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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

    Registered addresses and corresponding companies
  • Maciver, Angus Duncan
    British

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35
  • 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 36 IIF 37
  • 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 38
  • Maciver, Angus Duncan
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42
  • 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 43
  • 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 63

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

      IIF 64
  • 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 65
  • 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 77
  • 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 78
  • 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 79 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 39 - 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 40 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 67 - Director → ME
    2014-04-15 ~ dissolved
    IIF 2 - 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 69 - Director → ME
    2013-10-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 70 - Director → ME
    2013-10-11 ~ dissolved
    IIF 28 - 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 75 - Director → ME
    2013-10-11 ~ dissolved
    IIF 25 - 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 71 - Director → ME
    2013-10-11 ~ dissolved
    IIF 27 - 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 60 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 12 - 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 42 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 23 - 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 57 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 19 - Secretary → ME
  • 4
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 52 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 9 - 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 76 - Director → ME
    2013-02-28 ~ 2018-05-31
    IIF 33 - 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 53 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 14 - Secretary → ME
  • 7
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 49 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 17 - 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 74 - Director → ME
    2013-10-11 ~ 2018-05-31
    IIF 24 - 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 48 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 11 - Secretary → ME
  • 10
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 56 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 15 - 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 46 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 18 - 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 59 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 10 - Secretary → ME
  • 13
    Heath Farm Hampton Lane, Meriden, Coventry
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2018-05-30
    IIF 68 - Director → ME
    2013-10-11 ~ 2018-05-31
    IIF 29 - Secretary → ME
  • 14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (6 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 44 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 5 - 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 61 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 16 - 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 47 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 7 - 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 55 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 20 - 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 50 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 58 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 21 - 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 54 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 6 - 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 62 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 32 - 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 43 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 22 - 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 51 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 13 - 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 34 - 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 35 - 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 64 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-11-29
    IIF 80 - 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 36 - Director → ME
    1998-12-04 ~ 2000-10-19
    IIF 38 - 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 66 - Director → ME
    2014-04-15 ~ 2014-05-02
    IIF 1 - 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 77 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 3 - 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 45 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 4 - 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 63 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-11-29
    IIF 79 - 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 72 - Director → ME
    2013-10-11 ~ 2018-05-31
    IIF 30 - 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 65 - 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 41 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 8 - 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 37 - 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 73 - Director → ME
    2013-10-11 ~ 2018-05-31
    IIF 26 - Secretary → ME

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