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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.

Jump to: Offsprings
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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 6 Bramdean Place, Edinburgh, Midlothian, EH10 6JS

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6
  • Ford, Margaret Anne
    British born in December 1957

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Ford, Margaret Anne, Baroness
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • 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 11
  • Ford, Margaret Anne, Baroness
    British 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 IIF 13 IIF 14
  • Ford, Margaret, Baroness
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Atria, Spa Road, Bolton, BL1 4AG, England

      IIF 15
  • Ford, Margaret Anne, Baroness
    British 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 16

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

      IIF 17

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

      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

    • Norcliffe House, Station Road, Wilmslow, SK9 1BU

      IIF 21 IIF 22 IIF 23
  • Ford, Margaret Anne, Baroness
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Ford, Margaret Anne
    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 25 IIF 26
  • Ford, Margaret Anne
    British 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 27

    • Trowse, Norwich, Norfolk, NR14 8SZ

      IIF 28 IIF 29 IIF 30
  • Ford, Margaret, Baroness
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • 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 33
  • Ford, Baroness Margaret Anne
    British 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 34

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

      IIF 35
child relation
Offspring entities and appointments 32
  • 1
    AMBERWOOD CARE HOME LIMITED
    05559021
    2 Merus Court, Meridian Business Park, Leicester
    Active Corporate (6 parents)
    Officer
    2005-09-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD
    12549121
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043... (more)
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2011-12-13 ~ 2015-03-01
    IIF 34 - Director → ME
  • 4
    BRITISH OLYMPIC ASSOCIATION(THE)
    01576093
    101 New Cavendish Street, London, England
    Active Corporate (72 parents, 3 offsprings)
    Officer
    2017-11-30 ~ 2025-01-01
    IIF 11 - Director → ME
  • 5
    CROWN LODGE MANAGEMENT COMPANY LIMITED
    02207871
    140 Tachbrook Street, London, England
    Active Corporate (56 parents)
    Officer
    2014-05-15 ~ 2017-08-10
    IIF 10 - Director → ME
  • 6
    EGLINTON MANAGEMENT CENTRE HOLDINGS LIMITED
    SC204322
    21 Lansdowne Crescent, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2000-04-28 ~ 2002-03-11
    IIF 5 - Director → ME
  • 7
    EGLINTON MANAGEMENT CENTRE LIMITED
    - now SC143021
    ACROSSDEMO LIMITED
    - 1993-04-21 SC143021
    21 Lansdowne Crescent, Edinburgh, Lothian
    Dissolved Corporate (9 parents)
    Officer
    1993-04-05 ~ 2000-04-28
    IIF 6 - Director → ME
    1993-04-05 ~ 1996-07-26
    IIF 1 - Secretary → ME
  • 8
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30
    Administration ended on 2026-05-06
    Suite 3, Avery House, 69 North Street, Brighton
    Insolvency Proceedings Corporate (28 parents, 158 offsprings)
    Officer
    2018-10-26 ~ 2018-12-17
    IIF 22 - Director → ME
  • 9
    ELLI GROUP (UK) LIMITED
    08092763
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2018-12-17
    IIF 21 - Director → ME
  • 10
    FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED
    09221660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-27
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (15 parents)
    Officer
    2018-11-09 ~ 2018-12-17
    IIF 23 - Director → ME
  • 11
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 27 - Director → ME
  • 12
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (49 parents, 26 offsprings)
    Officer
    2008-07-03 ~ 2017-02-08
    IIF 35 - Director → ME
  • 13
    IRVINE BAY URBAN REGENERATION COMPANY
    SC310674
    83 Main Street, Kilwinning, Ayrshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2011-02-22
    IIF 14 - Director → ME
  • 14
    KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY
    - 2013-07-10 04321657
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2013-07-08
    IIF 28 - Director → ME
  • 15
    KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED
    - 2013-07-10 03510967
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents)
    Officer
    2011-05-20 ~ 2013-07-08
    IIF 30 - Director → ME
  • 16
    KIER INTEGRATED SERVICES GROUP LIMITED - now
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED
    - 2013-07-10 02372311
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2011-05-20 ~ 2013-07-08
    IIF 29 - Director → ME
  • 17
    MIND TOOLS LTD - now
    EMERALD WORKS LIMITED - 2023-04-11
    EMERALD LEARNING LIMITED - 2020-02-06
    GOOD PRACTICE LIMITED
    - 2017-05-25 SC202102 10450692
    MARSCO RESOURCES LIMITED
    - 2000-01-21 SC202102
    21 Young Street, Edinburgh, Scotland
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1999-12-02 ~ 2005-09-30
    IIF 4 - Director → ME
  • 18
    NEWRIVER REIT PLC
    10221027
    89 Whitfield Street, London, England
    Active Corporate (18 parents, 46 offsprings)
    Officer
    2017-09-01 ~ 2024-05-30
    IIF 24 - Director → ME
  • 19
    OASIS TOPCO 1 LIMITED
    15274446
    Atria, Spa Road, Bolton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 15 - Director → ME
  • 20
    PINNACLE STAFFING GROUP PLC
    05855668
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-10-28
    Commencement of winding up on 2011-12-12
    Conclusion of winding up on 2013-10-24
    Dissolved on 2014-02-12
    The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (19 parents, 12 offsprings)
    Officer
    2006-07-11 ~ 2007-11-26
    IIF 12 - Director → ME
  • 21
    PRIORITY SITES INVESTMENTS LIMITED
    - now 03315488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-05
    Dissolved on 2023-11-11
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2002-09-13 ~ 2004-12-15
    IIF 2 - Director → ME
  • 22
    PRIORITY SITES LIMITED
    - now 03331068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-22
    Due to be dissolved on 2026-06-30
    SPARKLING EDGE LIMITED - 1997-10-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2004-12-15
    IIF 3 - Director → ME
  • 23
    SCOTLAND'S FUTURES FORUM LIMITED
    SC288940
    Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, Edinburgh
    Active Corporate (47 parents)
    Officer
    2005-08-18 ~ 2007-03-12
    IIF 8 - Director → ME
  • 24
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    ESSENTIAL FATTY ACID PUBLIC LIMITED COMPANY - 2010-12-14
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2013-01-01 ~ 2018-04-19
    IIF 9 - Director → ME
  • 25
    SERCO GROUP PLC
    - now 02048608
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2010-12-31
    IIF 13 - Director → ME
  • 26
    STV GROUP PLC
    - now SC203873 SC341484
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2013-06-01 ~ 2021-04-29
    IIF 31 - Director → ME
  • 27
    TAYLOR WIMPEY PLC
    - now 00296805 06447185
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 35 offsprings)
    Officer
    2013-04-25 ~ 2016-11-01
    IIF 16 - Director → ME
  • 28
    TF ENTERPRISES LIMITED
    - now 01472449
    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
    Active Corporate (19 parents)
    Officer
    2017-06-13 ~ 2019-10-18
    IIF 20 - Director → ME
  • 29
    THE CENTRE FOR PUBLIC INTEREST AUDIT
    15805869
    Chartered Accountants’ Hall, Moorgate Place, London, England
    Active Corporate (19 parents)
    Officer
    2024-07-22 ~ now
    IIF 19 - Director → ME
  • 30
    THE TENNIS FOUNDATION (LEGACY) - now
    THE TENNIS FOUNDATION
    - 2022-04-04 02138124
    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
    Active Corporate (57 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2019-05-01
    IIF 17 - Director → ME
  • 31
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-11-07 ~ 2005-12-14
    IIF 7 - Director → ME
  • 32
    TRADERISKS LIMITED
    - now 04042506
    CLIPHOLD LIMITED - 2000-09-26
    5 New Street Square, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2009-11-20 ~ 2010-06-30
    IIF 18 - Director → ME

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