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

Ford, Margaret Anne, Baroness

    Related profiles found in government register
  • Ford, Margaret Anne, Baroness
    British company administrator

    Registered addresses and corresponding companies

    • 63/9 Woodville Court Canaan Lane, Edinburgh, Midlothian, EH10 4SG

      IIF 1
  • Ford, Margaret Anne, Baroness
    British company administrator born in December 1957

    Registered addresses and corresponding companies

    • 63/9 Woodville Court Canaan Lane, Edinburgh, Midlothian, EH10 4SG

      IIF 2
  • Ford, Margaret Anne, Baroness
    British company director born in December 1957

    Registered addresses and corresponding companies
  • Ford, Margaret Anne, Baroness
    British consultant born in December 1957

    Registered addresses and corresponding companies

    • 63/9 Woodville Court Canaan Lane, Edinburgh, Midlothian, EH10 4SG

      IIF 6
  • Ford, Margaret Anne
    British company director born in December 1957

    Registered addresses and corresponding companies

    • 28 Caldwell Road, West Kilbride, Ayrshire, KA23 9LE

      IIF 7
  • Ford, Margaret Anne
    British non-executive director born in December 1957

    Registered addresses and corresponding companies

    • 28 Caldwell Road, West Kilbride, Ayrshire, KA23 9LE

      IIF 8
  • Ford, Margaret Anne, Baroness
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 9

    • 12, Crown Lodge, 12 Elystan Street, London, SW3 3PP, United Kingdom

      IIF 10
  • Ford, Margaret Anne, Baroness
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Stv Group Plc, Pacific Quay, Govan Road, Glasgow, G51 1PQ, Scotland

      IIF 11
  • Ford, Margaret Anne, Baroness
    British company director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 12
  • Ford, Margaret Anne, Baroness
    British director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 13
  • Ford, Margaret Anne, Baroness
    British non executive chairman - engli born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 14
  • Ford, Margaret Anne, Baroness
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

      IIF 15

    • 100 Priory Lane, Roehampton, London, SW15 5JQ

      IIF 16

    • 21, Great Winchester Street, London, EC2N 2JA

      IIF 17

    • 89, Whitfield Street, London, W1T 4DE, England

      IIF 18

    • Chartered Accountants’ Hall, Moorgate Place, London, EC2R 6EA, England

      IIF 19

    • The National Tennis Centre, 100 Priory Lane, London, SW15 5JQ

      IIF 20
  • Ford, Margaret Anne, Baroness
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ford, Margaret Anne
    British partner care home born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberwood Care Home 218-226, Aylestone Lane, Wigston, Leicester, Leicestershire, LE18 1BD, United Kingdom

      IIF 24 IIF 25
  • Ford, Margaret Anne
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ford, Margaret Anne
    British non-executive director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gatwick Airport Limited, 5th Floor, Destination Place, London Gatwick Airport, RH6 0NP, United Kingdom

      IIF 29
  • Ford, Margaret, Baroness
    British managing director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

      IIF 30
  • Mrs Margaret Anne Ford
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberwood Care Home 218-226, Aylestone Lane, Wigston, Leicester, Leicestershire, LE18 1BD, United Kingdom

      IIF 31
  • Margaret Anne Ford
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberwood Care Home 218-226, Aylestone Lane, Wigston, Leicester, Leicestershire, LE18 1BD, United Kingdom

      IIF 32
  • Ford, Baroness Margaret Anne
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF

      IIF 33

    • Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Merus Court, Meridian Business Park, Leicester
    Corporate (3 parents)
    Equity (Company account)
    188,013 GBP2023-10-31
    Officer
    2005-09-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    56,471 GBP2023-10-31
    Officer
    2020-04-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Corporate (16 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 29 - director → ME
  • 4
    Chartered Accountants’ Hall, Moorgate Place, London, England
    Corporate (15 parents)
    Officer
    2024-07-22 ~ now
    IIF 19 - director → ME
Ceased 27
  • 1
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2011-12-13 ~ 2015-03-01
    IIF 33 - director → ME
  • 2
    101 New Cavendish Street, London, England
    Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    4,381,239 GBP2018-12-31
    Officer
    2017-11-30 ~ 2025-01-01
    IIF 9 - director → ME
  • 3
    140 Tachbrook Street, London, England
    Corporate (9 parents)
    Officer
    2014-05-15 ~ 2017-08-10
    IIF 10 - director → ME
  • 4
    21 Lansdowne Crescent, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2002-03-11
    IIF 6 - director → ME
  • 5
    ACROSSDEMO LIMITED - 1993-04-21
    21 Lansdowne Crescent, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    1993-04-05 ~ 2000-04-28
    IIF 2 - director → ME
    1993-04-05 ~ 1996-07-26
    IIF 1 - secretary → ME
  • 6
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2018-12-17
    IIF 22 - director → ME
  • 7
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2018-12-17
    IIF 21 - director → ME
  • 8
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2018-11-09 ~ 2018-12-17
    IIF 23 - director → ME
  • 9
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (8 parents, 16 offsprings)
    Officer
    2008-07-03 ~ 2017-02-08
    IIF 34 - director → ME
  • 10
    83 Main Street, Kilwinning, Ayrshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2011-02-22
    IIF 14 - director → ME
  • 11
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2013-07-08
    IIF 26 - director → ME
  • 12
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2011-05-20 ~ 2013-07-08
    IIF 28 - director → ME
  • 13
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED - 2013-07-10
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-05-20 ~ 2013-07-08
    IIF 27 - director → ME
  • 14
    EMERALD WORKS LIMITED - 2023-04-11
    EMERALD LEARNING LIMITED - 2020-02-06
    GOOD PRACTICE LIMITED - 2017-05-25
    MARSCO RESOURCES LIMITED - 2000-01-21
    21 Young Street, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-12-02 ~ 2005-09-30
    IIF 5 - director → ME
  • 15
    89 Whitfield Street, London, England
    Corporate (8 parents, 34 offsprings)
    Officer
    2017-09-01 ~ 2024-05-30
    IIF 18 - director → ME
  • 16
    The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (1 parent, 8 offsprings)
    Officer
    2006-07-11 ~ 2007-11-26
    IIF 13 - director → ME
  • 17
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-09-13 ~ 2004-12-15
    IIF 3 - director → ME
  • 18
    SPARKLING EDGE LIMITED - 1997-10-02
    30 Finsbury Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2004-12-15
    IIF 4 - director → ME
  • 19
    Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, Edinburgh
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-08-18 ~ 2007-03-12
    IIF 7 - director → ME
  • 20
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2013-01-01 ~ 2018-04-19
    IIF 11 - director → ME
  • 21
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (11 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2010-12-31
    IIF 12 - director → ME
  • 22
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2021-04-29
    IIF 30 - director → ME
  • 23
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (10 parents, 31 offsprings)
    Officer
    2013-04-25 ~ 2016-11-01
    IIF 15 - director → ME
  • 24
    BTF ENTERPRISES LIMITED - 2007-09-10
    LTAT ENTERPRISES LIMITED - 2003-03-26
    L.T.A. PUBLICATIONS LIMITED - 1989-12-12
    BROOKES BRAITHWAITE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1980-12-31
    BABDELL LIMITED - 1980-12-31
    The National Tennis Centre, 100 Priory Lane, London
    Corporate (3 parents)
    Officer
    2017-06-13 ~ 2019-10-18
    IIF 20 - director → ME
  • 25
    THE TENNIS FOUNDATION - 2022-04-04
    THE BRITISH TENNIS FOUNDATION - 2007-09-06
    THE L.T.A. TRUST - 1997-01-09
    LAWN TENNIS FOUNDATION OF GREAT BRITAIN(THE) - 1988-10-07
    100 Priory Lane, Roehampton, London
    Corporate (3 parents)
    Officer
    2013-04-22 ~ 2019-05-01
    IIF 16 - director → ME
  • 26
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-11-07 ~ 2005-12-14
    IIF 8 - director → ME
  • 27
    CLIPHOLD LIMITED - 2000-09-26
    5 New Street Square, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-11-20 ~ 2010-06-30
    IIF 17 - director → ME

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