logo
explain how to read the page

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 181
  • 1
    Ankers, Annabel Rose
    Born in June 1999
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Timms, Anthony Thomas
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Humphrey, Marcus Beaumont
    Born in February 1992
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Coady, Ian
    Born in February 1982
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Yarwood, David Stuart
    Born in December 1970
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-12-14
    OF - Director → CIF 0
  • 6
    Thorpe, Peter
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Henderson, Merryn Jane
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Traynor, Michael John
    Born in October 1956
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Dugmore, Keith Reginald
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Stewart, Sara Louise, Dr
    Born in May 1985
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Summerside, Robert Alan
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Wheeler, Simon
    Born in August 1967
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 13
    Stutchbury, Elizabeth
    Born in August 1990
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 14
    Leaver, Matthew John
    Born in May 1979
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Hardman, Jonathan Johnston
    Born in February 1991
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    Austin, Nicholas
    Born in November 1983
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Fisher, Peter Francis, Dr
    Born in January 1955
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Duffield, Richard Alex
    Born in May 1982
    Individual (1 offspring)
    Officer
    2019-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Page, Abigail
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Lovell, David Cecil
    Born in April 1949
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    2016-02-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 21
    Williams, Laura Alison
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2015-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 22
    Higgins-dobrowolski, Rachel Elizabeth
    Born in August 1980
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2022-12-22
    OF - Director → CIF 0
  • 23
    Alderson, John Stewart, Dr
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Blakemore, Michael John, Prof.
    Born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1992-11-21) ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Campbell, Anne Elizabeth
    Born in February 1985
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Williams, Vida Elizabeth
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Feldman, Steven
    Born in October 1958
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Pipes, Susan
    Born in May 1969
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Wells, Andrew John, Dr
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Eglinton, Steven Craig
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    2017-01-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 31
    Smyth, Conor Gerard, Dr
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Smith, Michael James Charles
    Born in January 1964
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Kendall, Geoffrey Peter
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1996-11-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Rowley, John
    Born in November 1943
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1994-12-31
    OF - Director → CIF 0
    1996-11-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Pepper, John Gratton
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Unwin, David, Professor
    Born in November 1943
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    Flemmings, Richard Gordon
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Cameron, Andrew James Robert
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Petch, James, Dr
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 40
    Chapallaz, Nicholas Paul
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 41
    Warboys, Michael
    Born in April 1977
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 42
    Froggatt, Alice Elizabeth Anne
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 43
    Griffiths, Helen
    Born in July 1981
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 44
    Sommerfeld, Paul John
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Calvert, Lars Peter
    Born in August 1969
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 46
    Corbin, Christopher
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 47
    Newman, Natalie
    Born in March 1950
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 48
    Armour, Christine
    Born in December 1988
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 49
    Marston, Timothy David
    Born in June 1979
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 50
    Ley, Richard Graham, Dr
    Born in June 1951
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1994-12-31
    OF - Director → CIF 0
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 51
    Blowers, Ben
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 52
    Goodwin, Richard Martin
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 53
    Carter, Ross
    Born in October 1973
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 54
    Ball, Eleanor Marie
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 55
    Coulson, Martin Geoffrey
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-11-21) ~ 1992-12-31
    OF - Director → CIF 0
  • 56
    Zhang, Yu
    Born in October 1986
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 57
    Sowton, Michael
    Born in October 1931
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 58
    Pan, Paul
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1996-11-21 ~ 1999-12-31
    OF - Director → CIF 0
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 59
    Moore, Adrian Joseph, Professor
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2004-09-20
    OF - Director → CIF 0
  • 60
    Whitham, Pamela Karen
    Born in January 1970
    Individual (1 offspring)
    Officer
    2022-01-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 61
    Wallace, Graham
    Born in October 1957
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 62
    Nicklin, Cliford Albert Walter John
    Born in April 1953
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-09-16
    OF - Director → CIF 0
  • 63
    Mckenzie, Denise Elizabeth
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 64
    Wilson, Alison Rose
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2019-04-07
    OF - Director → CIF 0
  • 65
    Kemp, Anne Catherine, Dr
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 66
    Coote, Andrew Maurice
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 67
    Fulton, Tamsin
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 68
    Cook, Peter
    Born in July 1947
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 69
    Gilfoyle, Ian
    Born in March 1934
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 70
    Wood, Roy
    Born in May 1940
    Individual (4 offsprings)
    Officer
    1995-12-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 71
    Schmid-mcgibbon, Gesche, Dr
    Born in September 1960
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 72
    Pennells, Matthew Jonathan
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 73
    Green, David Richard
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1998-12-31
    OF - Director → CIF 0
    2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 74
    Finch, Sara, Dr
    Born in August 1961
    Individual (1 offspring)
    Officer
    (before 1992-11-21) ~ 1993-12-31
    OF - Director → CIF 0
  • 75
    Crawley, Kevin John
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-11-21) ~ 1994-12-31
    OF - Director → CIF 0
  • 76
    Carlyle, Stefan
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 77
    Roper, Christopher
    Born in December 1939
    Individual (27 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 78
    Wills, John Trevelyan, Dr
    Born in June 1970
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 79
    Cassettari, Guiseppe Annuzio, Dr
    Born in December 1957
    Individual (1 offspring)
    Officer
    (before 1992-11-21) ~ 1993-12-31
    OF - Director → CIF 0
  • 80
    Roberts, David John
    Born in December 1971
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 81
    Campbell, Steven Lee
    Born in August 1981
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 82
    Makin, Jonathan
    Born in October 1969
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 1997-12-31
    OF - Director → CIF 0
  • 83
    Forsythe, Jennifer Mary
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 84
    Wardroper, James Scott Ferrers
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 85
    Barr, Robert, Dr
    Born in October 1949
    Individual (13 offsprings)
    Officer
    1996-11-21 ~ 2005-12-31
    OF - Director → CIF 0
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 86
    Saunt, Michael William
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 87
    Callingham, Martin
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 88
    Clegg, Peter Engbert
    Born in October 1942
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 89
    Chell, Robert William
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 90
    Vickers, Anthony James Muschamp
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 91
    Smyth, Katherine
    Born in February 1992
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 92
    Hill, Duncan James Fergus
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 93
    Craig, Fergus
    Born in January 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 94
    Turnill, Michael Clifford
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 95
    Rees, Graham
    Born in September 1964
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 96
    Wilson, Andrew David
    Born in December 1965
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 97
    Walker, Robert Sydney, Dr
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 98
    Dunn, Michael Paul
    Born in June 1967
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 99
    Chambers, Christopher John
    Born in December 1983
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 100
    Grimshaw, David John, Dr
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 101
    Tosney, Stuart
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 102
    Lewis, Robert
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 103
    Rickles, Patrick Ronald, Dr
    Born in March 1982
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 104
    Buchanan, Hugh James, Dr
    Born in August 1960
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    Buchanan, Hugh James, Dr
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 105
    Cutler, James Robert Edwin
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 106
    Wild, Alan Alcock
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 107
    Mitchell, David
    Born in August 1964
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1995-12-12
    OF - Director → CIF 0
    1993-11-17 ~ 1995-12-12
    OF - Director → CIF 0
  • 108
    Trigg, Andrew, Dr
    Born in June 1962
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 109
    Ewing, Christopher
    Born in November 1981
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 110
    Firth, George
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 111
    Barron, Hugh Finlay
    Born in June 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 112
    Lawrence, Vanessa Vivienne, Dr
    Born in July 1962
    Individual (10 offsprings)
    Officer
    1996-11-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 113
    Jeanes, Philip John
    Born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1992-11-21) ~ 1992-12-31
    OF - Director → CIF 0
  • 114
    Shotton, Lynda
    Born in March 1964
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 115
    Scott, Elizabeth Kate
    Born in February 1973
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 116
    Pugh, Dorothy
    Born in March 1941
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1997-12-31
    OF - Director → CIF 0
  • 117
    Haines-young, Roy Harold, Dr
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1992-11-21) ~ 1992-12-31
    OF - Director → CIF 0
  • 118
    Gander, Gayle Nicola
    Born in May 1970
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 119
    Black, Anthony Kenneth
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 120
    Sheath, Nigel John
    Born in May 1957
    Individual (1 offspring)
    Officer
    (before 1992-11-21) ~ 1993-12-31
    OF - Director → CIF 0
  • 121
    Chainey, Spencer Paul
    Born in February 1970
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 122
    Croney, Stephen James
    Born in September 1981
    Individual (1 offspring)
    Officer
    2019-01-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 123
    Finegan, Seth Liam
    Born in August 1971
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 124
    Moore, John Alan
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 125
    Glover, John David
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1996-11-21 ~ 1999-12-31
    OF - Director → CIF 0
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 126
    Singh, Gurmukh
    Born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1992-11-21) ~ 1993-10-30
    OF - Director → CIF 0
  • 127
    Home, Rollo William
    Born in January 1973
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 128
    Maxfield, Ian Robert
    Born in May 1976
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 129
    Plews, Victoria Mary
    Born in October 1974
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 130
    Maguire, David John, Dr
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1995-12-12 ~ 1997-02-03
    OF - Director → CIF 0
  • 131
    Nicklin, Cliff
    Born in April 1953
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 132
    Medcalf, Kathryn Ann
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 133
    Masser, Francis Ian, Professor
    Born in September 1937
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 134
    Robertson, Anne Mavor
    Born in February 1972
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 135
    Ogbu, Esther Onyekachi, Dr
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2023-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 136
    Baker, Angela Lisa
    Born in March 1975
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 137
    Commins, Morgan Lawrence
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 138
    Reynolds, Peter John
    Born in May 1995
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 139
    Calder, Alistair
    Born in December 1963
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 140
    Brand, Michael Jd
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-11-21) ~ 1993-12-31
    OF - Director → CIF 0
  • 141
    Towns, David William
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1993-11-17 ~ 1995-12-12
    OF - Director → CIF 0
  • 142
    Burke, Adam
    Born in June 1988
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 143
    Dallaway, Kenna Louise Rouse
    Born in October 1992
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 144
    Hobman, Liz
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 145
    Gittings, Bruce Martin
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 146
    Macdonald, Alastair
    Born in December 1932
    Individual (3 offsprings)
    Officer
    (before 1992-11-21) ~ 1996-11-21
    OF - Director → CIF 0
  • 147
    Percival, Mark
    Born in January 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-08-11
    OF - Director → CIF 0
  • 148
    Gale, Gary Andrew
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 149
    Capell, Peter John
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 150
    Nigh, Simon Peter
    Born in June 1978
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 151
    Swindell, Julian Edward Gerald
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1999-12-31
    OF - Director → CIF 0
    2002-01-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 152
    Shaw, Emma
    Born in September 1978
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 153
    Stone, Angharad
    Born in July 1983
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 154
    Smith, Peter James
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-11-21) ~ 1992-12-31
    OF - Director → CIF 0
    1996-11-21 ~ 2001-01-01
    OF - Director → CIF 0
  • 155
    Kaye, Joanne Karen
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ 2022-12-22
    OF - Director → CIF 0
  • 156
    Fisher, Brad Robert
    Born in October 1973
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-01-08
    OF - Director → CIF 0
  • 157
    Waters, Robin Sherwood
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 158
    Walsby, Jennifer Catherine
    Born in May 1963
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 159
    Tizzard, Samuel Edward
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 160
    Marshall, Jonathan
    Born in October 1974
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 161
    Leonard, John Patrick
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-11-21) ~ 1993-12-31
    OF - Director → CIF 0
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 162
    Elliott, Lionel
    Born in July 1951
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Elliott, Lionel
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 163
    Mounsey, Helen Margaret, Doctor
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1995-12-12 ~ 2001-12-31
    OF - Director → CIF 0
    Mounsey, Helen Margaret, Doctor
    Individual (4 offsprings)
    Officer
    1995-12-12 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 164
    Cooper, Michael
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 165
    Henderson, David Frank
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
    Henderson, David
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Henderson, David Frank
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 166
    Short, Mary
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2002-04-18
    OF - Director → CIF 0
  • 167
    Seabourn, John
    Born in May 1983
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 168
    Pearce, Nicholas James
    Born in January 1952
    Individual (4 offsprings)
    Officer
    (before 1992-11-21) ~ 1994-12-31
    OF - Director → CIF 0
  • 169
    Curtis, Michael John
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 170
    Yeoman, Bruce Anthony
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 171
    Gower, Christopher John
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 172
    Capper, Barry George
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 173
    Ter Haar, Peter Willem
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    2017-01-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 174
    Salathiel, Dorothy Caroline
    Born in June 1949
    Individual (1 offspring)
    Officer
    1995-12-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 175
    Brandwood, Steven
    Born in July 1974
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 176
    Doyle, Simon
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 177
    Mcdonald, Angus Archibald
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    2012-01-25 ~ 2012-11-01
    OF - Director → CIF 0
  • 178
    Land, Nicholas, Dr
    Born in April 1961
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1997-12-31
    OF - Director → CIF 0
  • 179
    Stileman, Mark Robert
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 180
    Jones, Alun Christopher, Dr
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 181
    Waugh, Thomas Craig
    Born in October 1945
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1999-12-31
    OF - Director → CIF 0
    Waugh, Thomas Craig
    Individual (1 offspring)
    Officer
    (before 1992-11-21) ~ 1995-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ASSOCIATION FOR GEOGRAPHIC INFORMATION

Period: 1989-11-21 ~ now
Company number: 02445202
Registered name
THE ASSOCIATION FOR GEOGRAPHIC INFORMATION - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
5,969 GBP2024-12-31
11,086 GBP2023-12-31
Debtors
21,815 GBP2024-12-31
8,779 GBP2023-12-31
Cash at bank and in hand
131,760 GBP2024-12-31
135,891 GBP2023-12-31
Current Assets
153,575 GBP2024-12-31
144,670 GBP2023-12-31
Creditors
Current
39,256 GBP2024-12-31
49,252 GBP2023-12-31
Net Current Assets/Liabilities
114,319 GBP2024-12-31
95,418 GBP2023-12-31
Total Assets Less Current Liabilities
120,288 GBP2024-12-31
106,504 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
120,288 GBP2024-12-31
106,504 GBP2023-12-31
Equity
120,288 GBP2024-12-31
106,504 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
25,582 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,613 GBP2024-12-31
14,496 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,117 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
5,969 GBP2024-12-31
11,086 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,280 GBP2024-12-31
6,080 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,535 GBP2024-12-31
2,699 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,815 GBP2024-12-31
8,779 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
70 GBP2024-12-31
873 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,371 GBP2024-12-31
16,986 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,939 GBP2024-12-31
1,080 GBP2023-12-31
Other Creditors
Current
34,876 GBP2024-12-31
30,313 GBP2023-12-31

  • THE ASSOCIATION FOR GEOGRAPHIC INFORMATION
    Info
    Registered number 02445202
    Lancaster Court, 8 Barnes Wallis Road, Fareham PO15 5TU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1989-11-21 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.