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
Individuals in focus
Ferguson, Michael Craig Maxwell
- British Registered addresses and corresponding companies
Ferguson, Michael Craig Maxwell
Nse Unit 23/24, Snibston Drive, Coalville, Leicestershire, LE67 3NQ, England
IIF 138 Shirley Road, Stoneygate, Leicester, LE2 3LJ
IIF 2 IIF 3 IIF 4 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Ferguson, Michael Craig Maxwell
38 Shirley Road, Stoneygate, Leicester, LE2 3LJ
IIF 22
- British solicitorRegistered addresses and corresponding companies
Ferguson, Michael Craig Maxwell
- Registered addresses and corresponding companies
Ferguson, Michael Craig Maxwell
- born in December 1959
Ferguson, Michael Craig Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies38 Shirley Road, Stoneygate, Leicester, , LE2 3LJ,
IIF 28
- British born in December 1959
Ferguson, Michael Craig Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1959
Ferguson, Michael Craig Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies38, Shirley Road, Leicester, Leicestershire, LE2 3LJ, United Kingdom
IIF 33
- British none born in December 1959
Ferguson, Michael Craig Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies38, Shirley Road, Leicester, Leicestershire, LE2 3LJ
IIF 34
- British solicitor born in December 1959
Ferguson, Michael Craig Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies38, Shirley Road, Leicester, Leicestershire, LE2 3LJ, United Kingdom
IIF 3538 Shirley Road, Stoneygate, Leicester, LE2 3LJ
IIF 36 IIF 37 IIF 38 (more)(less)39, Castle Street, Leicester, LE1 5WN, England
IIF 41 IIF 4239, Castle Street, Leicester, Leicestershire, LE1 5WN, United Kingdom
IIF 437 Angel Mews, Cable Street, London, E1 0DH
IIF 44
- Registered addresses and corresponding companies
Ferguson, Michael
- British born in December 1959
Ferguson, Michael Craig Maxwll
Resident in United Kingdom
Registered addresses and corresponding companies4-6, New Street, Leicester, LE1 5NR, United Kingdom
IIF 47
- British solicitor born in December 1959
Ferguson, Michael Craig Maxwll
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1966
Anderton, Jayne
Resident in England
Registered addresses and corresponding companies39, Castle Street, Leicester, LE1 5WN, England
IIF 50
- British solicitor born in July 1966
Anderton, Jayne
Resident in England
Registered addresses and corresponding companies - born in July 1966
Anderton, Jayne Colette
Resident in United Kingdom
Registered addresses and corresponding companies38 Shirley Road, Stoneygate, Leicester, , LE2 3LJ,
IIF 53
- British born in July 1966
Anderton, Jayne Colette
Resident in United Kingdom
Registered addresses and corresponding companies4-6, New Street, Leicester, LE1 5NR, United Kingdom
IIF 54
- British company director born in July 1966
Anderton, Jayne Colette
Resident in United Kingdom
Registered addresses and corresponding companies38, Shirley Road, Leicester, Leicestershire, LE2 3LJ, United Kingdom
IIF 55
- British none born in July 1966
Anderton, Jayne Colette
Resident in United Kingdom
Registered addresses and corresponding companies38, Shirley Road, Leicester, Leicestershire, LE2 3LJ
IIF 56
- British solicitor born in July 1966
Anderton, Jayne Colette
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England
IIF 57
- British born in December 1959
Mr Michael Craig Maxwell Ferguson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Ms Jayne Colette Anderton
Resident in United Kingdom
Registered addresses and corresponding companies38, Shirley Road, Leicester, LE2 3LJ, United Kingdom
IIF 62
Related profiles found in government register
Offspring entities and appointments
43
- 1ARBITRAGE GLOBAL GROUP (AGG) LIMITED - now
ARBITRAGE GLOBAL LIMITED
- 2011-01-20 06140091118 Bull Head Street, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2009-01-15 ~ 2009-09-14IIF 31 - Director → ME - 2IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06ATLANTIC SHELF 50 LIMITED - 1993-10-221 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (13 parents)Officer2002-10-08 ~ 2019-02-12IIF 21 - Secretary → ME
- 3
CABLE STREET MANAGEMENT LIMITED
044204427 Angel Mews, Cable Street, LondonActive Corporate (19 parents)Officer2006-10-30 ~ 2011-03-31IIF 44 - Director → ME - 4CALGARY BENTLEY SPARES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-08-13CALGARY TEXTILES SERVICES LIMITED - 2000-03-03CALGARY - BENTLEY LIMITED
- 1998-11-24 03544883SALESMAG LIMITED
- 1998-05-01 03544883Elwell Watchorn & Saxton Llp, 14 Queensbridge, NorthamptonDissolved Corporate (10 parents)Officer1998-04-17 ~ 1998-05-14IIF 30 - Director → ME - 5
CASTLE ROCK LIVING LIMITED
1502752338 Shirley Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2023-07-25 ~ dissolvedIIF 33 - Director → MEIIF 55 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7COTSWOLD MOTOR GROUP LIMITED - now
CHARMBONUS LIMITED
- 1995-05-09 03028787Cotswold Motor Group Corinthian Way, The Reddings, Cheltenham, EnglandActive Corporate (18 parents, 2 offsprings)Officer1995-03-13 ~ 1996-01-03IIF 39 - Director → ME1995-03-13 ~ 1997-05-07IIF 24 - Secretary → ME - 8
COVENTRY HOUSE MANAGEMENT LIMITED
02975218Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray, EnglandActive Corporate (27 parents)Officer1996-08-20 ~ 1997-11-21IIF 8 - Secretary → ME - 9
CRAIG FERGUSON & CO LLP
OC300884The Old School House 65a London Road, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2001-10-26 ~ nowIIF 28 - LLP Designated Member → MEIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10WILSON FINANCE PLC - 1998-07-24Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-09-18Pannell House 159 Charles Street, LeicesterDissolved Corporate (11 parents)Officer1999-07-20 ~ dissolvedIIF 19 - Secretary → ME - 11Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-01-31 during the appointment or period of controlCRITICAL PLC
- 2001-01-31 03966262Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-01-31 during the appointment or period of controlPannell House, 159 Charles Street, LeicesterDissolved Corporate (10 parents)Officer2001-01-11 ~ dissolvedIIF 11 - Secretary → ME - 12
- 13
DALY SYSTEMS MAINTENANCE LIMITED
03597695Park House, 37 Clarence Street, LeicesterDissolved Corporate (9 parents)Officer2009-02-20 ~ 2009-02-20IIF 17 - Secretary → ME - 14
- 15
- 16
EGL FUTURES LIMITED
072607154-6 New Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2010-05-20 ~ dissolvedIIF 47 - Director → MEIIF 54 - Director → ME - 17
EGL SERVICES 2014 LIMITED
08944217Craig Ferguson & Co Llp, 39 Castle Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-03-18 ~ dissolvedIIF 41 - Director → MEIIF 51 - Director → ME - 18
ELMS ROAD MANAGEMENT LIMITED
076121544 Elms Road, London, EnglandActive Corporate (6 parents)Officer2011-04-21 ~ 2022-05-24IIF 49 - Director → MEIIF 57 - Director → ME2011-04-21 ~ 2022-05-24IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-05-24IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 19
FORWARD TRADE CONTRACTS LIMITED
06536610Fenney Spring Windmill Charley Road, Shepshed, LoughboroughDissolved Corporate (5 parents)Officer2008-03-17 ~ 2011-10-28IIF 26 - Secretary → ME - 20GATELEY INCORPORATIONS LIMITED - nowHBJGW INCORPORATIONS LIMITED - 2011-05-11
GW INCORPORATIONS LIMITED
- 2006-03-10 03519693One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (13 parents, 1721 offsprings)Officer1998-03-02 ~ 1998-09-15IIF 38 - Director → ME - 21GATELEY SECRETARIES LIMITED - nowHBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
GW SECRETARIES LIMITED
- 2006-03-10 03520422One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (49 parents, 2209 offsprings)Officer1998-03-02 ~ 1998-09-15IIF 37 - Director → ME - 22
HEMKA INVESTMENTS LIMITED
1323035316 All Saints Road, Thurcaston, Leicester, United KingdomDissolved Corporate (5 parents)Officer2021-02-26 ~ 2021-03-01IIF 35 - Director → MEPerson with significant control2021-02-26 ~ 2021-03-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 23JOHN WORTH GROUP LIMITED - nowJOHN WORTH SHOPFITTERS LIMITED - 2020-07-31
SHINETODAY LIMITED
- 1994-09-23 02698439Unit 13 Highfields Farm, Huncote Road, Stoney Stanton, Leicestershire, EnglandActive Corporate (12 parents, 1 offspring)Officer1992-04-02 ~ 1994-09-01IIF 23 - Secretary → ME - 24
LANGDON HOUSE MANAGEMENT LIMITED
03108596C/o Peoples Property Management Ltd. Langdon House, Hough Green, Chester, EnglandActive Corporate (18 parents)Officer1995-09-29 ~ 1997-09-08IIF 14 - Secretary → ME - 25
- 26
LEICESTER TIGERS LIMITED
03199759The Clubhouse, Aylestone Road, Leicester, LeicestershireActive Corporate (13 parents)Officer1996-05-16 ~ 1997-10-13IIF 6 - Secretary → ME - 27
LEICESTERSHIRE LAWN TENNIS CLUB LIMITED(THE)
002441324 Westernhay Road, LeicesterActive Corporate (99 parents)Officer1997-03-20 ~ 1999-03-25IIF 40 - Director → ME - 28
- 29
- 30
MARLAY INVESTMENTS LIMITED
0937893839 Castle Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-01-08 ~ dissolvedIIF 32 - Director → ME - 31
MATCHSPICE LIMITED
0385677339 Castle Street, LeicesterDissolved Corporate (7 parents)Officer1999-10-29 ~ 2013-07-05IIF 5 - Secretary → ME - 32
MOULDED CIRCUITS LIMITED
021777361142 Melton Road, Syston, Leicester, LeicestershireActive Corporate (8 parents, 1 offspring)Officer~ 1994-06-24IIF 36 - Director → ME~ 1994-06-24IIF 13 - Secretary → ME - 33
NS ENGINEERING (HOLDINGS) LIMITED
0663672323-24 Ravenstone Industrial Estate, Snibston Drive, CoalvilleActive Corporate (3 parents, 1 offspring)Officer2008-10-08 ~ 2009-10-01IIF 10 - Secretary → ME - 34
NS ENGINEERING LIMITED
02024167Unit 23/24 Ravenstone Industrial Estate, Snibston Drive, Coalville, Leicestershire, EnglandActive Corporate (7 parents)Officer2008-10-08 ~ 2023-08-07IIF 1 - Secretary → ME - 35
OGDEN CARPENTRY LIMITED
0838669339 Castle Street, LeicesterDissolved Corporate (1 parent)Officer2013-02-04 ~ dissolvedIIF 43 - Director → MEIIF 52 - Director → ME2013-02-04 ~ dissolvedIIF 45 - Secretary → ME - 36
ORION DEVELOPMENTS UK LIMITED
03923337Littleover Farm 143a Main Street, Sutton Bonington, Loughborough, Leicestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2002-11-27 ~ 2013-07-30IIF 20 - Secretary → ME - 37
PML SOFTWARE LIMITED
06684924Unit 5 Gainsborough Business Park, Fields Farm Lane, Long Eaton, NottinghamshireDissolved Corporate (3 parents)Officer2008-09-01 ~ 2008-09-08IIF 48 - Director → ME2008-09-01 ~ 2010-08-31IIF 27 - Secretary → ME - 38
REAMTOP LIMITED
03893624The Epicentre, Mansfield Road, Blidworth, Mansfield, NottinghamshireActive Corporate (8 parents, 2 offsprings)Officer2000-01-17 ~ 2002-08-02IIF 2 - Secretary → ME - 39
- 40
SEAL SERVICE LIMITED
02088017Bailey Brook House, Amber Drive, Langley Mill, NottinghamActive Corporate (12 parents, 1 offspring)Officer2002-11-27 ~ 2013-04-26IIF 4 - Secretary → ME - 41
- 42
VERDON TRADING LIMITED
03593382Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-13
Dissolved on 2016-04-19Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyshireDissolved Corporate (10 parents)Officer2002-09-03 ~ 2003-02-01IIF 16 - Secretary → ME - 43
WELLINGTON TERRACE MANAGEMENT LIMITED
03411172Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, EnglandActive Corporate (22 parents)Officer1997-07-29 ~ 2003-06-26IIF 18 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.