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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 5
  • 1
    Heseltine, Rupert
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Stephen
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Rigby
    Born in December 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Davy, Neil Kevin
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Naghshineh, Sarah Ashley
    Born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Field, Charles Edward Dyer
    Born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-08 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Pearce Gould, Rupert Anthony
    Director born in June 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Bailey, Christopher Edward
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2025-04-10
    OF - Director → CIF 0
  • 3
    Macphie, Alistair Charles Stewart
    Chairman born in June 1961
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Roberts, Michael Frank
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Pedder, Roger Anthony
    Co Director born in February 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Hoare, Arabella Saxon
    Director Of C Hoare & Co born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Samworth, Mark Charles Chetwode
    Born in October 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Warburton, William Ross
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Osborne, Andrew Simon Charles
    Accountant born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2024-04-24
    OF - Director → CIF 0
    Mr Andrew Simon Charles Osborne
    Born in January 1967
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2020-11-20 ~ 2020-11-20
    PE - Has significant influence or controlCIF 0
  • 10
    Bailey, Martin Richard
    Engineer born in April 1959
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2009-11-24
    OF - Director → CIF 0
  • 11
    Kaye, David Wolf
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2011-12-08
    OF - Director → CIF 0
  • 12
    Shepherd, Alastair Mark
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2017-11-22
    OF - Director → CIF 0
  • 13
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 14
    Hoare, Robert Michael
    Retail born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2011-12-08
    OF - Director → CIF 0
  • 15
    Wates, James Garwood Michael, Sir
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2025-04-10
    OF - Director → CIF 0
    Sir James Garwood Michael Wates
    Born in April 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ 2025-04-10
    PE - Has significant influence or controlCIF 0
  • 16
    Gibbs, Dominic Vaughan
    Solicitor And Chartered Accountant born in August 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2020-05-15
    OF - Director → CIF 0
  • 17
    Martin, Thomas Gordon
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2025-04-24
    OF - Director → CIF 0
  • 18
    Cracknell, Christopher David
    Chief Executive born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2012-12-19
    OF - Director → CIF 0
  • 19
    Swire, Barnaby Nicholas
    Company Director born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2021-12-10
    OF - Director → CIF 0
  • 20
    Gordon, Grant Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2012-07-08
    OF - Secretary → CIF 0
  • 21
    Wates, Andrew Eugene Paul
    Builder born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-04-28
    OF - Director → CIF 0
  • 22
    Hastings, Mark Oliver Winton
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 23
    Wates, Andrew Trace Allan
    Chairman born in November 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2010-12-16
    OF - Director → CIF 0
  • 24
    Amos, James Benedict
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 25
    Armitage, Peter Lockhart
    Director-Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2017-06-09
    OF - Director → CIF 0
    Mr Peter Lockhart Armitage
    Born in January 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-09
    PE - Has significant influence or controlCIF 0
  • 26
    Bibby, Geoffrey Frank Harold
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 27
    Mohinani, Sunil Ramchand
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2008-07-14
    OF - Director → CIF 0
  • 28
    Clark, Hugh Daniel
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Hugh Daniel Clark
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-09 ~ 2020-11-19
    PE - Has significant influence or controlCIF 0
  • 29
    Dovey, Geoffrey Alan James
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2003-10-06
    OF - Director → CIF 0
  • 30
    Dwyer, Roshanak Khalili
    Banker born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2013-12-05
    OF - Director → CIF 0
  • 31
    Hayman, Christopher Frank
    Director born in February 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2012-03-06
    OF - Director → CIF 0
  • 32
    Benest, Chloe
    Governance born in April 1982
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2025-04-10
    OF - Director → CIF 0
  • 33
    Jatania, Bharat Devshi
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ 2014-06-05
    OF - Director → CIF 0
  • 34
    Scott, Francis Alexander
    Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2012-12-19
    OF - Director → CIF 0
  • 35
    Linney, Nicholas Steven
    Company Director born in May 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-08 ~ 2025-04-10
    OF - Director → CIF 0
  • 36
    Oughtred, Christopher Mclaren
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2012-12-19
    OF - Director → CIF 0
  • 37
    Gatty, Fiona Katherine Adelaide
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2018-11-22
    OF - Director → CIF 0
parent relation
Company in focus

FAMILY BUSINESSES UK LTD

Previous name
THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
39,401 GBP2024-12-31
57,455 GBP2023-12-31
Debtors
360,228 GBP2024-12-31
238,520 GBP2023-12-31
Cash at bank and in hand
947,669 GBP2024-12-31
221,344 GBP2023-12-31
Current Assets
1,307,897 GBP2024-12-31
459,864 GBP2023-12-31
Net Current Assets/Liabilities
-8,520 GBP2024-12-31
-30,773 GBP2023-12-31
Total Assets Less Current Liabilities
30,881 GBP2024-12-31
26,682 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
30,881 GBP2024-12-31
26,682 GBP2023-12-31
Equity
30,881 GBP2024-12-31
26,682 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
62022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
79,230 GBP2024-12-31
77,661 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
39,829 GBP2024-12-31
20,206 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
19,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
39,401 GBP2024-12-31
57,455 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
330,711 GBP2024-12-31
184,339 GBP2023-12-31
Other Debtors
Amounts falling due within one year
29,517 GBP2024-12-31
54,181 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
360,228 GBP2024-12-31
Amounts falling due within one year, Current
238,520 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,012 GBP2024-12-31
17,139 GBP2023-12-31
Other Taxation & Social Security Payable
Current
125,626 GBP2024-12-31
60,468 GBP2023-12-31
Other Creditors
Current
1,172,779 GBP2024-12-31
413,030 GBP2023-12-31
Creditors
Current
1,316,417 GBP2024-12-31
490,637 GBP2023-12-31

  • FAMILY BUSINESSES UK LTD
    Info
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    Registered number 04258666
    icon of address80 Brook Street, London W1K 5EG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-07-25 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.