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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 86
  • 1
    Outhwaite, Mark Robert Canning
    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
  • 2
    Plimsoll, Steven
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Haga, Magne
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2003-02-13
    OF - Director → CIF 0
  • 4
    Dowle, Susan Ann
    Born in August 1938
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2020-07-21
    OF - Director → CIF 0
  • 5
    Madsen, Frank
    Born in July 1947
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2000-06-19
    OF - Director → CIF 0
  • 6
    Corsan, Sidney John David
    Born in October 1925
    Individual (9 offsprings)
    Officer
    1993-11-24 ~ 1998-06-08
    OF - Director → CIF 0
  • 7
    Crawford, Robert Laverock Hamilton
    Born in August 1951
    Individual (11 offsprings)
    Officer
    2004-06-14 ~ 2013-06-11
    OF - Director → CIF 0
  • 8
    Muller, Dugal Charles Reid
    Born in December 1960
    Individual (8 offsprings)
    Officer
    1996-06-10 ~ 2005-06-13
    OF - Director → CIF 0
  • 9
    Emery, Ralph, Mister
    Born in July 1907
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1995-06-12
    OF - Director → CIF 0
  • 10
    Page, Philip Ian, Captain
    Born in September 1924
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 1998-09-23
    OF - Director → CIF 0
  • 11
    Weller, William Leslie
    Born in April 1935
    Individual (7 offsprings)
    Officer
    1993-11-24 ~ 2001-06-18
    OF - Director → CIF 0
  • 12
    Holt, John Anthony, Commander
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 13
    Forth, David Alexander
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Hvamstad, Christian Armand
    Born in February 1977
    Individual (16 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 15
    Outhwaite, Brian Robert, Captain
    Born in September 1931
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Banks, Peter Lewis
    Born in August 1938
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2006-06-12
    OF - Director → CIF 0
  • 17
    Jebsen, Reidun
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2012-06-11
    OF - Director → CIF 0
  • 18
    Hegstad, Sven Olaf
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2007-04-19
    OF - Director → CIF 0
  • 19
    Vallings, Robert Ross
    Born in November 1943
    Individual (12 offsprings)
    Officer
    1995-06-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Okkenhaug, Sverre
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 2001-05-09
    OF - Director → CIF 0
  • 21
    Hogan, Christopher, Lieutenant Colonel
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 22
    Whitaker, Robert James, Mr.
    It Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2005-02-10
    OF - Director → CIF 0
  • 23
    Outhwaite, Charles Cedric
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2004-06-14 ~ 2008-06-16
    OF - Director → CIF 0
  • 24
    Robbin, Kevin Francis, Lt Col
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 25
    Glasson, Christopher Paul
    Born in January 1941
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2004-02-12
    OF - Director → CIF 0
  • 26
    Kelly, Christopher
    Born in January 1950
    Individual (8 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 27
    Nicholson, John Hartshorne Courtney
    Born in May 1941
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 2001-06-18
    OF - Director → CIF 0
  • 28
    Paris, Nicholas John
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2013-06-11 ~ 2016-06-06
    OF - Director → CIF 0
  • 29
    Briggs, John Douglas Hilton
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2008-06-16
    OF - Director → CIF 0
  • 30
    Burrough, John Outhit Harold, Lieutenant Commander
    Born in January 1916
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1995-06-12
    OF - Director → CIF 0
  • 31
    Hancock, Alan Vivian
    Born in July 1938
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2010-06-01
    OF - Director → CIF 0
  • 32
    Ellis, Barry Stafford
    Born in January 1937
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2004-06-14
    OF - Director → CIF 0
  • 33
    Boardman, Peter Geoffrey
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2001-06-18 ~ 2004-06-14
    OF - Director → CIF 0
  • 34
    Crossley, Martin Joseph
    Born in March 1938
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-03-30
    OF - Director → CIF 0
  • 35
    Andrewes, John David
    Born in November 1937
    Individual (5 offsprings)
    Officer
    1995-06-12 ~ 1996-05-29
    OF - Director → CIF 0
  • 36
    Wilhelmsen, Jens Andreas
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2012-06-11 ~ 2014-06-09
    OF - Director → CIF 0
  • 37
    Smallwood, Adrian, Captain
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2015-06-08
    OF - Director → CIF 0
  • 38
    Cruden, Christopher Lee
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 1998-06-08
    OF - Director → CIF 0
  • 39
    Proudlock, Roger Drew
    Born in June 1920
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1995-06-12
    OF - Director → CIF 0
  • 40
    Wall, Peter Anthony, General Sir
    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
  • 41
    Mcanally, John Henry Stuart, Vice Admiral
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 42
    Snowball, Simon John
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2013-06-11 ~ 2022-06-20
    OF - Director → CIF 0
  • 43
    Mccoll, John
    Born in April 1952
    Individual (1 offspring)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 44
    Stanley, John David Christopher
    Born in January 1941
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 45
    Dilworth, Richard John
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    2001-06-18 ~ 2010-06-01
    OF - Director → CIF 0
  • 46
    Russell, James Cecil Cumine
    Born in June 1933
    Individual (6 offsprings)
    Officer
    1993-11-24 ~ 1997-06-09
    OF - Director → CIF 0
  • 47
    Waters, Melanie Dawn
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 48
    Luras, Cecilia
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2017-06-12 ~ 2022-03-22
    OF - Director → CIF 0
  • 49
    Gregory, Ian Stuart
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 50
    Withers, John Alistaire, Major
    Born in December 1928
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-06-13
    OF - Director → CIF 0
  • 51
    Bury, Ralph James, Lieutenant Colonel
    Born in January 1920
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1995-06-12
    OF - Director → CIF 0
  • 52
    Connolly, Vanessa Margaret
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2017-06-12
    OF - Director → CIF 0
  • 53
    Wilson, Geoffrey John
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1993-11-24 ~ 1997-06-09
    OF - Director → CIF 0
  • 54
    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
  • 55
    Grant, Ian William
    Born in September 1955
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 56
    Anderson, Michael John, Lieutenant Colonel
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ 2017-06-12
    OF - Director → CIF 0
  • 57
    Patjas, Catharina Melissa
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ 2017-06-12
    OF - Director → CIF 0
  • 58
    Hill, Simon Timothy
    Born in December 1959
    Individual (7 offsprings)
    Officer
    1993-11-24 ~ 1996-01-31
    OF - Director → CIF 0
  • 59
    Stephenson, Leslie
    Born in August 1967
    Individual (1 offspring)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 60
    Lacon, Edmund Vere, Sir
    Born in May 1936
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2003-11-25
    OF - Director → CIF 0
  • 61
    Steel, James, Captain
    Born in October 1991
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 62
    Balfour, Hugh Maxwell, Rear Admiral
    Born in April 1933
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-06-13
    OF - Director → CIF 0
  • 63
    Woolston, Gerald Robert, Commander
    Born in October 1917
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-09-19
    OF - Director → CIF 0
  • 64
    Golden, Michael, Lieutenant
    Born in July 1992
    Individual (1 offspring)
    Officer
    2020-07-21 ~ 2023-11-21
    OF - Director → CIF 0
  • 65
    Blagden, Simon Paul, Cbe Mbe
    Born in September 1962
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    2022-03-22 ~ 2022-03-22
    OF - Director → CIF 0
  • 66
    De Segundo, William Nigel
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2017-06-12
    OF - Director → CIF 0
  • 67
    Macleod, Marcia Kalb
    Born in April 1966
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2005-02-27
    OF - Director → CIF 0
  • 68
    Crossman, John Malcolm, Lieutenant Commander
    Born in October 1940
    Individual (69 offsprings)
    Officer
    2015-06-08 ~ 2018-06-04
    OF - Director → CIF 0
  • 69
    Blakey, Charles Conrad
    Born in August 1941
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ 2012-06-11
    OF - Director → CIF 0
  • 70
    Ebbitt, Michael
    Individual (4 offsprings)
    Officer
    1998-03-03 ~ 2003-05-11
    OF - Secretary → CIF 0
  • 71
    Hadden, Abel Robert
    Born in June 1953
    Individual (16 offsprings)
    Officer
    1993-11-24 ~ 1994-06-13
    OF - Director → CIF 0
  • 72
    Tothill, Mark
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 73
    Fulford-dobson, Michael, Capt
    Born in April 1931
    Individual (3 offsprings)
    Officer
    1993-11-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 74
    Boyce, Michael Cecil, Admiral The Lord
    Born in April 1943
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2009-06-15
    OF - Director → CIF 0
  • 75
    Gubbin, Keith William
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2008-06-16 ~ 2012-06-11
    OF - Director → CIF 0
  • 76
    Malcolm, Christopher Neill
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1994-06-13 ~ 1997-06-09
    OF - Director → CIF 0
  • 77
    De La Billiere, Peter, Sir
    Born in April 1934
    Individual (3 offsprings)
    Officer
    1999-06-07 ~ 2003-06-16
    OF - Director → CIF 0
  • 78
    Owen, Peter
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 79
    Rees, Vernon Humphrey
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 2006-06-12
    OF - Director → CIF 0
  • 80
    Adam, Ronald Eric Croll, Lt Colonel
    Born in September 1927
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 1996-06-10
    OF - Director → CIF 0
  • 81
    Lee, Anthony Dudley
    Individual (1 offspring)
    Officer
    2017-03-03 ~ now
    OF - Secretary → CIF 0
  • 82
    Tabbush, Abraham Alan
    Born in March 1929
    Individual (3 offsprings)
    Officer
    1995-09-27 ~ 2003-09-24
    OF - Director → CIF 0
  • 83
    Buxton Smither, Graham Geoffrey
    Born in February 1952
    Individual (6 offsprings)
    Officer
    1998-06-08 ~ 2007-06-11
    OF - Director → CIF 0
  • 84
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    1993-03-17 ~ 1993-11-24
    OF - Nominee Director → CIF 0
  • 85
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    1993-03-17 ~ 1993-11-24
    OF - Nominee Director → CIF 0
    1993-03-17 ~ 1993-11-24
    OF - Nominee Secretary → CIF 0
  • 86
    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 03895626... (more)
Standard Industrial Classification
56301 - Licenced 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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