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
Active 4
  • 1
    Lovell, James David
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murdoch, Andrew James
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lemmon, Richard Alan
    Director born in August 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    R P S GROUP PLC - 2023-02-17
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    icon of address20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Gormley, David Joseph
    Company Director born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 2
    Hearne, Alan Stephen, Dr
    Managing Director born in August 1952
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Senior, Gary John
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-06 ~ 2006-07-18
    OF - Director → CIF 0
    Senior, Gary John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-06 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 4
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 5
    Gillespie, Andrew James
    Finance&Commercial Director, Chartered Accountant born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 6
    Maling, Richard Henry
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2006-07-18
    OF - Director → CIF 0
  • 7
    Rowe, Nicholas
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 8
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 9
    Cottrell, Judith
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Young, Gary Richard
    Finance Director born in January 1960
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Rigby, April
    Secretary
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 12
    Green, Jonathan Audley
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-06 ~ 2006-07-18
    OF - Director → CIF 0
  • 13
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-23 ~ 2003-05-06
    PE - Nominee Director → CIF 0
  • 15
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-23 ~ 2003-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASICSHARE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BASICSHARE LIMITED
    Info
    Registered number 04742483
    icon of address20 Western Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 and dissolved on 2024-05-28 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • BASICSHARE LIMITED
    S
    Registered number 4742483
    icon of address20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
    100% Shareholder in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.