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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 21
  • 1
    Treharne, Kerry
    Director born in November 1978
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Platt, Dominic James
    Chief Financial Officer born in August 1969
    Individual (131 offsprings)
    Officer
    2016-10-26 ~ 2020-07-02
    OF - Director → CIF 0
  • 3
    Lenman, Alasdair Bruce
    Accountant born in December 1969
    Individual (52 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Christmas, Adrian John Collis
    Solicitor born in January 1951
    Individual (32 offsprings)
    Officer
    1999-07-28 ~ 1999-08-03
    OF - Director → CIF 0
  • 5
    Leech, Ian Robert
    Company Director born in January 1960
    Individual (76 offsprings)
    Officer
    1999-08-03 ~ 2013-06-30
    OF - Director → CIF 0
    Leech, Ian Robert
    Company Director
    Individual (76 offsprings)
    Officer
    1999-08-03 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 6
    Donaldson, Matthew Oliver
    Company Director born in July 1973
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Brown, Julian Charles
    Company Secretary/Director born in May 1969
    Individual (21 offsprings)
    Officer
    2020-07-02 ~ 2022-03-08
    OF - Director → CIF 0
    Brown, Julian Charles
    Individual (21 offsprings)
    Officer
    2018-02-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 8
    Mawarire, Fungwa
    Individual (10 offsprings)
    Officer
    2022-03-08 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 9
    Winslow, Peter Anthony
    Company Director born in March 1953
    Individual (37 offsprings)
    Officer
    1999-08-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Waters, Paul
    Individual (17 offsprings)
    Officer
    2016-10-20 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 11
    Bavidge, Nathan Giles
    Finance Director born in January 1975
    Individual (10 offsprings)
    Officer
    2020-07-02 ~ 2021-07-07
    OF - Director → CIF 0
  • 12
    Chouikhi, Hannah Yasmin
    Company Secretary/Director born in October 1986
    Individual (8 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Chouikhi, Hannah Yasmin
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Cosh, Paul Nigel
    Company Director born in January 1949
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Klinkert, Stephen
    Company Director born in July 1953
    Individual (13 offsprings)
    Officer
    1999-11-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Douglas, William Guy Langton
    Chartered Accountant born in August 1977
    Individual (13 offsprings)
    Officer
    2021-07-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Simms, Ronald Fitzgerald
    Individual (18 offsprings)
    Officer
    2015-09-23 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 17
    Williams, Jonathan Martin
    Solicitor
    Individual (12 offsprings)
    Officer
    1999-07-28 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 18
    Wright, Neville Eric
    Individual (23 offsprings)
    Officer
    2001-07-13 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-07-12 ~ 1999-07-28
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-07-12 ~ 1999-07-28
    OF - Nominee Director → CIF 0
  • 21
    BGL GROUP LIMITED
    - now 02593690
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    Pegasus House, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2008-03-06 ~ 2013-06-30
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IGOECO LIMITED

Period: 2007-02-21 ~ 2023-06-27
Company number: 03805686
Registered names
IGOECO LIMITED - Dissolved
SHAPEAIR LIMITED - 1999-11-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-06-30
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30

  • IGOECO LIMITED
    Info
    ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
    MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2007-02-21
    SHAPEAIR LIMITED - 2007-02-21
    Registered number 03805686
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6YS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 and dissolved on 2023-06-27 (23 years 11 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.