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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 81
  • 1
    Cristinacce, Michael
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1993-09-27 ~ 2002-03-29
    OF - Director → CIF 0
  • 2
    Robins, Terrence Leslie
    Born in May 1938
    Individual (3 offsprings)
    Officer
    1993-04-02 ~ 1996-06-28
    OF - Director → CIF 0
  • 3
    Shaw, Brian, Dr
    Born in June 1970
    Individual (1 offspring)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
    Dr Brian Shaw
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gaskell, Roy
    Born in June 1937
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1995-07-12
    OF - Director → CIF 0
  • 5
    Carter, Darren
    Born in January 1973
    Individual (1 offspring)
    Officer
    2026-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Pilkington, Craig Edward
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1999-12-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Wingrove, Roger
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Eldred, Alan Herbert
    Born in July 1942
    Individual (6 offsprings)
    Officer
    1998-12-03 ~ 2001-08-30
    OF - Director → CIF 0
  • 9
    Noble, David Stanley, Dr
    Born in May 1943
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 1999-10-30
    OF - Director → CIF 0
  • 10
    Newberry, Paul Terence
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Nadin, Simon Peter John
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2010-06-22 ~ 2012-06-26
    OF - Director → CIF 0
  • 12
    Sharp, Thomas
    Head Of Design born in December 1974
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ 2025-06-01
    OF - Director → CIF 0
  • 13
    Mountney, Michael John
    Born in November 1967
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2015-04-22
    OF - Director → CIF 0
  • 14
    Munro, Robert Gordon, Professor
    Born in September 1934
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1997-06-23
    OF - Director → CIF 0
  • 15
    Hoyle, David John
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1993-11-02 ~ 1999-05-28
    OF - Director → CIF 0
  • 16
    Kirk, Joseph Henry
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2018-04-12
    OF - Director → CIF 0
    Kirk, Joseph Henry
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 17
    Hofmann, Dieter Adolf, Professor
    Born in January 1941
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Burdett, Roger Leonard
    Born in September 1950
    Individual (92 offsprings)
    Officer
    1993-04-02 ~ 1997-06-01
    OF - Director → CIF 0
  • 19
    Hopkins, Peter
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 20
    Curtis, David Thomas, Prof
    Born in March 1982
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 21
    Mba, David Uzochukwesi, Professor
    Academic born in December 1968
    Individual (12 offsprings)
    Officer
    2010-06-22 ~ 2011-04-11
    OF - Director → CIF 0
  • 22
    Mcgregor, Kirsty Anne
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 23
    Want, Denis Victor John
    Born in March 1936
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1996-06-10
    OF - Director → CIF 0
  • 24
    Garthwaite, Nicholas James
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2003-06-24 ~ 2010-06-22
    OF - Director → CIF 0
  • 25
    Van Zyl, Pieter Frederik
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2023-11-13
    OF - Director → CIF 0
  • 26
    Rayner, Clive
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1999-06-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 27
    Mccann, Michael
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ 2004-04-28
    OF - Director → CIF 0
    2007-06-26 ~ 2011-06-28
    OF - Director → CIF 0
  • 28
    Rayner, David Antony
    Born in December 1937
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1999-05-28
    OF - Director → CIF 0
  • 29
    Harris, Trevor Huntley
    Born in October 1934
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 30
    Higham, David
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2007-06-26 ~ 2010-03-12
    OF - Director → CIF 0
  • 31
    Marwaha, Amarjit
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1999-06-22 ~ 2001-10-12
    OF - Director → CIF 0
  • 32
    Radley, David Francis
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 33
    Scholz, Axel
    Born in July 1961
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 34
    English, Martyn Philip
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2014-08-31
    OF - Director → CIF 0
  • 35
    Barber, Cedric
    Born in August 1937
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Brimmell, Clive Francis William
    Born in October 1951
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 37
    Clegg, David
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1993-04-02 ~ 1997-07-10
    OF - Director → CIF 0
    1999-06-22 ~ 2001-07-20
    OF - Director → CIF 0
  • 38
    Marsh, Thomas Vivian
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 1998-08-12
    OF - Director → CIF 0
  • 39
    O'hara, Joseph Lawrence
    Born in January 1997
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 40
    Horsfall, Stephen
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2002-06-13
    OF - Director → CIF 0
  • 41
    Webster, Donald James
    Born in August 1949
    Individual (9 offsprings)
    Officer
    1993-04-02 ~ 1993-11-02
    OF - Director → CIF 0
  • 42
    Riding, Stuart Hadrian
    Born in April 1935
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 43
    Buckley, Shawn Anthony
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2019-10-30
    OF - Director → CIF 0
  • 44
    Glover, John Sefton
    Born in March 1972
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2021-06-24
    OF - Director → CIF 0
  • 45
    Holroyd, Robert Edward
    Born in January 1938
    Individual (3 offsprings)
    Officer
    1993-04-02 ~ 1994-07-01
    OF - Director → CIF 0
  • 46
    Al, Baydu Can
    Born in September 1989
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 47
    Whittaker, Neil Martin
    Born in October 1961
    Individual (14 offsprings)
    Officer
    2004-06-29 ~ 2006-03-03
    OF - Director → CIF 0
  • 48
    Robinson, David George
    Born in May 1939
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2006-06-21
    OF - Director → CIF 0
  • 49
    Sandle, John Colin
    Born in October 1946
    Individual (9 offsprings)
    Officer
    2001-02-06 ~ 2001-09-28
    OF - Director → CIF 0
  • 50
    Idell, John Anthony
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1993-04-02 ~ 1998-10-30
    OF - Director → CIF 0
  • 51
    Opperman, John Michael
    Born in June 1933
    Individual (9 offsprings)
    Officer
    1993-04-02 ~ 1998-06-04
    OF - Director → CIF 0
  • 52
    Askew, Michael John
    Born in April 1960
    Individual (23 offsprings)
    Officer
    1993-04-02 ~ 2001-11-29
    OF - Director → CIF 0
  • 53
    Fish, Michael Anderson
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 54
    Thompson, Alan Melvyn, Professor
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 2003-08-27
    OF - Director → CIF 0
    2006-06-21 ~ 2008-04-23
    OF - Director → CIF 0
  • 55
    Cook, Ben Douglas
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2023-06-22
    OF - Director → CIF 0
  • 56
    Barnett, David William
    Born in November 1944
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 57
    Sermon, Derek Gary
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1997-01-09
    OF - Director → CIF 0
  • 58
    Marriage, Roger
    Born in December 1966
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 59
    Hewitt, John Michael
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1998-08-13
    OF - Director → CIF 0
  • 60
    Polak, Thomas Alexander
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 1998-05-11
    OF - Director → CIF 0
  • 61
    Snidle, Raymond Walter, Prof
    Born in February 1945
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 62
    Bradley, Paul John
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 63
    Jackson, David Paul
    Director, Business Development born in December 1954
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2016-04-13
    OF - Director → CIF 0
  • 64
    Mileham, John Raymond
    Born in April 1938
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 2002-03-29
    OF - Director → CIF 0
  • 65
    Gill, Denise Allison Mary
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 66
    Elliott, Shirley
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 67
    Penning, Graham Michael
    Born in March 1950
    Individual (14 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
    2002-06-13 ~ 2007-02-24
    OF - Director → CIF 0
  • 68
    Kohler, Hellmuth Karl
    Born in March 1931
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 69
    Maillardet, Paul Wenban
    Born in March 1952
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2005-02-18
    OF - Director → CIF 0
  • 70
    Wright, Peter George
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
  • 71
    Batchelor, Kenneth Malcolm
    Born in November 1935
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1999-12-08
    OF - Director → CIF 0
  • 72
    Murrell, Peter William
    Born in June 1940
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2001-11-29
    OF - Director → CIF 0
    2011-06-28 ~ 2021-06-24
    OF - Director → CIF 0
  • 73
    Ling, John Richard
    Born in February 1943
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 74
    Stanger, Donald Arthur
    Born in October 1932
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 75
    Haw, Roger
    Chartered Engineer born in December 1945
    Individual (4 offsprings)
    Officer
    1993-04-02 ~ 2011-01-17
    OF - Director → CIF 0
    Haw, Roger
    Chartered Engineer
    Individual (4 offsprings)
    Officer
    1993-04-02 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 76
    Hyde, Thomas Horace, Professor
    Born in October 1949
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2008-03-05
    OF - Director → CIF 0
  • 77
    Whitwell, Malcolm
    Born in December 1949
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2000-12-29
    OF - Director → CIF 0
  • 78
    Vigor, James Alfred
    Born in February 1947
    Individual (11 offsprings)
    Officer
    1994-09-22 ~ 1999-11-12
    OF - Director → CIF 0
  • 79
    Yates, David Edwin
    Born in June 1935
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1996-01-01
    OF - Director → CIF 0
  • 80
    Kershaw, Ronald Berry
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1997-06-23 ~ 2000-12-29
    OF - Director → CIF 0
  • 81
    Bricknell, Reginald George
    Born in August 1935
    Individual (6 offsprings)
    Officer
    1993-04-02 ~ 1999-12-10
    OF - Director → CIF 0
    2000-06-28 ~ 2013-08-25
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH GEAR ASSOCIATION

Period: 1993-04-02 ~ now
Company number: 02806604
Registered name
BRITISH GEAR ASSOCIATION - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
20,675 GBP2024-12-31
24,495 GBP2023-12-31
Cash at bank and in hand
220,435 GBP2024-12-31
223,677 GBP2023-12-31
Current Assets
241,110 GBP2024-12-31
248,172 GBP2023-12-31
Creditors
Current
-5,937 GBP2024-12-31
-9,911 GBP2023-12-31
Net Current Assets/Liabilities
235,173 GBP2024-12-31
238,261 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
235,173 GBP2024-12-31
238,261 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • BRITISH GEAR ASSOCIATION
    Info
    Registered number 02806604
    West House, King Cross Road, Halifax, West Yorkshire HX1 1EB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1993-04-02 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    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.