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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.

Parent entities and officers 198
  • 1
    Lancaster, Paul James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2015-05-05
    OF - Director → CIF 0
    Lancaster, Paul James
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 2
    Vaz, Stephen
    Born in March 1970
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    Plackowska, Anna
    Born in September 1997
    Individual (1 offspring)
    Officer
    2025-07-16 ~ 2026-01-19
    OF - Director → CIF 0
  • 4
    Page, Erin Danielle Taylor
    Born in July 1991
    Individual (1 offspring)
    Officer
    2022-12-07 ~ 2025-06-27
    OF - Director → CIF 0
  • 5
    Hughes, Gregory Peter
    Born in August 1964
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 6
    Hansen, Leisl
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 1995-12-30
    OF - Director → CIF 0
  • 7
    Jones, Robert Carsley
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2002-10-06 ~ 2005-01-17
    OF - Director → CIF 0
  • 8
    Bronner, Christine
    Born in August 1981
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Cowmeadow, Diane
    Born in June 1956
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-11-21
    OF - Director → CIF 0
  • 10
    Harding, John Andrew
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 1997-11-30
    OF - Director → CIF 0
  • 11
    Kurring, Robert Edwin
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1998-05-05
    OF - Director → CIF 0
  • 12
    Cuckow, Simon Eliot
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2018-08-15 ~ 2018-11-13
    OF - Director → CIF 0
  • 13
    Doherty, Peter Anthony
    Born in January 1955
    Individual (8 offsprings)
    Officer
    (before 1993-01-21) ~ 1995-09-01
    OF - Director → CIF 0
  • 14
    Roberts, John
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1994-02-22
    OF - Director → CIF 0
  • 15
    Denton, Beverley
    Born in September 1960
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2000-01-24
    OF - Director → CIF 0
  • 16
    Drabble, Damian Nicholas
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2000-05-26 ~ 2001-10-17
    OF - Director → CIF 0
  • 17
    Spendlove, Emma Jane
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 18
    Booty, Amanda Lorraine
    Born in September 1973
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2005-04-14
    OF - Director → CIF 0
    Booty, Amanda
    Born in September 1973
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2006-10-16
    OF - Director → CIF 0
  • 19
    Eames, Susan Melanie
    Born in May 1957
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1998-12-01
    OF - Director → CIF 0
  • 20
    Dallow, Ian
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ 2004-06-01
    OF - Director → CIF 0
  • 21
    Butwick, Anthony
    Born in February 1952
    Individual (10 offsprings)
    Officer
    (before 1993-01-21) ~ 1993-04-07
    OF - Director → CIF 0
    Butwick, Anthony
    Born in June 1942
    Individual (10 offsprings)
    Officer
    1994-10-14 ~ 1996-04-17
    OF - Director → CIF 0
    1998-08-04 ~ 1999-04-14
    OF - Director → CIF 0
  • 22
    Groden, Tony Graham
    Born in September 1972
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    Saggers, John Ian
    Born in October 1946
    Individual (34 offsprings)
    Officer
    (before 1993-02-02) ~ 1994-08-02
    OF - Director → CIF 0
  • 24
    Sampson, Stephen Rodney
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 2000-01-24
    OF - Director → CIF 0
  • 25
    Shaw, Susan
    Born in June 1965
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 1998-08-04
    OF - Director → CIF 0
  • 26
    Khan, Ahmed Altaf
    Born in March 1966
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 1996-04-17
    OF - Director → CIF 0
  • 27
    Head, Graham Robert
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2006-03-13
    OF - Director → CIF 0
  • 28
    Jeffrey, Andrea Dawn
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 29
    Barton, Edwin Christopher
    Born in March 1960
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1993-04-07
    OF - Director → CIF 0
  • 30
    Edward, Jason Karl
    Born in October 1973
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2013-08-01
    OF - Director → CIF 0
  • 31
    Croxon, Trevor
    Born in November 1959
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2018-12-27
    OF - Director → CIF 0
  • 32
    Foley, Steve
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2017-04-18
    OF - Director → CIF 0
  • 33
    Van Den Bos, Sharon
    Born in August 1961
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2003-06-26
    OF - Director → CIF 0
  • 34
    Hurley, Ella
    Born in August 1996
    Individual (1 offspring)
    Officer
    2025-07-16 ~ 2026-01-22
    OF - Director → CIF 0
  • 35
    Fisher, Richard
    Born in February 1965
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 36
    Kelly, Gavin John
    Born in October 1963
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1996-07-02
    OF - Director → CIF 0
  • 37
    Leeson, Ben Steven
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ 2020-11-27
    OF - Director → CIF 0
  • 38
    Godfrey, Robert Myles
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1996-04-17
    OF - Director → CIF 0
  • 39
    Lorimer, David Mcginnes Forester
    Born in November 1965
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-04-08
    OF - Director → CIF 0
  • 40
    Watts, Reginald John
    Individual (2 offsprings)
    Officer
    (before 1993-01-21) ~ 2001-06-05
    OF - Secretary → CIF 0
  • 41
    Stainforth, Katheryn
    Born in August 1962
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 1999-04-14
    OF - Director → CIF 0
  • 42
    Richardson, Ian
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1997-05-10 ~ 2001-01-23
    OF - Director → CIF 0
  • 43
    Holwill, Gareth Craig
    Born in May 1983
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2005-01-17
    OF - Director → CIF 0
  • 44
    Farnham, Andrew Phillip
    Born in December 1956
    Individual (13 offsprings)
    Officer
    (before 1993-01-21) ~ 1994-02-01
    OF - Director → CIF 0
  • 45
    Sweet, Victoria Louise
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 46
    Leaper, Nicholas Anthony
    Born in December 1948
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2005-01-28
    OF - Director → CIF 0
  • 47
    Gowland, Anne
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1995-09-12 ~ 1997-03-20
    OF - Director → CIF 0
  • 48
    Redfearn, Michael Peter
    Born in September 1963
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2016-11-18
    OF - Director → CIF 0
  • 49
    Parsons, Fiona
    Born in February 1959
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 50
    Bill, Derek Harold
    Born in January 1949
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2000-04-11
    OF - Director → CIF 0
  • 51
    Ellams, Thomas Philip
    Born in September 1987
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 52
    Moss, Simon James
    Born in March 1969
    Individual (6 offsprings)
    Officer
    1998-08-04 ~ 2000-04-11
    OF - Director → CIF 0
  • 53
    Hack, Angela
    Born in January 1968
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2002-04-10
    OF - Director → CIF 0
  • 54
    Gordon, Andrew Jonathon
    Born in October 1971
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2006-05-12
    OF - Director → CIF 0
  • 55
    Homard, Clare Ann
    Born in July 1967
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 1998-08-04
    OF - Director → CIF 0
  • 56
    Couchman, Lorraine Margaret
    Born in March 1969
    Individual (2 offsprings)
    Officer
    1996-06-02 ~ 1996-10-21
    OF - Director → CIF 0
  • 57
    Mayfield, Ruchika
    Born in May 1973
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2005-01-17
    OF - Director → CIF 0
    Mayfield, Ruchi
    Born in May 1973
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2007-05-18
    OF - Director → CIF 0
  • 58
    Lansdown, Debbie
    Born in December 1962
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 59
    Clarke, Thomas William Milton
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 60
    Gardiner, Anthony Colin
    Born in September 1957
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1995-04-05
    OF - Director → CIF 0
  • 61
    Vincent, Steven
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2020-01-14
    OF - Director → CIF 0
  • 62
    Armstrong, Charles William
    Born in February 1972
    Individual (1 offspring)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 63
    Reid, Paul
    Born in April 1972
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-04-03
    OF - Director → CIF 0
  • 64
    Cooke, Richard David
    Born in April 1964
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 65
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2001-11-09 ~ 2005-01-17
    OF - Director → CIF 0
  • 66
    Wheeler, Michelle Teresa
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 67
    Kipps, Kathryn Claire
    Born in August 1973
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 68
    Ivey, Megan Iris
    Born in October 2001
    Individual (1 offspring)
    Officer
    2025-07-16 ~ 2026-01-27
    OF - Director → CIF 0
  • 69
    Davies, Mark
    Born in October 1973
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 70
    Bloodworthy, Sharon
    Born in October 1969
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 71
    Bellamy, Terence George
    Born in September 1956
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1993-04-07
    OF - Director → CIF 0
  • 72
    Prudente, Abbey Jane
    Born in November 1977
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2003-06-26
    OF - Director → CIF 0
  • 73
    Bullimore, Elaine Pamela
    Born in September 1952
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2005-04-14
    OF - Director → CIF 0
  • 74
    Clarke, John Nicholas
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1994-07-10 ~ 2000-11-07
    OF - Director → CIF 0
  • 75
    Stannard, Amy
    Born in September 1981
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2022-04-11
    OF - Director → CIF 0
  • 76
    Medrick, Paul
    Born in July 1975
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2008-09-05
    OF - Director → CIF 0
  • 77
    Bellerby, David Andrew
    Born in July 1966
    Individual (1 offspring)
    Officer
    2003-01-26 ~ 2005-01-17
    OF - Director → CIF 0
  • 78
    Baillie, Karen
    Born in June 1966
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-04-08
    OF - Director → CIF 0
  • 79
    Vitali, Timothy Pierre Joseph
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1998-11-03
    OF - Director → CIF 0
  • 80
    Pearse, Michael James
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 81
    Bathgate, Richard William
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2008-05-08
    OF - Director → CIF 0
  • 82
    Stewart, Martyn
    Born in May 1972
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2008-08-28
    OF - Director → CIF 0
  • 83
    Sharp, Tod
    Born in January 1963
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1994-04-13
    OF - Director → CIF 0
  • 84
    Holmes, Pamela Ann
    Born in November 1960
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2003-06-26
    OF - Director → CIF 0
  • 85
    Snow, Jon
    Born in October 1966
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2024-09-04
    OF - Director → CIF 0
  • 86
    Carter, Sarah Jane
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 87
    Matthews, David
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 88
    Legg, Russell John
    Born in May 1959
    Individual (3 offsprings)
    Officer
    (before 1993-01-21) ~ 1994-02-22
    OF - Director → CIF 0
  • 89
    Connors, Jodie Louise
    Born in June 1988
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2026-01-16
    OF - Director → CIF 0
  • 90
    Jolliffe, Kathleen Jasmine
    Born in May 1976
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 91
    Hutchison, Iain
    Born in November 1980
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 92
    Sansom, Anne Frances
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1994-04-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 93
    Harvey, Dennis Gordon
    Born in February 1946
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2002-11-21
    OF - Director → CIF 0
    1996-04-17 ~ 2002-11-21
    OF - Director → CIF 0
  • 94
    Baker, Christopher Thomas
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2019-03-18 ~ 2020-02-20
    OF - Director → CIF 0
  • 95
    Felton, Jeanette Michelle
    Born in March 1970
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2021-06-28
    OF - Director → CIF 0
  • 96
    Barlow-miles, Kim
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1994-08-07 ~ 1997-03-03
    OF - Director → CIF 0
  • 97
    Newton, Susan
    Born in October 1958
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2018-09-21
    OF - Director → CIF 0
  • 98
    Maloo, Anil Bansilal
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2019-04-18
    OF - Director → CIF 0
  • 99
    Cunliffe, Robert Mark
    Born in February 1964
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-11-03
    OF - Director → CIF 0
  • 100
    Cheeseman, David
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2003-08-05 ~ 2005-04-14
    OF - Director → CIF 0
  • 101
    Chandler, Stephen Paul
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2009-07-31
    OF - Director → CIF 0
    Chandler, Stephen Paul
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 102
    Simpson, Hayley
    Born in May 1983
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2024-02-16
    OF - Director → CIF 0
  • 103
    Honey, Pauline
    Born in May 1967
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-04-10
    OF - Director → CIF 0
  • 104
    Burd, Debbie
    Born in November 1975
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2018-10-11
    OF - Director → CIF 0
  • 105
    Beadle, Warren John
    Born in January 1978
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 106
    Fox, Alfred Brian
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1995-05-22
    OF - Director → CIF 0
  • 107
    Green, Keri Louise
    Born in November 1977
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2002-06-18
    OF - Director → CIF 0
  • 108
    Chivers, Naomi
    Born in March 1981
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2020-08-26
    OF - Director → CIF 0
  • 109
    Hayward, Ronald Albert Arthur
    Born in January 1936
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1994-02-01
    OF - Director → CIF 0
  • 110
    Fear, Christopher Robin
    Born in January 1946
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2005-05-04
    OF - Director → CIF 0
    Fear, Christopher Robin
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 111
    Brar, Amarjit Singh
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2008-01-29
    OF - Director → CIF 0
  • 112
    Newman, Michaela
    Born in October 1965
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 1996-07-02
    OF - Director → CIF 0
  • 113
    Jones, Richard Keith
    Born in October 1958
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2003-11-05
    OF - Director → CIF 0
  • 114
    Penrose, Paul Derek
    Born in April 1968
    Individual (6 offsprings)
    Officer
    1996-09-03 ~ 1998-04-08
    OF - Director → CIF 0
  • 115
    Clementi, Anna Lucy
    Born in November 1976
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2004-06-01
    OF - Director → CIF 0
  • 116
    Edmonds, Christine Ann
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1998-05-02 ~ 2002-04-10
    OF - Director → CIF 0
    2004-01-13 ~ 2005-01-17
    OF - Director → CIF 0
  • 117
    Harvey, William
    Born in October 1988
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-05-07
    OF - Director → CIF 0
  • 118
    Singh, Gurinder
    Born in February 1971
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2026-01-27
    OF - Director → CIF 0
  • 119
    Williamson, Susan Elizabeth Ola
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ 2026-02-05
    OF - Director → CIF 0
  • 120
    Ives, Tina
    Born in November 1957
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2020-06-17
    OF - Director → CIF 0
  • 121
    Freeman, Anthony John
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2003-08-05
    OF - Director → CIF 0
  • 122
    Cole, David
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1994-07-03 ~ 1995-04-05
    OF - Director → CIF 0
  • 123
    Massey, Kayleigh Elizabeth
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 124
    Hodgeson, Deborah
    Born in December 1962
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2022-01-28
    OF - Director → CIF 0
  • 125
    Moore, Peter John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ 2018-01-24
    OF - Director → CIF 0
  • 126
    Brady, Laura Jane
    Born in May 1983
    Individual (1 offspring)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 127
    Rose, Lena Jane
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2002-04-03
    OF - Director → CIF 0
  • 128
    Hutchings, Leona Jane
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2005-04-14 ~ 2005-12-01
    OF - Director → CIF 0
  • 129
    Rutter, Rebecca
    Born in August 1974
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2006-06-01
    OF - Director → CIF 0
    2008-02-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 130
    Anderson, Sarah Elizabeth
    Born in May 1990
    Individual (1 offspring)
    Officer
    2022-12-06 ~ 2024-04-12
    OF - Director → CIF 0
  • 131
    Boucher, Ryan
    Born in January 1993
    Individual (1 offspring)
    Officer
    2023-01-18 ~ 2023-08-11
    OF - Director → CIF 0
  • 132
    Parker, Claire
    Born in June 1973
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2022-02-23
    OF - Director → CIF 0
  • 133
    Banks, Carl Robert
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2020-08-24 ~ 2026-04-17
    OF - Director → CIF 0
  • 134
    Mcwilliams, Joanne Elizabeth
    Born in August 1964
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2000-04-11
    OF - Director → CIF 0
  • 135
    Smallcombe, Brenda Ann
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2003-06-26
    OF - Director → CIF 0
  • 136
    Stubbs, Sam
    Born in June 1988
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2023-03-06
    OF - Director → CIF 0
  • 137
    Glaiser-creed, Adam Ryan
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 138
    Clark, Leonie Kim
    Born in May 1966
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1997-03-04
    OF - Director → CIF 0
  • 139
    Oldstein, Howard
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2017-10-30 ~ 2025-04-04
    OF - Director → CIF 0
    Oldstein, Howard
    Individual (5 offsprings)
    Officer
    2017-11-16 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 140
    Bennett, Graham Richard Paul
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
    2020-07-13 ~ 2020-09-27
    OF - Director → CIF 0
    2025-11-05 ~ 2026-01-27
    OF - Director → CIF 0
  • 141
    Glynn, Lesley Sheelagh
    Born in October 1962
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2003-06-26
    OF - Director → CIF 0
  • 142
    Nicholas, Nathan
    Born in September 1986
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-04-07
    OF - Director → CIF 0
  • 143
    Blackman, Ian Nicholas
    Born in November 1962
    Individual (14 offsprings)
    Officer
    1993-04-07 ~ 1993-07-23
    OF - Director → CIF 0
  • 144
    Visrolia, Jaymini Balvantrai
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 145
    Robins, Vanessa
    Born in April 1973
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2003-06-26
    OF - Director → CIF 0
  • 146
    Brown, Lisa Samantha
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2020-08-26
    OF - Director → CIF 0
  • 147
    Paice, Graham Sidney
    Born in August 1961
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-04-16
    OF - Director → CIF 0
  • 148
    Allison, Johanna
    Born in November 1971
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2007-05-18
    OF - Director → CIF 0
  • 149
    Mendez, Michaela Louise
    Born in January 1987
    Individual (1 offspring)
    Officer
    2020-09-24 ~ 2023-06-08
    OF - Director → CIF 0
  • 150
    Pearson, Darren
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2006-10-30
    OF - Director → CIF 0
  • 151
    Gausden, Donna
    Born in October 1964
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2007-05-15
    OF - Director → CIF 0
    2008-02-07 ~ 2008-09-05
    OF - Director → CIF 0
    2017-01-27 ~ 2021-02-06
    OF - Director → CIF 0
  • 152
    Bellaera, James Richard
    Born in March 1985
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2020-09-25
    OF - Director → CIF 0
  • 153
    Ingrouille, Tony
    Born in June 1953
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2002-06-10
    OF - Director → CIF 0
  • 154
    Crampton, Geoff
    Born in July 1963
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2008-09-10
    OF - Director → CIF 0
  • 155
    Croft, Michael James
    Born in August 1966
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 156
    Lucas, Brian
    Born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1993-01-21) ~ 1993-07-31
    OF - Director → CIF 0
  • 157
    Grist, Geoffrey Spencer
    Born in November 1953
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 2003-06-26
    OF - Director → CIF 0
  • 158
    Patel, Ai
    Born in December 1981
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2025-12-29
    OF - Director → CIF 0
  • 159
    Sheridan, Calvin Curtis
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2020-03-03
    OF - Director → CIF 0
  • 160
    Evans, Yvonne
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 1998-12-01
    OF - Director → CIF 0
  • 161
    Valentine, Laura
    Born in July 1974
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-04-10
    OF - Director → CIF 0
  • 162
    Gilbert, David Melvyn
    Born in March 1967
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2006-04-27
    OF - Director → CIF 0
  • 163
    Bridgeman, Millie
    Born in March 1998
    Individual (1 offspring)
    Officer
    2025-07-16 ~ 2026-01-22
    OF - Director → CIF 0
  • 164
    Smilley, Scott Robert
    Born in December 1973
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2008-02-26
    OF - Director → CIF 0
  • 165
    Hardwick, Mark David
    Born in January 1962
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2000-01-24
    OF - Director → CIF 0
  • 166
    Pearce, Lucy Anne
    Born in July 1968
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1993-12-07
    OF - Director → CIF 0
  • 167
    Kaye, Dorothy Mary
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1993-01-21) ~ 1993-03-18
    OF - Director → CIF 0
  • 168
    Booth, Gemma
    Born in April 1983
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2025-07-18
    OF - Director → CIF 0
  • 169
    Spearpoint, Ben Jamie
    Born in April 1986
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2018-07-06
    OF - Director → CIF 0
  • 170
    Rhodes, Kent
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 171
    Dunbar, Anne Marie
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1998-05-12
    OF - Director → CIF 0
  • 172
    Finch, Chris
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2017-05-18 ~ 2018-08-16
    OF - Director → CIF 0
  • 173
    Holdway, Kenneth Mark
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 174
    Appleton, Marcus Bernard
    Born in July 1973
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2007-05-18
    OF - Director → CIF 0
  • 175
    Mifsud, Aaron
    Born in October 1986
    Individual (1 offspring)
    Officer
    2024-07-17 ~ 2024-11-07
    OF - Director → CIF 0
  • 176
    Steele, David Charles Christopher
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1996-03-15
    OF - Director → CIF 0
  • 177
    Little, Maria
    Born in May 1965
    Individual (1 offspring)
    Officer
    1994-08-03 ~ 2000-01-24
    OF - Director → CIF 0
  • 178
    Foster, Nancy
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 179
    Marquis, John Michael
    Born in May 1957
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2002-04-10
    OF - Director → CIF 0
  • 180
    Myers, Marc Francis
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2015-05-05 ~ 2017-09-11
    OF - Director → CIF 0
    Myers, Marc Francis
    Individual (5 offsprings)
    Officer
    2015-05-05 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 181
    Clark, Paul David
    Born in October 1967
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2002-04-03
    OF - Director → CIF 0
  • 182
    Preou, Raymond Julian
    Born in October 1969
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2000-04-11
    OF - Director → CIF 0
  • 183
    Dowds, Timothy James Martin
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 184
    Shea, David Francis
    Born in July 1962
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2017-05-02
    OF - Director → CIF 0
  • 185
    Ball, Christina
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2008-09-10
    OF - Director → CIF 0
  • 186
    Lees, Margaretha Anne
    Born in August 1965
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1995-04-05
    OF - Director → CIF 0
  • 187
    Belt, John Richard
    Born in April 1953
    Individual (8 offsprings)
    Officer
    1993-08-09 ~ 2001-01-23
    OF - Director → CIF 0
  • 188
    Sarwat, Jim
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1993-07-20
    OF - Director → CIF 0
  • 189
    North, Carly Louise
    Born in November 1979
    Individual (1 offspring)
    Officer
    2025-07-16 ~ 2025-12-15
    OF - Director → CIF 0
  • 190
    Duxbury, Neil
    Born in August 1972
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-01-24
    OF - Director → CIF 0
  • 191
    Benson, Claire
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-09-04 ~ 2025-09-08
    OF - Director → CIF 0
  • 192
    Linington, Craig David
    Born in July 1974
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2001-04-04
    OF - Director → CIF 0
  • 193
    Jafari, Ali
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 194
    Fairbrother, Victoria Jayne
    Born in September 1979
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-04-14
    OF - Director → CIF 0
  • 195
    Allyman, Muhammud Shafiq
    Born in June 1984
    Individual (8 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 196
    Boon, Jeremy
    Born in September 1962
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2007-05-18
    OF - Director → CIF 0
  • 197
    Smith, Harvey
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1993-01-21) ~ 2001-07-01
    OF - Director → CIF 0
  • 198
    LAKESIDE CENTRE LIMITED
    - now 04144192
    INTU LAKESIDE LIMITED - 2021-01-21 04144192 08363585
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, Churchill Place, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2021-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LAKESIDE MERCHANTS ASSOCIATION LIMITED

Period: 2021-03-10 ~ now
Company number: 02575308
Registered names
LAKESIDE MERCHANTS ASSOCIATION LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,348,479 GBP2024-01-01 ~ 2024-12-31
1,421,456 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,733,567 GBP2024-01-01 ~ 2024-12-31
-1,531,622 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-385,088 GBP2024-01-01 ~ 2024-12-31
-110,166 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-56,944 GBP2024-01-01 ~ 2024-12-31
-66,607 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-442,032 GBP2024-01-01 ~ 2024-12-31
-176,773 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,046 GBP2024-01-01 ~ 2024-12-31
27,967 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-424,986 GBP2024-01-01 ~ 2024-12-31
-148,806 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,239 GBP2024-01-01 ~ 2024-12-31
-5,314 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-428,225 GBP2024-01-01 ~ 2024-12-31
-154,120 GBP2023-01-01 ~ 2023-12-31
Debtors
910,717 GBP2024-12-31
805,084 GBP2023-12-31
Cash at bank and in hand
519,280 GBP2024-12-31
568,937 GBP2023-12-31
Current Assets
1,429,997 GBP2024-12-31
1,374,021 GBP2023-12-31
Net Current Assets/Liabilities
238,871 GBP2024-12-31
667,096 GBP2023-12-31
Total Assets Less Current Liabilities
238,871 GBP2024-12-31
667,096 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
238,871 GBP2024-12-31
667,096 GBP2023-12-31
Equity
238,871 GBP2024-12-31
667,096 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
233,998 GBP2024-12-31
257,691 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
337,149 GBP2024-12-31
241,875 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
339,570 GBP2024-12-31
305,518 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
910,717 GBP2024-12-31
805,084 GBP2023-12-31
Trade Creditors/Trade Payables
Current
771,321 GBP2024-12-31
475,006 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,637 GBP2024-12-31
7,354 GBP2023-12-31
Other Creditors
Current
411,168 GBP2024-12-31
224,565 GBP2023-12-31

  • LAKESIDE MERCHANTS ASSOCIATION LIMITED
    Info
    INTU LAKESIDE MERCHANTS ASSOCIATION LIMITED - 2021-03-10
    THURROCK LAKESIDE MERCHANTS' ASSOCIATION LIMITED - 2021-03-10
    Registered number 02575308
    800 Lakeside Shopping Centre, West Thurrock, Grays RM20 2ZP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-01-21 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.