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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 329
  • 1
    Robertson, Stewart Gordon
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Giles, Gail Valerie
    Born in December 1951
    Individual (34 offsprings)
    Officer
    (before 1993-03-12) ~ 1992-10-30
    OF - Director → CIF 0
    (before 1992-03-12) ~ 1992-10-30
    OF - Director → CIF 0
  • 3
    Pearse, Neil Robert
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Hodgkinson, John
    Born in September 1940
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Bridgewater, Peter Jeremy
    Born in March 1963
    Individual (60 offsprings)
    Officer
    2003-12-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Box, Stephen John
    Born in September 1950
    Individual (56 offsprings)
    Officer
    1997-08-04 ~ 1998-07-16
    OF - Director → CIF 0
  • 7
    Lees, Michael Ian, Dr
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2005-09-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 8
    Loweth, James Henry
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Hoskins, David James
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 10
    Blair, Douglas Macinnes
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2005-04-07
    OF - Director → CIF 0
  • 11
    Hibdige, Brian Maurice
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Black, David
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1993-01-04
    OF - Director → CIF 0
    1997-06-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Sharratt, Ernest John Cornfield
    Born in April 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1996-05-15
    OF - Director → CIF 0
  • 14
    Piper, Ian
    Born in September 1951
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Elliott, John
    Born in September 1964
    Individual (101 offsprings)
    Officer
    2008-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 16
    Dunn, Richard Douglas
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 17
    Staines, Brian William
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1993-03-12) ~ 1992-10-30
    OF - Director → CIF 0
  • 18
    Hall, Frederick George
    Born in January 1925
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1993-10-25
    OF - Director → CIF 0
    1994-10-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 19
    Rowe, Ernest Nixon
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2004-03-19
    OF - Director → CIF 0
    2004-12-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Mccaighy, John Anthony
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2001-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Campbell, Leslie Gordon
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1999-11-24 ~ 2004-05-04
    OF - Director → CIF 0
  • 22
    Wardley, Robert Charles Tongate
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 23
    Leigh, John Alfred
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 24
    Scott, David
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2002-02-06 ~ 2002-12-30
    OF - Director → CIF 0
  • 25
    Barham, Richard William
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Walker, Paul
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1993-03-12) ~ 1993-03-10
    OF - Director → CIF 0
  • 27
    Elcoat, Sidney Burrows
    Born in July 1940
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Quin, John Barrington
    Born in January 1940
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    Williams, David Nicholas
    Born in February 1943
    Individual (11 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-11-14
    OF - Director → CIF 0
    1997-09-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 30
    Allen, Anthony
    Born in August 1946
    Individual (43 offsprings)
    Officer
    1996-07-17 ~ 1999-10-01
    OF - Director → CIF 0
    Allen, Anthony
    Individual (43 offsprings)
    Officer
    2000-08-01 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 31
    Timbrell, Susan Jane
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
  • 32
    Southee, Peter Henry Leonard
    Born in October 1941
    Individual (7 offsprings)
    Officer
    1996-07-19 ~ 2012-01-25
    OF - Director → CIF 0
  • 33
    Boyd, Malcolm
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1995-09-30
    OF - Director → CIF 0
  • 34
    Roberts, John Edward
    Born in March 1946
    Individual (56 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-10-12
    OF - Director → CIF 0
  • 35
    Alcock, David George
    Born in January 1965
    Individual (91 offsprings)
    Officer
    2005-09-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 36
    Dunn, Stephen Wilson
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2006-08-29
    OF - Director → CIF 0
  • 37
    Scott, Michael Iain
    Born in October 1966
    Individual (45 offsprings)
    Officer
    2007-07-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 38
    Grady, Roger Arthur
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ 2004-05-26
    OF - Director → CIF 0
  • 39
    Johnston, Terence Allan Rae
    Born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-03-31
    OF - Director → CIF 0
  • 40
    Guy, Stephen David
    Born in April 1949
    Individual (12 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-01-01
    OF - Director → CIF 0
  • 41
    Barnard, Roger Geoffrey
    Born in September 1943
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 42
    Falcon, Peter
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1997-06-28
    OF - Director → CIF 0
  • 43
    Crane, John Arthur
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2011-09-28
    OF - Director → CIF 0
  • 44
    Smith, Fiona Brown
    Born in January 1959
    Individual (63 offsprings)
    Officer
    1999-03-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 45
    Howard, Ronald
    Born in January 1943
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 46
    Audu, Paul Abdul-abbass
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2011-07-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 47
    Hall, Marilyn
    Born in May 1938
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 48
    Grant, Richard
    Born in January 1952
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2020-11-18
    OF - Director → CIF 0
  • 49
    Anderson, David
    Born in June 1957
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 50
    Commons Mbe, Cyril Graham
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 51
    Ferris, Rebecca Louise
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 52
    Redman, Anthony Joseph
    Born in February 1937
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 53
    Bond, Graham Derek
    Born in February 1951
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-08-05
    OF - Director → CIF 0
    (before 1993-03-12) ~ 1994-04-30
    OF - Director → CIF 0
  • 54
    Lewis, Charles Denis
    Born in November 1918
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-06-30
    OF - Director → CIF 0
  • 55
    Houlton, Raymond
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 2012-01-25
    OF - Director → CIF 0
  • 56
    Hindley, James
    Born in June 1941
    Individual (2 offsprings)
    Officer
    2003-12-06 ~ 2006-05-09
    OF - Director → CIF 0
  • 57
    Macdonald, Iain Graham Ross
    Born in October 1966
    Individual (81 offsprings)
    Officer
    2004-01-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 58
    Brown, John Michael
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2012-11-14
    OF - Director → CIF 0
    2022-10-08 ~ 2023-11-02
    OF - Director → CIF 0
  • 59
    Barber, Rodney George
    Born in January 1946
    Individual (39 offsprings)
    Officer
    1996-11-06 ~ 1996-11-06
    OF - Director → CIF 0
    1999-02-26 ~ 2001-01-10
    OF - Director → CIF 0
  • 60
    Howard, Kenneth John
    Born in June 1946
    Individual (23 offsprings)
    Officer
    1996-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 61
    Wallis, Paul Michael
    Individual (20 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Secretary → CIF 0
    2006-10-02 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 62
    Bailey, Timothy
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 2000-03-10
    OF - Director → CIF 0
  • 63
    Masterson, Colin Raymond Wellings
    Born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-06-01
    OF - Director → CIF 0
  • 64
    Whisker, Howard Bruce
    Born in July 1946
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1996-03-06
    OF - Director → CIF 0
    1996-10-17 ~ 2017-11-29
    OF - Director → CIF 0
    2018-06-28 ~ 2019-11-25
    OF - Director → CIF 0
    2020-11-16 ~ 2022-11-15
    OF - Director → CIF 0
  • 65
    Ellis, Roger David
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 1996-01-22
    OF - Director → CIF 0
    1999-04-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 66
    Ferguson, Robert James
    Born in July 1942
    Individual (43 offsprings)
    Officer
    1995-12-15 ~ 1997-02-26
    OF - Director → CIF 0
  • 67
    Lumb, Derek
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 2012-01-25
    OF - Director → CIF 0
  • 68
    Matthews, Larry Tommasow
    Born in February 1937
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 69
    Cotterell, John William
    Born in August 1944
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 70
    Robertson, Andrew Bruce
    Born in July 1961
    Individual (32 offsprings)
    Officer
    1996-11-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 71
    Rennocks, John Leonard
    Born in June 1945
    Individual (52 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-07-15
    OF - Director → CIF 0
  • 72
    Wood, George Davidson
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 73
    Gibbard, David Ronald
    Born in December 1942
    Individual (11 offsprings)
    Officer
    1995-03-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 74
    Jones, Richard Mervyn
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 2003-06-04
    OF - Director → CIF 0
  • 75
    Dean, Brian Lionel
    Born in July 1934
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 1996-03-22
    OF - Director → CIF 0
  • 76
    Lowen, John Charles
    Born in January 1951
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2005-04-13
    OF - Director → CIF 0
  • 77
    Lewin, Rodney Charles Jeffrey
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-06-16
    OF - Director → CIF 0
  • 78
    Hardy, Philip Ernest
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2002-05-29
    OF - Director → CIF 0
  • 79
    Richards, David James
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2002-01-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 80
    Crosland, Stephen
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 81
    Fletcher, Maurice Edwin
    Born in February 1950
    Individual (20 offsprings)
    Officer
    1997-01-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 82
    Lamb, Paula
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2011-05-17 ~ 2011-11-01
    OF - Director → CIF 0
  • 83
    Bridges, Brian Robert
    Born in April 1949
    Individual (1 offspring)
    Officer
    1993-12-05 ~ 1998-04-21
    OF - Director → CIF 0
  • 84
    Griffiths, Ivor Morgan
    Born in August 1953
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 85
    Quick, Ian
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 86
    Jackson, Robert John
    Born in June 1950
    Individual (8 offsprings)
    Officer
    2011-05-17 ~ 2012-01-25
    OF - Director → CIF 0
  • 87
    Reed, Anthony Stafford
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    1998-02-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 88
    Back, Roger John
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 1999-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 89
    Richardson, Robert
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2007-06-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 90
    Ormrod, William
    Born in March 1941
    Individual (5 offsprings)
    Officer
    1995-05-16 ~ 1996-02-01
    OF - Director → CIF 0
  • 91
    Worth, Melvyn Henry
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 92
    Hollingworth, Karen Pamela
    Born in February 1950
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-10-01
    OF - Director → CIF 0
  • 93
    Kay, Alison Barbara
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2003-04-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 94
    Stark, Fiona Scott
    Born in April 1962
    Individual (85 offsprings)
    Officer
    1997-04-09 ~ 1999-02-26
    OF - Director → CIF 0
    1999-08-27 ~ 2009-03-20
    OF - Director → CIF 0
  • 95
    Brooks, Colin Arthur
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 2002-09-01
    OF - Director → CIF 0
  • 96
    Gittins, John Anthony
    Born in January 1960
    Individual (120 offsprings)
    Officer
    2002-02-06 ~ 2007-02-14
    OF - Director → CIF 0
  • 97
    Smith, Anthony Robert
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1993-09-30 ~ 1998-01-15
    OF - Director → CIF 0
  • 98
    Sykes, John Neil
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2002-04-18 ~ 2017-11-29
    OF - Director → CIF 0
  • 99
    Scott, William
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1999-09-09 ~ 2000-04-14
    OF - Director → CIF 0
  • 100
    Chart, Alan David
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2012-01-25
    OF - Director → CIF 0
    2012-11-14 ~ 2013-11-13
    OF - Director → CIF 0
  • 101
    Lewitt, Frank Malcolm
    Born in October 1951
    Individual (6 offsprings)
    Officer
    1995-08-03 ~ 1996-04-04
    OF - Director → CIF 0
  • 102
    Uttley, Robert Nicholas
    Born in February 1964
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 103
    Stimpson, Frank Walter Maurice
    Born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-11-30
    OF - Director → CIF 0
  • 104
    Checkley, Michael John
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2000-03-10 ~ 2012-01-25
    OF - Director → CIF 0
  • 105
    Hodgson, Gawen Peter
    Born in November 1940
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 106
    Gale, Simon Philip
    Born in March 1952
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 107
    Moore, Joy
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 108
    Kelly, Anthony
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 109
    Sellers, John Ernest
    Born in May 1943
    Individual (36 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-10-17
    OF - Director → CIF 0
  • 110
    Duggan, Michael Brendan
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1993-07-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 111
    Jefferies, David George
    Born in December 1933
    Individual (16 offsprings)
    Officer
    (before 1992-03-12) ~ 1999-03-16
    OF - Director → CIF 0
  • 112
    Benns, Robert Arthur
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2024-07-22 ~ 2024-12-06
    OF - Director → CIF 0
  • 113
    Parry, Derrick
    Born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1993-03-12) ~ 1994-03-09
    OF - Director → CIF 0
    1994-09-13 ~ 1995-06-28
    OF - Director → CIF 0
  • 114
    Broutta, Clive Paul
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 115
    Thomas, David
    Born in February 1933
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2003-04-01
    OF - Director → CIF 0
  • 116
    Smith-spark, Nevill Muir
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1995-01-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 117
    Edwards, John Eifion
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1998-09-01
    OF - Director → CIF 0
  • 118
    Dovey, Ruth
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 119
    Wiffin, Gary John
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2002-05-29 ~ 2002-11-25
    OF - Director → CIF 0
  • 120
    Gray, Paul
    Born in February 1949
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2012-01-25
    OF - Director → CIF 0
    2017-11-29 ~ 2021-11-16
    OF - Director → CIF 0
  • 121
    Bowmer, Neil Charles
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2002-03-07 ~ 2006-02-15
    OF - Director → CIF 0
  • 122
    Saunders, Malcolm Waters
    Born in June 1939
    Individual (16 offsprings)
    Officer
    1993-09-03 ~ 1993-09-09
    OF - Director → CIF 0
  • 123
    Feldon, Hugh
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1996-04-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 124
    Spraggett, Derek William
    Born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-04-30
    OF - Director → CIF 0
  • 125
    Brown, James Fox
    Born in February 1937
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1995-03-08
    OF - Director → CIF 0
  • 126
    Harris, David Gene
    Born in September 1952
    Individual (30 offsprings)
    Officer
    2004-03-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 127
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2002-12-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 128
    Smith, Raymond Peter
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1994-06-16 ~ 1999-10-31
    OF - Director → CIF 0
  • 129
    Bramall, Colin Stephen
    Born in July 1956
    Individual (13 offsprings)
    Officer
    1993-02-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 130
    Openshaw, David Leonard
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2012-01-25
    OF - Director → CIF 0
  • 131
    Duffy, Stephen Patrick
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 132
    Spanton, Anthony
    Born in May 1947
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1992-09-11
    OF - Director → CIF 0
    1996-09-12 ~ 1996-09-13
    OF - Director → CIF 0
  • 133
    Smart, Derek Bowman
    Born in April 1939
    Individual (6 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-09-30
    OF - Director → CIF 0
  • 134
    Cutter, Ian Michael
    Born in June 1959
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 135
    Keable, Geoffrey
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 136
    Pugh, Philip Glendower
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2009-05-21
    OF - Director → CIF 0
  • 137
    Harris, Anthony Michael, Dr
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2012-01-25
    OF - Director → CIF 0
  • 138
    Robertson, Graeme
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 139
    Armour, Robert Malcolm
    Born in September 1959
    Individual (69 offsprings)
    Officer
    2000-07-21 ~ 2002-05-01
    OF - Director → CIF 0
  • 140
    Sands, Roland Stuart
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1996-01-11
    OF - Director → CIF 0
  • 141
    Curthoys, Michael John
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 142
    Sullivan, Richard
    Born in May 1947
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 1994-12-08
    OF - Director → CIF 0
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 143
    Leveritt, Ian Richard
    Born in April 1936
    Individual (11 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 144
    Edwards, Ian Ronald
    Born in January 1954
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 2004-04-30
    OF - Director → CIF 0
  • 145
    Barr, Thomas Norman
    Born in August 1925
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1996-09-26
    OF - Director → CIF 0
  • 146
    Lowen, John Richard
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2000-04-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 147
    Mack, John
    Born in July 1943
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2003-04-09
    OF - Director → CIF 0
  • 148
    Millar, Robert Maxwell
    Born in May 1944
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2012-01-25
    OF - Director → CIF 0
  • 149
    Sugden, Malcolm Graeme
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2007-02-14 ~ 2007-10-05
    OF - Director → CIF 0
  • 150
    Wimbury, Harry
    Born in October 1918
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1993-09-09
    OF - Director → CIF 0
  • 151
    Connon, Paul Edwin
    Born in July 1943
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 152
    Davidson, John Frederick
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 2008-12-31
    OF - Director → CIF 0
  • 153
    Macdonald, Ian
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2000-07-21
    OF - Director → CIF 0
  • 154
    Hemburrow, Robert John
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 155
    Jones, Mark Richard
    Born in September 1969
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 156
    Deane, John Wesley
    Born in November 1944
    Individual (12 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-05-28
    OF - Director → CIF 0
  • 157
    Fellows, Trevor
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 158
    Coleman, Anthony William John
    Born in May 1949
    Individual (24 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-03-31
    OF - Director → CIF 0
  • 159
    Kilmartin, John Patrick
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1993-03-12) ~ 1994-09-13
    OF - Director → CIF 0
  • 160
    Benstead, Russell
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2002-04-12
    OF - Director → CIF 0
  • 161
    Chouthi, Mahadeo
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1992-09-15
    OF - Director → CIF 0
  • 162
    Armstrong, Robert David
    Born in November 1949
    Individual (20 offsprings)
    Officer
    2005-03-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 163
    Elsey, Dennis Henry
    Born in August 1945
    Individual (15 offsprings)
    Officer
    2000-06-14 ~ 2001-10-03
    OF - Director → CIF 0
  • 164
    Crossfield, Hana Judith
    Born in July 1986
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2022-10-07
    OF - Director → CIF 0
  • 165
    Clayton, Anthony Brian
    Born in August 1936
    Individual (4 offsprings)
    Officer
    2004-07-05 ~ 2012-01-25
    OF - Director → CIF 0
  • 166
    Taylor, Ronald
    Born in November 1947
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 167
    Kendall, Bryan
    Born in August 1938
    Individual (3 offsprings)
    Officer
    2009-08-06 ~ 2011-03-31
    OF - Director → CIF 0
    2011-05-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 168
    Van Weerdenburg, Andreas Johannes Hendricus
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2003-09-03
    OF - Director → CIF 0
  • 169
    Moore, Neil
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2003-11-19 ~ 2006-07-11
    OF - Director → CIF 0
  • 170
    Donnelly, Andrew Gerard
    Born in August 1955
    Individual (17 offsprings)
    Officer
    1997-12-31 ~ 2001-06-29
    OF - Director → CIF 0
  • 171
    Hudson, Philip John
    Born in April 1960
    Individual (70 offsprings)
    Officer
    2008-12-31 ~ 2012-01-25
    OF - Director → CIF 0
    2017-11-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 172
    Baxter, John
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2004-03-19
    OF - Director → CIF 0
  • 173
    Croft, Margaret Elizabeth
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1995-11-17
    OF - Director → CIF 0
  • 174
    Jenkins, Paul John
    Born in November 1952
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 1994-01-01
    OF - Director → CIF 0
    1997-09-24 ~ 1999-04-01
    OF - Director → CIF 0
  • 175
    Cowan, Sheena Ishbel
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 176
    King, Stephen Anthony
    Born in October 1960
    Individual (68 offsprings)
    Officer
    1997-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 177
    Wall, John James
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    1996-03-22 ~ 2018-11-26
    OF - Director → CIF 0
    2019-11-25 ~ 2023-11-15
    OF - Director → CIF 0
  • 178
    Savinson, Richard
    Born in March 1931
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-03-31
    OF - Director → CIF 0
    1994-03-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 179
    Dearden, Joseph Francis
    Born in October 1953
    Individual (16 offsprings)
    Officer
    1997-03-04 ~ 2001-12-10
    OF - Director → CIF 0
    2007-10-05 ~ 2012-01-25
    OF - Director → CIF 0
  • 180
    Mitchell, Robert
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 1994-12-08
    OF - Director → CIF 0
    1996-03-22 ~ 1997-06-17
    OF - Director → CIF 0
  • 181
    Gossage, Neal Trevor
    Born in October 1955
    Individual (114 offsprings)
    Officer
    1992-04-28 ~ 1993-09-02
    OF - Director → CIF 0
  • 182
    Tandy, Jeremy Andrew
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 1996-10-12
    OF - Director → CIF 0
  • 183
    Paine, Richard Mortimer Murray
    Born in December 1929
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2002-09-01
    OF - Director → CIF 0
  • 184
    Jones, Colin Eric
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1992-12-31
    OF - Director → CIF 0
    (before 1993-03-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 185
    Campbell, Jeremy George Mungo
    Born in April 1948
    Individual (25 offsprings)
    Officer
    1992-09-23 ~ 1998-12-22
    OF - Director → CIF 0
  • 186
    Spencer, Christopher John Lambert
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2001-10-03 ~ 2003-11-19
    OF - Director → CIF 0
  • 187
    Smith, Neil Duncan Gilchrist
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2007-07-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 188
    Parsons, Andrew Clive
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 189
    Fletcher, James Harold
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2011-03-31
    OF - Director → CIF 0
    2011-05-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 190
    Goulding-davis, Brian
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 2000-09-11
    OF - Director → CIF 0
  • 191
    Walker, Tanya
    Born in April 1960
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2002-11-06
    OF - Director → CIF 0
  • 192
    Sutherland, Brian James
    Born in December 1936
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2002-12-04
    OF - Director → CIF 0
  • 193
    Hart, John Anthony
    Born in February 1945
    Individual (15 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-04-09
    OF - Director → CIF 0
  • 194
    Redman, James Albert
    Born in October 1929
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 2002-12-31
    OF - Director → CIF 0
    1995-01-30 ~ 2010-03-09
    OF - Director → CIF 0
  • 195
    Cundill, Neville John
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 196
    Moore, Azan John
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1996-12-12
    OF - Director → CIF 0
    Moore, Alan John
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 1997-02-25
    OF - Director → CIF 0
  • 197
    Pavia, Michael James
    Born in October 1946
    Individual (62 offsprings)
    Officer
    1994-10-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 198
    Taylor, Richard Charles
    Born in May 1945
    Individual (16 offsprings)
    Officer
    1992-12-08 ~ 1999-09-09
    OF - Director → CIF 0
  • 199
    English, David
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2010-09-24
    OF - Director → CIF 0
  • 200
    Morgan, David Myrddin
    Born in July 1937
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1994-03-09
    OF - Director → CIF 0
  • 201
    Miles, Kevin
    Born in June 1955
    Individual (28 offsprings)
    Officer
    1995-05-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 202
    Blount, Derek W
    Born in February 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1996-01-31
    OF - Director → CIF 0
  • 203
    Edwards, Graham Winston
    Born in January 1954
    Individual (276 offsprings)
    Officer
    1996-04-01 ~ 1999-07-05
    OF - Director → CIF 0
  • 204
    Parsons, David John
    Born in August 1949
    Individual (10 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-02-24
    OF - Director → CIF 0
    1997-02-24 ~ 1999-09-16
    OF - Director → CIF 0
    2000-09-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 205
    Green, Robert Henry
    Born in October 1955
    Individual (1 offspring)
    Officer
    2009-10-18 ~ 2012-01-25
    OF - Director → CIF 0
  • 206
    Cockroft, Keith
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2000-05-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 207
    Burkett, Ian
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1996-01-22 ~ 1999-04-26
    OF - Director → CIF 0
  • 208
    Abel, Geoffrey Charles
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 209
    Petrie, Nigel Fredrick Thomas Hugh
    Born in October 1946
    Individual (73 offsprings)
    Officer
    1996-03-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 210
    Burnett, Nigel Peter
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1995-05-03 ~ 2012-01-25
    OF - Director → CIF 0
    2013-11-13 ~ 2020-11-16
    OF - Director → CIF 0
    2023-04-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 211
    Davies, Michael Derek
    Born in June 1959
    Individual (120 offsprings)
    Officer
    1999-03-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 212
    Jackson, John Anthony
    Born in June 1960
    Individual (73 offsprings)
    Officer
    2004-05-05 ~ 2006-02-23
    OF - Director → CIF 0
  • 213
    Harley, Raymond John
    Born in April 1949
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 214
    Blake, Donald Derrick Denis
    Born in January 1937
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 1999-04-18
    OF - Director → CIF 0
  • 215
    Waterton, Stephen Anthony
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1993-09-16 ~ 2003-11-13
    OF - Director → CIF 0
  • 216
    Hurt, Beth
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2011-04-30
    OF - Director → CIF 0
    2011-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 217
    Dyke, John Thomas
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1998-04-08 ~ 2005-12-13
    OF - Director → CIF 0
  • 218
    Fettiplace, Anthony John
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ 2005-12-01
    OF - Director → CIF 0
  • 219
    Spriggs, Elaine Lesley
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 220
    Butler, John Barry
    Born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 2005-12-31
    OF - Director → CIF 0
  • 221
    Coates, Derek Michael
    Born in June 1946
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 222
    Bott, Stephen John
    Born in November 1951
    Individual (33 offsprings)
    Officer
    1997-10-09 ~ 2005-07-26
    OF - Director → CIF 0
  • 223
    Beresford, Raymond Peter
    Born in January 1949
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 1996-10-17
    OF - Director → CIF 0
  • 224
    Mcdermid, Richard
    Born in November 1945
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1995-05-16
    OF - Director → CIF 0
    1996-01-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 225
    Chapman, Peter Lawton
    Born in September 1936
    Individual (21 offsprings)
    Officer
    1993-06-21 ~ 1997-01-02
    OF - Director → CIF 0
  • 226
    Whitehead, John Robert
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 227
    Jenkins, Rosemarie
    Born in November 1962
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 228
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1994-01-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 229
    Farley, James Trevor, Reverend
    Born in November 1937
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 230
    Massey, Thomas Henry, Dr
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 231
    Williams, Peter Charles
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1995-03-07
    OF - Director → CIF 0
  • 232
    Smith, Philip Henry, Dr
    Born in November 1946
    Individual (41 offsprings)
    Officer
    1992-06-01 ~ 1995-07-10
    OF - Director → CIF 0
  • 233
    Wide, Stanley Maunder
    Born in May 1932
    Individual (11 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-09-30
    OF - Director → CIF 0
  • 234
    Hurt, Maggie
    Born in July 1954
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 235
    Simister, Brian Robertson
    Born in September 1947
    Individual (24 offsprings)
    Officer
    2007-11-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 236
    Russell, Steven John
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2009-03-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 237
    Fryer, Wilfred Derek
    Born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-09-04
    OF - Director → CIF 0
  • 238
    Gage, Andrew
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1993-03-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 239
    Emery, Peter Richard
    Born in August 1962
    Individual (41 offsprings)
    Officer
    2006-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 240
    Gorman, John Alexander
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 241
    Townsley, Frank
    Born in October 1932
    Individual (1 offspring)
    Officer
    1992-09-21 ~ 1994-10-01
    OF - Director → CIF 0
  • 242
    Uttley, John Richard
    Born in October 1945
    Individual (23 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-06-30
    OF - Director → CIF 0
  • 243
    Pritchard, Anthony George Charles
    Born in July 1956
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1997-09-18
    OF - Director → CIF 0
  • 244
    Mitchell, Andrew Ross
    Born in January 1952
    Individual (73 offsprings)
    Officer
    2005-02-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 245
    Pickup, Malcolm Geoffrey Walter
    Born in September 1951
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 246
    Boxall, Raymond John
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 247
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    1997-02-24 ~ 2002-11-25
    OF - Director → CIF 0
  • 248
    Chapman, Roger Allan
    Born in February 1940
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2012-01-25
    OF - Director → CIF 0
  • 249
    Sharrock, Harold James
    Born in November 1933
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 1997-08-28
    OF - Director → CIF 0
  • 250
    Smith, Kenneth
    Born in December 1934
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 251
    Mutton, David
    Born in August 1946
    Individual (13 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-08-15
    OF - Director → CIF 0
  • 252
    Andrews, Michael Frank
    Born in December 1945
    Individual (14 offsprings)
    Officer
    2002-10-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 253
    East, George
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2007-10-17
    OF - Director → CIF 0
  • 254
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    1997-10-09 ~ 2003-10-16
    OF - Director → CIF 0
  • 255
    Sherit, Robert Leslie
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1994-09-13
    OF - Director → CIF 0
    1996-02-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 256
    Lorimer, Fiona Elizabeth
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2000-11-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 257
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2002-09-26 ~ 2007-11-07
    OF - Director → CIF 0
  • 258
    Harrop, Paul Agnew
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 259
    West, Michael Guy Ingram
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 260
    Whittington, Michael John
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1995-10-19 ~ 1996-11-06
    OF - Director → CIF 0
  • 261
    Harvey, Samuel
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1997-07-23
    OF - Director → CIF 0
  • 262
    Wilson, Brian Joseph
    Born in December 1944
    Individual (26 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-11-17
    OF - Director → CIF 0
  • 263
    Sibley, Alan John
    Born in October 1957
    Individual (13 offsprings)
    Officer
    1996-04-15 ~ 2004-11-02
    OF - Director → CIF 0
  • 264
    Leggott, John David
    Born in September 1952
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 265
    Readshaw, John Martin
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2000-06-12 ~ 2007-07-24
    OF - Director → CIF 0
  • 266
    Booth, Linda Margaret
    Born in October 1952
    Individual (12 offsprings)
    Officer
    2003-03-12 ~ 2005-03-08
    OF - Director → CIF 0
  • 267
    Harmer, Alan Malcolm
    Born in January 1946
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 268
    Coombes, Gregory Anthony
    Born in May 1934
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 1996-02-29
    OF - Director → CIF 0
  • 269
    Brown, Phillip Andrew
    Born in March 1948
    Individual (9 offsprings)
    Officer
    1995-05-16 ~ 1995-05-17
    OF - Director → CIF 0
  • 270
    Gullis, Denis Marcel
    Born in January 1926
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 1994-08-05
    OF - Director → CIF 0
  • 271
    Dark, Nicola Kate
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
  • 272
    Grant, Graham Reginald
    Born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 2012-01-25
    OF - Director → CIF 0
  • 273
    Young, Richard Keith
    Born in February 1943
    Individual (21 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-05-31
    OF - Director → CIF 0
    1996-02-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 274
    Bradley, Eamon
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1993-09-02 ~ 1995-05-03
    OF - Director → CIF 0
  • 275
    Privett, Peter John
    Born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-06-30
    OF - Director → CIF 0
    1996-03-22 ~ 1997-09-10
    OF - Director → CIF 0
    2001-03-14 ~ 2005-09-14
    OF - Director → CIF 0
  • 276
    Pearse, Ruth Ellen
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 277
    East, Richard Gordon
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 278
    Hamilton, William
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-07-31
    OF - Secretary → CIF 0
  • 279
    Lee, Christine Ann
    Individual (16 offsprings)
    Officer
    2006-04-27 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 280
    Evans, John Wynford
    Born in November 1934
    Individual (10 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-03-31
    OF - Director → CIF 0
  • 281
    Hainge, Cyril
    Born in November 1922
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1997-08-17
    OF - Director → CIF 0
  • 282
    Marshall, Brian
    Born in July 1926
    Individual (2 offsprings)
    Officer
    1993-02-20 ~ 1991-06-08
    OF - Director → CIF 0
  • 283
    Linton, David Glyn
    Born in January 1944
    Individual (30 offsprings)
    Officer
    1998-12-01 ~ 2005-01-25
    OF - Director → CIF 0
  • 284
    Wright, Patrick John
    Born in June 1935
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2012-01-25
    OF - Director → CIF 0
  • 285
    Tanner, Michael James, Managing Director
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    OF - Director → CIF 0
  • 286
    Turner, Peter John
    Born in October 1944
    Individual (69 offsprings)
    Officer
    1996-10-17 ~ 1999-02-16
    OF - Director → CIF 0
  • 287
    Poad, Ian Arnold
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 288
    Ryder, David John
    Born in May 1936
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1995-06-28
    OF - Director → CIF 0
  • 289
    Westby, Stephen George
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1992-04-13
    OF - Director → CIF 0
    (before 1993-03-12) ~ 1992-04-13
    OF - Director → CIF 0
  • 290
    Andrews, Jack Charles
    Born in July 1931
    Individual (3 offsprings)
    Officer
    1997-09-18 ~ 2005-09-14
    OF - Director → CIF 0
  • 291
    Parr, John William
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 1998-01-31
    OF - Director → CIF 0
  • 292
    Macdonald, John Charles
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2002-03-06
    OF - Director → CIF 0
  • 293
    Edmunds, Robin David
    Born in October 1952
    Individual (39 offsprings)
    Officer
    1995-05-16 ~ 1995-05-16
    OF - Director → CIF 0
    1995-06-28 ~ 1995-06-28
    OF - Director → CIF 0
  • 294
    Boulter, Alan
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 295
    Bramhill, George
    Born in February 1957
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ 1998-01-31
    OF - Director → CIF 0
  • 296
    Knowles, John Stephen
    Born in October 1958
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2002-09-07
    OF - Director → CIF 0
    2002-10-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 297
    Pitt, Douglas James
    Born in August 1934
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2002-03-21
    OF - Director → CIF 0
    2002-05-29 ~ 2003-09-04
    OF - Director → CIF 0
  • 298
    Russell, Alastair James
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
  • 299
    Brown, Gilbert Anthony
    Born in July 1934
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 2001-02-07
    OF - Director → CIF 0
  • 300
    Courtney, Michael John
    Born in November 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 2000-09-21
    OF - Director → CIF 0
  • 301
    Robinson, Alan
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 302
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2010-12-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 303
    Parker, Philip Steven
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 304
    Hall, Bryan James
    Born in February 1946
    Individual (7 offsprings)
    Officer
    1998-07-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 305
    Boon, Irvine John
    Born in August 1933
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 306
    Ramsay, Stephen Andrew James
    Born in November 1961
    Individual (210 offsprings)
    Officer
    2006-09-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 307
    Harreld, Carson Bivins
    Born in June 1944
    Individual (17 offsprings)
    Officer
    1995-10-17 ~ 1995-12-05
    OF - Director → CIF 0
  • 308
    Blazeby, Crispin Anthony Leigh
    Born in July 1940
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 309
    Macnaughton, Colin Fraser
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 310
    Macmillan, Andrew Stewart Cameron
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 311
    Towers, Alan Victor
    Born in March 1942
    Individual (12 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-11-12
    OF - Director → CIF 0
  • 312
    Rowlinson, Jeffrey Robert
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    OF - Director → CIF 0
    2004-07-27 ~ 2004-07-28
    OF - Director → CIF 0
  • 313
    Crackett, John
    Managing Director born in December 1958
    Individual (21 offsprings)
    Officer
    2004-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 314
    Pearson, Malcolm
    Born in July 1943
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 315
    Byrne, Malcolm Ronald George
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1995-05-09 ~ 1996-03-08
    OF - Director → CIF 0
  • 316
    Farquhar, Tor John
    Born in May 1965
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 317
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    1992-08-06 ~ 1996-09-12
    OF - Director → CIF 0
  • 318
    Coates, Grahame
    Born in November 1940
    Individual (4 offsprings)
    Officer
    2000-09-05 ~ 2002-10-08
    OF - Director → CIF 0
  • 319
    Brown, James Alfred
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1996-11-05 ~ 1996-11-06
    OF - Director → CIF 0
    1997-09-01 ~ 2000-10-02
    OF - Director → CIF 0
    2002-03-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 320
    Mayers, Hugh
    Born in December 1928
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-12-06
    OF - Director → CIF 0
  • 321
    Brown, Christopher Henry
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 322
    Hunt, Jeffrey James
    Born in May 1960
    Individual (1 offspring)
    Officer
    2006-08-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 323
    Benson, Bernard
    Born in July 1931
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-03
    OF - Director → CIF 0
  • 324
    Down, Roy Malcolm
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2012-01-25
    OF - Director → CIF 0
    2012-11-14 ~ 2018-06-28
    OF - Director → CIF 0
  • 325
    Barker, Keith
    Born in February 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1996-01-23
    OF - Director → CIF 0
  • 326
    Denham, Ivor
    Born in September 1934
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2006-04-27
    OF - Director → CIF 0
    2006-07-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 327
    Cuthbert, Thomas
    Born in May 1953
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 328
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    4th Floor, The Anchorage, 34, Bridge Street, Reading, England
    Active Corporate (26 parents, 87 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 329
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2011-12-23 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRICITY PENSIONS TRUSTEE LIMITED

Period: 1990-03-12 ~ now
Company number: 02479327 03137477... (more)
Registered name
ELECTRICITY PENSIONS TRUSTEE LIMITED - now 03137477... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
688,000 GBP2022-03-31
688,000 GBP2021-03-31
Current Assets
135,687 GBP2022-03-31
80,111 GBP2021-03-31
Creditors
Amounts falling due within one year
-115,718 GBP2022-03-31
-60,142 GBP2021-03-31
Net Current Assets/Liabilities
19,969 GBP2022-03-31
19,969 GBP2021-03-31
Total Assets Less Current Liabilities
707,969 GBP2022-03-31
707,969 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
707,969 GBP2022-03-31
707,969 GBP2021-03-31
Equity
707,969 GBP2022-03-31
707,969 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Related profiles found in government register
  • ELECTRICITY PENSIONS TRUSTEE LIMITED
    Info
    Registered number 02479327
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • ELECTRICITY PENSIONS TRUSTEE LIMITED
    S
    Registered number 2479327
    42-50, Hersham Road, Walton-on-thames, England, KT12 1RZ
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
  • ELECTRICITY PENSIONS TRUSTEE LIMITED
    S
    Registered number 2479327
    C/o Equiniti David Venus Limited, 42-50 Hersham Road, Walton-on-thames, Surrey, England, England, KT12 1RZ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • ELECTRICITY PENSIONS TRUSTEE LIMITED
    S
    Registered number 02479327
    C/o Equiniti David Venus Limited, 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom, KT12 1RZ
    Private Limited Company in United Kingdom
    CIF 4
  • ELECTRICITY PENSIONS TRUSTEE LIMITED
    S
    Registered number 02479327
    Elder House, St. Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
    Limited By Shares in Companies House, England
    CIF 5
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
    - now 00689632 SC113057... (more)
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED
    - 2016-11-25 00689632 SC113057... (more)
    ELECTRICITY SUPPLY NOMINEES LIMITED
    - 2016-11-25 00689632
    Third Floor, 1 New Change, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CENTRAL NETWORKS 2025 NOMINEE LIMITED
    - now 10230284
    ELECTRICITY SUPPLY NOMINEES (FORESTRY) LIMITED
    - 2025-02-28 10230284
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CENTRAL NETWORKS NOMINEECO LIMITED
    12213526
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    EDFG (NOMINEES) LIMITED
    - now SC147164
    BEGG (NOMINEES) LIMITED
    - 2022-11-28 SC147164
    SNPS (NOMINEES) LIMITED - 1999-10-01
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    MANWEB NOMINEECO LIMITED
    11145542
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    WESTERN POWER DISTRIBUTION NOMINEECO LIMITED
    13020133
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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