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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 2
  • 1
    Longhurst, Jason
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Dunseath, Nicholas Ashley
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Duncan, John Robert, Dr
    Management Consultant born in June 1958
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 2
    Reeve, David Terry
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ 2014-07-16
    OF - Director → CIF 0
  • 3
    Weir, Claire
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2022-01-27 ~ 2024-08-22
    OF - Director → CIF 0
  • 4
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2000-11-29
    OF - Director → CIF 0
  • 5
    Drury, Helen
    Sustainability Lead born in June 1985
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 6
    Bright, Andrew
    Environment Mgr born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Bonney, Sue
    Vice Chair And Uk Head Of Esg born in December 1962
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2021-08-17
    OF - Director → CIF 0
  • 8
    Carr, Christopher Stephen
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Thwaite, Lynda Elizabeth
    Group Director Marketing & Communications born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ 2024-08-22
    OF - Director → CIF 0
  • 10
    Woodcock, Paul
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2003-03-08
    OF - Director → CIF 0
  • 11
    Owen, Alice
    Consultant born in July 1968
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Kirkpatrick, Neil, Dr
    Associate Dierctor born in November 1961
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    Jenkins, Neil Rees
    Principal Environmental Scient born in April 1959
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2003-03-08
    OF - Director → CIF 0
  • 14
    Smith, David John
    Head Of Business Partnerships born in February 1986
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2024-06-12
    OF - Director → CIF 0
  • 15
    Daniels, Joseph Michael
    Group Ceo & Founder born in April 1992
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 16
    Brooks, Paul David Edward, Dr
    Chemical Engineer born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 17
    Simpson, Nicholas Martin
    Sales & Marketing Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2017-10-21
    OF - Director → CIF 0
  • 18
    Roach, Charles
    Chief Executive born in March 1963
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Lawrence, Daniel William Robert
    Manager born in January 1949
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2008-12-01
    OF - Director → CIF 0
  • 20
    Clark, Jennifer Lynn
    Director Of Environment born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 21
    Jefferys, Edward Richard, Dr
    Engineer Technology Director born in October 1953
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2013-03-05
    OF - Director → CIF 0
  • 22
    Ferrow, Michael
    Manager born in December 1950
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2013-04-02
    OF - Director → CIF 0
  • 23
    Cutteridge, David Robert
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 24
    Rippon, Alexander William
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 25
    Symons, David Stjohn
    Consultant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 26
    Bower, Laurence
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2009-11-19
    OF - Director → CIF 0
  • 27
    Green, Simon
    Business Team Manager born in September 1966
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2008-04-01
    OF - Director → CIF 0
  • 28
    Kennett, Robert John
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2003-03-08
    OF - Director → CIF 0
  • 29
    Braithwaite, Peter Alan
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 30
    Findlay, Grant Robert
    Strategy Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 31
    Tait, Roderick Alexander Cochrane
    Solicitor born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2017-01-01
    OF - Director → CIF 0
    Tait, Roderick Alexander Cochrane
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 32
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-11-29
    OF - Director → CIF 0
  • 33
    Scott, Richard Andrew
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 34
    Maione, Antonino
    Solicitor born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 35
    Kissick, Joanne Terese
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2011-03-10
    OF - Director → CIF 0
  • 36
    Hughes, Paul Roland
    Solicitor
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 37
    Hines, Emma Julia Anne
    Sustainable Construction & Development Manager born in October 1974
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2015-10-31
    OF - Director → CIF 0
  • 38
    Tetlow, Jeffrey Howard
    Managing Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2017-01-01
    OF - Director → CIF 0
  • 39
    Moore, Christopher John
    Deputy Chairman born in July 1935
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-12-15
    OF - Director → CIF 0
  • 40
    Stephenson, Malcolm
    Sustainable Develpmt Advisor born in February 1967
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 41
    Hope, Peter Mark
    Director Of Hse & External Aff born in April 1953
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 42
    Rushworth, James Edward
    Sustainability Mgr born in November 1959
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 43
    RUTLAND (NOMINEES) LIMITED - now
    YORK PLACE (NO.444) LIMITED - 2007-09-28
    icon of address148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    1999-03-08 ~ 1999-03-09
    PE - Director → CIF 0
  • 44
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1999-03-08 ~ 1999-03-09
    PE - Secretary → CIF 0
  • 45
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-03-08 ~ 1999-03-09
    PE - Director → CIF 0
parent relation
Company in focus

BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT-UNITED KINGDOM

Previous name
THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Debtors
119,380 GBP2024-03-31
66,300 GBP2023-03-31
Cash at bank and in hand
31,663 GBP2024-03-31
65,830 GBP2023-03-31
Current Assets
151,043 GBP2024-03-31
132,130 GBP2023-03-31
Net Current Assets/Liabilities
23,455 GBP2024-03-31
45,956 GBP2023-03-31
Net Assets/Liabilities
23,455 GBP2024-03-31
45,956 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
23,455 GBP2024-03-31
45,956 GBP2023-03-31
Equity
23,455 GBP2024-03-31
45,956 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
45,000 GBP2024-03-31
52,800 GBP2023-03-31
Prepayments/Accrued Income
73,431 GBP2024-03-31
12,551 GBP2023-03-31
Other Debtors
949 GBP2024-03-31
949 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,916 GBP2024-03-31
9,577 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,272 GBP2024-03-31
13,497 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
103,400 GBP2024-03-31
63,100 GBP2023-03-31

  • BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT-UNITED KINGDOM
    Info
    THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09
    Registered number 03728262
    icon of addressThe Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West Midlands B36 9DE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-03-08 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.