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 17
  • 1
    Wooles, Stewart Edward
    Senior Financial Executive born in November 1946
    Individual (17 offsprings)
    Officer
    2012-05-16 ~ 2014-06-05
    OF - Director → CIF 0
  • 2
    Burt, Michael Gordon
    Corporate Finance Executive born in February 1942
    Individual (26 offsprings)
    Officer
    2013-01-23 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    Martin, Michelle Leila
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    O'gorman, Edward Patrick
    Sales Director born in March 1955
    Individual (8 offsprings)
    Officer
    2013-01-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Gandhi, Noman Kaderali
    It Consultant born in August 1956
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2014-06-05
    OF - Director → CIF 0
  • 6
    Wrench, Kenneth John Vincent
    Company Director born in June 1942
    Individual (25 offsprings)
    Officer
    2010-01-28 ~ 2021-04-23
    OF - Director → CIF 0
  • 7
    Legg, Peter Ellis
    Individual (18 offsprings)
    Officer
    2009-08-18 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 8
    Murphy, Christopher Brian
    Compliance Executive born in June 1953
    Individual (11 offsprings)
    Officer
    2021-01-26 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Cary-elwes, Charles Gervase Rundle
    Chartered Accountant born in November 1939
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2014-06-05
    OF - Director → CIF 0
  • 10
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Cowan-sanluis, Alexander, Mr.
    Born in August 1989
    Individual (14 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 12
    Fordham, Michael Gerard
    Business Development Director born in August 1955
    Individual (26 offsprings)
    Officer
    2009-08-18 ~ 2024-11-01
    OF - Director → CIF 0
    Fordham, Michael Gerard
    Individual (26 offsprings)
    Officer
    2021-07-07 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 13
    Wilcox, Paul
    Financial Executive born in April 1948
    Individual (22 offsprings)
    Officer
    2009-08-18 ~ 2013-01-23
    OF - Director → CIF 0
  • 14
    Wilcox, Darren James Lucas
    Individual (6 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Chandler, Paul Simon
    Company Director born in February 1964
    Individual (27 offsprings)
    Officer
    2010-05-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 16
    Willcox, Simon Michael
    Director born in December 1967
    Individual (12 offsprings)
    Officer
    2010-08-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 17
    PLATFORM ONE GROUP LIMITED
    09197677
    Arena Business Centre, 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLATFORM ONE LIMITED

Period: 2009-08-18 ~ now
Company number: 06993268
Registered name
PLATFORM ONE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PLATFORM ONE LIMITED
    Info
    Registered number 06993268
    Arena Business Centre, 9 Nimrod Way, Wimborne BH21 7UH
    PRIVATE LIMITED COMPANY incorporated on 2009-08-18 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • PLATFORM ONE LIMITED
    S
    Registered number 542059
    Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB
    Limited Partnership in Companies House, Uk
    CIF 1
  • PLATFORM ONE LIMITED
    S
    Registered number 06993268
    Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB
    Limited Company in England And Wales
    CIF 2
  • PLATFORM ONE LIMITED
    S
    Registered number 06993268
    Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PLATFORM ONE NOMINEE LIMITED
    07778284
    Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PLATFORM ONE PENSION TRUSTEES LIMITED
    15205010
    9 Arena Business Centre, 9 Nimrod Way, Wimborne, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PLATO NOMINEES LIMITED
    10204279
    Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (7 parents)
    Person with significant control
    2016-05-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm 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 9 February 2026 and licensed under the Open Government Licence v3.0.