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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

Ponsonby, Tristan Brabazon

child relation
Offspring entities and appointments 28
  • 1
    ABERLADY ENTERPRISES LTD
    07937297
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-03-01 ~ now
    IIF 22 - Director → ME
    2012-02-06 ~ 2018-10-23
    IIF 55 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASH PONSONBY CORPORATE LTD
    - now 05451947
    PONSONBY HOMES LTD
    - 2011-09-05 05451947
    Active Corporate (3 parents)
    Officer
    2011-09-04 ~ now
    IIF 19 - Director → ME
    2005-05-13 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    ASH PONSONBY LIMITED
    04994111
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-01-15 ~ now
    IIF 21 - Director → ME
    2004-01-15 ~ 2009-11-30
    IIF 1 - Director → ME
    2004-01-15 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    2022-09-01 ~ 2024-04-23
    IIF 47 - Has significant influence or control → OE
  • 4
    ASH PONSONBY MANAGEMENT LTD
    08640817
    Active Corporate (1 parent, 46 offsprings)
    Officer
    2013-08-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    ASH PONSONBY RESERVATIONS LTD
    08312560
    Active Corporate (1 parent)
    Officer
    2012-11-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    ASPEN MERCHANT SERVICES LTD
    - now 07121600 08147100
    NXGEN UK LTD
    - 2012-10-10 07121600 06227915
    Dissolved Corporate (5 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 11 - Director → ME
    2010-02-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    BRITPAY LTD
    - now 07223511
    SILVERGUM TERMINALS LTD
    - 2013-09-26 07223511
    Active Corporate (4 parents)
    Officer
    2023-04-17 ~ now
    IIF 10 - Director → ME
    2010-04-14 ~ now
    IIF 51 - Secretary → ME
  • 8
    CARDS.UK LTD
    - now 08147100
    CHALFONT ASPEN LTD
    - 2016-08-25 08147100
    ASPEN MERCHANT SERVICES LIMITED
    - 2012-10-09 08147100 07121600
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 7 - Director → ME
    2019-03-14 ~ 2019-04-15
    IIF 8 - Director → ME
    2012-07-18 ~ 2016-09-09
    IIF 9 - Director → ME
    2019-04-15 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-04-15
    IIF 24 - Has significant influence or control → OE
  • 9
    CUMBRIA BREAK LTD
    12020966
    Dissolved Corporate (1 parent)
    Officer
    2019-05-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    ENTERPRISE RENTALS LTD
    08763096
    Active Corporate (1 parent)
    Officer
    2013-11-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    HEDGEHOG PEACOCK LLP
    OC457595
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 4 - LLP Designated Member → ME
    2025-07-30 ~ 2025-08-13
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    INFODEUS LIMITED
    07492088
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 53 - Secretary → ME
  • 13
    MBS WIRE.IT LIMITED
    04095831
    Dissolved Corporate (3 parents)
    Officer
    2000-10-24 ~ 2009-12-16
    IIF 23 - Director → ME
    2000-10-24 ~ dissolved
    IIF 43 - Secretary → ME
  • 14
    MBSGS LTD
    - now 05299931
    LONGCROFT LODGE LIMITED
    - 2009-07-25 05299931
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2012-03-01
    IIF 14 - Director → ME
    2004-11-30 ~ 2012-03-01
    IIF 36 - Secretary → ME
  • 15
    MONACO JOINERY SERVICES LTD
    - now 07163279
    BENCHMARK MERCHANT SERVICES UK LTD
    - 2014-08-19 07163279
    C D M PAYMENT SERVICES LTD
    - 2010-12-02 07163279
    Liquidation Corporate (2 parents)
    Officer
    2010-02-19 ~ 2012-02-18
    IIF 6 - Director → ME
    2010-11-30 ~ 2016-10-05
    IIF 54 - Secretary → ME
  • 16
    NAZING PROPERTIES LTD
    15303235
    Active Corporate (1 parent)
    Officer
    2023-11-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    NEWSWIRE LIMITED
    03155110
    Dissolved Corporate (10 parents)
    Officer
    2003-10-22 ~ 2006-12-04
    IIF 33 - Secretary → ME
  • 18
    NXGEN EUROPE LTD
    07293367
    Active Corporate (9 parents)
    Officer
    2010-06-23 ~ 2012-11-15
    IIF 52 - Secretary → ME
  • 19
    NXGEN UK LTD
    - now 06227915 07121600
    BLUEWAVE PAYMENTS LTD
    - 2012-10-11 06227915
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 42 - Secretary → ME
  • 20
    PONSONBY'S LTD
    08031705
    Active Corporate (2 parents)
    Officer
    2012-04-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RED ROLLS LTD
    08893321
    Active Corporate (3 parents)
    Officer
    2022-12-22 ~ now
    IIF 12 - Director → ME
  • 22
    SILVERGUM LTD
    - now 04315333 04319235
    SILVERGUM PARTNERS LIMITED
    - 2005-09-19 04315333
    Dissolved Corporate (10 parents)
    Officer
    2005-03-10 ~ 2013-10-21
    IIF 40 - Secretary → ME
  • 23
    SILVERGUM SOLUTIONS LTD
    - now 04319235
    SILVERGUM LIMITED
    - 2005-09-19 04319235 04315333
    SILVERGUM SOLUTIONS LIMITED
    - 2005-05-06 04319235
    PLEXOR MARKETING LIMITED - 2001-12-05
    Dissolved Corporate (7 parents)
    Officer
    2005-03-10 ~ 2010-12-01
    IIF 39 - Secretary → ME
  • 24
    SILVERPAY LTD
    06905730 04326572
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 25
    SILVERPAY SERVICES LTD
    - now 04326572 06905730
    SILVERCAB SERVICES LIMITED
    - 2007-09-26 04326572
    Dissolved Corporate (8 parents)
    Officer
    2005-03-10 ~ 2013-10-21
    IIF 45 - Secretary → ME
  • 26
    SOPHIA SWIRE LIMITED
    04806273
    Active Corporate (4 parents)
    Officer
    2003-10-21 ~ 2016-05-17
    IIF 41 - Secretary → ME
  • 27
    SOPHIA SWIRE LONDON LIMITED
    04808884
    Active Corporate (4 parents)
    Officer
    2003-10-22 ~ 2016-05-17
    IIF 44 - Secretary → ME
  • 28
    UNIVERCO LIMITED
    00669330
    Active Corporate (16 parents)
    Officer
    2018-08-01 ~ now
    IIF 2 - Director → ME
    2019-09-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 49 - Has significant influence or control → OE

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