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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 4
  • 1
    Avery, Ross Michael
    Born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mounsey, Andrew, Mr
    Born in August 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Blackburn, Simon Jim
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Drummond Gate, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Mayfield, Richard
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2012-07-03
    OF - Director → CIF 0
  • 2
    Clift, Paul Edwin
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Wreford-brown, Wilfred Nigel
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2002-12-27
    OF - Director → CIF 0
  • 4
    Ruddy, Jacqueline
    Group Financial Controller born in November 1971
    Individual
    Officer
    icon of calendar 2016-02-12 ~ 2021-04-23
    OF - Director → CIF 0
  • 5
    Stehrenberger, Peter Walter
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 6
    Alexander, Ian David
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2005-11-27
    OF - Director → CIF 0
  • 7
    Roszak, James
    Chief Executive Officer born in October 1954
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2001-03-02
    OF - Director → CIF 0
  • 8
    Buchanan, Alan
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 9
    Mayfield, Andrew Charles, Sir
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2006-06-16
    OF - Director → CIF 0
  • 10
    Weir, Helen Alison
    Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Booth, Mark William
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 12
    Cassoni, Marisa Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Noble, Diana
    Chief Executive Officer born in July 1961
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2001-01-10
    OF - Director → CIF 0
  • 14
    Pritchard, Brian James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 15
    Simpson, Peter John
    Chartered Secretary born in August 1959
    Individual
    Officer
    icon of calendar 2016-02-12 ~ 2021-04-23
    OF - Director → CIF 0
  • 16
    Mcwilliam, Bruce Ian
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 17
    Neville, Terence Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 18
    Reade, Tina Sandra
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2009-08-20
    OF - Director → CIF 0
    icon of calendar 2013-03-08 ~ 2016-02-12
    OF - Director → CIF 0
  • 19
    Patel, Sanjay
    Director born in December 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2013-03-08
    OF - Director → CIF 0
  • 20
    Casely-hayford, Margaret Henrietta Augusta
    Director Of Legal Services
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 21
    Simpson, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 22
    Hubber, Keith Michael
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 23
    Hennessy, Murray Edwin
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2004-03-29
    OF - Director → CIF 0
  • 24
    Baxter, Keven
    Vp Corporate Affairs & Gen Cou born in October 1959
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-03-02
    OF - Director → CIF 0
  • 25
    Mayhew, Christopher Luke
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2004-12-24
    OF - Director → CIF 0
  • 26
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 27
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-02-08 ~ 1999-10-19
    PE - Nominee Director → CIF 0
    1999-02-08 ~ 1999-10-19
    PE - Nominee Secretary → CIF 0
  • 28
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-02-08 ~ 1999-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUY.COM LIMITED

Previous names
ALNERY NO. 1823 LIMITED - 1999-09-22
BUY.COM UK LIMITED - 2000-03-09
Standard Industrial Classification
74990 - Non-trading Company

  • BUY.COM LIMITED
    Info
    ALNERY NO. 1823 LIMITED - 1999-09-22
    BUY.COM UK LIMITED - 1999-09-22
    Registered number 03709785
    icon of address1 Drummond Gate, Pimlico, London SW1V 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-08 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.