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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 1
  • Barron, Richard
    Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ dissolved
    OF - Director → CIF 0
    Barron, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr Richard Barron
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 30
  • 1
    Frost, David Stuart
    Director General born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2007-01-09
    OF - Director → CIF 0
  • 2
    Wilson, David John
    Director Mrci born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Blackwell, Martin John Peter
    Manager born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2011-12-08
    OF - Director → CIF 0
  • 4
    Edwards, Timothy Duncan
    Group Loss Control Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2017-12-12
    OF - Director → CIF 0
  • 5
    Chase, Graham Frank
    Chartered Surveyors & Chartered Arbitrators born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-03 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Robertson, Stephen Peter
    Director General born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 7
    Quin, Simon William
    Chief Executive born in April 1958
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 8
    Lawrance, Richard
    Head Of Adit & Loss Prevention born in January 1973
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2013-06-27
    OF - Director → CIF 0
  • 9
    Pope, Andrew Richard
    National Business Crime & Risk Partnership Manager born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2011-01-27
    OF - Director → CIF 0
  • 10
    Colquhoun, Anne Therese
    Director
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 11
    Schuck, Michael
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2018-02-19
    OF - Director → CIF 0
    Mr Michael Karel Schuck
    Born in December 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-19
    PE - Has significant influence or controlCIF 0
  • 12
    Perretta, Lisa
    Business Crime Reduction Manager born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-16 ~ 2018-02-19
    OF - Director → CIF 0
  • 13
    Thomas, Allyn David
    Chairman born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 14
    Lowman, James Michael
    Chief Executive born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2014-07-10
    OF - Director → CIF 0
  • 15
    Price, William John
    Manager born in July 1948
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2018-02-19
    OF - Director → CIF 0
    Price, William John
    Director
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 16
    Kelly, Tessa Leueen Anne
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 17
    Mcnally, Graham Peter
    Town Centre Manager born in August 1947
    Individual
    Officer
    icon of calendar 2010-06-03 ~ 2011-04-28
    OF - Director → CIF 0
  • 18
    Godfrey, Andrew William Lade
    Public Pulicy Manager born in July 1959
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 19
    Haynes, Mitchell Frank
    Head Of Security born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2016-07-14
    OF - Director → CIF 0
  • 20
    Miller, Amanda Michelle Jennifer
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2004-06-17
    OF - Director → CIF 0
  • 21
    Stones, Richard Brian Ashley
    Police Officer born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-07-10
    OF - Director → CIF 0
  • 22
    Dear, Geoffrey James, Baron
    Chairman born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Hawkins, Kevin
    Director General born in August 1947
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2008-02-01
    OF - Director → CIF 0
  • 24
    Humphreys, Sally Patricia
    Head Of Partnerships New West End Company born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2011-03-24
    OF - Director → CIF 0
  • 25
    Dunlop, Carolyn
    Finance Controller born in September 1962
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 26
    Green, Michael Barry
    Chief Executive Trade Associat born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 27
    Roberts, Julia Catherine
    Retail Manager born in December 1964
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Cronin, Gillian Ann
    Marketing Director
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 29
    Woodall, Edward James
    Public Affairs Manager born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-10 ~ 2017-07-20
    OF - Director → CIF 0
  • 30
    Beadles, Jeremy Hugh
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2005-12-06
    OF - Director → CIF 0
    Beadles, Jeremy Hugh
    Director
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2005-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

THE NATIONAL ASSOCIATION OF BUSINESS CRIME PARTNERSHIPS LIMITED

Previous names
THE ASSOCIATION OF BUSINESS CRIME PARTNERSHIP LIMITED - 2014-07-22
ACTION AGAINST BUSINESS CRIME LIMITED - 2010-07-20
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
35,349 GBP2017-06-30
31,669 GBP2016-06-30
Current liabilities
-15,948 GBP2017-06-30
-8,484 GBP2016-06-30
Net Current Assets/Liabilities
19,401 GBP2017-06-30
23,185 GBP2016-06-30
Total Assets Less Current Liabilities
19,401 GBP2017-06-30
23,185 GBP2016-06-30
Net assets/liabilities including pension asset/liability
19,401 GBP2017-06-30
23,185 GBP2016-06-30
Shareholder's fund
19,401 GBP2017-06-30
23,185 GBP2016-06-30

  • THE NATIONAL ASSOCIATION OF BUSINESS CRIME PARTNERSHIPS LIMITED
    Info
    THE ASSOCIATION OF BUSINESS CRIME PARTNERSHIP LIMITED - 2014-07-22
    ACTION AGAINST BUSINESS CRIME LIMITED - 2014-07-22
    Registered number 05013367
    icon of addressProspect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire WA14 5ET
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-01-12 and dissolved on 2018-07-10 (14 years 5 months). The company status is Dissolved.
    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.