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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

Mr John Charles Ibbett

    Related profiles found in government register
  • Mr John Charles Ibbett
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bedfordia Group Plc, Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England

      IIF 1

    • icon of address Ladyslaude Court, Bramley Way, Bedford, MK41 7FX

      IIF 2

    • icon of address Milton House Farm, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 3

    • icon of address Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 4 IIF 5 IIF 6
  • Mr John Charles Ibbett
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio 8, Design House, Guildford Road, Bookham, Leatherhead, Surrey, KT23 4HB, England

      IIF 7
  • Ibbett, John Charles
    British chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bedfordia Group Plc, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

      IIF 8

    • icon of address Milton Park, Milton Ernest, Bedford, MK44 1YU, England

      IIF 9

    • icon of address Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 10 IIF 11
  • Ibbett, John Charles
    British chairman/ chief executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biogen (uk) Ltd, Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom

      IIF 12 IIF 13
  • Ibbett, John Charles
    British chief executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA

      IIF 14

    • icon of address 116-118, Walworth Road, London, SE17 1JL, England

      IIF 15

    • icon of address St Paul's Church, Robert Adam Street, London, W1U 3HW, England

      IIF 16

    • icon of address St. Peters, Vere Street, London, W1G 0DQ

      IIF 17
  • Ibbett, John Charles
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ibbett, John Charles
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Milton Parc, Milton Ernest, Bedford, MK44 1YU

      IIF 32

    • icon of address Milton Parc, Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU

      IIF 33 IIF 34

    • icon of address Milton House Farm, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 35 IIF 36

    • icon of address Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 37 IIF 38 IIF 39

    • icon of address Chandlers, Victoria Road, Portslade, Brighton, East Sussex, BN41 1YH

      IIF 44

    • icon of address Puddle Dock House, Knotting Green, Knotting, Bedford, MK44 1AA, United Kingdom

      IIF 45

    • icon of address Puddle Dock House, Knotting Green, Knotting, Bedfordshire, MK44 1AA, United Kingdom

      IIF 46 IIF 47

    • icon of address Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 48 IIF 49

    • icon of address Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 50
  • John Charles Ibbett
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Charles Ibbett
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 54
  • Ibbett, John Charles
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ibbett, John Charles
    British

    Registered addresses and corresponding companies
  • Ibbett, John Charles
    British company director

    Registered addresses and corresponding companies

    • icon of address Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA

      IIF 76
  • Ibbett, John Charles
    British director

    Registered addresses and corresponding companies

    • icon of address Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA

      IIF 77 IIF 78
  • Ibbett, John Charles
    British project manager

    Registered addresses and corresponding companies

    • icon of address Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 79
  • Ibbett, John Charles
    British quantity surveyors

    Registered addresses and corresponding companies

    • icon of address 12 Clifford Grove, Ashford, Middlesex, TW15 2JT

      IIF 80 IIF 81
  • Ibbett, John Charles
    British project manager born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 82
  • Ibbett, John Charles
    British quantity surveyor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Clifford Grove, Ashford, Surrey, TW15 2JT, United Kingdom

      IIF 83

    • icon of address Studio 8, Design House, Guildford Road, Bookham, Leatherhead, Surrey, KT23 4HB, United Kingdom

      IIF 84
  • Ibbett, John Charles
    British quantity surveyors born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Clifford Grove, Ashford, Middlesex, TW15 2JT

      IIF 85 IIF 86
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Studio 8 Design House Guildford Road, Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2001-12-07 ~ dissolved
    IIF 80 - Secretary → ME
  • 2
    icon of address Studio 8 Design House Guildford Road, Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2001-12-07 ~ dissolved
    IIF 81 - Secretary → ME
  • 3
    icon of address Pound House, 62a Highgate High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,978 GBP2019-12-31
    Officer
    icon of calendar 1997-07-30 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 1997-07-30 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    OPENDETAIL LIMITED - 1991-06-10
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 1991-05-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
    DYTON DEVELOPMENTS LIMITED - 1993-09-21
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    587,090 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 41 - Director → ME
  • 6
    PLASPINES LIMITED - 1994-08-03
    PRESLETTA LIMITED - 1986-12-02
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 20 - Director → ME
  • 7
    BEDFORDIA (FARM EQUIPMENT) LIMITED - 1986-10-09
    icon of address Milton Park Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 34 - Director → ME
  • 8
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    18,802,037 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
  • 9
    icon of address Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    20,640 GBP2023-05-10 ~ 2024-06-30
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
    BEDFORDIA GROUP PLC - 2016-06-24
    BEDFORDIA GROUP P.L.C. - 2006-06-07
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,043,949 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 37 - Director → ME
  • 11
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 36 - Director → ME
  • 12
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar ~ now
    IIF 33 - Director → ME
  • 13
    BEDFORDIA PROPERTIES LIMITED - 2005-01-05
    RINGROAD INVESTMENTS LIMITED - 1993-09-21
    HOUGHTON PARADE (DUNSTABLE) LIMITED - 2005-10-07
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
  • 14
    BIDDENHAM SECURITIES LIMITED - 1994-04-25
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12
    JOHNSON FRY INCOME & GROWTH TRUST PLC - 2000-07-03
    JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 28 - Director → ME
  • 16
    icon of address 116-118 Walworth Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-28 ~ dissolved
    IIF 42 - Director → ME
  • 18
    RENEWAL HOLIDAYS LIMITED - 1996-08-29
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 40 - Director → ME
  • 19
    GAMESHIELD PLC - 2014-04-11
    GAMESHIELD LIMITED - 2005-05-23
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 20
    icon of address C/o Kingdom Bank Ltd Media House, Padge Road, Beeston, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 31 - Director → ME
  • 21
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 27 - Director → ME
  • 22
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 24 - Director → ME
  • 23
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2002-11-12 ~ now
    IIF 35 - Director → ME
  • 24
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-27 ~ dissolved
    IIF 43 - Director → ME
  • 25
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 26
    COURTBURN LIMITED - 1991-09-03
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 39 - Director → ME
  • 27
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 29 - Director → ME
  • 28
    icon of address Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,559 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 56 - Director → ME
  • 29
    icon of address Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,226,836 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 57 - Director → ME
  • 30
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    IIF 26 - Director → ME
Ceased 39
  • 1
    icon of address 14 Westmount Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-19 ~ 2017-04-19
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ELMS AUTOMOTIVE LIMITED - 2018-01-02
    BEDFORDIA MOTORS LIMITED - 1998-10-27
    BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
    BEDFORDIA MOTOR HOLDINGS LIMITED - 2008-10-06
    icon of address First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-12-01
    IIF 22 - Director → ME
    icon of calendar 1997-08-22 ~ 2003-09-03
    IIF 62 - Secretary → ME
  • 3
    OPENDETAIL LIMITED - 1991-06-10
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 1991-05-20 ~ 2004-05-25
    IIF 76 - Secretary → ME
  • 4
    FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
    DYTON DEVELOPMENTS LIMITED - 1993-09-21
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    587,090 GBP2024-06-30
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 71 - Secretary → ME
  • 5
    PLASPINES LIMITED - 1994-08-03
    PRESLETTA LIMITED - 1986-12-02
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 74 - Secretary → ME
  • 6
    BEDFORDIA (FARM EQUIPMENT) LIMITED - 1986-10-09
    icon of address Milton Park Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 66 - Secretary → ME
  • 7
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    18,802,037 GBP2024-06-30
    Officer
    icon of calendar 1997-08-22 ~ 2003-08-20
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-24
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
    BEDFORDIA GROUP PLC - 2016-06-24
    BEDFORDIA GROUP P.L.C. - 2006-06-07
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,043,949 GBP2024-06-30
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-19
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 61 - Secretary → ME
  • 10
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 69 - Secretary → ME
  • 11
    BEDFORDIA PROPERTIES LIMITED - 2005-01-05
    RINGROAD INVESTMENTS LIMITED - 1993-09-21
    HOUGHTON PARADE (DUNSTABLE) LIMITED - 2005-10-07
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 64 - Secretary → ME
  • 12
    IBBETT TRUST(THE) - 2018-08-17
    icon of address Ladyslaude Court, Bramley Way, Bedford
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2018-05-03
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-12-17 ~ 2018-05-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BIDDENHAM SECURITIES LIMITED - 1994-04-25
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 73 - Secretary → ME
  • 14
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ 2012-09-26
    IIF 49 - Director → ME
  • 15
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2017-04-13
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-04-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ 2012-09-26
    IIF 48 - Director → ME
  • 17
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-27 ~ 2012-09-26
    IIF 47 - Director → ME
  • 18
    icon of address Milton Parc Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-25 ~ 2012-09-26
    IIF 45 - Director → ME
  • 19
    icon of address Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-22 ~ 2017-04-13
    IIF 8 - Director → ME
  • 20
    icon of address Milton Parc, Milton Ernest, Bedford
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2012-09-26
    IIF 32 - Director → ME
  • 21
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-27 ~ 2012-09-26
    IIF 46 - Director → ME
  • 22
    icon of address 116-118 Walworth Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2024-02-14
    IIF 16 - Director → ME
  • 23
    BGP INTERNATIONAL LIMITED - 2012-03-23
    icon of address The Old Chapel, Chapel Lane Claverham, North Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    52,068 GBP2024-06-30
    Officer
    icon of calendar 2018-01-01 ~ 2022-09-01
    IIF 83 - Director → ME
  • 24
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 2004-05-25
    IIF 67 - Secretary → ME
  • 25
    RENEWAL HOLIDAYS LIMITED - 1996-08-29
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 68 - Secretary → ME
  • 26
    PHOTOCHECK LIMITED - 1990-10-19
    SEWELL LIMITED - 2007-01-29
    icon of address First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    410,587 GBP2016-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2014-12-01
    IIF 44 - Director → ME
  • 27
    ARLA FOODS MILK PARTNERSHIP LIMITED - 2013-12-12
    EXPRESS MILK PARTNERSHIP LIMITED - 2004-12-01
    THE NORTHERN MILK PARTNERSHIP LIMITED - 1998-11-11
    PROJECTRULE LIMITED - 1993-01-15
    icon of address One, Glass Wharf, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-27 ~ 2002-11-06
    IIF 14 - Director → ME
  • 28
    icon of address Milton Parc, Milton Ernest, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2012-09-26
    IIF 50 - Director → ME
  • 29
    IONA GWYNEDD LIMITED - 2013-10-24
    icon of address 123 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.02 GBP2024-05-31
    Officer
    icon of calendar 2012-05-22 ~ 2012-11-22
    IIF 12 - Director → ME
  • 30
    icon of address Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,842,758 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ 2023-06-19
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ 2023-06-19
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 31
    CHRISTIAN IMPACT LIMITED - 2000-01-12
    LICC LIMITED - 1988-10-31
    icon of address St. Peters, Vere Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2024-09-20
    IIF 17 - Director → ME
  • 32
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 60 - Secretary → ME
  • 33
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2002-11-12 ~ 2004-05-05
    IIF 78 - Secretary → ME
  • 34
    MYLTON LIMITED - 1996-08-12
    icon of address First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-11 ~ 2014-12-01
    IIF 38 - Director → ME
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 75 - Secretary → ME
  • 35
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2004-05-25
    IIF 77 - Secretary → ME
  • 36
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2013-07-18
    IIF 10 - Director → ME
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 65 - Secretary → ME
  • 37
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2012-09-26
    IIF 13 - Director → ME
  • 38
    COURTBURN LIMITED - 1991-09-03
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 72 - Secretary → ME
  • 39
    icon of address Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,422,412 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ 2023-06-19
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ 2023-06-19
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.