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 86
  • 1
    Jonckheer, Robert Francois
    Individual (24 offsprings)
    Officer
    2012-12-06 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 2
    Edwards, Anthony
    Chief Executive born in August 1955
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 3
    Clare, Michael George
    Born in March 1955
    Individual (44 offsprings)
    Officer
    2011-03-30 ~ 2011-07-14
    OF - Director → CIF 0
  • 4
    Johnstone, Catherine Elizabeth
    Chief Executive born in July 1964
    Individual (11 offsprings)
    Officer
    2000-11-09 ~ 2003-12-09
    OF - Director → CIF 0
  • 5
    Vasdev, Yogeshwar Chander
    Business Executive born in May 1953
    Individual (7 offsprings)
    Officer
    2003-03-06 ~ 2006-12-09
    OF - Director → CIF 0
  • 6
    Brocklesby, Victoria
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Peck, Helen Shellabear
    Born in December 1984
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Jennings, Robert William
    Retired born in October 1936
    Individual (5 offsprings)
    Officer
    2007-08-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Stroud, Frank Albert
    Company Director born in March 1939
    Individual (5 offsprings)
    Officer
    2000-11-09 ~ 2004-04-22
    OF - Director → CIF 0
  • 10
    Starkey, Keith
    Building Society Chief Executi born in October 1947
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2003-10-08
    OF - Director → CIF 0
  • 11
    Lamidey, Yvette
    Business Coach born in July 1958
    Individual (7 offsprings)
    Officer
    2021-09-15 ~ 2024-01-22
    OF - Director → CIF 0
  • 12
    Cartwright, Peter
    Retired born in July 1943
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2002-03-28
    OF - Director → CIF 0
    Cartwright, Peter John
    District Councillor born in July 1943
    Individual (4 offsprings)
    Officer
    2004-09-16 ~ 2007-06-11
    OF - Director → CIF 0
  • 13
    Oxley, Robert Winston Alexander Howard
    Advertising Director born in December 1955
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Farwell, Ruth Sarah, Professor
    University Vice Chancellor born in March 1954
    Individual (14 offsprings)
    Officer
    2011-03-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 15
    Theophanous, Kristos
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 16
    Brownsmith, Shaun Kieran
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 17
    England, Brian Victor
    Director Corporate Devp born in October 1940
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2001-03-01
    OF - Director → CIF 0
  • 18
    Odulinski, Pauline Anne
    Principal Ceo born in March 1951
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 19
    Gartside, Paul Nicholas
    Software Engineerin Management born in January 1969
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 20
    Hayes, Stephen Edward
    Born in July 1961
    Individual (33 offsprings)
    Officer
    2011-03-30 ~ 2011-12-08
    OF - Director → CIF 0
  • 21
    Reed, Martin
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    2011-03-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 22
    Grover, Neville Graham Stent
    Chief Executive Officer born in December 1958
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Tadros, Henry James
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 24
    Gomme, Francis William
    Chief Executive born in October 1949
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2005-05-13
    OF - Director → CIF 0
  • 25
    Carter, Neal David
    Chartered Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 26
    Stronach, Adam James
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 27
    Ashenden, Colin Ryder
    Self Employed Private Investor born in July 1931
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2003-06-19
    OF - Director → CIF 0
  • 28
    Ward, Patricia
    Local Government Officer Econo born in July 1946
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2008-03-31
    OF - Director → CIF 0
    Ward, Patricia
    Economic Dev Mgr
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 29
    Garvey, Michael John
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 30
    Mckechnie, Conor Michael John
    Communications Director born in December 1972
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 31
    Clipson, Gillian
    Principal born in January 1955
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2011-03-30
    OF - Director → CIF 0
  • 32
    Champney, Clive Adrian
    Funding Specialist born in December 1962
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 33
    Howell, Christina Alice
    External Affairs born in May 1960
    Individual (7 offsprings)
    Officer
    2004-05-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 34
    Lachlan, Christopher Guy
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2012-07-19 ~ 2017-11-23
    OF - Director → CIF 0
  • 35
    Pratt, Alexander Leonard John
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2000-11-09 ~ 2003-12-09
    OF - Director → CIF 0
    Pratt, Alexander Leonard John
    Company Director born in January 1963
    Individual (15 offsprings)
    2007-09-13 ~ 2018-03-14
    OF - Director → CIF 0
  • 36
    Lomax, Alistair Martin Leeming
    Director Of Development born in July 1964
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ 2020-09-09
    OF - Director → CIF 0
  • 37
    Walton, Linda Anne
    Consultant born in December 1954
    Individual (10 offsprings)
    Officer
    2006-12-13 ~ 2011-03-30
    OF - Director → CIF 0
  • 38
    Rose, Nicholas Manners
    Co Director born in January 1944
    Individual (5 offsprings)
    Officer
    2007-06-13 ~ 2010-05-25
    OF - Director → CIF 0
  • 39
    Sherley, Geoffrey David
    Company Director born in October 1944
    Individual (10 offsprings)
    Officer
    2000-11-09 ~ 2003-06-19
    OF - Director → CIF 0
  • 40
    Finch, Graeme Albert
    Chief Executive born in May 1955
    Individual (15 offsprings)
    Officer
    2005-05-27 ~ 2011-03-30
    OF - Director → CIF 0
  • 41
    Allion, Klaus Peter
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 42
    Adams, Jonathan David Vassall
    Managing Director born in October 1946
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2003-03-06
    OF - Director → CIF 0
  • 43
    Williams, Lisa Jayne
    Retail Managing Director born in March 1971
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 44
    Appleyard, Michael Charles
    Business Consultant born in March 1942
    Individual (16 offsprings)
    Officer
    2000-11-09 ~ 2001-07-17
    OF - Director → CIF 0
    2002-03-28 ~ 2007-06-13
    OF - Director → CIF 0
  • 45
    Slingo, David
    Hr Director born in July 1950
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2010-07-07
    OF - Director → CIF 0
  • 46
    Schmull, Mark Peter
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 47
    Bayler, Jane Stella
    Property Developer/Property Investor born in December 1961
    Individual (9 offsprings)
    Officer
    2017-11-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 48
    Ingold, John Christopher
    Financial Controller born in December 1946
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2002-04-08
    OF - Director → CIF 0
  • 49
    Spurrett, Robert Paul
    Managing Director born in March 1964
    Individual (11 offsprings)
    Officer
    2011-03-30 ~ 2015-09-18
    OF - Director → CIF 0
  • 50
    Grant, Andrew David
    Chief Executive born in July 1959
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2011-03-30
    OF - Director → CIF 0
  • 51
    Yeatman, Stuart David
    Business Planning born in August 1961
    Individual (33 offsprings)
    Officer
    2003-12-09 ~ 2004-10-19
    OF - Director → CIF 0
  • 52
    Liversidge, Kenneth
    Retired General Manager born in May 1936
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ 2002-03-28
    OF - Director → CIF 0
  • 53
    Warder, John Frederick, Dr
    Retired born in July 1931
    Individual (2 offsprings)
    Officer
    2005-08-19 ~ 2007-06-11
    OF - Director → CIF 0
  • 54
    Catling, Andrew Nicholas
    Assistant Director Chamber Of born in May 1947
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2006-09-13
    OF - Director → CIF 0
  • 55
    Tett, Martin
    County Councillor born in May 1955
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2011-03-30
    OF - Director → CIF 0
  • 56
    Hope-walker, Victoria Claire
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 57
    Campbell, David Andrew
    Agricultural Consultant born in October 1937
    Individual (8 offsprings)
    Officer
    2005-05-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 58
    Harris, Michael Philip
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ 2023-12-06
    OF - Director → CIF 0
  • 59
    Martin-vignerte, Eman
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 60
    Satterford, Karen Leigh
    Local Government Chief Executive born in July 1957
    Individual (5 offsprings)
    Officer
    2009-11-19 ~ 2011-03-30
    OF - Director → CIF 0
  • 61
    Waite, Anthony Richard
    Managing Director born in May 1958
    Individual (12 offsprings)
    Officer
    2011-03-30 ~ 2011-07-11
    OF - Director → CIF 0
  • 62
    Adlington, Elizabeth
    Born in January 1962
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Adlington, Elizabeth
    Theatre Manager born in January 1962
    Individual (1 offspring)
    2011-12-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 63
    Hickey, Sean Anthony
    Ceo born in May 1962
    Individual (8 offsprings)
    Officer
    2006-12-13 ~ 2007-06-11
    OF - Director → CIF 0
  • 64
    Walker, Mark Steven
    Group Chairman, Ashridge Group Ltd born in May 1973
    Individual (9 offsprings)
    Officer
    2018-09-13 ~ 2022-01-19
    OF - Director → CIF 0
  • 65
    Hohmann, Andreas
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ 2022-11-03
    OF - Director → CIF 0
  • 66
    Pritchard, David Ronald
    Solicitors born in March 1961
    Individual (13 offsprings)
    Officer
    2006-12-13 ~ 2015-09-18
    OF - Director → CIF 0
    Pritchard, David Ronald
    Solicitor
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 67
    Mccarthy, Hugh Linderman, Councillor
    Retired born in March 1939
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2009-09-21
    OF - Director → CIF 0
  • 68
    Turner, David Hartley
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 69
    Benz, Richard Lyle
    Solicitor born in October 1946
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2008-03-26
    OF - Director → CIF 0
  • 70
    Birkby, Guy
    Director Of Commercial Banking born in July 1958
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2011-03-30
    OF - Director → CIF 0
  • 71
    Mcennis, Ian Louis
    Commercial Officer Civil Serva born in October 1940
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2002-03-28
    OF - Director → CIF 0
  • 72
    Newell, Robert John, Dr.
    Consultant born in December 1954
    Individual (5 offsprings)
    Officer
    2003-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 73
    Bunting, Rebecca Mary, Professor
    University Vice Chanc born in October 1955
    Individual (20 offsprings)
    Officer
    2015-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 74
    Butt, Emma
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 75
    Gandhi, Hiren Jayesh
    Partner born in December 1984
    Individual (4 offsprings)
    Officer
    2017-11-23 ~ 2025-03-27
    OF - Director → CIF 0
  • 76
    Cooper, Peter, Cllr
    Self Employed born in March 1949
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2007-06-11
    OF - Director → CIF 0
  • 77
    Batting, Philippa Elizabeth
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 78
    Oldham, Gavin David Redvers, Mr.
    Chief Executive born in May 1949
    Individual (21 offsprings)
    Officer
    2011-03-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 79
    Fox, Colin
    Executive Director Chamber Of born in July 1956
    Individual (10 offsprings)
    Officer
    2000-11-09 ~ 2002-11-30
    OF - Director → CIF 0
  • 80
    Muirhead, Oona Grant
    Group Exec Director Strategy & Resources born in January 1956
    Individual (10 offsprings)
    Officer
    2010-03-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 81
    Chapple, William John Yendell
    County Councillor born in July 1953
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2003-12-09
    OF - Director → CIF 0
  • 82
    Edmonds, Michael
    Councillor born in May 1936
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 83
    Jones, Susan
    Manager born in January 1952
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-08-24
    OF - Director → CIF 0
  • 84
    Morgan Owen, Margaret Berry
    It Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2003-03-28
    OF - Director → CIF 0
  • 85
    Coulter, Graeme Martin
    Higher Education born in October 1950
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ 2007-12-02
    OF - Director → CIF 0
  • 86
    Smith, Andrew Mark
    Group Director Corporate Affairs born in July 1962
    Individual (54 offsprings)
    Officer
    2011-03-30 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BUCKINGHAMSHIRE BUSINESS FIRST

Period: 2011-04-20 ~ now
Company number: 04107584
Registered names
BUCKINGHAMSHIRE BUSINESS FIRST - now 07544597
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
403,158 GBP2025-03-31
492,001 GBP2024-03-31
Cash at bank and in hand
318,765 GBP2025-03-31
290,344 GBP2024-03-31
Current Assets
721,923 GBP2025-03-31
782,345 GBP2024-03-31
Net Current Assets/Liabilities
167,384 GBP2025-03-31
166,506 GBP2024-03-31
Total Assets Less Current Liabilities
167,484 GBP2025-03-31
166,606 GBP2024-03-31
Net Assets/Liabilities
162,657 GBP2025-03-31
149,957 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
162,657 GBP2025-03-31
149,957 GBP2024-03-31
Equity
162,657 GBP2025-03-31
149,957 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
122,653 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
122,653 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
329,207 GBP2025-03-31
348,364 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
47,214 GBP2025-03-31
56,799 GBP2024-03-31
Other Debtors
Current
5,135 GBP2025-03-31
6,134 GBP2024-03-31
Prepayments/Accrued Income
Current
21,602 GBP2025-03-31
80,704 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,361 GBP2025-03-31
10,539 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,772 GBP2025-03-31
53,755 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,741 GBP2025-03-31
15,858 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
5,265 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
517,665 GBP2025-03-31
530,422 GBP2024-03-31
Creditors
Current
554,539 GBP2025-03-31
615,839 GBP2024-03-31
Other Creditors
Non-current
4,827 GBP2025-03-31
16,649 GBP2024-03-31

Related profiles found in government register
  • BUCKINGHAMSHIRE BUSINESS FIRST
    Info
    BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP - 2011-04-20
    BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2011-04-20
    Registered number 04107584
    1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire HP19 8TE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-11-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP
    S
    Registered number 04107584
    32-38, Station Road, Gerrards Cross, Bucks, United Kingdom, SL9 8EL
    UNITED KINGDOM
    CIF 1 CIF 2
  • BUCKINGHAMSHIRE BUSINESS FIRST LIMITED
    S
    Registered number 04107584
    1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England, HP19 8TE
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP LIMITED
    - now 07544597 04107584... (more)
    BUCKINGHAMSHIRE BUSINESS FIRST LIMITED
    - 2011-04-20 07544597 04107584
    Bp Collins Llp Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ 2012-03-27
    CIF 2 - Director → ME
    Officer
    2011-02-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    NGAGE SOLUTIONS LIMITED
    - now 04025356
    BUSINESS LINK SOLUTIONS LIMITED - 2007-11-12
    VALEDEAN LIMITED - 2001-04-19
    1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.