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

Pettit, Mary-jane

    Related profiles found in government register
  • Pettit, Mary-jane
    Scottish chief executive born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Access Business Centre, Willoughby Road, Bracknell, RG12 8FB, England

      IIF 1
  • Pettit, Mary-jane
    Scottish commercial director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Easthouse, South Worple Way, London, SW14 8TN, United Kingdom

      IIF 2
  • Pettit, Mary-jane
    Scottish company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Venture House, 2 Downshire Way, Bracknell, RG12 1WA, England

      IIF 3
  • Pettit, Mary-jane
    Scottish director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Boltons Lane, Binfield, Bracknell, RG42 4UA, England

      IIF 4

    • 49, Brownrigg Crescent, Fulbrook, Bracknell, RG12 2PY, United Kingdom

      IIF 5

    • Access Business Centre, Willoughby Road, Bracknell, Berkshire, RG12 8FB, United Kingdom

      IIF 6

    • Access Business Centre, Willoughby Road, Bracknell, RG12 8FB, England

      IIF 7
  • Pettit, Mary-jane
    Scottish managing director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Access Business Centre, Willoughby Road, Bracknell, RG12 8FB, England

      IIF 8
  • Pettit, Mary-jane
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Boltons Lane, Binfield, Bracknell, RG42 4UA, England

      IIF 9
  • Ms Mary-jane Pettit
    Scottish born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Boltons Lane, Binfield, Bracknell, RG42 4UA, England

      IIF 10

    • Access Business Centre, Willoughby Road, Bracknell, RG12 8FB, England

      IIF 11 IIF 12 IIF 13

    • Access Business Centre, Willoughby Road, Bracknell, RG12 8FB, United Kingdom

      IIF 14

    • Venture House, 2 Downshire Way, Bracknell, RG12 1WA, England

      IIF 15
  • Miss Mary-jane Pettit
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Boltons Lane, Binfield, Bracknell, RG42 4UA, England

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    33 Sheen Lane, Mortlake, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Venture House, 2 Downshire Way, Bracknell, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Access Business Centre, Willoughby Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    B-SECURE VETTINGS LTD - 2022-03-23
    15 Boltons Lane, Binfield, Bracknell, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    15 Boltons Lane, Binfield, Bracknell, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    EDUCLEAN LIMITED - 2021-07-06
    Access Business Centre, Willoughby Road, Bracknell, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,572,922 GBP2024-04-30
    Officer
    2016-10-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    Access Business Centre, Willoughby Road, Bracknell, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    Access Business Centre, Willoughby Road, Bracknell, England
    Active Corporate (3 parents)
    Equity (Company account)
    967,445 GBP2023-09-30
    Officer
    2022-04-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    COMPLETE FM LTD - 2018-08-16
    Easthouse, South Worple Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-24 ~ 2018-12-07
    IIF 2 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.