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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham Peter Coxell

    Related profiles found in government register
  • Graham Peter Coxell
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, EC1R 5DB, England

      IIF 1
  • Mr Graham Peter Coxell
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15-19 Baker's Row, London, EC1R 3DG, United Kingdom

      IIF 2

    • 2 Drake House, 76, Marsham Street, London, SW1P 4LY, England

      IIF 3
  • Mr Graham Peter Coxell
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, EC1R 5DB, England

      IIF 4
  • Coxell, Graham Peter
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 5

    • 2 Drake House, 76, Marsham Street, London, SW1P 4LY, England

      IIF 6
  • Coxell, Graham Peter
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 7

    • 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, EC1R 5DB, England

      IIF 8
  • Coxell, Graham Peter
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 9
  • Coxell, Graham Peter
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Royal Mead, Railway Place, Bath, BA1 1SR, England

      IIF 10

    • C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 11

    • Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 12

    • Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, England

      IIF 13

    • St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

      IIF 14

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 15

    • 2 Drake House, Marsham Street, London, SW1P 4LY, England

      IIF 16

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 17

    • Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, England

      IIF 18 IIF 19 IIF 20
  • Coxell, Graham Peter
    British business director/owner born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 21
  • Coxell, Graham Peter
    British ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colston Tower, Colston Street, Bristol, England And Wales, BS1 4RD, United Kingdom

      IIF 22

    • St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

      IIF 23 IIF 24

    • 46, Worship Street, London, EC2A 2EA, United Kingdom

      IIF 25 IIF 26
  • Coxell, Graham Peter
    British chief executive born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

      IIF 27
  • Coxell, Graham Peter
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colston Tower, Colston Street, Bristol, BS1 4RD, England

      IIF 28

    • Rowan Dartington & Co Ltd, Colston Tower, Colston St, Bristol, Avon, BS1 4RD

      IIF 29

    • 12, Hope Street, Edinburgh, EH2 4DB

      IIF 30

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 31 IIF 32

    • 44, Great Marlborough Street, London, W1F 7JL, England

      IIF 33

    • 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, EC1R 5DB, England

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37

    • 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, EC1R 5DB, United Kingdom

      IIF 38
  • Coxell, Graham Peter
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Waterden Road, Guildford, GU1 2AY, England

      IIF 39

    • Hopkilns, Westwood Lane, Wanborough, Guildford, Surrey, GU3 2JR

      IIF 40 IIF 41

    • 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, EC1R 5DB, England

      IIF 42 IIF 43
  • Coxell, Graham Peter
    British director - retail born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Drake House, 76 Marsham Street, Westminster, SW1P 4LY, United Kingdom

      IIF 44
  • Coxell, Graham Peter
    British executive chairman born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Carlyle Road, Bristol, BS5 6HH, United Kingdom

      IIF 45
  • Coxell, Graham Peter
    British managing director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coxell, Graham Peter
    British nationality born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hopkilns, Westwood Lane, Wanborough, Guildford, Surrey, GU3 2JR

      IIF 49
  • Coxell, Graham Peter
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Portland Place, London, W1B 1PN, United Kingdom

      IIF 50
  • Coxell, Graham
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greka, Noverton Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 5DB

      IIF 51 IIF 52
  • Coxell, Graham
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greka, Noverton Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 5DB

      IIF 53 IIF 54
  • Coxell, Graham
    British managing director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    BLUEFOREST BIDCO LIMITED
    16653591 16653513
    Queens House, 55-56 Lincoln's Inn Fields, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 20 - Director → ME
  • 2
    BLUEFOREST MIDCO LIMITED
    16653513 16653591
    Queens House, 55-56 Lincoln's Inn Fields, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 19 - Director → ME
  • 3
    BLUEFOREST TOPCO LIMITED
    16653400
    Queens House, 55-56 Lincoln's Inn Fields, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 18 - Director → ME
  • 4
    BOB & LUSH LIMITED
    - now 05022306
    Insolvency (Case 1) In administration
    Administration started on 2023-02-01 during the appointment or period of control
    Administration ended on 2024-01-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-10 during the appointment or period of control
    Dissolved on 2026-01-20 during the appointment or period of control
    FAKTUM LIMITED - 2011-02-15
    C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 5
    BRIDGE TOPCO UK LIMITED
    14682992
    35 Ballards Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 17 - Director → ME
  • 6
    CABOT PORTFOLIO NOMINEES LIMITED
    - now 03636010
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (28 parents)
    Officer
    2011-03-08 ~ 2019-09-17
    IIF 25 - Director → ME
  • 7
    CANINE CONCIERGE GROUP LIMITED
    12436589
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    CAPITA 03075476 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    QUAY SOFTWARE SOLUTIONS LIMITED
    - 2013-02-20 03075476
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2009-01-12 ~ 2009-07-27
    IIF 49 - Director → ME
  • 9
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
    - 2005-05-10 02424853 04359665... (more)
    CAPITA PERSONAL PENSION MANAGEMENT LTD
    - 2005-05-03 02424853 00415005
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2000-03-07
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2005-03-22 ~ 2006-07-25
    IIF 47 - Director → ME
    2008-07-16 ~ 2009-06-29
    IIF 48 - Director → ME
  • 10
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    Dissolved on 2026-04-02
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
    - 2006-05-09 02042968
    PRUDENTIAL REGISTRARS LIMITED
    - 2000-12-28 02042968
    1 More London Place, London
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2000-11-23 ~ 2003-04-01
    IIF 51 - Director → ME
  • 11
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23
    Due to be dissolved on 2025-02-21
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (62 parents)
    Officer
    2001-01-05 ~ 2003-04-01
    IIF 53 - Director → ME
  • 12
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - 2007-09-14 05578870 05296886
    CAPITA SIP SERVICES LIMITED
    - 2005-10-19 05578870 03068028
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-10-18 ~ 2009-06-29
    IIF 46 - Director → ME
  • 13
    CITY LEADERSHIP PROGRAMME BRISTOL CIC
    - now 09481892 09761763
    CITY LEADERSHIP PROGRAMME CIC
    - 2015-09-03 09481892 09761763
    82 Carlyle Road, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 29 - Director → ME
  • 14
    CITY LEADERSHIP PROGRAMME LIMITED
    09761763 09481892... (more)
    82 Carlyle Road, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 45 - Director → ME
  • 15
    COLSTON PORTFOLIO NOMINEES LIMITED
    - now 02763967
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (31 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 26 - Director → ME
  • 16
    DARTINGTON PORTFOLIO NOMINEES LIMITED
    01489542
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (39 parents)
    Officer
    2011-03-08 ~ 2019-09-17
    IIF 22 - Director → ME
  • 17
    DUKE 2021 TOPCO LIMITED
    FC038712
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2025-04-10
    IIF 44 - Director → ME
  • 18
    FARMPHARM LIMITED
    - now SC233078
    LINKS ONLINE LIMITED - 2003-10-07
    12 Hope Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 30 - Director → ME
  • 19
    FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
    08818755
    First Floor, 44 Great Marlborough Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 33 - Director → ME
  • 20
    GROWFOLD LIMITED
    06173362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 41 - Director → ME
  • 21
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    2001-11-30 ~ 2003-04-01
    IIF 58 - Director → ME
  • 22
    KOKOBA LIMITED
    - now 06060026
    Insolvency (Case 1) In administration
    Administration started on 2023-02-01 during the appointment or period of control
    Administration ended on 2023-12-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-09 during the appointment or period of control
    MEDICANIMAL LIMITED - 2013-10-08
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (28 parents, 4 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 12 - Director → ME
  • 23
    LGC PROTECT LTD
    14923449
    1 Charterhouse Mews, London, England
    Active Corporate (8 parents)
    Officer
    2023-06-08 ~ 2025-10-31
    IIF 15 - Director → ME
  • 24
    LIBERATE WEALTH (TAUNTON) LIMITED - now
    STAFFORD HOUSE INVESTMENTS LIMITED
    - 2023-12-05 03866935 01610781
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    Aintree House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (29 parents)
    Officer
    2015-10-13 ~ 2018-02-07
    IIF 27 - Director → ME
    2010-11-30 ~ 2014-11-18
    IIF 28 - Director → ME
  • 25
    NEON GROUP HOLDINGS LIMITED - now
    FORWARD INTERNET HOLDINGS LIMITED
    - 2021-12-10 08141573
    7 Savoy Court, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2019-11-14
    IIF 31 - Director → ME
  • 26
    NEON INVESTMENT PARTNERS LLP
    OC402364
    15-19 Baker's Row, London, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-10-19 ~ 2019-11-14
    IIF 9 - LLP Designated Member → ME
  • 27
    NEON ONE LIMITED - now
    FORWARD INTERNET GROUP LIMITED
    - 2021-12-10 05199774 05340850
    TRAFFIC BROKER LTD - 2010-02-15
    7 Savoy Court, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2014-09-01 ~ 2019-11-14
    IIF 32 - Director → ME
  • 28
    OYSTER ONE SERVICES LIMITED
    10197294
    2 Drake House, 76 Marsham Street, London, England
    Active Corporate (1 parent)
    Officer
    2016-05-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    PAWS & PURRS LTD
    07538307
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 30
    PAWS GROUP LIMITED
    - now 09718943 10787292... (more)
    KOKOBA GROUP LIMITED
    - 2021-03-17 09718943
    PET BIDCO LIMITED - 2015-10-06
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 31
    PAWS HOLDINGS LIMITED
    - now 12154929
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-22 during the appointment or period of control
    Dissolved on 2024-01-27 during the appointment or period of control
    BESTPETPARENT LIMITED
    - 2020-12-01 12154929
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2019-08-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-08-14 ~ 2022-04-25
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PET MEDICATIONS LIMITED
    - now 05893826
    PET MEDS LIMITED - 2009-09-04
    PET MEDS LIMITED - 2009-08-26
    4th Floor Grays Inn House, 127 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 38 - Director → ME
  • 33
    PETMEDS LIMITED
    - now 05687109 05893826... (more)
    PETSCRIPTIONS LIMITED - 2009-09-04
    PETSCRIPTIONS LIMITED - 2009-08-26
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-11-14 ~ dissolved
    IIF 37 - Director → ME
  • 34
    POCKET PET CARE LIMITED
    12437779
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 35
    PROFESSIONAL VETERINARY SERVICES LIMITED
    07075920
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 34 - Director → ME
  • 36
    PROPHIT SHARE LIMITED
    - now 03693516
    BROOMCO (1746) LIMITED - 1999-07-12
    Yarmouth House, 1300 Parkway Solent Business, Park Whiteley, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-17 ~ 2005-09-30
    IIF 52 - Director → ME
  • 37
    RARE TELEVISION LIMITED
    08711686
    Audrey House, 16-20, Ely Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 16 - Director → ME
  • 38
    RD PORTFOLIO NOMINEES LIMITED
    - now 02752124
    OVAL (836) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (31 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 24 - Director → ME
  • 39
    ROWAN DARTINGTON HOLDINGS LIMITED
    07470226
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2020-01-20
    IIF 50 - Director → ME
  • 40
    ROWAN DARTINGTON TRUSTEES LIMITED
    05224173
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (20 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 23 - Director → ME
  • 41
    SPECIALITY STORES LIMITED
    - now 09158618
    Insolvency (Case 1) In administration
    Administration started on 2023-02-01 during the appointment or period of control
    Administration ended on 2023-12-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-09 during the appointment or period of control
    SPECIALTY STORES LIMITED - 2014-10-03
    C/o Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 5 - Director → ME
  • 42
    SPRING (HOLDINGS) LIMITED - now
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC
    - 2003-08-07 03760381 03697097
    MONEYEXTRA PLC - 2000-12-28
    THE EXCHANGE HOLDINGS PLC - 2000-05-22
    EX HOLDINGS LIMITED - 1999-07-15
    GRASPSTOCK LIMITED - 1999-06-29
    5 Hanover Square, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2001-11-01 ~ 2003-04-01
    IIF 56 - Director → ME
  • 43
    ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
    ROWAN DARTINGTON & CO. LIMITED
    - 2025-12-29 02752304
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2011-03-08 ~ 2019-11-26
    IIF 14 - Director → ME
  • 44
    SYNAPTIC SOFTWARE LIMITED - now
    CAPITA FINANCIAL SOFTWARE LIMITED
    - 2015-09-09 03136234 03825888
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2009-07-27
    IIF 40 - Director → ME
  • 45
    TALOGY TALENT SOLUTIONS LIMITED - now
    JCA GLOBAL LTD
    - 2024-07-09 04532121
    JCA (OCCUPATIONAL PSYCHOLOGISTS) LIMITED
    - 2016-01-26 04532121
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (24 parents)
    Officer
    2004-09-01 ~ 2018-10-04
    IIF 39 - Director → ME
  • 46
    THE NATIONAL FOUNDATION FOR RETIRED SERVICE ANIMALS
    - now 13931696
    THE NATIONAL FOUNDATION FOR RETIRED SERVICE ANIMALS LIMITED - 2022-02-25
    Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2023-03-21 ~ now
    IIF 13 - Director → ME
  • 47
    THE NEON FOUNDATION
    08746744
    7 Savoy Court, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2019-11-14
    IIF 21 - Director → ME
  • 48
    THE QUANTA GROUP (HOLDINGS) LIMITED
    - now 06466707
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2025-06-09 ~ now
    IIF 10 - Director → ME
  • 49
    VERTEX ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2017-08-10
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2002-01-15 ~ 2003-04-01
    IIF 57 - Director → ME
  • 50
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2018-08-09
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1999-10-18 ~ 2003-04-01
    IIF 54 - Director → ME
  • 51
    VERTEX LIFE AND PENSIONS LIMITED - now
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
    - 2005-11-07 02831043
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
    - 2002-03-04 02831043
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2002-03-02 ~ 2003-04-01
    IIF 55 - Director → ME
  • 52
    VIVERDI LTD
    04928955
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.