources born in May 1953
    Individual (16 offsprings)
    Officer
    2002-01-19 ~ 2003-09-23
    OF - Director → CIF 0
  • 25
    Thompson, Janet, Dr
    Doctor born in October 1941
    Individual (13 offsprings)
    Officer
    2002-01-19 ~ 2004-02-25
    OF - Director → CIF 0
  • 26
    Fuller, Alison Margaret, Professor
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2018-09-27
    OF - Director → CIF 0
  • 27
    Read, George Maurice
    Company Director born in January 1935
    Individual (5 offsprings)
    Officer
    (before 1992-07-03) ~ 1995-09-13
    OF - Director → CIF 0
  • 28
    Tarry, Mark Ian
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 29
    Ritchey, Ian, Dr
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 30
    Jones, Alan, Sir
    Director born in November 1940
    Individual (7 offsprings)
    Officer
    2005-09-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 31
    Pamplin, Sharron Alexandra
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 32
    Byrne, Dolores, Dr
    Chartered Engineer born in September 1950
    Individual (6 offsprings)
    Officer
    2008-05-21 ~ 2014-06-05
    OF - Director → CIF 0
  • 33
    Lydon, Alison Jane
    Company Secretary
    Individual (11 offsprings)
    Officer
    2008-09-24 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 34
    Mclachrie, Andrew Stephen
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 35
    Mcdonald, Jim, Sir
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Toppin, Gilbert Anthony Lester
    Ceo born in November 1952
    Individual (8 offsprings)
    Officer
    2008-11-03 ~ 2009-11-09
    OF - Director → CIF 0
  • 37
    Slater, Terence Alan
    Personnel Director born in December 1948
    Individual (5 offsprings)
    Officer
    1996-11-27 ~ 1998-10-08
    OF - Director → CIF 0
  • 38
    Stockbridge, Nicholas Hedley
    Company Director born in November 1950
    Individual (13 offsprings)
    Officer
    1996-11-27 ~ 2000-09-26
    OF - Director → CIF 0
  • 39
    Bolton, Jonathan Martin
    M D born in August 1962
    Individual (22 offsprings)
    Officer
    2005-09-20 ~ 2006-10-03
    OF - Director → CIF 0
    Bolton, Jonathan Martin
    Managing Director born in August 1962
    Individual (22 offsprings)
    2009-09-14 ~ 2013-05-02
    OF - Director → CIF 0
  • 40
    Perera, Paul Sunil
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 41
    Hamer, Stuart John
    Dir Educ & Training Ford Of Eu born in May 1938
    Individual (2 offsprings)
    Officer
    1993-08-18 ~ 1996-09-25
    OF - Director → CIF 0
  • 42
    Pallas, Stephen
    Senior Controller born in July 1958
    Individual (17 offsprings)
    Officer
    1999-09-21 ~ 2006-10-03
    OF - Director → CIF 0
  • 43
    Hunter, Selma
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 44
    Wall, John
    Trade Union Officer born in December 1946
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2008-05-21
    OF - Director → CIF 0
  • 45
    Tilsley, Stephen Robert
    Managing Director born in May 1949
    Individual (15 offsprings)
    Officer
    2004-09-21 ~ 2010-01-22
    OF - Director → CIF 0
  • 46
    Pritchard, Richard Sidney
    Technical Manager born in February 1944
    Individual (2 offsprings)
    Officer
    1996-11-27 ~ 1998-03-06
    OF - Director → CIF 0
  • 47
    Grant, Ian
    Manager born in March 1958
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2006-10-03
    OF - Director → CIF 0
  • 48
    Lopes, Jose Luis Martins Dos Santos
    Manager Product Development born in January 1964
    Individual (4 offsprings)
    Officer
    2015-02-24 ~ 2024-03-13
    OF - Director → CIF 0
  • 49
    Briffitt, John Freeman
    Managing Director born in August 1938
    Individual (7 offsprings)
    Officer
    1995-09-13 ~ 1999-09-21
    OF - Director → CIF 0
  • 50
    Insch, Brian Douglas
    Human Resources Director born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-09-22
    OF - Director → CIF 0
  • 51
    Minella, Lynn Carman
    Hr Director born in August 1958
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2016-06-23
    OF - Director → CIF 0
  • 52
    Williams, Rhys John
    Company Director born in February 1934
    Individual (16 offsprings)
    Officer
    (before 1992-07-03) ~ 1993-08-18
    OF - Director → CIF 0
  • 53
    Sillem, Hayaatun, Dr
    Director born in April 1976
    Individual (9 offsprings)
    Officer
    2016-06-23 ~ 2018-02-02
    OF - Director → CIF 0
  • 54
    Scuoler, Terry Charles
    Ceo born in April 1950
    Individual (14 offsprings)
    Officer
    2010-05-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 55
    Boswell, Karen
    Managing Director born in March 1963
    Individual (25 offsprings)
    Officer
    2019-02-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 56
    Burke, Anthony
    Trade Union born in April 1952
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ 2023-09-28
    OF - Director → CIF 0
  • 57
    Cook, Allan
    Chairman born in September 1949
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 58
    Ferry, Alexander
    General Secretary born in February 1931
    Individual (2 offsprings)
    Officer
    (before 1992-07-03) ~ 1994-09-07
    OF - Director → CIF 0
  • 59
    Haywood, David John, Dr
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    2008-08-14 ~ 2014-06-05
    OF - Director → CIF 0
  • 60
    Whiteman, Philip William
    Individual (16 offsprings)
    Officer
    (before 1992-07-03) ~ 2008-09-24
    OF - Secretary → CIF 0
  • 61
    Parkinson, Michael Henry
    Company Director born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-09-25
    OF - Director → CIF 0
  • 62
    Lorraine, Douglas
    Training Manager born in August 1940
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1999-09-21
    OF - Director → CIF 0
  • 63
    Hazlewood, Keith
    Gmb National Secretary born in July 1947
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2006-10-03
    OF - Director → CIF 0
  • 64
    Thomas, David Russell Francis
    Chief Executive born in November 1946
    Individual (8 offsprings)
    Officer
    2000-09-26 ~ 2006-10-03
    OF - Director → CIF 0
  • 65
    Carpenter-merritt, Ben
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 66
    Mukerjee, Indro Mario
    Chief Executive Officer born in September 1960
    Individual (14 offsprings)
    Officer
    2010-05-20 ~ 2019-06-20
    OF - Director → CIF 0
  • 67
    Whittall, Harold Astley
    Company Director born in September 1925
    Individual (14 offsprings)
    Officer
    (before 1992-07-03) ~ 1994-11-30
    OF - Director → CIF 0
  • 68
    Mitchell, Reginald Arthur
    Chartered Secretary born in March 1932
    Individual (9 offsprings)
    Officer
    1996-11-27 ~ 1999-09-21
    OF - Director → CIF 0
  • 69
    Gow, John Stobie
    Retired born in April 1933
    Individual (6 offsprings)
    Officer
    2002-01-19 ~ 2005-09-20
    OF - Director → CIF 0
  • 70
    Whelan, John Andrew
    Human Resources Director born in December 1960
    Individual (4 offsprings)
    Officer
    2016-09-29 ~ 2018-12-12
    OF - Director → CIF 0
  • 71
    Mccarthy, Anthony David
    Director born in April 1956
    Individual (9 offsprings)
    Officer
    1997-09-24 ~ 1999-09-21
    OF - Director → CIF 0
  • 72
    Williams, Lynn
    T.U.Official born in May 1949
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2004-03-25
    OF - Director → CIF 0
  • 73
    Ball, David
    Chartered Engineer born in March 1941
    Individual (8 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-09-25
    OF - Director → CIF 0
  • 74
    Hall, David
    Trade Union President born in June 1951
    Individual (37 offsprings)
    Officer
    1996-05-28 ~ 1997-09-24
    OF - Director → CIF 0
    Scahill, David Nicholas
    Managing Director born in March 1948
    Individual (37 offsprings)
    Officer
    1993-08-18 ~ 1997-09-24
    OF - Director → CIF 0
  • 75
    Robson, Alan
    General Secretary born in December 1941
    Individual (4 offsprings)
    Officer
    1994-09-07 ~ 2005-09-20
    OF - Director → CIF 0
  • 76
    Ball, Steve
    Finance Director born in August 1967
    Individual (15 offsprings)
    Officer
    2012-09-26 ~ 2015-02-24
    OF - Director → CIF 0
  • 77
    Cartwright, Roy
    Hr Director born in January 1952
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2000-08-24
    OF - Director → CIF 0
  • 78
    Clark, Christopher David
    Civil Servant born in April 1938
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1998-09-22
    OF - Director → CIF 0
  • 79
    Davies, Martyn Graham
    Works Manager born in January 1942
    Individual (2 offsprings)
    Officer
    1995-09-13 ~ 1998-09-22
    OF - Director → CIF 0
  • 80
    Tee, Henry Leonard
    Director born in October 1945
    Individual (32 offsprings)
    Officer
    2007-05-23 ~ 2009-05-20
    OF - Director → CIF 0
  • 81
    Young, Ian Robert
    Company Director born in March 1945
    Individual (13 offsprings)
    Officer
    (before 1992-07-03) ~ 2006-10-03
    OF - Director → CIF 0
  • 82
    Wood, Joanna Helen
    Engineering Director born in February 1980
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 83
    Fereday, Michael John
    Forensic Scientist born in July 1945
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2005-09-20
    OF - Director → CIF 0
  • 84
    Gildea, Margaret
    Hr Director born in December 1954
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2010-02-11
    OF - Director → CIF 0
  • 85
    Preston, James Harvey
    Managing Director born in October 1965
    Individual (7 offsprings)
    Officer
    2003-09-23 ~ 2005-09-20
    OF - Director → CIF 0
  • 86
    Goldfinch, William John
    Company Director born in January 1932
    Individual (8 offsprings)
    Officer
    (before 1992-07-03) ~ 1995-04-30
    OF - Director → CIF 0
  • 87
    Greenwell, Joe
    V President Government Affairs born in May 1951
    Individual (25 offsprings)
    Officer
    2006-10-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 88
    Scullion, Hugh
    General Secretary born in February 1953
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ 2013-07-29
    OF - Director → CIF 0
  • 89
    Meakin, Robert
    Director Of Personnel born in August 1949
    Individual (16 offsprings)
    Officer
    (before 1992-07-03) ~ 1997-09-24
    OF - Director → CIF 0
  • 90
    Hazell, Hedley Richard
    Operations Director born in March 1960
    Individual (8 offsprings)
    Officer
    2010-02-26 ~ 2010-12-09
    OF - Director → CIF 0
  • 91
    Finnie, Mark
    Individual (12 offsprings)
    Officer
    2004-11-04 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 92
    Hougham, John William
    Company Director born in January 1937
    Individual (6 offsprings)
    Officer
    (before 1992-07-03) ~ 1993-08-18
    OF - Director → CIF 0
  • 93
    Shipton, Albert John
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2002-09-24
    OF - Director → CIF 0
  • 94
    Williams, Alexia
    Born in September 1999
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 95
    Gray, Iain Gilmour
    Managing Director born in March 1957
    Individual (16 offsprings)
    Officer
    2006-10-03 ~ 2017-06-28
    OF - Director → CIF 0
  • 96
    Allanby, John Spencer
    Computer Development born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 1997-09-24
    OF - Director → CIF 0
  • 97
    Gibbs, David
    Tv Gen Sec born in July 1947
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2009-07-15
    OF - Director → CIF 0
  • 98
    Birt, Paul Adrian
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ 2025-12-11
    OF - Director → CIF 0
  • 99
    Hottass, Martin
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ 2018-05-17
    OF - Director → CIF 0
  • 100
    Hackitt, Judith Elizabeth, Dame
    Chair born in December 1954
    Individual (15 offsprings)
    Officer
    2017-03-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 101
    Sexton, Christopher Michael, Brigadier
    Mod Army born in July 1955
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2004-09-08
    OF - Director → CIF 0
  • 102
    Dixon, James Briggs
    Company Director born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1992-07-03) ~ 1993-08-18
    OF - Director → CIF 0
  • 103
    Webb, Timothy Robert
    Trade Union Official born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1992-07-03) ~ 1995-02-22
    OF - Director → CIF 0
  • 104
    Horton, Philip John Francis
    Company Director born in April 1941
    Individual (4 offsprings)
    Officer
    1996-11-27 ~ 2002-09-24
    OF - Director → CIF 0
  • 105
    Kinloch, James Leckie, Dr
    Chairman born in May 1931
    Individual (3 offsprings)
    Officer
    (before 1992-07-03) ~ 1995-09-13
    OF - Director → CIF 0
  • 106
    Saward, Victoria Helen, Dr
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ 2026-03-18
    OF - Director → CIF 0
  • 107
    Payne, Darcy Terence Norman
    Company Director born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1992-07-03) ~ 2001-09-25
    OF - Director → CIF 0
  • 108
    Regan, Michael William
    Director born in November 1949
    Individual (10 offsprings)
    Officer
    1995-09-13 ~ 2001-09-25
    OF - Director → CIF 0
  • 109
    Statham, Peter Charles
    Head Of Engineering born in September 1940
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2005-09-20
    OF - Director → CIF 0
  • 110
    Connelly, Arthur John
    Quality Director born in January 1958
    Individual (9 offsprings)
    Officer
    2011-05-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 111
    Levine, Kathleen
    Director External Relations Un born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-09-22
    OF - Director → CIF 0
  • 112
    Lowth, Andrew Charles
    Civil Servant born in April 1943
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2000-03-16
    OF - Director → CIF 0
  • 113
    Imrie, Alastair Milne
    Company Director born in May 1947
    Individual (14 offsprings)
    Officer
    2006-10-03 ~ 2014-06-05
    OF - Director → CIF 0
  • 114
    Chapman, Michael Peter
    Employee Development Mg born in October 1946
    Individual (5 offsprings)
    Officer
    1995-09-13 ~ 2001-02-20
    OF - Director → CIF 0
  • 115
    Short, David
    H R Director born in December 1948
    Individual (6 offsprings)
    Officer
    2004-04-21 ~ 2005-09-20
    OF - Director → CIF 0
  • 116
    Barnes, John Mcbride
    National Secretary born in April 1936
    Individual (2 offsprings)
    Officer
    1995-09-13 ~ 1998-09-22
    OF - Director → CIF 0
  • 117
    Watts, Paul
    Managing Director born in March 1944
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2002-09-24
    OF - Director → CIF 0
  • 118
    Fisher, Martin William Plumley
    Dir Personnel Pensions Grp Ltd born in May 1947
    Individual (2 offsprings)
    Officer
    1993-08-18 ~ 1995-03-15
    OF - Director → CIF 0
  • 119
    Quigley, John Joseph
    Trade Union Official born in May 1948
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ 2006-10-03
    OF - Director → CIF 0
  • 120
    Evans, Michael James
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 121
    Sillars, Sarah Jane
    Chief Executive born in March 1959
    Individual (15 offsprings)
    Officer
    2012-10-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 122
    Brown, William John
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2006-10-03
    OF - Director → CIF 0
  • 123
    Ball, Stephen
    Individual (8 offsprings)
    Officer
    2011-06-13 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 124
    Hillier, John Michael
    Chairman born in October 1941
    Individual (6 offsprings)
    Officer
    2014-06-05 ~ 2017-05-28
    OF - Director → CIF 0
  • 125
    Jordan, William Brian, Lord
    Trade Union Official born in January 1936
    Individual (7 offsprings)
    Officer
    (before 1992-07-03) ~ 1994-11-30
    OF - Director → CIF 0
  • 126
    Meredith, Daniel
    Vp Global Manufacturing Engineering Capability born in March 1984
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2021-11-19
    OF - Director → CIF 0
  • 127
    ASMET LIMITED 07016443
    14, Upton Road, Watford, Herts, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2009-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ENGINUITY

Period: 2021-01-28 ~ now
Company number: 02324869 12172649
Registered names
ENGINUITY - now 12172649
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Related profiles found in government register
  • ENGINUITY
    Info
    SCIENCE, ENGINEERING AND MANUFACTURING TECHNOLOGIES ALLIANCE - 2021-01-28
    ENGINEERING AND MARINE TRAINING AUTHORITY - 2021-01-28
    ENGINEERING TRAINING AUTHORITY - 2021-01-28
    WATFORD TRAINING LIMITED - 2021-01-28
    Registered number 02324869
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1988-12-05 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • ENGINUITY
    S
    Registered number 2324869
    2, The Orient Centre, Greycaine Road, Watford, England, WD24 7GP
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
  • ENGINUITY
    S
    Registered number 2324869
    Lytchett House, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENGINUITY SKILLS LIMITED
    12172530
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (11 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SCIENCE, ENGINEERING AND MANUFACTURING TECHNOLOGIES ALLIANCE LIMITED
    - now 12172649 02324869
    ENGINUITY LIMITED
    - 2021-01-28 12172649 02324869
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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