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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Thickbroom, Mark
Born in February 1963Individual (9 offsprings)Officer2007-09-19 ~ 2013-07-09OF - Director → CIF 0Thickbroom, Mark Gordon
Individual (9 offsprings)Officer2010-03-23 ~ 2013-07-09OF - Secretary → CIF 0 - 2
Keane, Adrian Spencer
Born in April 1962Individual (58 offsprings)Officer2006-12-04 ~ 2007-09-28OF - Director → CIF 0 - 3
Williams, Mark Pritchard
Born in March 1965Individual (71 offsprings)Officer2016-05-31 ~ 2019-06-28OF - Director → CIF 0 - 4
Clark, David William
Born in May 1969Individual (20 offsprings)Officer2001-09-10 ~ 2011-01-31OF - Director → CIF 0 - 5
Borson, Stefan Leon
Born in March 1975Individual (35 offsprings)Officer2018-11-07 ~ nowOF - Director → CIF 0 - 6
Mackie, Graham Robert
Born in September 1962Individual (10 offsprings)Officer2007-05-01 ~ 2011-01-31OF - Director → CIF 0 - 7
Read, Jonathan Hugh Tobias
Born in June 1965Individual (25 offsprings)Officer2010-07-06 ~ 2012-02-10OF - Director → CIF 0 - 8
Salmon, Steven Kenneth
Born in April 1961Individual (20 offsprings)Officer2005-09-15 ~ 2007-02-28OF - Director → CIF 0 - 9
Walker, Edward Ian Charles
Individual (77 offsprings)Officer2016-05-31 ~ 2018-11-07OF - Secretary → CIF 0 - 10
Meechan, Richard John
Born in May 1959Individual (10 offsprings)Officer2012-03-01 ~ 2013-07-09OF - Director → CIF 0 - 11
Bowden Rooke, Stuart Lee
Born in September 1976Individual (3 offsprings)Officer2004-03-01 ~ 2005-09-12OF - Director → CIF 0 - 12
Essack, Ismail
Born in July 1958Individual (21 offsprings)Officer2013-07-09 ~ 2016-05-31OF - Director → CIF 0Essack, Ismail
Individual (21 offsprings)Officer2013-07-09 ~ 2016-05-31OF - Secretary → CIF 0 - 13
Chapman, Stuart Malcolm
Born in January 1970Individual (54 offsprings)Officer2012-03-01 ~ 2013-07-09OF - Director → CIF 0 - 14
Sadiq, Hassan Saadi
Born in December 1967Individual (36 offsprings)Officer2013-07-09 ~ 2015-11-17OF - Director → CIF 0 - 15
Eagle, Anthony Joseph
Born in May 1947Individual (21 offsprings)Officer2001-09-10 ~ 2010-03-23OF - Director → CIF 0Eagle, Anthony Joseph
Individual (21 offsprings)Officer2001-09-10 ~ 2010-03-23OF - Secretary → CIF 0 - 16VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 51323 offsprings)Officer2001-06-25 ~ 2001-09-10OF - Nominee Secretary → CIF 0 - 172nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, EnglandDissolved Corporate (21 parents, 1 offspring)Person with significant control2016-06-04 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 18VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47797 offsprings)Officer2001-06-25 ~ 2001-09-10OF - Nominee Director → CIF 0
Company in focus
INGLEBY SUB LIMITED
Period: 2018-03-28 ~ 2021-11-09
Company number: 04240184
Registered names
INGLEBY SUB LIMITED - Dissolved
ROAD ANGEL GROUP LIMITED - 2018-03-28
BLACK SPOT INTERACTIVE LIMITED - 2006-09-28 05953044
EGGSHELL (467) LIMITED - 2001-09-13 04052111... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
INGLEBY SUB LIMITED
InfoROAD ANGEL GROUP LIMITED - 2018-03-28BLACK SPOT INTERACTIVE LIMITED - 2018-03-28EGGSHELL (467) LIMITED - 2018-03-28Registered number 04240184Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TYPRIVATE LIMITED COMPANY incorporated on 2001-06-25 and dissolved on 2021-11-09 (20 years 4 months). The status of the company number is Dissolved.CIF 0INGLEBY SUB LIMITED
SRegistered number 04240184Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TYPrivate Company Limited By Shares in Companies House, England And WalesCIF 1ROAD ANGEL GROUP LIMITED
SRegistered number 04240184Clark House, Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8GXPrivate Company Limited By Shares in Companies House, EnglandCIF 2ROAD ANGEL GROUP LIMITED
SRegistered number 04240184Clark House, Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, England, NN12 8GXPrivate Company Limited By Shares in Companies House, EnglandCIF 3ROAD ANGEL GROUP LIMITED
SRegistered number 04240184Clark House, Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, England, NN12 8GXPrivate Company Limited By Shares in Companies House, EnglandCIF 4
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Offspring entities and appointments
4
- 12nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, EnglandDissolved Corporate (11 parents)Person with significant control2016-06-04 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2
BLACK SPOT LIMITED
048156932nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, EnglandDissolved Corporate (11 parents)Person with significant control2016-06-04 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE3BLAKEDEW 234 LIMITED - 2000-05-30Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-06-04 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE4ROAD ANGEL LIMITED - 2012-10-092nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, EnglandDissolved Corporate (11 parents)Person with significant control2016-06-04 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
