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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sir Peter James Ogden
- British born in May 1947
Sir Peter James Ogden
Resident in Guernsey
Registered addresses and corresponding companiesIsland Of Jethoy, Po Box 5, GY1 4AB, Guernsey
IIF 1Blackbushe Aviation, Blackbushe Airport, Camberley, Surrey, GU17 9LB, United Kingdom
IIF 2Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ
IIF 3 IIF 4 IIF 5 (more)(less)3rd Floor, 24 King William Street, London, EC4R 9AT, England
IIF 7 IIF 8 IIF 971-79, Aldwych, London, WC2B 4HN, United Kingdom
IIF 10The Boat House, 57 High Street, Lymington, Hampshire, SO41 9AH, United Kingdom
IIF 111, Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England
IIF 12
- British born in May 1947
Sir Peter James Ogden
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Ogden, Peter James, Sir
Resident in Guernsey
Registered addresses and corresponding companies57, Elwill Way, Beckenham, Kent, BR3 6RY, England
IIF 16Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Island Of Jethou, Jethou, Guernsey, GY1 4AB, Bailiwick Of Guernsey
IIF 21The Island Of Jethou, Po Box 5, Guernsey, Channel Islands, GY1 4AB
IIF 22 IIF 23 IIF 24 (more)(less)The Old Post Office, Worthing Road, Southwater, Horsham, West Sussex, RH13 9EZ
IIF 453rd Floor, 24 King William Street, London, EC4R 9AT, England
IIF 46 IIF 4771-79, Aldwych, London, WC2B 4HN, United Kingdom
IIF 48First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 49One New Change, London, EC4M 9AF, United Kingdom
IIF 50 IIF 51
- British born in May 1947
Peter James Ogden
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 52
- British born in October 1977
Mr Cameron Peter James Ogden
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Ogden, Peter James, Sir
Resident in England
Registered addresses and corresponding companiesHatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
IIF 5910 Upper Phillimore Gardens, London, W8 7HA
IIF 60 IIF 61 IIF 62 (more)(less)
- British born in May 1947
Ogden, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesComputacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
IIF 65
- British born in October 1977
Ogden, Cameron Peter James
Resident in England
Registered addresses and corresponding companiesTerminal Building, Blackbushe Airport, Camberley, Surrey, GU17 9LQ, England
IIF 66 IIF 67Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ
IIF 68Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)Shine, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 74Shine, Princes Exchange, 2 Princes Square, Leeds, LS1 4HY, England
IIF 7517, St Helens Place, Pp Recruitment Holdings Limited, London, EC3A 6DG, England
IIF 7640 George Street, 40 George Street, 4th Floor, London, W1U 7DW, England
IIF 7740, George Street, 4th Floor, London, W1U 7DW, England
IIF 78 IIF 79 IIF 80 (more)(less)40, George Street, London, W1U 7DW, England
IIF 8387, Turnmill Street, London, EC1M 5QU, England
IIF 84Crown Oil Arena, Sandy Lane, Rochdale, OL11 5DR, United Kingdom
IIF 851, Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England
IIF 86Terminal Building, Blackbushe Airport, Camberley, Surrey, GU17 9LQ, United Kingdom
IIF 87
- British director born in October 1977
Ogden, Cameron Peter James
Resident in England
Registered addresses and corresponding companies17, Albemarle Street, 4th Floor, London, W1S 4HP, England
IIF 8849 Clarendon Road, London, London, W11 4JD, England
IIF 89 IIF 90 IIF 91 (more)(less)
- British Registered addresses and corresponding companies
Ogden, Cameron Peter James
- British born in October 1977
Ogden, Cameron Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesTerminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, England, GU17 9LQ, England
IIF 96
Related profiles found in government register
Offspring entities and appointments
68
- 1
9-LINE AEROMEDICAL LTD
09352974Terminal Building, Blackbushe Airport, Camberley, SurreyDissolved Corporate (3 parents)Officer2014-12-12 ~ 2017-02-27IIF 67 - Director → ME - 2
- 3
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-28
Dissolved on 2018-12-21ANGLO-AMERICAN SECURITIES CORPORATION PLC
- 1987-05-08 0064426430 Finsbury Square, LondonDissolved Corporate (21 parents)Officer(before 1991-03-28) ~ 1998-09-21IIF 29 - Director → ME - 6ANOVA DIGITAL LIMITED - nowC&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC
- 2006-02-09 03299568COLLINS & BROWN HOLDINGS LIMITED - 1997-01-1443 Great Ormond Street, London, EnglandActive Corporate (27 parents)Officer2000-02-28 ~ 2001-05-22IIF 62 - Director → ME - 7White Cottage, Main Road, Lymington, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-06-11IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8BUYOS LIMITED - 1999-10-06TAVAGE COMPUTERS LIMITED - 1999-03-22154 - 160 Fleet Street, Blackfriars, London, EnglandActive Corporate (23 parents)Officer2005-09-05 ~ 2023-12-22IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-22IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04PACEGREEN LIMITED - 1985-01-15Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (16 parents)Officer2015-10-30 ~ nowIIF 68 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-03-292nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer1998-12-04 ~ 2014-10-29IIF 16 - Director → ME - 11
BLINK ENGINEERING SERVICES LTD
08859658Insolvency (Case 1) In administration
Administration started on 2018-07-11
Administration ended on 2019-08-20Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (10 parents)Officer2014-01-23 ~ 2017-02-27IIF 66 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2018-07-04
Administration ended on 2019-01-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-01-05
Dissolved on 2025-11-28FLYEXALT LIMITED
- 2007-12-12 0594031731st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2006-09-19 ~ 2017-02-27IIF 72 - Director → ME2006-09-19 ~ 2008-01-24IIF 95 - Secretary → ME2008-10-21 ~ 2017-02-27IIF 93 - Secretary → ME - 13
BLUEPLANE LIMITED
08740276Blackbushe Aviation, Blackbushe Airport, Camberley, Surrey, United KingdomActive Corporate (5 parents)Person with significant control2025-02-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14
- 15
THE HIVE (CALLOW HALL) LIMITED
- 2020-06-25 104271631 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (6 parents)Officer2018-04-19 ~ 2018-05-09IIF 92 - Director → ME2020-11-30 ~ 2020-11-30IIF 90 - Director → ME - 16
- 17
- 18
- 19
EXPERTLOCK LIMITED
- 1990-02-12 02454672Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (9 parents)Officer(before 1991-12-20) ~ 2002-06-07IIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
- 21
COMPUTACENTER OVERSEAS HOLDINGS LIMITED
03398025Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (12 parents)Officer1997-07-03 ~ 2002-06-07IIF 26 - Director → ME - 22
- 23
- 24
- 25
- 26Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (9 parents)Officer(before 1991-10-12) ~ 2002-06-07IIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27Fao Dealogic, One New Change, LondonDissolved Corporate (15 parents)Officer1991-10-09 ~ 2006-07-17IIF 36 - Director → ME
- 28
- 29
CPJO FIC LIMITED
1299333040 George Street, 4th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-11-03 ~ nowIIF 78 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 30
DALE FUTURES CIC
16257740Crown Oil Arena, Sandy Lane, Rochdale, United KingdomActive Corporate (7 parents)Officer2025-02-17 ~ nowIIF 85 - Director → ME - 31
DASHMONO LIMITED
0229720010 Upper Phillimore Gardens, LondonActive Corporate (6 parents)Officer(before 1992-09-15) ~ 1995-04-01IIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
- 33C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (21 parents, 11 offsprings)Officer(before 1991-09-24) ~ 2014-12-17IIF 51 - Director → ME
- 34
DENEHURST PARK (ROCHDALE) LIMITED
02483618The Crown Oil Arena, Sandy Lane, Rochdale, EnglandActive Corporate (52 parents)Officer2024-11-12 ~ nowIIF 83 - Director → ME - 35
DIAMOND TOPCO LIMITED
09282450C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2014-12-17 ~ 2017-12-21IIF 21 - Director → ME - 36BCA PROPCO 4 LIMITED - 2010-03-25HACKREMCO (NO. 2483) LIMITED - 2007-06-01Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2015-04-10 ~ nowIIF 71 - Director → ME2015-04-10 ~ 2019-04-23IIF 18 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 37BCA PROPCO 5 LIMITED - 2010-03-25HACKREMCO (NO. 2484) LIMITED - 2007-06-01Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2015-04-10 ~ 2019-04-23IIF 20 - Director → ME2015-04-10 ~ nowIIF 73 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 38BCA PROPHOLDCO 4 LIMITED - 2010-03-24HACKREMCO (NO. 2495) LIMITED - 2007-07-11Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2015-04-10 ~ nowIIF 70 - Director → ME2015-04-10 ~ 2019-04-23IIF 19 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 39BCA PROPHOLDCO 5 LIMITED - 2010-03-24HACKREMCO (NO. 2496) LIMITED - 2007-07-11Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2015-04-10 ~ 2019-04-23IIF 17 - Director → ME2015-04-10 ~ nowIIF 69 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 40
HIVE LEISURE (CALLOW HALL) LIMITED
113223741 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (6 parents)Officer2018-04-23 ~ 2018-05-09IIF 89 - Director → ME2020-11-30 ~ 2020-11-30IIF 91 - Director → ME - 41HUGHES HALL CONFERENCE COMPANY LIMITED - now
ELIZABETH PHILLIPS HUGHES HALL COMPANY,
- 2019-06-26 00038077Hughes Hall, Wollaston Road, CambridgeActive Corporate (160 parents)Officer1998-10-20 ~ 2003-09-30IIF 64 - Director → ME - 42SPEEDSIGNAL LIMITED - 1996-12-05Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (26 parents)Officer1999-02-19 ~ 2019-10-21IIF 65 - Director → ME
- 43
- 44
LOWKIN LIMITED
04305069First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (15 parents)Officer2002-06-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
- 46
- 47
- 48
MW TABERNACLE LIMITED
1274838240 George Street, 4th Floor, London, EnglandActive Corporate (2 parents)Officer2020-07-16 ~ nowIIF 81 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 49
- 50
PP RECRUITMENT HOLDINGS LIMITED
1581631617 St Helens Place, Pp Recruitment Holdings Limited, London, EnglandActive Corporate (8 parents)Officer2024-07-03 ~ 2026-04-23IIF 76 - Director → ME - 51
- 52
PUFFIN POINT (HAVEN) LIMITED
1493086040 George Street, 4th Floor, London, EnglandActive Corporate (3 parents)Officer2023-06-12 ~ nowIIF 79 - Director → ME - 5340 George Street, 4th Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-11-04 ~ nowIIF 80 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 54
- 55
PUFFIN CAPITAL LIMITED
- 2018-11-06 1161979940 George Street 40 George Street, 4th Floor, London, EnglandActive Corporate (6 parents)Officer2025-06-19 ~ 2025-11-15IIF 77 - Director → MEPerson with significant control2018-10-12 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 56
ROCHDALE ASSOCIATION FOOTBALL CLUB,LIMITED(THE)
00111019The Crown Oil Arena, Sandy Lane, Rochdale, EnglandActive Corporate (39 parents)Officer2024-05-08 ~ nowIIF 82 - Director → ME - 57SANTANDER UK PLC - now2 Triton Square, Regent's Place, LondonActive Corporate (117 parents, 54 offsprings)Officer1994-09-27 ~ 2003-12-31IIF 27 - Director → ME
- 58
SELBEY ANDERSON LTD
1115171340 George Street, 4th Floor, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2018-12-10 ~ nowIIF 84 - Director → ME - 59
- 60
- 61
SPENCER OGDEN CONSULTING LIMITED
083337093rd Floor 24 King William Street, London, EnglandActive Corporate (11 parents)Officer2012-12-17 ~ 2020-02-03IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-03IIF 9 - Has significant influence or control → OE - 62
SPENCER OGDEN INTERNATIONAL LIMITED
075597203rd Floor 24 King William Street, London, EnglandActive Corporate (11 parents)Officer2011-03-10 ~ 2020-02-03IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
SPENCER OGDEN LIMITED
069794383rd Floor 24 King William Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2009-08-04 ~ 2020-02-03IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-03IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 64SS REALISATIONS 2012 - nowInsolvency (Case 1) In administration
Administration ended on 2013-04-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-15SPECIALIST SCHOOLS AND ACADEMIES TRUST
- 2012-06-21 02124695Insolvency (Case 1) In administration
Administration started on 2012-05-28SPECIALIST SCHOOLS TRUST
- 2005-10-26 02124695TECHNOLOGY COLLEGES TRUST
- 2003-02-12 02124695CITY TECHNOLOGY COLLEGES TRUST LIMITED - 1996-06-07C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (167 parents)Officer2002-11-04 ~ 2005-11-07IIF 63 - Director → ME - 651 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer2018-04-19 ~ nowIIF 86 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-06 ~ 2019-03-06IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66
TIFFANY OGDEN DESIGNS LIMITED
0609954467 Lansdowne Road, LondonActive Corporate (5 parents)Officer2007-02-13 ~ 2023-09-06IIF 94 - Secretary → ME - 67
MASONS QUARRY INVESTMENT CO LTD
- 2020-10-29 1051316240 George Street, London, EnglandActive Corporate (5 parents)Officer2018-09-25 ~ nowIIF 87 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 68
WIJET HOLDING UK LIMITED
10541051Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey, England, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-12-28 ~ 2017-04-13IIF 96 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.