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

Dickson, James Duncan

    Related profiles found in government register
  • Dickson, James Duncan
    British chartered surveyor born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b Innovation Drive, Milton, Abingdon, OX14 4RZ, United Kingdom

      IIF 1

    • 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 2 IIF 3

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 4

    • 12, Bridewell Place, London, EC4V 6AP

      IIF 5

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 6 IIF 7 IIF 8

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 10

    • Richard House, Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 11
  • Dickson, James Duncan
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, James Duncan
    British student born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS

      IIF 19 IIF 20
  • Dickson, James Duncan
    British surveyor born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 21
  • Dickson, James
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 22
  • Dickson, James Duncan
    born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pointer House Farm, Langley Lane Goosnargh, Preston, PR3 2JS

      IIF 23 IIF 24

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 25
  • Mr James Duncan Dickson
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b Innovation Drive, Milton, Abingdon, OX14 4RZ, United Kingdom

      IIF 26

    • First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England

      IIF 27 IIF 28

    • 11, Parsons Green Lane, London, SW6 4HL, United Kingdom

      IIF 29

    • 7, Winckley Square, Preston, PR1 3JD, England

      IIF 30 IIF 31 IIF 32

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 34 IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    2-3 The Maltings, Station Road, Newport, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 18 - director → ME
  • 2
    7 Winckley Square, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    7 Winckley Square, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    C/o Begbies Traynor, No 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 20 - director → ME
  • 5
    7 Winckley Square, Preston, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 14 - director → ME
  • 6
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (3 parents)
    Officer
    2008-03-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4385, 10962198: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BARKBY REAL ESTATE LIMITED - 2020-02-18
    7 Winckley Square, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2020-02-18
    7 Winckley Square, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    TARNCOURT LIMITED - 2011-02-23
    LEONIDAS SECURITIES LIMITED - 2008-06-25
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    -544,023 GBP2023-03-31
    Officer
    2006-01-31 ~ now
    IIF 7 - director → ME
  • 12
    VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01
    VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
    VIVOPLEX LIMITED - 2017-10-06
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -9,316 GBP2023-12-31
    Officer
    2017-11-28 ~ now
    IIF 4 - director → ME
  • 13
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,187,228 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 10 - director → ME
  • 15
    WORKSHOP (LONDON) LIMITED - 2012-02-16
    LONG BLACK LTD - 2012-01-04
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,072,424 GBP2023-12-31
    Officer
    2009-12-08 ~ now
    IIF 3 - director → ME
  • 16
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -496,684 GBP2023-12-31
    Officer
    2015-11-17 ~ now
    IIF 2 - director → ME
  • 17
    115b Innovation Drive Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 22 - director → ME
Ceased 9
  • 1
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2006-01-31 ~ 2006-05-15
    IIF 19 - director → ME
  • 2
    TARNCOURT CONSTRUCTION LIMITED - 2020-05-01
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -325,928 GBP2024-03-31
    Officer
    2013-12-18 ~ 2023-12-22
    IIF 8 - director → ME
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BARKBY REAL ESTATE LIMITED - 2024-07-11
    TARNCOURT AMBIT LIMITED - 2020-02-18
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -220,148 GBP2018-04-01 ~ 2019-03-31
    Officer
    2011-11-28 ~ 2016-01-04
    IIF 9 - director → ME
  • 4
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
    TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18
    TARNCOURT AMBIT 2013 LIMITED - 2015-09-08
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    437,495 GBP2018-04-01 ~ 2019-03-31
    Officer
    2013-02-08 ~ 2015-09-07
    IIF 6 - director → ME
    Person with significant control
    2019-12-16 ~ 2020-01-07
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    12 Bridewell Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ 2013-03-07
    IIF 5 - director → ME
  • 6
    AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2010-04-08
    Richard House 9, Winckley Square, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-10-13 ~ 2011-04-01
    IIF 23 - llp-member → ME
  • 7
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2007-12-23 ~ 2011-04-01
    IIF 24 - llp-designated-member → ME
  • 8
    VIVOPLEX GROUP LIMITED - 2021-02-22
    VIVOPLEX MEDICAL LIMITED - 2017-10-06
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,420,391 GBP2023-12-31
    Officer
    2017-04-18 ~ 2017-11-28
    IIF 11 - director → ME
  • 9
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -496,684 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.