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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Farrelly, Ian Brian

child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 108 - Secretary → ME
  • 2
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 100 - Secretary → ME
  • 3
    ABBEY STADIUM LIMITED - 2013-03-01
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 103 - Secretary → ME
  • 4
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    BCA AUTOMOTIV LIMITED - 2013-03-01
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    MEDISERVE LIMITED - 1989-08-17
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 96 - Secretary → ME
  • 5
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    BCA EUROPE LIMITED - 1999-12-29
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 95 - Secretary → ME
  • 6
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 1 - Director → ME
  • 9
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 10
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 92 - Secretary → ME
  • 11
    TRANSBUREAU LIMITED - 2011-05-19
    UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 106 - Secretary → ME
Ceased 105
  • 1
    OMNIPHARM LIMITED - 1988-11-08
    icon of address Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2008-01-14
    IIF 49 - Secretary → ME
  • 2
    OST BUSINESS RULES LIMITED - 2002-06-13
    OST GLOBALDATA LTD. - 1999-01-05
    MICROGEN APTITUDE LIMITED - 2014-02-04
    MICROGEN-OST LIMITED - 2008-10-09
    icon of address 8th Floor, 138 Cheapside, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 59 - Secretary → ME
  • 3
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    KAISHA TECHNOLOGY LIMITED - 2005-04-14
    MICROGEN MANAGEMENT SERVICES LIMITED - 2019-03-12
    KAISHA HOLDINGS LIMITED - 1999-09-14
    icon of address Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 57 - Secretary → ME
  • 4
    ELITEOBJECT LIMITED - 1995-07-14
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 139 - Secretary → ME
  • 5
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2016-09-16
    IIF 120 - Secretary → ME
  • 6
    BURRPARK LIMITED - 1998-01-15
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 2019-01-09
    icon of address 199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 40 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 132 - Secretary → ME
  • 7
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 4 - Director → ME
  • 8
    MINTKEY LIMITED - 1989-11-24
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 140 - Secretary → ME
  • 9
    BCA CENTRAL LTD - 2017-09-21
    RAINCOVE LIMITED - 2009-12-18
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 28 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 78 - Secretary → ME
  • 10
    FRESHNAME NO.272 LIMITED - 2000-12-13
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 5 - Director → ME
    icon of calendar 2014-09-28 ~ 2016-09-16
    IIF 90 - Secretary → ME
  • 11
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 22 - Director → ME
  • 12
    ABERIUS LIMITED - 1979-12-31
    AMBROSETTI (U.K.) LIMITED - 2017-01-04
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-09-16
    IIF 121 - Secretary → ME
  • 13
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 111 - Secretary → ME
  • 14
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    BCA EUROPE LIMITED - 2000-12-13
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 14 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 85 - Secretary → ME
  • 15
    DAYCAREER LIMITED - 1995-12-18
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 30 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 86 - Secretary → ME
  • 16
    ALNERY NO. 1458 LIMITED - 1995-08-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 44 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 135 - Secretary → ME
  • 17
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    PECKWELL LIMITED - 1990-09-28
    STARFLEET LIMITED - 1991-01-14
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 31 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 88 - Secretary → ME
  • 18
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    BCA MARKETPLACE PLC - 2019-11-07
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2016-09-16
    IIF 76 - Secretary → ME
  • 19
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 42 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 128 - Secretary → ME
  • 20
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 9 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 101 - Secretary → ME
  • 21
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 41 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 104 - Secretary → ME
  • 22
    BCA - 1986-07-25
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    EURO AUCTIONS LIMITED - 2013-03-01
    DEALERPARK LIMITED - 1985-09-27
    SMART PREPARED LIMITED - 2016-06-01
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 10 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 84 - Secretary → ME
  • 23
    ITS PENSION TRUSTEES LIMITED - 1999-12-08
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2016-09-16
    IIF 20 - Director → ME
    icon of calendar 2014-09-29 ~ 2015-04-02
    IIF 34 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 93 - Secretary → ME
  • 24
    BCA OSPREY III LIMITED - 2011-03-28
    HURRICANEGREEN LIMITED - 2009-12-18
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 33 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 98 - Secretary → ME
  • 25
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 46 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 99 - Secretary → ME
  • 26
    ABBEY STADIUM LIMITED - 2013-03-01
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 19 - Director → ME
  • 27
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    BCA AUTOMOTIV LIMITED - 2013-03-01
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    MEDISERVE LIMITED - 1989-08-17
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 17 - Director → ME
  • 28
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    BCA HOLDINGS LIMITED - 1999-12-08
    ALNERY NO.804 LIMITED - 1989-04-18
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 26 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 91 - Secretary → ME
  • 29
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 27 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 94 - Secretary → ME
  • 30
    E-NABLE CARS LIMITED - 2007-01-02
    VMEX LIMITED - 2012-09-26
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 117 - Secretary → ME
  • 31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    PACEGREEN LIMITED - 1985-01-15
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 45 - Director → ME
    icon of calendar 2014-09-29 ~ 2015-10-30
    IIF 109 - Secretary → ME
  • 32
    AFA MUSKETEER LIMITED - 2001-02-26
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
    MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
    NOVARIDE LIMITED - 1995-10-03
    AFA SYSTEMS (UK) LIMITED - 2004-11-10
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 56 - Secretary → ME
  • 33
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2010-07-27
    IIF 148 - Secretary → ME
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 145 - Secretary → ME
  • 34
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 65 - Secretary → ME
  • 35
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    BCA EUROPE LIMITED - 1999-12-29
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 32 - Director → ME
  • 36
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    ADT AUCTIONS LIMITED - 1997-01-01
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 7 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 105 - Secretary → ME
  • 37
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2018-01-11 ~ 2023-01-01
    IIF 133 - Secretary → ME
  • 38
    PIMCO 2552 LIMITED - 2007-04-03
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2016-09-16
    IIF 110 - Secretary → ME
  • 39
    BCA MARKETPLACE PLC - 2015-03-30
    icon of address Cleveland House, 33 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-04-02
    IIF 129 - Secretary → ME
  • 40
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2013-04-12
    IIF 37 - Director → ME
    icon of calendar 2007-10-31 ~ 2013-04-12
    IIF 67 - Secretary → ME
  • 41
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2004-11-30
    IIF 52 - Secretary → ME
  • 42
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2004-08-26
    IIF 51 - Secretary → ME
  • 43
    GAC NO. 187 LIMITED - 1999-11-15
    icon of address C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2004-08-26
    IIF 53 - Secretary → ME
  • 44
    MFT COMPUTERS LIMITED - 1986-08-28
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2004-11-30
    IIF 50 - Secretary → ME
  • 45
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 154 - Secretary → ME
  • 46
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 29 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 102 - Secretary → ME
  • 47
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 21 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 89 - Secretary → ME
  • 48
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY (SM) LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-11
    IIF 143 - Secretary → ME
  • 49
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2013-04-11
    IIF 64 - Secretary → ME
  • 50
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VETERINARY DRUG CO PLC - 1994-09-22
    VDC LIMITED - 2000-03-22
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 55 - Secretary → ME
  • 51
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 69 - Secretary → ME
  • 52
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTSPE LIMITED - 2007-11-13
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 54 - Secretary → ME
  • 53
    SHIFTWATCH LIMITED - 1986-12-24
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 68 - Secretary → ME
  • 54
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 72 - Secretary → ME
  • 55
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-13
    IIF 48 - Secretary → ME
  • 56
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 71 - Secretary → ME
  • 57
    FUELMOBILE LIMITED - 1995-08-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 66 - Secretary → ME
  • 58
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 11 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-16
    IIF 116 - Secretary → ME
  • 59
    icon of address Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 47 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 80 - Secretary → ME
  • 60
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    icon of address Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 58 - Secretary → ME
  • 61
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    icon of address Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2013-04-12
    IIF 6 - Director → ME
  • 62
    DUNWILCO (1408) LIMITED - 2007-02-23
    icon of address 199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 39 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 131 - Secretary → ME
  • 63
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-11-28 ~ 2023-01-01
    IIF 134 - Secretary → ME
  • 64
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 151 - Secretary → ME
  • 65
    ROLCO 193 LIMITED - 2003-11-18
    NKL LIMITED - 2004-12-17
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 8 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 87 - Secretary → ME
  • 66
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 16 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 77 - Secretary → ME
  • 67
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 24 - Director → ME
  • 68
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 12 - Director → ME
  • 69
    HOWPER 678 LIMITED - 2009-03-04
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 118 - Secretary → ME
  • 70
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    HOWPER 547 LIMITED - 2005-09-26
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 115 - Secretary → ME
  • 71
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 125 - Secretary → ME
  • 72
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 114 - Secretary → ME
  • 73
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    AGENTDIGIT LIMITED - 1991-09-25
    KEDDY SERVICES LIMITED - 2000-03-02
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 126 - Secretary → ME
  • 74
    HOWPER 671 LIMITED - 2008-07-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 124 - Secretary → ME
  • 75
    TENWELL SERVICES LTD - 2017-01-04
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 112 - Secretary → ME
  • 76
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 13 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 97 - Secretary → ME
  • 77
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 141 - Secretary → ME
  • 78
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 149 - Secretary → ME
  • 79
    DALGETY LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2010-07-27
    IIF 153 - Secretary → ME
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 144 - Secretary → ME
  • 80
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 152 - Secretary → ME
  • 81
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 146 - Secretary → ME
  • 82
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2013-04-12
    IIF 150 - Secretary → ME
  • 83
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 73 - Secretary → ME
  • 84
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 75 - Secretary → ME
  • 85
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PRODUCE STUDIES LIMITED - 1986-12-24
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PSL LIMITED - 1992-08-06
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 63 - Secretary → ME
  • 86
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    F.S. (U.K.) LIMITED - 2003-07-01
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 60 - Secretary → ME
  • 87
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 62 - Secretary → ME
  • 88
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2004-01-09
    MICROGEN SOLUTIONS LIMITED - 2020-06-01
    MICROGEN SOLUTIONS PLC - 2008-06-30
    TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 61 - Secretary → ME
  • 89
    DUNWILCO (1419) LIMITED - 2007-02-22
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 35 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 123 - Secretary → ME
  • 90
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    icon of address 199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 38 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 130 - Secretary → ME
  • 91
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 137 - Secretary → ME
  • 92
    SMA (LEEDS) LIMITED - 2012-06-25
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 36 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 119 - Secretary → ME
  • 93
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 25 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 79 - Secretary → ME
  • 94
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 70 - Secretary → ME
  • 95
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 147 - Secretary → ME
  • 96
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 142 - Secretary → ME
  • 97
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    icon of address Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 23 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 107 - Secretary → ME
  • 98
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    SYGEN INTERNATIONAL PLC - 2006-02-23
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 74 - Secretary → ME
  • 99
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2016-09-16
    IIF 127 - Secretary → ME
  • 100
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 43 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 83 - Secretary → ME
  • 101
    UK BANNERS LIMITED - 2011-11-21
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 18 - Director → ME
    icon of calendar 2014-07-16 ~ 2016-09-16
    IIF 122 - Secretary → ME
  • 102
    BROOMCO (3724) LIMITED - 2005-04-06
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 113 - Secretary → ME
  • 103
    PORTBURY TERMINAL LIMITED - 1999-01-25
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 136 - Secretary → ME
  • 104
    SENGEM LIMITED - 1978-12-31
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 138 - Secretary → ME
  • 105
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 15 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 81 - Secretary → ME

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