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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
    Miles, David John
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2012-10-31 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Thorpe, Eileen Violet
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1997-02-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Sagar, Deep
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2021-06-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Cingtho-taylor, Beatrice Amia
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2017-05-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Taylor, John Kenneth
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Reynolds, Roisin
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Birkett, Michael Robert, Dr
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Horsey, Ashley Shawn
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Andrew Christopher Melville
    Born in July 1972
    Individual (76 offsprings)
    Officer
    2013-07-03 ~ 2013-07-03
    OF - Director → CIF 0
    2017-10-09 ~ 2024-06-17
    OF - Director → CIF 0
    Smith, Andrew Christopher Melville
    Individual (76 offsprings)
    Officer
    2013-07-03 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 10
    Roberts, Paul Andrew
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, Mark
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Easton, Mark Valentine
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2014-04-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Sims, Gary David
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2017-10-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Fenton, Deborah
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Critchley, Lucas Jordan
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 16
    Evans, Julian
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Thorpe, Mark Edward
    Born in May 1973
    Individual (24 offsprings)
    Officer
    1997-02-27 ~ 2011-12-07
    OF - Director → CIF 0
    2012-10-31 ~ 2013-02-04
    OF - Director → CIF 0
    Thorpe, Mark Edward
    Individual (24 offsprings)
    Officer
    1997-02-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Anastasi, Paul Dasos
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 19
    Mahmood, Erfana
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 20
    Irwin, Roy
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2021-07-31
    OF - Director → CIF 0
  • 21
    Baines, Emily-rae
    Born in May 1991
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 22
    Wylde, David Rae
    Born in October 1950
    Individual (74 offsprings)
    Officer
    2012-10-31 ~ 2013-02-04
    OF - Director → CIF 0
  • 23
    Urwin, Paul Brent
    Born in March 1952
    Individual (28 offsprings)
    Officer
    2008-06-30 ~ 2008-11-30
    OF - Director → CIF 0
  • 24
    Gibbons, Ashley
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 25
    Balaes, Richard John
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2012-10-31 ~ 2013-02-04
    OF - Director → CIF 0
  • 26
    Taranczuk, Jan
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Osbourne, Steven
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ 2025-09-19
    OF - Director → CIF 0
  • 28
    Cobbold, Neil
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2011-02-22 ~ 2013-12-31
    OF - Director → CIF 0
    Cobbold, Neil
    Individual (20 offsprings)
    Officer
    2011-02-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 29
    Westran, Ben Robert
    Born in January 1977
    Individual (142 offsprings)
    Officer
    2013-07-03 ~ 2024-06-17
    OF - Director → CIF 0
    Westran, Ben Robert
    Individual (142 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Secretary → CIF 0
  • 30
    Jarman, Roger Jesse
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2014-04-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Robinson, Stephen
    Born in December 1963
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 32
    Patterson, Michelle Antoinette
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 33
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (34 parents, 100 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 34
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8613 offsprings)
    Officer
    1997-02-03 ~ 1997-02-27
    OF - Nominee Director → CIF 0
  • 35
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8371 offsprings)
    Officer
    1997-02-03 ~ 1997-02-27
    OF - Nominee Secretary → CIF 0
  • 36
    4, Mulroy Drive, Camberley, Surrey, England
    Corporate (22 offsprings)
    Officer
    2008-06-30 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 37
    HELCIM GROUP LIMITED
    07526612
    2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PLEXUS UK (FIRST PROJECT) LIMITED

Period: 2011-03-01 ~ now
Company number: 03311700
Registered names
PLEXUS UK (FIRST PROJECT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • PLEXUS UK (FIRST PROJECT) LIMITED
    Info
    GINGER ENTERPRISES LIMITED - 2011-03-01
    Registered number 03311700
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 April 2026 and licensed under the Open Government Licence v3.0.