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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 25
  • 1
    Discua Cruz, Allan Fernando, Dr
    Born in January 1976
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Bouverat, Philip Ronald
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, William Ross
    Company Director born in June 1958
    Individual (27 offsprings)
    Officer
    2012-10-24 ~ 2020-10-20
    OF - Director → CIF 0
  • 4
    Clark, Hugh Daniel
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2019-02-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Rubin, Carolyn Louise
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2010-06-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Wates Cbe, James Garwood Michael, Sir
    Chairman born in April 1960
    Individual (46 offsprings)
    Officer
    2021-04-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Cracknell, Christopher David
    Chief Executive born in December 1958
    Individual (24 offsprings)
    Officer
    2012-10-24 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Sermon, Thomas Richard
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    2010-05-25 ~ 2018-09-08
    OF - Director → CIF 0
  • 9
    Swire, Barnaby Nicholas
    Company Director born in January 1964
    Individual (34 offsprings)
    Officer
    2012-10-24 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    Nicholson, Kevin John
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Dwyer, Roshanak Khalili
    Banker born in April 1957
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2023-06-19
    OF - Director → CIF 0
  • 12
    Trevor-jones, Harry Hugh
    Born in October 1986
    Individual (9 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Bibby, Michael James
    Born in August 1963
    Individual (57 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Sir Michael James Bibby
    Born in August 1963
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Ramsden, Sean David
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 15
    Jackson, Adam Edward
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 16
    Armitage, Peter Lockhart
    Company Director born in January 1949
    Individual (11 offsprings)
    Officer
    2014-11-05 ~ 2017-09-21
    OF - Director → CIF 0
  • 17
    Bhalla, Ajay, Dr
    University Professor born in October 1972
    Individual (5 offsprings)
    Officer
    2018-09-20 ~ 2024-07-23
    OF - Director → CIF 0
  • 18
    Hay, Michael George, Professor
    Business School Professor born in September 1950
    Individual (14 offsprings)
    Officer
    2010-07-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Sandby-thomas, Rachel Mary
    University Administration born in May 1963
    Individual (15 offsprings)
    Officer
    2020-10-20 ~ 2024-03-18
    OF - Director → CIF 0
  • 20
    Gordon, Grant Edward
    Director born in January 1956
    Individual (16 offsprings)
    Officer
    2009-08-26 ~ 2021-06-15
    OF - Director → CIF 0
    Gordon, Grant Edward
    Individual (16 offsprings)
    Officer
    2009-08-26 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 21
    Field, Charles Edward Dyer
    Company Director born in November 1981
    Individual (18 offsprings)
    Officer
    2021-02-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    Wates, Andrew Trace Allan
    Director born in November 1940
    Individual (50 offsprings)
    Officer
    2009-08-26 ~ 2021-06-15
    OF - Director → CIF 0
  • 23
    Benest, Chloe
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Benest, Chloe
    Governance born in April 1982
    Individual (2 offsprings)
    2021-07-07 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Wyn Griffith, Martin Peter
    Property Developer born in March 1957
    Individual (8 offsprings)
    Officer
    2011-09-06 ~ 2020-06-16
    OF - Director → CIF 0
  • 25
    Osborne, Andrew Simon Charles
    Company Director born in January 1967
    Individual (43 offsprings)
    Officer
    2020-10-20 ~ 2021-04-19
    OF - Director → CIF 0
parent relation
Company in focus

FAMILY BUSINESS RESEARCH FOUNDATION

Period: 2023-10-17 ~ now
Company number: 07001473
Registered names
FAMILY BUSINESS RESEARCH FOUNDATION - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FAMILY BUSINESS RESEARCH FOUNDATION
    Info
    IFB RESEARCH FOUNDATION - 2023-10-17
    IFB RESEARCH FOUNDATION WITH UCG - 2023-10-17
    IFB RESEARCH FOUNDATION - 2023-10-17
    Registered number 07001473
    Share London The Green House, 244-254 Cambridge Heath Road, London E2 9DA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-08-26 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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