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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 180
  • 1
    Newson, James
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Baxter, Leonard David
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-02-15
    OF - Director → CIF 0
    Baxter, Leonard
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Williams, Elaine Janet
    Born in June 1971
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 4
    Hill, Martin Robert Vincent
    Born in March 1963
    Individual (11 offsprings)
    Officer
    1994-11-16 ~ 1997-12-01
    OF - Director → CIF 0
  • 5
    Cox, Michael Neill
    Born in July 1951
    Individual (50 offsprings)
    Officer
    1996-03-25 ~ 2000-02-15
    OF - Director → CIF 0
  • 6
    Christmas, Jane
    Born in April 1966
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 7
    Warde-norbury, Lucianne Clare
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Du Plessis, Barend Rudelph
    Born in October 1976
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Storey, Susan Frances
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Beldam, Royston Valentine
    Born in March 1961
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Tunley, Anthony John
    Born in September 1956
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Harris, James Andrew
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2006-09-07 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    Coombes, Deborah
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 14
    Flindall, David John
    Born in November 1969
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Diplock, Caroline Joy
    Born in November 1950
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 16
    De Chalus, Oliver Henry Francois
    Born in May 1973
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 17
    Hardy, Suzanna Judith
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1996-09-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Marson, Ruby Ellen
    Born in September 1914
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 19
    Brown, Christian
    Born in October 1973
    Individual (1 offspring)
    Officer
    1992-01-23 ~ 1993-12-01
    OF - Director → CIF 0
    Brown, Christian Michael Henri
    Born in October 1973
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Marson, Hilary Elizabeth
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 21
    Chew, Lauren
    Born in July 1984
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 22
    Whitcher, Paul
    Born in April 1960
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    Byrne, Patricia Kathleen
    Born in January 1941
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 24
    Lidderdale, Andrew James
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1990-11-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 25
    Francis, Kim
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 26
    Patrick, Adam James
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 27
    Beale, Melanie Sheila
    Born in April 1953
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 1998-11-30
    OF - Director → CIF 0
  • 28
    Smedley, Simon
    Born in June 1966
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 29
    Fanning, Rachel Christine
    Born in April 1971
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 30
    O'donohue, Stephen Francis
    Born in October 1962
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 31
    Wragg, Karen
    Born in October 1964
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 1997-12-01
    OF - Director → CIF 0
  • 32
    Havard, Hannah
    Born in April 1973
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 33
    Cooke, David Sydney
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 34
    Rowbotham, Ruth Helen
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1994-11-21 ~ 2000-02-15
    OF - Director → CIF 0
  • 35
    Weston, Paul Mark
    Born in November 1965
    Individual (34 offsprings)
    Officer
    1997-02-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 36
    Anthony, Matthew Steven
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 37
    Rogers, Susan Elizabeth
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 38
    Wyatt, Loui John
    Born in January 1965
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2009-12-01
    OF - Director → CIF 0
  • 39
    Wareing, Nathan
    Born in October 1964
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 2000-02-15
    OF - Director → CIF 0
    2004-10-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 40
    Ryan, Helen Elizabeth
    Born in October 1956
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 41
    Smoker, Alison Louise
    Born in September 1970
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1996-08-31
    OF - Director → CIF 0
  • 42
    Ansell, David Thomas
    Born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 43
    Woodman, Clare
    Born in August 1964
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 2000-02-15
    OF - Director → CIF 0
  • 44
    Brown, Michael
    Born in April 1939
    Individual (7 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-12-01
    OF - Director → CIF 0
  • 45
    Povey, Jennifer
    Born in July 1973
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 46
    Compton, Daniel Michael
    Born in March 1961
    Individual (8 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 47
    Parratt, Margaret Rowena
    Born in November 1947
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 48
    Johnson, Charlotte
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 49
    Gill, Paramjit Kaur
    Born in December 1972
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 50
    Tomlinson, Benjamin Charles
    Born in March 1975
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 51
    Edwardes-ker, Gillian Carole
    Born in May 1955
    Individual (7 offsprings)
    Officer
    1992-12-01 ~ 2000-02-15
    OF - Director → CIF 0
    Edwardes Ker, Gillian
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 52
    Sanderson, Malcolm Nicholas
    Born in March 1959
    Individual (98 offsprings)
    Officer
    1997-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 53
    Brown, Jonathan Robert Alexander
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 54
    Thompson, Keith
    Individual (4 offsprings)
    Officer
    2010-04-15 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 55
    Halestrap, Laura
    Born in September 1984
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 56
    Lynch, Robert George
    Born in July 1944
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 57
    Hodge, Charles Michael Antony
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1993-02-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 58
    Clark, Donald John
    Born in October 1951
    Individual (1 offspring)
    Officer
    1991-10-25 ~ 1992-12-01
    OF - Director → CIF 0
  • 59
    Houston, James Robertson
    Born in July 1932
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 60
    Holdich, Ian Michael Thomas
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 61
    Payne, Christopher
    Born in March 1953
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2000-02-15
    OF - Director → CIF 0
  • 62
    Hodnett, David Robert
    Born in March 1962
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 63
    Hide, Roger
    Born in October 1961
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 64
    Rowland, Pauline
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 65
    Warren, John Kenneth
    Born in June 1953
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 66
    Passmore, Claire Louise
    Born in January 1969
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 67
    Scott, Peter William
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 68
    Barnes, Nicola Jane
    Born in November 1975
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 69
    Tomlinson, Vanessa Maria
    Born in July 1937
    Individual (4 offsprings)
    Officer
    1995-01-03 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 70
    Cameron, Graham Hugh
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 71
    Vause, Richard Charles
    Born in April 1963
    Individual (5 offsprings)
    Officer
    1994-11-16 ~ 1997-01-01
    OF - Director → CIF 0
    1997-01-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 72
    Thomson, Sarah Muriel
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 73
    Thomas, Sharon Marie
    Born in September 1961
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 74
    Couchman Baker, Zoe Patricia
    Born in September 1975
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1997-12-23
    OF - Director → CIF 0
  • 75
    Biggar, Graeme
    Born in August 1974
    Individual (1 offspring)
    Officer
    1992-11-26 ~ 1993-12-01
    OF - Director → CIF 0
  • 76
    Judge, Nicola Jane
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 77
    Graves, King
    Born in March 1978
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 78
    Newton, Beverley Helen
    Born in May 1956
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 79
    Croft, Robert Jonathan
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 80
    Maskell, Sarah Jane
    Born in April 1974
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 81
    Tear, Noel Anthony
    Born in January 1933
    Individual (3 offsprings)
    Officer
    1995-03-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 82
    Boast, Julie Amanda
    Born in April 1968
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 83
    Laking, Michael
    Born in November 1961
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 84
    Thorne, Malcolm Bruce
    Born in April 1947
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 85
    Whiting, Dean
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 86
    Smith, Neil Craig
    Born in July 1965
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 87
    Newman, Richard
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 88
    Brown, Alexandra
    Born in October 1971
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1997-12-01
    OF - Director → CIF 0
    2004-10-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 89
    Ansari, Nadia Amanda
    Born in January 1977
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 90
    Bunting, Mark Charles
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1992-10-23 ~ 1997-12-01
    OF - Director → CIF 0
  • 91
    Fanning, Michael
    Born in April 1972
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 92
    Cook, Stephen Andrew Gerald
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 93
    Brown, Joanna
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 94
    Northcott, Janet
    Born in June 1955
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 95
    Lawrie, Sara Linda
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 96
    Tomlinson, Louisa
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 97
    James, Allen Ewart
    Born in March 1940
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 98
    Mawer, Joanna Patricia
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 99
    King, John William, Group Captain
    Born in May 1922
    Individual (84 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-02-15
    OF - Director → CIF 0
    King, John William, Group Captain
    Individual (84 offsprings)
    Officer
    (before 1991-09-21) ~ 1999-06-08
    OF - Secretary → CIF 0
  • 100
    Horne, Edward John
    Born in May 1971
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 101
    Delaney, Angela
    Born in December 1945
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1997-04-16
    OF - Director → CIF 0
  • 102
    Baxter, Adam
    Born in August 1979
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 103
    Griffiths, Lyndsay Rhiannon
    Born in March 1958
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 104
    Marshall, Marion Jane
    Born in May 1965
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 105
    Tolmie Thomson, Helen May
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1996-03-18 ~ 1998-11-30
    OF - Director → CIF 0
  • 106
    Brown, Christopher John
    Born in October 1960
    Individual (12 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-02-15
    OF - Director → CIF 0
  • 107
    Hawkins, David Frederick
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1992-12-10 ~ 1996-11-26
    OF - Director → CIF 0
  • 108
    Chappell, Alan Paul
    Born in June 1953
    Individual (13 offsprings)
    Officer
    1997-12-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 109
    Murphy, Beryl
    Born in September 1948
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 110
    Wilson, Peter Antony
    Born in July 1952
    Individual (18 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
    2009-07-24 ~ 2010-12-01
    OF - Director → CIF 0
  • 111
    Denza, Christopher Thomas
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1993-08-31 ~ 1994-12-01
    OF - Director → CIF 0
    2004-10-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 112
    May, Louise Catherine
    Born in September 1969
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 113
    Parmar, Rashmi
    Born in May 1970
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 114
    Good, Duncan
    Born in June 1971
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 115
    Chappel, Simon John
    Born in March 1972
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 116
    Crawley, Richard John
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1994-02-08 ~ 1994-03-02
    OF - Director → CIF 0
  • 117
    Edgerley, Wendy Nicole
    Born in March 1963
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 118
    Diplock, Roger Nicholas
    Born in January 1948
    Individual (5 offsprings)
    Officer
    (before 1991-09-21) ~ 2010-12-01
    OF - Director → CIF 0
  • 119
    Knight, Simon Egerton
    Born in April 1965
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 1998-03-01
    OF - Director → CIF 0
  • 120
    Hayes, Susan Mary
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1997-12-01
    OF - Director → CIF 0
  • 121
    Stroud, Alan Frederick
    Born in August 1934
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 122
    Marson, Nichola Gaye
    Born in September 1970
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 123
    Howe, Nicholas Mark
    Born in November 1961
    Individual (8 offsprings)
    Officer
    1994-11-16 ~ 2000-02-15
    OF - Director → CIF 0
  • 124
    Crawley, Johnathan
    Born in March 1978
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 125
    Brown, Catriona Jane
    Born in August 1962
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 126
    Harper, Sarah Louise
    Born in August 1967
    Individual (1 offspring)
    Officer
    1993-08-31 ~ 2000-02-15
    OF - Director → CIF 0
    Harper, Sarah
    Born in August 1967
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 127
    Radcliffe, Michael
    Born in March 1981
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2009-12-01
    OF - Director → CIF 0
  • 128
    Duncan, Gary Keith
    Born in May 1959
    Individual (9 offsprings)
    Officer
    1993-04-18 ~ 1998-11-30
    OF - Director → CIF 0
  • 129
    Bollingmore, Terence Edward
    Born in March 1945
    Individual (8 offsprings)
    Officer
    1993-05-07 ~ 1997-12-01
    OF - Director → CIF 0
  • 130
    Northcott, Geoffrey
    Born in October 1937
    Individual (5 offsprings)
    Officer
    (before 1991-09-21) ~ 1992-12-01
    OF - Director → CIF 0
    1994-12-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 131
    Mitchell, Stephanie
    Born in July 1977
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 132
    Simpson, James Malcolm
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1994-11-16 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 133
    Biggar, Susan Janet Winifred
    Born in April 1949
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 134
    Roberts, Nicole Emma
    Born in December 1967
    Individual (135 offsprings)
    Officer
    1995-12-01 ~ 2000-02-15
    OF - Director → CIF 0
    Roberts, Lee
    Born in August 1965
    Individual (135 offsprings)
    Officer
    2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
    Roberts, Nicole Emma
    Born in December 1967
    Individual (135 offsprings)
    Officer
    2004-10-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 135
    Naughton, James
    Born in March 1976
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-02-15
    OF - Director → CIF 0
    Naughton, James Christopher
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 136
    Hutchinson, Douglas James
    Born in September 1968
    Individual (4 offsprings)
    Officer
    1997-04-17 ~ 2000-02-15
    OF - Director → CIF 0
  • 137
    Blight, Laura Jane
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1993-08-31 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 138
    Roberts, David Emrys Cleaver
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1995-08-09 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 139
    Keen, Nicola Wendy
    Born in December 1966
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 140
    Harper, Peter Edward
    Born in May 1938
    Individual (5 offsprings)
    Officer
    1992-11-04 ~ 1994-12-01
    OF - Director → CIF 0
  • 141
    Odonahue, Stephen
    Born in October 1962
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 142
    Bell, Susan
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 143
    Beaver, Susan Elizabeth
    Born in March 1950
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 144
    Hornor, Timothy Mark
    Born in September 1966
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 145
    Harper, Marlene Joyce
    Born in January 1939
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 146
    Diprose, Nicholas James
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1991-11-30
    OF - Director → CIF 0
  • 147
    Biggar, Kenneth Hamish
    Born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-12-01
    OF - Director → CIF 0
  • 148
    Cousens, Janice
    Born in January 1960
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 149
    Willis, Michael William
    Born in May 1947
    Individual (20 offsprings)
    Officer
    (before 1991-09-21) ~ 1999-01-21
    OF - Director → CIF 0
  • 150
    Allen, Hayley
    Born in October 1977
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 151
    Wood, Duncan James
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 152
    Howe, Lucy Jane Mary
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 153
    Capjon, Iain Ronald Brodie
    Born in March 1958
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 154
    Layburn, Bernadette
    Born in June 1964
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 155
    Phelan, Denis John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 156
    Denza, Bronwen
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 157
    Taylor, Rosemary
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1993-12-01
    OF - Director → CIF 0
  • 158
    Dunphy, Declan, Captain
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1997-04-16
    OF - Director → CIF 0
  • 159
    King, Margaret
    Born in May 1933
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 160
    Clancy, Marc Anthony
    Born in June 1961
    Individual (8 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-12-01
    OF - Director → CIF 0
  • 161
    Yee Loy, Jane
    Born in August 1980
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 162
    Milne, Ranald Kenneth
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1997-12-01
    OF - Director → CIF 0
  • 163
    Clancy, Nicole
    Born in November 1963
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2000-02-15
    OF - Director → CIF 0
    Clancy, Nicole Elisabeth
    Born in November 1963
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 164
    Burchell, Scott Nicholas
    Born in December 1964
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1997-12-01
    OF - Director → CIF 0
  • 165
    Clare, Sally
    Born in September 1953
    Individual (34 offsprings)
    Officer
    1993-07-16 ~ 1993-12-01
    OF - Director → CIF 0
  • 166
    Cabourne, Penny
    Born in March 1962
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 167
    Taylor Davies, Christopher Ian
    Born in May 1962
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 168
    Crawley, Kathleen
    Born in December 1954
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 169
    Rothwell, Donna Elizabeth
    Born in January 1959
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 170
    Price-thomas, Susanne Moller
    Born in December 1966
    Individual (7 offsprings)
    Officer
    1995-11-12 ~ 2000-02-15
    OF - Director → CIF 0
    Price Thomas, Susanne
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 171
    Edwardes-ker, Anthony Gordon
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1991-09-21) ~ 2010-12-01
    OF - Director → CIF 0
  • 172
    Edwardes-ker, Philip Charles
    Born in November 1947
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 173
    Marson, James Gwyn
    Born in August 1974
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 174
    Davis, Frank
    Born in April 1945
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 175
    Seymour, Joyce Margaret
    Born in July 1930
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 176
    Cook, Paul Antony
    Born in August 1962
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 177
    Hewitt, David Bruce
    Born in October 1932
    Individual (10 offsprings)
    Officer
    1996-10-10 ~ 2000-02-15
    OF - Director → CIF 0
    2001-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 178
    Kirkham, Helen
    Born in June 1978
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 179
    Monteiro, Madelaine May Christina
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 180
    GLS FINANCIAL SERVICES LIMITED
    - now 03392249
    GLS 163 LIMITED - 1998-04-16
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (11 parents, 83 offsprings)
    Officer
    1999-06-08 ~ 2010-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

GATEWAY FAMILY HEALTHCARE LIMITED

Period: 2009-05-06 ~ 2013-01-15
Company number: 02541801
Registered names
GATEWAY FAMILY HEALTHCARE LIMITED - Dissolved
Recent Standard Industrial Classification
7487 - Other Business Activities
  • GATEWAY FAMILY HEALTHCARE LIMITED
    Info
    GLS FAMILY SERVICES LIMITED - 2009-05-06
    Registered number 02541801
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-21 and dissolved on 2013-01-15 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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