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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 167
  • 1
    Spence, Simon Peter
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2010-05-10
    OF - Director → CIF 0
  • 2
    Karmy-jones, Riel Meredith
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2019-03-06
    OF - Director → CIF 0
    Karmy-jones, Riel Meredith
    Barrister born in December 1965
    Individual (3 offsprings)
    2023-11-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Bewsey, Jane
    Born in February 1964
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Boyle, Robert Alexander
    Born in September 1955
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    D'cruz, Vivek Rufus
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2000-09-04 ~ 2018-06-04
    OF - Director → CIF 0
  • 6
    Chibafa, Jonathan
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    Hardy, Paul Christian Kinnear
    Born in December 1965
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Gowen, Matthew Robert
    Born in August 1969
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2015-02-10
    OF - Director → CIF 0
  • 9
    Morris, Brendan Anthony John
    Born in May 1960
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 10
    Reed, Genevieve
    Born in May 1987
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 11
    Ireland, Sally Louise
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2004-01-05
    OF - Director → CIF 0
  • 12
    Stass, Rachel Joy
    Born in September 1987
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2018-06-04
    OF - Director → CIF 0
  • 13
    Fenn, Peter John
    Born in October 1956
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2005-12-05
    OF - Director → CIF 0
  • 14
    Claxton, David
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2018-06-04
    OF - Director → CIF 0
  • 15
    Walbank, David Nicholas
    Born in May 1964
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 16
    Coughlin, Vincent William
    Born in May 1957
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 17
    Arlidge, Anthony John
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 18
    Eales, Hannah
    Born in January 1982
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Atkins, Victoria
    Born in March 1976
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Ball, Christopher
    Born in November 1949
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2001-06-20
    OF - Director → CIF 0
  • 21
    Archer, Trevor Jon
    Born in August 1980
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 22
    Leigh, Samantha Ceri
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 23
    Rowlands, Peter
    Born in April 1955
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    Schulster, Ella
    Born in December 1974
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2003-09-19
    OF - Director → CIF 0
  • 25
    Mandil Wade, Rosalyne Helen
    Born in September 1964
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 26
    Hill, Candida Tamara Louise
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 1999-06-28
    OF - Director → CIF 0
  • 27
    Black, John Alexander
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 28
    Stern, Linda Joy
    Born in December 1941
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2001-10-08
    OF - Director → CIF 0
  • 29
    Jones, Gillian Hunter
    Born in April 1973
    Individual (1 offspring)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    1997-10-10 ~ 2000-08-01
    OF - Director → CIF 0
    2000-08-01 ~ 2018-06-04
    OF - Director → CIF 0
    Jones, Gillian Hunter
    Born in February 1973
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2019-03-06
    OF - Director → CIF 0
    Miss Gillian Hunter Jones
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2019-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    Malone, David John
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2018-06-04
    OF - Director → CIF 0
  • 31
    Tucker, Lorraine Jean
    Born in November 1958
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 32
    Chaker, Leila
    Born in October 1987
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2018-06-04
    OF - Director → CIF 0
  • 33
    Jameson, Barnaby Luke Conrad
    Born in February 1967
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 34
    Clare, Allison Jean
    Born in November 1969
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 35
    Webster, Elizabeth Jane
    Born in December 1972
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 36
    Owen, Carys
    Born in October 1973
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2015-02-10
    OF - Director → CIF 0
  • 37
    Potts, Richard
    Born in July 1957
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2012-07-13
    OF - Director → CIF 0
  • 38
    Lynch, Patricia
    Born in May 1952
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2014-08-31
    OF - Director → CIF 0
  • 39
    Joshi, Rajendra
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2009-08-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 40
    Marshall, Andrew
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2006-10-02 ~ 2018-06-04
    OF - Director → CIF 0
  • 41
    Londono, Patricia
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 42
    Kingswell, Gemma Louise
    Born in February 1985
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2015-02-10
    OF - Director → CIF 0
  • 43
    Vickers, Edmund
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 44
    Lawson, Sara Lucy Jane
    Born in June 1968
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2019-03-08
    OF - Director → CIF 0
    Lawson, Sara Lucy Jane
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2011-08-18
    OF - Secretary → CIF 0
    Ms Sara Lucy Jane Lawson
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 45
    Bird, Joseph John Marshall
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2018-06-04
    OF - Director → CIF 0
  • 46
    Cocks, David John
    Born in September 1935
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 47
    Pounder, Gerard
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2018-06-04
    OF - Director → CIF 0
  • 48
    Evans, Paul
    Born in February 1978
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2018-06-04
    OF - Director → CIF 0
  • 49
    Payne, Thomas Henry
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
    2007-02-27 ~ 2018-06-04
    OF - Director → CIF 0
  • 50
    Wood, Richard
    Born in May 1971
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 51
    Chalkley, Rebecca Elizabeth
    Barrister born in June 1975
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2018-06-04
    OF - Director → CIF 0
    2024-08-26 ~ 2025-05-31
    OF - Director → CIF 0
    Ms Rebecca Elizabeth Chalkley
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2025-03-03 ~ 2025-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 52
    Spencer, Derek Harold, Sir
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2014-03-06
    OF - Director → CIF 0
  • 53
    Hoyano, Laura Christine Hanson
    Born in March 1953
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 54
    Khanna, Priyadarshani
    Born in March 1975
    Individual (1 offspring)
    Officer
    2004-07-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 55
    Bennett, Mark Stephen
    Individual (1 offspring)
    Officer
    2014-03-18 ~ now
    OF - Secretary → CIF 0
    2013-03-19 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 56
    Parsons, Naomi
    Born in November 1978
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 57
    Holborn, David Reginald
    Born in October 1952
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 2015-03-30
    OF - Director → CIF 0
  • 58
    Goodwin, Michael
    Born in December 1971
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2018-06-04
    OF - Director → CIF 0
    2019-02-11 ~ 2023-11-15
    OF - Director → CIF 0
  • 59
    Mahmutaj, Klentiana
    Born in August 1979
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 60
    Dobbs, Linda Penelope, Dame
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1997-03-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 61
    Milne, Alexander Hugh
    Born in April 1959
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 62
    Anderson, John Adrian
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1997-01-20 ~ 2009-04-07
    OF - Director → CIF 0
    Anderson, John Adrian
    Individual (4 offsprings)
    Officer
    1997-01-20 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 63
    Hammond, Sean Francis
    Born in November 1968
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2007-12-21
    OF - Director → CIF 0
  • 64
    Taylor, Daniel David
    Born in August 1988
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 65
    Hamid, Ruby Margaret Humfrey
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2015-05-22
    OF - Director → CIF 0
  • 66
    Levett, Martyn
    Born in April 1954
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2015-03-09
    OF - Director → CIF 0
  • 67
    Lyons, John Adam
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ 2018-06-04
    OF - Director → CIF 0
  • 68
    Medcroft, Nicholas Julian
    Born in February 1975
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2004-10-25
    OF - Director → CIF 0
  • 69
    Oldfield, Jane Lisa Catherine
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 70
    Orr, Mathew Liam
    Born in March 1982
    Individual (1 offspring)
    Officer
    2005-10-30 ~ 2012-01-23
    OF - Director → CIF 0
  • 71
    Parkins, Graham Charles
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2013-01-02
    OF - Director → CIF 0
  • 72
    Benson, Jeremy Keith
    Born in January 1953
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2019-02-11
    OF - Director → CIF 0
  • 73
    Etherington, David Charles Lynch
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 74
    Bowden, Guy Robert
    Born in May 1979
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2018-06-04
    OF - Director → CIF 0
  • 75
    Overbury, Rupert Simon
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2007-11-17
    OF - Director → CIF 0
  • 76
    Lewis, Sarah Natalie
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 77
    Peters, Nigel Melvin
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2012-06-25
    OF - Director → CIF 0
  • 78
    Young, David Anthony
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2016-03-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 79
    Marler, Lee
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2008-11-25 ~ 2010-06-01
    OF - Director → CIF 0
  • 80
    Hill, Max Benjamin Rowland, Sir
    Born in January 1964
    Individual (5 offsprings)
    Officer
    1997-04-02 ~ 2019-02-11
    OF - Director → CIF 0
  • 81
    Smithson, Frances
    Born in June 1987
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2013-11-05
    OF - Director → CIF 0
    Smithson, Frances Annika
    Born in June 1987
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 82
    Skelley, Michael
    Born in May 1968
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2018-06-04
    OF - Director → CIF 0
  • 83
    Fisher, Jonathan Simon
    Born in February 1958
    Individual (8 offsprings)
    Officer
    1997-03-24 ~ 2006-09-11
    OF - Director → CIF 0
  • 84
    Bainbridge, Matthew James
    Born in January 1988
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 85
    Leist, Ian Douglas
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2015-02-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 86
    Jenkins, Melanie Kim
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2012-02-08
    OF - Director → CIF 0
  • 87
    Robinson, Daniel Stephen
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 88
    Dempster, Jennifer Margaret
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 89
    Mr Max Hill
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 90
    May, Nicola Jane
    Born in July 1971
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2018-06-04
    OF - Director → CIF 0
  • 91
    Rickard, Marcus John Reid
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 92
    Darvill, Kenneth
    Individual (1 offspring)
    Officer
    2011-08-18 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 93
    Cannatella, Marcello
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2011-01-21
    OF - Director → CIF 0
    Cannatella, Marcello
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 94
    Fell, Alistair Alexander
    Born in December 1970
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 95
    Mcloughlin, Ian
    Born in November 1968
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 96
    Kenyon, Laura Jane
    Born in February 1986
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 97
    Lederman, David
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2005-06-10
    OF - Director → CIF 0
  • 98
    Green, Henry
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 99
    Sorel-cameron, Matthew George
    Born in January 1984
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 100
    Lucas, Noel John Mac
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2014-08-31
    OF - Director → CIF 0
  • 101
    Ormeroad, David Christopher, Professor
    Born in April 1966
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2010-09-01
    OF - Director → CIF 0
  • 102
    Davy, Felicia Marie Therese
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 103
    Beynon, Richard
    Born in June 1966
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2018-06-04
    OF - Director → CIF 0
  • 104
    Collery, Shane Edward
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 105
    Du Preez, Henry Robert
    Born in March 1951
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2013-02-08
    OF - Director → CIF 0
  • 106
    Moll, Louis Peter Alfonso Maria
    Born in October 1973
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2018-06-04
    OF - Director → CIF 0
  • 107
    Hardy, Joanna
    Born in April 1987
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 108
    Baines, Maximilian
    Born in May 1979
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 109
    Dance, Mathew
    Born in August 1978
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2018-06-04
    OF - Director → CIF 0
  • 110
    Kelly, Richard
    Born in January 1960
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2018-06-04
    OF - Director → CIF 0
  • 111
    Islam, Mohammad Fakrul
    Born in May 1979
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 112
    Hales, Sally Ann
    Born in July 1965
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2018-06-04
    OF - Director → CIF 0
  • 113
    Lucraft, Mark
    Born in December 1961
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2012-07-13
    OF - Director → CIF 0
  • 114
    Mortimore, Claudia
    Born in December 1968
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2004-03-05
    OF - Director → CIF 0
  • 115
    Farrimond, Stephanie Anne
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 116
    Sawyer, Jamie Neil
    Born in January 1979
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2018-06-04
    OF - Director → CIF 0
  • 117
    Baloch, Faras
    Born in July 1980
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2018-06-04
    OF - Director → CIF 0
  • 118
    Gargitter, Emma Caroline
    Born in November 1980
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 119
    Gursoy, Ramiz
    Born in April 1961
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 120
    Jonson, Lydia Esme
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 121
    Travis, Kendal
    Born in July 1963
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 1999-01-25
    OF - Director → CIF 0
  • 122
    Shaw, Antony Michael Ninian
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ 2018-06-04
    OF - Director → CIF 0
    2019-02-11 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Antony Michael Ninian Shaw
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    2019-02-14 ~ 2023-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 123
    Ali, Ayaz
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 124
    Paxton, Christopher
    Born in February 1969
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2018-06-04
    OF - Director → CIF 0
  • 125
    Cottage Qc, Rosina
    Born in December 1965
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2018-06-04
    OF - Director → CIF 0
  • 126
    Dite, Alexis Todd
    Born in June 1980
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 127
    Naylor, Rachel
    Born in September 1987
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 128
    Morris, Angela Jane
    Born in November 1961
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2004-12-24
    OF - Director → CIF 0
  • 129
    Wilson, David William
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2005-08-11 ~ 2018-06-04
    OF - Director → CIF 0
  • 130
    Green, David John Mark
    Born in March 1954
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2005-02-04
    OF - Director → CIF 0
  • 131
    Vitte, Marilyn
    Born in April 1987
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 132
    Dennison, Katie Alexandra Jane
    Born in June 1980
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2008-06-12
    OF - Director → CIF 0
  • 133
    Goss, James Richard Williams
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2009-12-13
    OF - Director → CIF 0
  • 134
    Requena, Stephen
    Born in December 1965
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2018-06-04
    OF - Director → CIF 0
  • 135
    Hall, Jacqueline Ann
    Born in June 1970
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2012-10-26
    OF - Director → CIF 0
  • 136
    Dyble, Steven
    Born in November 1962
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 137
    Thompson, Andrew Ian
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 138
    Radcliffe, David Andrew
    Born in June 1942
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 2011-08-25
    OF - Director → CIF 0
  • 139
    Horwood-smart, Rosamund
    Born in September 1951
    Individual (11 offsprings)
    Officer
    1997-03-24 ~ 2012-03-16
    OF - Director → CIF 0
  • 140
    Mehta, Sailesh
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2019-04-23
    OF - Director → CIF 0
  • 141
    Marshall, David
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 1999-09-15
    OF - Director → CIF 0
  • 142
    Shroff, Cyrus
    Born in February 1956
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 143
    Sprenger, Polly
    Born in July 1990
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2016-02-10
    OF - Director → CIF 0
  • 144
    Kovalevsky, Richard Taras
    Barrister born in April 1961
    Individual (6 offsprings)
    Officer
    1997-03-24 ~ 2006-12-18
    OF - Director → CIF 0
  • 145
    Hennessy, Clare Danielle
    Born in April 1987
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 146
    Pickersgill, David William
    Born in March 1964
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2012-08-24
    OF - Director → CIF 0
  • 147
    Stewart, James
    Born in May 1943
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2002-04-22
    OF - Director → CIF 0
  • 148
    Rook, Peter Francis Grosvenor
    Born in September 1949
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2005-06-13
    OF - Director → CIF 0
  • 149
    Willcocks, Hannah Leahcim
    Born in February 1976
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 150
    Tavakoli, Nina
    Born in June 1976
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 151
    Mcniff, Matthew James
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 152
    Forster, Thomas Bernard
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Forster, Thomas
    Born in June 1969
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2000-08-01
    OF - Director → CIF 0
    Mr Thomas Bernard Forster
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 153
    Boyes, Ian David
    Born in January 1980
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2009-11-30
    OF - Director → CIF 0
  • 154
    Holland, James Peter
    Born in May 1978
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 155
    Wiseman, Adam Philip Pasternak
    Born in March 1971
    Individual (7 offsprings)
    Officer
    1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 156
    Sutton, Richard Patrick
    Born in November 1944
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 157
    Carter, Peter
    Born in August 1952
    Individual (6 offsprings)
    Officer
    1997-03-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 158
    Sheff, Janine Rachel
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 159
    Williams, David Huw
    Born in February 1964
    Individual (12 offsprings)
    Officer
    1997-01-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 160
    Casey, Noel
    Born in December 1962
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2018-06-04
    OF - Director → CIF 0
  • 161
    Johnston, Carey Ann
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 2018-06-04
    OF - Director → CIF 0
  • 162
    Rose, Stephen
    Born in April 1973
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 163
    Harvey, Stephen Frank
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 164
    Nelson, Michelle
    Born in October 1968
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 165
    Clark, Sarah Louise
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2006-10-05 ~ 2010-09-10
    OF - Director → CIF 0
  • 166
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1996-07-25 ~ 1997-01-20
    OF - Nominee Secretary → CIF 0
  • 167
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1996-07-25 ~ 1997-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED LION CHAMBERS LIMITED

Period: 2021-10-18 ~ now
Company number: 03229528
Registered names
RED LION CHAMBERS LIMITED - now
5 KBW LIMITED - 2021-10-18
SHELFCO (NO. 1249) LIMITED - 1997-01-20 03229520... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
337,229 GBP2025-02-28
335,680 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-2,100 GBP2024-02-28
Net Current Assets/Liabilities
337,229 GBP2025-02-28
333,580 GBP2024-02-28
Net Assets/Liabilities
337,229 GBP2025-02-28
333,580 GBP2024-02-28
Equity
337,229 GBP2025-02-28
333,580 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • RED LION CHAMBERS LIMITED
    Info
    5 KBW LIMITED - 2021-10-18
    SHELFCO (NO. 1249) LIMITED - 2021-10-18
    Registered number 03229528
    First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex RH19 3BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.