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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

Moss, Andrew John

child relation
Offspring entities and appointments 144
  • 1
    ACTIVE WEALTH MANAGEMENT LIMITED
    SC284469
    Dissolved Corporate (10 parents)
    Officer
    2023-02-10 ~ 2024-06-12
    IIF 68 - Director → ME
  • 2
    ADDITIONAL SECURITIES LIMITED
    00325101
    Active Corporate (45 parents)
    Officer
    2000-12-15 ~ 2004-10-21
    IIF 22 - Director → ME
  • 3
    ADM ADVISORY LIMITED
    12397417
    Dissolved Corporate (2 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AIR IT GROUP LIMITED
    - now 05543898
    AIR IT LIMITED
    - 2025-10-23 05543898
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 90 - Director → ME
  • 5
    AMB14 LIMITED
    08920835
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARTERI HOLDINGS LIMITED
    - now 04145273
    ASSURED CONSULTANCY LIMITED - 2017-02-09
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 96 - Director → ME
  • 7
    ASPECTS FINANCIAL LTD
    - now NI069363
    HUGHES FINANCIAL SERVICES LTD - 2016-12-12
    Active Corporate (11 parents)
    Officer
    2023-05-31 ~ 2024-06-12
    IIF 116 - Director → ME
  • 8
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    NORWICH UNION SERVICES LIMITED - 2001-07-02
    ADVERTDESIGN LIMITED - 1997-05-13
    Active Corporate (61 parents)
    Officer
    2009-03-24 ~ 2010-12-31
    IIF 136 - Director → ME
  • 9
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED
    - 2006-09-01 01555746
    Active Corporate (56 parents, 14 offsprings)
    Officer
    2005-10-07 ~ 2012-05-18
    IIF 147 - Director → ME
  • 10
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC
    - 2006-09-01 SC002116 NF000310
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Active Corporate (81 parents, 17 offsprings)
    Officer
    2004-07-29 ~ 2012-05-30
    IIF 142 - Director → ME
  • 11
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    Active Corporate (70 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2012-05-30
    IIF 149 - Director → ME
  • 12
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
    - 2005-09-22 02180206
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    Active Corporate (48 parents)
    Officer
    2004-07-29 ~ 2012-05-30
    IIF 144 - Director → ME
  • 13
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC
    - 2006-09-01 00021487
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    Active Corporate (59 parents)
    Officer
    2004-07-29 ~ 2012-05-30
    IIF 140 - Director → ME
  • 14
    AVIVA INVESTORS HOLDINGS LIMITED - now
    MORLEY FUND MANAGEMENT GROUP LIMITED
    - 2008-09-29 02045601
    MORLEY INVESTMENT HOLDINGS LIMITED
    - 2006-03-31 02045601
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    Active Corporate (75 parents, 19 offsprings)
    Officer
    2004-05-11 ~ 2007-11-08
    IIF 137 - Director → ME
  • 15
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Active Corporate (78 parents, 16 offsprings)
    Officer
    2011-06-10 ~ 2012-05-30
    IIF 132 - Director → ME
  • 16
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2004-05-10 ~ 2012-05-08
    IIF 135 - Director → ME
  • 17
    BOOKEEPING ADMINISTRATION SERVICES LIMITED
    - now 07005939
    JACKSON LEGAL SERVICES LIMITED - 2011-12-13
    Dissolved Corporate (11 parents)
    Officer
    2021-03-03 ~ 2024-06-12
    IIF 76 - Director → ME
  • 18
    BOXSCAN LTD
    07764034
    Dissolved Corporate (1 parent)
    Officer
    2011-09-06 ~ dissolved
    IIF 53 - Director → ME
  • 19
    BRECON SPECIALTY LIMITED
    16917934
    Active Corporate (6 parents)
    Officer
    2026-06-03 ~ now
    IIF 58 - Director → ME
  • 20
    BROWN & BROWN (EUROPE) HOLDCO LIMITED
    - now 13956051
    BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2024-02-12 ~ 2024-11-15
    IIF 61 - Director → ME
  • 21
    CALLISTO WEALTH MANAGEMENT LIMITED
    07540572
    Liquidation Corporate (6 parents)
    Officer
    2023-05-31 ~ 2024-06-12
    IIF 113 - Director → ME
  • 22
    CARADON JONES LIMITED - now
    CARADON EUROPE LIMITED - 2001-02-26
    NOVAR EUROPE LIMITED - 2000-12-29
    CARADON JONES LIMITED
    - 2000-11-23 01126513
    FREDERICK JONES & SON (OSWESTRY) LIMITED - 1994-02-18
    Dissolved Corporate (25 parents)
    Officer
    1998-04-30 ~ 1998-09-11
    IIF 36 - Director → ME
  • 23
    CATNIC LIMITED - now
    BRITISH STEEL CATNIC LIMITED - 1999-04-30
    CARADON CATNIC LIMITED
    - 1999-04-12 00947703
    CATNIC LIMITED - 1994-02-18
    CATNIC COMPONENTS LIMITED - 1988-05-01
    Dissolved Corporate (42 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 34 - Director → ME
  • 24
    CDW PRODUCTS LIMITED - now
    CARADON DOORS & WINDOWS LIMITED
    - 1999-03-26 00519049
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    Dissolved Corporate (43 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 31 - Director → ME
  • 25
    CGU GROUP B.V.
    FC023755
    Converted / Closed Corporate (10 parents)
    Officer
    2004-11-29 ~ 2008-09-26
    IIF 139 - Director → ME
  • 26
    CHARITY PAY LIMITED
    - now 05400723
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    Active Corporate (21 parents)
    Officer
    2014-10-29 ~ 2016-02-28
    IIF 70 - Director → ME
  • 27
    CONCISE TECHNOLOGIES GROUP LIMITED
    06749878 03839017
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 103 - Director → ME
  • 28
    CONCISE TECHNOLOGIES LIMITED
    - now 03839017 06749878
    CONCISE IT LIMITED - 2011-10-18
    Active Corporate (15 parents)
    Officer
    2025-04-01 ~ now
    IIF 93 - Director → ME
  • 29
    CREATION IP LIMITED
    - now SC418782
    CREATION SCOTLAND LIMITED - 2012-03-21
    Active Corporate (9 parents)
    Officer
    2024-10-30 ~ 2025-03-24
    IIF 123 - Director → ME
  • 30
    D A OWEN FINANCIAL SERVICES LIMITED
    05371139
    Active Corporate (17 parents)
    Officer
    2023-02-06 ~ 2024-06-12
    IIF 117 - Director → ME
  • 31
    DG COACHING LTD
    07412245
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EMORTAL LIMITED
    06160660
    Liquidation Corporate (12 parents)
    Officer
    2015-10-28 ~ 2019-10-30
    IIF 60 - Director → ME
  • 33
    ENSCO 1084 LIMITED
    09157815 08632037... (more)
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2016-04-04 ~ 2024-06-12
    IIF 115 - Director → ME
    2016-04-04 ~ 2024-06-12
    IIF 5 - Secretary → ME
  • 34
    ENSCO FINANCIAL PLANNING LIMITED
    - now 09172298
    TF FINANCIAL PLANNING LIMITED - 2015-03-18
    Active Corporate (14 parents)
    Officer
    2016-04-04 ~ 2024-06-12
    IIF 112 - Director → ME
    2016-04-04 ~ 2024-06-12
    IIF 6 - Secretary → ME
  • 35
    ENTRUST EDUCATION SERVICES LIMITED - now
    EXPOTEL GROUP LIMITED
    - 2016-10-28 06631240
    NOVA TOPCO LIMITED
    - 2008-11-17 06631240
    DE FACTO 1647 LIMITED - 2008-06-30
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 13 - Director → ME
  • 36
    ENVITIA GROUP LIMITED - now
    ENVITIA GROUP PLC
    - 2021-11-30 03982993
    ENVITIA PLC - 2009-02-03
    ENVITIA LTD - 2007-04-18
    TENET TECHNOLOGY LIMITED - 2007-01-05
    IT MAPPING LIMITED - 2000-06-20
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2015-12-17 ~ 2017-12-06
    IIF 131 - Director → ME
    2015-12-17 ~ 2017-11-28
    IIF 9 - Secretary → ME
  • 37
    ENVITIA LTD
    - now 02348404 03982993
    TENET TECHNOLOGY LTD - 2009-02-03
    TENET DEFENCE LIMITED - 2007-01-05
    INTENET LTD - 2000-06-20
    PRIOR SYSTEMS LIMITED - 1989-11-22
    Active Corporate (20 parents)
    Officer
    2015-12-17 ~ 2017-12-06
    IIF 130 - Director → ME
    2015-12-17 ~ 2017-11-28
    IIF 1 - Secretary → ME
  • 38
    EXPOTEL HOTEL RESERVATIONS LIMITED
    - now 02643040
    MARERACE LIMITED - 1991-10-22
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 51 - Director → ME
    2008-07-18 ~ 2010-05-20
    IIF 12 - Secretary → ME
  • 39
    FRIEDLAND LIMITED - now
    CARADON FRIEDLAND LIMITED
    - 2000-12-29 00346900
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    Dissolved Corporate (43 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 32 - Director → ME
  • 40
    GARADOR LIMITED - now
    CARADON GARADOR LIMITED
    - 1999-03-11 02225871
    STELRAD BATHROOM PRODUCTS LIMITED
    - 1997-11-03 02225871 00188407... (more)
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    ALNERY NO 673 LIMITED - 1988-04-13
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-11-03 ~ 1998-09-11
    IIF 28 - Director → ME
  • 41
    GEBERIT SERVICE - now
    TWYFORD BATHROOMS - 2015-12-23
    CARADON BATHROOMS
    - 2001-02-07 00546129
    STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
    ALLIA (UK) LIMITED - 1987-12-22
    ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
    DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
    Active Corporate (56 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 38 - Director → ME
  • 42
    GENERAL ACCIDENT LIMITED - now
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22
    Active Corporate (70 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2010-12-31
    IIF 134 - Director → ME
  • 43
    GREENGAGE BUSINESS SOLUTIONS LTD
    12552102
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ 2021-03-15
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HOUSINGAGENT SERVICES LIMITED - now
    EVEREST LIMITED - 2003-05-01
    CARADON EVEREST LIMITED
    - 1999-04-23 00856121
    HOME INSULATION LIMITED - 1988-06-23
    Liquidation Corporate (43 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 39 - Director → ME
  • 45
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 1997-11-10
    IIF 18 - Director → ME
  • 46
    HSBC VINTNERS PLACE LIMITED
    - now 00320523
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    1998-04-16 ~ 2000-11-03
    IIF 17 - Director → ME
  • 47
    IDEAL BOILERS LIMITED - now
    CARADON IDEAL LIMITED
    - 2007-03-07 00322137 04049211
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Active Corporate (51 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 37 - Director → ME
  • 48
    IITL LIMITED
    07094072
    Active Corporate (19 parents)
    Officer
    2026-01-06 ~ now
    IIF 92 - Director → ME
  • 49
    IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED
    - now 03488897 05065184... (more)
    ALIFA LIMITED - 2004-10-18
    Active Corporate (12 parents)
    Officer
    2024-06-03 ~ 2024-06-12
    IIF 110 - Director → ME
  • 50
    INFOCUS SOLUTIONS LIMITED - now
    ENSCO 1509 LIMITED
    - 2024-07-22 14943892 14814788... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-06-12
    IIF 79 - Director → ME
  • 51
    INFOTECH SOLUTIONS (UK) LIMITED
    03489385
    Active Corporate (15 parents)
    Officer
    2025-04-01 ~ now
    IIF 99 - Director → ME
  • 52
    INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02331006
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 49 - Director → ME
  • 53
    IQUDA LTD
    - now 03792344
    QUDU LTD - 2016-08-23
    KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
    Active Corporate (24 parents)
    Officer
    2025-04-01 ~ now
    IIF 100 - Director → ME
  • 54
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    Dissolved Corporate (40 parents)
    Officer
    1999-05-12 ~ 2000-11-03
    IIF 25 - Director → ME
    IIF 16 - Director → ME
  • 55
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    Dissolved Corporate (25 parents)
    Officer
    1998-04-16 ~ 2000-11-03
    IIF 20 - Director → ME
  • 56
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    Dissolved Corporate (26 parents)
    Officer
    1998-04-16 ~ 2000-11-03
    IIF 23 - Director → ME
  • 57
    JAR HOLDINGS LIMITED
    05145500
    Dissolved Corporate (6 parents)
    Officer
    2004-08-14 ~ 2005-06-28
    IIF 47 - Director → ME
  • 58
    JBM PATIOS & LANDSCAPING LIMITED
    - now 15764735
    JMB PATIOS & LANDSCAPING LIMITED - 2024-06-11
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 10 - Secretary → ME
  • 59
    JOHN MCNULTY WEALTH MANAGEMENT LIMITED
    10924759
    Dissolved Corporate (7 parents)
    Officer
    2022-09-30 ~ 2024-06-12
    IIF 75 - Director → ME
  • 60
    KEITH STOCKDALE AND COMPANY LIMITED
    11039649
    Active Corporate (6 parents)
    Officer
    2023-07-31 ~ 2024-06-12
    IIF 114 - Director → ME
  • 61
    KENTRO CAPITAL LIMITED
    - now 07055303 04219109
    NEXUS UNDERWRITING MANAGEMENT LIMITED
    - 2022-02-22 07055303 06612180
    GAG307 LIMITED - 2010-01-29
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2019-09-20 ~ 2023-12-31
    IIF 57 - Director → ME
  • 62
    KINGSWOOD CONSULTANTS LIMITED
    03581109
    Dissolved Corporate (11 parents)
    Officer
    2023-10-13 ~ 2024-06-12
    IIF 77 - Director → ME
  • 63
    KOHLER (UK) LIMITED - now
    MEYNELL VALVES LIMITED
    - 2012-06-08 00075110
    Dissolved Corporate (34 parents)
    Officer
    1998-04-27 ~ 1998-09-11
    IIF 30 - Director → ME
  • 64
    KOHLER MIRA LIMITED - now
    CARADON MIRA LIMITED
    - 2001-07-30 00252115
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Active Corporate (55 parents, 8 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 33 - Director → ME
  • 65
    KORU BIDCO LIMITED
    12355185
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 89 - Director → ME
  • 66
    KORU MIDCO 1 LIMITED
    12354203 12355063
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 85 - Director → ME
  • 67
    KORU MIDCO 2 LIMITED
    12355063 12354203
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 87 - Director → ME
  • 68
    KORU TOPCO LIMITED
    12351469
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 104 - Director → ME
  • 69
    LATEMEETINGS.COM LIMITED
    05552095
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2010-04-22
    IIF 54 - Director → ME
  • 70
    LAW ELLIS WEALTH MANAGEMENT LIMITED
    12797182
    Dissolved Corporate (5 parents)
    Officer
    2022-11-30 ~ 2024-06-12
    IIF 111 - Director → ME
  • 71
    LINATEX LIMITED
    - now 00246713
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 43 - Director → ME
  • 72
    LINATEX RUBBER LIMITED
    - now 00453350
    FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 45 - Director → ME
  • 73
    LLOYD'S AMERICA LIMITED
    - now 03189026
    STOREWARN LIMITED - 1996-05-10
    Active Corporate (20 parents)
    Officer
    2001-01-10 ~ 2004-05-24
    IIF 14 - Director → ME
  • 74
    LLOYD'S AVIATION LIMITED
    - now 02636410
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Dissolved Corporate (24 parents)
    Officer
    2001-01-10 ~ 2004-07-21
    IIF 24 - Director → ME
  • 75
    LLOYD'S HOUSING SUPPORT LIMITED
    - now 03218563
    BROOMCO (1139) LIMITED - 1997-07-08
    Dissolved Corporate (15 parents)
    Officer
    2000-11-07 ~ 2004-07-21
    IIF 19 - Director → ME
  • 76
    M&P CONSULTING LIMITED
    06542794
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 129 - Director → ME
    2008-03-25 ~ 2019-12-01
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 77
    MESSER & MATTHEWS LIMITED
    - now 03055981
    DAVID MESSER FINANCIAL SERVICES LIMITED - 1995-10-23
    Dissolved Corporate (13 parents)
    Officer
    2023-06-30 ~ 2024-06-12
    IIF 78 - Director → ME
  • 78
    MFG UK LIMITED
    06758260
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ now
    IIF 88 - Director → ME
  • 79
    MICROTRADING LIMITED
    01588792
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ now
    IIF 106 - Director → ME
  • 80
    MTL TECHNOLOGY LIMITED
    04296970
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 107 - Director → ME
  • 81
    MULBERRY FINANCIAL SOLUTIONS LIMITED
    09238445
    Dissolved Corporate (9 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 65 - Director → ME
  • 82
    MURGITROYD (CREATION IP EUROPE) LIMITED
    - now 08656202
    CREATION IP (EUROPE) LIMITED - 2022-04-06
    SCHWEGMAN LUNDBERG WOESSNER LIMITED - 2022-01-05
    JCIP LIMITED - 2017-04-05
    JOHN D COLLINS LIMITED - 2014-06-24
    W & P NEWCO (453) LIMITED - 2014-05-13
    Active Corporate (10 parents)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 120 - Director → ME
  • 83
    MURGITROYD (CREATION IP INTERNATIONAL) LIMITED
    - now SC557336
    CREATION IP INTERNATIONAL LIMITED - 2022-04-05
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 121 - Director → ME
  • 84
    MURGITROYD (TLIP) LIMITED
    - now 08876859
    TLIP LIMITED - 2022-12-12
    Active Corporate (10 parents)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 119 - Director → ME
  • 85
    MURGITROYD GROUP LIMITED
    - now SC221766 SC195007... (more)
    MURGITROYD GROUP PLC - 2019-12-20
    PROJECT KANSAS PLC - 2001-10-29
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 122 - Director → ME
  • 86
    NETSTAR GROUP LTD
    09984504
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 101 - Director → ME
  • 87
    NETSTAR UK LTD
    04470822
    Active Corporate (17 parents)
    Officer
    2025-04-01 ~ now
    IIF 97 - Director → ME
  • 88
    NEXUS GS LIMITED
    - now 03667913
    NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
    Active Corporate (13 parents)
    Officer
    2025-04-01 ~ now
    IIF 95 - Director → ME
  • 89
    NIS EUROPE LIMITED
    - now 02346884
    PROTOCOL WORLDWIDE LIMITED - 2001-11-08
    PROTOCOL UK LIMITED - 1999-06-01
    WATCHTRIP LIMITED - 1989-07-18
    Dissolved Corporate (21 parents)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 50 - Director → ME
  • 90
    NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
    SC011476
    Dissolved Corporate (27 parents)
    Officer
    2004-07-29 ~ 2008-04-09
    IIF 141 - Director → ME
  • 91
    NORTHERN ASSURANCE COMPANY LIMITED(THE)
    00099375
    Dissolved Corporate (24 parents)
    Officer
    2004-07-29 ~ 2008-10-07
    IIF 145 - Director → ME
  • 92
    NOVA BIDCO LIMITED
    - now 06631238
    DE FACTO 1645 LIMITED - 2008-06-30
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 52 - Director → ME
  • 93
    NOVA MIDCO LIMITED
    - now 06631196
    DE FACTO 1646 LIMITED - 2008-06-30
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 48 - Director → ME
  • 94
    NOVAR ED&S LIMITED - now
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED
    - 2000-12-29 00189291
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Active Corporate (60 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 40 - Director → ME
  • 95
    NOVAR SYSTEMS LIMITED - now
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED
    - 2000-12-29 00264047
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Active Corporate (57 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 35 - Director → ME
  • 96
    PARALOGIC NETWORKS LIMITED
    04569856
    Active Corporate (23 parents)
    Officer
    2025-04-01 ~ now
    IIF 98 - Director → ME
  • 97
    POLYPIPE TERRAIN LIMITED - now
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED
    - 1999-02-04 00761885
    KEY TERRAIN LIMITED - 1986-10-01
    Dissolved Corporate (48 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 29 - Director → ME
  • 98
    PROJECT PETRA BIDCO LIMITED
    12224288 12283000... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 125 - Director → ME
  • 99
    PROJECT PETRA MIDCO 1 LIMITED
    12237523 12240333
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 126 - Director → ME
  • 100
    PROJECT PETRA MIDCO 2 LIMITED
    12240333 12237523
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 127 - Director → ME
  • 101
    PROJECT PETRA TOPCO LIMITED
    12236310 12282434
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-10-09 ~ 2025-03-07
    IIF 124 - Director → ME
  • 102
    QUATTRO WEALTH LIMITED
    08426259
    Active Corporate (14 parents)
    Officer
    2021-03-02 ~ 2024-06-12
    IIF 81 - Director → ME
  • 103
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED - 2021-11-05
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    CARADON PLUMBING LIMITED
    - 2000-11-30 02536549
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26
    Active Corporate (38 parents)
    Officer
    1998-04-27 ~ 1998-09-11
    IIF 41 - Director → ME
  • 104
    RHINO RUGBY LIMITED
    - now 02243122
    THE INCREDIBLY FIT COMPANY LIMITED - 1994-07-05
    FORMAT POWERHOUSE LIMITED - 1988-10-06
    Active Corporate (20 parents)
    Officer
    2012-07-23 ~ 2015-03-30
    IIF 63 - Director → ME
  • 105
    RHINO SPORT & LEISURE LIMITED
    - now 05741513
    GORDONS109 LIMITED - 2006-10-16
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2015-03-30
    IIF 62 - Director → ME
  • 106
    RHINO-POWA HOLDINGS LIMITED
    - now 09311795
    RHINO POWA LIMITED - 2014-11-24
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-03-30 ~ 2017-12-06
    IIF 64 - Director → ME
  • 107
    RIVERBANK I.T. MANAGEMENT LIMITED
    03487143
    Active Corporate (19 parents)
    Officer
    2025-04-01 ~ now
    IIF 94 - Director → ME
  • 108
    ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD
    - now 02570635 09336567
    ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED - 2015-01-05
    Dissolved Corporate (8 parents)
    Officer
    2021-05-05 ~ 2024-06-12
    IIF 83 - Director → ME
  • 109
    RUGBY IN UNION LIMITED
    09885104
    Dissolved Corporate (5 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 133 - Director → ME
  • 110
    SCORIA LIMITED
    10062520
    Active Corporate (12 parents)
    Officer
    2025-04-01 ~ now
    IIF 84 - Director → ME
  • 111
    SCS TECHNOLOGY SOLUTIONS LIMITED
    - now 04026644
    SIMONS COMPUTER SUPPLIES LIMITED - 2003-10-01
    WILCHAP 184 LIMITED - 2001-02-08
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 91 - Director → ME
  • 112
    SENTINEL PRIVATE CLIENTS LIMITED
    07977655
    Dissolved Corporate (10 parents)
    Officer
    2021-03-02 ~ 2024-06-12
    IIF 128 - Director → ME
  • 113
    SILVERBUG LIMITED
    04541846
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 86 - Director → ME
  • 114
    SOCONNECT LIMITED
    SC391588
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 66 - Director → ME
  • 115
    SORTMYPC LIMITED
    SC356870
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ now
    IIF 67 - Director → ME
  • 116
    SPORT AND RECREATION ALLIANCE
    - now 00474512 06847552
    CENTRAL COUNCIL OF PHYSICAL RECREATION(THE) - 2010-12-01
    Active Corporate (102 parents, 3 offsprings)
    Officer
    2016-01-01 ~ 2022-07-05
    IIF 59 - Director → ME
  • 117
    STELRAD LIMITED - now
    CARADON STELRAD LIMITED
    - 2007-03-07 02263368 04049017
    CHROMEMASTER LIMITED - 1994-08-01
    Active Corporate (34 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 27 - Director → ME
  • 118
    STOCK A M LTD
    - now 04391047
    STOCKDALE ASSET MANAGEMENT LIMITED - 2018-02-26
    Active Corporate (7 parents)
    Officer
    2023-07-31 ~ 2024-06-12
    IIF 80 - Director → ME
  • 119
    STONEBRIDGE PROPERTY INVESTMENTS LTD
    13327362
    Active Corporate (2 parents)
    Officer
    2021-04-12 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    SYSTEM SENTINELS LTD.
    08719413
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ 2013-10-04
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    T D ARMSTRONG FINANCIAL PLANNING LIMITED
    SC469562
    Dissolved Corporate (11 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 69 - Director → ME
  • 122
    T W FINANCIAL PLANNING LTD
    - now 04398439
    THOMPSON WRIGHT FINANCIAL PLANNING LTD - 2003-12-05
    Active Corporate (12 parents)
    Officer
    2024-02-20 ~ 2024-06-12
    IIF 74 - Director → ME
  • 123
    TBE (SOUTHERN) LIMITED - now
    JAMES CAPEL ASSET MANAGEMENT LIMITED
    - 1997-07-09 01730295
    ANTONY GIBBS & SONS, LIMITED - 1991-07-03
    WARDLEY GIBBS LIMITED - 1988-10-10
    GRIGGHOLD LIMITED - 1983-08-15
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1995-10-25 ~ 1997-07-01
    IIF 15 - Director → ME
  • 124
    TENET ITMAPPING LTD
    - now 02311767 03005022
    TENET SYSTEMS LIMITED - 2001-10-01
    DRAWTACK AGENCY LIMITED - 1988-11-17
    Dissolved Corporate (11 parents)
    Officer
    2015-12-17 ~ 2017-11-28
    IIF 8 - Secretary → ME
  • 125
    TENET TECHNOLOGY LTD
    - now 03005022 03982993... (more)
    TENET LOGISTICS LTD - 2009-02-03
    TENET ITMAPPING LIMITED - 2001-10-01
    W 3 LIMITED - 2000-06-20
    INTERCEDE 1110 LIMITED - 1995-02-27
    Dissolved Corporate (13 parents)
    Officer
    2015-12-17 ~ 2017-11-28
    IIF 2 - Secretary → ME
  • 126
    THE UROLOGY FOUNDATION
    06817868
    Active Corporate (44 parents)
    Officer
    2015-04-08 ~ 2020-10-29
    IIF 56 - Director → ME
    2016-10-20 ~ 2020-10-29
    IIF 3 - Secretary → ME
  • 127
    TREND CONTROL SYSTEMS LIMITED - now
    CARADON TREND LIMITED
    - 2000-12-29 01664519
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Active Corporate (49 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 26 - Director → ME
  • 128
    UNDERSHAFT (NO.1) LIMITED
    - now 02180202 03290130... (more)
    CGNU HOLDINGS (AUSTRALIA) LIMITED - 2006-07-12
    CGU HOLDINGS (AUSTRALIA) LIMITED - 2001-09-07
    COMMERCIAL UNION (NO.17) LIMITED - 1998-09-30
    Dissolved Corporate (16 parents)
    Officer
    2006-08-29 ~ 2010-12-31
    IIF 138 - Director → ME
  • 129
    UNDERSHAFT (NO.4) LIMITED - now
    NORWICH UNION LIMITED
    - 2007-06-27 03290130 06648611... (more)
    NORWICH UNION PLC
    - 2005-11-29 03290130 06648611... (more)
    FILECO (NO.5) PLC - 1997-02-17
    Dissolved Corporate (32 parents)
    Officer
    2004-07-29 ~ 2007-06-22
    IIF 148 - Director → ME
  • 130
    UPSTREAM GROUP LIMITED
    11839764
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 102 - Director → ME
  • 131
    VALLDATA GROUP EBT LIMITED
    08641721
    Dissolved Corporate (8 parents)
    Officer
    2014-10-29 ~ 2016-06-10
    IIF 71 - Director → ME
  • 132
    VALLDATA GROUP LIMITED
    - now 07425894
    NEWINCCO 1056 LIMITED - 2011-02-16
    Dissolved Corporate (20 parents)
    Officer
    2014-10-29 ~ 2016-02-28
    IIF 73 - Director → ME
    2014-10-29 ~ 2016-02-28
    IIF 4 - Secretary → ME
  • 133
    VALLDATA SERVICES LIMITED
    - now 01671518
    DARKTRI LIMITED - 1983-06-08
    Active Corporate (23 parents)
    Officer
    2014-10-29 ~ 2016-02-28
    IIF 72 - Director → ME
  • 134
    VITAL TECHNOLOGY GROUP LTD
    06714498
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2026-01-06 ~ now
    IIF 105 - Director → ME
  • 135
    W. LUFF LIMITED
    00468438
    Dissolved Corporate (37 parents)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 46 - Director → ME
  • 136
    W.P.R. MARKS LIMITED
    01879047
    Dissolved Corporate (35 parents)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 44 - Director → ME
  • 137
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    Active Corporate (31 parents)
    Officer
    2004-07-29 ~ 2006-03-29
    IIF 146 - Director → ME
  • 138
    WILKINMARK LIMITED
    01879046
    Dissolved Corporate (35 parents)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 42 - Director → ME
  • 139
    WITNEY RFC PROPERTY COMPANY LIMITED
    06169325
    Active Corporate (9 parents)
    Officer
    2025-04-30 ~ now
    IIF 108 - Director → ME
  • 140
    WITNEY RUGBY FOOTBALL CLUB LIMITED
    05835964
    Active Corporate (30 parents)
    Officer
    2025-04-30 ~ now
    IIF 109 - Director → ME
  • 141
    WREN STERLING EBT LIMITED
    13724045
    Active Corporate (5 parents)
    Officer
    2021-11-04 ~ 2024-06-12
    IIF 118 - Director → ME
  • 142
    WREN STERLING FINANCIAL PLANNING LIMITED
    - now 09157918 09109311
    ENSCO 1085 LIMITED - 2015-04-07
    Active Corporate (25 parents, 29 offsprings)
    Officer
    2016-04-04 ~ 2024-06-12
    IIF 82 - Director → ME
    2016-04-04 ~ 2024-06-12
    IIF 7 - Secretary → ME
  • 143
    XCHANGING CLAIMS SERVICES LIMITED
    04306133
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2001-10-17 ~ 2001-10-31
    IIF 21 - Director → ME
  • 144
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    Active Corporate (39 parents)
    Officer
    2004-07-29 ~ 2007-02-16
    IIF 143 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.