logo
explain how to read the page

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 13
  • 1
    Fenton, Deborah
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Baines, Emily-rae
    Non-Executive Director born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Ashley
    Financial Controller born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Osbourne, Steven
    Head Of Net Zero born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Paul Andrew
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Sims, Gary David
    Non Executive Director born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Westran, Ben Robert
    Individual (112 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Taylor, John Kenneth
    Managing Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Birkett, Michael Robert, Dr
    Non-Executive Director born in June 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Mahmood, Erfana
    Non Executive Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
  • 11
    Horsey, Ashley Shawn
    Non-Executive Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 12
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    icon of address2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents, 88 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 13
    icon of address2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 24
  • 1
    Jarman, Roger Jesse
    Non Executive Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2013-07-03
    OF - Director → CIF 0
    icon of calendar 2017-10-09 ~ 2024-06-17
    OF - Director → CIF 0
    Smith, Andrew Christopher Melville
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 3
    Evans, Julian
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Irwin, Roy
    Housing Professional born in October 1954
    Individual
    Officer
    icon of calendar 2014-04-17 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Thorpe, Mark Edward
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2011-12-07
    OF - Director → CIF 0
    icon of calendar 2012-10-31 ~ 2013-02-04
    OF - Director → CIF 0
    Thorpe, Mark Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Taranczuk, Jan
    Non Executive Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Miles, David John
    Ceo born in February 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-02-04
    OF - Director → CIF 0
  • 8
    Cobbold, Neil
    Company Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2013-12-31
    OF - Director → CIF 0
    Cobbold, Neil
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Robinson, Mark
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Critchley, Lucas Jordan
    Director born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 11
    Urwin, Paul Brent
    Solicitor born in March 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Westran, Ben Robert
    Chartered Accountant born in January 1977
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2024-06-17
    OF - Director → CIF 0
  • 13
    Balaes, Richard John
    Managing Director born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-02-04
    OF - Director → CIF 0
  • 14
    Wylde, David Rae
    Accountant born in September 1950
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-02-04
    OF - Director → CIF 0
  • 15
    Patterson, Michelle Antoinette
    Local Government Officer born in June 1966
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Easton, Mark Valentine
    Non Executive Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Anastasi, Paul Dasos
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 18
    Robinson, Stephen
    Business Consultant born in November 1963
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Cingtho-taylor, Beatrice Amia
    Local Government Manager born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 20
    Sagar, Deep
    Non-Executive Director born in September 1959
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 21
    Thorpe, Eileen Violet
    Company Secretary born in January 1946
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 22
    icon of address4, Mulroy Drive, Camberley, Surrey, England
    Corporate
    Officer
    2008-06-30 ~ 2011-02-22
    PE - Secretary → CIF 0
  • 23
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1997-02-03 ~ 1997-02-27
    PE - Nominee Secretary → CIF 0
  • 24
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1997-02-03 ~ 1997-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLEXUS UK (FIRST PROJECT) LIMITED

Previous name
GINGER ENTERPRISES LIMITED - 2011-03-01
Standard Industrial Classification
98000 - Residents Property Management

  • PLEXUS UK (FIRST PROJECT) LIMITED
    Info
    GINGER ENTERPRISES LIMITED - 2011-03-01
    Registered number 03311700
    icon of address2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE
    Private Limited Company incorporated on 1997-02-03 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.