logo
explain how to read the page

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 5
  • 1
    Hetheridge, Gareth Peter Samuel
    Born in May 1986
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Graham Thomas
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Leone, Luca Al
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Philip Lloyd
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Mr Philip Lloyd Williams
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    O'reilly, Kevin Mathew
    Born in May 1965
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
Ceased 59
  • 1
    Hughes, Nigel Howard
    Director Of Technology born in August 1937
    Individual
    Officer
    1996-01-11 ~ 1997-08-15
    OF - Director → CIF 0
  • 2
    Rowley, Christopher James
    Head Of Information & Knowledge Management born in April 1961
    Individual
    Officer
    2013-02-25 ~ 2017-03-09
    OF - Director → CIF 0
  • 3
    Stopps, Ian Robert
    Company Director born in October 1946
    Individual
    Officer
    2002-02-27 ~ 2004-02-23
    OF - Director → CIF 0
  • 4
    Griffiths, Guy Rhodri
    It Director
    Individual
    Officer
    1996-07-01 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 5
    Whitehead, Nigel
    Group Md born in April 1963
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Conway, Peter George
    Director Business Process Impr born in July 1954
    Individual
    Officer
    2001-02-12 ~ 2002-08-09
    OF - Director → CIF 0
  • 7
    Leggetter, Rodney Andrew
    Group Operations Director born in August 1946
    Individual
    Officer
    1996-07-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 8
    Attrill, Graham Alfred, Dr
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 2001-05-22
    OF - Director → CIF 0
  • 9
    Higgins, John Stuart
    Director General born in June 1954
    Individual (4 offsprings)
    Officer
    2004-07-16 ~ 2004-12-06
    OF - Director → CIF 0
  • 10
    Tongue, Peter Richard
    Director born in August 1944
    Individual
    Officer
    1999-05-17 ~ 2001-05-22
    OF - Director → CIF 0
  • 11
    Martin, Nicola Jane
    Company Secretary
    Individual
    Officer
    2004-02-23 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 12
    Utterson, James Purves
    Company Chairman born in January 1927
    Individual
    Officer
    1995-01-13 ~ 1997-03-20
    OF - Director → CIF 0
  • 13
    Brown, Donald Eugene
    Management born in April 1940
    Individual
    Officer
    1995-01-13 ~ 1996-07-01
    OF - Director → CIF 0
  • 14
    Marshall, David Arthur Ambler
    Director General born in April 1943
    Individual
    Officer
    2001-05-22 ~ 2003-09-16
    OF - Director → CIF 0
  • 15
    Shepherd, Stephen Lager
    Executive Director born in May 1951
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2015-05-28
    OF - Director → CIF 0
  • 16
    Budzynski, Waldemar Julius
    Cd Rolls Royce Plc born in June 1945
    Individual
    Officer
    1995-01-13 ~ 2001-02-12
    OF - Director → CIF 0
  • 17
    Widdrington, John
    Business Manager born in January 1952
    Individual
    Officer
    1999-05-17 ~ 2004-12-06
    OF - Director → CIF 0
  • 18
    Adler, Paul
    Managing Director born in August 1957
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2004-07-16
    OF - Director → CIF 0
  • 19
    Godden, Ian Adam
    Management born in November 1953
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 20
    Payne, Suzette
    Pa
    Individual
    Officer
    2007-03-06 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 21
    Cook, Robert Francis Leonard
    Director General born in June 1939
    Individual
    Officer
    1994-09-26 ~ 1997-03-20
    OF - Director → CIF 0
  • 22
    Bruell, John Peter Hawley
    Individual
    Officer
    1998-04-22 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 23
    Lad, Alan Mansell
    Director born in October 1948
    Individual
    Officer
    2000-02-21 ~ 2001-05-22
    OF - Director → CIF 0
  • 24
    Pierson, Roy James
    Engineer born in June 1947
    Individual
    Officer
    1995-01-13 ~ 1998-04-20
    OF - Director → CIF 0
  • 25
    Sharman, Alan George, Major General
    Director General born in May 1942
    Individual (14 offsprings)
    Officer
    1997-11-20 ~ 2004-12-06
    OF - Director → CIF 0
  • 26
    Holmes, James Christopher
    Engineer born in July 1947
    Individual
    Officer
    1995-01-13 ~ 1997-08-15
    OF - Director → CIF 0
  • 27
    Radley, Andrew Brian
    Account Director born in February 1961
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2025-09-29
    OF - Director → CIF 0
  • 28
    Lidstone, Denis
    Engineer born in September 1944
    Individual
    Officer
    1995-01-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 29
    Schofield, Norman Anderson, Dr
    Director born in July 1946
    Individual
    Officer
    2000-04-12 ~ 2004-12-06
    OF - Director → CIF 0
  • 30
    Gillibrand, Sydney
    Vice Chairman born in June 1934
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1998-11-12
    OF - Director → CIF 0
  • 31
    Howes, Sally, Dr
    Director General born in January 1961
    Individual
    Officer
    2004-10-19 ~ 2004-12-06
    OF - Director → CIF 0
    2005-07-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 32
    Mackenzie Ward, Angus Paul
    Chartered Accountant born in April 1965
    Individual
    Officer
    2013-02-25 ~ 2021-02-01
    OF - Director → CIF 0
  • 33
    Hall, Jonathan, Dr
    Md Technology born in July 1962
    Individual
    Officer
    2020-07-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    Mitchell, Jonathan Meredith, Dr
    Director born in January 1961
    Individual
    Officer
    2003-09-16 ~ 2009-11-17
    OF - Director → CIF 0
  • 35
    Crumpton, Roger Clive
    Management Consultant born in December 1952
    Individual
    Officer
    1994-09-26 ~ 1996-07-01
    OF - Director → CIF 0
    Crumpton, Roger Clive
    Management Consultant
    Individual
    Officer
    1994-09-26 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 36
    Green, Colin Henry
    Managing Director Rolls Royce born in October 1948
    Individual
    Officer
    1995-01-13 ~ 1995-05-09
    OF - Director → CIF 0
    Green, Colin Henry
    Company Director born in October 1948
    Individual
    1998-04-21 ~ 2004-12-06
    OF - Director → CIF 0
  • 37
    Ricketts, Simon Anthony
    Cio & Bpe Director, Rolls-Royce born in December 1954
    Individual
    Officer
    2009-11-17 ~ 2016-08-30
    OF - Director → CIF 0
  • 38
    Mulligan, Robert Drennan
    Group Engineering Director born in March 1950
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2004-02-23
    OF - Director → CIF 0
    Mulligan, Robert Drennan
    Group Engineering Director
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 39
    Coupland, Christopher John Fairfax
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 40
    Boardman, Christopher George
    Director born in June 1961
    Individual
    Officer
    1999-05-17 ~ 2000-10-03
    OF - Director → CIF 0
  • 41
    Farrar, Mark Adrian
    Commercial Director born in April 1965
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2004-12-06
    OF - Director → CIF 0
  • 42
    Parish, Anthony Francis Woodbine
    Director General born in January 1941
    Individual
    Officer
    2001-05-22 ~ 2004-12-06
    OF - Director → CIF 0
  • 43
    Hanson, Philip Arthur
    Director born in December 1946
    Individual
    Officer
    1999-05-17 ~ 2001-05-22
    OF - Director → CIF 0
  • 44
    Mason, Susanna
    Director born in March 1964
    Individual
    Officer
    2002-10-29 ~ 2004-07-16
    OF - Director → CIF 0
  • 45
    Smith, Kevin
    Group Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 46
    Palmer, Martin John Simon
    Managing Director born in November 1942
    Individual
    Officer
    1997-03-20 ~ 2004-12-06
    OF - Director → CIF 0
  • 47
    Payne, Robert William
    Business Executive born in January 1959
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2004-02-23
    OF - Director → CIF 0
  • 48
    Upshall, Philip Edward Martin
    Management Consultant born in June 1956
    Individual
    Officer
    2004-07-16 ~ 2004-12-06
    OF - Director → CIF 0
    Upshall, Philip Edward Martin
    Consultant born in June 1956
    Individual
    2007-04-02 ~ 2011-07-05
    OF - Director → CIF 0
  • 49
    King, Ian Graham, Mr.
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2003-04-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 50
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    2001-02-12 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 51
    Woodford, Peter Steen
    Business Manager born in February 1946
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2004-12-06
    OF - Director → CIF 0
    2005-07-06 ~ 2006-07-11
    OF - Director → CIF 0
  • 52
    Hambleton, Kenneth George, Prof
    Professor born in January 1937
    Individual
    Officer
    1996-07-01 ~ 2001-05-22
    OF - Director → CIF 0
  • 53
    Johnston, Alan John
    Managing Director born in August 1950
    Individual (7 offsprings)
    Officer
    2001-05-22 ~ 2005-06-21
    OF - Director → CIF 0
  • 54
    Waldron, Bernard Green
    Ibm Maufacturing Industries born in July 1957
    Individual
    Officer
    1995-01-13 ~ 1998-10-01
    OF - Director → CIF 0
  • 55
    Wirszycz, Robert Michael
    Director General born in May 1957
    Individual (32 offsprings)
    Officer
    1996-07-01 ~ 1997-03-20
    OF - Director → CIF 0
  • 56
    Case, Richard Ian
    Chief Executive born in June 1945
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 2000-02-21
    OF - Director → CIF 0
  • 57
    Lasher, Robert Lemuel
    Vp born in October 1951
    Individual
    Officer
    2002-02-27 ~ 2002-06-04
    OF - Director → CIF 0
    2002-02-27 ~ 2004-12-06
    OF - Director → CIF 0
  • 58
    Ladmore, Philip John
    Commercial Director born in February 1965
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-02-27
    OF - Director → CIF 0
  • 59
    Hockin, William Richard John
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2025-04-13
    OF - Director → CIF 0
parent relation
Company in focus

UK COUNCIL FOR ELECTRONIC BUSINESS

Previous name
UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
1,830 GBP2024-09-30
1,461 GBP2023-09-30
Fixed Assets - Investments
10 GBP2024-09-30
10 GBP2023-09-30
Fixed Assets
1,840 GBP2024-09-30
1,471 GBP2023-09-30
Debtors
326,021 GBP2024-09-30
508,195 GBP2023-09-30
Cash at bank and in hand
858,657 GBP2024-09-30
667,980 GBP2023-09-30
Current Assets
1,184,678 GBP2024-09-30
1,176,175 GBP2023-09-30
Creditors
Current
665,640 GBP2024-09-30
749,915 GBP2023-09-30
Net Current Assets/Liabilities
519,038 GBP2024-09-30
426,260 GBP2023-09-30
Total Assets Less Current Liabilities
520,878 GBP2024-09-30
427,731 GBP2023-09-30
Net Assets/Liabilities
520,420 GBP2024-09-30
403,552 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
520,420 GBP2024-09-30
403,552 GBP2023-09-30
Equity
520,420 GBP2024-09-30
403,552 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
7,759 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,759 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,339 GBP2024-09-30
86,222 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-917 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,509 GBP2024-09-30
84,761 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,665 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-917 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,830 GBP2024-09-30
1,461 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
10 GBP2023-09-30
Investments in Group Undertakings
10 GBP2024-09-30
10 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
302,940 GBP2024-09-30
Amounts falling due within one year, Current
486,961 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,547 GBP2024-09-30
8,201 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
14,534 GBP2024-09-30
Amounts falling due within one year, Current
13,033 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
326,021 GBP2024-09-30
Amounts falling due within one year, Current
508,195 GBP2023-09-30
Trade Creditors/Trade Payables
Current
88,190 GBP2024-09-30
166,622 GBP2023-09-30
Other Taxation & Social Security Payable
Current
115,044 GBP2024-09-30
94,955 GBP2023-09-30
Other Creditors
Current
462,406 GBP2024-09-30
488,338 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,308 GBP2024-09-30
27,308 GBP2023-09-30
Between one and five year
54,616 GBP2024-09-30
81,924 GBP2023-09-30
All periods
81,924 GBP2024-09-30
109,232 GBP2023-09-30
Related profiles found in government register
  • UK COUNCIL FOR ELECTRONIC BUSINESS
    Info
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    Registered number 02971100
    6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon BS35 3QH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-09-26 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • UK COUNCIL FOR ELECTRONIC BUSINESS
    S
    Registered number 02971100
    6a Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, England, BS35 3QH
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6a Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,169 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.