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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 70
  • 1
    Lennard, Sarah-jill
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Ian
    Born in October 1978
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Freedman, Richard Jonathan
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2024-10-02
    OF - Secretary → CIF 0
  • 4
    Adlem, Michael
    Born in October 1956
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Dalgleish, Alexander
    Born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1992-02-22) ~ 1992-01-31
    OF - Director → CIF 0
    1991-02-22 ~ 1992-02-29
    OF - Director → CIF 0
  • 6
    Earl, Jane Margaret
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2010-06-08 ~ 2016-06-14
    OF - Director → CIF 0
  • 7
    Fairbank, Stephen
    Born in January 1948
    Individual (10 offsprings)
    Officer
    (before 1992-02-22) ~ 1992-07-08
    OF - Director → CIF 0
  • 8
    Norton-amor, Hugh Dixon
    Individual (1 offspring)
    Officer
    2013-09-14 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Jones, Mark John Charles
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2000-04-26 ~ 2008-09-29
    OF - Director → CIF 0
    2008-12-02 ~ 2011-07-22
    OF - Director → CIF 0
  • 10
    Fraser, Robert Charles
    Senior Adviser born in August 1964
    Individual (7 offsprings)
    Officer
    2016-09-06 ~ 2025-09-05
    OF - Director → CIF 0
  • 11
    Bennett, Judy
    Born in September 1961
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 12
    Dolan, Alison Ann
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2017-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Clare, Allan James
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2011-06-07 ~ 2011-07-24
    OF - Director → CIF 0
  • 14
    Morley, Jacqueline Kay
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2008-11-03
    OF - Director → CIF 0
  • 15
    Wagner, Arnold
    Born in September 1949
    Individual (13 offsprings)
    Officer
    2017-02-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 16
    Stredwick, Paul Andrew
    Born in April 1968
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 17
    Mccabe, Nan
    Born in December 1956
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2003-02-11
    OF - Director → CIF 0
  • 18
    Baldock, Graham
    Born in December 1970
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Lloyd, Geoffrey Sinclair
    Born in June 1957
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Freedman, Richard
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 21
    Kaye, Andrew Douglas
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Abbott, Fletcher Robin
    Born in July 1974
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2010-03-23
    OF - Director → CIF 0
  • 23
    Bayley, Peter Derek
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 1997-05-23
    OF - Director → CIF 0
  • 24
    Hardman, Alan Gilchrist
    Born in May 1941
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-04-11
    OF - Director → CIF 0
  • 25
    Dukes, Simon Austin
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2013-09-14 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Simon Austin Dukes
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 26
    Hardy, David
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2004-08-16
    OF - Director → CIF 0
  • 27
    Browett, John Julian
    Born in December 1963
    Individual (42 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
    Mr John Julian Browett
    Born in December 1963
    Individual (42 offsprings)
    Person with significant control
    2020-09-22 ~ 2023-11-02
    PE - Has significant influence or control → CIF 0
  • 28
    Crowfoot, Patrick Alan David
    Born in November 1939
    Individual (6 offsprings)
    Officer
    1991-02-22 ~ 1993-01-04
    OF - Director → CIF 0
    1994-03-01 ~ 2002-03-01
    OF - Director → CIF 0
    2002-03-20 ~ 2003-12-31
    OF - Director → CIF 0
    2004-09-07 ~ 2009-11-01
    OF - Director → CIF 0
  • 29
    Jallow, Ursula
    Born in October 1978
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2016-03-21
    OF - Director → CIF 0
  • 30
    Rainey, Joan
    Born in February 1958
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2000-01-05
    OF - Director → CIF 0
  • 31
    Wimborne, Zoe Victoria
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 32
    Taylor, William John
    Born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1992-02-22) ~ 1992-03-01
    OF - Director → CIF 0
  • 33
    Mccullogh, John Stewart
    Born in June 1948
    Individual (9 offsprings)
    Officer
    (before 1992-02-22) ~ 1999-02-28
    OF - Director → CIF 0
  • 34
    Templeman, Nicola
    Born in May 1959
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Mckee, Christopher
    Born in February 1957
    Individual (1 offspring)
    Officer
    2010-06-08 ~ 2016-06-14
    OF - Director → CIF 0
  • 36
    Trueman, William Lawrence Nelson
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2001-03-13
    OF - Director → CIF 0
  • 37
    Hendra, Caroline
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1992-02-22) ~ 1995-02-28
    OF - Director → CIF 0
  • 38
    Bailes, Alex
    Born in February 1976
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 39
    Isle, Graham
    Born in July 1956
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2016-03-21
    OF - Director → CIF 0
  • 40
    Judge, Barbara Singer, Lady
    Born in December 1946
    Individual (58 offsprings)
    Officer
    2016-09-06 ~ 2020-09-01
    OF - Director → CIF 0
    Lady Barbara Singer Judge
    Born in December 1946
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Right to appoint or remove directors → CIF 0
  • 41
    Charnley, Colin Gerard
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2010-09-24
    OF - Director → CIF 0
  • 42
    Buxton, Jon
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2006-08-25
    OF - Director → CIF 0
  • 43
    Jones, Carwyn Alan
    Born in December 1975
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 44
    Fromant, Michael John
    Born in April 1952
    Individual (11 offsprings)
    Officer
    1997-09-23 ~ 2000-02-28
    OF - Director → CIF 0
  • 45
    Stearns, Adrian Burgoyne
    Born in July 1959
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2006-05-16
    OF - Director → CIF 0
  • 46
    Avis, Penelope Jane
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2017-02-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 47
    Hilton, Alan Christian
    Individual (3 offsprings)
    Officer
    1991-02-22 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 48
    Brennan, Barry Kevin
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2002-03-01 ~ 2005-04-19
    OF - Director → CIF 0
    2009-05-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 49
    Springer, David James
    Born in March 1944
    Individual (9 offsprings)
    Officer
    2004-09-07 ~ 2016-09-05
    OF - Director → CIF 0
  • 50
    Maddock, Natasha Frances
    Individual (1 offspring)
    Officer
    2024-10-02 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 51
    Chapman, Simon
    Born in October 1960
    Individual (7 offsprings)
    Officer
    1997-09-23 ~ 2001-02-28
    OF - Director → CIF 0
  • 52
    Rawstron, Howard Mark
    Born in January 1969
    Individual (1 offspring)
    Officer
    2010-09-07 ~ 2016-03-21
    OF - Director → CIF 0
  • 53
    Gale, Mark John
    Born in March 1966
    Individual (1 offspring)
    Officer
    2010-06-08 ~ 2011-08-03
    OF - Director → CIF 0
  • 54
    Laing, Heather Robertson
    Born in May 1967
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2016-03-21
    OF - Director → CIF 0
  • 55
    Blake, Nicholas
    Born in August 1961
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2015-06-17
    OF - Director → CIF 0
  • 56
    Kay, David Jonathan Smedley
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2009-12-08
    OF - Director → CIF 0
  • 57
    Horton, Martyn Phillip
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-02-28
    OF - Director → CIF 0
  • 58
    Boulton, Paul Edward
    Born in October 1935
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1993-04-30
    OF - Director → CIF 0
  • 59
    O'neill, Michael Dennis
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1991-03-01 ~ 1995-02-09
    OF - Director → CIF 0
    (before 1992-02-22) ~ 2017-02-01
    OF - Director → CIF 0
  • 60
    Greenwood, Phillip Austin
    Born in July 1964
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1996-09-10
    OF - Director → CIF 0
  • 61
    Bottomley, Alan Edward
    Born in January 1948
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 62
    Hurst, Peter Edward
    Born in February 1959
    Individual (2 offsprings)
    Officer
    (before 1992-02-22) ~ 1994-04-29
    OF - Director → CIF 0
    Hurst, Peter Edward
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2013-09-14
    OF - Secretary → CIF 0
  • 63
    Beavis, Richard
    Born in February 1959
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2016-03-21
    OF - Director → CIF 0
  • 64
    O'brien, Jerry
    Born in February 1956
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2003-03-21
    OF - Director → CIF 0
  • 65
    Tomlinson, Mark Robert William
    Born in June 1969
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2013-05-22
    OF - Director → CIF 0
  • 66
    Haley, Michael Douglas
    Born in November 1963
    Individual (1 offspring)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
    Haley, Michael Douglas
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2018-09-21
    OF - Secretary → CIF 0
    Mr Michael Douglas Haley
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Has significant influence or control → CIF 0
  • 67
    Ager, Edgar Paul
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2009-07-15
    OF - Director → CIF 0
    2009-12-08 ~ 2010-06-08
    OF - Director → CIF 0
  • 68
    Cherrett, Kenneth William George
    Born in February 1943
    Individual (6 offsprings)
    Officer
    1991-03-26 ~ 2016-09-05
    OF - Director → CIF 0
  • 69
    Usmar, David William
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 70
    Hoseason, Michael Bruce
    Born in August 1964
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2006-09-05
    OF - Director → CIF 0
parent relation
Company in focus

CIFAS

Period: 2000-05-02 ~ now
Company number: 02584687
Registered names
CIFAS - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
63990 - Other Information Service Activities N.e.c.
  • CIFAS
    Info
    CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-02
    Registered number 02584687
    6th Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1991-02-22 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.