logo
explain how to read the page

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 16
  • 1
    Gregory, Stewart, Mr.
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Chappell, Alison Jane
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Vailima, Jessica Rosalie
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Leek, Marcus
    Born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Sturgess, Andrew
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Saunders, Jeremy Peter
    Born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Beighton, Richard Anthony
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Mouskovias, Daniel
    Born in August 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Gardiner, David
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Mcfall, Samantha
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Roach, Andrew Kenneth
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 12
    Reakes, Andrew
    Born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Macdonald, Sarah
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 14
    Fielder, David
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 15
    Carey, Danny
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 16
    Pownall, David
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
Ceased 113
  • 1
    Cardell, Michael Southwell
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2004-06-23
    OF - Director → CIF 0
  • 2
    Holroyd, John Arthur
    Retired born in December 1928
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1997-06-26
    OF - Director → CIF 0
  • 3
    Cunningham, Andrew
    Retired born in September 1935
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 4
    Morrison, Sara Antoinette Frances Sibell, The Honourable
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1998-03-17
    OF - Director → CIF 0
  • 5
    Stark, Stephen Kenneth
    Sales Director born in March 1959
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2021-02-25
    OF - Director → CIF 0
  • 6
    Forsyth, Thomas Michael
    Managing Director born in June 1935
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1996-11-18
    OF - Director → CIF 0
  • 7
    Clarke, Patrick Anthony
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2008-03-06
    OF - Director → CIF 0
  • 8
    Elliott, Peter
    Commercial Director born in May 1964
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2023-06-06
    OF - Director → CIF 0
  • 9
    Wason, Peter Frederick
    Chief Executive Professional B born in April 1943
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2004-06-23
    OF - Director → CIF 0
    Wason, Peter Frederick
    Chartered Engineer born in April 1943
    Individual
    icon of calendar 2005-06-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Maple, May
    Retired born in August 1914
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 11
    Austin, Valerie
    Individual
    Officer
    icon of calendar 2011-11-28 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 12
    Duncan, Malcolm Jack
    Managing Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Lennox, James Andrew
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2009-02-05
    OF - Director → CIF 0
  • 14
    Bratt, Stephen John
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 15
    Whitfield, Beryl
    Retired born in November 1936
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 16
    Gingell, Alan Charles
    Secretary Of Institution born in September 1938
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1997-06-26
    OF - Director → CIF 0
  • 17
    Crosby, Ian Paul
    Electrical Contractor born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Danes, Rodney Alan
    General Manager born in January 1947
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1994-09-15
    OF - Director → CIF 0
  • 19
    Cannan, Michael Barry
    Retired From Business born in December 1932
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1996-11-22
    OF - Director → CIF 0
  • 20
    Bateson, Rafe Steven
    Sales & Marketing Director born in September 1952
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 21
    Gower, Jane Caroline
    Chief Executive born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ 2009-06-24
    OF - Director → CIF 0
  • 22
    Gibson, Ronald Jack Reid
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2003-09-27
    OF - Director → CIF 0
  • 23
    Fleet, Donald Gordon
    Chartered Secretary born in August 1931
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-06-25
    OF - Director → CIF 0
  • 24
    Hogan, John Christopher James
    Regional Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2017-01-06
    OF - Director → CIF 0
  • 25
    Lewin, Rodney Charles Jeffrey
    Personnel Director born in April 1943
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1993-06-08
    OF - Director → CIF 0
  • 26
    Clarke, Andrew
    Human Resources Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 27
    Souter, Colin Reginald
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 28
    Davey, Dermot James
    Welfare Officer Nie Plc born in September 1950
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1997-06-26
    OF - Director → CIF 0
  • 29
    Gaddes, John Gordon
    Director General Trade Association born in May 1936
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 1998-05-11
    OF - Director → CIF 0
  • 30
    Foreman, Terence David
    Certified Chartered Accountant born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2023-06-06
    OF - Director → CIF 0
  • 31
    Mcharg, Sam Mckenzie
    Managing Director born in February 1936
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2002-03-27
    OF - Director → CIF 0
  • 32
    Farrance, Roger Arthur
    Chief Executive born in November 1933
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 1994-06-16
    OF - Director → CIF 0
  • 33
    Fairney, William, Professor
    Retired From Employment born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-08 ~ 2000-06-20
    OF - Director → CIF 0
  • 34
    Ward, Douglas Howard Joseph
    Retired born in April 1923
    Individual
    Officer
    icon of calendar ~ 1996-06-19
    OF - Director → CIF 0
  • 35
    Parrish, Michael John
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 36
    Robbins, Teresa Mary
    Pensions Manager born in April 1957
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2012-04-05
    OF - Director → CIF 0
  • 37
    Armstrong, William Cecil
    Retired born in March 1918
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 38
    Barnett, Martin Sydney
    Retired born in May 1930
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 2003-06-17
    OF - Director → CIF 0
  • 39
    Petrie, Nigel Frederick Thomas Hugh
    General Manager Resourcing born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 1996-06-19
    OF - Director → CIF 0
  • 40
    Elliott, David Leonard George
    Sales Manager born in February 1944
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2014-06-24
    OF - Director → CIF 0
  • 41
    Stuckes, Richard Paul
    Managing Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2003-01-20
    OF - Director → CIF 0
  • 42
    Humphreys, Ian George
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2014-12-10
    OF - Director → CIF 0
  • 43
    Fielder, Gareth
    Manager born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-19 ~ 2024-02-20
    OF - Director → CIF 0
  • 44
    Carte, Humphrey John Cooper
    Retired born in July 1910
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1994-06-16
    OF - Director → CIF 0
  • 45
    Siney, John James
    Commercial Director born in December 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 1993-06-08
    OF - Director → CIF 0
  • 46
    Bignold, Derek
    Individual
    Officer
    icon of calendar ~ 1993-12-23
    OF - Secretary → CIF 0
    icon of calendar 1994-06-17 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 47
    Cooke, Pauline
    Hr Manager born in August 1962
    Individual
    Officer
    icon of calendar 2009-03-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 48
    Cuttill, Paul Andrew
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2005-06-22
    OF - Director → CIF 0
  • 49
    Piggott, Brian Valentine
    Management Consultant born in February 1923
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 50
    Mcarthur, James
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2016-10-27
    OF - Director → CIF 0
  • 51
    Degg, Christopher Thomas Hardcastle
    Hr Director born in May 1953
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 52
    Winstone, Robert James
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 1998-09-10
    OF - Director → CIF 0
  • 53
    Macdonald, David Mcleod
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ 2025-05-10
    OF - Director → CIF 0
  • 54
    Hooper, Neal John
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ 2023-11-22
    OF - Director → CIF 0
  • 55
    Heap, Kevin
    Manager born in March 1963
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 56
    Nadolski, Jill
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 57
    Rose, Richard Sidney
    Managing Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2001-01-19
    OF - Director → CIF 0
  • 58
    Fawcett, Robert Barrington Milner
    Director born in October 1934
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2001-06-28
    OF - Director → CIF 0
  • 59
    Beswetherick, Michael Laurie
    Retired born in July 1929
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 60
    Fyfe, Brian Berry
    Trade Union born in August 1951
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2005-06-01
    OF - Director → CIF 0
  • 61
    Lovewell, Bryan
    C.E.O. born in November 1950
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2009-03-18
    OF - Director → CIF 0
    Lovewell, Bryan Leslie
    Ceo born in November 1950
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 62
    Hetherington, Stuart
    Hr Manager born in May 1944
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2004-06-23
    OF - Director → CIF 0
    Hetherington, Stuart
    Recruitment Consultant born in May 1944
    Individual
    icon of calendar 2005-06-22 ~ 2009-06-24
    OF - Director → CIF 0
  • 63
    Ward, David
    Sales Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2007-06-20
    OF - Director → CIF 0
  • 64
    Pagett, Richard
    Pr Manager born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2011-03-01
    OF - Director → CIF 0
  • 65
    Ellson, Derek Richard
    Electrical Engineer born in December 1941
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 66
    Deane, John Wesley
    Finance Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1996-06-19
    OF - Director → CIF 0
  • 67
    Harris, John Frederick
    Chairman born in December 1938
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1994-09-15
    OF - Director → CIF 0
  • 68
    Crook, David Geoffrey
    Retired born in March 1935
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1996-02-19
    OF - Director → CIF 0
  • 69
    Biggam, Robin Adair, Sir
    Chartered Accountant born in July 1938
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1995-09-01
    OF - Director → CIF 0
  • 70
    Swain, Charles Joseph
    Company Director born in September 1923
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 71
    Calvert, John Hedley
    Retired born in June 1940
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1998-06-25
    OF - Director → CIF 0
  • 72
    Adams, Leslie
    Manager born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 73
    Wheddon, Terrence
    Retired Accountant born in September 1951
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 74
    Hutchinson, Christopher Mark
    Commercial Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2017-06-10
    OF - Director → CIF 0
  • 75
    Ogle, Tessa Maree
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 76
    Bamforth, James Richard
    Managing Director born in April 1942
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1999-07-02
    OF - Director → CIF 0
    Bamforth, James Richard
    Retired born in April 1942
    Individual
    icon of calendar 2002-06-25 ~ 2007-03-03
    OF - Director → CIF 0
  • 77
    Venables, Brian Robert
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 2003-06-17
    OF - Director → CIF 0
  • 78
    Yates, Neil
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2003-06-11
    OF - Director → CIF 0
  • 79
    Hall, Raymond Laurence
    Hr Consultant born in August 1949
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2015-09-23
    OF - Director → CIF 0
  • 80
    Athawes, Terence Michael
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2008-07-02
    OF - Director → CIF 0
  • 81
    Lloyd, Brian Waldon
    Financial Services Officer born in September 1957
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1993-09-06
    OF - Director → CIF 0
  • 82
    Hammond, Edwin Cecil
    Consultant born in December 1930
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1999-07-02
    OF - Director → CIF 0
  • 83
    Rogers, Brian James
    Personnel born in February 1936
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1998-06-25
    OF - Director → CIF 0
  • 84
    Fitzsimons, Margaret Mary
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 85
    Connolly, Catherine
    Regional Business Director born in December 1968
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2018-02-25
    OF - Director → CIF 0
  • 86
    Dodds, Denis George
    Company Chairman (Part-Time) born in May 1913
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1995-06-15
    OF - Director → CIF 0
  • 87
    Garner, John William
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-12-24 ~ 1994-06-03
    OF - Secretary → CIF 0
  • 88
    Ritchie, Henry
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2009-06-24
    OF - Director → CIF 0
  • 89
    Jones, Thomas Charles
    Electrical Engineer born in August 1934
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 2001-06-28
    OF - Director → CIF 0
  • 90
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 2002-06-25
    OF - Director → CIF 0
  • 91
    Beckett, Peter Donald
    Retired born in May 1936
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 2001-06-28
    OF - Director → CIF 0
  • 92
    Lambert, Timothy
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 93
    Henderson, Samuel
    Retired born in January 1930
    Individual
    Officer
    icon of calendar 1994-06-16 ~ 1998-06-25
    OF - Director → CIF 0
  • 94
    Spiers, James
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 95
    Dowsett, Michael John
    Consultant Caradon Plc born in July 1934
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 2002-06-25
    OF - Director → CIF 0
  • 96
    Bartley, Simon John
    Electrical Engineer born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2006-06-21
    OF - Director → CIF 0
  • 97
    Phillips, Stephen Henry
    Mechanical Engineer born in April 1954
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 98
    Lawson, Ian
    Sales Director born in December 1966
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2020-11-22
    OF - Director → CIF 0
  • 99
    Rooney, Brendan Lauri
    M D Spokemead Ltd born in December 1932
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2007-06-20
    OF - Director → CIF 0
  • 100
    Rushton Thorpe, Tracey Claire
    Journalist born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2009-06-24
    OF - Director → CIF 0
  • 101
    Kirkman, Michael
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-07 ~ 1998-06-25
    OF - Director → CIF 0
  • 102
    Dyer, Eric Anthony
    Senior Welfare Officer born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-08 ~ 1998-06-25
    OF - Director → CIF 0
    Dyer, Eric Anthony
    Retired born in September 1950
    Individual (1 offspring)
    icon of calendar 2003-06-17 ~ 2009-06-24
    OF - Director → CIF 0
  • 103
    Mackenzie, Stuart
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 104
    Walkden, Anthony Joseph
    Retired born in September 1931
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1997-04-25
    OF - Director → CIF 0
  • 105
    Boldero, Allan George
    Engineer born in August 1940
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 106
    Twemlow, Harold
    Retired born in August 1919
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 107
    Carr, Graham Robert
    Retired born in October 1937
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1999-07-02
    OF - Director → CIF 0
  • 108
    Cooper, Kenneth George
    Retired born in October 1920
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1997-06-26
    OF - Director → CIF 0
  • 109
    Gordon, Charles Iaian
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-03 ~ 2015-09-23
    OF - Director → CIF 0
  • 110
    Edwards, Philip
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 1999-06-11
    OF - Director → CIF 0
  • 111
    Laycock, Peter
    Customer Liaison Director born in October 1938
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2002-06-25
    OF - Director → CIF 0
  • 112
    Loke, Paul Raymond
    Electrical Wholesale born in April 1947
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2018-12-19
    OF - Director → CIF 0
  • 113
    Harris, Ivor Robert
    Electrical Contractor born in August 1938
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2000-06-20
    OF - Director → CIF 0
parent relation
Company in focus

THE ELECTRICAL INDUSTRIES CHARITY LIMITED

Previous name
THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • THE ELECTRICAL INDUSTRIES CHARITY LIMITED
    Info
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07
    Registered number 02726030
    icon of addressRotherwick House, 3 Thomas More Street, London E1W 1YZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-06-19 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • THE ELECTRICAL INDUSTRIES CHARITY LIMITED
    S
    Registered number 2726030
    icon of addressRotherwick House, 3 Thomas More Street, London, United Kingdom, E1W 1YZ
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRotherwick House, 3 Thomas More Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- 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.