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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 William David Finlay

    Related profiles found in government register
  • Mr William David Finlay
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 21 Barlow Close, Wheatley, Oxford, Oxfordshire, OX33 1NL, United Kingdom

      IIF 1
    • Unit 1c, Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England

      IIF 2
  • Finlay, William David
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 8 IIF 9
    • 21 Barlow Close, Wheatley, Oxford, Oxfordshire, OX33 1NL, United Kingdom

      IIF 10
    • Beechleigh, Ladock, Truro, TR2 4QD, United Kingdom

      IIF 11
  • Finlay, William David
    British finance director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Finlay, William David
    British financial director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 22
  • Finlay, William David
    British property management born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Beechleigh, Ladock, Truro, TR2 4QD, United Kingdom

      IIF 23
  • Finlay, William David
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 21, Barlow Close, Wheatley, Oxford, Oxfordshire, OX33 1NL

      IIF 24 IIF 25
  • Finlay, William David
    British chartered accountant born in May 1961

    Registered addresses and corresponding companies
    • 44 Kelham Hall Drive, Wheatley, Oxford, OX33 1YB

      IIF 26
  • Finlay, William David
    British director born in May 1961

    Registered addresses and corresponding companies
  • Finlay, William David
    British finance director born in May 1961

    Registered addresses and corresponding companies
    • 44 Kelham Hall Drive, Wheatley, Oxford, OX33 1YB

      IIF 30
  • Finlay, William David
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Barlow Close, Wheatley, Oxford, OX33 1NL, United Kingdom

      IIF 31
  • Finlay, Willam David
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 32
  • Finlay, William David
    British director

    Registered addresses and corresponding companies
    • 20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA

      IIF 33
  • Finlay, William David

    Registered addresses and corresponding companies
    • 20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA

      IIF 34 IIF 35
child relation
Offspring entities and appointments 30
  • 1
    AGHOCO 1005 LIMITED
    07070379 07070428... (more)
    30 Berners Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2014-02-28
    IIF 18 - Director → ME
  • 2
    AGHOCO 1018 LIMITED
    07112414 11094171... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2012-01-27 ~ 2014-02-28
    IIF 12 - Director → ME
  • 3
    BARLOW PROJECT MANAGEMENT LTD.
    10347675
    Unit 1c Eagle Industrial Estate, Church Green, Witney, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-08-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    BDML CONNECT LIMITED
    - now 02785540
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (65 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 13 - Director → ME
  • 5
    BERLITZ PUBLISHING COMPANY LIMITED
    - now 02126017
    MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED - 1991-07-03
    PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD - 1991-05-14
    BPCC INVESTMENTS LIMITED - 1988-09-23
    RAPID 2968 LIMITED - 1987-05-08
    4th Floor, 233 High Holborn High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    1994-04-29 ~ 1996-02-09
    IIF 30 - Director → ME
  • 6
    CAPITA (06243477) LIMITED - now
    FISH ADMINISTRATION HOLDINGS LIMITED
    - 2016-05-11 06243477
    COBCO 836 LIMITED - 2007-06-20
    30 Berners Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2012-01-27 ~ 2014-02-28
    IIF 32 - Director → ME
  • 7
    CAPITA AURORA LIMITED
    - now 04130898
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2008-12-15 ~ 2014-02-28
    IIF 21 - Director → ME
  • 8
    CATCHWORD LIMITED
    - now 02986756
    BUYJEWEL LIMITED - 1994-12-13
    Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (22 parents)
    Officer
    2002-10-01 ~ 2003-06-20
    IIF 29 - Director → ME
    2002-10-01 ~ 2003-06-20
    IIF 33 - Secretary → ME
  • 9
    CLAIMS ASSISTANCE (UK) LIMITED
    02803022
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (26 parents)
    Officer
    2011-10-13 ~ 2014-04-24
    IIF 6 - Director → ME
  • 10
    CYBERDESK INTEGRATED SOLUTIONS LIMITED
    01316484
    Becket House, 1 Lambeth Palace Road London
    Active Corporate (20 parents)
    Officer
    1996-02-12 ~ 1997-02-01
    IIF 26 - Director → ME
  • 11
    DELTA UNDERWRITING AGENCY LIMITED
    05762298
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (25 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 16 - Director → ME
  • 12
    FISH ADMINISTRATION LIMITED
    04214119
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    2012-02-15 ~ 2014-02-03
    IIF 15 - Director → ME
  • 13
    FISH FINANCIAL SOLUTIONS LIMITED
    07467833
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2012-01-27 ~ 2014-02-28
    IIF 7 - Director → ME
  • 14
    FRIARY HOUSE (GLOUCESTER) LIMITED
    10405758
    44 Southgate Street, Gloucester, England
    Active Corporate (7 parents)
    Officer
    2016-10-01 ~ 2017-10-25
    IIF 31 - Director → ME
  • 15
    HERO INSURANCE SERVICES LIMITED
    - now 04092570
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (52 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 19 - Director → ME
  • 16
    INGENTA PLC - now
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC
    - 2007-02-27 00837205 03571231... (more)
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2002-10-01 ~ 2003-06-20
    IIF 27 - Director → ME
    2002-10-01 ~ 2003-06-20
    IIF 34 - Secretary → ME
  • 17
    INGENTA UK LIMITED - now
    INGENTA LIMITED - 2016-05-12
    PUBLISHING TECHNOLOGY (EUROPE) LIMITED - 2016-03-30
    INGENTA UK LIMITED
    - 2007-03-28 03571231
    INGENTA LIMITED - 2000-05-26
    OXFORD DATA SERVICES LIMITED - 1998-11-03
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (19 parents)
    Officer
    2002-10-01 ~ 2003-06-20
    IIF 28 - Director → ME
    2002-10-01 ~ 2003-06-20
    IIF 35 - Secretary → ME
  • 18
    KEYS 2 HOMES LTD.
    09059454
    Unit 1c Eagle Industrial Estate, Church Green, Witney, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 19
    LANCASTER INSURANCE SERVICES LIMITED
    02395332
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (40 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 17 - Director → ME
  • 20
    MINTON HOUSE GROUP LIMITED - now
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
    - 2018-06-07 03397518
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2014-02-03
    IIF 8 - Director → ME
  • 21
    NATIONAL DENTAL PLAN LIMITED
    02260489
    Milton Court, Westcott Road, Dorking, Surrey
    Active Corporate (24 parents)
    Officer
    2010-08-23 ~ 2014-02-03
    IIF 4 - Director → ME
  • 22
    NDP (UK) LIMITED
    - now 06061203
    NDP HOLDINGS LIMITED - 2008-04-19
    INGLEBY (1722) LIMITED - 2007-03-20
    Milton Court, Westcott Road, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-10-13 ~ 2014-02-28
    IIF 5 - Director → ME
  • 23
    NDPH LIMITED
    - now 06535280
    INGLEBY (1775) LIMITED - 2008-04-25
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-10-13 ~ 2014-02-28
    IIF 3 - Director → ME
  • 24
    OMNI FILMS 2 LLP
    - now OC337378 OC346028... (more)
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (176 parents)
    Officer
    2009-04-01 ~ 2015-12-30
    IIF 24 - LLP Member → ME
  • 25
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (87 parents)
    Officer
    2010-02-18 ~ 2015-12-30
    IIF 25 - LLP Member → ME
  • 26
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (69 parents, 25 offsprings)
    Officer
    2009-07-01 ~ 2010-03-04
    IIF 22 - Director → ME
  • 27
    REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
    - now 05258770
    CAPITA NT HOLDINGS LIMITED
    - 2009-06-26 05258770 12714191... (more)
    M.V.R.A. HOLDINGS LIMITED
    - 2009-06-17 05258770
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2009-01-02 ~ 2014-02-28
    IIF 20 - Director → ME
  • 28
    REPAIR MANAGEMENT SERVICES LIMITED
    - now 02318881
    CAPITA NT LIMITED
    - 2009-06-26 02318881
    M.V.R.A. LIMITED
    - 2009-06-17 02318881
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2009-01-02 ~ 2014-02-28
    IIF 9 - Director → ME
  • 29
    SURETERM DIRECT LIMITED
    03671264
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (26 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 14 - Director → ME
  • 30
    WHEATLEY FD SERVICES LIMITED
    08961421
    21 Barlow Close Wheatley, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.