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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ogden, Peter James, Sir

    Related profiles found in government register
  • Ogden, Peter James, Sir
    British banker born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address The Island Of Jethou, Po Box 5, Guernsey, Channel Islands, GY1 4AB

      IIF 1

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 2

    • icon of address One New Change, London, EC4M 9AF, United Kingdom

      IIF 3 IIF 4
  • Ogden, Peter James, Sir
    British chairman born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address The Island Of Jethou, Po Box 5, Guernsey, Channel Islands, GY1 4AB

      IIF 5 IIF 6

    • icon of address 3rd Floor, 24 King William Street, London, EC4R 9AT, England

      IIF 7
  • Ogden, Peter James, Sir
    British company director born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 57, Elwill Way, Beckenham, Kent, BR3 6RY, England

      IIF 8

    • icon of address Island Of Jethou, Jethou, Guernsey, GY1 4AB, Bailiwick Of Guernsey

      IIF 9

    • icon of address The Island Of Jethou, Po Box 5, Guernsey, Channel Islands, GY1 4AB

      IIF 10 IIF 11

    • icon of address 3rd Floor, 24 King William Street, London, EC4R 9AT, England

      IIF 12
  • Ogden, Peter James, Sir
    British director born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Ogden, Peter James, Sir
    British investment banker born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Ogden, Peter James, Sir
    British non exec dir & invest banker born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address The Island Of Jethou, Po Box 5, Guernsey, Channel Islands, GY1 4AB

      IIF 36
  • Ogden, Peter James, Sir
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Ogden, Peter James, Sir
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW

      IIF 41

    • icon of address 10 Upper Phillimore Gardens, London, W8 7HA

      IIF 42
  • Sir Peter James Ogden
    British born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Island Of Jethoy, Po Box 5, GY1 4AB, Guernsey

      IIF 43

    • icon of address Blackbushe Aviation, Blackbushe Airport, Camberley, Surrey, GU17 9LB, United Kingdom

      IIF 44

    • icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ

      IIF 45 IIF 46 IIF 47

    • icon of address 3rd Floor, 24 King William Street, London, EC4R 9AT, England

      IIF 49 IIF 50 IIF 51

    • icon of address 71-79, Aldwych, London, WC2B 4HN, United Kingdom

      IIF 52

    • icon of address The Boat House, 57 High Street, Lymington, Hampshire, SO41 9AH, United Kingdom

      IIF 53

    • icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 54
  • Ogden, Peter James
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

      IIF 55
  • Sir Peter James Ogden
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Upper Phillimore Gardens, London, W8 7HA

      IIF 56

    • icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW

      IIF 57 IIF 58
  • Ogden, Cameron Peter James
    British business owner born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shine, Princes Exchange, 2 Princes Square, Leeds, LS1 4HY, England

      IIF 59
  • Ogden, Cameron Peter James
    British businessman born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shine, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 60
  • Ogden, Cameron Peter James
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 87, Turnmill Street, London, EC1M 5QU, England

      IIF 61
  • Ogden, Cameron Peter James
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Terminal Building, Blackbushe Airport, Camberley, Surrey, GU17 9LQ, England

      IIF 62 IIF 63

    • icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address 17 Albemale Street, 4th Floor, London, W1S 4HP, United Kingdom

      IIF 68

    • icon of address 17, Albemarle Street, 4th Floor, London, W1S 4HP, England

      IIF 69

    • icon of address 17, St Helens Place, Pp Recruitment Holdings Limited, London, EC3A 6DG, England

      IIF 70

    • icon of address 40 George Street, 40 George Street, 4th Floor, London, W1U 7DW, England

      IIF 71

    • icon of address 40, George Street, 4th Floor, London, W1U 7DW, England

      IIF 72 IIF 73 IIF 74

    • icon of address 40, George Street, London, W1U 7DW, England

      IIF 77

    • icon of address 49 Clarendon Road, London, London, W11 4JD, England

      IIF 78 IIF 79 IIF 80

    • icon of address Crown Oil Arena, Sandy Lane, Rochdale, OL11 5DR, United Kingdom

      IIF 82

    • icon of address Terminal Building, Blackbushe Airport, Camberley, Surrey, GU17 9LQ, United Kingdom

      IIF 83
  • Ogden, Cameron Peter James
    British entrepreneur born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ, United Kingdom

      IIF 84
  • Ogden, Cameron Peter James
    British managing director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ

      IIF 85
  • Peter James Ogden
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 86
  • Ogden, Cameron Peter James
    British entrepreneur

    Registered addresses and corresponding companies

    • icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ, United Kingdom

      IIF 87

    • icon of address 13 Norland Place, London, W11 4QG

      IIF 88 IIF 89
  • Mr Cameron Peter James Ogden
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Albemarle Street, London, W1S 4HP, United Kingdom

      IIF 90

    • icon of address 40, George Street, 4th Floor, London, W1U 7DW, England

      IIF 91 IIF 92 IIF 93

    • icon of address 40, George Street, London, W1U 7DW, England

      IIF 94

    • icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 95
  • Ogden, Cameron Peter James
    British entrepreneur born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, England, GU17 9LQ, England

      IIF 96
child relation
Offspring entities and appointments
Active 27
  • 1
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    icon of calendar 2015-10-30 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Blackbushe Aviation, Blackbushe Airport, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    211,430 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    EXPERTLOCK LIMITED - 1990-02-12
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    icon of address Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ now
    IIF 41 - Director → ME
  • 5
    COMPUTASOFT LIMITED - 1985-07-19
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 40 George Street, 4th Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,171,952 GBP2024-12-31
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Crown Oil Arena, Sandy Lane, Rochdale, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 82 - Director → ME
  • 8
    icon of address 10 Upper Phillimore Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address The Crown Oil Arena, Sandy Lane, Rochdale, England
    Active Corporate (6 parents)
    Equity (Company account)
    -13,529 GBP2024-06-30
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 77 - Director → ME
  • 10
    BCA PROPCO 4 LIMITED - 2010-03-25
    HACKREMCO (NO. 2483) LIMITED - 2007-06-01
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,995,110 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    HACKREMCO (NO. 2484) LIMITED - 2007-06-01
    BCA PROPCO 5 LIMITED - 2010-03-25
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    395,115 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    BCA PROPHOLDCO 4 LIMITED - 2010-03-24
    HACKREMCO (NO. 2495) LIMITED - 2007-07-11
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 13
    BCA PROPHOLDCO 5 LIMITED - 2010-03-24
    HACKREMCO (NO. 2496) LIMITED - 2007-07-11
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -449,909 GBP2022-12-31
    Officer
    icon of calendar 2002-06-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ROADCOAST LIMITED - 2005-05-12
    icon of address Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address 40 George Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,009 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 17 St Helens Place, Pp Recruitment Holdings Limited, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 70 - Director → ME
  • 18
    icon of address 40 George Street, 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,369 GBP2024-12-31
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 73 - Director → ME
  • 19
    icon of address 40 George Street, 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    123,320,953.000000015 GBP2024-12-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    icon of address 17 Albemarle Street, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    IIF 69 - Director → ME
  • 21
    PUFFIN CAPITAL LIMITED - 2018-11-06
    icon of address 40 George Street 40 George Street, 4th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    96,950 GBP2024-12-31
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address The Crown Oil Arena, Sandy Lane, Rochdale, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,303,149 GBP2024-06-30
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 76 - Director → ME
  • 23
    icon of address 87 Turnmill Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    4,216,110 GBP2020-12-31
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 61 - Director → ME
  • 24
    SHINE TRUST - 2001-02-06
    icon of address Shine, Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-16 ~ now
    IIF 60 - Director → ME
  • 25
    icon of address Shine, Princes Exchange, 2 Princes Square, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 59 - Director → ME
  • 26
    HIVE LEISURE LIMITED - 2022-09-21
    icon of address 1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,037,560 GBP2024-06-30
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MASONS QUARRY INVESTMENT CO LTD - 2020-10-29
    icon of address 40 George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,092,380 GBP2024-12-31
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 49
  • 1
    icon of address Terminal Building, Blackbushe Airport, Camberley, Surrey
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -38,733 GBP2015-12-31
    Officer
    icon of calendar 2014-12-12 ~ 2017-02-27
    IIF 63 - Director → ME
  • 2
    MAREEAGLE LIMITED - 1984-01-23
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 34 - Director → ME
  • 3
    JONES CASSIDY MELLOR LIMITED - 1984-09-12
    JOYWOOD LIMITED - 1981-12-31
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 32 - Director → ME
  • 4
    UNITOVAL LIMITED - 1983-10-27
    ALBETROS SYSTEMS LIMITED - 1984-04-25
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 5 - Director → ME
  • 5
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-09-21
    IIF 22 - Director → ME
  • 6
    C&B PUBLISHING PLC - 2006-02-09
    C&B PUBLISHING LIMITED - 2010-12-10
    COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
    icon of address 43 Great Ormond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2001-05-22
    IIF 39 - Director → ME
  • 7
    icon of address White Cottage, Main Road, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    61,802 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-11
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BUYOS LIMITED - 1999-10-06
    TAVAGE COMPUTERS LIMITED - 1999-03-22
    icon of address 154 - 160 Fleet Street, Blackfriars, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,492 GBP2023-12-31
    Officer
    icon of calendar 2005-09-05 ~ 2023-12-22
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-22
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BROOMCO (1681) LIMITED - 1998-12-04
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2014-10-29
    IIF 8 - Director → ME
  • 10
    icon of address Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2017-02-27
    IIF 62 - Director → ME
  • 11
    BLINK LTD
    - now
    FLYEXALT LIMITED - 2007-12-12
    icon of address 31st Floor 40, Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2017-02-27
    IIF 84 - Director → ME
    icon of calendar 2008-10-21 ~ 2017-02-27
    IIF 87 - Secretary → ME
    icon of calendar 2006-09-19 ~ 2008-01-24
    IIF 89 - Secretary → ME
  • 12
    LIMEGREEN COMPUTERS LIMITED - 1986-04-04
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 18 - Director → ME
  • 13
    ESTATE HOTELS AND LEISURE LIMITED - 2018-04-20
    THE HIVE (CALLOW HALL) LIMITED - 2020-06-25
    icon of address 1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,640,805 GBP2024-06-30
    Officer
    icon of calendar 2018-04-19 ~ 2018-05-09
    IIF 81 - Director → ME
    icon of calendar 2020-11-30 ~ 2020-11-30
    IIF 79 - Director → ME
  • 14
    KANDYMORE SERVICES LIMITED - 1991-10-16
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 19 - Director → ME
  • 15
    QUELLIMAGE LIMITED - 1981-12-31
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar ~ 2012-02-07
    IIF 21 - Director → ME
  • 16
    ROUNDTREAT LIMITED - 1987-12-02
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 20 - Director → ME
  • 17
    EXPERTLOCK LIMITED - 1990-02-12
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 24 - Director → ME
  • 18
    BONDMETRIC LIMITED - 1988-09-12
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 36 - Director → ME
  • 19
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-03 ~ 2002-06-07
    IIF 30 - Director → ME
  • 20
    HUGEDIRECT LIMITED - 1988-08-18
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 25 - Director → ME
  • 21
    LARSOLE LIMITED - 1989-03-20
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 27 - Director → ME
  • 22
    HOVESPOT LIMITED - 1989-03-21
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 33 - Director → ME
  • 23
    COMPUTASOFT LIMITED - 1985-07-19
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 26 - Director → ME
  • 24
    HACKREMCO (NO.692) LIMITED - 1991-10-21
    icon of address Fao Dealogic, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-10-09 ~ 2006-07-17
    IIF 1 - Director → ME
  • 25
    COMPUFIX LIMITED - 1991-10-16
    KANDYMORE SERVICES LIMITED - 1996-02-16
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 23 - Director → ME
  • 26
    icon of address 10 Upper Phillimore Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-04-01
    IIF 6 - Director → ME
  • 27
    DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
    DEALOGIC (HOLDINGS) PLC - 2014-12-17
    RANTOON LIMITED - 2003-04-10
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2014-12-17
    IIF 3 - Director → ME
  • 28
    COMPUTASOFT LIMITED - 2003-03-27
    COMPUTACENTER SOFTWARE LIMITED - 1985-07-19
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar ~ 2014-12-17
    IIF 4 - Director → ME
  • 29
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2017-12-21
    IIF 9 - Director → ME
  • 30
    BCA PROPCO 4 LIMITED - 2010-03-25
    HACKREMCO (NO. 2483) LIMITED - 2007-06-01
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,995,110 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ 2019-04-23
    IIF 14 - Director → ME
  • 31
    HACKREMCO (NO. 2484) LIMITED - 2007-06-01
    BCA PROPCO 5 LIMITED - 2010-03-25
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    395,115 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ 2019-04-23
    IIF 16 - Director → ME
  • 32
    BCA PROPHOLDCO 4 LIMITED - 2010-03-24
    HACKREMCO (NO. 2495) LIMITED - 2007-07-11
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ 2019-04-23
    IIF 15 - Director → ME
  • 33
    BCA PROPHOLDCO 5 LIMITED - 2010-03-24
    HACKREMCO (NO. 2496) LIMITED - 2007-07-11
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ 2019-04-23
    IIF 13 - Director → ME
  • 34
    icon of address 1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -135,498 GBP2024-06-30
    Officer
    icon of calendar 2018-04-23 ~ 2018-05-09
    IIF 78 - Director → ME
    icon of calendar 2020-11-30 ~ 2020-11-30
    IIF 80 - Director → ME
  • 35
    ELIZABETH PHILLIPS HUGHES HALL COMPANY, - 2019-06-26
    icon of address Hughes Hall, Wollaston Road, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    58,995 GBP2023-07-31
    Officer
    icon of calendar 1998-10-20 ~ 2003-09-30
    IIF 40 - Director → ME
  • 36
    SPEEDSIGNAL LIMITED - 1996-12-05
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-19 ~ 2019-10-21
    IIF 55 - Director → ME
  • 37
    HOVESPEC LIMITED - 1989-03-20
    COMPUTACENTER CONSUMABLES LIMITED - 2020-01-23
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 35 - Director → ME
  • 38
    CORNSET LIMITED - 1983-11-23
    INTRO BUSINESS SYSTEMS LIMITED - 1985-11-28
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 17 - Director → ME
  • 39
    SECONDTIME LIMITED - 1979-12-31
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 31 - Director → ME
  • 40
    MC ASSET MANAGEMENT LIMITED - 1996-09-06
    icon of address Sterling House, Fulbourne Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-04 ~ 2003-01-14
    IIF 38 - Director → ME
  • 41
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    icon of address Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-05 ~ 2006-05-19
    IIF 37 - Director → ME
  • 42
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    icon of calendar 1994-09-27 ~ 2003-12-31
    IIF 10 - Director → ME
  • 43
    icon of address 3rd Floor 24 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-12-17 ~ 2020-02-03
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    IIF 51 - Has significant influence or control → OE
  • 44
    icon of address 3rd Floor 24 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2020-02-03
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 3rd Floor 24 King William Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2020-02-03
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2005-11-07
    IIF 42 - Director → ME
  • 47
    HIVE LEISURE LIMITED - 2022-09-21
    icon of address 1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,037,560 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-03-06 ~ 2019-03-06
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 67 Lansdowne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -81,322 GBP2024-03-31
    Officer
    icon of calendar 2007-02-13 ~ 2023-09-06
    IIF 88 - Secretary → ME
  • 49
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey, England, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2017-04-13
    IIF 96 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.