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
    Evans, Mark John
    Accountant born in April 1973
    Individual (7 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Redhead, Kevin
    Accountant born in August 1985
    Individual (6 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Rodrigues, Gabriel Davide
    Consultant born in January 1967
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    Ward, Jack Richard Stanton
    Ceo Landbased Services born in October 1959
    Individual (1 offspring)
    Officer
    2011-06-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Wilbraham, David John, Dr
    Director born in January 1939
    Individual
    Officer
    2003-11-05 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Coates, Robert Christopher
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    2008-01-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Payne, Christopher John
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Hall, David Allan
    Retired born in November 1944
    Individual
    Officer
    2002-09-23 ~ 2004-12-15
    OF - Director → CIF 0
  • 7
    Dowbiggin, Stephen Ridley, Dr
    Chief Executive born in August 1951
    Individual (4 offsprings)
    Officer
    2007-04-19 ~ 2011-06-10
    OF - Director → CIF 0
  • 8
    Brooker, Keith
    Director born in December 1949
    Individual
    Officer
    2003-11-05 ~ 2008-01-30
    OF - Director → CIF 0
  • 9
    De Valk, Penelope Claire
    Chief Executive Officer born in March 1957
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2011-06-10
    OF - Director → CIF 0
  • 10
    Neale, Stuart Kingsley
    Self Employed Weaver born in July 1939
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2003-11-05
    OF - Director → CIF 0
  • 11
    Ashmore, Barry
    City & Guilds Responsible For born in June 1950
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2008-07-25
    OF - Director → CIF 0
  • 12
    Paske, Michael Roy Amos
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2011-06-18
    OF - Director → CIF 0
  • 13
    Jarvis, Bryan Roger
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 14
    Homer, Stephen Michael
    Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2011-06-17
    OF - Director → CIF 0
  • 15
    Pile, William Brian
    Retired born in March 1934
    Individual
    Officer
    2002-09-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 16
    Conybeare-cross, James Thomas
    Chief Financial Officer born in August 1961
    Individual (12 offsprings)
    Officer
    2011-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Gearey, John Marchant
    Chartered Accountant born in March 1938
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2003-11-05
    OF - Director → CIF 0
  • 18
    Wharton, Malcolm
    Chief Executive Of Hartpury Co born in November 1948
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 19
    Holmes, Martin
    Farmer born in April 1937
    Individual
    Officer
    2002-09-23 ~ 2003-11-05
    OF - Director → CIF 0
  • 20
    Gamble, Barry Thomas
    Company Director born in June 1950
    Individual
    Officer
    2006-04-20 ~ 2010-07-30
    OF - Director → CIF 0
  • 21
    Rounce, Elizabeth Jane
    Lawyer
    Individual (4 offsprings)
    Officer
    2007-04-19 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 22
    Pember, Andrew, Dr
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2009-04-06 ~ 2010-12-10
    OF - Director → CIF 0
  • 23
    Shaw, Graham John
    Chief Finance Officer born in January 1962
    Individual (7 offsprings)
    Officer
    2011-06-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 24
    Eve, Richard John Edward
    Consultant born in April 1948
    Individual
    Officer
    2002-09-23 ~ 2011-06-10
    OF - Director → CIF 0
  • 25
    Loton Jones, Sandra Jane
    Ceo Of Trade Assoc born in April 1957
    Individual
    Officer
    2006-02-22 ~ 2009-04-29
    OF - Director → CIF 0
  • 26
    Gregory, Charles Michael
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2004-07-26
    OF - Director → CIF 0
  • 27
    Leigh, Charles Brian
    General Manager born in July 1946
    Individual
    Officer
    2003-11-05 ~ 2006-02-17
    OF - Director → CIF 0
  • 28
    Hill, Susan Eileen
    Director born in March 1952
    Individual
    Officer
    2009-04-06 ~ 2011-06-10
    OF - Director → CIF 0
parent relation
Company in focus

NPTC

Standard Industrial Classification
99999 - Dormant Company

  • NPTC
    Info
    Registered number 04542170
    Giltspur House, 5-6 Giltspur Street, London EC1A 9DE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2002-09-23 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.