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

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW

      IIF 1 IIF 2 IIF 3

    • 4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, England

      IIF 8

    • 4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, United Kingdom

      IIF 9 IIF 10 IIF 11

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

      IIF 13

    • Fullerton Lodge, 93 Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

      IIF 14
  • 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 20
  • Ferguson, Alastair William
    British director born in October 1960

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 29
  • 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 30
  • Ferguson, Alastair William

    Registered addresses and corresponding companies
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 28 - 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 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    12 Plumtree Court, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    Emerald House, East Street, Epsom Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 23 - 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 26 - 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 24 - 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 7 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 40 - 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 10 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 45 - 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 8 - 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 5 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 36 - 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 1 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 38 - 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 6 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 37 - 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 21 - 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 17 - 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 18 - 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 15 - 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 16 - 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 9 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 44 - 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 12 - director → ME
    2010-10-29 ~ 2010-12-20
    IIF 42 - 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 27 - 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 25 - 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 3 - 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 4 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 41 - 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 20 - director → ME
    1992-08-31 ~ 1993-06-21
    IIF 29 - 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 32 - 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 34 - 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 33 - 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 35 - 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 31 - 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 2 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 39 - 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 11 - director → ME
    2010-08-26 ~ 2010-12-20
    IIF 43 - 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 19 - 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 14 - director → ME

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