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, Alastair William
- British chartered accountant born in October 1960Registered addresses and corresponding companies
Ferguson, Alastair William
- British company director born in October 1960Registered addresses and corresponding companies
Ferguson, Alastair William
21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG
IIF 6
- British director born in October 1960Registered addresses and corresponding companies
Ferguson, Alastair William
21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG
IIF 7
- British Registered addresses and corresponding companies
Ferguson, Alastair William
- British company directorRegistered addresses and corresponding companies
Ferguson, Alastair William
21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG
IIF 14
- British chartered accountant born in October 1960
Ferguson, Alastair William
Resident in England
Registered addresses and corresponding companies4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
IIF 15 IIF 16 IIF 17 (more)4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, England
IIF 224, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, United Kingdom
IIF 23 IIF 24 IIF 25 (more)93, Fullers Hill, Chesham, Bucks, HP5 1LS, England
IIF 27Fullerton Lodge, 93 Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
IIF 28
- Registered addresses and corresponding companies
Ferguson, Alastair William
31, Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE
IIF 29 IIF 30 IIF 31 (more)31, Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE, United Kingdom
IIF 334 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
IIF 34 IIF 35 IIF 36 (more)4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, United Kingdom
IIF 40 IIF 41 IIF 42 (more)
- British born in October 1960
Mr Alastair William Ferguson
Resident in England
Registered addresses and corresponding companies93, Fullers Hill, Chesham, Bucks, HP5 1LS
IIF 44
Related profiles found in government register
Offspring entities and appointments
32
- 1365 IT SUBCO NO.1 LIMITED - nowNapoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (14 parents)Officer2010-08-26 ~ 2010-12-06IIF 21 - Director → ME2010-08-26 ~ 2010-12-20IIF 38 - Secretary → ME
- 2365 IT SUBCO NO.2 LIMITED - nowDELTASYS LIMITED - 1993-03-01Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (9 parents)Officer2010-08-26 ~ 2010-12-06IIF 24 - Director → ME2010-08-26 ~ 2010-12-20IIF 43 - Secretary → ME
- 3365 TECHNOLOGY LIMITED - nowFOX IT HOLDING LIMITED - 2012-01-05Napolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United KingdomDissolved Corporate (4 parents)Officer2010-08-26 ~ 2010-12-06IIF 22 - Director → ME
- 4FAIRBRIDGE COMMUNICATIONS LIMITED - 2006-06-23Rsm Tenon 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (15 parents)Officer2010-08-26 ~ 2010-12-06IIF 19 - Director → ME2010-08-26 ~ 2010-12-20IIF 34 - Secretary → ME
- 57 HOLDINGS LIMITED - 2006-07-187 GLOBAL LIMITED - 2004-04-267 MANAGEMENT SERVICES LIMITED - 2000-08-04Rsm Tenon 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (17 parents)Officer2010-08-26 ~ 2010-12-06IIF 15 - Director → ME2010-08-26 ~ 2010-12-20IIF 36 - Secretary → ME
- 6FLEETNESS 352 LIMITED - 2004-04-26Rsm Tenon 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (13 parents)Officer2010-08-26 ~ 2010-12-06IIF 20 - Director → ME2010-08-26 ~ 2010-12-20IIF 35 - Secretary → ME
- 7ADT GROUP LIMITED - nowSecurity House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (20 parents, 3 offsprings)Officer(before 1992-02-22) ~ 1994-10-31IIF 7 - Director → ME
- 8
BMS LIMITED
03654321First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (20 parents, 2 offsprings)Officer1999-09-23 ~ 2000-01-17IIF 3 - Director → ME - 9CAPITOL GROUP LIMITED - now
CAPITOL GROUP PLC
- 2012-01-13 01698365K & J DULIEU LIMITED - 1993-09-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (23 parents)Officer1999-10-29 ~ 2000-01-17IIF 4 - Director → ME - 10HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07DEWLINE LIMITED - 1997-07-21First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (24 parents)Officer1999-09-23 ~ 2000-01-17IIF 1 - Director → ME
- 11CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
COASTLINE CLEANING COMPANY LIMITED
- 2003-05-20 03396423HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02INVOLINK LIMITED - 1997-10-03800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (23 parents)Officer1999-09-23 ~ 1999-10-29IIF 2 - Director → ME - 12FOX IT HOLDING LIMITED - now365 IT PLC - 2012-01-05IMPERA PLC - 2009-04-21AVENUE SHELFCO 4 LIMITED - 2005-03-18Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (12 parents)Officer2010-08-26 ~ 2010-12-06IIF 23 - Director → ME2010-08-26 ~ 2010-12-20IIF 42 - Secretary → ME
- 13FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02BROOMCO (3553) LIMITED - 2004-10-0137 Sun Street, LondonDissolved Corporate (14 parents)Officer2010-10-29 ~ 2010-12-06IIF 26 - Director → ME2010-10-29 ~ 2010-12-20IIF 40 - Secretary → ME
- 14
FULLERS HILL CONSULTANTS LTD
0816910393 Fullers Hill, Chesham, BucksDissolved Corporate (1 parent)Officer2012-08-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 15
GRS INNS LIMITED
0389680912 Plumtree Court, LondonDissolved Corporate (23 parents)Officer2009-10-30 ~ dissolvedIIF 8 - Secretary → ME - 16INN INVESTMENT LIMITED - 2008-02-08MISLEX (504) LIMITED - 2006-10-16Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2009-10-30 ~ 2010-02-19IIF 13 - Secretary → ME
- 17BANKSIDE PUBS LIMITED - 2008-02-08BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11TATE TOWER LIMITED - 2001-05-03Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2009-10-30 ~ 2010-02-19IIF 11 - Secretary → ME
- 18365 IT LIMITED - 2009-04-21365IT LIMITED - 2008-08-27Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (5 parents)Officer2010-08-26 ~ 2010-12-06IIF 17 - Director → ME
- 19SPEED 9270 LIMITED - 2002-08-09Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (14 parents)Officer2010-08-26 ~ 2010-12-06IIF 18 - Director → ME2010-08-26 ~ 2010-12-20IIF 39 - Secretary → ME
- 20
INN PORTFOLIO
05969664Emerald House, East Street, Epsom SurreyDissolved Corporate (5 parents)Officer2009-10-30 ~ dissolvedIIF 9 - Secretary → ME - 21LEAVELITE LIMITED - now
LEAVLITE ELECTROPAINT LIMITED
- 1998-01-02 01311478SOUTHMOUND LIMITED - 1977-12-314385, 01311478 - Companies House Default Address, CardiffLiquidation Corporate (19 parents)Officer1992-08-31 ~ 1992-11-10IIF 6 - Director → ME1992-08-31 ~ 1993-06-21IIF 14 - Secretary → ME - 22LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21CHARLTON ASSETS PLC - 1988-08-237 More London Riverside, LondonDissolved Corporate (25 parents)Officer2009-10-30 ~ dissolvedIIF 12 - Secretary → ME
- 23LONDON TOWN ASSURED PROPERTIES LIMITED - 2008-11-06LONDON TOWN LIMITED - 1995-12-21CONNAUGHT PROPERTY INVESTMENT (UK) LIMITED - 1995-06-3031 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkDissolved Corporate (12 parents)Officer2009-10-30 ~ dissolvedIIF 10 - Secretary → ME
- 24LT MANAGEMENT SERVICES LIMITED - now
LONDON TOWN MANAGEMENT SERVICES LIMITED
- 2011-02-21 02159755JONATHAN ALEXANDER LIMITED - 2008-11-0631 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkActive Corporate (18 parents)Officer2009-10-30 ~ 2010-06-23IIF 30 - Secretary → ME - 25
LT PUB MANAGEMENT LIMITED
- 2010-04-15 0713907331 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkActive Corporate (9 parents, 4 offsprings)Officer2010-01-28 ~ 2010-06-23IIF 32 - Secretary → ME - 2631 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkActive Corporate (7 parents)Officer2010-01-28 ~ 2010-06-23IIF 31 - Secretary → ME
- 27LTM NO.1 LIMITED - now
LT PUBS LIMITED
- 2019-11-19 0715756431 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkActive Corporate (5 parents)Officer2010-02-15 ~ 2010-06-23IIF 33 - Secretary → ME - 28MILTON PUBS AND TAVERNS LIMITED - now
LT PUB LEASING LIMITED
- 2017-06-20 07139145Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (7 parents)Officer2010-01-28 ~ 2010-06-23IIF 29 - Secretary → ME - 29NSD HARROGATE LIMITED - now4 Cartel Business Centre, Stroudley Road, Basingstoke, HampshireLiquidation Corporate (5 parents)Officer2010-08-26 ~ 2010-12-06IIF 16 - Director → ME2010-08-26 ~ 2010-12-20IIF 37 - Secretary → ME
- 30
SECURE NETWORKS UK LIMITED
05350155Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (7 parents)Officer2010-08-26 ~ 2010-12-06IIF 25 - Director → ME2010-08-26 ~ 2010-12-20IIF 41 - Secretary → ME - 31SPECIALISED RISK MANAGEMENT LIMITED - now
TRACEDANCE LIMITED
- 2002-03-21 03268265Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (21 parents)Officer1999-03-19 ~ 2000-01-17IIF 5 - Director → ME - 32
CORNERDUNE LIMITED
- 2008-02-12 0605817388/98 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (10 parents)Officer2007-08-29 ~ 2009-05-19IIF 28 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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