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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 37
  • 1
    Krancioch, Karl Richard
    Born in April 1949
    Individual (11 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2001-10-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 3
    Careless, Robert Arthur
    Born in December 1953
    Individual (60 offsprings)
    Officer
    2003-11-30 ~ 2012-01-12
    OF - Director → CIF 0
  • 4
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Kettel, John Barry
    Born in February 1933
    Individual (13 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-02-09
    OF - Director → CIF 0
  • 6
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 7
    Sherratt, Jill Rintoul
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1995-01-21 ~ 1995-12-22
    OF - Director → CIF 0
  • 8
    Harris, John Lewis David
    Born in November 1960
    Individual (32 offsprings)
    Officer
    1996-03-22 ~ 1998-02-20
    OF - Director → CIF 0
  • 9
    Wilkinson, Nicolas Paul
    Born in September 1960
    Individual (102 offsprings)
    Officer
    1998-02-28 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Glasscock, Malcolm John
    Born in May 1947
    Individual (24 offsprings)
    Officer
    1993-02-03 ~ 2002-12-21
    OF - Director → CIF 0
  • 11
    Simmons, David Alastair
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2004-04-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Herbert, Jeffrey William
    Born in July 1942
    Individual (29 offsprings)
    Officer
    1996-07-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 13
    Gregg, David Stephen
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2008-02-08 ~ 2012-06-28
    OF - Director → CIF 0
  • 14
    Thwaite, Peter Maguire
    Born in November 1946
    Individual (41 offsprings)
    Officer
    (before 1992-06-22) ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Handslip, John Rodney Francis
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Smith, Nigel Watkin Roberts
    Born in June 1954
    Individual (24 offsprings)
    Officer
    1997-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Robson, Nigel Edward
    Born in July 1945
    Individual (29 offsprings)
    Officer
    1998-02-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Crean, Bernard Joseph
    Born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-03-22
    OF - Director → CIF 0
  • 19
    Walker, Peter Graham
    Born in November 1951
    Individual (7 offsprings)
    Officer
    1994-12-31 ~ 2005-11-08
    OF - Director → CIF 0
  • 20
    Puckett, Anne Lynne
    Born in February 1962
    Individual (74 offsprings)
    Officer
    2012-03-28 ~ 2019-02-12
    OF - Director → CIF 0
  • 21
    Giles, Nicholas David Martin
    Born in July 1971
    Individual (214 offsprings)
    Officer
    2006-01-27 ~ 2009-03-09
    OF - Director → CIF 0
  • 22
    Eilbeck, David Maurice
    Born in April 1957
    Individual (64 offsprings)
    Officer
    2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 23
    Yapp, Alison
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2001-09-03 ~ 2006-01-27
    OF - Director → CIF 0
  • 24
    Wallis, Aidan Kenneth Arnold
    Born in August 1961
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2012-01-12
    OF - Director → CIF 0
  • 25
    Temple, Christopher James
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2009-03-09 ~ 2012-01-12
    OF - Director → CIF 0
  • 26
    Gawler, David
    Born in June 1939
    Individual (36 offsprings)
    Officer
    2001-04-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 27
    Long, James Martin
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2002-12-21 ~ 2003-11-30
    OF - Director → CIF 0
  • 28
    Avery, John Leonard
    Born in October 1958
    Individual (55 offsprings)
    Officer
    2002-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 29
    Fraser, Ian Cumming
    Born in July 1961
    Individual (10 offsprings)
    Officer
    1995-12-22 ~ 1998-02-28
    OF - Director → CIF 0
  • 30
    Mcvean, Richard Duncan
    Born in October 1934
    Individual (5 offsprings)
    Officer
    (before 1992-06-22) ~ 1995-01-27
    OF - Director → CIF 0
  • 31
    Lehman, Mark Paul
    Born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 32
    Deeley, James Richard
    Born in June 1963
    Individual (90 offsprings)
    Officer
    2008-02-08 ~ 2012-01-12
    OF - Director → CIF 0
  • 33
    Rees, Sylvia
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-06-28
    OF - Director → CIF 0
  • 34
    Rundell, Paul Frederick
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2005-11-08 ~ 2007-03-08
    OF - Director → CIF 0
  • 35
    Parker, Charles Herbert
    Born in July 1953
    Individual (47 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-12-31
    OF - Director → CIF 0
  • 36
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Fifth Floor, 6 St Andrew Street, London, Uk
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2014-04-02 ~ 2014-04-02
    OF - Secretary → CIF 0
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 37
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01 00599365 00831757
    2nd Floor, 52 Grosvenor Gardens, London
    Active Corporate (34 parents, 18 offsprings)
    Officer
    (before 1992-06-22) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH SOUTH AFRICA COMPANY (THE)

Period:
Company number: ZC000011
Registered name
BRITISH SOUTH AFRICA COMPANY (THE) - now
Standard Industrial Classification
9999 - Dormant Company
7499 - Non-trading Company

  • BRITISH SOUTH AFRICA COMPANY (THE)
    Info
    Registered number ZC000011
    Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    UNREGISTERED COMPANY. The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.