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
Active 9
  • 1
    Brant, Ian Lewis
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Jessica Eggay Effuah Tekyiwa
    Solicitor born in October 1962
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 3
    Stimpson, Lorna Jayne
    Chief Executive born in June 1971
    Individual (8 offsprings)
    Officer
    2021-06-09 ~ now
    OF - director → CIF 0
  • 4
    Yang, Wei, Dr
    Town Planner born in April 1974
    Individual (3 offsprings)
    Officer
    2022-06-22 ~ now
    OF - director → CIF 0
  • 5
    Vennix, Dirk Johan
    Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 6
    Corbett, Kevin Allan
    General Counsel And Company Secretary born in February 1960
    Individual (35 offsprings)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
  • 7
    Copeland, Leslie Darron
    British Services Engineer born in May 1973
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
  • 8
    Dixon, Jennifer Anne
    Architect born in June 1962
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - director → CIF 0
  • 9
    Watts, Graham Clive
    Chief Executive born in August 1956
    Individual (8 offsprings)
    Officer
    1993-09-21 ~ now
    OF - director → CIF 0
    Watts, Graham Clive
    Individual (8 offsprings)
    Officer
    1991-10-28 ~ now
    OF - secretary → CIF 0
    Mr Graham Clive Watts
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 85
  • 1
    Southgate, Anthony Charles
    Director born in June 1928
    Individual
    Officer
    1993-09-21 ~ 1998-06-24
    OF - director → CIF 0
  • 2
    Masterton, Gordon Grier Thomson
    Consulting Engineer born in June 1954
    Individual (3 offsprings)
    Officer
    2009-06-09 ~ 2013-06-12
    OF - director → CIF 0
  • 3
    Brown, Christopher Gregory
    Safety Consultant born in August 1960
    Individual
    Officer
    2007-06-13 ~ 2010-06-10
    OF - director → CIF 0
  • 4
    Henderson, Stuart David
    Director Registered Social Lan born in August 1947
    Individual
    Officer
    2003-06-12 ~ 2007-06-13
    OF - director → CIF 0
  • 5
    O'brien, Turlogh Patrick
    Consulting Engineers born in May 1942
    Individual
    Officer
    2001-06-13 ~ 2005-06-08
    OF - director → CIF 0
  • 6
    Moir, Alexander Henry Morham
    Consulting Engineer born in August 1938
    Individual (3 offsprings)
    Officer
    1997-06-11 ~ 1999-06-16
    OF - director → CIF 0
  • 7
    Wood, Anthony Peter Howard
    Chartered Quantity Surveyor born in May 1943
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1997-06-12
    OF - director → CIF 0
    1998-06-24 ~ 2003-06-11
    OF - director → CIF 0
  • 8
    Raynsford, Nick, The Rt Hon
    Consultant born in January 1945
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2024-03-27
    OF - director → CIF 0
  • 9
    Powell, Christopher
    Director born in August 1945
    Individual
    Officer
    2001-06-13 ~ 2002-10-05
    OF - director → CIF 0
  • 10
    Bransby, Peter Leigh, Dr
    Civil Servant born in October 1942
    Individual
    Officer
    2000-06-14 ~ 2002-12-31
    OF - director → CIF 0
  • 11
    Hansford, Peter George, Dr
    Civil Engineer born in March 1954
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2018-06-26
    OF - director → CIF 0
  • 12
    Holden, Sheila Margaret
    Consultant born in September 1953
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2016-01-28
    OF - director → CIF 0
  • 13
    Burton, Neil Lawrence
    Surveyor born in May 1954
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ 1995-06-13
    OF - director → CIF 0
  • 14
    Baker, Graeme John
    Chief Executive born in April 1939
    Individual
    Officer
    1998-06-17 ~ 2000-06-14
    OF - director → CIF 0
  • 15
    Berriman, Francesca Anne Howard
    Chief Executive born in May 1964
    Individual
    Officer
    2003-09-09 ~ 2005-06-08
    OF - director → CIF 0
  • 16
    Westwood, Terence
    Director born in July 1947
    Individual
    Officer
    1997-06-11 ~ 1999-06-16
    OF - director → CIF 0
  • 17
    Sullivan, Justin Adair
    Managing Director born in November 1969
    Individual (9 offsprings)
    Officer
    2020-06-09 ~ 2024-02-07
    OF - director → CIF 0
  • 18
    Eastwell, Andrew Stephen
    Director born in April 1952
    Individual
    Officer
    2005-06-08 ~ 2007-06-13
    OF - director → CIF 0
  • 19
    Clarke, Louise
    Sustainability born in May 1986
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ 2023-06-29
    OF - director → CIF 0
  • 20
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2011-06-09
    OF - director → CIF 0
  • 21
    Crook, Anthony Derek Howell, Professor
    Emeritus Professor & Chartered Planner born in December 1944
    Individual
    Officer
    2017-06-26 ~ 2017-12-31
    OF - director → CIF 0
  • 22
    Dean, John
    Consultant Town Planner born in June 1931
    Individual
    Officer
    1999-06-16 ~ 2001-06-13
    OF - director → CIF 0
  • 23
    Tester, Michael John
    Co Director born in April 1956
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2001-06-13
    OF - director → CIF 0
  • 24
    Nolan, John Ernest
    Civil Engineer born in December 1950
    Individual (11 offsprings)
    Officer
    2014-06-12 ~ 2020-06-09
    OF - director → CIF 0
  • 25
    Marshall, Diane Paula
    Surveying born in June 1965
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2007-06-13
    OF - director → CIF 0
  • 26
    Farookhi, Imtiaz
    Chief Executive born in January 1951
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ 2003-06-11
    OF - director → CIF 0
  • 27
    Hornagold, Stanley Richard
    Chartered Surveyor born in August 1951
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2015-06-11
    OF - director → CIF 0
  • 28
    Gough, Timothy
    Architect born in March 1963
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2005-06-08
    OF - director → CIF 0
  • 29
    Hellings, Jan Eise, Dr
    Civil Engineer born in May 1946
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2009-06-10
    OF - director → CIF 0
  • 30
    Bentley, Ann Elizabeth
    Global Board Director born in February 1961
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2022-12-31
    OF - director → CIF 0
  • 31
    Farrer, Noel Ecroyd
    Landscape Architect born in December 1963
    Individual (4 offsprings)
    Officer
    2016-11-08 ~ 2020-06-09
    OF - director → CIF 0
  • 32
    Clayton, Emma Victoria
    Marking & Communications Consultant born in February 1975
    Individual (6 offsprings)
    Officer
    2024-02-07 ~ 2024-09-13
    OF - director → CIF 0
  • 33
    Everall, Paul Fletcher
    Chief Executive born in December 1944
    Individual (5 offsprings)
    Officer
    2009-06-09 ~ 2014-06-12
    OF - director → CIF 0
  • 34
    Dickson, Michael George Tufnell
    Chairman born in September 1944
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2003-06-11
    OF - director → CIF 0
  • 35
    Hodder, Stephen Ray
    Architect born in October 1956
    Individual (4 offsprings)
    Officer
    2018-06-26 ~ 2022-06-22
    OF - director → CIF 0
  • 36
    Heywood, Ann, Dr
    Born in March 1955
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2012-12-06
    OF - director → CIF 0
  • 37
    Evans, Julia Mary
    Chief Executive born in January 1957
    Individual (7 offsprings)
    Officer
    2020-06-09 ~ 2024-06-18
    OF - director → CIF 0
  • 38
    Holt, Stuart Eastwood
    Building Surveyor born in February 1943
    Individual
    Officer
    1995-06-13 ~ 1997-06-12
    OF - director → CIF 0
  • 39
    Reed, Ruth Madeline
    Consultant born in September 1956
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2016-11-07
    OF - director → CIF 0
  • 40
    Owens, Graham Wynford, Dr.
    Director born in February 1943
    Individual
    Officer
    2005-09-07 ~ 2008-12-31
    OF - director → CIF 0
  • 41
    Vickers, Hannah
    Chief Executive born in May 1985
    Individual
    Officer
    2019-06-11 ~ 2021-05-12
    OF - director → CIF 0
  • 42
    Wright, John
    Chartered Architect born in March 1942
    Individual
    Officer
    1997-06-11 ~ 1999-06-16
    OF - director → CIF 0
  • 43
    Skippers, Ann Pauline
    Chartered Town Planner born in June 1967
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2014-06-12
    OF - director → CIF 0
  • 44
    Sexton, Alan Dudley
    Individual
    Officer
    ~ 1991-10-28
    OF - secretary → CIF 0
  • 45
    Lennon, Peter John
    Self Employed Clerk Of Works born in June 1936
    Individual
    Officer
    1999-06-16 ~ 2001-06-13
    OF - director → CIF 0
  • 46
    Lees, Melvyn Allen, Professor
    Educator born in October 1956
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ 2008-12-31
    OF - director → CIF 0
  • 47
    Broyd, Timothy William, Professor
    University Professor born in November 1954
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2016-11-07
    OF - director → CIF 0
  • 48
    Watkins, Jonathan Gordon
    Honorary Treasurer born in July 1956
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2020-06-09
    OF - director → CIF 0
  • 49
    Pringle, Jack Brown
    Architect born in March 1952
    Individual (6 offsprings)
    Officer
    2009-06-09 ~ 2015-06-11
    OF - director → CIF 0
  • 50
    Dixon, Ian Leonard, Sir
    Chartered Builder born in November 1938
    Individual
    Officer
    1993-09-21 ~ 1995-06-13
    OF - director → CIF 0
  • 51
    Finn, Michael David
    Chartered Surveyor born in August 1945
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2005-06-08
    OF - director → CIF 0
  • 52
    Wilson, Robin Lee
    Consulting Engineer born in March 1933
    Individual
    Officer
    1993-09-21 ~ 1997-06-12
    OF - director → CIF 0
  • 53
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    2007-06-13 ~ 2011-06-09
    OF - director → CIF 0
  • 54
    Moss, Brian Peter
    Company Director born in April 1936
    Individual
    Officer
    1993-09-21 ~ 1995-06-13
    OF - director → CIF 0
  • 55
    Coulter, Maria
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2017-02-22 ~ 2023-06-29
    OF - director → CIF 0
  • 56
    Vickers, Christopher James
    Chartered Surveyor born in October 1933
    Individual
    Officer
    1995-06-13 ~ 1999-06-16
    OF - director → CIF 0
  • 57
    Burton, Tony David
    Chartered Quantitysurveyor born in November 1957
    Individual
    Officer
    2013-10-17 ~ 2022-06-22
    OF - director → CIF 0
  • 58
    Sinclair, Dale
    Architect born in April 1962
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2022-06-22
    OF - director → CIF 0
  • 59
    Nicholson, Robin Alaster
    Architect born in July 1944
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 2001-06-13
    OF - director → CIF 0
  • 60
    Ogunshakin, Nelson Olawale, Dr
    Ceo born in November 1960
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2009-06-10
    OF - director → CIF 0
  • 61
    Mead, Nicholas Robert
    Self Employed born in June 1960
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2021-06-09
    OF - director → CIF 0
  • 62
    Ahm, Povl Borge
    Consultant born in September 1926
    Individual
    Officer
    1993-09-21 ~ 1995-06-13
    OF - director → CIF 0
  • 63
    Phythian, David John
    Self Employed born in June 1944
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ 2003-06-11
    OF - director → CIF 0
  • 64
    Stallwood, Graham David
    Chartered Town Planner born in February 1977
    Individual
    Officer
    2014-06-12 ~ 2015-07-23
    OF - director → CIF 0
  • 65
    11 Upper Belgrave Street, London
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 66
    THE INSTITUTE OF PLUMBING AND HEATING ENGINEERING - now
    INSTITUTE OF PLUMBING(THE) - 2004-06-09
    64 Station Lane, Hornchurch, Essex
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 67
    397 City Road, London
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 68
    41 The Mall, London
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 69
    Buchanans Wharf, Redcliff Backs, Bristol
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 70
    36 Bridlesmith Gate, Nottingham, Nottinghamshire
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 71
    21 High Street, Ewell, Epsom, Surrey
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 72
    222 Balham High Road, London
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 73
    66 Portland Place, London
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 74
    397 City Road, London
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 75
    1 Great George Street, London
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 76
    12 Caxton Street, London
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 77
    Drayton House 30 Gordon Street, London
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 78
    617 Barnard Mews, London
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 79
    1 Great George Street, London
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 80
    12 Great George Street, Parliament Square, London
    Corporate (2 offsprings)
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 81
    5/15 Cromwell Street, London
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 82
    Englemere, Kings Ride, Ascot, Berkshire, England
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 83
    26 Market Street, Altrincham, Cheshire
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 84
    26 Portland Place, London
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
  • 85
    41 Queens Gate, London
    Corporate
    Officer
    ~ 1993-09-21
    PE - director → CIF 0
parent relation
Company in focus

THE CONSTRUCTION INDUSTRY COUNCIL

Previous name
THE BUILDING INDUSTRY COUNCIL - 1990-04-10
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-51,190 GBP2023-01-01 ~ 2023-12-31
8,251 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-100,953 GBP2023-12-31
-49,763 GBP2022-12-31
-58,014 GBP2021-12-31
Property, Plant & Equipment
1,012 GBP2023-12-31
966 GBP2022-12-31
Total Inventories
1,960 GBP2023-12-31
1,752 GBP2022-12-31
Debtors
31,885 GBP2023-12-31
64,237 GBP2022-12-31
Cash at bank and in hand
98,389 GBP2023-12-31
82,764 GBP2022-12-31
Current Assets
132,234 GBP2023-12-31
148,753 GBP2022-12-31
Creditors
Amounts falling due within one year
234,199 GBP2023-12-31
199,482 GBP2022-12-31
Net Current Assets/Liabilities
101,965 GBP2023-12-31
50,729 GBP2022-12-31
Total Assets Less Current Liabilities
-100,953 GBP2023-12-31
-49,763 GBP2022-12-31
Net Assets/Liabilities
-100,953 GBP2023-12-31
-49,763 GBP2022-12-31
Equity
-100,953 GBP2023-12-31
-49,763 GBP2022-12-31
Profit/Loss
51,190 GBP2023-01-01 ~ 2023-12-31
8,251 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,271 GBP2023-12-31
18,791 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
56,894 GBP2023-12-31
56,414 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,259 GBP2023-12-31
17,955 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,882 GBP2023-12-31
55,448 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,012 GBP2023-12-31
836 GBP2022-12-31
Trade Debtors/Trade Receivables
17,649 GBP2023-12-31
32,281 GBP2022-12-31
Other Debtors
14,236 GBP2023-12-31
31,956 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,219 GBP2023-12-31
50,158 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
96,057 GBP2023-12-31
43,769 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
2,108 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
33,761 GBP2023-12-31
27,827 GBP2022-12-31
Other Creditors
Amounts falling due within one year
84,162 GBP2023-12-31
75,620 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,770 GBP2023-12-31
2,770 GBP2022-12-31
Between one and five year
3,527 GBP2023-12-31
6,296 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,297 GBP2023-12-31
9,066 GBP2022-12-31
Turnover/Revenue
828,515 GBP2023-01-01 ~ 2023-12-31
881,063 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
727,933 GBP2023-01-01 ~ 2023-12-31
716,297 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-53,298 GBP2023-01-01 ~ 2023-12-31
10,359 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE CONSTRUCTION INDUSTRY COUNCIL
    Info
    THE BUILDING INDUSTRY COUNCIL - 1990-04-10
    Registered number 02388396
    26 Store Street, London WC1E 7BT
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1989-05-24 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE CONSTRUCTION INDUSTRY COUNCIL
    S
    Registered number 02388396
    26, Store Street, London, England, WC1E 7BT
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Store Street, London
    Corporate (3 parents)
    Equity (Company account)
    136,969 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.