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

Ferguson, Alastair William

    Related profiles found in government register
  • Ferguson, Alastair William
    British chartered accountant born in October 1960

    Registered addresses and corresponding companies
  • Ferguson, Alastair William
    British company director born in October 1960

    Registered addresses and corresponding companies

    • 21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG

      IIF 6
  • Ferguson, Alastair William
    British director born in October 1960

    Registered addresses and corresponding companies

    • 21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG

      IIF 7
  • Ferguson, Alastair William
    British

    Registered addresses and corresponding companies
  • Ferguson, Alastair William
    British company director

    Registered addresses and corresponding companies

    • 21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG

      IIF 15
  • Ferguson, Alastair William
    British chartered accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ferguson, Alastair William

    Registered addresses and corresponding companies
  • Mr Alastair William Ferguson
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93, Fullers Hill, Chesham, Bucks, HP5 1LS

      IIF 45
child relation
Offspring entities and appointments
Active 6
  • 1
    Emerald House, East Street, Epsom Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    93 Fullers Hill, Chesham, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-08-06 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    12 Plumtree Court, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 8 - secretary → ME
  • 4
    Emerald House, East Street, Epsom Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 9 - secretary → ME
  • 5
    LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
    CHARLTON ASSETS PLC - 1988-08-23
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 12 - secretary → ME
  • 6
    LONDON TOWN ASSURED PROPERTIES LIMITED - 2008-11-06
    LONDON TOWN LIMITED - 1995-12-21
    CONNAUGHT PROPERTY INVESTMENT (UK) LIMITED - 1995-06-30
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 10 - secretary → ME
Ceased 27
  • 1
    5I LIMITED - 2011-12-01
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 22 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 39 - secretary → ME
  • 2
    DYNAX SYSTEMS LIMITED - 2011-12-01
    DELTASYS LIMITED - 1993-03-01
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 25 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 44 - secretary → ME
  • 3
    FOX IT HOLDING LIMITED - 2012-01-05
    365 TECHNOLOGY LIMITED - 2011-12-06
    Napolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 23 - director → ME
  • 4
    FAIRBRIDGE COMMUNICATIONS LIMITED - 2006-06-23
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 20 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 35 - secretary → ME
  • 5
    7 HOLDINGS LIMITED - 2006-07-18
    7 GLOBAL LIMITED - 2004-04-26
    7 MANAGEMENT SERVICES LIMITED - 2000-08-04
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 16 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 37 - secretary → ME
  • 6
    FLEETNESS 352 LIMITED - 2004-04-26
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 21 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 36 - secretary → ME
  • 7
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-10-31
    IIF 7 - director → ME
  • 8
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 2000-01-17
    IIF 3 - director → ME
  • 9
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-29 ~ 2000-01-17
    IIF 4 - director → ME
  • 10
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-23 ~ 2000-01-17
    IIF 1 - director → ME
  • 11
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-23 ~ 1999-10-29
    IIF 2 - director → ME
  • 12
    FOX IT HOLDING PLC - 2012-01-05
    365 IT PLC - 2012-01-05
    IMPERA PLC - 2009-04-21
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 24 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 43 - secretary → ME
  • 13
    FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02
    BROOMCO (3553) LIMITED - 2004-10-01
    37 Sun Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ 2010-12-06
    IIF 27 - director → ME
    2010-10-29 ~ 2010-12-20
    IIF 41 - secretary → ME
  • 14
    INN INVESTMENT LIMITED - 2008-02-08
    MISLEX (504) LIMITED - 2006-10-16
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2009-10-30 ~ 2010-02-19
    IIF 13 - secretary → ME
  • 15
    BANKSIDE PUBS LIMITED - 2008-02-08
    BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11
    TATE TOWER LIMITED - 2001-05-03
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-30 ~ 2010-02-19
    IIF 11 - secretary → ME
  • 16
    365 IT LIMITED - 2009-04-21
    365IT LIMITED - 2008-08-27
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 18 - director → ME
  • 17
    SPEED 9270 LIMITED - 2002-08-09
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 19 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 40 - secretary → ME
  • 18
    LEAVLITE ELECTROPAINT LIMITED - 1998-01-02
    SOUTHMOUND LIMITED - 1977-12-31
    4385, 01311478 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    1992-08-31 ~ 1992-11-10
    IIF 6 - director → ME
    1992-08-31 ~ 1993-06-21
    IIF 15 - secretary → ME
  • 19
    LONDON TOWN MANAGEMENT SERVICES LIMITED - 2011-02-21
    JONATHAN ALEXANDER LIMITED - 2008-11-06
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Corporate (3 parents)
    Officer
    2009-10-30 ~ 2010-06-23
    IIF 31 - secretary → ME
  • 20
    LT PUB MANAGEMENT LIMITED - 2010-04-15
    PROJECT FOLGATE SUBSIDIARY 1 LIMITED - 2010-02-18
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-01-28 ~ 2010-06-23
    IIF 33 - secretary → ME
  • 21
    PROJECT FOLGATE SUBSIDIARY 2 LIMITED - 2010-02-18
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Corporate (3 parents)
    Officer
    2010-01-28 ~ 2010-06-23
    IIF 32 - secretary → ME
  • 22
    LT PUBS LIMITED - 2019-11-19
    PROJECT FOLGATE SUBSIDIARY 4 LIMITED - 2010-02-18
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    2010-02-15 ~ 2010-06-23
    IIF 34 - secretary → ME
  • 23
    LT PUB LEASING LIMITED - 2017-06-20
    PROJECT FOLGATE SUBSIDIARY 3 LIMITED - 2010-02-18
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Officer
    2010-01-28 ~ 2010-06-23
    IIF 30 - secretary → ME
  • 24
    365 ITECHNOLOGY LTD - 2011-04-11
    4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire
    Corporate (1 parent)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 17 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 38 - secretary → ME
  • 25
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 26 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 42 - secretary → ME
  • 26
    TRACEDANCE LIMITED - 2002-03-21
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    1999-03-19 ~ 2000-01-17
    IIF 5 - director → ME
  • 27
    CORNERDUNE LIMITED - 2008-02-12
    88/98 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-29 ~ 2009-05-19
    IIF 29 - director → ME

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