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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 158
  • 1
    Hook, Alastair Frederick
    Born in November 1963
    Individual (7 offsprings)
    Officer
    1996-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Bott, Keith Andrew
    Brewer born in July 1967
    Individual (11 offsprings)
    Officer
    1996-03-31 ~ 2014-12-03
    OF - Director → CIF 0
  • 3
    Slater, Daniel Christie
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Elswood, Libby
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Broadhead, David
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Williams, Haydn David
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ 2022-12-29
    OF - Director → CIF 0
  • 7
    White, Stephen Glenn
    Accountant born in October 1985
    Individual (16 offsprings)
    Officer
    2021-07-19 ~ 2024-05-16
    OF - Director → CIF 0
  • 8
    Uphill, Carolyn Louise
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2014-11-26 ~ 2020-10-07
    OF - Director → CIF 0
  • 9
    Mason, Edward
    Born in November 1970
    Individual (25 offsprings)
    Officer
    2015-01-21 ~ 2018-01-17
    OF - Director → CIF 0
  • 10
    De Ronde, Sophie Louise
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2014-09-10
    OF - Director → CIF 0
  • 11
    Richardson, Andrew John
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2015-11-12 ~ 2018-09-26
    OF - Director → CIF 0
  • 12
    Clark, Ailish Catriona
    Born in May 1968
    Individual (2 offsprings)
    Officer
    1998-05-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Mayne, William David
    Born in July 1992
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Humphreys, Robert Gordon
    Retired born in July 1945
    Individual (11 offsprings)
    Officer
    2014-09-10 ~ 2024-10-08
    OF - Director → CIF 0
  • 15
    Kellaway, Martin Jon
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2014-10-03 ~ 2015-03-24
    OF - Director → CIF 0
  • 16
    Wood, Edward Robert
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1996-03-31 ~ 2002-03-23
    OF - Director → CIF 0
  • 17
    Banfield, Steve Michael
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2012-03-07 ~ 2012-09-05
    OF - Director → CIF 0
  • 18
    Gordon, Ewen James
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2022-05-17
    OF - Director → CIF 0
  • 19
    Williams, Gareth
    Born in March 1981
    Individual (12 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 20
    Sadler, Nigel Raymond John
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2015-05-29
    OF - Director → CIF 0
  • 21
    Beecher, Marcus Christopher
    Sales Manager born in February 1968
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2024-11-29
    OF - Director → CIF 0
  • 22
    Nelson, William Frank
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2018-04-06
    OF - Director → CIF 0
  • 23
    Smeath, Giles Nicholas
    Born in August 1946
    Individual (7 offsprings)
    Officer
    2000-04-08 ~ 2007-03-03
    OF - Director → CIF 0
  • 24
    Hegarty, Paul Kevin
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 25
    Allkin, Roy John George
    Born in May 1975
    Individual (20 offsprings)
    Officer
    2020-07-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 26
    Slevin, Helen Patricia
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2018-01-05
    OF - Director → CIF 0
  • 27
    Hughes, Anthony John
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
    2015-12-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 28
    Back, Samuel John
    Born in September 1991
    Individual (6 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 29
    Whalley, Andrew
    Born in June 1966
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2012-05-11
    OF - Director → CIF 0
  • 30
    Sheppard, Guy Sutton
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2006-03-04 ~ 2021-01-29
    OF - Director → CIF 0
  • 31
    Harris, William John
    Company Director born in August 1988
    Individual (4 offsprings)
    Officer
    2022-02-11 ~ 2024-10-17
    OF - Director → CIF 0
  • 32
    Joyce, Martin Joseph
    Born in September 1961
    Individual (40 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 33
    Grant, Justin Timothy Seymour
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ 2012-03-07
    OF - Director → CIF 0
    2013-03-14 ~ 2018-04-11
    OF - Director → CIF 0
    2021-07-19 ~ 2023-01-19
    OF - Director → CIF 0
  • 34
    Baxter, Anneli Claire
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 35
    Morris, Christopher William Frank
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 36
    Wilde, Colin Francis
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2006-10-22 ~ 2009-11-23
    OF - Director → CIF 0
  • 37
    Ashford, Matthew Timothy
    Born in May 1981
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 38
    Dodd, David William
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 39
    Harvey, Richard Charles
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2016-01-20
    OF - Director → CIF 0
  • 40
    Roberts, David Lyndsay
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1996-03-31 ~ 1999-04-10
    OF - Director → CIF 0
  • 41
    Fozard, Ian
    Born in March 1953
    Individual (27 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 42
    Anderson, Stig Anker
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2002-03-23 ~ 2006-03-04
    OF - Director → CIF 0
  • 43
    Foddy, Thomas Joseph Louis
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 44
    Frampton, Arthur Josiah
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2014-06-21 ~ 2016-01-15
    OF - Director → CIF 0
  • 45
    Maggs, David
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2005-04-01
    OF - Director → CIF 0
  • 46
    Wilkins, Timothy Edward
    Brewer born in December 1973
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ 2025-04-08
    OF - Director → CIF 0
  • 47
    Delap, James Robert Onslow
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 48
    Lilford, Robert Charles Byron
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 49
    Hewett, Astrid Louise
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 50
    Wicks, Robert James Cairns
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2013-03-14
    OF - Director → CIF 0
    2018-11-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 51
    Naisby, Richard Tom
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 52
    Stafford, Nicholas Rowland
    Born in April 1958
    Individual (10 offsprings)
    Officer
    1996-02-23 ~ 2008-12-04
    OF - Director → CIF 0
    2015-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 53
    Hughes, David Stewart
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2018-08-31 ~ 2019-05-08
    OF - Director → CIF 0
  • 54
    Collyer, Alan Anthony
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 55
    Gooch, Christopher
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2020-06-23
    OF - Director → CIF 0
  • 56
    Michaluk, Gerald Robert Gilmer
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2012-03-07 ~ 2019-10-17
    OF - Director → CIF 0
  • 57
    Calder, James Matthew
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 58
    Bates, Nina Diane
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2004-03-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 59
    Low, Conall Niall Iain
    Born in September 1992
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 60
    Batten, Darren Morgan
    Born in November 1968
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2023-10-30
    OF - Director → CIF 0
  • 61
    Delap, Anastasia Diana
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2005-04-09 ~ 2015-01-27
    OF - Director → CIF 0
  • 62
    Munro, Kenneth Patrick
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2020-01-11 ~ 2022-04-30
    OF - Director → CIF 0
  • 63
    Brooker, Kenneth Arthur
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1996-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 64
    Radford, Christopher Mark
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2016-09-27
    OF - Director → CIF 0
  • 65
    Mellor, Thomas Leslie
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2010-03-05 ~ 2014-09-04
    OF - Director → CIF 0
  • 66
    Brown, Carola Jane
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 2009-12-03
    OF - Director → CIF 0
    Brown, Carola Jane
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 2003-04-12
    OF - Secretary → CIF 0
  • 67
    Cail, Ian Stuart
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2021-02-11
    OF - Director → CIF 0
  • 68
    Arrowsmith, Antony Paul
    Born in February 1960
    Individual (1 offspring)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 69
    Hills, Peter John
    Director born in August 1977
    Individual (10 offsprings)
    Officer
    2021-02-09 ~ 2022-09-20
    OF - Director → CIF 0
  • 70
    Gadd, George Edward Charles
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2010-03-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 71
    Freakley, Philip John
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1996-03-31 ~ 1997-04-01
    OF - Director → CIF 0
  • 72
    Heptinstall, Stephen Barry
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2011-03-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 73
    Bott, Thomas Antony
    Born in September 1988
    Individual (10 offsprings)
    Officer
    2016-07-08 ~ 2019-01-29
    OF - Director → CIF 0
  • 74
    Thomas, Philip Mark
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2026-04-15
    OF - Director → CIF 0
  • 75
    Bateman, Stuart George Carson
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2015-11-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 76
    Harrison-hawkes, Christopher Lloyd
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2016-12-23 ~ 2017-07-26
    OF - Director → CIF 0
  • 77
    Knox, Sara Joan
    Individual (2 offsprings)
    Officer
    2003-04-12 ~ 2026-03-19
    OF - Secretary → CIF 0
  • 78
    Martin, Peter Alastair
    Born in March 1963
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2020-01-13
    OF - Director → CIF 0
  • 79
    Jerome, Anthony Robert
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2018-09-21
    OF - Director → CIF 0
  • 80
    Ross, Douglas
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2002-03-23 ~ 2012-03-07
    OF - Director → CIF 0
  • 81
    Davis, Henry Arthur James
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2003-04-12
    OF - Director → CIF 0
  • 82
    Aries, Jennifer Maureen
    Born in June 1963
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 83
    Parker, Andrew
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 84
    Hawke, Justin
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2016-06-18 ~ 2018-06-14
    OF - Director → CIF 0
  • 85
    Wood, Thomas Mark
    Born in July 1964
    Individual (11 offsprings)
    Officer
    1996-03-31 ~ 2004-09-01
    OF - Director → CIF 0
    2014-08-27 ~ 2016-09-29
    OF - Director → CIF 0
  • 86
    Benner, Michael Peter
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 87
    Monteith, James Henry George
    Born in September 1954
    Individual (25 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 88
    Beeson, Carl
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1996-03-31 ~ 2000-04-08
    OF - Director → CIF 0
    2007-02-17 ~ 2013-03-14
    OF - Director → CIF 0
  • 89
    Robinson, Richard Steven
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2014-02-05 ~ 2017-01-18
    OF - Director → CIF 0
  • 90
    Davey, Paul Quintin
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1996-03-31 ~ 2011-10-01
    OF - Director → CIF 0
    2014-01-17 ~ 2016-03-16
    OF - Director → CIF 0
  • 91
    Hyde, Katherine Mary
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 92
    Hayward, Andrew Peter
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2019-01-29 ~ 2026-01-20
    OF - Director → CIF 0
  • 93
    Abbott, Samuel Roger
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2019-03-01
    OF - Director → CIF 0
  • 94
    Smith, Trevor
    Born in May 1958
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 95
    Hart, John Blair
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2014-05-14 ~ 2020-10-07
    OF - Director → CIF 0
  • 96
    Allcroft, John Ralph
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2014-12-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 97
    Briscoe, Steven Alan
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2018-01-05 ~ 2020-10-09
    OF - Director → CIF 0
  • 98
    Roberts, Richard Trevor
    Born in January 1956
    Individual (1 offspring)
    Officer
    2005-04-09 ~ 2008-05-15
    OF - Director → CIF 0
  • 99
    Ridge, Kirsty Amy
    Born in August 1990
    Individual (11 offsprings)
    Officer
    2021-01-19 ~ 2022-01-12
    OF - Director → CIF 0
  • 100
    Shaw, David Ian
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ 2020-10-07
    OF - Director → CIF 0
  • 101
    Brodie, Alexander Paterson
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2012-03-07
    OF - Director → CIF 0
  • 102
    Rydings, Ian Christopher
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2026-02-04
    OF - Director → CIF 0
  • 103
    Chroscicki, Steven
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2011-03-03 ~ 2013-11-04
    OF - Director → CIF 0
  • 104
    Dimond, Paul Christopher
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 105
    Hayward, David Paul
    Born in September 1986
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 106
    Newbould, Kevin John
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ 2013-11-11
    OF - Director → CIF 0
    2016-01-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 107
    Edmunds, Craig Lee
    Brewer born in September 1981
    Individual (17 offsprings)
    Officer
    2024-04-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 108
    Barton, Sara Louise
    Born in June 1965
    Individual (1 offspring)
    Officer
    2000-04-08 ~ 2006-10-22
    OF - Director → CIF 0
  • 109
    Herbert, Malcolm James, Dr
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 110
    Jones, Paul
    Born in November 1979
    Individual (78 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 111
    Jenner, Robert Michael
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2015-11-12
    OF - Director → CIF 0
  • 112
    Bolton, Gregory George
    Born in December 1952
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2017-01-26
    OF - Director → CIF 0
  • 113
    Mcgrath, Ian Denis
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 114
    Kenyon, James Llewellyn Vivian
    Brewer born in August 1969
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2015-01-23
    OF - Director → CIF 0
  • 115
    Littler, Bruce Gordon
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1997-04-19 ~ 2007-09-30
    OF - Director → CIF 0
  • 116
    Mackie, Laura Jayne
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 117
    Patton, Francis Andrew
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
  • 118
    Morgan, Alan Richard
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2000-04-08 ~ 2002-03-23
    OF - Director → CIF 0
  • 119
    Balchin, Alexander David
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 120
    Sambrook, Duncan James
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2011-03-03 ~ 2015-01-21
    OF - Director → CIF 0
  • 121
    Abrahams, Roger William
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1996-03-31 ~ 2000-04-08
    OF - Director → CIF 0
  • 122
    Marshall, Gabriel Paul
    Born in February 1949
    Individual (1 offspring)
    Officer
    2005-04-09 ~ 2011-10-01
    OF - Director → CIF 0
  • 123
    Anderson, Mark
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2014-09-04 ~ 2022-04-30
    OF - Director → CIF 0
  • 124
    Fownes, Thomas David
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2022-06-10 ~ 2023-08-15
    OF - Director → CIF 0
  • 125
    Cussons, John
    Brewer born in May 1975
    Individual (7 offsprings)
    Officer
    2023-03-10 ~ 2025-03-22
    OF - Director → CIF 0
  • 126
    Parry, Simon Charles
    Born in June 1965
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-04-08
    OF - Director → CIF 0
  • 127
    Pearce, Norman Sydney
    Born in January 1947
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2008-03-06
    OF - Director → CIF 0
    2011-03-03 ~ 2021-05-06
    OF - Director → CIF 0
  • 128
    Croston, Benjamin Thomas
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 129
    Teasdale, Helen Mary
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2011-03-03 ~ 2013-12-10
    OF - Director → CIF 0
  • 130
    Swindells, Shane Robert
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2020-08-25
    OF - Director → CIF 0
  • 131
    Tidy, Richard John
    Born in September 1974
    Individual (1 offspring)
    Officer
    2023-01-19 ~ 2023-08-23
    OF - Director → CIF 0
  • 132
    Kyme, Jonathan Ralph
    Born in December 1961
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2014-08-13
    OF - Director → CIF 0
  • 133
    Wallington, Richard Mark Archer
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2001-04-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 134
    Sweeney, Sharn David
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 135
    Webber, Sara Leigh
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ 2026-05-11
    OF - Director → CIF 0
  • 136
    Corbett, Paul Martin
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2003-04-12 ~ 2005-04-09
    OF - Director → CIF 0
  • 137
    Davidson, John
    Born in November 1949
    Individual (1 offspring)
    Officer
    1997-04-05 ~ 2002-03-23
    OF - Director → CIF 0
  • 138
    Grant, David William
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2004-03-27 ~ 2008-03-06
    OF - Director → CIF 0
  • 139
    Maceachern, Fiona
    Brewer born in October 1975
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 140
    Clark, Fergus Sydney
    Co Director born in November 1967
    Individual (5 offsprings)
    Officer
    2009-03-05 ~ 2014-03-12
    OF - Director → CIF 0
  • 141
    Halsey, Paul
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2007-09-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 142
    Burgess, Donald Fredrick
    Born in December 1966
    Individual (2 offsprings)
    Officer
    1996-03-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 143
    Moore, Brendan Joseph
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2000-04-08 ~ 2012-03-07
    OF - Director → CIF 0
    2014-10-27 ~ 2015-11-04
    OF - Director → CIF 0
  • 144
    Amor, Peter William
    Born in November 1946
    Individual (10 offsprings)
    Officer
    2005-04-09 ~ 2010-09-29
    OF - Director → CIF 0
    2012-03-07 ~ 2012-09-21
    OF - Director → CIF 0
    2015-01-23 ~ 2016-11-04
    OF - Director → CIF 0
  • 145
    Buchanan, Alexander Love
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2010-03-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 146
    Mcintosh, Iain Kellar
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2017-01-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 147
    Wise, Jaega
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2018-01-17 ~ 2021-02-09
    OF - Director → CIF 0
  • 148
    Smith, David Andrew
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1996-03-30 ~ 2007-03-03
    OF - Director → CIF 0
  • 149
    Pickersgill, David George
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2004-03-27 ~ 2007-07-10
    OF - Director → CIF 0
    2008-03-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 150
    Robbins, Beverley John
    Born in March 1946
    Individual (1 offspring)
    Officer
    2001-04-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 151
    Morrisey, John David
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 152
    Gibbs, Steven
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2003-09-16
    OF - Director → CIF 0
  • 153
    Shaw, David Geoffrey
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ 2020-10-07
    OF - Director → CIF 0
  • 154
    Desquesnes, Michel Andre
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2004-03-27 ~ 2011-10-01
    OF - Director → CIF 0
  • 155
    Ralph, Lee Charles
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 156
    Slee, Andrew Peter
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 157
    Maskalick, Gregory Kenneth
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 158
    O'grady, Leslie Roy
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ 2021-09-14
    OF - Director → CIF 0
parent relation
Company in focus

SIBA

Period: 1996-02-23 ~ now
Company number: 03163350
Registered name
SIBA - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • SIBA
    Info
    Registered number 03163350
    Springfield Garage, Dallamires Lane, Ripon, North Yorkshire HG4 1TT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-02-23 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • SIBA
    S
    Registered number 03163350
    Unit 4, The Old Laundry, Fishergreen, Ripon, England, HG4 1NL
    Ltd in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIBA COMMERCIAL SERVICES LTD
    - now 05549994
    SIBA (DDS) LIMITED - 2015-11-12
    Springfield Garage, Dallamires Lane, Ripon, North Yorkshire, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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