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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 45
  • 1
    Corne, Stephen
    Born in November 1951
    Individual (57 offsprings)
    Officer
    2016-06-13 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Webster, Michael Robert
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2016-06-13 ~ 2019-02-21
    OF - Director → CIF 0
  • 3
    Hewitt, Michael Roger
    Born in February 1942
    Individual (61 offsprings)
    Officer
    1992-10-21 ~ 1995-12-15
    OF - Director → CIF 0
    1996-06-12 ~ 2016-06-14
    OF - Director → CIF 0
    Hewitt, Michael Roger
    Individual (61 offsprings)
    Officer
    1994-07-01 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 4
    Bispham, Richard Anthony
    Born in February 1935
    Individual (5 offsprings)
    Officer
    1992-10-21 ~ 1994-06-30
    OF - Director → CIF 0
    Bispham, Richard Anthony
    Individual (5 offsprings)
    Officer
    1992-10-21 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 5
    Lee, Stephen John
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2003-09-17 ~ 2016-10-17
    OF - Director → CIF 0
  • 6
    Kutner, John Michael
    Born in December 1940
    Individual (98 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Anthony John
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1992-12-10 ~ 1993-09-13
    OF - Director → CIF 0
  • 8
    Lamont, Alistair Kenneth Gordon
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2008-06-11
    OF - Director → CIF 0
  • 9
    Bury, Keith
    Born in October 1934
    Individual (21 offsprings)
    Officer
    1993-09-13 ~ 1996-06-10
    OF - Director → CIF 0
  • 10
    Baker, Michael John
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2005-06-15
    OF - Director → CIF 0
  • 11
    Dennis, Barry Edward
    Born in March 1946
    Individual (19 offsprings)
    Officer
    2008-06-11 ~ 2017-06-13
    OF - Director → CIF 0
  • 12
    Boiko, Helen Tracy
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 13
    Beadle, David Thomas
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2000-06-14 ~ 2015-06-23
    OF - Director → CIF 0
  • 14
    Webster, Kathleen
    Individual (10 offsprings)
    Officer
    2006-08-30 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 15
    Mackrill, David
    Born in March 1935
    Individual (5 offsprings)
    Officer
    1992-12-10 ~ 2003-06-09
    OF - Director → CIF 0
    2005-06-15 ~ 2008-06-11
    OF - Director → CIF 0
  • 16
    Johnston, Peter
    Born in February 1938
    Individual (45 offsprings)
    Officer
    1998-06-10 ~ 2000-06-14
    OF - Director → CIF 0
  • 17
    Carter, John Brian
    Born in July 1938
    Individual (6 offsprings)
    Officer
    1996-06-12 ~ 2008-06-11
    OF - Director → CIF 0
  • 18
    Hoather, Hugh Allen, Dr
    Born in November 1947
    Individual (11 offsprings)
    Officer
    2008-06-11 ~ 2010-03-29
    OF - Director → CIF 0
  • 19
    Timmins, Derek
    Born in June 1944
    Individual (5 offsprings)
    Officer
    1992-12-10 ~ 1999-06-07
    OF - Director → CIF 0
  • 20
    Thorpe, Malcolm Charles
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2016-06-13
    OF - Director → CIF 0
  • 21
    Sharpe, Anthony Peter
    Born in December 1961
    Individual (45 offsprings)
    Officer
    2017-07-10 ~ 2018-11-26
    OF - Director → CIF 0
  • 22
    Greenfield, David William James, Dr
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2017-07-10 ~ 2023-07-11
    OF - Director → CIF 0
  • 23
    Mahoney, Shaun Penrose
    Individual (8 offsprings)
    Officer
    1996-08-19 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 24
    Easthope, David William
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 25
    Ward, Lyndon Paul Llewellyn
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2015-06-23 ~ 2018-08-01
    OF - Director → CIF 0
  • 26
    Obrien, Christopher Peter
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2012-06-11
    OF - Director → CIF 0
  • 27
    Dunn, Michael Brian
    Born in April 1961
    Individual (55 offsprings)
    Officer
    2014-06-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 28
    Martin, Victoria Jane
    Born in May 1961
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2002-05-20
    OF - Director → CIF 0
  • 29
    Kiernan, Enda
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ 2015-06-23
    OF - Director → CIF 0
  • 30
    Poulter, Sarah Louise
    Born in September 1975
    Individual (17 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
  • 31
    Harwood-clark, Stuart Leslie
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2008-06-11 ~ 2014-06-17
    OF - Director → CIF 0
  • 32
    Simmonite, Keith Anthony
    Born in June 1942
    Individual (4 offsprings)
    Officer
    1998-11-03 ~ 2016-06-13
    OF - Director → CIF 0
  • 33
    Prentice, Geoffrey Howard
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 1998-06-29
    OF - Director → CIF 0
  • 34
    Parkes, Elizabeth Mary
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 35
    Surtees, Miriam
    Born in March 1954
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2003-04-24
    OF - Director → CIF 0
  • 36
    Hughes, Victoria
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 37
    Philpott, Michael
    Born in September 1938
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ 2003-09-17
    OF - Director → CIF 0
  • 38
    Tunaley, Christopher Ian
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1994-01-18 ~ 1998-06-08
    OF - Director → CIF 0
  • 39
    Church, Colin Andrew, Dr
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2016-10-17 ~ 2018-10-02
    OF - Director → CIF 0
  • 40
    Meister, Peter Karl
    Individual (11 offsprings)
    Officer
    1995-12-15 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 41
    Bedford, Mark Steven
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2006-06-14
    OF - Director → CIF 0
    2016-06-13 ~ 2018-12-17
    OF - Director → CIF 0
  • 42
    Raja, Priya
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 43
    Reynolds, Charles Stuart Lascelles
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ 2016-12-03
    OF - Director → CIF 0
  • 44
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1992-07-15 ~ 1992-10-21
    OF - Nominee Director → CIF 0
    1992-07-15 ~ 1992-10-21
    OF - Nominee Secretary → CIF 0
  • 45
    MH DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1992-07-15 ~ 1992-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIWM ENTERPRISES LTD

Period: 2014-10-23 ~ now
Company number: 02731563
Registered names
CIWM ENTERPRISES LTD - now
FALESIA LIMITED - 1992-08-07
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • CIWM ENTERPRISES LTD
    Info
    IWM BUSINESS SERVICES LIMITED - 2014-10-23
    FALESIA LIMITED - 2014-10-23
    Registered number 02731563
    Quadra 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-15 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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