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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 205
  • 1
    Grimm, Juliet Frances
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2000-12-06 ~ 2001-12-05
    OF - Director → CIF 0
  • 2
    Hunt, Pamela Jane
    Born in July 1946
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1993-12-17
    OF - Director → CIF 0
    1994-12-13 ~ 2001-12-05
    OF - Director → CIF 0
  • 3
    Fletcher, Alison
    Individual (6 offsprings)
    Officer
    (before 1992-03-14) ~ 1994-01-14
    OF - Secretary → CIF 0
  • 4
    Philip, Morrow
    Born in May 1962
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Carr, David John
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1993-12-17 ~ 1999-12-08
    OF - Director → CIF 0
  • 6
    Hibbin, Sally
    Born in July 1953
    Individual (13 offsprings)
    Officer
    1997-12-10 ~ 1998-12-09
    OF - Director → CIF 0
  • 7
    Tonge, Helen Joanne
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Miss Helen Joanne Tonge
    Born in September 1977
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-01-01
    PE - Has significant influence or control → CIF 0
  • 8
    Samuelson, Sydney Wylie, Sir
    Born in December 1925
    Individual (9 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-03-14
    OF - Director → CIF 0
  • 9
    Miles, Donna Marie
    Individual (6 offsprings)
    Officer
    1994-05-19 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 10
    Eaton, Andrew Campbell
    Born in December 1959
    Individual (52 offsprings)
    Officer
    2000-12-06 ~ 2001-12-05
    OF - Director → CIF 0
  • 11
    Gallagher, Maureen
    Born in February 1952
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 1999-06-14
    OF - Director → CIF 0
  • 12
    Neville, Jill
    Born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1993-03-14) ~ 1995-12-13
    OF - Director → CIF 0
  • 13
    Clement, Anna Miriam
    Born in December 1964
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
    Mrs Anna Miriam Clement
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2025-07-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Cohen, Paul
    Born in December 1970
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Crooks, Lenny
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ 2007-01-01
    OF - Director → CIF 0
  • 16
    Uden, Patrick
    Born in March 1946
    Individual (8 offsprings)
    Officer
    2000-12-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Muirhead, Jane Patricia
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
    2011-01-01 ~ 2017-01-01
    OF - Director → CIF 0
    Ms Jane Patricia Muirhead
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2019-10-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Gregson, Sarah Jane
    Born in March 1959
    Individual (58 offsprings)
    Officer
    2017-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Ms Sarah Jane Gregson
    Born in March 1959
    Individual (58 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 19
    Rosso, Joanna Catherine
    Born in March 1960
    Individual (469 offsprings)
    Officer
    (before 1993-03-14) ~ 1993-12-17
    OF - Director → CIF 0
  • 20
    Collins, Darryl
    Born in September 1959
    Individual (10 offsprings)
    Officer
    (before 1993-03-14) ~ 1993-12-17
    OF - Director → CIF 0
  • 21
    Knatchbull, Philip Wyndham Ashley
    Born in December 1961
    Individual (33 offsprings)
    Officer
    1998-02-19 ~ 1999-12-08
    OF - Director → CIF 0
  • 22
    Norris, Stephen Anthony
    Born in June 1959
    Individual (11 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-03-25
    OF - Director → CIF 0
  • 23
    Singer, Andre Felix Vitus
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1995-12-13 ~ 2000-12-06
    OF - Director → CIF 0
    2002-12-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 24
    Ellis, John Cyril Paget
    Born in May 1952
    Individual (6 offsprings)
    Officer
    (before 1992-03-14) ~ 1996-04-24
    OF - Director → CIF 0
  • 25
    Mansfield, Laura Juliet
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2012-12-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 26
    Hannon, David
    Born in February 1930
    Individual (1 offspring)
    Officer
    1995-01-11 ~ 1996-12-11
    OF - Director → CIF 0
  • 27
    Curry, Andrew John Michael
    Born in April 1956
    Individual (8 offsprings)
    Officer
    (before 1993-03-14) ~ 1995-06-14
    OF - Director → CIF 0
  • 28
    Harkin, Margo Margaret Mary
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1996-12-11 ~ 1998-12-09
    OF - Director → CIF 0
  • 29
    Gau, John Glen
    Born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1993-03-14) ~ 1999-12-08
    OF - Director → CIF 0
  • 30
    Carey, Rebecca Sarah
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Broadley, Simon
    Born in April 1964
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2002-12-11
    OF - Director → CIF 0
  • 32
    Powell, Nikolas Mark
    Born in November 1950
    Individual (30 offsprings)
    Officer
    1995-01-11 ~ 1996-12-11
    OF - Director → CIF 0
    2000-12-06 ~ 2003-12-10
    OF - Director → CIF 0
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Norrish, Katherine Elizabeth
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2023-01-01
    OF - Director → CIF 0
    Ms Katherine Elizabeth Norrish
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    2021-01-01 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 34
    Lambourne, Arabella Clare
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Fitzwalter, Raymond Alan
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 2001-12-05
    OF - Director → CIF 0
  • 36
    Sargent, John Charles
    Born in August 1944
    Individual (16 offsprings)
    Officer
    (before 1993-03-14) ~ 1993-12-17
    OF - Director → CIF 0
  • 37
    Pye, Holly Moon
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Miss Holly Moon Pye
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 38
    Mr John Charles Mcvay
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Has significant influence or control → CIF 0
  • 39
    O'brien, Rebecca
    Born in October 1957
    Individual (47 offsprings)
    Officer
    2007-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    2015-01-01 ~ 2019-01-01
    OF - Director → CIF 0
    Ms Rebecca O'brien
    Born in October 1957
    Individual (47 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 40
    Counihan, Judy
    Born in August 1962
    Individual (11 offsprings)
    Officer
    1996-05-08 ~ 1997-04-03
    OF - Director → CIF 0
  • 41
    Pitt, Sarah
    Born in July 1950
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1995-09-11
    OF - Director → CIF 0
  • 42
    Stephens, Wiliam Closs
    Born in February 1982
    Individual (25 offsprings)
    Officer
    2011-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Wiliam Closs Stephens
    Born in February 1982
    Individual (25 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-01-01
    PE - Has significant influence or control → CIF 0
  • 43
    Lever, Richard
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2005-12-31
    OF - Director → CIF 0
    Lever, Richard Charles Jeremy
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 44
    Robinson, Michael Henry Stuart
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1994-12-13 ~ 1995-12-13
    OF - Director → CIF 0
  • 45
    Baines, Julie
    Born in November 1957
    Individual (26 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Ms Julie Baines
    Born in November 1957
    Individual (26 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 46
    Zein, Andrew
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2001-12-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 47
    Macqueen, William James
    Born in March 1959
    Individual (20 offsprings)
    Officer
    2019-01-08 ~ 2025-07-09
    OF - Director → CIF 0
    Mr William James Mcqueen
    Born in March 1959
    Individual (20 offsprings)
    Person with significant control
    2019-01-08 ~ 2025-06-09
    PE - Has significant influence or control → CIF 0
  • 48
    Vertue, Beryl Frances
    Born in April 1931
    Individual (13 offsprings)
    Officer
    1997-12-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 49
    Benson, Mark Thomas Seymour
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2002-12-11
    OF - Director → CIF 0
  • 50
    Pounds, David Andrew
    Born in August 1960
    Individual (14 offsprings)
    Officer
    1993-12-17 ~ 1997-12-10
    OF - Director → CIF 0
  • 51
    Williams, Richard Ian
    Born in June 1968
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ 2001-12-05
    OF - Director → CIF 0
  • 52
    Radshaw, Elizabeth
    Born in September 1980
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 53
    Skinner, Ann
    Born in February 1937
    Individual (8 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-03-14
    OF - Director → CIF 0
    1994-12-13 ~ 1997-12-10
    OF - Director → CIF 0
  • 54
    Crowley, Laura Stephanie
    Born in November 1975
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mrs Laura Stephanie Crowley
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 55
    Gallagher, Eileen
    Born in November 1959
    Individual (54 offsprings)
    Officer
    1999-12-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 56
    Price, Richard Shirvell
    Born in August 1933
    Individual (27 offsprings)
    Officer
    2002-12-11 ~ 2003-12-10
    OF - Director → CIF 0
  • 57
    Borland, Roselene Purvis
    Born in November 1962
    Individual (11 offsprings)
    Officer
    1999-12-08 ~ 2001-12-05
    OF - Director → CIF 0
  • 58
    Greenspan, Elizabeth
    Born in July 1954
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 1997-12-10
    OF - Director → CIF 0
  • 59
    Jung, Jan
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 60
    Sealey, Timothy John
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Timothy John Sealey
    Born in June 1961
    Individual (35 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 61
    Seaborne, Gillane Catriona Jane
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2019-01-01
    OF - Director → CIF 0
    Ms Gillane Catriona Jane Seaborne
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 62
    Lewis, Catriona
    Born in March 1965
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 63
    Relph, Simon George Michael
    Born in April 1940
    Individual (76 offsprings)
    Officer
    (before 1992-03-14) ~ 1996-12-11
    OF - Director → CIF 0
  • 64
    Mcgrady, Patrick William
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 65
    Taylor, Emma Jane
    Born in May 1972
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 66
    Smith, Elaine Celina
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 67
    Calderwood, Andrea Margaret
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2003-12-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 68
    Palau, Julia
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1998-12-09 ~ 2000-12-06
    OF - Director → CIF 0
  • 69
    Denton, Charles
    Born in December 1937
    Individual (7 offsprings)
    Officer
    1991-05-25 ~ 1993-05-10
    OF - Director → CIF 0
  • 70
    Manners, Deborah Anne
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2008-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 71
    Kousetta, Hakan Orhan
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Hakan Orhan Kousetta
    Born in September 1970
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 72
    Heyman, Norma Francis
    Born in March 1937
    Individual (15 offsprings)
    Officer
    (before 1993-03-14) ~ 1994-12-13
    OF - Director → CIF 0
  • 73
    Hay, Ken Stewart
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 74
    Waddell, Jannine Victoria
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 75
    Turton, Victoria Jane
    Born in October 1962
    Individual (339 offsprings)
    Officer
    2009-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 76
    Mills, Jeremy David
    Born in August 1959
    Individual (51 offsprings)
    Officer
    1999-12-08 ~ 2000-12-06
    OF - Director → CIF 0
  • 77
    Vertue, Susan Nicola
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2024-08-20
    OF - Director → CIF 0
    Ms Susan Vertue
    Born in September 1960
    Individual (16 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-08-20
    PE - Has significant influence or control → CIF 0
  • 78
    Topping, Angela Christine
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1993-03-14) ~ 1993-12-17
    OF - Director → CIF 0
    1994-02-17 ~ 1996-12-11
    OF - Director → CIF 0
  • 79
    Jamal, Mahmood
    Born in March 1948
    Individual (9 offsprings)
    Officer
    1999-01-13 ~ 1999-12-08
    OF - Director → CIF 0
  • 80
    Bentham, Nicky Sara
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Mrs Nicky Sara Bentham
    Born in October 1978
    Individual (18 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 81
    Healy, Christine Mary
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Ms Christine Mary Healy
    Born in April 1974
    Individual (12 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 82
    Norris, David John
    Born in March 1939
    Individual (19 offsprings)
    Officer
    (before 1993-03-14) ~ 1997-12-10
    OF - Director → CIF 0
  • 83
    Pedersen, Louise Ann
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2004-12-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 84
    Amirani, Taghi
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1998-12-09 ~ 2000-12-06
    OF - Director → CIF 0
  • 85
    Carnie, Gwenda Mary
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2019-01-08 ~ 2023-01-01
    OF - Director → CIF 0
    Mrs Gwenda Mary Carnie
    Born in January 1974
    Individual (7 offsprings)
    Person with significant control
    2019-01-08 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 86
    Haslam, Carol Ann
    Born in August 1943
    Individual (10 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-03-14
    OF - Director → CIF 0
  • 87
    Mundell, Claire Helen
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Ms Claire Helen Mundell
    Born in August 1968
    Individual (16 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 88
    Rose, Michael
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 89
    Jones, Medwyn
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2006-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 90
    Benson, John Graham
    Born in April 1946
    Individual (20 offsprings)
    Officer
    (before 1992-03-14) ~ 2005-12-31
    OF - Director → CIF 0
  • 91
    Barker, Adam Nicholas Robert
    Born in December 1964
    Individual (4 offsprings)
    Officer
    1997-03-12 ~ 1998-12-09
    OF - Director → CIF 0
  • 92
    Guy, Andrew Kershaw
    Born in April 1963
    Individual (5 offsprings)
    Officer
    1996-12-11 ~ 1998-12-09
    OF - Director → CIF 0
  • 93
    Davies, Neil Lindsay
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 94
    Wace, Charles Robert
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2006-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 95
    Balfour, Sandra Jane
    Born in April 1942
    Individual (7 offsprings)
    Officer
    (before 1992-03-14) ~ 1999-12-08
    OF - Director → CIF 0
  • 96
    Stuart, Graham
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2010-05-05 ~ 2012-09-06
    OF - Director → CIF 0
  • 97
    Gibson, Thomasina Keenan Charles
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2023-03-15 ~ 2024-12-31
    OF - Director → CIF 0
    Mrs Thomasina Keenan Charles Gibson
    Born in January 1956
    Individual (6 offsprings)
    Person with significant control
    2023-03-15 ~ 2024-12-31
    PE - Has significant influence or control → CIF 0
  • 98
    Lambert, Verity
    Born in November 1935
    Individual (4 offsprings)
    Officer
    1996-12-11 ~ 2000-12-06
    OF - Director → CIF 0
  • 99
    Shenton, Joan Alicia
    Born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-03-14
    OF - Director → CIF 0
  • 100
    Willock, Simon Dennistoun
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2004-12-08
    OF - Director → CIF 0
  • 101
    Trijbits, Paul
    Born in October 1961
    Individual (32 offsprings)
    Officer
    1999-01-13 ~ 2000-08-30
    OF - Director → CIF 0
  • 102
    Mcgrath, John Peter
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-03-14
    OF - Director → CIF 0
  • 103
    Graham, Alexander
    Born in October 1953
    Individual (23 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-03-14
    OF - Director → CIF 0
    1996-01-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 104
    Connock, Alex
    Born in June 1965
    Individual (29 offsprings)
    Officer
    2010-05-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 105
    Bevan, Jane Margaret
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 106
    Mahon, Alexandra, Dr
    Born in October 1973
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2012-09-05
    OF - Director → CIF 0
  • 107
    Johnston, Richard Robert
    Born in May 1967
    Individual (175 offsprings)
    Officer
    2017-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Richard Robert Johnson
    Born in May 1967
    Individual (175 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-01-01
    PE - Has significant influence or control → CIF 0
  • 108
    Garett, Stephen
    Born in April 1957
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 109
    Davies, Emyr Afan
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Emyr Afan Davies
    Born in December 1963
    Individual (22 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 110
    Clark Hall, James Edward Stephen
    Born in March 1945
    Individual (16 offsprings)
    Officer
    (before 1992-03-14) ~ 1994-12-13
    OF - Director → CIF 0
    Clark Hall, Steven
    Born in March 1945
    Individual (16 offsprings)
    Officer
    1997-12-10 ~ 1998-12-09
    OF - Director → CIF 0
  • 111
    Fenton, Daniel Simpson
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Daniel Simpson Fenton
    Born in August 1967
    Individual (20 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 112
    Moxon, Richard Langfield
    Born in June 1950
    Individual (35 offsprings)
    Officer
    1994-12-13 ~ 2003-12-10
    OF - Director → CIF 0
  • 113
    Macdonald, Allan John Antony
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2008-01-01
    OF - Director → CIF 0
  • 114
    Hanrahan, Paul Thomas
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2012-12-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 115
    Gauvain, Charles John Lund
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 116
    Parker, David
    Born in March 1978
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 117
    Samuelson, Marc Jack Wylie
    Born in April 1961
    Individual (42 offsprings)
    Officer
    (before 1992-03-14) ~ 2000-12-06
    OF - Director → CIF 0
    2013-01-09 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Marc Jack Wylie Samuelson
    Born in April 1961
    Individual (42 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 118
    Barker, David
    Born in June 1950
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1995-01-11
    OF - Director → CIF 0
  • 119
    Paterson, Andrew John
    Born in November 1958
    Individual (14 offsprings)
    Officer
    1999-12-08 ~ 2002-12-11
    OF - Director → CIF 0
    2006-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 120
    Bunting, Rosemary Jane
    Born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-03-14
    OF - Director → CIF 0
  • 121
    Gould, Carol Beth
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 1996-12-11
    OF - Director → CIF 0
  • 122
    Grade, Alison Jane
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 123
    Baron, Richard Jon
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Richard Jon Baron
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 124
    Bramley, Simon
    Born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-12-17
    OF - Director → CIF 0
  • 125
    Dias, Emma
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-01-12 ~ 2024-12-31
    OF - Director → CIF 0
    Mrs Emma Dias
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2021-01-12 ~ 2024-12-31
    PE - Has significant influence or control → CIF 0
  • 126
    De Keyser, Kirsten
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ 2001-12-05
    OF - Director → CIF 0
  • 127
    Thompson, Neil Alexander
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2001-12-05 ~ 2007-01-01
    OF - Director → CIF 0
  • 128
    Smith, David William
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2017-01-01 ~ 2019-09-04
    OF - Director → CIF 0
    Mr David William Smith
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-09-04
    PE - Has significant influence or control → CIF 0
  • 129
    Burstall, James Christopher St Etienne
    Born in May 1965
    Individual (49 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr James Christopher St Etienne Burstall
    Born in May 1965
    Individual (49 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 130
    Withey, Conrad Grant Spencer
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2004-12-08 ~ 2007-01-01
    OF - Director → CIF 0
  • 131
    Gutteridge, Tom
    Born in February 1952
    Individual (29 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-12-13
    OF - Director → CIF 0
  • 132
    Abdallah, Bassem
    Born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-03-14
    OF - Director → CIF 0
  • 133
    Madden, Paul
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1992-05-06 ~ 1993-03-14
    OF - Director → CIF 0
  • 134
    Brisley, Thomas Charles
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Thomas Charles Brisley
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 135
    Collingwood, Anthony Gerard
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2013-01-09 ~ 2019-01-01
    OF - Director → CIF 0
    Mr Anthony Gerard Collingwood
    Born in November 1959
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 136
    Perry, Simon Frank
    Born in August 1943
    Individual (17 offsprings)
    Officer
    (before 1993-03-14) ~ 1993-12-17
    OF - Director → CIF 0
    1999-12-08 ~ 2000-09-07
    OF - Director → CIF 0
  • 137
    Clark, Bernard Peter
    Born in August 1949
    Individual (13 offsprings)
    Officer
    1996-12-11 ~ 1998-12-09
    OF - Director → CIF 0
    Clark, Bernard
    Born in August 1949
    Individual (13 offsprings)
    Officer
    2015-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 138
    Strachan, David George
    Born in June 1952
    Individual (10 offsprings)
    Officer
    (before 1992-03-14) ~ 2010-12-31
    OF - Director → CIF 0
  • 139
    Burrill, Timothy Peckover
    Born in June 1931
    Individual (26 offsprings)
    Officer
    (before 1992-03-14) ~ 2001-12-05
    OF - Director → CIF 0
  • 140
    Hanrahan, William Gerard
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 141
    Corner, Christine Elizabeth
    Born in April 1960
    Individual (31 offsprings)
    Officer
    1999-12-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 142
    Anderson, Keith David
    Born in June 1939
    Individual (8 offsprings)
    Officer
    1997-12-10 ~ 1998-12-09
    OF - Director → CIF 0
  • 143
    Looby, Ann Christine
    Born in September 1962
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 1998-02-19
    OF - Director → CIF 0
  • 144
    Bonney, Chris John
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 145
    Brinkworth, Malcolm Allen
    Born in September 1958
    Individual (16 offsprings)
    Officer
    2001-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 146
    Rashid, Mehboob Ali
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2001-12-05 ~ 2003-12-10
    OF - Director → CIF 0
  • 147
    Bolland, David Michel
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1993-12-17 ~ 1995-12-13
    OF - Director → CIF 0
  • 148
    Lilley, Anthony William
    Born in June 1970
    Individual (25 offsprings)
    Officer
    2004-01-07 ~ 2007-01-01
    OF - Director → CIF 0
  • 149
    Mr Nigel Warner
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 150
    Lavender, Mark Roy
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1993-12-17 ~ 1994-12-13
    OF - Director → CIF 0
  • 151
    Critchley, Andrew Brian
    Born in February 1963
    Individual (62 offsprings)
    Officer
    2003-12-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 152
    Justice, Matthew
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2011-01-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 153
    Doherty, Kieran
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Kieran Doherty
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 154
    Brann, Andrew Paul
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2007-01-01
    OF - Director → CIF 0
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 155
    Stewart, Charles Thomas Lyle
    Born in July 1937
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1994-12-13
    OF - Director → CIF 0
  • 156
    Rosen, Nicholas Michael
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 157
    Bolton, Roger John
    Born in November 1945
    Individual (7 offsprings)
    Officer
    1993-12-17 ~ 2000-12-06
    OF - Director → CIF 0
    2001-12-05 ~ 2003-12-10
    OF - Director → CIF 0
  • 158
    Marmot, Janine Judith
    Born in April 1958
    Individual (14 offsprings)
    Officer
    1995-12-13 ~ 1996-12-11
    OF - Director → CIF 0
  • 159
    Welch, Clare
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ 2004-12-08
    OF - Director → CIF 0
  • 160
    Orton, Barbara Lois
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2004-12-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 161
    Majumdar, Krishnendu Kumar
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2015-03-16 ~ 2019-01-01
    OF - Director → CIF 0
    Mr Krishnendu Kumar Majumdar
    Born in January 1975
    Individual (12 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 162
    Davis, Alistair
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ 2024-11-13
    OF - Director → CIF 0
    Mr Alistair Davis
    Born in July 1970
    Individual (16 offsprings)
    Person with significant control
    2023-01-01 ~ 2024-11-13
    PE - Has significant influence or control → CIF 0
  • 163
    Kelly, Jane Marie
    Born in March 1967
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Ms Jane Marie Kelly
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 164
    Frank, David
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2003-12-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 165
    Ghosh, Shefali
    Individual (20 offsprings)
    Officer
    1994-01-14 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 166
    Parsons, John Russell
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2021-01-12 ~ 2022-03-31
    OF - Director → CIF 0
    Mr John Russell Parsons
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2021-01-12 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 167
    Blyth, Kate Margaret
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mrs Kate Margaret Blyth
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 168
    Watts, Mike
    Born in July 1947
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 169
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (261 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Frances Moreton
    Born in October 1965
    Individual (261 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 170
    Holmes, Richard Allen
    Born in January 1963
    Individual (29 offsprings)
    Officer
    1996-12-11 ~ 1999-12-08
    OF - Director → CIF 0
    2003-12-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 171
    Marshall, Laura Perella
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2023-01-01
    OF - Director → CIF 0
    Mrs Laura Perella Marshall
    Born in March 1961
    Individual (13 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 172
    Chitty, Andrew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 173
    Balhetchet, Sophie Ann
    Born in September 1956
    Individual (10 offsprings)
    Officer
    (before 1992-03-14) ~ 2003-12-10
    OF - Director → CIF 0
  • 174
    Geater, Sara
    Born in March 1955
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2015-04-29
    OF - Director → CIF 0
    Geater, Sara Kate
    Born in March 1955
    Individual (317 offsprings)
    Officer
    2017-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Ms Sara Kate Geater
    Born in March 1955
    Individual (317 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 175
    Dyer, Johannah Louise Valerie
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ 2001-12-05
    OF - Director → CIF 0
  • 176
    Stephinson, Kenneth James
    Born in September 1933
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 1993-12-17
    OF - Director → CIF 0
  • 177
    Scott, Ann Catherine
    Born in February 1942
    Individual (6 offsprings)
    Officer
    2003-12-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 178
    Matheson, Margaret Helen
    Born in June 1946
    Individual (19 offsprings)
    Officer
    2000-12-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 179
    Rowe, Brenda Elizabeth
    Born in December 1950
    Individual (11 offsprings)
    Officer
    1998-12-09 ~ 2001-12-05
    OF - Director → CIF 0
  • 180
    Davies, Huw Eurig
    Born in August 1965
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 181
    Lavery, Dermot Joseph
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 182
    Brickle, Simon
    Born in September 1969
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 183
    Owen, Arwel Ellis
    Born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1993-03-14) ~ 1994-12-13
    OF - Director → CIF 0
  • 184
    Murricane, Paul Anthony
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 185
    Hasson, Frederick James
    Born in July 1949
    Individual (12 offsprings)
    Officer
    1998-12-09 ~ 2000-09-06
    OF - Director → CIF 0
  • 186
    Staniforth, Richard James
    Born in May 1955
    Individual (4 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-03-14
    OF - Director → CIF 0
    Staniforth, Richard
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 187
    Warr, Stephen Charles
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Warr
    Born in March 1959
    Individual (14 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 188
    Hurll, Michael
    Born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1993-03-14) ~ 2010-12-31
    OF - Director → CIF 0
  • 189
    Smyth, Karen Margaret
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 190
    Fell, Timothy John
    Born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-14) ~ 1996-12-11
    OF - Director → CIF 0
  • 191
    Safir, Lawrence
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2004-12-08
    OF - Director → CIF 0
  • 192
    Cohen, Paul Darren
    Born in December 1970
    Individual (38 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Paul Darren Cohen
    Born in December 1970
    Individual (38 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 193
    Peel, Jonathan
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2004-01-07 ~ 2007-01-01
    OF - Director → CIF 0
  • 194
    Blakeway, Denys Brickdale
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2000-12-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 195
    Csaky, Mick
    Born in August 1945
    Individual (7 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-03-14
    OF - Director → CIF 0
  • 196
    Keynes, Elizabeth Harriet
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 1998-12-09
    OF - Director → CIF 0
  • 197
    O'sullivan, Michael John
    Born in October 1949
    Individual (19 offsprings)
    Officer
    1992-12-14 ~ 1993-12-17
    OF - Director → CIF 0
    O'sullivan, Michael
    Born in October 1949
    Individual (19 offsprings)
    Officer
    (before 1993-03-14) ~ 1993-12-17
    OF - Director → CIF 0
  • 198
    Clarke, Philip John Surridge
    Born in December 1949
    Individual (10 offsprings)
    Officer
    2004-12-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 199
    Wellesley, Caroline Jane
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1993-12-17 ~ 1997-12-10
    OF - Director → CIF 0
    Wellesley, Jane
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ 2001-12-05
    OF - Director → CIF 0
  • 200
    Lewis, Ian
    Born in November 1932
    Individual (4 offsprings)
    Officer
    (before 1992-03-14) ~ 1992-05-01
    OF - Director → CIF 0
  • 201
    Jones, Alex
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2019-01-08 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Alexander Jones
    Born in December 1979
    Individual (17 offsprings)
    Person with significant control
    2019-01-08 ~ 2024-12-31
    PE - Has significant influence or control → CIF 0
  • 202
    Stafford-clark, Nigel Graham Francis
    Born in June 1948
    Individual (9 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-03-14
    OF - Director → CIF 0
  • 203
    Burkitt, Robert Sumner
    Born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1993-03-14) ~ 1996-05-23
    OF - Director → CIF 0
  • 204
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-03-14 ~ 1991-05-25
    OF - Nominee Director → CIF 0
  • 205
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-03-14 ~ 1993-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED

Period: 1991-07-04 ~ now
Company number: 02591474
Registered names
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED - now
HOURCAUSE LIMITED - 1991-07-04
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
182022-10-01 ~ 2023-09-30
182021-10-01 ~ 2022-09-30
Turnover/Revenue
3,698,067 GBP2022-10-01 ~ 2023-09-30
4,180,530 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
3,698,067 GBP2022-10-01 ~ 2023-09-30
4,180,530 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-3,174,632 GBP2022-10-01 ~ 2023-09-30
-3,307,905 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
523,435 GBP2022-10-01 ~ 2023-09-30
872,625 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
156,828 GBP2022-10-01 ~ 2023-09-30
19,065 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
680,263 GBP2022-10-01 ~ 2023-09-30
891,690 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-133,586 GBP2022-10-01 ~ 2023-09-30
-172,754 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
3,959,755 GBP2023-09-30
3,413,078 GBP2022-09-30
2,694,142 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
546,677 GBP2022-10-01 ~ 2023-09-30
718,936 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
23,550 GBP2023-09-30
17,047 GBP2022-09-30
Fixed Assets
23,550 GBP2023-09-30
17,047 GBP2022-09-30
Debtors
Current
641,587 GBP2023-09-30
277,602 GBP2022-09-30
Current assets - Investments
1,500,000 GBP2022-09-30
Cash at bank and in hand
4,762,924 GBP2023-09-30
2,692,094 GBP2022-09-30
Current Assets
5,404,511 GBP2023-09-30
4,469,696 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,073,665 GBP2022-09-30
Net Current Assets/Liabilities
3,936,205 GBP2023-09-30
3,396,031 GBP2022-09-30
Total Assets Less Current Liabilities
3,959,755 GBP2023-09-30
3,413,078 GBP2022-09-30
Net Assets/Liabilities
3,959,755 GBP2023-09-30
3,413,078 GBP2022-09-30
Equity
3,959,755 GBP2023-09-30
3,413,078 GBP2022-09-30
Tax Expense/Credit at Applicable Tax Rate
133,586 GBP2022-10-01 ~ 2023-09-30
172,754 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,511 GBP2023-09-30
36,682 GBP2022-09-30
Office equipment
62,746 GBP2023-09-30
58,979 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
132,609 GBP2023-09-30
124,013 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
-4,837 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
36,681 GBP2022-09-30
Office equipment
41,933 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
106,966 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,667 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,574 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,681 GBP2023-09-30
Office equipment
44,026 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,059 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
4,830 GBP2023-09-30
1 GBP2022-09-30
Office equipment
18,720 GBP2023-09-30
17,046 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
355,581 GBP2023-09-30
89,310 GBP2022-09-30
Other Debtors
Current
60,338 GBP2023-09-30
10,429 GBP2022-09-30
Prepayments/Accrued Income
Current
225,668 GBP2023-09-30
177,863 GBP2022-09-30
Cash and Cash Equivalents
4,762,924 GBP2023-09-30
2,692,094 GBP2022-09-30
Trade Creditors/Trade Payables
Current
107,741 GBP2023-09-30
79,747 GBP2022-09-30
Corporation Tax Payable
Current
134,005 GBP2023-09-30
175,000 GBP2022-09-30
Taxation/Social Security Payable
Current
134,927 GBP2023-09-30
311,887 GBP2022-09-30
Other Creditors
Current
416,518 GBP2023-09-30
128,394 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
675,115 GBP2023-09-30
378,637 GBP2022-09-30
Creditors
Current
1,468,306 GBP2023-09-30
1,073,665 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,432 GBP2023-09-30
108,949 GBP2022-09-30
Between one and five year
25,179 GBP2023-09-30
108,846 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,611 GBP2023-09-30
217,795 GBP2022-09-30
Related profiles found in government register
  • PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
    Info
    HOURCAUSE LIMITED - 1991-07-04
    Registered number 02591474
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London W1T 6QW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-03-14 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED
    S
    Registered number missing
    2nd Floor Procter House, Procter Street, London, WC1V 6DW
    CIF 1
  • PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED
    S
    Registered number 2591474
    153-157 Third Floor, Fitzrovia House, Cleveland Street, London, United Kingdom, W1T 6QW
    CIF 2
  • PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED
    S
    Registered number 2591474
    Fitzrovia House. 153-157, Fitzrovia House Third Floor, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW
    CIF 3
  • PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED
    S
    Registered number 2591474
    Third Floor, Fitzrovia House 153 - 157, Cleveland Street, London, United Kingdom, W1T 6QW
    CIF 4
  • PACT (PRODUCERS ALLIANCE FOR CINEMA AND TELEVESION)
    S
    Registered number 2591474
    Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW
    CIF 5
  • PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED
    S
    Registered number 2591474
    153-157, Cleveland Street, London, England, W1T 6QW
    Limited By Guarentee in England And Wales, England
    CIF 6
  • PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LTD
    S
    Registered number 2591474
    Floor 3 Fitzrovia House, Cleveland Street, London, England, W1T 6QW
    Limited By Guarentee in Register Of Companies (England And Wales), England
    CIF 7
  • PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION
    S
    Registered number 2591474
    153-157, Cleveland Street, London, England, W1T 6QW
    Limited By Guarentee in England
    CIF 8
  • PACT LTD
    S
    Registered number 2591474
    153 - 157 Fitzrovia House, Cleveland Street, London, England, W1T 6QW
    Limited By Guarentee in England And Wales, England
    CIF 9
  • PACT LTD
    S
    Registered number 2591474
    Fitzrovia House, 153-157, Cleveland Street, London, England, W1T 6QW
    Limited By Guarentee in England And Wales, England
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED
    01811264
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (28 parents)
    Officer
    1992-02-26 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 2
    BRITISH TELEVISION DISTRIBUTORS ASSOCIATION
    03631472
    153-157 Fitzrovia House (3rd Floor) Cleveland Street, London
    Active Corporate (24 parents)
    Officer
    2010-08-01 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
    Officer
    1998-09-28 ~ 2010-08-01
    CIF 1 - Secretary → ME
  • 3
    INDEPENDENT PROGRAMME PRODUCERS ASSOCIATION LIMITED
    01562364
    Fitzrovia House, 153-157 Cleveland Street, London
    Active Corporate (9 parents)
    Officer
    (before 1992-08-18) ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 4
    PRODUCERS RIGHTS AGENCY LIMITED
    - now 03009978
    PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED - 2002-04-29
    COINZONE LIMITED - 1995-03-20
    Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 5
    THE PRODUCERS ASSOCIATION LIMITED
    - now 01275208
    BRITISH FILM AND TELEVISION PRODUCERS ASSOCIATION LIMITED(THE)
    - 1990-02-08 01275208
    BRITISH FILM PRODUCERS ASSOCIATION LIMITED (THE)
    - 1981-12-31 01275208
    FILM PRODUCTION ASSOCIATION OF GREAT BRITAIN LIMITED (THE)
    - 1977-12-31 01275208
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (7 parents)
    Officer
    (before 1992-11-29) ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE

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