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

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