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

PLATFORM ONE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PLATFORM ONE LIMITED
    Info
    Registered number 06993268
    icon of addressArena Business Centre, 9 Nimrod Way, Wimborne BH21 7UH
    PRIVATE LIMITED COMPANY incorporated on 2009-08-18 (16 years 4 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
    icon of addressCedar 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
    icon of addressCedar 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
    icon of addressPeartree 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
Active 3
  • 1
    icon of addressArena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address9 Arena Business Centre, 9 Nimrod Way, Wimborne, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressArena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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