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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
Active 4
  • 1
    Yuille, Andrew Buchanan
    Born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Christopher Michael Bowes
    Born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Saintclair Abbott, Joanne
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMoor Hall, The Moor, Cookham, Maidenhead, England
    Active Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 83
  • 1
    Harris, Lisa, Dr
    Lecturer born in June 1965
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Mar, Alyson
    Trading born in May 1946
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2012-01-17
    OF - Director → CIF 0
  • 3
    Brannan, Thomas
    Marketing Consultant born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-10
    OF - Director → CIF 0
  • 4
    Milward, Derek Stephen Charles
    Retired born in January 1946
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2017-04-27
    OF - Director → CIF 0
  • 5
    Davies, Mary Kinghorn
    Marketing Executive born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 2002-03-19
    OF - Director → CIF 0
  • 6
    Coke, John Charles
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2005-02-23
    OF - Director → CIF 0
    Coke, John Charles
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 7
    Wilson, Geoffrey Gordon
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2003-05-02
    OF - Director → CIF 0
    Wilson, Geoffrey Gordon
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2002-06-29
    OF - Secretary → CIF 0
  • 8
    Herat-gunaratne, Chitrangani
    Management Consultant born in March 1960
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-01-26
    OF - Director → CIF 0
  • 9
    Hamilton, Kathryn Mary
    Marketing Consultant born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2021-12-03
    OF - Director → CIF 0
  • 10
    Worthington, Steve, Professor
    Professor born in August 1947
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2010-01-14
    OF - Director → CIF 0
  • 11
    Hart, Susan Jane, Professor
    Dean, Strathclyde Business School born in July 1960
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2014-05-14
    OF - Director → CIF 0
  • 12
    Hill Archer, Roderick Clive
    Marketing Consultant born in March 1946
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1995-09-02
    OF - Director → CIF 0
  • 13
    Smith Eldridge, Paul John
    Director Trustee born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2011-02-01
    OF - Director → CIF 0
  • 14
    Waite, Norman Edwin
    Consultant born in November 1935
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2012-01-17
    OF - Director → CIF 0
  • 15
    Nixon, Charles William
    Marketer born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2016-06-07
    OF - Director → CIF 0
  • 16
    Stubbs, John David Hennessy
    Chief Executive born in August 1941
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Wickremesooriya, Sulochana Lasantha Noel
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2008-12-11
    OF - Director → CIF 0
  • 18
    Arundale, Keith, Dr
    Chartered Accountant & Chartered Marketer born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2016-10-19
    OF - Director → CIF 0
  • 19
    Parker, Christopher
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2017-04-27
    OF - Director → CIF 0
  • 20
    Lenton, Christopher Trevor
    Finance Director born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 2003-05-02
    OF - Director → CIF 0
    Lenton, Christopher Trevor
    Director born in July 1950
    Individual (8 offsprings)
    icon of calendar 2007-09-20 ~ 2013-01-14
    OF - Director → CIF 0
    Lenton, Christopher Trevor
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 1999-10-14
    OF - Secretary → CIF 0
    icon of calendar 2002-01-22 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 21
    Cryne, Christine
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-09-18
    OF - Director → CIF 0
  • 22
    Hibbert, Chelvin Harwood John
    Pilot born in August 1944
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 23
    Allsop, Richard Anthony
    Management Consultant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2008-01-15
    OF - Director → CIF 0
  • 24
    Wensley, John Robin Charles
    University Professor born in October 1944
    Individual
    Officer
    icon of calendar 2010-01-14 ~ 2012-01-17
    OF - Director → CIF 0
  • 25
    Abdeen, Muhammad Shiraz Latiff
    Business Executive/ Corporate Trainer born in December 1968
    Individual
    Officer
    icon of calendar 2010-01-14 ~ 2015-12-04
    OF - Director → CIF 0
  • 26
    Stinnes, George Hugo
    Head Of Invester Relations Bri born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2007-09-20
    OF - Director → CIF 0
  • 27
    Tynan, Anne Caroline, Professor
    Professor born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2010-01-14
    OF - Director → CIF 0
  • 28
    Linton, Colin John
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2010-01-15
    OF - Director → CIF 0
  • 29
    Wilkes, Roderick Edward
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-14
    OF - Director → CIF 0
    Wilkes, Roderick Edward
    Chief Executive born in February 1945
    Individual (1 offspring)
    icon of calendar 2007-01-10 ~ 2007-09-20
    OF - Director → CIF 0
    icon of calendar 2008-12-11 ~ 2011-12-23
    OF - Director → CIF 0
  • 30
    Diaz, Christopher
    Business Director born in December 1968
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2014-01-27
    OF - Director → CIF 0
  • 31
    Standing, Peter Richard
    Marketing Consultant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2010-01-14
    OF - Director → CIF 0
  • 32
    Porter, Nicholas Greaves
    Marketing And Sales Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2014-01-27
    OF - Director → CIF 0
  • 33
    Masters, Christopher Paul
    Consultant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2016-10-19
    OF - Director → CIF 0
  • 34
    Yates, Keith Joseph
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-02
    OF - Director → CIF 0
  • 35
    Mahoney, Sally Ann
    Finance Director born in October 1964
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2014-01-17
    OF - Director → CIF 0
  • 36
    Hopwood, Leigh
    Marketing Consultant born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2019-12-09
    OF - Director → CIF 0
  • 37
    Tickle, Katherine Anne
    Co Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2007-09-20
    OF - Director → CIF 0
  • 38
    Mcquade, Scott
    Publisher born in March 1962
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2003-12-18
    OF - Director → CIF 0
  • 39
    Lee, Elizabeth Marie
    Individual
    Officer
    icon of calendar ~ 1992-02-25
    OF - Secretary → CIF 0
  • 40
    Adriano, Dino Baia
    Trustee born in April 1943
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-01-26
    OF - Director → CIF 0
  • 41
    Ross, Ian Malcolm Maclean
    Chief Executive born in October 1945
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 42
    Comer, Philip John
    Marketing Consultant born in March 1946
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2014-01-26
    OF - Director → CIF 0
  • 43
    Tomkins, Peter Maurice
    Management Consultant born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2008-01-15
    OF - Director → CIF 0
  • 44
    Roebuck, Raymond Leslie
    Sales Manager born in July 1931
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 45
    Hamilton, Peter Andrew
    Marketing Consultant born in November 1940
    Individual
    Officer
    icon of calendar ~ 1995-09-02
    OF - Director → CIF 0
  • 46
    Neilson, Matthew Homer
    Senior Marketing Manager born in September 1971
    Individual
    Officer
    icon of calendar 2010-01-14 ~ 2015-12-04
    OF - Director → CIF 0
  • 47
    Simpson, Anne Irene Frazer
    Consultant born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ 1995-09-02
    OF - Director → CIF 0
  • 48
    Pratt, Edmund John
    Marketing Consultant born in October 1944
    Individual
    Officer
    icon of calendar 1995-09-02 ~ 2002-03-19
    OF - Director → CIF 0
  • 49
    Sutton, James Alexander
    Chief Executive born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2012-08-06
    OF - Director → CIF 0
  • 50
    Muggeridge, Sally
    Marketing Manager born in September 1949
    Individual
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 51
    Chapman, David John, Professor
    Libanus Press Ltd born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-10 ~ 1999-12-14
    OF - Director → CIF 0
  • 52
    Semple, Kirsty
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 53
    Dunning, Claire Elizabeth
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-14 ~ 2014-07-29
    OF - Director → CIF 0
  • 54
    Rajanathan, Suren
    General Manager born in October 1965
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2012-01-17
    OF - Director → CIF 0
  • 55
    Sanders, Christopher Nigel Wakefield
    Marketing born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 56
    Harvey, Andrew Quested
    Marketing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2014-01-27
    OF - Director → CIF 0
  • 57
    Vinton, Douglas
    Consultant born in January 1956
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2010-01-14
    OF - Director → CIF 0
  • 58
    Leech, Emma Jane
    Director Of Marketing, Communication & Recruitment born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2014-07-28
    OF - Director → CIF 0
  • 59
    Deacon, Jonathan Howard, Professor
    Academic born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2017-04-27
    OF - Director → CIF 0
  • 60
    Thomas, Michael James, Professor
    Head Of Dept born in July 1933
    Individual
    Officer
    icon of calendar ~ 1996-12-10
    OF - Director → CIF 0
  • 61
    Wood, Laurie, Professor
    Lecturer/Consultant born in December 1952
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2002-03-19
    OF - Director → CIF 0
    Wood, Laurie, Professor
    Director born in December 1952
    Individual
    icon of calendar 2007-09-20 ~ 2008-01-15
    OF - Director → CIF 0
  • 62
    Scott, Derek Richard
    Man Dir born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2008-12-11
    OF - Director → CIF 0
  • 63
    Minton, Michael James
    Operations Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1995-09-02
    OF - Director → CIF 0
  • 64
    Harris, Teresa Mary
    Marketer born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2004-05-14
    OF - Director → CIF 0
  • 65
    Modray, Sonia Ann
    Finance Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2007-02-27
    OF - Director → CIF 0
  • 66
    Edmund, Robert John
    Management Consultant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 67
    Gostick, Paul
    Marketing born in September 1954
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2002-03-19
    OF - Director → CIF 0
    icon of calendar 2003-09-24 ~ 2008-01-15
    OF - Director → CIF 0
  • 68
    Egan, John James, Professor
    Professor born in October 1952
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2017-01-26
    OF - Director → CIF 0
  • 69
    Farebrother, Mary
    Managing Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 70
    Dennis, June, Dr
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-03 ~ 2024-01-25
    OF - Director → CIF 0
  • 71
    Mcainsh, James
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 72
    Hospedales, Freddie
    Marketing Director born in October 1963
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-01-26
    OF - Director → CIF 0
  • 73
    Bradshaw, Colin Russell
    Professor born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ 2015-12-15
    OF - Director → CIF 0
  • 74
    Fisk, Peter Robert
    Chief Executive Officer born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2004-03-26
    OF - Director → CIF 0
  • 75
    Harris, Charles Phillip, Professor
    University Academic born in March 1952
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2008-12-11
    OF - Director → CIF 0
  • 76
    Adams, Christopher Thomas
    Marketing Consultant born in June 1947
    Individual
    Officer
    icon of calendar ~ 1998-12-15
    OF - Director → CIF 0
  • 77
    Bedingfield, Michael James
    Marketing Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2017-01-26
    OF - Director → CIF 0
  • 78
    Haywood, Roger Paul
    Marketing Consultant born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 79
    Johnston, Michael Andrew Henry
    Chief Executive born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 2002-03-19
    OF - Director → CIF 0
  • 80
    Cuthbert, Stephen Colin
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1999-04-20
    OF - Director → CIF 0
  • 81
    Baker, Michael John, Professor
    Professor Publisher born in November 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2014-01-27
    OF - Director → CIF 0
  • 82
    Brine, Ann Margaret
    Marketing Consultant/ Managing Director born in April 1969
    Individual
    Officer
    icon of calendar 2010-01-14 ~ 2015-12-04
    OF - Director → CIF 0
  • 83
    Godfrey, Anne Catherine
    Chief Executive born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2015-12-04
    OF - Director → CIF 0
parent relation
Company in focus

CIM HOLDINGS LIMITED

Previous name
REASONRANDOM LIMITED - 1991-06-19
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • CIM HOLDINGS LIMITED
    Info
    REASONRANDOM LIMITED - 1991-06-19
    Registered number 02585613
    icon of addressMoor Hall, Cookham, Maidenhead, Berks. SL6 9QH
    PRIVATE LIMITED COMPANY incorporated on 1991-02-25 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • CIM HOLDINGS LTD
    S
    Registered number 2585613
    icon of addressMoor Hall, The Moor, Cookham, Maidenhead, England, SL6 9QH
    Limited Company in England And Wales Register, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressMoor Hall The Moor, Cookham, Maidenhead
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressMoor Hall, Cookham, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.