logo
explain how to read the page

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

Liddiard, James Anderson

child relation
Offspring entities and appointments 33
  • 1
    1INSURER HOLDINGS LIMITED
    - now 10021103
    1SOFTWARE HOLDINGS LIMITED
    - 2016-03-04 10021103
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2016-05-23
    IIF 33 - Secretary → ME
  • 2
    1INSURER LIMITED
    - now 09481775
    INNOVATION GROUP SOFTWARE (UK) LIMITED
    - 2016-01-15 09481775
    Liquidation Corporate (17 parents)
    Officer
    2015-03-10 ~ 2016-05-23
    IIF 2 - Secretary → ME
  • 3
    ADDRESSOLOGY LTD
    05309973
    Dissolved Corporate (9 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    AMK ASSOCIATES LIMITED
    04630576
    Dissolved Corporate (8 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    ASSETCARE SERVICES LIMITED
    - now 05094908
    BROOMCO (3438) LIMITED - 2004-05-05
    Dissolved Corporate (9 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 6
    BROOMCO (4211) LIMITED
    07145440 10552296... (more)
    Dissolved Corporate (16 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    COLT GROUP LIMITED
    - now 00905918 00525650
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2017-09-12 ~ 2023-12-31
    IIF 36 - Director → ME
    2017-09-12 ~ 2020-05-11
    IIF 11 - Secretary → ME
  • 8
    COLT INTERNATIONAL HOLDINGS LIMITED
    - now 01917964
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    WAYHARROW LIMITED - 1988-01-01
    Active Corporate (18 parents)
    Officer
    2017-09-12 ~ 2023-12-31
    IIF 37 - Director → ME
    2017-09-12 ~ 2020-05-11
    IIF 9 - Secretary → ME
  • 9
    COLT INTERNATIONAL LIMITED
    - now 01222993 00257636
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
    COLT SOLAR CONTROL LIMITED - 1987-04-16
    Active Corporate (39 parents)
    Officer
    2017-09-12 ~ 2020-12-31
    IIF 34 - Director → ME
    2017-09-12 ~ 2020-05-11
    IIF 10 - Secretary → ME
  • 10
    COLT INVESTMENTS - now
    COLT INVESTMENTS LIMITED
    - 2022-12-06 02647060
    MULTIULTRA LIMITED - 1991-12-24
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2020-05-11
    IIF 8 - Secretary → ME
  • 11
    CONVERSANT DATA LTD
    04814314
    Dissolved Corporate (10 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 12
    CRASH-WORTH LIMITED
    06977585
    Dissolved Corporate (8 parents)
    Officer
    2014-02-01 ~ 2017-08-25
    IIF 15 - Secretary → ME
  • 13
    DIMO COMPUTING LTD
    03693420
    Liquidation Corporate (20 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 20 - Secretary → ME
  • 14
    EMAC LIMITED
    - now 03158541
    EMAC (MBI) LIMITED - 1997-05-28
    Active Corporate (29 parents)
    Officer
    2014-12-03 ~ 2017-08-25
    IIF 3 - Secretary → ME
  • 15
    GEMINI VEHICLE SOLUTIONS LIMITED
    - now 05754220
    GEMINI VEHICLE HIRE LIMITED - 2006-06-21
    Dissolved Corporate (9 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 16
    INGLEBY (1879) LIMITED
    07795097 03155968... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2017-08-25
    IIF 1 - Secretary → ME
  • 17
    INNOVATION ASSESSMENT TECHNOLOGIES LIMITED
    - now 07780973
    INNOVATION GROUP (INSTANT ESTIMATOR) LIMITED
    - 2012-10-19 07780973
    Dissolved Corporate (8 parents)
    Officer
    2011-09-20 ~ 2017-08-25
    IIF 6 - Secretary → ME
  • 18
    INNOVATION FLEET SERVICES LIMITED
    - now 03429434
    NOBILAS UK LIMITED
    - 2013-11-12 03429434
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    Liquidation Corporate (34 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 29 - Secretary → ME
  • 19
    INNOVATION GROUP BUSINESS SERVICES LIMITED
    10459758
    Active Corporate (11 parents)
    Officer
    2016-11-02 ~ 2017-08-25
    IIF 12 - Secretary → ME
  • 20
    INNOVATION GROUP HOLDINGS
    06235247 11838883
    Dissolved Corporate (10 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 31 - Secretary → ME
  • 21
    INNOVATION GROUP TREASURY LIMITED
    - now 06589862
    INNOVATION GROUP TREASURY (NO.1) LIMITED - 2009-08-01
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 22
    INNOVATION PROPERTY (UK) LIMITED
    - now 03730163 05800739
    INFRONT SOLUTIONS LIMITED
    - 2014-06-26 03730163
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2017-08-25
    IIF 32 - Secretary → ME
  • 23
    INNOVATION PROPERTY LIMITED
    05800739 03730163
    Dissolved Corporate (13 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 16 - Secretary → ME
  • 24
    LAS CLAIMS MANAGEMENT LIMITED
    - now 05815369
    LANES ASSISTANCE SERVICES LIMITED - 2010-11-10
    Dissolved Corporate (16 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 25
    LAS SURVEYING SERVICES LIMITED
    - now 05540493
    WAYLETT & CO LTD - 2013-05-20
    WAYLETT & CO. (SURVEY SERVICES) LTD - 2008-10-20
    Dissolved Corporate (9 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 26
    MOTOR CONSULTING & MANAGEMENT LIMITED
    - now 02930796
    WIDETOWN LIMITED - 1994-06-16
    Dissolved Corporate (17 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 17 - Secretary → ME
  • 27
    MOTORCARE RESTORED LIMITED
    - now 02805578
    POWERSTORE (SERVICES) LIMITED - 1995-12-13
    GAILYREALM LIMITED - 1993-04-21
    Dissolved Corporate (17 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 28
    MOTORCARE SERVICES LIMITED
    - now 02657470
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED - 2004-02-12
    CHANCERECORD LIMITED - 1991-11-25
    Active Corporate (35 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 21 - Secretary → ME
  • 29
    NSN HOLDINGS LIMITED
    - now 04413774
    BROOMCO (2901) LIMITED - 2003-01-28
    Dissolved Corporate (16 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 18 - Secretary → ME
  • 30
    THE INNOVATION GROUP (EMEA) LIMITED
    - now 04261291 03256771... (more)
    BROOMCO (2650) LIMITED - 2001-10-18
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-02-17 ~ 2017-08-24
    IIF 26 - Secretary → ME
  • 31
    THE INNOVATION GROUP LIMITED
    - now 03256771 04261291
    THE INNOVATION GROUP PLC
    - 2016-01-05 03256771 04261291
    MERLINACE LIMITED - 1999-01-21
    Active Corporate (39 parents, 13 offsprings)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 28 - Secretary → ME
  • 32
    TIG ACQUISITION HOLDINGS LIMITED - now
    TIG ACQUISITION HOLDINGS
    - 2019-04-02 05967175
    TIG ACQUISITION (HOLDINGS) - 2006-10-20
    Liquidation Corporate (14 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 23 - Secretary → ME
  • 33
    TROLDTEKT LIMITED
    - now 00257636
    COLT INTERNATIONAL LICENSING LIMITED
    - 2023-03-15 00257636
    COLT INTERNATIONAL LIMITED - 1991-01-01
    Active Corporate (30 parents)
    Officer
    2017-09-12 ~ 2023-03-15
    IIF 35 - Director → ME
    2017-09-12 ~ 2020-05-11
    IIF 7 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.