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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
Active 8
  • 1
    Peltier, Theresa Maria
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Clive Roland
    Born in November 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Bliss, Andrew Graham
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Philips, Grania Tiffany, Mrs.
    Born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Todd, Tranai Tyreece
    Born in May 2004
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Thorn, Amanda Jillian
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Miles, Margaret Allan
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
    Miles, Margaret Allan
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Hilditch Dl, Joanna Phyllis
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Taylor, Godfrey, Sir
    Retired born in August 1925
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1999-01-19
    OF - Director → CIF 0
  • 2
    Inskip Obe, Deborah Mary
    Trustee born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2023-07-11
    OF - Director → CIF 0
  • 3
    Walduck, Hugh Richard
    Hotel Director & Farmer born in November 1941
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Westom, Nicola June
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-05 ~ 2015-02-20
    OF - Director → CIF 0
    Weston, Nicola June
    Trustee born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-05 ~ 2022-09-27
    OF - Director → CIF 0
  • 5
    Harper, Anthony
    Police Inspector born in November 1958
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1998-07-23
    OF - Director → CIF 0
    Harper, Anthony
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 6
    Tuggey Cbe Dl, Andrew
    Volunteer born in October 1947
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2023-07-11
    OF - Director → CIF 0
  • 7
    Robertson, James Douglas Moir
    Chartered Quantity Surveyor born in November 1938
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2004-11-11
    OF - Director → CIF 0
  • 8
    Bramble, Roger John Lawrence
    Company Director born in April 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 9
    Wilding Cbe, Qpm, Barbara Rees
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2018-11-21
    OF - Director → CIF 0
  • 10
    Burgess, Nigel Keith
    Retired Police Officer born in April 1945
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2011-07-19
    OF - Director → CIF 0
  • 11
    Mcpherson Mbe Dl, Robert, Lt Col (retd)
    Retired born in May 1954
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2024-11-06
    OF - Director → CIF 0
  • 12
    Murray Philipson, Robin Hylton
    Retired born in June 1927
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2010-04-28
    OF - Director → CIF 0
  • 13
    Richards, John Anthony Edward Relf
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 14
    Sandbrook, Claire
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 15
    Alvis, John
    Farmer born in May 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2013-11-28
    OF - Director → CIF 0
  • 16
    Parker, Amanda Jane
    Businesswoman born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2024-11-06
    OF - Director → CIF 0
  • 17
    Wigglesworth, David Cade
    Retired born in March 1930
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1999-01-19
    OF - Director → CIF 0
  • 18
    Fothergill, Elizabeth Jane, Mrs.
    Businesswoman born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2024-11-06
    OF - Director → CIF 0
  • 19
    Bennett, Louise Diane Bayliss
    Retired born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2024-11-06
    OF - Director → CIF 0
  • 20
    Jacobs, Jillian Ann
    Born in March 1945
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2019-11-19
    OF - Director → CIF 0
  • 21
    Rayment, Andrew James
    Retired born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2023-07-11
    OF - Director → CIF 0
    Rayment, Andrew James
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 22
    Baird-murray, David Spencer
    Hotelier born in March 1931
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2003-05-03
    OF - Director → CIF 0
  • 23
    Bullock, Richard
    Solicitor born in July 1943
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1999-01-19
    OF - Director → CIF 0
  • 24
    Phillips, Grania Tiffany
    Farmer born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2020-11-17
    OF - Director → CIF 0
  • 25
    Parker, Donna Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-03 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 26
    Jones, David Christopher Fraser
    Investment Management born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2022-09-27
    OF - Director → CIF 0
    Jones, David Christopher Fraser
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 27
    Morgan, Andrew Vladimir Rhydwen
    Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 28
    Newbigging, David Kennedy, Sir
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-21 ~ 2013-11-28
    OF - Director → CIF 0
  • 29
    Bowes, Jacqueline
    Consultant And Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ 2024-11-06
    OF - Director → CIF 0
  • 30
    Towers, Jonathan Henry Nicholson
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2001-12-31
    OF - Secretary → CIF 0
    icon of calendar 2004-11-01 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 31
    Burnett, Hugh Thomas
    Retired born in March 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2015-11-04
    OF - Director → CIF 0
    Burnett, Hugh Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 32
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-12-03 ~ 1998-01-20
    PE - Director → CIF 0
    1997-12-03 ~ 1998-01-20
    PE - Nominee Director → CIF 0
  • 33
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-12-03 ~ 1998-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL CRIMEBEAT

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
84240 - Public Order And Safety Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NATIONAL CRIMEBEAT
    Info
    Registered number 03475763
    icon of address24 Nicholas Street, Chester CH1 2AU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-12-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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