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 26
  • 1
    Marshall, Melinda
    Individual (6 offsprings)
    Officer
    2001-08-23 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 2
    Watkins, Steven James
    Director born in December 1966
    Individual (25 offsprings)
    Officer
    2001-09-19 ~ 2005-06-29
    OF - Director → CIF 0
    2009-05-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 3
    Maude, Simon David
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2005-08-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 4
    Hughes, Gillian Margaret
    Managing Director born in October 1953
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2004-02-02
    OF - Director → CIF 0
  • 5
    Boyes, Stephen
    Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    2001-09-21 ~ 2003-09-12
    OF - Director → CIF 0
    Boyes, Stephen
    Individual (6 offsprings)
    Officer
    2001-09-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 6
    Davis, Peter Nicholas
    Director born in April 1959
    Individual (21 offsprings)
    Officer
    2003-09-05 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Individual (21 offsprings)
    Officer
    2003-09-12 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Prill, Robert David
    Individual (22 offsprings)
    Officer
    2008-07-01 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 8
    Barrett, John
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2009-06-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (32 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 10
    Pollard, Niall Mackinlay
    Director born in September 1953
    Individual (17 offsprings)
    Officer
    2009-06-26 ~ 2013-02-20
    OF - Director → CIF 0
  • 11
    Horton, Alan Albert
    British born in May 1963
    Individual (49 offsprings)
    Officer
    2016-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (33 offsprings)
    Officer
    2009-03-24 ~ 2009-06-26
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Individual (33 offsprings)
    Officer
    2008-08-06 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 13
    Pace, Stuart
    Director born in June 1962
    Individual (29 offsprings)
    Officer
    2016-04-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 14
    Collinge, William
    Surveyor born in August 1952
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2003-01-07
    OF - Director → CIF 0
  • 15
    Lees, Stuart
    Director born in April 1956
    Individual (88 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 16
    Dickinson, Louise
    Company Director born in February 1963
    Individual (27 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - Director → CIF 0
    Dickinson, Louise
    Individual (27 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 17
    Turner, Paul Leslie
    Proposed Director born in November 1958
    Individual (16 offsprings)
    Officer
    2001-08-23 ~ 2004-01-19
    OF - Director → CIF 0
  • 18
    Vincent, Michael
    Finance Director born in July 1956
    Individual (53 offsprings)
    Officer
    2005-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 19
    Smith, Andrew John
    Director born in March 1969
    Individual (161 offsprings)
    Officer
    2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 20
    Mahoney, Kevin David
    Company Director born in January 1951
    Individual (51 offsprings)
    Officer
    2005-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 21
    Lloyd Jones, Andrew Mark
    Company Director born in September 1961
    Individual (28 offsprings)
    Officer
    2013-05-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 22
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ now
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Director → CIF 0
  • 25
    IGUK LIMITED
    - now 05069243
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16 04141426, 05552050, 06076004... (more)
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-18 ~ 2024-09-26
    OF - Director → CIF 0
    Person with significant control
    2016-04-18 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IGUK SUPPORT SERVICES LIMITED

Previous name
ANSA GROUP LIMITED - 2011-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • IGUK SUPPORT SERVICES LIMITED
    Info
    ANSA GROUP LIMITED - 2011-10-21
    Registered number 04275760
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-23 (24 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-23
    CIF 0
  • IGUK SUPPORT SERVICES LIMITED
    S
    Registered number 04275760
    2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • IGUK SUPPORT SERVICES LIMITED
    S
    Registered number 04275760
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ANSA UK LIMITED
    - now 03545210
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26 06599554, 06599554
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (32 parents)
    Equity (Company account)
    4,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-06-09
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CASTLEGATE 796 LIMITED
    - now 03792812 10177057, 05920697, 05621115... (more)
    ANSA UTILITIES LIMITED
    - 2022-06-10 03792812
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CASTLEGATE 797 LIMITED
    - now 03792572 10177057, 05920697, 05621115... (more)
    ANSA SURVEYING LIMITED
    - 2022-06-13 03792572
    OSS TECHNICAL SERVICES LIMITED - 2002-02-20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (26 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    IGUK EBT TRUSTEES LIMITED
    - now 05022288
    ANSA EBT TRUSTEES LIMITED - 2011-10-21
    ANSA TRAINING LIMITED - 2011-09-26
    PINCO 2072 LIMITED - 2004-02-11 04385394, 04947166, 03688988... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.