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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

Maciver, Angus Duncan

    Related profiles found in government register
  • Maciver, Angus Duncan
    British born in February 1960

    Registered addresses and corresponding companies

    • 7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE

      IIF 1 IIF 2
  • Maciver, Angus Duncan
    British accountant director born in February 1960

    Registered addresses and corresponding companies

    • 7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE

      IIF 3 IIF 4
  • Maciver, Angus Duncan
    British accountant/director born in February 1960

    Registered addresses and corresponding companies

    • 7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE

      IIF 5
  • Maciver, Angus Duncan
    British

    Registered addresses and corresponding companies

    • Windmill Hill, Swindon, Wiltshire, SN5 6PS, England

      IIF 6
  • Maciver, Angus Duncan
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Moor Hall, Cookham, Maidenhead, Berkshire, SL6 9QH

      IIF 7

    • The Willows, Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW

      IIF 8

    • Po Box 1463, Windmill Hill, Swindon, SN5 6PS, England

      IIF 9
  • Maciver, Angus Duncan
    British cheif financial officer born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 1463, Windmill Hill, Swindon, SN5 6PS, England

      IIF 10
  • Maciver, Angus Duncan
    British chief finance officer born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 1463, Windmill Hill, Swindon, SN5 6PS, England

      IIF 11
  • Maciver, Angus Duncan
    British chief financial officer born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Maciver, Angus Duncan
    British cilex board member born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cilex, Manor Drive, Kempston, Bedford, MK42 7AB, England

      IIF 31

    • Cilex, Cilex, Manor Drive, Kempston, Bedfordshire, MK42 7AB, United Kingdom

      IIF 32
  • Maciver, Angus Duncan
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Chartered Institute Of Legal Executives, Manor Drive, Kempston, Bedford, MK42 7AB, United Kingdom

      IIF 33
  • Maciver, Angus Duncan
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Maciver, Angus Duncan
    British finance director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 1463, Windmill Hill, Swindon, SN5 6PS, England

      IIF 45
  • Maciver, Angus Duncan

    Registered addresses and corresponding companies
  • Mr Angus Duncan Maciver
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cilex, Manor Drive, Kempston, Bedford, MK42 7AB, England

      IIF 78 IIF 79
  • Mr Angus Maciver
    Scottish born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Willows, Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW

      IIF 80
child relation
Offspring entities and appointments
Active 7
  • 1
    THE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED - 2019-01-31
    Moor Hall, Cookham, Maidenhead, Berkshire
    Active Corporate (7 parents)
    Officer
    2024-05-15 ~ now
    IIF 7 - Director → ME
  • 2
    KATHERINE MACIVER LIMITED - 2018-12-07
    NEWBURY AIMS ACCOUNTANTS FOR BUSINESS LTD - 2011-04-26
    The Willows Tubbs Lane, Highclere, Newbury, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352 GBP2025-04-30
    Officer
    2018-12-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 35 - Director → ME
    2014-04-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 4
    SWITCH BIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2587) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 37 - Director → ME
    2013-10-11 ~ dissolved
    IIF 76 - Secretary → ME
  • 5
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 38 - Director → ME
    2013-10-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 6
    SWITCH MIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2589) LIMITED - 2009-05-21
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 43 - Director → ME
    2013-10-11 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    SWITCH GUARANTEECO LIMITED - 2010-09-14
    HACKREMCO (NO. 2588) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 39 - Director → ME
    2013-10-11 ~ dissolved
    IIF 72 - Secretary → ME
Ceased 35
  • 1
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 28 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 57 - Secretary → ME
  • 2
    ABBEY FUELCARDS LIMITED - 2001-03-14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 10 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 68 - Secretary → ME
  • 3
    STYLEHOUR LIMITED - 1990-10-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 25 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 64 - Secretary → ME
  • 4
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 20 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 54 - Secretary → ME
  • 5
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    FLEET COST MANAGEMENT LIMITED - 1999-02-03
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    REVISELINK LIMITED - 1991-11-19
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (4 parents)
    Officer
    2013-02-28 ~ 2018-05-31
    IIF 44 - Director → ME
    2013-02-28 ~ 2018-05-31
    IIF 6 - Secretary → ME
  • 6
    C H JONES (WALSALL) LIMITED - 1994-07-28
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 21 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 59 - Secretary → ME
  • 7
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 17 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 62 - Secretary → ME
  • 8
    OASIS GLOBAL SYSTEMS LIMITED - 2022-10-31
    SILBURY 142 LIMITED - 1996-02-13
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Officer
    2013-10-11 ~ 2018-05-31
    IIF 42 - Director → ME
    2013-10-11 ~ 2018-05-31
    IIF 69 - Secretary → ME
  • 9
    SONAPORT LIMITED - 1985-03-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 16 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 56 - Secretary → ME
  • 10
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 24 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 60 - Secretary → ME
  • 11
    TUNERSOUND LIMITED - 1982-11-15
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 14 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 63 - Secretary → ME
  • 12
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 27 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 55 - Secretary → ME
  • 13
    Heath Farm Hampton Lane, Meriden, Coventry
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2018-05-30
    IIF 36 - Director → ME
    2013-10-11 ~ 2018-05-31
    IIF 74 - Secretary → ME
  • 14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (6 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 12 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 50 - Secretary → ME
  • 15
    C H JONES HOLDINGS LIMITED - 2007-12-20
    64-65 Vincent Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 29 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 61 - Secretary → ME
  • 16
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 15 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 52 - Secretary → ME
  • 17
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 23 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 65 - Secretary → ME
  • 18
    INTERCITY FUELS LIMITED - 2015-02-16
    C & M 500 LIMITED - 2007-05-01
    64-65 Vincent Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-28 ~ 2015-08-25
    IIF 18 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 26 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 66 - Secretary → ME
  • 19
    THE FUEL SUPERMARKET LIMITED - 2007-10-19
    The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 22 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 51 - Secretary → ME
  • 20
    THE FUELCARD SUPERMARKET LIMITED - 2007-10-18
    The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 30 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 77 - Secretary → ME
  • 21
    C & M 501 LIMITED - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 11 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 67 - Secretary → ME
  • 22
    PETRO VEND (EUROPE) LIMITED - 1998-10-09
    AUTOVEND LIMITED - 1990-04-19
    SYLTONE AUTOVEND LIMITED - 1988-12-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 19 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 58 - Secretary → ME
  • 23
    HFC BANK PLC - 2003-12-01
    HFC TRUST & SAVINGS LIMITED - 1988-03-31
    HFC TRUST & SAVINGS LIMITED - 1983-11-01
    HFC TRUST LIMITED - 1983-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate
    Officer
    2001-03-14 ~ 2002-03-15
    IIF 1 - Director → ME
  • 24
    HOUSEHOLD INTERNATIONAL (U.K.) LIMITED - 2002-06-05
    SWIRLSOUND LIMITED - 1983-05-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate
    Officer
    2001-08-10 ~ 2002-03-15
    IIF 2 - Director → ME
  • 25
    THE PARALEGAL ASSOCIATION - 2005-01-28
    Pinnacle, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -46,452 GBP2024-12-31
    Officer
    2022-12-20 ~ 2024-07-31
    IIF 32 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-11-29
    IIF 79 - Has significant influence or control → OE
  • 26
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-08 ~ 2002-02-06
    IIF 3 - Director → ME
    1998-12-04 ~ 2000-10-19
    IIF 5 - Director → ME
  • 27
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    111,000 GBP2022-12-31
    Officer
    2014-04-15 ~ 2014-05-02
    IIF 34 - Director → ME
    2014-04-15 ~ 2014-05-02
    IIF 46 - Secretary → ME
  • 28
    FUELVEND LIMITED - 1998-10-09
    FUELVEND LIMITED - 1998-06-17
    BLACKBELT LIMITED - 1998-05-14
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 45 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 48 - Secretary → ME
  • 29
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 13 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 49 - Secretary → ME
  • 30
    Pinnacle, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,069 GBP2024-12-31
    Officer
    2022-12-20 ~ 2024-07-31
    IIF 31 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-11-29
    IIF 78 - Has significant influence or control → OE
  • 31
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-11 ~ 2018-05-31
    IIF 40 - Director → ME
    2013-10-11 ~ 2018-05-31
    IIF 75 - Secretary → ME
  • 32
    2nd Floor, The Pinnacle, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    -23,484 GBP2019-12-31
    Officer
    2020-07-17 ~ 2024-07-17
    IIF 33 - Director → ME
  • 33
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 9 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 53 - Secretary → ME
  • 34
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-12-10 ~ 2000-10-24
    IIF 4 - Director → ME
  • 35
    TWP (NEWCO) 52 LIMITED - 2008-07-25
    Po Box 1463 Windmill Hill Whitehill Way, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2013-10-11 ~ 2018-05-31
    IIF 41 - Director → ME
    2013-10-11 ~ 2018-05-31
    IIF 71 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.