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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

Mr Charles Edward Dickson

    Related profiles found in government register
  • Mr Charles Edward Dickson
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 1

    • 115b Innovation Drive, Milton Park, Abingdon, OX14 4RZ, England

      IIF 2

    • First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England

      IIF 3

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 4

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 5

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11

    • Richard House, Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 12
  • Charles Edward Dickson
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

      IIF 13

    • Crofts Furlong Farm, Lower End, Great Milton, Oxford, OX44 7NJ, United Kingdom

      IIF 14
  • Dickson, Charles Edward
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • 115b Innovation Drive, Milton, Abingdon, OX14 4RZ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 22

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 23 IIF 24

    • Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

      IIF 25

    • Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, EH3 8DN, Scotland

      IIF 26

    • 7 Curzon Street, London, W1J 5HG, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 38

    • Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS

      IIF 39

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 40
  • Dickson, Charles Edward
    British accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 41

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 42
  • Dickson, Charles Edward
    British company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Transcend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, CF82 7TW, Wales

      IIF 43
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 64

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 65 IIF 66 IIF 67

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 68
  • Dickson, Charles Edward
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 69
  • Dickson, Charles
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, Charles Edward
    born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 76
  • Dickson, Charles Edward
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 77 IIF 78

    • 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 79

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 80

    • 7 Curzon Street, London, W1J 5HG, United Kingdom

      IIF 81

    • Mha Cosec, Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 82 IIF 83

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 84

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, England

      IIF 85

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 86 IIF 87 IIF 88
  • Dickson, Charles Edward
    British accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 89

    • 12, Bridewell Place, London, EC4V 6AP

      IIF 90

    • Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS

      IIF 91 IIF 92

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 93
  • Dickson, Charles Edward
    British chartered accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 94
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Pointer House Farm, Langley Lane, Goosnargh, Preston, Lancs, PR3 2JS, England

      IIF 95

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 96
  • Dickson, Charles Edward
    British director born in February 1982

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 97 IIF 98
  • Dickson, Charles Edward
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 99 IIF 100

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 101

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 102 IIF 103
child relation
Offspring entities and appointments 87
  • 1
    ADARGA LIMITED
    09742902
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMBIT BOVIS LIMITED
    07271893
    2-3 The Maltings, Station Road, Newport, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 95 - Director → ME
  • 3
    APACHE 2009 LLP
    - now OC344103 07987387
    APACHE CAPITAL PARTNERS LLP
    - 2016-03-23 OC344103 07987387
    Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    APACHE CAPITAL (BTR PRIME 1) LIMITED
    - now 11428532 13603424
    APACHE CAPITAL (BTR PRIME I) LIMITED
    - 2020-07-07 11428532 13603424
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-13 ~ now
    IIF 36 - Director → ME
  • 5
    APACHE CAPITAL (BTR PRIME 2) LIMITED
    13603424 11428532... (more)
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-06 ~ now
    IIF 28 - Director → ME
  • 6
    APACHE CAPITAL PARTNERS LIMITED
    - now 07987387 OC344103
    APACHE 2012 LIMITED
    - 2016-03-23 07987387 OC344103
    7 Curzon Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2012-03-12 ~ now
    IIF 81 - Director → ME
  • 7
    APACHE HOLDINGS LIMITED
    - now 12486534 12137666
    APACHE NAMECO LIMITED
    - 2020-06-08 12486534 12137666
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 27 - Director → ME
  • 8
    APACHE MULTI FAMILY LIMITED
    15403392
    7 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 29 - Director → ME
  • 9
    APACHE NRE SFH LIMITED
    14090498
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-06 ~ now
    IIF 31 - Director → ME
  • 10
    APACHE SINGLE FAMILY LIMITED
    15403369
    7 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 35 - Director → ME
  • 11
    ASSURA SERVICES LIMITED - now
    TARNCOURT LIMITED
    - 2006-05-31 04713809 01542450... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-01-31 ~ 2006-04-04
    IIF 91 - Director → ME
  • 12
    AUSTIN DRIVE LIMITED
    OE032311
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-02-22 ~ now
    IIF 64 - Managing Officer → ME
  • 13
    BARKBY REAL ESTATE (SHIRE HILL) LIMITED
    12843809
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 41 - Director → ME
  • 14
    BLEASDALE MOOR AND ESTATE LIMITED
    - now 08819603
    TARNCOURT CONSTRUCTION LIMITED
    - 2020-05-01 08819603
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (4 parents)
    Officer
    2013-12-18 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRAMPTON HUT LIMITED
    OE032971
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 58 - Managing Officer → ME
  • 16
    BULLINGHAM INVESTMENTS LLP
    OC412222
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CAMBRIDGE SLEEP SCIENCES LTD
    12401790
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (6 parents)
    Officer
    2020-01-14 ~ now
    IIF 17 - Director → ME
  • 18
    CROFTLANE LIMITED
    03489215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-02 during the appointment or period of control
    Dissolved on 2013-03-19 during the appointment or period of control
    C/o Begbies Traynor, No 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 92 - Director → ME
  • 19
    DRAKES (SWINDON) LIMITED
    OE032974
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 61 - Managing Officer → ME
  • 20
    DUNLEAVY DRIVE LIMITED
    OE033069
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 66 - Managing Officer → ME
  • 21
    FORTON ROAD LIMITED
    OE032039
    44 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-01-09 ~ now
    IIF 68 - Managing Officer → ME
  • 22
    GARDNER GARAGES LIMITED
    05719429
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-25 ~ now
    IIF 77 - Director → ME
  • 23
    GARDNER GARAGES PROPERTIES LIMITED
    08811114
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (5 parents)
    Officer
    2026-02-25 ~ now
    IIF 15 - Director → ME
  • 24
    GARDNER PROPERTIES (TROWBRIDGE) LTD
    13202897
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (7 parents)
    Officer
    2026-02-25 ~ now
    IIF 16 - Director → ME
  • 25
    GARDNER RETAIL LTD
    11964056
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-02-25 ~ now
    IIF 38 - Director → ME
  • 26
    HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
    SC260844 SC292735... (more)
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2006-03-23 ~ 2017-07-31
    IIF 26 - Director → ME
  • 27
    HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
    - now SC292735 SC354249... (more)
    HBJ 745 LIMITED - 2006-02-16
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2007-04-10 ~ 2017-07-31
    IIF 39 - Director → ME
  • 28
    LUSTRUM RETAIL LIMITED
    OE032968
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 57 - Managing Officer → ME
  • 29
    NEWPORT ROADSIDE LIMITED
    OE033096
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2024-09-04 ~ now
    IIF 97 - Managing Officer → ME
  • 30
    PETER ALAN DICKSON FOUNDATION
    06543481
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (6 parents)
    Officer
    2008-03-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PRESENT MADE ASSET MANAGEMENT COMPANY LIMITED
    13337766 12824016... (more)
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 30 - Director → ME
  • 32
    PRESENT MADE GROUP LIMITED
    13337844
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 51 - Director → ME
  • 33
    PRESENT MADE HOLDINGS LIMITED
    13337898
    7 Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 37 - Director → ME
  • 34
    PRESENT MADE HOMES LIMITED
    13337859
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 50 - Director → ME
  • 35
    PRESENT MADE INVESTMENT COMPANY LIMITED
    13337854
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 32 - Director → ME
  • 36
    PRESENT MADE JOINT VENTURE COMPANY LIMITED
    13337876
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 34 - Director → ME
  • 37
    PRESENT MADE LIFESTYLES LIMITED
    13339656
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 55 - Director → ME
  • 38
    PRESENT MADE LIMITED
    12034957
    7 Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2019-06-05 ~ now
    IIF 33 - Director → ME
  • 39
    PRESENT MADE MODULAR LIMITED
    13337984
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 54 - Director → ME
  • 40
    PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED - now
    PRESENT MADE DEVELOPMENT COMPANY LIMITED
    - 2022-03-18 13337780
    7 Curzon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-15 ~ 2022-03-14
    IIF 48 - Director → ME
  • 41
    PRESENT MADE NURSERIES LIMITED
    13339795
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 44 - Director → ME
  • 42
    PRESENT MADE OPERATIONAL COMPANY LIMITED
    13338101
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 47 - Director → ME
  • 43
    PRESENT MADE PANTRY LIMITED
    13337915
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 46 - Director → ME
  • 44
    PRESENT MADE PARTNERSHIPS LIMITED
    13338000
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 49 - Director → ME
  • 45
    PRESENT MADE POWER LIMITED
    13338056
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 53 - Director → ME
  • 46
    PRESENT MADE RENEWABLE ENERGY LIMITED
    13338010
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 45 - Director → ME
  • 47
    PRESENT MADE ZERO LIMITED
    13338031
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 52 - Director → ME
  • 48
    RAM JAM SERVICES LIMITED
    OE032969
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 98 - Managing Officer → ME
  • 49
    RIDHAM 2 LIMITED
    - now 03643528 03641695
    REFAL 544 LIMITED - 1998-12-18
    115b Innovation Drive Milton, Abingdon, England
    Active Corporate (30 parents)
    Officer
    2025-06-04 ~ now
    IIF 69 - Director → ME
  • 50
    ROADSIDE ASSET MANAGEMENT LIMITED
    15150616
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-20 ~ now
    IIF 21 - Director → ME
  • 51
    ROADSIDE INFRASTRUCTURE LTD
    - now 08049326
    CENTURIAN AUTOMOTIVE LIMITED - 2024-11-22
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    IIF 78 - Director → ME
  • 52
    ROADSIDE REAL ESTATE PLC
    - now 07139678 15150751... (more)
    BARKBY GROUP PLC
    - 2024-01-30 07139678
    THE BARKBY GROUP PLC
    - 2021-05-07 07139678
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (26 parents, 10 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 1 - Has significant influence or control → OE
  • 53
    ROADSIDE REIT LIMITED
    - now 15150751 14618099
    ROADSIDE REAL ESTATE (NO.1) LTD
    - 2025-10-28 15150751 14618099... (more)
    ROADSIDE REAL ESTATE LIMITED
    - 2024-01-18 15150751 07139678... (more)
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 20 - Director → ME
  • 54
    ROADSIDE RETAIL (ALEXANDRIA) LIMITED
    OE033244
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 75 - Managing Officer → ME
  • 55
    ROADSIDE RETAIL (ALPHA 2) LIMITED
    OE033067 OE033068... (more)
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 59 - Managing Officer → ME
  • 56
    ROADSIDE RETAIL (ALPHA 3) LIMITED
    OE033068 OE033067... (more)
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 65 - Managing Officer → ME
  • 57
    ROADSIDE RETAIL (ALPHA) LIMITED
    OE033064 OE033067... (more)
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 60 - Managing Officer → ME
  • 58
    ROADSIDE RETAIL (BIRMINGHAM) LIMITED
    OE033243
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 67 - Managing Officer → ME
  • 59
    ROADSIDE RETAIL (CREDITON) LIMITED
    OE033252
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 73 - Managing Officer → ME
  • 60
    ROADSIDE RETAIL (HULL) LIMITED
    OE033251
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 70 - Managing Officer → ME
  • 61
    ROADSIDE RETAIL (MANCHESTER) LIMITED
    OE033245
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 72 - Managing Officer → ME
  • 62
    ROADSIDE RETAIL (NORTHAMPTON) LIMITED
    OE033246
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 74 - Managing Officer → ME
  • 63
    ROADSIDE RETAIL (PROJECT ALPHA MASTER) LIMITED
    OE033399
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-11-27 ~ now
    IIF 56 - Managing Officer → ME
  • 64
    ROADSIDE RETAIL (READING) LIMITED
    OE033249
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 63 - Managing Officer → ME
  • 65
    ROADSIDE RETAIL (REDCAR) LIMITED
    OE033247
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 71 - Managing Officer → ME
  • 66
    ROADSIDE RETAIL (SAFFRON WALDEN) LIMITED
    OE033255
    44 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-15 ~ now
    IIF 62 - Managing Officer → ME
  • 67
    SAINT ALI LTD
    07210967
    12 Bridewell Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ 2013-03-07
    IIF 90 - Director → ME
  • 68
    TARNCOURT (MALDON) LTD
    - now 07795768
    ROADSIDE REAL ESTATE (MALDON) LTD
    - 2025-10-28 07795768 14618099... (more)
    BARKBY REAL ESTATE LIMITED
    - 2024-07-11 07795768 12195669
    TARNCOURT AMBIT LIMITED
    - 2020-02-18 07795768 12195669... (more)
    Mha Cosec Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-10-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 69
    TARNCOURT (WELLINGBOROUGH) LTD
    - now 08396002
    ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD
    - 2025-10-28 08396002 07795768... (more)
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED
    - 2024-07-11 08396002 12195490
    TARNCOURT AMBIT PROPERTIES LIMITED
    - 2020-02-18 08396002 12195490
    TARNCOURT AMBIT 2013 LIMITED
    - 2015-09-08 08396002 12195669... (more)
    Mha Cosec Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-02-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    TARNCOURT AMBIT PROPERTIES (HASTINGS) LIMITED
    10783435
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 42 - Director → ME
  • 71
    TARNCOURT ASSET MANAGEMENT LTD
    16960128
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 40 - Director → ME
  • 72
    TARNCOURT CAPITAL LIMITED
    - now 07929362
    CHARLES DICKSON ASSOCIATES LIMITED
    - 2025-08-05 07929362
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 73
    TARNCOURT DEVELOPMENTS LIMITED
    - now 14618099 OC334940
    ROADSIDE REAL ESTATE (NO. 1) LTD
    - 2025-11-28 14618099 15150751... (more)
    ROADSIDE REIT LIMITED
    - 2025-10-28 14618099 15150751
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 19 - Director → ME
  • 74
    TARNCOURT DEVELOPMENTS LLP
    - now OC334940 14618099
    AUSTIN AMBIT LLP
    - 2011-02-24 OC334940
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-01-28 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 75
    TARNCOURT GROUP HOLDINGS LLP
    OC362489
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    TARNCOURT INDUSTRIAL PROPERTIES LLP
    - now OC323187
    AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    - 2010-04-08 OC323187
    Richard House 9, Winckley Square, Preston, Lancashire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-10-13 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 77
    TARNCOURT INVESTMENTS LLP
    OC333822
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-23 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    TARNCOURT PROPERTIES LIMITED
    - now 01542450
    TARNCOURT LIMITED
    - 2011-02-23 01542450 04713809... (more)
    LEONIDAS SECURITIES LIMITED
    - 2008-06-25 01542450
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-01-31 ~ now
    IIF 84 - Director → ME
  • 79
    TARNCOURT SERVICES LIMITED
    - now 13601027 04713809... (more)
    BARKBY PUB CO. LTD
    - 2025-10-30 13601027
    Richard House, Winckley Square, Preston, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2021-09-03 ~ 2025-05-23
    IIF 22 - Director → ME
    2025-10-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-09-03 ~ 2024-09-30
    IIF 2 - Has significant influence or control → OE
  • 80
    TENTH AVENUE (DEESIDE) LIMITED
    05480397
    Mason Owen 7th Floor, 20 Chapel Street, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2010-10-05 ~ 2020-07-31
    IIF 96 - Director → ME
  • 81
    TRANSCEND PACKAGING LIMITED
    11027520
    Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales
    Active Corporate (13 parents)
    Officer
    2019-04-11 ~ 2019-11-22
    IIF 43 - Director → ME
  • 82
    VERSO BIOSENSE GROUP LIMITED
    - now 10342970
    VIVOPLEX GROUP LIMITED
    - 2021-02-22 10342970
    VIVOPLEX MEDICAL LIMITED
    - 2017-10-06 10342970 06939964
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-08-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    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
  • 83
    VERSO BIOSENSE LIMITED
    - now 06939964
    VIVOPLEX MEDICAL LIMITED
    - 2021-02-22 06939964 10342970
    FIDELITY TECHNOLOGIES LTD
    - 2017-10-06 06939964 09357495... (more)
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    MARINETTI LIMITED
    - 2013-01-22 06939964 10828837... (more)
    FIDELITY WIRELESS LIMITED
    - 2011-10-27 06939964 11560420
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-04-18 ~ now
    IIF 24 - Director → ME
    2010-02-03 ~ 2011-11-13
    IIF 94 - Director → ME
  • 84
    VERSO BIOSENSE R&D LIMITED
    - now 09890252
    VIVOPLEX ANIMAL HEALTH LIMITED
    - 2023-05-01 09890252
    VIVOPLEX INDUSTRIAL LIMITED
    - 2019-05-17 09890252
    VIVOPLEX LIMITED
    - 2017-10-06 09890252
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-11-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-29
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 85
    WORKSHOP INVESTMENTS LIMITED
    09611743
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 93 - Director → ME
  • 86
    WORKSHOP TRADING (LONDON) LIMITED
    - now 07098152
    WORKSHOP (LONDON) LIMITED
    - 2012-02-16 07098152
    LONG BLACK LTD
    - 2012-01-04 07098152
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2023-07-31
    IIF 79 - Director → ME
  • 87
    WORKSHOP TRADING HOLDINGS LIMITED
    09512474
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-26 ~ 2023-07-31
    IIF 89 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.