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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alasdair Marnoch

    Related profiles found in government register
  • Mr Alasdair Marnoch
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whitely, Fareham, Hampshire, PO15 7AE, United Kingdom

      IIF 1
  • Marnoch, Alasdair
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Benham Road, Bencham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 2

    • 5 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 3 IIF 4

    • 5 Benham Road, Benham Campus, Southhampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 5
  • Marnoch, Alasdair
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Queens Road, Aberdeen, AB15 4ZT

      IIF 6
  • Marnoch, Alasdair
    British chief financial officer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whitely, Fareham, Hampshire, P015 7AE, United Kingdom

      IIF 7

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 8

    • Forum 4, Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 9
  • Marnoch, Alasdair
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

      IIF 10
  • Marnoch, Alasdair
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 11
  • Marnoch, Alasdair
    British company director born in March 1963

    Resident in Unitedkingdom

    Registered addresses and corresponding companies

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England

      IIF 12 IIF 13

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom

      IIF 14
  • Marnoch, Alasdair
    British director born in March 1963

    Resident in Unitedkingdom

    Registered addresses and corresponding companies
  • Marnoch, Alasdair
    British finance director born in March 1963

    Resident in Unitedkingdom

    Registered addresses and corresponding companies
  • Marnoch, Alasdair, Mr.
    British chartered management acco born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Marnoch, Alasdair, Mr.
    British chartered management accou born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Marnoch, Alasdair, Mr.
    British chartered management accountan born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX

      IIF 56
  • Marnoch, Alasdair, Mr.
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN

      IIF 57

    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 58 IIF 59 IIF 60

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 61

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO15 7AE, England

      IIF 62 IIF 63

    • Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

      IIF 64
  • Marnoch, Alasdair, Mr.
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE

      IIF 65
  • Marnoch, Alasdair, Mr.
    British group financial controller born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Marnoch, Alasdair
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Marnoch, Alasdair
    British cfo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT

      IIF 97
  • Marnoch, Alasdair
    British chartered management acco born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX

      IIF 98
  • Marnoch, Alasdair
    British chartered management accou born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX

      IIF 99
  • Marnoch, Alasdair
    British chief financial officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 100
  • Marnoch, Alasdair
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, United Kingdom

      IIF 101

    • Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 102

    • Yarmouth House, 1300 Parkway Solent Business, Park Whiteley Fareham, Hampshire, PO15 7AE

      IIF 103

    • Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

      IIF 104 IIF 105

    • Yarmouth House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 106
  • Marnoch, Alasdair
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE, United Kingdom

      IIF 107
  • Marnoch, Alasdair
    British non executive director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, 113-116 Bute Street, Cardiff, CF10 5EQ, Wales

      IIF 108
  • Marnoch, Alasdair
    British company director born in March 1963

    Registered addresses and corresponding companies

    • 100 Barbirolli Square, Manchester, M2 3AB

      IIF 109
  • Marnoch, Alasdair
    British director

    Registered addresses and corresponding companies

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

      IIF 110
  • Marnoch, Alasdair
    British chief financial officer born in March 1963

    Resident in Jersey, Channel Islands

    Registered addresses and corresponding companies
  • Marnoch, Alasdair
    British chief financial officer born in May 1963

    Resident in Jersey Channel Islands

    Registered addresses and corresponding companies

    • 1 Cathedral Piazza, 123 Victoria Street, London, SW1E 5BP, United Kingdom

      IIF 121

    • Liberation House, Castle Street, St Helier, Jersey, JE1 1BL, Channel Islands

      IIF 122
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 57 - Director → ME
  • 2
    INNOVATION GROUP (INSTANT ESTIMATOR) LIMITED - 2012-10-19
    Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 65 - Director → ME
  • 3
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 64 - Director → ME
  • 5
    AGHOCO 2155 LIMITED - 2022-01-28
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 3 - Director → ME
  • 6
    AGHOCO 2153 LIMITED - 2022-01-28
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 5 - Director → ME
  • 7
    AGHOCO 2154 LIMITED - 2022-01-28
    5 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 4 - Director → ME
  • 8
    AGHOCO 2152 LIMITED - 2022-01-28
    5 Benham Road, Bencham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 2 - Director → ME
Ceased 111
  • 1
    1SOFTWARE HOLDINGS LIMITED - 2016-03-04
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-12-31
    IIF 11 - Director → ME
  • 2
    INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ 2022-12-31
    IIF 9 - Director → ME
  • 3
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 92 - Director → ME
  • 4
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 77 - Director → ME
  • 5
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 91 - Director → ME
  • 6
    TIGER BIDCO LIMITED - 2015-08-27
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2022-12-31
    IIF 101 - Director → ME
  • 7
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 70 - Director → ME
  • 8
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 48 - Director → ME
  • 9
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 47 - Director → ME
  • 10
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 17 - Director → ME
  • 11
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 22 - Director → ME
  • 12
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 111 - Director → ME
  • 13
    1st Floor 55 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-13 ~ 2016-07-12
    IIF 118 - Director → ME
  • 14
    LANDON IP LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    896,021 GBP2019-12-31
    Officer
    2014-08-06 ~ 2016-07-12
    IIF 121 - Director → ME
  • 15
    PATRAFEE UK LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -536,232 GBP2019-12-31
    Officer
    2014-01-21 ~ 2016-07-12
    IIF 122 - Director → ME
  • 16
    70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 120 - Director → ME
  • 17
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 116 - Director → ME
  • 18
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 114 - Director → ME
  • 19
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 119 - Director → ME
  • 20
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 117 - Director → ME
  • 21
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 112 - Director → ME
  • 22
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 113 - Director → ME
  • 23
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 115 - Director → ME
  • 24
    CARLTON PLASTICS LIMITED - 1996-09-04
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 55 - Director → ME
  • 25
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 102 - Director → ME
  • 26
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 6 - Director → ME
  • 27
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 50 - Director → ME
  • 28
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 51 - Director → ME
  • 29
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
    LIFTSPACE LIMITED - 2000-10-27
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -153,000 GBP2018-12-31
    Officer
    2003-01-30 ~ 2004-08-02
    IIF 56 - Director → ME
  • 30
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 53 - Director → ME
  • 31
    DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
    TEXTAUTO LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 99 - Director → ME
  • 32
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 98 - Director → ME
  • 33
    EMAC (MBI) LIMITED - 1997-05-28
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-02 ~ 2020-12-02
    IIF 106 - Director → ME
  • 34
    XPS CONSULTING LIMITED - 2024-09-30
    ENTEGRIA LIMITED - 2024-04-30
    LUDGATE 375 LIMITED - 2007-01-22
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    2007-09-20 ~ 2012-05-31
    IIF 19 - Director → ME
  • 35
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2010-06-15 ~ 2010-06-15
    IIF 14 - Director → ME
  • 36
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-05 ~ 2012-05-31
    IIF 13 - Director → ME
  • 37
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 24 - Director → ME
  • 38
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 25 - Director → ME
  • 39
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 32 - Director → ME
  • 40
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 27 - Director → ME
  • 41
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ 2012-05-31
    IIF 12 - Director → ME
  • 42
    ADVENTX2 HOLDINGS LIMITED - 2013-03-18
    SPSHELFCO (NO.12) LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ 2012-05-31
    IIF 28 - Director → ME
  • 43
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 20 - Director → ME
    2006-05-31 ~ 2011-03-16
    IIF 110 - Secretary → ME
  • 44
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 15 - Director → ME
  • 45
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 18 - Director → ME
  • 46
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 45 - Director → ME
  • 47
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 43 - Director → ME
  • 48
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 41 - Director → ME
  • 49
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 93 - Director → ME
  • 50
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 95 - Director → ME
  • 51
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 37 - Director → ME
  • 52
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 30 - Director → ME
  • 53
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 33 - Director → ME
  • 54
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 31 - Director → ME
  • 55
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 35 - Director → ME
  • 56
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 38 - Director → ME
  • 57
    NOBILAS UK LIMITED - 2013-11-12
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-02 ~ 2020-12-02
    IIF 103 - Director → ME
  • 58
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 107 - Director → ME
  • 59
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-21 ~ 2022-12-31
    IIF 100 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-04-11
    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
  • 60
    INFRONT SOLUTIONS LIMITED - 2014-06-26
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2020-12-02
    IIF 104 - Director → ME
  • 61
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 82 - Director → ME
  • 62
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 73 - Director → ME
  • 63
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 45 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 84 - Director → ME
  • 64
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 89 - Director → ME
  • 65
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 72 - Director → ME
  • 66
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 90 - Director → ME
  • 67
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 86 - Director → ME
  • 68
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 71 - Director → ME
  • 69
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 81 - Director → ME
  • 70
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 74 - Director → ME
  • 71
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-30 ~ 2013-05-31
    IIF 88 - Director → ME
  • 72
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 96 - Director → ME
  • 73
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 76 - Director → ME
  • 74
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 44 - Director → ME
  • 75
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED - 2004-02-12
    CHANCERECORD LIMITED - 1991-11-25
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-02 ~ 2020-12-02
    IIF 105 - Director → ME
  • 76
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2006-06-27 ~ 2008-08-18
    IIF 109 - Director → ME
  • 77
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 16 - Director → ME
  • 78
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2012-05-23 ~ 2015-07-31
    IIF 10 - Director → ME
  • 79
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 97 - Director → ME
  • 80
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 80 - Director → ME
  • 81
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 78 - Director → ME
  • 82
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 79 - Director → ME
  • 83
    DUNLOP SLAZENGER LIMITED - 2016-12-21
    PUMA LIMITED - 1999-02-03
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 52 - Director → ME
  • 84
    DUNLOP SLAZENGER TRUST COMPANY LIMITED - 2016-12-23
    BELTDEAN LIMITED - 1996-04-12
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 42 - Director → ME
  • 85
    DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
    DE FACTO 646 LIMITED - 1997-07-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 49 - Director → ME
  • 86
    DUNLOP SPORTS COMPANY LIMITED - 2016-12-28
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 54 - Director → ME
  • 87
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 40 - Director → ME
  • 88
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 85 - Director → ME
  • 89
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 87 - Director → ME
  • 90
    Station Court, 409-411 London Road, Mitcham, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    17,195 GBP2024-02-29
    Officer
    2020-01-11 ~ 2022-03-15
    IIF 108 - Director → ME
  • 91
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 75 - Director → ME
  • 92
    THAMES CARE SERVICES LIMITED - 1991-04-22
    HELMCALL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2002-05-16
    IIF 67 - Director → ME
  • 93
    THAMES WATER SERVICES LIMITED - 1991-04-22
    THAMES WATER LIMITED - 1989-04-01
    VENTFOIL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2002-05-16
    IIF 68 - Director → ME
  • 94
    WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ 2002-05-16
    IIF 69 - Director → ME
  • 95
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2002-03-22 ~ 2002-05-16
    IIF 66 - Director → ME
  • 96
    BROOMCO (2650) LIMITED - 2001-10-18
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 59 - Director → ME
  • 97
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2016-11-22 ~ 2022-12-31
    IIF 60 - Director → ME
  • 98
    TIG ACQUISITION HOLDINGS - 2019-04-02
    TIG ACQUISITION (HOLDINGS) - 2006-10-20
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 58 - Director → ME
  • 99
    1 St. James's Market, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2019-04-11
    IIF 61 - Director → ME
  • 100
    1 St James's Market, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ 2019-04-11
    IIF 63 - Director → ME
  • 101
    1 St. James's Market, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-10-18 ~ 2019-04-11
    IIF 62 - Director → ME
    2019-05-13 ~ 2019-05-31
    IIF 8 - Director → ME
  • 102
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 83 - Director → ME
  • 103
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 26 - Director → ME
  • 104
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ 2013-05-31
    IIF 94 - Director → ME
  • 105
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 46 - Director → ME
  • 106
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 36 - Director → ME
  • 107
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 39 - Director → ME
  • 108
    ATTICUS TRUSTEES LIMITED - 2009-08-12
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 21 - Director → ME
  • 109
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 29 - Director → ME
  • 110
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 23 - Director → ME
  • 111
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.