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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 2
  • 1
    Borson, Stefan Leon
    Company Director born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address2nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Bowden Rooke, Stuart Lee
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 2
    Walker, Edward Ian Charles
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 3
    Chapman, Stuart Malcolm
    Venture Capitalist born in January 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 4
    Clark, David William
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Thickbroom, Mark
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2013-07-09
    OF - Director → CIF 0
    Thickbroom, Mark Gordon
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 6
    Salmon, Steven Kenneth
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Eagle, Anthony Joseph
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2010-03-23
    OF - Director → CIF 0
    Eagle, Anthony Joseph
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 8
    Read, Jonathan Hugh Tobias
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-06 ~ 2012-02-10
    OF - Director → CIF 0
  • 9
    Keane, Adrian Spencer
    Accountant born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Meechan, Richard John
    Technical Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 11
    Mackie, Graham Robert
    Marketing Consultant born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Sadiq, Hassan Saadi
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2015-11-17
    OF - Director → CIF 0
  • 13
    Essack, Ismail
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-09 ~ 2016-05-31
    OF - Director → CIF 0
    Essack, Ismail
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-09 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 14
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-06-25 ~ 2001-09-10
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-25 ~ 2001-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INGLEBY SUB LIMITED

Previous names
BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
EGGSHELL (467) LIMITED - 2001-09-13
ROAD ANGEL GROUP LIMITED - 2018-03-28
Standard Industrial Classification
99999 - Dormant Company

  • INGLEBY SUB LIMITED
    Info
    BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
    EGGSHELL (467) LIMITED - 2006-09-28
    ROAD ANGEL GROUP LIMITED - 2006-09-28
    Registered number 04240184
    icon of addressHighfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 and dissolved on 2021-11-09 (20 years 4 months). The company status is Dissolved.
    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.