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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

Pigden-bennett, Ian

    Related profiles found in government register
  • Pigden-bennett, Ian
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Aspect House, Aspect House, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England

      IIF 1
  • Pigden-bennett, Ian
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Aspect House, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England

      IIF 2
  • Pigden-bennett, Ian
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63-65 Petty France, Ground Floor, London, SW1H 9EU, England

      IIF 3
    • Aspect House, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, United Kingdom

      IIF 4
    • 2 Mountview Court, 310 Friern Barnet Lane, Whatstone, London, N20 0YZ, United Kingdom

      IIF 5
  • Pigden-bennett, Ian
    British ceo born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63-65 Petty France, Ground Floor, London, SW1H 9EU, England

      IIF 6
    • Aspect House, Grove Business Park, Downsview Road, Wantage, Oxfordshire, OX12 9FA, England

      IIF 7
    • Aspect House, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England

      IIF 8 IIF 9 IIF 10 (more)(less)
    • Aspect House, The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, United Kingdom

      IIF 12
  • Pigden-bennett, Ian William
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

      IIF 13
    • 8, Crofters Close, Deepcut, Camberley, GU16 6GH, England

      IIF 14
    • 10, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England

      IIF 15
    • 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom

      IIF 16
    • 20-24 Broadwick Street, Soho, London, W1F 8HT, United Kingdom

      IIF 17
    • Brentmead House, Britannia Road, London, N12 9RU, England

      IIF 18 IIF 19
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 20 IIF 21
    • Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE

      IIF 22 IIF 23 IIF 24
    • Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 25 IIF 26
    • Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, Uk

      IIF 27
    • Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 28 IIF 29
    • Mountfields House, Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 30 IIF 31
    • Mountfields House, Squirrel Way, Off Epinal Way, Loughborough, LE11 3GE, United Kingdom

      IIF 32
    • 250, South Oak Way, Green Park, Reading, Berkshire, RG2 6UG, England

      IIF 33
    • 250, South Oak Way, Green Park, Reading, United Kingdom, RG2 6UG, England

      IIF 34
    • 250, South Oak Way, Lime Square Green Park, Reading, Berkshire, RG2 6UG, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
    • 250, South Oak Way, Lime Square, Reading, Berkshire, RG2 6UG, United Kingdom

      IIF 47 IIF 48
    • 2, Mountview Court, 310, Friern Barnet Lane, Whetstone Lane, London, N20 0YZ, England

      IIF 49
  • Pigden Bennett, Ian William
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England

      IIF 50
    • Mountfields, House, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 51
    • Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 52
  • Mr Ian William Pigden-bennett
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-24 Broadwick Street, Soho, London, W1F 8HT, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 50
  • 1
    ANALYTICAL SERVICES INTERNATIONAL LIMITED
    02704238
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 8 - Director → ME
  • 2
    CARNON DOWNS LTD
    06914333
    Aspect House Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-10-18 ~ 2023-11-01
    IIF 1 - Director → ME
  • 3
    CERTIS BIOLABS LIMITED - now
    ALECTO FORENSIC SERVICES LIMITED
    - 2025-09-29 08562708
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (12 parents)
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 10 - Director → ME
  • 4
    COMPASS ACQUISITIONS LIMITED
    - now 07998414
    PLUM ACQUISITIONS LIMITED
    - 2012-09-10 07998414
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2013-06-26
    IIF 24 - Director → ME
  • 5
    COMPASS CHILDREN'S COMMUNITY LIMITED
    08415720
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-22 ~ 2013-06-26
    IIF 29 - Director → ME
  • 6
    COMPASS CHILDREN'S HOMES LIMITED - now
    COMPASS FOSTERING NORTH WEST LIMITED - 2015-06-25
    MODUS COMMUNICANDI LIMITED
    - 2014-04-01 04318432
    PEARLORB LIMITED - 2002-01-16
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (16 parents)
    Officer
    2012-04-16 ~ 2013-06-26
    IIF 16 - Director → ME
  • 7
    COMPASS CHILDREN'S HOMES LIMITED - now
    FAMILIES RESIDENTIAL SERVICES LIMITED
    - 2014-06-23 08532871
    Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2013-05-23 ~ 2013-06-26
    IIF 30 - Director → ME
  • 8
    COMPASS COMMUNITY GROUP LIMITED
    08457562
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ 2013-06-26
    IIF 27 - Director → ME
  • 9
    COMPASS COMMUNITY LTD
    - now 08017562
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED
    - 2013-02-19 08017562
    PLUM FOSTERING LIMITED
    - 2012-09-10 08017562
    PLUM TRADECO LIMITED
    - 2012-07-13 08017562
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (20 parents, 16 offsprings)
    Officer
    2012-04-16 ~ 2013-06-26
    IIF 23 - Director → ME
  • 10
    COMPASS FOSTERING CENTRAL LIMITED - now
    COMPASS SERVICES FOR CHILDREN LIMITED
    - 2014-04-01 04331256
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (19 parents)
    Officer
    2012-07-31 ~ 2013-06-26
    IIF 26 - Director → ME
  • 11
    COMPASS FOSTERING CYMRU LIMITED - now
    THE FOSTERING PARTNERSHIP (CYMRU) LIMITED
    - 2014-04-08 06949091
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2012-05-22 ~ 2013-06-26
    IIF 50 - Director → ME
  • 12
    COMPASS FOSTERING LONDON LIMITED - now
    COMPASS FOSTERING LONDON AND EASTERN LIMITED - 2017-04-03
    SEAFIELDS FOSTERING LIMITED
    - 2014-03-31 03292070
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2013-06-26
    IIF 25 - Director → ME
  • 13
    COMPASS FOSTERING NORTH LIMITED - now
    COMPASS FOSTERING YORKSHIRE LIMITED - 2015-01-30
    EDEN FOSTER CARE LTD
    - 2014-03-31 07054121
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2013-06-26
    IIF 15 - Director → ME
  • 14
    COMPASS FOSTERING SOUTH LIMITED - now
    FAMILIES FOSTERING LIMITED
    - 2016-02-01 08374139
    FFC ACQUISITIONS LIMITED
    - 2013-04-02 08374139
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (11 parents)
    Officer
    2013-01-24 ~ 2013-06-26
    IIF 28 - Director → ME
  • 15
    COMPASS HOLDCO LIMITED
    - now 07998366
    PLUM (HOLDINGS) LIMITED
    - 2012-09-10 07998366
    Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2013-06-26
    IIF 22 - Director → ME
  • 16
    DALEN CONSULTANCY LTD
    - now 07623276
    DALEN STRATEGIES LTD
    - 2015-08-27 07623276
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-01-28 ~ 2017-11-30
    IIF 20 - Director → ME
  • 17
    FACILITAS ARS LIMITED
    07178842
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2014-05-19
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ 2010-11-15
    IIF 34 - Director → ME
  • 18
    FACILITAS BRADE HOLDINGS LIMITED
    - now 01904466
    ALEC W BRADE HOLDINGS LIMITED - 2007-04-17
    MEREVE LIMITED - 1994-10-28
    250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-11-13 ~ 2009-11-30
    IIF 38 - Director → ME
  • 19
    FACILITAS CFR LIMITED
    - now 01142041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-29 during the appointment or period of control
    Dissolved on 2014-04-06 during the appointment or period of control
    CAMBRIDGE FELT ROOFING LIMITED - 2007-06-05
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-11-13 ~ 2009-11-30
    IIF 36 - Director → ME
    2009-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 20
    FACILITAS ENSURE LIMITED
    05983797
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-31
    Date of completion or termination of CVA on 2013-06-06
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (13 parents)
    Officer
    2009-11-13 ~ 2010-11-15
    IIF 35 - Director → ME
  • 21
    FACILITAS FACILITIES SERVICES LIMITED
    06004011
    250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-13 ~ 2009-11-30
    IIF 40 - Director → ME
  • 22
    FACILITAS GROUP LIMITED
    - now 05519723
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-29 during the appointment or period of control
    Dissolved on 2014-04-06 during the appointment or period of control
    FIVEPOINT CAPITAL LIMITED - 2007-02-19
    FIVEPOINT CAPITAL PLC - 2006-05-16
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 43 - Director → ME
  • 23
    FACILITAS MANAGEMENT SERVICES LIMITED
    06005274
    250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-13 ~ 2009-11-30
    IIF 41 - Director → ME
  • 24
    FACILITAS PROPERTY SERVICES LIMITED
    - now 05773403
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-29 during the appointment or period of control
    Dissolved on 2014-04-06 during the appointment or period of control
    EARTHPURPLE LIMITED - 2006-10-02
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-11-13 ~ 2009-11-30
    IIF 44 - Director → ME
    2009-12-01 ~ dissolved
    IIF 18 - Director → ME
  • 25
    FACILITAS SMC LIMITED
    - now 03803539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-12
    Dissolved on 2024-09-15
    SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-11-13 ~ 2010-11-15
    IIF 46 - Director → ME
  • 26
    FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED
    07194445
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (5 parents)
    Officer
    2010-03-18 ~ 2010-11-15
    IIF 33 - Director → ME
  • 27
    FACILITAS TECHNICAL SERVICES LIMITED
    06005184
    250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-13 ~ 2009-11-30
    IIF 45 - Director → ME
  • 28
    FACILITAS TES LIMITED
    - now 02891395
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-02
    Dissolved on 2022-09-09
    TANDY ENGINEERING SERVICES LIMITED
    - 2008-06-30 02891395
    DRIVEBOOK SERVICES LIMITED - 1994-02-22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-01-24 ~ 2011-01-31
    IIF 37 - Director → ME
  • 29
    FAMILIES CONTACT SERVICES LIMITED
    08532749
    Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2013-05-23 ~ 2013-06-26
    IIF 31 - Director → ME
  • 30
    FARADAY FORENSICS LTD
    07615098
    Aspect House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 7 - Director → ME
  • 31
    FIVEPOINT CAPITAL LIMITED
    06125224 05519723... (more)
    250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-13 ~ 2009-11-30
    IIF 42 - Director → ME
  • 32
    FM MAINTENANCE LIMITED
    07095196
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2010-03-31
    IIF 48 - Director → ME
  • 33
    FM SERVICE PROVISIONS LIMITED
    07125701
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-27 ~ 2010-11-15
    IIF 47 - Director → ME
  • 34
    FORENSIC ACCESS LIMITED
    - now 05107377 04638203
    ARROGEN FORENSICS LIMITED - 2018-04-19
    MANLOVE FORENSICS LIMITED - 2015-05-07
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 9 - Director → ME
  • 35
    FORENSIC AXIS LIMITED
    08311056
    63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 6 - Director → ME
  • 36
    FORENSIC FUTURES LIMITED
    - now 04638203
    FORENSIC ACCESS LIMITED - 2018-04-19
    DAWNEDGE LIMITED - 2003-03-12
    63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (18 parents)
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 3 - Director → ME
  • 37
    FORENSIC TESTING SERVICE LTD
    07010258
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2023-10-18 ~ 2023-11-01
    IIF 2 - Director → ME
  • 38
    FORENSIS GROUP LTD
    10834000
    Aspect House The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 12 - Director → ME
  • 39
    HOMEFIELDS LIMITED
    03805223
    Mountfields House Squirrel Way, Off Epinal Way, Loughborough
    Dissolved Corporate (14 parents)
    Officer
    2012-04-16 ~ 2013-06-26
    IIF 32 - Director → ME
  • 40
    INTAFORENSICS LTD
    - now 05292275
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-04-05
    Date of completion or termination of CVA on 2020-11-12
    REVIEW I.T. LTD - 2006-11-07
    9 The Courtyard, Eliot Business Park, Nuneaton, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 11 - Director → ME
  • 41
    INTASOFTWARE LIMITED
    - now 13091869
    SWORDFISH NEWCO 3 LIMITED - 2021-01-27
    Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 4 - Director → ME
  • 42
    SKANSEN GROUP LIMITED
    - now 05168368
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-05-10
    Date of completion or termination of CVA on 2019-01-16
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-11-16
    Commencement of winding up on 2019-01-16
    Conclusion of winding up on 2021-09-13
    Dissolved on 2021-12-20
    SKANSEN LIMITED
    - 2014-04-16 05168368
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2014-01-28 ~ 2017-11-30
    IIF 21 - Director → ME
  • 43
    SKANSEN INTERIORS LIMITED
    04314810
    20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 17 - Director → ME
  • 44
    SKAPARE LTD
    09649542
    20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more OE
  • 45
    TANDY BUILDING SERVICES CONSULTANTS LIMITED
    - now 02554989
    CHASESAFE LIMITED - 1991-01-16
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2008-01-24 ~ 2010-11-15
    IIF 39 - Director → ME
  • 46
    TEKNIK SOLUTIONS LTD
    09141599
    20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-07-22 ~ 2017-11-30
    IIF 49 - Director → ME
  • 47
    THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED
    06566885
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2012-05-22 ~ 2013-06-26
    IIF 52 - Director → ME
  • 48
    THE FOSTERING PARTNERSHIP LTD.
    04364179
    Mountfields House, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2012-05-22 ~ 2013-06-26
    IIF 51 - Director → ME
  • 49
    THE FREEDOM GROUP OF COMPANIES LTD.
    - now 02867838 03250709
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2011-08-01 ~ 2012-03-31
    IIF 13 - Director → ME
  • 50
    WOODCOTE CONSULTANTS LIMITED
    06926239
    8 Crofters Close, Deepcut, Camberley, England
    Active Corporate (2 parents)
    Officer
    2009-06-06 ~ now
    IIF 14 - Director → ME

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