logo
explain how to read the page

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

Biggar, Allan Ramsay

    Related profiles found in government register
  • Biggar, Allan Ramsay
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 , Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

      IIF 1 IIF 2 IIF 3

    • Unit 5, Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

      IIF 6

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 7

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 8

    • 61 St Thomas Street, Weymouth, Dorset, DT4 8EQ, United Kingdom

      IIF 9
  • Biggar, Allan Ramsay
    British business strategy consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, SL6, United Kingdom

      IIF 10
  • Biggar, Allan Ramsay
    British businessman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biggar, Allan Ramsay
    British ceo born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 15 IIF 16
  • Biggar, Allan Ramsay
    British chief executive officer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 17
  • Biggar, Allan Ramsay
    British company chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 18

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 19
  • Biggar, Allan Ramsay
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 20

    • 61, St. Thomas Street, Weymouth, DT4 8EQ, England

      IIF 21

    • 61, St Thomas Street, Weymouth, Dorset, DT4 8EQ

      IIF 22
  • Biggar, Allan Ramsay
    British consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 23
  • Biggar, Allan Ramsay
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Inverness Terrace, London, W2 6JT, England

      IIF 24

    • Level 17, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS

      IIF 25

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 26
  • Biggar, Allan Ramsay
    British non executive director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 27
  • Biggar, Allan Ramsay
    British pr consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 28
  • Biggar, Allan Ramsay
    British public realtions executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 29
  • Biggar, Allan Ramsay
    British public relations consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 30 IIF 31

    • 61, St Thomas Street, Weymouth, Dorset, DT4 8EQ

      IIF 32

    • C/o A Hunter & Co, 61a St. Thomas Street, 61a St. Thomas Street, Weymouth, Dorset, DT4 8EQ, United Kingdom

      IIF 33
  • Biggar, Allan Ramsay
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, England

      IIF 34
  • Biggar, Allan Ramsay
    British consultant born in January 1963

    Registered addresses and corresponding companies

    • 13 Rue Nisard, 1170 Brussels, Belgium, FOREIGN

      IIF 35
  • Mr Allan Ramsay Biggar
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 , Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

      IIF 36 IIF 37 IIF 38

    • Unit 5, Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

      IIF 40

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 41 IIF 42

    • Bluebell House, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 43
  • Biggar, Allan Ramsay
    British businessman

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 44
  • Biggar, Allan Ramsay
    British ceo

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 45
  • Biggar, Allan
    British director born in January 1963

    Registered addresses and corresponding companies

    • 24-28 Bloomsbury Way, London, WC1A 2PX

      IIF 46
  • Biggar, Allan Ramsay

    Registered addresses and corresponding companies

    • Unit 5 , Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

      IIF 47 IIF 48

    • Unit 5, Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

      IIF 49

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4AA, United Kingdom

      IIF 50 IIF 51

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, England

      IIF 62

    • C/o A Hunter & Co, 61a St. Thomas Street, 61a St. Thomas Street, Weymouth, Dorset, DT4 8EQ, United Kingdom

      IIF 63
  • Biggar, Allan

    Registered addresses and corresponding companies

    • Unit 5 , Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

      IIF 64

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 65

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 23
  • 1
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (5 parents)
    Officer
    2006-07-17 ~ now
    IIF 13 - Director → ME
    2011-08-18 ~ now
    IIF 59 - Secretary → ME
  • 2
    Bluebell House, Newlands Drive, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -484,003 GBP2024-11-30
    Officer
    2012-05-02 ~ now
    IIF 6 - Director → ME
    2012-05-02 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    Bluebell House, Newlands Drive, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    BERKSHIRE NOMINEES LIMITED - 2019-07-26
    Bluebell House, Newlands Drive, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,752 GBP2022-09-30
    Officer
    2017-06-01 ~ now
    IIF 4 - Director → ME
    2017-06-01 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (1 parent)
    Officer
    2005-08-22 ~ now
    IIF 30 - Director → ME
    2011-08-18 ~ now
    IIF 54 - Secretary → ME
  • 6
    AMBERPOINT LIMITED - 2001-03-13
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (1 parent)
    Officer
    2007-01-24 ~ now
    IIF 7 - Director → ME
    2011-08-18 ~ now
    IIF 51 - Secretary → ME
  • 7
    Bluebell House, Newlands Drive, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    113,342 GBP2022-10-31
    Officer
    2010-11-26 ~ now
    IIF 1 - Director → ME
    2011-08-18 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    Bluebell House, Newlands Drive, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 18 - Director → ME
    2013-09-10 ~ dissolved
    IIF 65 - Secretary → ME
  • 9
    35 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 10 - Director → ME
  • 10
    BEXSTONE CONSTRUCTION LIMITED - 2013-02-27
    61 St Thomas Street, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,464 GBP2015-12-31
    Officer
    2013-02-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    THE INTERNET BUSINESS SHOW LIMITED - 2013-02-28
    61 St. Thomas Street, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 33 - Director → ME
    2012-09-26 ~ dissolved
    IIF 63 - Secretary → ME
  • 12
    Bluebell House, Newlands Drive, Maidenhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2016-12-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    DIGITAL MARKETING SHOW LIMITED - 2018-05-03
    INTERNATIONAL TRADE EXPO LIMITED - 2013-11-11
    Bluebell House, Newlands Drive, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -79,900 GBP2022-12-31
    Officer
    2016-09-11 ~ now
    IIF 8 - Director → ME
    2013-09-10 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    Bluebell House, Newlands Drive, Maidenhead, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,900 GBP2022-12-31
    Officer
    2017-07-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    CORPORATE COMMUNICATIONS AND PUBLIC AFFAIRS STRATEGY LIMITED - 2010-11-01
    INTERNATIONAL INSIGHTS LIMITED - 2010-06-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-23 ~ dissolved
    IIF 31 - Director → ME
    2011-08-18 ~ dissolved
    IIF 57 - Secretary → ME
  • 16
    Elliotts Shah, 2nd Floor York House 23 Kingsway, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-10 ~ dissolved
    IIF 12 - Director → ME
    2011-08-18 ~ dissolved
    IIF 60 - Secretary → ME
  • 17
    Elliotts Shah, 2nd Floor York House 23 Kingsway, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-08-09 ~ dissolved
    IIF 14 - Director → ME
    2011-08-18 ~ dissolved
    IIF 55 - Secretary → ME
  • 18
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (2 parents)
    Officer
    2001-11-08 ~ now
    IIF 17 - Director → ME
    2011-08-18 ~ now
    IIF 50 - Secretary → ME
  • 19
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (3 parents)
    Officer
    2007-10-31 ~ now
    IIF 26 - Director → ME
    2011-08-18 ~ now
    IIF 56 - Secretary → ME
  • 20
    Hartham Park, Hartham Park, Corsham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    284,150 GBP2023-12-31
    Officer
    2019-03-19 ~ now
    IIF 5 - Director → ME
  • 21
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 28 - Director → ME
    2011-08-18 ~ dissolved
    IIF 58 - Secretary → ME
  • 22
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 19 - Director → ME
    2015-10-07 ~ dissolved
    IIF 66 - Secretary → ME
  • 23
    61 St Thomas Street, Weymouth, Dorset
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -64,866 GBP2016-05-31
    Officer
    2012-05-03 ~ dissolved
    IIF 32 - Director → ME
    2012-05-03 ~ dissolved
    IIF 62 - Secretary → ME
Ceased 15
  • 1
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (5 parents)
    Officer
    2006-07-17 ~ 2009-04-29
    IIF 44 - Secretary → ME
  • 2
    PRIMA EUROPE LIMITED - 1997-01-10
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,002 GBP2020-12-31
    Officer
    2003-06-01 ~ 2005-02-17
    IIF 29 - Director → ME
  • 3
    24-28 Bloomsbury Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2006-04-01
    IIF 46 - Director → ME
  • 4
    THE SINGLE MARKET AUDIT LIMITED - 1991-02-19
    ADAMDELL LIMITED - 1988-07-14
    114 St Martins Lane, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    468,200 GBP2024-03-31
    Officer
    2000-01-01 ~ 2006-09-06
    IIF 35 - Director → ME
  • 5
    DATA PROTECTION WORLD FORUM LIMITED - 2020-05-07
    Second Floor, 34 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,437,854 GBP2023-12-31
    Officer
    2019-03-27 ~ 2019-07-04
    IIF 21 - Director → ME
  • 6
    Bluebell House, Newlands Drive, Maidenhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2016-02-19 ~ 2016-11-15
    IIF 24 - Director → ME
  • 7
    DIGITAL MARKETING SHOW LIMITED - 2018-05-03
    INTERNATIONAL TRADE EXPO LIMITED - 2013-11-11
    Bluebell House, Newlands Drive, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -79,900 GBP2022-12-31
    Officer
    2013-09-10 ~ 2015-09-04
    IIF 9 - Director → ME
  • 8
    HAMSARD 2289 LIMITED - 2001-04-20
    Level 6 South Central Saint Giles, 1 St Giles High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-04-02 ~ 2006-12-07
    IIF 16 - Director → ME
  • 9
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    172,896 GBP2024-12-31
    Officer
    2009-12-21 ~ 2012-05-15
    IIF 23 - Director → ME
    2011-08-18 ~ 2012-05-15
    IIF 61 - Secretary → ME
  • 10
    Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-09-20
    IIF 11 - Director → ME
    2011-08-18 ~ 2012-09-20
    IIF 52 - Secretary → ME
  • 11
    JERICHO CHAMBERS LLP - 2020-04-01
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ 2016-03-14
    IIF 34 - LLP Member → ME
  • 12
    44 Choseley Road, Knowl Hill, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    74,305 GBP2022-12-31
    Officer
    2011-08-18 ~ 2021-04-28
    IIF 53 - Secretary → ME
  • 13
    BUSYADJUST LIMITED - 1999-03-24
    Bluebell House, Newlands Drive, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -23,642 GBP2022-12-31
    Officer
    2008-04-01 ~ 2021-04-28
    IIF 15 - Director → ME
    2008-04-01 ~ 2021-04-28
    IIF 45 - Secretary → ME
  • 14
    CRYO-CARE (UK) LIMITED - 2004-05-28
    CRYO-CELL (UK) LIMITED - 2000-12-22
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -927,401 GBP2024-12-31
    Officer
    2005-05-09 ~ 2006-04-04
    IIF 27 - Director → ME
  • 15
    2nd Floor College House 17 King Edwards Road, Ruislip, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    571,075 GBP2019-08-31
    Officer
    2018-01-09 ~ 2020-04-21
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.