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 6
  • 1
    Hamilton, Simon Matthew
    Individual (5 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilton, Jeremy Richard Talbot
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Richard Lawrence
    Management Accountant born in August 1963
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Grosvenor, Janet
    Consultant born in July 1948
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Fish, Deborah, Dr
    Technical Consultant born in November 1969
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Shakespeare, Derek Andrew
    Banker born in December 1967
    Individual (8 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
Ceased 116
  • 1
    Bates, Howard David
    Retired born in July 1940
    Individual
    Officer
    1994-01-29 ~ 1997-01-25
    OF - Director → CIF 0
  • 2
    Martin, Nick Stuart
    Manager born in March 1966
    Individual
    Officer
    2016-11-30 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Warden-owen, Edward
    Ceo born in June 1949
    Individual
    Officer
    2014-11-10 ~ 2021-04-06
    OF - Director → CIF 0
  • 4
    Preston, Richard Jeremy
    Director born in April 1942
    Individual
    Officer
    2002-01-19 ~ 2008-05-10
    OF - Director → CIF 0
  • 5
    Boynton, Hugh Colin
    Retired born in July 1938
    Individual
    Officer
    1999-01-30 ~ 2001-01-27
    OF - Director → CIF 0
    Boynton, Hugh Colin
    Co Director born in July 1938
    Individual
    2006-01-28 ~ 2009-05-09
    OF - Director → CIF 0
  • 6
    Till, Michael John
    Insurance Broker born in March 1939
    Individual
    Officer
    2003-12-13 ~ 2006-01-27
    OF - Director → CIF 0
    Till, Michael John
    Insurance born in March 1939
    Individual
    2010-05-09 ~ 2013-09-14
    OF - Director → CIF 0
  • 7
    Mcirvine, Andrew
    Surgeon born in July 1951
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Morton, Peter
    Yacht Borker born in April 1953
    Individual (29 offsprings)
    Officer
    2007-01-27 ~ 2010-05-08
    OF - Director → CIF 0
  • 9
    Harris, Sarah Elizabeth
    Born in September 1965
    Individual (1 offspring)
    Officer
    2004-12-11 ~ 2006-01-27
    OF - Director → CIF 0
  • 10
    Rigby, Charles Julian Patrick
    Commodity Broker born in August 1954
    Individual
    Officer
    1996-01-13 ~ 1997-01-25
    OF - Director → CIF 0
  • 11
    Skinner, Geoffrey
    I Banker born in December 1959
    Individual
    Officer
    2000-01-29 ~ 2001-01-27
    OF - Director → CIF 0
    Skinner, Geoffrey F
    Banking born in December 1959
    Individual
    Officer
    2003-12-13 ~ 2006-01-27
    OF - Director → CIF 0
  • 12
    Lloyd, Peter Dudley
    Director born in November 1927
    Individual
    Officer
    1994-01-29 ~ 1996-01-13
    OF - Director → CIF 0
    Lloyd, Peter Dudley
    Retired born in November 1927
    Individual
    1997-01-25 ~ 1999-12-12
    OF - Director → CIF 0
  • 13
    Wilkinson-cox, Gavia Lilah
    Retired Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2013-09-14 ~ 2014-11-10
    OF - Director → CIF 0
  • 14
    Bulbeck, Peter Trevor
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    2011-05-07 ~ 2013-09-14
    OF - Director → CIF 0
  • 15
    Anderson, Steven John
    Financial Consultant born in June 1962
    Individual (10 offsprings)
    Officer
    2015-11-23 ~ 2020-12-08
    OF - Director → CIF 0
  • 16
    Dyer, David Edward
    Yacht Designer born in September 1938
    Individual (1 offspring)
    Officer
    1997-01-25 ~ 2000-01-29
    OF - Director → CIF 0
  • 17
    Clark, James Barton
    Corporate Finance Specialist born in June 1940
    Individual
    Officer
    2001-01-28 ~ 2003-12-13
    OF - Director → CIF 0
    Clark, James Barton
    Private Corporate Finance born in June 1940
    Individual
    2011-05-07 ~ 2014-11-10
    OF - Director → CIF 0
  • 18
    Bailey, Philippa Gillian
    Born in November 1957
    Individual
    Officer
    2007-01-27 ~ 2008-05-10
    OF - Director → CIF 0
  • 19
    Poulter, Brian
    Insurance Broker born in August 1937
    Individual
    Officer
    1993-04-09 ~ 1997-01-25
    OF - Director → CIF 0
  • 20
    Jones, Susan Ann
    Lawyer born in January 1965
    Individual
    Officer
    2006-01-28 ~ 2007-01-27
    OF - Director → CIF 0
  • 21
    Richardson, Thomas Lawrence Carwithen
    Managing Director Boatyard born in April 1944
    Individual (1 offspring)
    Officer
    1994-01-29 ~ 1997-01-25
    OF - Director → CIF 0
    Richardson, Thomas Lawrence Carwithen
    Managing Director born in April 1944
    Individual (1 offspring)
    2007-01-27 ~ 2010-05-08
    OF - Director → CIF 0
  • 22
    Waxman, Paul Anthony
    Marketing Consultant born in August 1938
    Individual (1 offspring)
    Officer
    1993-04-09 ~ 1996-01-13
    OF - Director → CIF 0
  • 23
    Bainbridge, Edward Hugh
    Company Director born in December 1951
    Individual
    Officer
    1996-01-13 ~ 2001-01-27
    OF - Director → CIF 0
    Bainbridge, Edward Hugh
    Company Manager
    Individual
    Officer
    1996-12-21 ~ 2001-01-27
    OF - Secretary → CIF 0
  • 24
    Mears, Clare Elizabeth
    Director born in May 1948
    Individual
    Officer
    1996-12-15 ~ 2001-12-12
    OF - Director → CIF 0
  • 25
    Boyd, Michael Patrick
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ 2017-11-20
    OF - Director → CIF 0
  • 26
    Mccarthy, Jack Daniel Jr
    Banker born in March 1968
    Individual
    Officer
    2002-01-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 27
    Parsons, Robert Gillespie
    Food Ingredients Broker born in April 1942
    Individual (1 offspring)
    Officer
    1999-01-30 ~ 2001-01-27
    OF - Director → CIF 0
  • 28
    White, John Richard Cottam, Lt Colonel
    Retired born in March 1954
    Individual
    Officer
    2013-09-14 ~ 2014-11-10
    OF - Director → CIF 0
  • 29
    Austin-smith, Michael Gerard
    Retired born in September 1944
    Individual
    Officer
    2012-05-06 ~ 2014-11-10
    OF - Director → CIF 0
  • 30
    Newberry, Anthony Richard
    Engineering Consultant born in May 1955
    Individual (1 offspring)
    Officer
    2001-01-28 ~ 2007-01-27
    OF - Director → CIF 0
  • 31
    Hollis, Richard Edmunds
    Retired born in January 1953
    Individual (1 offspring)
    Officer
    2007-01-27 ~ 2011-05-07
    OF - Director → CIF 0
  • 32
    Dogilewski, Alexis John
    Management Consultant born in January 1944
    Individual
    Officer
    2003-12-13 ~ 2011-05-07
    OF - Director → CIF 0
  • 33
    Perkins, Richard Arthur Herbert
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    1994-01-29 ~ 1998-01-31
    OF - Director → CIF 0
    2000-01-29 ~ 2002-01-19
    OF - Director → CIF 0
  • 34
    De Turckheim, Eric, Baron
    Director born in November 1950
    Individual
    Officer
    2020-12-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Noble, Hilary Alison, Dr
    Consultant Anaethetist born in May 1954
    Individual (1 offspring)
    Officer
    1996-01-13 ~ 1999-01-30
    OF - Director → CIF 0
  • 36
    Cullen, Richard Michael
    Pre-School Director born in December 1946
    Individual (1 offspring)
    Officer
    2013-09-14 ~ 2014-11-10
    OF - Director → CIF 0
    Cullen, Richard Michael
    Individual (1 offspring)
    Officer
    2013-11-23 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 37
    Bundy, Richard Andrew
    Publisher born in June 1950
    Individual
    Officer
    2011-05-07 ~ 2014-01-25
    OF - Director → CIF 0
  • 38
    Armstrong, Andrew
    Computer Software Sales born in April 1958
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2014-11-10
    OF - Director → CIF 0
  • 39
    Peel, Edmund Robert Felton
    Yacht Broker born in August 1979
    Individual
    Officer
    2013-09-14 ~ 2014-11-10
    OF - Director → CIF 0
  • 40
    Bailey, Julia Ann
    Solicitor born in May 1955
    Individual (3 offsprings)
    Officer
    2001-01-28 ~ 2004-12-11
    OF - Director → CIF 0
    Bailey, Julia Ann
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-01-28 ~ 2004-12-11
    OF - Secretary → CIF 0
  • 41
    Ratsey Woodroffe, Mark
    Sailmaker born in June 1943
    Individual
    Officer
    1993-04-09 ~ 1997-01-25
    OF - Director → CIF 0
  • 42
    Lower, Adrian
    Occupation Consultant Gynaecologist born in June 1957
    Individual (3 offsprings)
    Officer
    2015-11-24 ~ 2016-11-29
    OF - Director → CIF 0
  • 43
    Long, Philip John
    Retired born in January 1950
    Individual
    Officer
    2013-09-14 ~ 2014-11-10
    OF - Director → CIF 0
  • 44
    Kelly, Christine Margaret
    Company Director born in April 1950
    Individual
    Officer
    1996-01-13 ~ 1997-01-25
    OF - Director → CIF 0
  • 45
    Buckley, Edwin
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    2000-01-29 ~ 2004-12-11
    OF - Director → CIF 0
  • 46
    Greville, Michael
    Solicitor born in February 1962
    Individual (13 offsprings)
    Officer
    2018-12-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 47
    Kay, Duncan Anthony
    Marine Agent born in June 1939
    Individual
    Officer
    1994-01-29 ~ 1996-12-15
    OF - Director → CIF 0
  • 48
    Wood, Peter Philip
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    2008-05-10 ~ 2012-05-06
    OF - Director → CIF 0
  • 49
    Dreyer, Amanda Jane
    Property Developer born in April 1954
    Individual (1 offspring)
    Officer
    2001-01-28 ~ 2009-05-09
    OF - Director → CIF 0
    Dreyer, Amanda Jane
    Born in April 1954
    Individual (1 offspring)
    2010-05-09 ~ 2014-11-10
    OF - Director → CIF 0
  • 50
    Lloyd, Colin Dudley
    Broker born in June 1961
    Individual (1 offspring)
    Officer
    2012-05-06 ~ 2014-11-10
    OF - Director → CIF 0
  • 51
    Irons, Paul
    Hm Armed Forces born in February 1965
    Individual (9 offsprings)
    Officer
    2001-01-27 ~ 2002-01-19
    OF - Director → CIF 0
    Irons, Paul
    Naval Officer born in February 1965
    Individual (9 offsprings)
    2006-01-28 ~ 2008-05-10
    OF - Director → CIF 0
  • 52
    Harris, Anthony Charles
    Publisher born in March 1960
    Individual (8 offsprings)
    Officer
    2001-01-28 ~ 2003-12-13
    OF - Director → CIF 0
  • 53
    Benford, Frances Rebecca
    Individual
    Officer
    1994-12-11 ~ 1996-12-21
    OF - Secretary → CIF 0
  • 54
    Munro, Allan Stuart
    Insurance Underwriter born in September 1957
    Individual (1 offspring)
    Officer
    2008-12-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 55
    Harrison, Myles
    Sales Manager born in March 1965
    Individual
    Officer
    2012-05-06 ~ 2016-11-29
    OF - Director → CIF 0
  • 56
    Watson, Roger Keith
    Retired Solicitor born in November 1936
    Individual (1 offspring)
    Officer
    2000-01-29 ~ 2001-12-12
    OF - Director → CIF 0
  • 57
    Eagling, Wendy Barbara
    Deputy Headteacher born in December 1937
    Individual
    Officer
    1994-01-29 ~ 1996-12-15
    OF - Director → CIF 0
    1997-12-12 ~ 2002-01-19
    OF - Director → CIF 0
  • 58
    Spearing, Rachel Michelle
    Barrister At Law
    Individual
    Officer
    2008-05-10 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 59
    Bilbo, Gillian Mary
    School Inspector born in June 1950
    Individual
    Officer
    2013-09-14 ~ 2014-11-10
    OF - Director → CIF 0
  • 60
    Harckham, Douglas William
    Retired born in December 1944
    Individual
    Officer
    2011-05-07 ~ 2014-11-10
    OF - Director → CIF 0
  • 61
    Clifford, Vanessa Elizabeth
    Chief Executive born in April 1966
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2018-12-03
    OF - Director → CIF 0
  • 62
    Neville, James Robert
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2020-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 63
    Griffith, Fiona Rachael
    Housewife born in August 1964
    Individual (5 offsprings)
    Officer
    2001-01-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 64
    Noonan, Paul John
    Project Manager born in April 1951
    Individual
    Officer
    2008-04-10 ~ 2008-12-21
    OF - Director → CIF 0
  • 65
    Espenhahn, Peter Ian
    Merchant Bank Director born in March 1944
    Individual
    Officer
    1992-11-02 ~ 1996-01-13
    OF - Director → CIF 0
    Espenhahn, Peter Ian
    Merchant Bank Director
    Individual
    Officer
    1992-11-02 ~ 1993-04-09
    OF - Secretary → CIF 0
  • 66
    White, Sheila Joyce
    Managing Director born in February 1935
    Individual
    Officer
    1994-01-29 ~ 1998-01-31
    OF - Director → CIF 0
    White, Sheila Joyce
    Jewellery Sales Person born in February 1935
    Individual
    1999-01-30 ~ 2001-01-27
    OF - Director → CIF 0
  • 67
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    2008-05-10 ~ 2011-09-10
    OF - Director → CIF 0
  • 68
    Howard, Brian Peter
    Retired born in December 1940
    Individual
    Officer
    2011-11-05 ~ 2014-11-10
    OF - Director → CIF 0
  • 69
    Webster, Michael Spencer
    Management Search Consultant born in May 1946
    Individual (1 offspring)
    Officer
    2006-01-28 ~ 2007-09-24
    OF - Director → CIF 0
  • 70
    Thornton, Christopher John
    Company Director born in January 1944
    Individual (7 offsprings)
    Officer
    1993-04-09 ~ 1997-01-25
    OF - Director → CIF 0
  • 71
    Robertson, Shirley
    Yachtswoman born in July 1968
    Individual (2 offsprings)
    Officer
    2004-12-11 ~ 2012-05-06
    OF - Director → CIF 0
  • 72
    Thornback, John James
    Financial Consultant born in March 1938
    Individual (1 offspring)
    Officer
    1993-04-09 ~ 2001-01-27
    OF - Director → CIF 0
    Thornback, John James
    Retired born in March 1938
    Individual (1 offspring)
    2006-01-28 ~ 2014-11-10
    OF - Director → CIF 0
  • 73
    Barker, Daphane Ann
    Chartered Physiotherapist born in March 1932
    Individual (2 offsprings)
    Officer
    1993-04-09 ~ 1994-01-16
    OF - Director → CIF 0
  • 74
    Stanford, Barry John
    Architect born in February 1941
    Individual (2 offsprings)
    Officer
    1993-04-09 ~ 1994-12-11
    OF - Director → CIF 0
    2000-09-09 ~ 2003-12-13
    OF - Director → CIF 0
  • 75
    Shanks, Judith Zoe
    Farmer born in April 1942
    Individual
    Officer
    2003-01-19 ~ 2006-01-27
    OF - Director → CIF 0
  • 76
    Morton, Peter Bruce
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    1993-04-09 ~ 1998-01-31
    OF - Director → CIF 0
    Morton, Peter Bruce
    Co Director born in September 1948
    Individual (6 offsprings)
    2000-09-09 ~ 2004-12-11
    OF - Director → CIF 0
    Morton, Peter Bruce
    Director born in September 1948
    Individual (6 offsprings)
    2013-09-14 ~ 2014-11-10
    OF - Director → CIF 0
  • 77
    Sanderson, William Ingham
    Estate Agent born in June 1939
    Individual
    Officer
    1998-01-31 ~ 2001-01-27
    OF - Director → CIF 0
    2003-12-15 ~ 2007-01-27
    OF - Director → CIF 0
  • 78
    Snagge, Carron Edward Mordaunt, Colonel
    Crown Servant born in June 1951
    Individual
    Officer
    2013-09-14 ~ 2014-11-10
    OF - Director → CIF 0
  • 79
    Miller, Russell Francis
    Journalist born in June 1938
    Individual (1 offspring)
    Officer
    2007-01-27 ~ 2011-05-07
    OF - Director → CIF 0
  • 80
    Beken, Kenneth John
    Publisher born in May 1951
    Individual (3 offsprings)
    Officer
    2011-05-07 ~ 2014-11-10
    OF - Director → CIF 0
  • 81
    Emuss, Richard Digby
    Yacht Club Secretary born in November 1944
    Individual
    Officer
    1992-11-27 ~ 1993-01-29
    OF - Director → CIF 0
    1993-04-09 ~ 1994-01-29
    OF - Director → CIF 0
    Emuss, Richard Digby
    Yacht Club Secretary
    Individual
    Officer
    1993-04-09 ~ 1994-12-11
    OF - Secretary → CIF 0
  • 82
    White, Michael
    Retired born in February 1932
    Individual
    Officer
    1998-01-31 ~ 2001-01-27
    OF - Director → CIF 0
  • 83
    Chisholm, Patrick Henry
    Retired Insurance Consultant born in June 1941
    Individual
    Officer
    2002-12-14 ~ 2007-01-27
    OF - Director → CIF 0
    Chisholm, Patrick Henry
    Consultant born in June 1941
    Individual
    2011-05-07 ~ 2012-05-06
    OF - Director → CIF 0
  • 84
    Issaias, Michael Demetrius
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    1994-02-05 ~ 1998-01-31
    OF - Director → CIF 0
  • 85
    Shanks, Peter Hyde
    Farmer born in April 1943
    Individual
    Officer
    1998-01-31 ~ 2001-01-27
    OF - Director → CIF 0
    2006-01-28 ~ 2013-05-03
    OF - Director → CIF 0
  • 86
    Childs, Alastair John
    Stockbroker born in October 1961
    Individual
    Officer
    1997-01-25 ~ 2000-01-29
    OF - Director → CIF 0
  • 87
    Truscott, Clive Harvey
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2001-01-28 ~ 2002-12-14
    OF - Director → CIF 0
  • 88
    Church, David
    Retired born in September 1939
    Individual
    Officer
    2007-01-27 ~ 2012-05-06
    OF - Director → CIF 0
  • 89
    Richardson, Robin Esdaile
    Financial Consultant born in September 1950
    Individual
    Officer
    1999-01-30 ~ 2003-12-13
    OF - Director → CIF 0
  • 90
    Watt, Richard James
    Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    1999-01-30 ~ 2002-01-19
    OF - Director → CIF 0
  • 91
    Mantle, Julie Victoria
    Marketing Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2001-01-28 ~ 2004-12-11
    OF - Director → CIF 0
  • 92
    Dunlaevy, Michael Ahlstrom
    Banker born in June 1944
    Individual
    Officer
    1997-01-25 ~ 2000-01-29
    OF - Director → CIF 0
  • 93
    Dudley, John William
    Md Civil Engineering Company born in January 1947
    Individual
    Officer
    2002-01-19 ~ 2002-12-14
    OF - Director → CIF 0
  • 94
    Makey, Martin
    Adviser born in August 1952
    Individual (4 offsprings)
    Officer
    2004-12-11 ~ 2008-04-10
    OF - Director → CIF 0
  • 95
    Newton, Anne
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 96
    Kenyon, Crispin Simon Vicary
    Solicitor born in November 1955
    Individual
    Officer
    1998-01-31 ~ 2001-01-27
    OF - Director → CIF 0
  • 97
    Frankl Bertram, Clare Lindsay Hough
    Architect born in June 1948
    Individual (2 offsprings)
    Officer
    1994-01-29 ~ 1998-01-31
    OF - Director → CIF 0
  • 98
    Bloomfield, Leonard
    Retired Solicitor born in October 1917
    Individual
    Officer
    2003-01-19 ~ 2007-01-27
    OF - Director → CIF 0
  • 99
    Schroder, Jessica
    Company Director born in August 1949
    Individual
    Officer
    2000-01-29 ~ 2002-01-19
    OF - Director → CIF 0
  • 100
    Caws, Christopher Charles
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1994-01-29 ~ 1998-01-31
    OF - Director → CIF 0
  • 101
    Mcneill, Mark Angus Thornycroft
    Sales Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2007-01-27 ~ 2013-09-14
    OF - Director → CIF 0
  • 102
    Power, Richard Oliver Danvers
    Insurance Broker born in March 1963
    Individual
    Officer
    2001-01-27 ~ 2002-12-14
    OF - Director → CIF 0
  • 103
    Evans, John Francis Keith
    Assistant Principal born in May 1949
    Individual
    Officer
    1999-01-30 ~ 2001-01-27
    OF - Director → CIF 0
  • 104
    Owers, Michael Arthur John
    Sales Director born in March 1937
    Individual
    Officer
    1996-12-15 ~ 1998-12-15
    OF - Director → CIF 0
  • 105
    Campbell, Robert Andrew
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1997-12-12
    OF - Director → CIF 0
  • 106
    Kenna, Louis Charles Willis
    Banker born in September 1967
    Individual (1 offspring)
    Officer
    2003-12-13 ~ 2006-01-27
    OF - Director → CIF 0
  • 107
    Morton, Anne Louise
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2002-12-14 ~ 2004-12-11
    OF - Director → CIF 0
  • 108
    Dyas, Patrick
    Director born in April 1917
    Individual
    Officer
    1992-11-02 ~ 2002-01-16
    OF - Director → CIF 0
  • 109
    Joy, Rosemary Anne
    Company Secretary born in May 1938
    Individual
    Officer
    1998-01-31 ~ 2001-01-27
    OF - Director → CIF 0
  • 110
    Dibben, John Mervyn Farquhar
    Company Director born in May 1937
    Individual
    Officer
    1998-01-31 ~ 1999-05-05
    OF - Director → CIF 0
  • 111
    Coyle, Robert William
    Solicitor born in July 1955
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 112
    Laird, Robert Hugh
    Banker born in September 1948
    Individual
    Officer
    1996-01-13 ~ 2000-11-26
    OF - Director → CIF 0
    Laird, Robert Hugh
    Finance Advisor born in September 1948
    Individual
    2003-12-13 ~ 2008-05-10
    OF - Director → CIF 0
    Laird, Robert Hugh
    Finance Advisor
    Individual
    Officer
    2004-12-11 ~ 2008-05-10
    OF - Secretary → CIF 0
  • 113
    Hall, David John Lees
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    1994-12-10 ~ 1997-12-12
    OF - Director → CIF 0
  • 114
    Scriven, Stephen Kenneth
    Accountant born in March 1956
    Individual
    Officer
    1994-01-29 ~ 1996-01-13
    OF - Director → CIF 0
  • 115
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-17 ~ 1992-11-02
    PE - Nominee Secretary → CIF 0
  • 116
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-07-17 ~ 1992-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RCYC (COWES) LIMITED

Previous name
PROJECTSHIELD LIMITED - 1992-12-07
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Investment Property
1,975,000 GBP2024-03-31
1,975,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
1,222,272 GBP2024-03-31
1,222,272 GBP2023-03-31
Retained earnings (accumulated losses)
752,728 GBP2024-03-31
752,728 GBP2023-03-31
Equity
1,975,000 GBP2024-03-31
1,975,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,975,000 GBP2023-03-31
  • RCYC (COWES) LIMITED
    Info
    PROJECTSHIELD LIMITED - 1992-12-07
    Registered number 02732288
    Castle Rock The Parade, Cowes, Isle Of Wight PO31 7QU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1992-07-17 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.