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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 85
  • 1
    Lacon, Edmund Vere, Sir
    Business Consultant born in May 1936
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2003-11-25
    OF - Director → CIF 0
  • 2
    Buxton Smither, Graham Geoffrey
    Public Relations born in February 1952
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ 2007-06-11
    OF - Director → CIF 0
  • 3
    Mcanally, John Henry Stuart, Vice Admiral
    Military Adviser born in April 1945
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Hadden, Abel Robert
    Communication Company Director born in June 1953
    Individual (16 offsprings)
    Officer
    1993-11-24 ~ 1994-06-13
    OF - Director → CIF 0
  • 5
    Banks, Peter Lewis
    Chartered Surveyor born in August 1938
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2006-06-12
    OF - Director → CIF 0
  • 6
    Weller, William Leslie
    Company Director born in April 1935
    Individual (7 offsprings)
    Officer
    1993-11-24 ~ 2001-06-18
    OF - Director → CIF 0
  • 7
    Whitaker, Robert James, Mr.
    It Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2005-02-10
    OF - Director → CIF 0
  • 8
    Smallwood, Adrian, Captain
    Property Surveyor born in August 1970
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2015-06-08
    OF - Director → CIF 0
  • 9
    Ellis, Barry Stafford
    Printer born in January 1937
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2004-06-14
    OF - Director → CIF 0
  • 10
    Hogan, Christopher, Lieutenant Colonel
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 11
    Boyce, Michael Cecil, Admiral The Lord
    Retired Royal Naval Officer born in April 1943
    Individual (7 offsprings)
    Officer
    2004-06-14 ~ 2009-06-15
    OF - Director → CIF 0
  • 12
    Boardman, Peter Geoffrey
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    2001-06-18 ~ 2004-06-14
    OF - Director → CIF 0
  • 13
    Lee, Anthony Dudley
    Individual (1 offspring)
    Officer
    2017-03-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Nicholson, John Hartshorne Courtney
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 2001-06-18
    OF - Director → CIF 0
  • 15
    Tabbush, Abraham Alan
    Engineering Business Consultan born in March 1929
    Individual (3 offsprings)
    Officer
    1995-09-27 ~ 2003-09-24
    OF - Director → CIF 0
  • 16
    Steel, James, Captain
    Born in October 1991
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Plimsoll, Steven
    Marketing Operations Director born in July 1978
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2005-12-23
    OF - Director → CIF 0
  • 18
    Wilson, Geoffrey John
    Defence Consultant born in October 1938
    Individual (3 offsprings)
    Officer
    1993-11-24 ~ 1997-06-09
    OF - Director → CIF 0
  • 19
    Stanley, John David Christopher
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 20
    Hegstad, Sven Olaf
    Investment Management born in January 1945
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2007-04-19
    OF - Director → CIF 0
  • 21
    Stephenson, Leslie
    Born in August 1967
    Individual (1 offspring)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 22
    Gregory, Ian Stuart
    Chief Executive Officer
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 23
    Blagden, Simon Paul, Cbe Mbe
    Born in September 1962
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Blagden, Simon Paul, Cbe Mbe
    It Consultant born in September 1962
    Individual (1 offspring)
    2022-03-22 ~ 2022-03-22
    OF - Director → CIF 0
  • 24
    Wilhelmsen, Jens Andreas
    Managing Director born in June 1956
    Individual (7 offsprings)
    Officer
    2012-06-11 ~ 2014-06-09
    OF - Director → CIF 0
  • 25
    Golden, Michael, Lieutenant
    Royal Navy Air Engineer Officer born in July 1992
    Individual (1 offspring)
    Officer
    2020-07-21 ~ 2023-11-21
    OF - Director → CIF 0
  • 26
    Glasson, Christopher Paul
    Regional Director born in January 1941
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2004-02-12
    OF - Director → CIF 0
  • 27
    Ebbitt, Michael
    Individual (4 offsprings)
    Officer
    1998-03-03 ~ 2003-05-11
    OF - Secretary → CIF 0
  • 28
    Forth, David Alexander
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 29
    Balfour, Hugh Maxwell, Rear Admiral
    Retired Naval Officer born in April 1933
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-06-13
    OF - Director → CIF 0
  • 30
    Macleod, Marcia Kalb
    Domestic Engineer born in April 1966
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2005-02-27
    OF - Director → CIF 0
  • 31
    Page, Philip Ian, Captain
    Retired Personnel Director born in September 1924
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 1998-09-23
    OF - Director → CIF 0
  • 32
    De La Billiere, Peter, Sir
    Born in April 1934
    Individual (3 offsprings)
    Officer
    1999-06-07 ~ 2003-06-16
    OF - Director → CIF 0
  • 33
    Hill, Simon Timothy
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    1993-11-24 ~ 1996-01-31
    OF - Director → CIF 0
  • 34
    Malcolm, Christopher Neill
    Advisor born in March 1943
    Individual (2 offsprings)
    Officer
    1994-06-13 ~ 1997-06-09
    OF - Director → CIF 0
  • 35
    Gubbin, Keith William
    Fund Manager born in December 1961
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ 2012-06-11
    OF - Director → CIF 0
  • 36
    Withers, John Alistaire, Major
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-06-13
    OF - Director → CIF 0
  • 37
    Proudlock, Roger Drew
    Retired born in June 1920
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1995-06-12
    OF - Director → CIF 0
  • 38
    Luras, Cecilia
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    2017-06-12 ~ 2022-03-22
    OF - Director → CIF 0
  • 39
    Outhwaite, Charles Cedric
    Banker born in June 1965
    Individual (14 offsprings)
    Officer
    2004-06-14 ~ 2008-06-16
    OF - Director → CIF 0
  • 40
    Dowle, Susan Ann
    Retired born in August 1938
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2020-07-21
    OF - Director → CIF 0
  • 41
    Tothill, Mark
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 42
    Briggs, John Douglas Hilton
    Solicitor born in January 1944
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2008-06-16
    OF - Director → CIF 0
  • 43
    Snowball, Simon John
    Royal Navy Officer born in August 1960
    Individual (3 offsprings)
    Officer
    2013-06-11 ~ 2022-06-20
    OF - Director → CIF 0
  • 44
    Connolly, Vanessa Margaret
    Retired born in February 1944
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2017-06-12
    OF - Director → CIF 0
  • 45
    Fulford-dobson, Michael, Capt
    Retired Officer born in April 1931
    Individual (3 offsprings)
    Officer
    1993-11-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 46
    Bury, Ralph James, Lieutenant Colonel
    Retired Army Officer born in January 1920
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1995-06-12
    OF - Director → CIF 0
  • 47
    Okkenhaug, Sverre
    Consultant born in December 1942
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 2001-05-09
    OF - Director → CIF 0
  • 48
    Rees, Vernon Humphrey
    Clothing Manuafacturer born in February 1945
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 2006-06-12
    OF - Director → CIF 0
  • 49
    Kelly, Christopher
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 50
    Adam, Ronald Eric Croll, Lt Colonel
    Owner Tour Company born in September 1927
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 1996-06-10
    OF - Director → CIF 0
  • 51
    Anderson, Michael John, Lieutenant Colonel
    Government Official born in April 1946
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ 2017-06-12
    OF - Director → CIF 0
  • 52
    Grant, Ian William
    Born in September 1955
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 53
    Paris, Nicholas John
    Investment Adviser born in August 1960
    Individual (8 offsprings)
    Officer
    2013-06-11 ~ 2016-06-06
    OF - Director → CIF 0
  • 54
    Crossley, Martin Joseph
    Consultant born in March 1938
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-03-30
    OF - Director → CIF 0
  • 55
    Emery, Ralph, Mister
    Retired/Chairman Canning Club born in July 1907
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1995-06-12
    OF - Director → CIF 0
  • 56
    Hvamstad, Christian Armand
    Born in February 1977
    Individual (16 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 57
    Vallings, Robert Ross
    Solicitor born in November 1943
    Individual (12 offsprings)
    Officer
    1995-06-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 58
    Jebsen, Reidun
    Translator born in December 1953
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2012-06-11
    OF - Director → CIF 0
  • 59
    Mccoll, John
    Born in April 1952
    Individual (1 offspring)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 60
    Andrewes, John David
    Chartered Accountant born in November 1937
    Individual (5 offsprings)
    Officer
    1995-06-12 ~ 1996-05-29
    OF - Director → CIF 0
  • 61
    Blakey, Charles Conrad
    Company Chairman born in August 1941
    Individual (10 offsprings)
    Officer
    2006-06-12 ~ 2012-06-11
    OF - Director → CIF 0
  • 62
    Crossman, John Malcolm, Lieutenant Commander
    Solicitor born in October 1940
    Individual (26 offsprings)
    Officer
    2015-06-08 ~ 2018-06-04
    OF - Director → CIF 0
  • 63
    Hancock, Alan Vivian
    Retired born in July 1938
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2010-06-01
    OF - Director → CIF 0
  • 64
    De Segundo, William Nigel
    Marketing Consultant born in June 1944
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2017-06-12
    OF - Director → CIF 0
  • 65
    Holt, John Anthony, Commander
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 66
    Muller, Dugal Charles Reid
    Corporate Affairs born in December 1960
    Individual (7 offsprings)
    Officer
    1996-06-10 ~ 2005-06-13
    OF - Director → CIF 0
  • 67
    Madsen, Frank
    Consultant born in July 1947
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2000-06-19
    OF - Director → CIF 0
  • 68
    Burrough, John Outhit Harold, Lieutenant Commander
    Retired Naval Officer born in January 1916
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1995-06-12
    OF - Director → CIF 0
  • 69
    Outhwaite, Brian Robert, Captain
    Retired born in September 1931
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 1998-06-01
    OF - Director → CIF 0
  • 70
    Dilworth, Richard John
    Born in April 1971
    Individual (28 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Dilworth, Richard John
    Project Manager born in April 1971
    Individual (28 offsprings)
    2001-06-18 ~ 2010-06-01
    OF - Director → CIF 0
  • 71
    Cruden, Christopher Lee
    Investment Manager born in September 1957
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 1998-06-08
    OF - Director → CIF 0
  • 72
    Owen, Peter
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 73
    Robbin, Kevin Francis, Lt Col
    Club Administrator
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 74
    Wall, Peter Anthony, General Sir
    Consultant born in July 1955
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2015-06-08
    OF - Director → CIF 0
    Wall, Peter Anthony, General Sir
    Retired born in July 1955
    Individual (4 offsprings)
    2016-06-06 ~ 2025-06-16
    OF - Director → CIF 0
  • 75
    Haga, Magne
    Banker born in September 1945
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2003-02-13
    OF - Director → CIF 0
  • 76
    Woolston, Gerald Robert, Commander
    Company Director born in October 1917
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-09-19
    OF - Director → CIF 0
  • 77
    Russell, James Cecil Cumine
    Solicitor born in June 1933
    Individual (6 offsprings)
    Officer
    1993-11-24 ~ 1997-06-09
    OF - Director → CIF 0
  • 78
    Patjas, Catharina Melissa
    Publishing born in March 1975
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ 2017-06-12
    OF - Director → CIF 0
  • 79
    Outhwaite, Mark Robert Canning
    Business Consultant born in April 1957
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2018-06-04
    OF - Director → CIF 0
    2019-06-17 ~ 2022-06-20
    OF - Director → CIF 0
  • 80
    Bowes-lyon, Constanse
    Senior Consultant Energy & Commodities born in September 1986
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2025-07-15
    OF - Director → CIF 0
  • 81
    Corsan, Sidney John David
    Director born in October 1925
    Individual (9 offsprings)
    Officer
    1993-11-24 ~ 1998-06-08
    OF - Director → CIF 0
  • 82
    Crawford, Robert Laverock Hamilton
    Chartered Accountant born in August 1951
    Individual (10 offsprings)
    Officer
    2004-06-14 ~ 2013-06-11
    OF - Director → CIF 0
  • 83
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1993-03-17 ~ 1993-11-24
    OF - Nominee Director → CIF 0
  • 84
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1993-03-17 ~ 1993-11-24
    OF - Nominee Director → CIF 0
    1993-03-17 ~ 1993-11-24
    OF - Nominee Secretary → CIF 0
  • 85
    NO 4 ST JAMES'S SQUARE LTD
    4 ST. JAMES'S SQUARE LIMITED - now 01006501
    94 PICCADILLY LIMITED - 2000-07-04
    119 PALL MALL LIMITED - 1982-09-28
    4, 4 St. James' Square, London, Greater London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IN AND OUT LIMITED

Period: 1993-08-27 ~ now
Company number: 02800634
Registered names
IN AND OUT LIMITED - now
TYROLESE (266) LIMITED - 1993-08-27 02646785... (more)
Standard Industrial Classification
56301 - Licensed Clubs

  • IN AND OUT LIMITED
    Info
    TYROLESE (266) LIMITED - 1993-08-27
    Registered number 02800634
    4 St Jamess Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 1993-03-17 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.