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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

Dickson, Charles Edward

    Related profiles found in government register
  • Dickson, Charles Edward
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 1

    • icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 2 IIF 3 IIF 4

    • icon of address Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 5

    • icon of address 7 Curzon Street, London, W1J 5HG, United Kingdom

      IIF 6

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 7

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Dickson, Charles Edward
    British accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 11

    • icon of address 12, Bridewell Place, London, EC4V 6AP

      IIF 12

    • icon of address Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS

      IIF 13 IIF 14

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 15
  • Dickson, Charles Edward
    British chartered accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 16

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 17
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pointer House Farm, Langley Lane, Goosnargh, Preston, Lancs, PR3 2JS, England

      IIF 18

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 19
  • Dickson, Charles Edward
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 20 IIF 21

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 22

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 23 IIF 24
  • Dickson, Charles Edward
    British director born in February 1982

    Registered addresses and corresponding companies
  • Dickson, Charles Edward
    born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 28
  • Dickson, Charles Edward
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, Charles Edward
    British accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 49

    • icon of address Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, EH3 8DN, Scotland

      IIF 50

    • icon of address Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS

      IIF 51

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 52
  • Dickson, Charles Edward
    British company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Transcend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, CF82 7TW, Wales

      IIF 53
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 74 IIF 75 IIF 76

    • icon of address 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 77
  • Dickson, Charles Edward
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 78
  • Dickson, Charles
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Edward Dickson
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 85

    • icon of address 115b Innovation Drive, Milton Park, Abingdon, OX14 4RZ, England

      IIF 86

    • icon of address First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England

      IIF 87

    • icon of address Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 88

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 89

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 90 IIF 91 IIF 92

    • icon of address Richard House, Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 96
  • Charles Edward Dickson
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crofts Furlong Farm, Lower End, Great Milton, Oxford, OX44 7NJ, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 73
  • 1
    icon of address Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -2,650,707 GBP2024-12-30
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 37 - Director → ME
  • 2
    icon of address 2-3 The Maltings, Station Road, Newport, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-08-16 ~ dissolved
    IIF 18 - Director → ME
  • 3
    APACHE CAPITAL PARTNERS LLP - 2016-03-23
    icon of address Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -630,459 GBP2024-12-31
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 47 - Director → ME
  • 5
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -300,323 GBP2024-12-31
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 39 - Director → ME
  • 6
    APACHE 2012 LIMITED - 2016-03-23
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -11,731,311 GBP2024-12-31
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 6 - Director → ME
  • 7
    APACHE NAMECO LIMITED - 2020-06-08
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -692,519 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 38 - Director → ME
  • 8
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 40 - Director → ME
  • 9
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    76,615 GBP2024-12-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 42 - Director → ME
  • 10
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 46 - Director → ME
  • 11
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-02-22 ~ now
    IIF 66 - Managing Officer → ME
  • 12
    BARKBY PUB CO. LTD - 2025-10-30
    icon of address 115b Innovation Drive Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-28 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 49 - Director → ME
  • 14
    TARNCOURT CONSTRUCTION LIMITED - 2020-05-01
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    -325,928 GBP2024-03-31
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-07-31 ~ now
    IIF 68 - Managing Officer → ME
  • 16
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-11 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-11 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address 115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,707,545 GBP2023-09-30
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 29 - Director → ME
  • 18
    icon of address C/o Begbies Traynor, No 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    IIF 14 - Director → ME
  • 19
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-07-31 ~ now
    IIF 71 - Managing Officer → ME
  • 20
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-08-23 ~ now
    IIF 75 - Managing Officer → ME
  • 21
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-01-09 ~ now
    IIF 77 - Managing Officer → ME
  • 22
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-07-31 ~ now
    IIF 67 - Managing Officer → ME
  • 23
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2024-09-04 ~ now
    IIF 25 - Managing Officer → ME
  • 24
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 41 - Director → ME
  • 26
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 61 - Director → ME
  • 27
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    -108,758 GBP2024-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 48 - Director → ME
  • 28
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 60 - Director → ME
  • 29
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 43 - Director → ME
  • 30
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 45 - Director → ME
  • 31
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 65 - Director → ME
  • 32
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -7,951,545 GBP2024-12-31
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 44 - Director → ME
  • 33
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 64 - Director → ME
  • 34
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 54 - Director → ME
  • 35
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 57 - Director → ME
  • 36
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 56 - Director → ME
  • 37
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 59 - Director → ME
  • 38
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 63 - Director → ME
  • 39
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 55 - Director → ME
  • 40
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 62 - Director → ME
  • 41
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-07-31 ~ now
    IIF 27 - Managing Officer → ME
  • 42
    REFAL 544 LIMITED - 1998-12-18
    icon of address Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 78 - Director → ME
  • 43
    icon of address 115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -19 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 33 - Director → ME
  • 44
    CENTURIAN AUTOMOTIVE LIMITED - 2024-11-22
    icon of address 115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 1 - Director → ME
  • 45
    TARNCOURT AMBIT LIMITED - 2020-02-18
    BARKBY REAL ESTATE LIMITED - 2024-07-11
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,146,402 GBP2023-09-30
    Officer
    icon of calendar 2011-10-03 ~ now
    IIF 3 - Director → ME
  • 46
    ROADSIDE REAL ESTATE LIMITED - 2024-01-18
    icon of address 115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 32 - Director → ME
  • 47
    TARNCOURT AMBIT 2013 LIMITED - 2015-09-08
    TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,559,162 GBP2023-09-30
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 4 - Director → ME
  • 48
    BARKBY GROUP PLC - 2024-01-30
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    THE BARKBY GROUP PLC - 2021-05-07
    icon of address 115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    IIF 85 - Has significant influence or control → OE
  • 49
    ROADSIDE REIT LIMITED - 2025-10-28
    icon of address 115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 31 - Director → ME
  • 50
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 84 - Managing Officer → ME
  • 51
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-08-23 ~ now
    IIF 69 - Managing Officer → ME
  • 52
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-08-23 ~ now
    IIF 74 - Managing Officer → ME
  • 53
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-08-23 ~ now
    IIF 70 - Managing Officer → ME
  • 54
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 76 - Managing Officer → ME
  • 55
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 82 - Managing Officer → ME
  • 56
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 79 - Managing Officer → ME
  • 57
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 81 - Managing Officer → ME
  • 58
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 83 - Managing Officer → ME
  • 59
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-11-27 ~ now
    IIF 26 - Managing Officer → ME
  • 60
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 73 - Managing Officer → ME
  • 61
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 80 - Managing Officer → ME
  • 62
    icon of address 44 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-15 ~ now
    IIF 72 - Managing Officer → ME
  • 63
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ dissolved
    IIF 52 - Director → ME
  • 64
    CHARLES DICKSON ASSOCIATES LIMITED - 2025-08-05
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    640,059 GBP2024-06-30
    Officer
    icon of calendar 2012-01-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    AUSTIN AMBIT LLP - 2011-02-24
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 66
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Right to surplus assets - 75% or more → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2010-04-08
    icon of address Richard House 9, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 68
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-12-23 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    LEONIDAS SECURITIES LIMITED - 2008-06-25
    TARNCOURT LIMITED - 2011-02-23
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,008,990 GBP2024-03-31
    Officer
    icon of calendar 2006-01-31 ~ now
    IIF 7 - Director → ME
  • 70
    VIVOPLEX GROUP LIMITED - 2021-02-22
    VIVOPLEX MEDICAL LIMITED - 2017-10-06
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8,171,119 GBP2024-12-31
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2017-10-06
    MARINETTI LIMITED - 2013-01-22
    FIDELITY WIRELESS LIMITED - 2011-10-27
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,173,659 GBP2024-12-31
    Officer
    icon of calendar 2017-04-18 ~ now
    IIF 36 - Director → ME
  • 72
    VIVOPLEX LIMITED - 2017-10-06
    VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
    VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -11,149 GBP2024-12-31
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 5 - Director → ME
  • 73
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 15 - Director → ME
Ceased 14
  • 1
    TARNCOURT LIMITED - 2006-05-31
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    icon of calendar 2006-01-31 ~ 2006-04-04
    IIF 13 - Director → ME
  • 2
    BARKBY PUB CO. LTD - 2025-10-30
    icon of address 115b Innovation Drive Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-03 ~ 2025-05-23
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ 2024-09-30
    IIF 86 - Has significant influence or control → OE
  • 3
    icon of address Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2017-07-31
    IIF 50 - Director → ME
  • 4
    HBJ 745 LIMITED - 2006-02-16
    icon of address Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2017-07-31
    IIF 51 - Director → ME
  • 5
    PRESENT MADE DEVELOPMENT COMPANY LIMITED - 2022-03-18
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -131,806 GBP2024-12-31
    Officer
    icon of calendar 2021-04-15 ~ 2022-03-14
    IIF 58 - Director → ME
  • 6
    TARNCOURT AMBIT LIMITED - 2020-02-18
    BARKBY REAL ESTATE LIMITED - 2024-07-11
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,146,402 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-07
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    TARNCOURT AMBIT 2013 LIMITED - 2015-09-08
    TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,559,162 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-07
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 12 Bridewell Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-29 ~ 2013-03-07
    IIF 12 - Director → ME
  • 9
    icon of address Mason Owen 7th Floor, 20 Chapel Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-10-05 ~ 2020-07-31
    IIF 19 - Director → ME
  • 10
    icon of address Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    -11,856,326 GBP2022-12-31
    Officer
    icon of calendar 2019-04-11 ~ 2019-11-22
    IIF 53 - Director → ME
  • 11
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2017-10-06
    MARINETTI LIMITED - 2013-01-22
    FIDELITY WIRELESS LIMITED - 2011-10-27
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,173,659 GBP2024-12-31
    Officer
    icon of calendar 2010-02-03 ~ 2011-11-13
    IIF 17 - Director → ME
  • 12
    VIVOPLEX LIMITED - 2017-10-06
    VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
    VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -11,149 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-29
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 13
    LONG BLACK LTD - 2012-01-04
    WORKSHOP (LONDON) LIMITED - 2012-02-16
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,072,424 GBP2023-12-31
    Officer
    icon of calendar 2010-10-20 ~ 2023-07-31
    IIF 16 - Director → ME
  • 14
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -556,398 GBP2024-12-31
    Officer
    icon of calendar 2015-03-26 ~ 2023-07-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.