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.

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

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.