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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 106
  • 1
    Hunter, Peter Colin Cavendish
    Retired born in February 1940
    Individual (5 offsprings)
    Officer
    2019-10-23 ~ 2021-01-20
    OF - Director → CIF 0
  • 2
    Bainbridge, Peter Robert Alexander
    Shipping born in August 1941
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2010-10-20
    OF - Director → CIF 0
    Bainbridge, Peter Robert Alexander
    Retired Ceo born in August 1941
    Individual (6 offsprings)
    2011-11-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Weeden, Paul Harold
    Company Director born in November 1982
    Individual (6 offsprings)
    Officer
    2018-10-31 ~ 2020-10-28
    OF - Director → CIF 0
    2018-10-31 ~ 2021-11-04
    OF - Director → CIF 0
  • 4
    Brennan, Thomas Pearse
    Chartered Marketer born in September 1968
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2015-10-21
    OF - Director → CIF 0
  • 5
    Innes-ker, Peter
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    2005-11-08 ~ 2008-10-23
    OF - Director → CIF 0
    Innes-ker, Peter
    Director born in June 1948
    Individual (5 offsprings)
    2016-11-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Read, Francis Nicholas
    Solicitor born in July 1944
    Individual (9 offsprings)
    Officer
    2003-01-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Neill, Alexandra Sarah
    Architect born in April 1989
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2021-11-04
    OF - Director → CIF 0
  • 8
    Prest, Richard Julion
    Retired born in May 1946
    Individual (3 offsprings)
    Officer
    2005-11-08 ~ 2008-10-23
    OF - Director → CIF 0
  • 9
    Fooks, Timothy John Charles, Dr
    General Medical Practitioner born in August 1962
    Individual (9 offsprings)
    Officer
    2021-11-04 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Hayles, Michael Robin Prior
    Born in December 1943
    Individual (7 offsprings)
    Officer
    2009-10-23 ~ 2012-10-24
    OF - Director → CIF 0
  • 11
    Lloyd, Colin Dudley
    Banker born in June 1961
    Individual (4 offsprings)
    Officer
    2005-11-08 ~ 2008-10-23
    OF - Director → CIF 0
  • 12
    Harckham, Douglas William
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    2003-01-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Hackman, John William
    Property Advisor born in July 1942
    Individual (9 offsprings)
    Officer
    2007-10-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Chalk, Clive Andrew
    Investment Banker born in November 1946
    Individual (7 offsprings)
    Officer
    2003-01-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Lavers, Simon
    Marketing born in March 1962
    Individual (7 offsprings)
    Officer
    2008-10-24 ~ 2011-10-19
    OF - Director → CIF 0
    Lavers, Simon Alexander
    Management Consultant born in March 1962
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Ashcombe, Mark Edward, Lord
    Born in February 1964
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Walker, Roderick Duguid
    Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-10-19
    OF - Director → CIF 0
    Walker, Roderick Duguid
    Bank Compliance born in May 1956
    Individual (2 offsprings)
    2020-10-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 18
    Gardner, Michael John
    Chartered Accountant born in May 1943
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Atkinson, Nicholas Adrian Alexander De Vere
    Managing Director born in May 1980
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2017-11-01
    OF - Director → CIF 0
  • 20
    Dallimore, John Michael
    Consulting Engineer born in November 1943
    Individual (5 offsprings)
    Officer
    2003-01-14 ~ 2004-12-31
    OF - Director → CIF 0
    Dallimore, John Michael
    Born in November 1943
    Individual (5 offsprings)
    2008-11-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 21
    Woods, Henry Charles
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 22
    Foot, Stephen John Caines
    Management Consultant born in July 1957
    Individual (20 offsprings)
    Officer
    2015-10-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Smith, Gillian
    Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ 2005-11-08
    OF - Director → CIF 0
  • 24
    Lloyd Baker, Ewan Royston
    Management Consultant born in May 1972
    Individual (54 offsprings)
    Officer
    2005-01-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 25
    Hagan, David Lloyd
    Company Director born in May 1946
    Individual (15 offsprings)
    Officer
    2006-10-20 ~ 2009-10-22
    OF - Director → CIF 0
  • 26
    Goldson, David, Captain
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 27
    Lawrence, William Sackville Gwynne
    Born in September 1947
    Individual (78 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Company Secretary born in September 1947
    Individual (78 offsprings)
    2003-01-14 ~ 2004-12-31
    OF - Director → CIF 0
    2005-11-01 ~ 2007-10-17
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    2017-11-30 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 28
    Leask, John Alexander Brian
    Retired born in May 1936
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Edwards, Francis William
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2016-10-26
    OF - Director → CIF 0
    Edwards, Francis William
    Managing Partner born in July 1958
    Individual (3 offsprings)
    2018-10-31 ~ 2021-11-04
    OF - Director → CIF 0
  • 30
    Logan, Gregor Robert
    Cheif Investment Officer born in October 1954
    Individual (7 offsprings)
    Officer
    2003-01-14 ~ 2005-11-08
    OF - Director → CIF 0
  • 31
    Allan, Sarah Louise
    Solicitor born in July 1974
    Individual (7 offsprings)
    Officer
    2021-11-04 ~ 2024-10-30
    OF - Director → CIF 0
  • 32
    Peters, Russell
    Born in December 1959
    Individual (1 offspring)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 33
    Partridge, Tom
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ 2025-11-01
    OF - Director → CIF 0
  • 34
    Allonby, Ross Wilson
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 35
    Halstead, Michael James
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Halstead, Michael James
    Director born in April 1957
    Individual (15 offsprings)
    2006-10-20 ~ 2011-10-19
    OF - Director → CIF 0
  • 36
    Pinner, Jonathan Andrew Charles
    Management Consultant born in January 1985
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2012-03-14
    OF - Director → CIF 0
  • 37
    Fell, Honor Catherine Winifred
    Investment Consultant born in March 1991
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 38
    Riley, David Richard, The Estate Of
    Chaterered Accountant born in October 1952
    Individual (18 offsprings)
    Officer
    2015-10-21 ~ 2018-10-31
    OF - Director → CIF 0
    Riley, David Richard, The Estate Of
    Chartered Accountant born in October 1952
    Individual (18 offsprings)
    2022-10-27 ~ 2022-12-16
    OF - Director → CIF 0
  • 39
    Lowe, Charles Christopher Challoner
    Chartered Accountant born in December 1982
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-10-28
    OF - Director → CIF 0
  • 40
    Crawshaw, Theodora Helen
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 41
    Freeman, David Andrew Kenneth, Captain
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 42
    Methven, Peter John
    Company Chairman born in December 1948
    Individual (10 offsprings)
    Officer
    2007-10-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 43
    Leacy, Douglas William
    Human Resources Director born in May 1970
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 44
    Maxwell, John Hunter
    Director born in September 1944
    Individual (51 offsprings)
    Officer
    2009-10-23 ~ 2012-10-24
    OF - Director → CIF 0
  • 45
    Lowe, Amelia Kitty Therese
    Business Operations And Strategy born in March 1988
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2021-11-04
    OF - Director → CIF 0
  • 46
    Cooney, Nicholas Gregory
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 47
    Darbyshire, David Stewart
    Charity Trustee born in November 1940
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 48
    Gwynne Jones, Alan Keith
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2009-10-22
    OF - Director → CIF 0
  • 49
    Clothier, Ben Raoul
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2022-10-27 ~ 2025-10-30
    OF - Director → CIF 0
  • 50
    Bonham, Nicholas
    Valuer/Auctioneer born in September 1948
    Individual (8 offsprings)
    Officer
    2012-11-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 51
    Jennings, Peter Morrison Nevill
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2022-05-23
    OF - Director → CIF 0
  • 52
    Stafford-deitsch, Andrew
    Investment Banker born in November 1956
    Individual (52 offsprings)
    Officer
    2015-10-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 53
    Hinton, Jack Anthony Hamilton
    Property Developer born in December 1968
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2020-10-28
    OF - Director → CIF 0
  • 54
    Maher, Michael
    Consultant born in February 1947
    Individual (18 offsprings)
    Officer
    2005-01-01 ~ 2008-10-31
    OF - Director → CIF 0
    Maher, Michael
    Director born in February 1947
    Individual (18 offsprings)
    2021-01-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 55
    Harnack, Nicolaus Alexander
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ 2015-10-21
    OF - Director → CIF 0
  • 56
    Hanna, Anthony Tyrrell
    Retired born in September 1947
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ 2015-10-31
    OF - Director → CIF 0
    2018-10-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 57
    Allner, Andrew James
    Chartered Accountant born in December 1953
    Individual (56 offsprings)
    Officer
    2021-11-04 ~ 2024-10-30
    OF - Director → CIF 0
  • 58
    Bassett, John Anthony Seward
    Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    2004-01-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 59
    Jackson, William Thomas
    Lawyer born in May 1988
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2015-10-21
    OF - Director → CIF 0
  • 60
    Ehlers, George Thomas
    Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2006-10-19
    OF - Director → CIF 0
    Ehlers, George Thomas
    Chartered Accountant born in July 1945
    Individual (5 offsprings)
    2007-10-18 ~ 2010-10-31
    OF - Director → CIF 0
    Ehlers, George Thomas
    Insolvency Practitioner born in July 1945
    Individual (5 offsprings)
    2011-10-20 ~ 2014-10-29
    OF - Director → CIF 0
    Ehlers, George Thomas
    Company Director born in July 1945
    Individual (5 offsprings)
    2017-11-01 ~ 2020-10-28
    OF - Director → CIF 0
  • 61
    Worboys, Jeffery Stephen
    Chartered Surveyor born in October 1952
    Individual (9 offsprings)
    Officer
    2003-01-14 ~ 2005-11-08
    OF - Director → CIF 0
  • 62
    Dixon, Guy Anthony Peter
    Financial Adviser born in August 1995
    Individual (1 offspring)
    Officer
    2021-11-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 63
    Prentice, Angus Iain Hamilton
    Investor Relations born in August 1959
    Individual (7 offsprings)
    Officer
    2015-10-21 ~ 2018-10-31
    OF - Director → CIF 0
    2022-10-27 ~ 2024-10-30
    OF - Director → CIF 0
  • 64
    Stork, John Joseph
    Management Consultant born in December 1935
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 65
    Franks, Owain Philip Taylor
    Chartered Accountant born in June 1956
    Individual (24 offsprings)
    Officer
    2013-10-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 66
    Hill, Richard Timothy
    Chartered Quantity Surveyor born in February 1959
    Individual (7 offsprings)
    Officer
    2012-10-25 ~ 2017-11-01
    OF - Director → CIF 0
  • 67
    Gatehouse, Robert
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2018-10-31 ~ 2022-10-27
    OF - Director → CIF 0
  • 68
    Griffiths, Christopher Edwin
    Company Director born in May 1947
    Individual (21 offsprings)
    Officer
    2010-10-21 ~ 2015-10-31
    OF - Director → CIF 0
  • 69
    Lees, David John
    Retired born in September 1937
    Individual (7 offsprings)
    Officer
    2003-01-14 ~ 2003-12-31
    OF - Director → CIF 0
    2012-10-25 ~ 2015-10-21
    OF - Director → CIF 0
  • 70
    Fildes, Jonathan
    Company Director born in September 1938
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 71
    Woods, Jennifer Victoria Frances
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Woods, Jennifer Victoria Frances
    Self Employed born in May 1951
    Individual (3 offsprings)
    2014-10-29 ~ 2019-10-23
    OF - Director → CIF 0
  • 72
    Selka, Hugh Maximilian Hilliard
    Insurance Underwriter born in August 1990
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 73
    Bird, Derek Michael Godfrey
    Art Consultant born in July 1939
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 74
    Montgomery, Thomas Charles
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Montgomery, Thomas Charles
    Account Director born in May 1980
    Individual (11 offsprings)
    2014-10-29 ~ 2017-11-01
    OF - Director → CIF 0
  • 75
    Edwards, John Anthony Cromar
    Chartered Engineer born in January 1934
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-10-31
    OF - Director → CIF 0
    Edwards, John Anthony Cromar
    Retired Engineer/Project Manager born in January 1934
    Individual (4 offsprings)
    2011-10-20 ~ 2014-10-29
    OF - Director → CIF 0
  • 76
    Bayliss, Ed
    Solicitor born in May 1981
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 77
    Davis, Charles Philip Michael
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 78
    Allenby-ryan, Jilly Christine
    Born in November 1956
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2011-10-19
    OF - Director → CIF 0
  • 79
    Hooper, Piers Jonathan
    Managing Partner born in June 1963
    Individual (5 offsprings)
    Officer
    2014-10-29 ~ 2017-11-01
    OF - Director → CIF 0
  • 80
    Kay, Nigel Jeffery Randle
    Born in September 1939
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 81
    Patrick, Elvin Ensor
    Company Director born in April 1944
    Individual (16 offsprings)
    Officer
    2003-01-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 82
    Perring, Christopher James
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2011-10-19
    OF - Director → CIF 0
  • 83
    Greenland, John Michael
    Partner born in November 1979
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2021-11-04
    OF - Director → CIF 0
  • 84
    Forbes Campbell, Sarah Fiona
    Film Producer born in January 1973
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ 2019-10-23
    OF - Director → CIF 0
  • 85
    Redding, Joanna Charlotte
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 86
    Horvath, Christian Robert
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 87
    Hayes, Frederick
    Born in July 1995
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 88
    Schroeder, Peter Robin
    Retired born in March 1939
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2016-10-26
    OF - Director → CIF 0
  • 89
    Clark, James Barton
    Retired Investment Banker born in June 1940
    Individual (5 offsprings)
    Officer
    2011-10-20 ~ 2014-10-29
    OF - Director → CIF 0
  • 90
    Clark, Jonathan Michael Wardlaw
    Claims Director born in March 1957
    Individual (15 offsprings)
    Officer
    2008-10-24 ~ 2011-10-19
    OF - Director → CIF 0
  • 91
    Macdonald-smith, Iain Somerfield
    Business Consultant born in July 1945
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2005-11-08
    OF - Director → CIF 0
    Macdonald-smith, Iain Somerled
    Retired born in July 1945
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ 2013-10-22
    OF - Director → CIF 0
  • 92
    Kinchin, Bernard Edward
    Chartered Engineeer born in October 1949
    Individual (8 offsprings)
    Officer
    2005-11-08 ~ 2009-10-31
    OF - Director → CIF 0
    Kinchin, Bernard Edward
    Managing Director born in October 1949
    Individual (8 offsprings)
    2014-11-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 93
    Matusch, Antony Hugh
    Paper Converter born in October 1940
    Individual (3 offsprings)
    Officer
    2005-11-08 ~ 2008-10-23
    OF - Director → CIF 0
  • 94
    Collins, Andrew Seymour
    Solicitor born in November 1944
    Individual (19 offsprings)
    Officer
    2003-01-14 ~ 2004-12-31
    OF - Director → CIF 0
    Collins, Andrew Seymour
    Solicitor Partner born in November 1944
    Individual (19 offsprings)
    2005-11-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 95
    Powell, Richard Hugh
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Powell, Richard Hugh
    Company Director born in May 1961
    Individual (5 offsprings)
    2010-10-21 ~ 2014-10-31
    OF - Director → CIF 0
    2017-11-01 ~ 2020-10-28
    OF - Director → CIF 0
  • 96
    Jackson, David John
    Company Secretary born in January 1953
    Individual (39 offsprings)
    Officer
    2016-10-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 97
    Baker, Nigel John Andrew
    Director Microsoft Corp born in March 1954
    Individual (7 offsprings)
    Officer
    2009-10-23 ~ 2012-10-24
    OF - Director → CIF 0
  • 98
    Clifford, Vanessa Elizabeth
    Individual (2 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 99
    King, Marshall Godfrey Bretland
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 100
    Gilday, Rufus Aldous
    Retired born in June 1944
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2006-10-31
    OF - Director → CIF 0
    2018-10-31 ~ 2021-11-04
    OF - Director → CIF 0
  • 101
    Seddon, Alexander James Dyson
    Company Director born in May 1973
    Individual (14 offsprings)
    Officer
    2006-10-20 ~ 2009-10-22
    OF - Director → CIF 0
  • 102
    Redding, Jon Stewart
    Solicitor born in September 1952
    Individual (13 offsprings)
    Officer
    2021-12-14 ~ 2023-11-01
    OF - Director → CIF 0
  • 103
    Haslehurst, Peter Joseph Kinder
    Company Chairman born in March 1941
    Individual (55 offsprings)
    Officer
    2008-11-01 ~ 2011-10-19
    OF - Director → CIF 0
    2019-10-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 104
    Clothier, Richard John
    Chief Executive born in July 1945
    Individual (14 offsprings)
    Officer
    2003-01-14 ~ 2005-11-08
    OF - Director → CIF 0
  • 105
    Chapels, Murray Godfrey
    Born in February 1975
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 106
    Warde, Geoffrey Colin
    Retired born in December 1944
    Individual (25 offsprings)
    Officer
    2011-10-20 ~ 2014-10-29
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL THAMES YACHT CLUB LIMITED

Period: 2003-01-14 ~ now
Company number: 04636726
Registered name
ROYAL THAMES YACHT CLUB LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
542023-04-01 ~ 2024-03-31
462022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,128,541 GBP2024-03-31
698,662 GBP2023-03-31
Fixed Assets - Investments
1,085,909 GBP2024-03-31
977,214 GBP2023-03-31
Fixed Assets
2,214,450 GBP2024-03-31
1,675,876 GBP2023-03-31
Total Inventories
335,523 GBP2024-03-31
233,625 GBP2023-03-31
Debtors
Current
457,705 GBP2024-03-31
752,203 GBP2023-03-31
Cash at bank and in hand
276,248 GBP2024-03-31
244,397 GBP2023-03-31
Current Assets
1,069,476 GBP2024-03-31
1,230,225 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,024,843 GBP2023-03-31
Net Current Assets/Liabilities
-178,437 GBP2024-03-31
205,382 GBP2023-03-31
Total Assets Less Current Liabilities
2,036,013 GBP2024-03-31
1,881,258 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-50,500 GBP2024-03-31
Net Assets/Liabilities
1,947,913 GBP2024-03-31
1,797,521 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
1,947,913 GBP2024-03-31
1,797,521 GBP2023-03-31
Equity
1,947,913 GBP2024-03-31
1,797,521 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
280,055 GBP2024-03-31
276,255 GBP2023-03-31
Computers
342,446 GBP2024-03-31
320,764 GBP2023-03-31
Other
1,063,712 GBP2024-03-31
499,219 GBP2023-03-31
Motor vehicles
83,491 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
159,805 GBP2023-03-31
Computers
163,126 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,050 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
42,918 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
174,855 GBP2024-03-31
Computers
206,044 GBP2024-03-31
Other
485,502 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
105,200 GBP2024-03-31
116,450 GBP2023-03-31
Computers
136,402 GBP2024-03-31
157,638 GBP2023-03-31
Other
578,210 GBP2024-03-31
119,207 GBP2023-03-31
Motor vehicles
83,491 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,915,824 GBP2024-03-31
2,242,358 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,543,696 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
243,587 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,787,283 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
321,423 GBP2024-03-31
287,318 GBP2023-03-31
Other Debtors
Current
67,755 GBP2024-03-31
45,295 GBP2023-03-31
Prepayments/Accrued Income
Current
68,527 GBP2024-03-31
87,862 GBP2023-03-31
Raw materials and consumables
303,656 GBP2024-03-31
217,223 GBP2023-03-31
Finished Goods/Goods for Resale
31,867 GBP2024-03-31
16,402 GBP2023-03-31
Cash and Cash Equivalents
276,248 GBP2024-03-31
244,397 GBP2023-03-31
Trade Creditors/Trade Payables
Current
229,877 GBP2024-03-31
247,847 GBP2023-03-31
Amounts owed to group undertakings
Current
656,305 GBP2024-03-31
405,782 GBP2023-03-31
Corporation Tax Payable
Current
7,072 GBP2023-03-31
Taxation/Social Security Payable
Current
112,831 GBP2024-03-31
174,875 GBP2023-03-31
Other Creditors
Current
61,080 GBP2024-03-31
20,139 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
187,820 GBP2024-03-31
169,128 GBP2023-03-31
Creditors
Current
1,247,913 GBP2024-03-31
1,024,843 GBP2023-03-31
Non-current
50,500 GBP2024-03-31
52,100 GBP2023-03-31
Net Deferred Tax Liability/Asset
-37,600 GBP2024-03-31
-31,637 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,963 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-52,821 GBP2024-03-31
-31,637 GBP2023-03-31
Related profiles found in government register
  • ROYAL THAMES YACHT CLUB LIMITED
    Info
    Registered number 04636726
    60 Knightsbridge, London SW1X 7LF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-01-14 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • ROYAL THAMES YACHT CLUB LIMITED
    S
    Registered number 04636726
    60, Knightsbridge, London, United Kingdom, SW1X 7LF
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RTYC EVENTS LIMITED
    14061837
    60 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RTYC REGATTAS LIMITED
    09516408
    60 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.