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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
    Kennedy, Michael Thomas
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Wignall, Robert Edward
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Flannery, John Phillip
    Born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
    Mr John Phillip Flannery
    Born in October 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Anderson, Carol Anne
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Wignall, Steven George
    Born in December 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
    Mr Steven George Wignall
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1ST CHOICE EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52022-10-28 ~ 2024-03-31

Related profiles found in government register
  • 1ST CHOICE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    Info
    Registered number 14449622
    icon of address2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2022-10-28 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • 1ST CHOICE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    S
    Registered number 14449622
    icon of address2, Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    Private Company Limited By Guarantee in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED - 2018-08-24
    icon of address2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    146,912 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.