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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 4
  • 1
    Baugh, Magdalena Barbara
    Fd, Chartered Accountant born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Toulson-clarke, Christopher Timothy Miles
    Chief Executive born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marnoch, Alasdair, Mr.
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    icon of addressYarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Preyser, Jacobus Francke
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Brooks, Peter
    Born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2014-12-02
    OF - Director → CIF 0
  • 3
    Barrow, Angela Margaret
    Born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Fairchild, Bob
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Pawson, Michael Andrew
    Born in April 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2012-12-01
    OF - Director → CIF 0
  • 6
    Kennedy, Madeleine Elizabeth
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-12-02
    OF - Director → CIF 0
    Kennedy, Madeleine Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 7
    Chaloner, Thomas Eric
    Born in April 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2013-09-26
    OF - Director → CIF 0
  • 8
    Austin, Clive James
    Investor born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2014-12-02
    OF - Director → CIF 0
  • 9
    Miller, Lewis Paul
    Company Director born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-01-17
    OF - Director → CIF 0
  • 10
    Tung, Min Eric
    Investor born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2014-03-05
    OF - Director → CIF 0
  • 11
    Porter, Matthew
    Company Director born in March 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-09-19
    OF - Director → CIF 0
  • 12
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2011-10-21
    OF - Director → CIF 0
  • 13
    Liddiard, James Anderson
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2017-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

INGLEBY (1879) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INGLEBY (1879) LIMITED
    Info
    Registered number 07795097
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2011-10-03 and dissolved on 2022-10-08 (11 years). The company status is Dissolved.
    CIF 0
  • INGLEBY (1879) LIMITED
    S
    Registered number 07795097
    icon of addressYarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EMAC (MBI) LIMITED - 1997-05-28
    icon of addressBembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    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

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