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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Edward Dickson

child relation
Offspring entities and appointments 90
  • 1
    ADARGA LIMITED
    09742902
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMBIT BOVIS LIMITED
    07271893
    Dissolved Corporate (8 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 91 - Director → ME
  • 3
    APACHE 2009 LLP
    - now OC344103 07987387
    APACHE CAPITAL PARTNERS LLP
    - 2016-03-23 OC344103 07987387
    Dissolved Corporate (6 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    APACHE CAPITAL (BTR PRIME 1) LIMITED
    - now 11428532 13603424
    APACHE CAPITAL (BTR PRIME I) LIMITED
    - 2020-07-07 11428532 13603424
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-13 ~ now
    IIF 40 - Director → ME
  • 5
    APACHE CAPITAL (BTR PRIME 2) LIMITED
    13603424 11428532... (more)
    Active Corporate (7 parents)
    Officer
    2021-09-06 ~ now
    IIF 32 - Director → ME
  • 6
    APACHE CAPITAL PARTNERS LIMITED
    - now 07987387 OC344103
    APACHE 2012 LIMITED
    - 2016-03-23 07987387 OC344103
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2012-03-12 ~ now
    IIF 86 - Director → ME
  • 7
    APACHE HOLDINGS LIMITED
    - now 12486534 12137666
    APACHE NAMECO LIMITED
    - 2020-06-08 12486534 12137666
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 31 - Director → ME
  • 8
    APACHE MULTI FAMILY LIMITED
    15403392
    Active Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 33 - Director → ME
  • 9
    APACHE NRE SFH LIMITED
    14090498
    Active Corporate (7 parents)
    Officer
    2022-05-06 ~ now
    IIF 35 - Director → ME
  • 10
    APACHE SINGLE FAMILY LIMITED
    15403369
    Active Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 39 - Director → ME
  • 11
    ASSURA SERVICES LIMITED - now
    TARNCOURT LIMITED
    - 2006-05-31 04713809 01542450... (more)
    Active Corporate (34 parents)
    Officer
    2006-01-31 ~ 2006-04-04
    IIF 89 - Director → ME
  • 12
    AUSTIN DRIVE LIMITED
    OE032311
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-02-22 ~ now
    IIF 66 - Managing Officer → ME
  • 13
    BARKBY REAL ESTATE (SHIRE HILL) LIMITED
    12843809
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 14
    BLEASDALE MOOR AND ESTATE LIMITED
    - now 08819603
    TARNCOURT CONSTRUCTION LIMITED
    - 2020-05-01 08819603
    Active Corporate (4 parents)
    Officer
    2013-12-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BRAMPTON HUT LIMITED
    OE032971
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 60 - Managing Officer → ME
  • 16
    BULLINGHAM INVESTMENTS LLP
    OC412222
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    CAMBRIDGE SLEEP SCIENCES LTD
    12401790
    Active Corporate (6 parents)
    Officer
    2020-01-14 ~ now
    IIF 19 - Director → ME
  • 18
    CROFTLANE LIMITED
    03489215
    Dissolved Corporate (8 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 90 - Director → ME
  • 19
    DRAKES (SWINDON) LIMITED
    OE032974
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 63 - Managing Officer → ME
  • 20
    DUNLEAVY DRIVE LIMITED
    OE033069
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 68 - Managing Officer → ME
  • 21
    FORTON ROAD LIMITED
    OE032039
    Registered Corporate (5 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-01-09 ~ now
    IIF 70 - Managing Officer → ME
  • 22
    GARDNER GARAGES LIMITED
    05719429
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-25 ~ now
    IIF 80 - Director → ME
  • 23
    GARDNER GARAGES PROPERTIES LIMITED
    08811114
    Active Corporate (5 parents)
    Officer
    2026-02-25 ~ now
    IIF 15 - Director → ME
  • 24
    GARDNER PROPERTIES (TROWBRIDGE) LTD
    13202897
    Active Corporate (7 parents)
    Officer
    2026-02-25 ~ now
    IIF 16 - Director → ME
  • 25
    GARDNER RETAIL LTD
    11964056
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-02-25 ~ now
    IIF 42 - Director → ME
  • 26
    HILLS OF CORBY HILL LIMITED
    01211554
    Active Corporate (10 parents)
    Officer
    2026-06-16 ~ now
    IIF 17 - Director → ME
  • 27
    HILLS OF LAKELAND LIMITED
    - now 01500533
    HILLS OF SCOTLAND ROAD LIMITED - 1998-11-09
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-06-16 ~ now
    IIF 79 - Director → ME
  • 28
    HOCH GROUP LIMITED
    13363639
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-06-16 ~ now
    IIF 18 - Director → ME
  • 29
    HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
    SC260844 SC356491... (more)
    Active Corporate (19 parents)
    Officer
    2006-03-23 ~ 2017-07-31
    IIF 30 - Director → ME
  • 30
    HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
    - now SC292735 SC356489... (more)
    HBJ 745 LIMITED - 2006-02-16
    Active Corporate (17 parents)
    Officer
    2007-04-10 ~ 2017-07-31
    IIF 43 - Director → ME
  • 31
    LUSTRUM RETAIL LIMITED
    OE032968
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 59 - Managing Officer → ME
  • 32
    NEWPORT ROADSIDE LIMITED
    OE033096
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2024-09-04 ~ now
    IIF 100 - Managing Officer → ME
  • 33
    PETER ALAN DICKSON FOUNDATION
    06543481
    Active Corporate (6 parents)
    Officer
    2008-03-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PRESENT MADE ASSET MANAGEMENT COMPANY LIMITED
    13337766 12824016... (more)
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 34 - Director → ME
  • 35
    PRESENT MADE GROUP LIMITED
    13337844
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 52 - Director → ME
  • 36
    PRESENT MADE HOLDINGS LIMITED
    13337898
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 41 - Director → ME
  • 37
    PRESENT MADE HOMES LIMITED
    13337859
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 51 - Director → ME
  • 38
    PRESENT MADE INVESTMENT COMPANY LIMITED
    13337854
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 36 - Director → ME
  • 39
    PRESENT MADE JOINT VENTURE COMPANY LIMITED
    13337876
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 38 - Director → ME
  • 40
    PRESENT MADE LIFESTYLES LIMITED
    13339656
    Dissolved Corporate (6 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 57 - Director → ME
  • 41
    PRESENT MADE LIMITED
    12034957
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2019-06-05 ~ now
    IIF 37 - Director → ME
  • 42
    PRESENT MADE MODULAR LIMITED
    13337984
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 56 - Director → ME
  • 43
    PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED - now
    PRESENT MADE DEVELOPMENT COMPANY LIMITED
    - 2022-03-18 13337780
    Active Corporate (9 parents)
    Officer
    2021-04-15 ~ 2022-03-14
    IIF 49 - Director → ME
  • 44
    PRESENT MADE NURSERIES LIMITED
    13339795
    Dissolved Corporate (6 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 45 - Director → ME
  • 45
    PRESENT MADE OPERATIONAL COMPANY LIMITED
    13338101
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 48 - Director → ME
  • 46
    PRESENT MADE PANTRY LIMITED
    13337915
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 47 - Director → ME
  • 47
    PRESENT MADE PARTNERSHIPS LIMITED
    13338000
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 50 - Director → ME
  • 48
    PRESENT MADE POWER LIMITED
    13338056
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 55 - Director → ME
  • 49
    PRESENT MADE RENEWABLE ENERGY LIMITED
    13338010
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 46 - Director → ME
  • 50
    PRESENT MADE ZERO LIMITED
    13338031
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 53 - Director → ME
  • 51
    RAM JAM SERVICES LIMITED
    OE032969
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 101 - Managing Officer → ME
  • 52
    RIDHAM 2 LIMITED
    - now 03643528 03641695
    REFAL 544 LIMITED - 1998-12-18
    Active Corporate (30 parents)
    Officer
    2025-06-04 ~ now
    IIF 71 - Director → ME
  • 53
    ROADSIDE ASSET MANAGEMENT LIMITED
    15150616
    Active Corporate (6 parents)
    Officer
    2023-09-20 ~ now
    IIF 23 - Director → ME
  • 54
    ROADSIDE INFRASTRUCTURE LTD
    - now 08049326
    CENTURIAN AUTOMOTIVE LIMITED - 2024-11-22
    Active Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    IIF 81 - Director → ME
  • 55
    ROADSIDE REAL ESTATE PLC
    - now 07139678 15150751... (more)
    BARKBY GROUP PLC
    - 2024-01-30 07139678
    THE BARKBY GROUP PLC
    - 2021-05-07 07139678
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 1 - Has significant influence or control → OE
  • 56
    ROADSIDE REIT LIMITED
    - now 15150751 14618099
    ROADSIDE REAL ESTATE (NO.1) LTD
    - 2025-10-28 15150751 14618099... (more)
    ROADSIDE REAL ESTATE LIMITED
    - 2024-01-18 15150751 07139678... (more)
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 22 - Director → ME
  • 57
    ROADSIDE RETAIL (ALEXANDRIA) LIMITED
    OE033244
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 77 - Managing Officer → ME
  • 58
    ROADSIDE RETAIL (ALPHA 2) LIMITED
    OE033067 OE033068... (more)
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 61 - Managing Officer → ME
  • 59
    ROADSIDE RETAIL (ALPHA 3) LIMITED
    OE033068 OE033067... (more)
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 67 - Managing Officer → ME
  • 60
    ROADSIDE RETAIL (ALPHA) LIMITED
    OE033064 OE033068... (more)
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 62 - Managing Officer → ME
  • 61
    ROADSIDE RETAIL (BIRMINGHAM) LIMITED
    OE033243
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 69 - Managing Officer → ME
  • 62
    ROADSIDE RETAIL (CREDITON) LIMITED
    OE033252
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 75 - Managing Officer → ME
  • 63
    ROADSIDE RETAIL (HULL) LIMITED
    OE033251
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 72 - Managing Officer → ME
  • 64
    ROADSIDE RETAIL (MANCHESTER) LIMITED
    OE033245
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 74 - Managing Officer → ME
  • 65
    ROADSIDE RETAIL (NORTHAMPTON) LIMITED
    OE033246
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 76 - Managing Officer → ME
  • 66
    ROADSIDE RETAIL (PROJECT ALPHA MASTER) LIMITED
    OE033399
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-11-27 ~ now
    IIF 58 - Managing Officer → ME
  • 67
    ROADSIDE RETAIL (READING) LIMITED
    OE033249
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 65 - Managing Officer → ME
  • 68
    ROADSIDE RETAIL (REDCAR) LIMITED
    OE033247
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 73 - Managing Officer → ME
  • 69
    ROADSIDE RETAIL (SAFFRON WALDEN) LIMITED
    OE033255
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-15 ~ now
    IIF 64 - Managing Officer → ME
  • 70
    SAINT ALI LTD
    07210967
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ 2013-03-07
    IIF 85 - Director → ME
  • 71
    TARNCOURT (MALDON) LTD
    - now 07795768
    ROADSIDE REAL ESTATE (MALDON) LTD
    - 2025-10-28 07795768
    BARKBY REAL ESTATE LIMITED
    - 2024-07-11 07795768 12195669
    TARNCOURT AMBIT LIMITED
    - 2020-02-18 07795768 12195669... (more)
    Active Corporate (13 parents)
    Officer
    2011-10-03 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    TARNCOURT (WELLINGBOROUGH) LTD
    - now 08396002
    ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD
    - 2025-10-28 08396002
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED
    - 2024-07-11 08396002 12195490
    TARNCOURT AMBIT PROPERTIES LIMITED
    - 2020-02-18 08396002 12195490
    TARNCOURT AMBIT 2013 LIMITED
    - 2015-09-08 08396002 12195669... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-02-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    TARNCOURT AMBIT PROPERTIES (HASTINGS) LIMITED
    10783435
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 54 - Director → ME
  • 74
    TARNCOURT ASSET MANAGEMENT LTD
    16960128
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 44 - Director → ME
  • 75
    TARNCOURT CAPITAL LIMITED
    - now 07929362
    CHARLES DICKSON ASSOCIATES LIMITED
    - 2025-08-05 07929362
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 76
    TARNCOURT DEVELOPMENTS LIMITED
    - now 14618099 OC334940
    ROADSIDE REAL ESTATE (NO. 1) LTD
    - 2025-11-28 14618099 15150751... (more)
    ROADSIDE REIT LIMITED
    - 2025-10-28 14618099 15150751
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 21 - Director → ME
  • 77
    TARNCOURT DEVELOPMENTS LLP
    - now OC334940 14618099
    AUSTIN AMBIT LLP
    - 2011-02-24 OC334940
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-01-28 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 78
    TARNCOURT GROUP HOLDINGS LLP
    OC362489
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    TARNCOURT INDUSTRIAL PROPERTIES LLP
    - now OC323187
    AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    - 2010-04-08 OC323187
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-10-13 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 80
    TARNCOURT INVESTMENTS LLP
    OC333822
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-23 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    TARNCOURT PROPERTIES LIMITED
    - now 01542450
    TARNCOURT LIMITED
    - 2011-02-23 01542450 04713809... (more)
    LEONIDAS SECURITIES LIMITED
    - 2008-06-25 01542450
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-01-31 ~ now
    IIF 93 - Director → ME
  • 82
    TARNCOURT SERVICES LIMITED
    - now 13601027 04713809... (more)
    BARKBY PUB CO. LTD
    - 2025-10-30 13601027
    Active Corporate (7 parents)
    Officer
    2025-10-28 ~ now
    IIF 94 - Director → ME
    2021-09-03 ~ 2025-05-23
    IIF 25 - Director → ME
    Person with significant control
    2021-09-03 ~ 2024-09-30
    IIF 2 - Has significant influence or control → OE
  • 83
    TENTH AVENUE (DEESIDE) LIMITED
    05480397
    Active Corporate (13 parents)
    Officer
    2010-10-05 ~ 2020-07-31
    IIF 97 - Director → ME
  • 84
    TRANSCEND PACKAGING LIMITED
    11027520
    Active Corporate (15 parents)
    Officer
    2019-04-11 ~ 2019-11-22
    IIF 28 - Director → ME
  • 85
    VERSO BIOSENSE GROUP LIMITED
    - now 10342970
    VIVOPLEX GROUP LIMITED
    - 2021-02-22 10342970
    VIVOPLEX MEDICAL LIMITED
    - 2017-10-06 10342970 06939964
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-08-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    VERSO BIOSENSE LIMITED
    - now 06939964
    VIVOPLEX MEDICAL LIMITED
    - 2021-02-22 06939964 10342970
    FIDELITY TECHNOLOGIES LTD
    - 2017-10-06 06939964 09357495... (more)
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    MARINETTI LIMITED
    - 2013-01-22 06939964 09777863... (more)
    FIDELITY WIRELESS LIMITED
    - 2011-10-27 06939964 11560420
    Active Corporate (15 parents)
    Officer
    2017-04-18 ~ now
    IIF 27 - Director → ME
    2010-02-03 ~ 2011-11-13
    IIF 92 - Director → ME
  • 87
    VERSO BIOSENSE R&D LIMITED
    - now 09890252
    VIVOPLEX ANIMAL HEALTH LIMITED
    - 2023-05-01 09890252
    VIVOPLEX INDUSTRIAL LIMITED
    - 2019-05-17 09890252
    VIVOPLEX LIMITED
    - 2017-10-06 09890252
    Active Corporate (14 parents)
    Officer
    2015-11-26 ~ 2026-05-13
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-29
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 88
    WORKSHOP INVESTMENTS LIMITED
    09611743
    Dissolved Corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 99 - Director → ME
  • 89
    WORKSHOP TRADING (LONDON) LIMITED
    - now 07098152
    WORKSHOP (LONDON) LIMITED
    - 2012-02-16 07098152
    LONG BLACK LTD
    - 2012-01-04 07098152
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2023-07-31
    IIF 83 - Director → ME
  • 90
    WORKSHOP TRADING HOLDINGS LIMITED
    09512474
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-26 ~ 2023-07-31
    IIF 82 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.