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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 11
  • 1
    Gibbons, Ashley
    Born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Deborah
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Paul Andrew
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Mahmood, Erfana
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Horsey, Ashley Shawn
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Birkett, Michael Robert, Dr
    Born in June 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 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
    Born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Baines, Emily-rae
    Born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 10
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 11
    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, 89 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    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
  • 2
    Miles, David John
    Ceo born in February 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-02-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Evans, Julian
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 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
    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
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Thorpe, Eileen Violet
    Company Secretary born in January 1946
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 18
    Sagar, Deep
    Non-Executive Director born in September 1959
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 19
    Robinson, Mark
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Sims, Gary David
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Osbourne, Steven
    Born in April 1975
    Individual
    Officer
    icon of calendar 2024-06-17 ~ 2025-09-19
    OF - Director → CIF 0
  • 22
    Irwin, Roy
    Housing Professional born in October 1954
    Individual
    Officer
    icon of calendar 2014-04-17 ~ 2021-07-31
    OF - Director → CIF 0
  • 23
    Robinson, Stephen
    Business Consultant born in November 1963
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    icon of address4, Mulroy Drive, Camberley, Surrey, England
    Corporate
    Officer
    2008-06-30 ~ 2011-02-22
    PE - Secretary → 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 11 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.