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 Aidan Charles Barwick Clegg

    Related profiles found in government register
  • Mr Aidan Charles Barwick Clegg
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Blackmoor Farm, Ockham Lane, Cobham, Surrey, KT11 1LZ, England

      IIF 1

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 2

    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 3
  • Mr Aidan Charles Barwick Clegg
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Queen Annes Gate, London, SW1H 9BU, England

      IIF 4

    • 6, Vincent Square, London, SW1P 2LX, United Kingdom

      IIF 5
  • Clegg, Aidan Charles Barwick
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Queen Annes Gate, London, SW1H 9BU, England

      IIF 6
  • Clegg, Aidan Charles Barwick
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 7
  • Clegg, Aidan Charles Barwick
    British partner at midlothian capital partners born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22-23 Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom

      IIF 8 IIF 9
  • Clegg, Aidan Charles Barwick
    British partner at midlothian capital partners limited born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL, England

      IIF 10
  • Clegg, Aiden Charles Barwick
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 11 IIF 12

    • Unit 1, Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS, England

      IIF 13
  • Clegg, Aiden Charles Barwick
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22-23 Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom

      IIF 14

    • Pgl Travel, Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL

      IIF 15
  • Clegg, Aiden Charles Barwick
    British investor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Blackmoor Farm, Ockham Lane, Cobham, Surrey, KT11 1LZ, United Kingdom

      IIF 16
  • Clegg, Aiden Charles Barwick
    British none born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 17 IIF 18

    • Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS

      IIF 19 IIF 20
  • Clegg, Aiden Charles Barwick
    British partner at midlothian capital partners born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Clegg, Aiden Charles Barwick
    British partner at midlothian capital partners limited born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Discovery House, Brooklands Way, Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW, England

      IIF 31

    • Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL

      IIF 32 IIF 33

    • Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL

      IIF 34
  • Clegg, Aiden Charles Barwick
    British partner at midlothian capital partners ltd born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL

      IIF 35
  • Clegg, Aiden Charles Barwick
    British partner of midlothian capital partners ltd born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Vincent Square, London, SW1P 2LX, United Kingdom

      IIF 36
  • Clegg, Aiden Charles Barwick
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Blackmoor Farm, Ockham Lane, Cobham, Surrey, KT11 1LZ

      IIF 37

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 38

    • Blackmoor Farm, Ockham Lane, Ockham, KT11 1LZ

      IIF 39
  • Clegg, Aidan Charles Barwick
    British

    Registered addresses and corresponding companies

    • Blackmoor Farm, Ockham Lane, Cobham, Surrey, KT11 1LZ

      IIF 40
child relation
Offspring entities and appointments
Active 7
  • 1
    Blackmoor Farm, Ockham Lane, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    355,050 GBP2023-07-31
    Officer
    2016-07-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2009-09-01 ~ now
    IIF 38 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 3
    HOMECAUSE LIMITED - 1998-09-30
    Fourth Floor, 22-23 Old Burlington Street, London, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    2,108,847 GBP2020-06-30
    Officer
    2021-04-18 ~ dissolved
    IIF 14 - director → ME
  • 4
    MIDLOTHIAN CAPITAL PARTERS (PROJECT Z) LIMITED - 2020-06-11
    15 Queen Annes Gate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,000 GBP2022-02-28
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Blackmoor Farm, Ockham Lane, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,350 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    22-23, Fourth Floor Old Burlington Street, London, United Kingdom
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2018-11-02 ~ dissolved
    IIF 28 - director → ME
  • 7
    22-23, Fourth Floor Old Burlington Street, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 30 - director → ME
Ceased 27
  • 1
    MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED - 2021-11-30
    Alton Court, Penyard Lane, Ross-on-wye
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2021-11-30
    IIF 36 - director → ME
    Person with significant control
    2018-10-16 ~ 2019-01-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-11-30
    IIF 33 - director → ME
  • 3
    Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-11-30
    IIF 35 - director → ME
  • 4
    Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-11-30
    IIF 32 - director → ME
  • 5
    Pgl Travel Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (4 parents)
    Officer
    2019-07-16 ~ 2021-11-30
    IIF 15 - director → ME
  • 6
    5 Creeland Grove, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-27 ~ 2006-03-15
    IIF 40 - secretary → ME
  • 7
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-14 ~ 2023-02-06
    IIF 27 - director → ME
  • 8
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2023-02-06
    IIF 25 - director → ME
  • 9
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2023-02-06
    IIF 24 - director → ME
  • 10
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Corporate (4 parents)
    Officer
    2016-06-14 ~ 2023-02-06
    IIF 29 - director → ME
  • 11
    DANATAUGUSTA MIDCO LIMITED - 2017-04-24
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2023-02-06
    IIF 26 - director → ME
  • 12
    DOBBIES GARDEN CENTRES PLC - 2011-09-27
    DOBBIE & CO. LIMITED - 1997-02-26
    Melville Nurseries, Lasswade, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-20 ~ 2023-02-06
    IIF 8 - director → ME
  • 13
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-07-20 ~ 2017-05-23
    IIF 9 - director → ME
  • 14
    BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
    WINGSCROWN LIMITED - 1985-04-18
    Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2019-01-14 ~ 2021-11-30
    IIF 31 - director → ME
  • 15
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2004-04-05 ~ 2019-09-30
    IIF 37 - llp-member → ME
  • 16
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    IIF 10 - director → ME
  • 17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-20 ~ 2011-04-06
    IIF 39 - llp-member → ME
  • 18
    MIDLOTHIAN CAPITAL PARTERS (PROJECT Z) LIMITED - 2020-06-11
    15 Queen Annes Gate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,000 GBP2022-02-28
    Officer
    2021-07-02 ~ 2023-03-23
    IIF 6 - director → ME
  • 19
    NST TRAVEL GROUP PLC - 2008-06-09
    THE NST TRAVEL GROUP PLC - 2002-02-28
    ETS TRAVEL LIMITED - 1997-10-01
    MISLEX (25) LIMITED - 1992-01-14
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2021-11-30
    IIF 23 - director → ME
  • 20
    PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
    DANCEY LEISURE LIMITED - 2006-01-16
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Corporate (7 parents)
    Officer
    2017-05-02 ~ 2017-05-02
    IIF 19 - director → ME
    2017-05-02 ~ 2022-06-21
    IIF 20 - director → ME
  • 21
    NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
    NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (7 parents)
    Officer
    2017-05-02 ~ 2022-06-21
    IIF 17 - director → ME
  • 22
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    IIF 18 - director → ME
  • 23
    SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED - 2018-02-12
    SOUTHGATE MIDCO LIMITED - 2017-04-10
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2022-06-21
    IIF 11 - director → ME
    2017-04-11 ~ 2017-04-11
    IIF 13 - director → ME
  • 24
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    IIF 34 - director → ME
  • 25
    SOUTHGATE ACQUISITIONS LTD - 2017-04-10
    DAWLISH ACQUISITIONS LIMITED - 2017-02-02
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-11 ~ 2022-06-21
    IIF 12 - director → ME
  • 26
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2022-06-21
    IIF 22 - director → ME
  • 27
    SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED - 2024-06-15
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2017-02-09 ~ 2022-06-21
    IIF 21 - director → ME

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