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.
Mrs Caroline Jane Fiona Maxwell-scott
- British born in July 1956
Mrs Caroline Jane Fiona Maxwell-scott
Resident in England
Registered addresses and corresponding companiesPondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD
IIF 1
- British born in July 1956
Maxwell-scott, Caroline Jane Fiona
Resident in England
Registered addresses and corresponding companies - British born in December 1945Registered addresses and corresponding companies
Scott, Ian Maxwell
Pondtail House, Westhill Bank, Oxted, Surrey, RH8 9JD
IIF 5
- British Registered addresses and corresponding companies
Maxwell-scott, Caroline Jane Fiona
Pondtail House, West Hill, Oxted, Surrey, RH8 9JD
IIF 6
- British Registered addresses and corresponding companies
Maxwell Scott, Ian
Pondtail House, West Hill, Oxted, Surrey, RH8 9JD
IIF 7
- British born in December 1945
Maxwell Scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCorinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
IIF 8 IIF 9Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)2, Gresham Street, London, England, EC2V 7QP
IIF 18Greyfriars Court, Paradise Square, Oxford, OX1 1BE
IIF 19Pondtail House, West Hill, Oxted, Surrey, RH8 9JD
IIF 20 IIF 21 IIF 22Pondtail House, Westhill, Oxted, Surrey, RH8 9JD
IIF 23
- British born in December 1945
Maxwell-scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies115-117, Kingston Road, Leatherhead, Surrey, KT22 7SU
IIF 24Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
IIF 25 IIF 26 IIF 27Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD
IIF 28 IIF 29 IIF 30 (more)(less)Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, England
IIF 41Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Maxwell-scott, Ian
Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, England
IIF 43
- 1
- 2ANIMALCARE GROUP PLC - nowAnimalcare, Moorside, Monks Cross, York, United KingdomActive Corporate (25 parents, 1 offspring)Officer1995-01-01 ~ 2007-06-30IIF 35 - Director → ME
- 3
ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED
01493996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-01
Dissolved on 2025-05-17C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2011-03-24 ~ 2019-03-05IIF 8 - Director → ME1997-06-19 ~ 2001-04-09IIF 40 - Director → ME - 4
BELL NOMINEES LIMITED
00625232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30The Wooden Barn, Little Baldon, OxfordDissolved Corporate (34 parents)Officer2005-05-06 ~ 2018-03-31IIF 12 - Director → ME - 5POG 72 LIMITED - 1993-01-14Crescent House, Carnegie Campus, Dunfermline, FifeDissolved Corporate (14 parents)Officer2002-07-01 ~ 2007-06-30IIF 20 - Director → ME
- 6
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-05-03The Wooden Barn, Little Baldon, OxfordDissolved Corporate (27 parents)Officer2005-05-06 ~ 2018-03-31IIF 14 - Director → ME - 7
- 8CASTLEBANK CSC LIMITED - now
CARR SHEPPARDS CROSTHWAITE INSURANCE BROKERS LIMITED
- 2003-10-27 01278210CARR SHEPPARDS INSURANCE BROKERS LIMITED. - 1999-01-21W.I. CARR INSURANCE BROKERS LIMITED - 1993-05-10BOUNDSTONE LIMITED - 1988-11-01HASTINGS CONSULTANTS LIMITED - 1988-04-25DUNFAULK LIMITED - 1983-08-095 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2000-03-15 ~ 2003-10-03IIF 32 - Director → ME - 9
- 10
FEARING INTERNATIONAL (STOCK-AIDS) LIMITED
012224221 Greencroft Industrial Park, Stanley, County Durham, EnglandDissolved Corporate (15 parents)Officer2001-06-28 ~ 2007-06-30IIF 30 - Director → ME - 11
FERLIM NOMINEES LIMITED
0102247830 Gresham Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer1994-07-07 ~ 2018-03-31IIF 26 - Director → ME - 12
GARDENERS' ROYAL BENEVOLENT SOCIETY
08828584115-117 Kingston Road, Leatherhead, SurreyActive Corporate (40 parents, 1 offspring)Officer2013-12-31 ~ 2017-07-11IIF 24 - Director → ME - 13
HALLAM PROPERTIES LIMITED
01925809Pondtail House, West Hill Bank, West Hill, SurreyDissolved Corporate (1 parent)Officer(before 1991-06-15) ~ dissolvedIIF 31 - Director → MEIIF 3 - Director → ME(before 1991-06-15) ~ dissolvedIIF 6 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22 during the appointment or period of control
Dissolved on 2016-08-20 during the appointment or period of controlPIN SHIP LIMITED - 1989-10-27Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer1994-07-07 ~ dissolvedIIF 19 - Director → ME - 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2022-04-27INVESTMENT ADMINISTRATION LIMITED
- 2005-12-01 03700427C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (23 parents)Officer2005-05-06 ~ 2015-06-08IIF 13 - Director → ME - 17
CARR SHEPPARDS LIMITED.
- 1999-01-14 02122340W.I. CARR (INVESTMENTS) LIMITED
- 1993-05-10 02122340W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30INVERABLE LIMITED - 1987-07-2930 Gresham Street, London, EnglandActive Corporate (83 parents, 17 offsprings)Officer1993-05-07 ~ 2018-03-31IIF 16 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10TRUSHELFCO (NO.1015) LIMITED - 1987-02-19The Wooden Barn, Little Baldon, OxfordDissolved Corporate (30 parents)Officer2005-05-06 ~ 2018-03-31IIF 27 - Director → ME - 19
LANCING COLLEGE LIMITED
03779985Lancing College, Lancing, West SussexActive Corporate (68 parents, 4 offsprings)Officer2007-12-07 ~ 2008-11-10IIF 22 - Director → ME - 20
- 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30EXPANDTRADE LIMITED - 1989-05-16The Wooden Barn, Little Baldon, OxfordDissolved Corporate (35 parents)Officer2005-05-06 ~ 2018-03-31IIF 15 - Director → ME - 23
- 24
- 25
R.& R.NOMINEES LIMITED
00790828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-07-29The Wooden Barn, Barclay Farm, Little BaldonDissolved Corporate (34 parents)Officer2005-05-06 ~ 2018-03-31IIF 17 - Director → ME - 26St Georges House, 99/101 High Street, BelfastConverted / Closed Corporate (10 parents)Officer2006-03-14 ~ nowIIF 23 - Director → ME
- 27RENSBURG SHEPPARDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2023-12-01BWD SECURITIES PLC - 2004-05-28RAPID 3402 LIMITED - 1987-08-19C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (37 parents, 3 offsprings)Officer2005-05-06 ~ 2018-03-31IIF 33 - Director → ME - 28YORKSHIRE OUTSOURCING LIMITED - 2016-01-201st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2016-07-01 ~ nowIIF 42 - Director → ME
- 29Unit 36 Northbrook Industrial Est, Newmills Road, Coleraine, Co LondonderryConverted / Closed Corporate (6 parents)Officer2003-09-02 ~ nowIIF 5 - Director → ME
- 30
SPIRIT AWAY TRAVEL LTD
07424906Pondtail House, West Hill Bank, Oxted, SurreyActive Corporate (1 parent)Officer2010-11-01 ~ nowIIF 41 - Director → MEIIF 2 - Director → ME2010-11-01 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 31
- 32SUCAFINA UK LTD - now
ALAN J. RIDGE & BREMINER LIMITED
- 2001-04-02 00237628ALAN J. RIDGE & CO. LIMITED - 1988-06-01Corinthian House, 17 Lansdowne Road, Croydon, EnglandActive Corporate (22 parents)Officer2011-03-24 ~ 2019-03-05IIF 9 - Director → ME1997-06-19 ~ 2005-07-31IIF 28 - Director → ME - 33TECHNOLOGY NOMINEES LIMITED - now
CARRCHASE NOMINEES LIMITED
- 1999-11-30 02075504PRO-AM NOMINEES LIMITED - 1993-09-01SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26TRUSHELFCO (NO.1014) LIMITED - 1987-02-1930 Gresham Street, London, EnglandActive Corporate (34 parents)Officer1994-07-07 ~ 1999-11-01IIF 37 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22DALEHOLD LIMITED - 1986-11-21The Wooden Barn, Little Baldon, OxfordDissolved Corporate (34 parents)Officer2005-05-06 ~ 2018-03-31IIF 25 - Director → ME
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