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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 8
  • 1
    Hillier, Miles William
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jennifer Ann
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Lavery, Roan, Dr
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Hepworth, Nicholas Alexander
    Born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Holian, James Patrick
    Born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Prance, Michelle Dianne
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    FREEAGENT HOLDINGS PLC - 2018-08-21
    icon of addressOne Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Robinson, Phillip David
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2013-07-18
    OF - Director → CIF 0
  • 2
    Ellis, Andrew
    Bank Official born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Janz, Christoph
    Company Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    Janz, Christoph
    Director born in November 1976
    Individual (2 offsprings)
    icon of calendar 2009-09-17 ~ 2016-12-20
    OF - Director → CIF 0
  • 4
    Harrison, Andrew James
    Bank Official born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    Lavery, Roan James, Dr
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2017-01-12
    OF - Director → CIF 0
  • 6
    Coorevits, Frederic
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2016-12-19
    OF - Director → CIF 0
  • 7
    Tenner, Katherine Jean
    Chief Financial Officer born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2021-12-21
    OF - Director → CIF 0
  • 8
    Johnstone, Kenneth Forbes, Mr.
    Bank Official born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 9
    Headey, Oliver
    Cto born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2017-01-18
    OF - Director → CIF 0
    Headey, Oliver
    It Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 10
    Howlett, Dennis
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2008-03-14
    OF - Director → CIF 0
  • 11
    Molyneux, Edward Thomas Uswin
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2021-07-16
    OF - Director → CIF 0
  • 12
    Mitchell, Guy James
    Accountant born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2018-04-03
    OF - Director → CIF 0
  • 13
    Berner, Chiara
    Bank Official born in August 1982
    Individual
    Officer
    icon of calendar 2022-03-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 14
    Thomas, Chris
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 15
    icon of address17/2, Hoher Pfad, Ludwigsburg, Baden-wurttemberg, Germany
    Corporate
    Officer
    2009-09-17 ~ 2009-10-01
    PE - Director → CIF 0
parent relation
Company in focus

FREEAGENT CENTRAL LTD

Previous name
FREE AGENT CENTRAL LIMITED - 2011-06-02
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FREEAGENT CENTRAL LTD
    Info
    FREE AGENT CENTRAL LIMITED - 2011-06-02
    Registered number SC316774
    icon of addressOne Edinburgh Quay, 133 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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