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

Mr James David Lovell

    Related profiles found in government register
  • Mr James David Lovell
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22 Beech Lea, Blunsdon, Swindon, Wiltshire, SN26 7DE

      IIF 1
  • Lovell, James David
    British accountant born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • St Leonard's Ce Primary Academy, Linley Road, Blunsdon, Swindon, Wiltshire, SN26 7AP, England

      IIF 2
  • Lovell, James David
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lovell, James David
    British finance director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Northfield Road, Reading, Berkshire, RG1 8AH

      IIF 35

    • 1, Northfield Road, Reading, Berkshire, RG1 8AH, England

      IIF 36
  • Lovell, James David
    British financial director born in February 1974

    Registered addresses and corresponding companies

    • 1 Park Road, Bower Hill, Melksham, Wiltshire, SN12 6WG

      IIF 37
child relation
Offspring entities and appointments
Active 6
  • 1
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-11-02 ~ dissolved
    IIF 24 - director → ME
  • 2
    22 Beech Lea, Blunsdon, Swindon, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    96,701 GBP2023-11-30
    Officer
    2006-11-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EMULOUS LIMITED - 2001-11-15
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 13 - director → ME
  • 4
    SHARENEAL LIMITED - 1985-03-20
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 10 - director → ME
  • 5
    Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 3 - director → ME
  • 6
    ICEHAND LIMITED - 1986-12-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-11-02 ~ dissolved
    IIF 29 - director → ME
Ceased 30
  • 1
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-02 ~ 2024-11-19
    IIF 14 - director → ME
  • 2
    ECL GROUP PLC - 2005-09-12
    EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
    YPCS 41 PLC - 1996-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-11-02 ~ 2024-11-19
    IIF 26 - director → ME
  • 3
    FRAMATOME ANP DE&S LIMITED - 2003-02-11
    DUKE ENGINEERING & SERVICES LIMITED - 2002-08-21
    INTERA CONSULTANTS LIMITED - 1998-04-09
    GEOPEC LIMITED - 1996-07-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-02 ~ 2024-11-19
    IIF 22 - director → ME
  • 4
    ECL ENVIRONMENT LIMITED - 2002-07-31
    HELPSQUARE LIMITED - 1999-10-05
    QUAD CONSULTING LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-02 ~ 2024-11-19
    IIF 7 - director → ME
  • 5
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2023-11-02 ~ 2024-11-19
    IIF 25 - director → ME
  • 6
    INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
    DAROMANN LIMITED - 1990-01-26
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-02 ~ 2024-11-19
    IIF 30 - director → ME
  • 7
    GEOCON HOLDINGS LIMITED - 1993-09-15
    GEOCON MARINE LIMITED - 1991-03-01
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-02 ~ 2024-11-19
    IIF 17 - director → ME
  • 8
    WAGERAFTER LIMITED - 1996-07-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-11-02 ~ 2024-11-19
    IIF 21 - director → ME
  • 9
    HERCULES SERVICES LIMITED - 2006-01-17
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-02 ~ 2024-11-19
    IIF 18 - director → ME
  • 10
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-02 ~ 2024-11-19
    IIF 20 - director → ME
  • 11
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2023-11-02 ~ 2024-11-20
    IIF 9 - director → ME
  • 12
    RPS ENVIRONMENTAL SCIENCES LIMITED - 1992-11-17
    RPS ENVIRONMENTAL SERVICES LIMITED - 1988-12-14
    CORESHIELDS LIMITED - 1988-01-05
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-02 ~ 2024-11-19
    IIF 15 - director → ME
  • 13
    H2OPERATIONS LIMITED - 2004-04-30
    SUMMERBAY LIMITED - 1993-01-13
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2023-11-02 ~ 2024-11-21
    IIF 16 - director → ME
  • 14
    RPS OCCUPATIONAL HEALTH LIMITED - 2017-10-16
    ARK OCCUPATIONAL HEALTH LIMITED - 2014-02-11
    Unit 1 Ratho Park, Station Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2023-11-02 ~ 2024-11-19
    IIF 33 - director → ME
  • 15
    CGMS HOLDINGS LIMITED - 2019-06-28
    CHARCO 1003 LIMITED - 2001-12-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-02 ~ 2024-11-19
    IIF 31 - director → ME
  • 16
    CGMS LIMITED - 2019-06-28
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2023-11-02 ~ 2024-11-19
    IIF 32 - director → ME
  • 17
    BRIAN CLOUSTON & PARTNERS (LANDSCAPE ARCHITECTS) LIMITED - 1999-07-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-02 ~ 2024-11-21
    IIF 6 - director → ME
  • 18
    MOUNTAINHEATH SERVICES LIMITED - 2008-10-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-02 ~ 2024-11-21
    IIF 19 - director → ME
  • 19
    RPS PLANNING,TRANSPORT AND ENVIRONMENT LTD - 2007-01-17
    SHELFCO (NO.982) LIMITED - 2002-02-05
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-02 ~ 2024-11-21
    IIF 28 - director → ME
  • 20
    TIMETRAX LIMITED - 2004-02-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2023-11-02 ~ 2024-11-21
    IIF 8 - director → ME
  • 21
    SHELFCO (NO.928) LIMITED - 1994-04-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-02 ~ 2024-11-21
    IIF 4 - director → ME
  • 22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-02 ~ 2024-11-21
    IIF 5 - director → ME
  • 23
    QUAD CONSULTING LIMITED - 2003-01-13
    HELPSQUARE LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-02 ~ 2024-11-21
    IIF 11 - director → ME
  • 24
    St Leonard's Ce Primary Academy Linley Road, Blunsdon, Swindon, England
    Dissolved corporate (6 parents)
    Officer
    2013-09-24 ~ 2020-08-01
    IIF 2 - director → ME
  • 25
    COFFEY UK LIMITED - 2019-05-08
    1 Northfield Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    839,470,000 GBP2023-09-30
    Officer
    2022-08-23 ~ 2024-12-11
    IIF 35 - director → ME
  • 26
    1 Northfield Road, Reading, Berkshire, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    12,075,000 GBP2023-09-30
    Officer
    2022-08-25 ~ 2024-12-16
    IIF 36 - director → ME
  • 27
    TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-02 ~ 2024-11-21
    IIF 12 - director → ME
  • 28
    IKODA TECHNOLOGY LIMITED - 2001-02-02
    IKON GEOSCIENCE LTD - 1998-07-24
    DATAGATE LIMITED - 1994-07-01
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2023-11-02 ~ 2024-11-21
    IIF 27 - director → ME
  • 29
    WAGTECH INTERNATIONAL LIMITED - 2011-03-02
    WAGTECH LIMITED - 1990-12-13
    10 St Ann Street, Salisbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    1,131,587 GBP2023-03-31
    Officer
    2007-04-02 ~ 2008-05-29
    IIF 37 - director → ME
  • 30
    INTERA-IPEC LIMITED - 2002-05-02
    INTERNATIONAL PETROLEUM ENGINEERING CONSULTANTS LIMITED - 1996-05-29
    KINEPOWER LIMITED - 1984-12-11
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2023-11-02 ~ 2024-11-21
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.