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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Anthony Gittins

    Related profiles found in government register
  • Mr John Anthony Gittins
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, Deansgate, Manchester, M3 4LY

      IIF 11

    • East Wing Leighton House, Leighton Road, Neston, CH64 3SW, United Kingdom

      IIF 12

    • Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

      IIF 13
  • Gittins, John Anthony
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 14

    • Valley Rd, Birkenhead, Merseyside, CH41 7ED

      IIF 15
  • Gittins, John Anthony
    British chartered accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British director and company secretary born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairclough House, Church Street, Adlington, Lancashire, PR7 4EX, England

      IIF 73
  • Gittins, John Anthony
    British finance director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fundraising Building, Clatterbridge Road, Bebington, Wirral, Merseyside, CH63 4JD

      IIF 86
  • Mr John Gittins
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fairclough House, Church Street, Adlington, Chorley, PR7 4EX, England

      IIF 87
  • Gittins, John
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairclough House, Church Street, Adlington, Lancashire, PR7 4EX, United Kingdom

      IIF 88
  • Gittins, John Anthony
    British

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British company director

    Registered addresses and corresponding companies

    • East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW

      IIF 96
  • Gittins, John Anthony
    British director

    Registered addresses and corresponding companies

    • East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW

      IIF 97 IIF 98 IIF 99
  • Gittins, John Anthony
    British finance director

    Registered addresses and corresponding companies
  • Gittins, John Anthony

    Registered addresses and corresponding companies
  • Gittins, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 84
  • 1
    ADLINGTON HOUSE LIMITED
    - now 06371812
    UP AND UP LIMITED - 2011-05-31
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 23 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 87 - Has significant influence or control → OE
  • 2
    ALLIXIUM LIMITED
    06718368
    1st Floor Charter House, Woodlands Road, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    643,311 GBP2018-12-31
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 25 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 118 - Secretary → ME
  • 3
    APPRECIATE LIMITED - now
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC
    - 2023-03-16 01711939 01404114
    PARK GROUP PLC
    - 2019-11-05 01711939 03445152
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2016-09-22 ~ 2023-02-28
    IIF 15 - Director → ME
  • 4
    BEGBIES TRAYNOR GROUP PLC - now
    BEGBIES TRAYNOR GROUP PLC
    - 2026-02-04 05120043
    340 Deansgate, Manchester
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2007-10-12 ~ 2010-08-20
    IIF 11 - Director → ME
    2008-01-17 ~ 2009-07-08
    IIF 90 - Secretary → ME
  • 5
    BEGBIES TRAYNOR LIMITED
    - now 03032280
    BUCHLER PHILLIPS TRAYNOR LIMITED - 1998-05-13
    340 Deansgate, Manchester
    Active Corporate (11 parents, 25 offsprings)
    Officer
    2008-07-01 ~ 2009-07-08
    IIF 93 - Secretary → ME
  • 6
    C C LAW LIMITED
    - now 04729949
    CAPITAL COSTINGS LIMITED - 2007-04-02
    39 St. Pauls Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2014-06-16 ~ 2016-09-30
    IIF 40 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 133 - Secretary → ME
  • 7
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 43 - Director → ME
  • 8
    CLAIRE HOUSE
    02620240
    Claire House Children's Hospice, Clatterbridge Road, Bebington, Wirral, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2023-03-27
    IIF 42 - Director → ME
  • 9
    CLAIRE HOUSE SHOPS LIMITED
    02655864
    Claire House Childrens Hospice, Fundraising Building Clatterbridge Road, Bebington, Wirral, Merseyside
    Active Corporate (21 parents)
    Equity (Company account)
    2,303 GBP2024-03-31
    Officer
    2018-02-01 ~ 2023-03-27
    IIF 86 - Director → ME
  • 10
    CLEAR START MONEY MANAGEMENT LIMITED
    06867539
    One Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 26 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 109 - Secretary → ME
  • 11
    CLEAR START PARTNERSHIPS LIMITED
    - now 06563333
    DEBT FREE DIRECT PARTNERSHIPS LIMITED - 2008-07-31
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 36 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 123 - Secretary → ME
  • 12
    CLEAR START UK LIMITED
    - now 05384991
    SPRING CLEAR LIMITED - 2005-06-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 29 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 119 - Secretary → ME
  • 13
    DAVID HORNER & CO LIMITED
    04496062
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-11-30 ~ 2008-09-24
    IIF 91 - Secretary → ME
  • 14
    DEBT ADVICE TRUST LIMITED
    - now 06232066 06195065
    TREEGROVE LIMITED - 2007-06-19
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 32 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 113 - Secretary → ME
  • 15
    DEBT FREE DIRECT (AUSTRALIA) LIMITED
    05817103
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 24 - Director → ME
    2011-10-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 16
    DEBT FREE DIRECT LIMITED
    - now 04160038
    LATIVA LIMITED - 2002-06-06
    EVER 1502 LIMITED - 2002-02-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 22 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 110 - Secretary → ME
  • 17
    DEBT LINE TOPCO LIMITED
    07912913
    Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 62 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 129 - Secretary → ME
  • 18
    DEBT WISE MANAGEMENT SERVICES LIMITED
    08164230 08164424
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 60 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 19
    DFD MORTGAGES LIMITED
    - now 05375343
    DFD EQUITY RELEASE LIMITED - 2006-10-05
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 39 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 115 - Secretary → ME
  • 20
    DOORWAY HOLDINGS LIMITED - now
    FAIRPOINT LEGAL SERVICES LIMITED
    - 2018-07-24 08875007
    FAIRPOINT SHELF COMPANY LIMITED
    - 2014-06-04 08875007
    39 St. Pauls Street, Leeds, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-02-04 ~ 2016-09-30
    IIF 54 - Director → ME
    2014-02-04 ~ 2016-09-30
    IIF 125 - Secretary → ME
  • 21
    DUNE FINANCIAL PLANNING LIMITED - now
    SIMPSON MILLAR FINANCIAL SERVICES LIMITED
    - 2017-09-15 08121664
    4 Park Place, Leeds, England
    Active Corporate (9 parents)
    Equity (Company account)
    135,517 GBP2024-08-31
    Officer
    2015-11-10 ~ 2016-09-30
    IIF 73 - Director → ME
    2015-11-10 ~ 2016-09-30
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 3 - Has significant influence or control → OE
  • 22
    EAST WING ASSOCIATES LIMITED
    04548902
    Eastwing Leighton House, Leighton Road, Neston, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,401 GBP2019-09-30
    Officer
    2002-09-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 23
    EGGPLANT LIVE LIMITED - now
    NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03
    SITE CONFIDENCE LIMITED
    - 2012-06-01 04069379
    HERDNORTH LTD - 2000-10-27
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (26 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 81 - Director → ME
  • 24
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 06027314, 10445236, 02268728
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (120 parents, 5 offsprings)
    Officer
    2009-07-16 ~ 2015-07-20
    IIF 17 - Director → ME
  • 25
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    2002-02-06 ~ 2007-02-14
    IIF 48 - Director → ME
  • 26
    ENW CAPITAL FINANCE PLC
    06873051
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2009-07-16 ~ 2015-07-20
    IIF 19 - Director → ME
  • 27
    ENW FINANCE PLC
    06845434 08374655
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (44 parents)
    Officer
    2009-07-16 ~ 2015-07-20
    IIF 20 - Director → ME
  • 28
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 71 - Director → ME
  • 29
    FAIRPOINT GROUP PLC
    - now 04425339
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (23 parents, 10 offsprings)
    Officer
    2011-10-01 ~ 2016-09-15
    IIF 27 - Director → ME
    2011-10-01 ~ 2016-09-15
    IIF 122 - Secretary → ME
  • 30
    FFS REALISATIONS 2012 LIMITED - now
    FIRST4SKILLS LIMITED - 2012-10-18
    PROTOCOL SKILLS LIMITED - 2011-01-31
    SPRING GENERAL SERVICES LIMITED
    - 2002-03-04 01718876
    SPRING GENERAL SERVICES PLC
    - 1998-07-08 01718876
    THE LINK ORGANISATION PLC
    - 1998-05-29 01718876 NF003217
    LINK ORGANISATION (HOLDINGS) LIMITED(THE) - 1989-02-28
    4 Brindley Place, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1998-02-19 ~ 1999-09-24
    IIF 85 - Director → ME
    1997-01-31 ~ 1999-09-24
    IIF 103 - Secretary → ME
  • 31
    FINANCIALLY WISE GROUP LIMITED
    08181017
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 57 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 32
    FINANCIALLY WISE LIMITED
    08162019
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 56 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 33
    FIRST REVENUE ASSURANCE UK LIMITED
    - now 03325275
    CONCILIA DEBT RECOVERY LIMITED
    - 2006-03-31 03325275
    CONCILIA DEBT MANAGEMENT LIMITED
    - 2000-03-23 03325275
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    VERTEX SCOTLAND LIMITED - 1997-04-10
    INHOCO 586 LIMITED - 1997-02-28
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-03-01 ~ 2007-03-26
    IIF 45 - Director → ME
  • 34
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 66 - Director → ME
  • 35
    HOLIDAY TRAVELWATCH LIMITED
    - now 03928886
    IM BIRMINGHAM (132) LIMITED - 2000-06-02
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2015-08-14 ~ 2016-09-30
    IIF 65 - Director → ME
  • 36
    IG DESIGN GROUP PLC
    - now 01401155 02215134
    INTERNATIONAL GREETINGS PLC - 2016-06-24
    SCANDINAVIAN DESIGN LIMITED - 1989-04-03
    SURAKARA LIMITED - 1979-12-31
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2025-03-03 ~ now
    IIF 13 - Director → ME
  • 37
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738, 07251806
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    2005-06-29 ~ 2007-03-26
    IIF 47 - Director → ME
  • 38
    LAWRENCE CHARLTON LIMITED
    - now 04992828
    DFD EQUITY RELEASE LIMITED - 2004-08-27
    SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 33 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 116 - Secretary → ME
  • 39
    LIFE STRATEGIES LIMITED
    03464779
    11 Old Jewry, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2006-05-25
    IIF 72 - Director → ME
  • 40
    MONEY TAILOR LIMITED
    06896934
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 35 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 111 - Secretary → ME
  • 41
    MONEY WISE FINANCE LIMITED
    08162050 08162143
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 63 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 42
    MONEYEXTRA.COM LIMITED
    06553530
    Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 34 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 112 - Secretary → ME
  • 43
    NCC GROUP (SOLUTIONS) LIMITED
    - now 03742757
    THE NCC GROUP LIMITED - 2004-06-25
    NCC GROUP LIMITED - 2000-09-08
    MARPLACE (NUMBER 446) LIMITED - 1999-07-05
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (28 parents, 17 offsprings)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 77 - Director → ME
  • 44
    NCC GROUP AUDIT LIMITED - now
    NGS MERIDIAN LIMITED - 2012-06-01
    MERIDIAN SERVICES INTERNATIONAL LIMITED
    - 2011-03-29 04323323
    MERIDIAN SERVICES (UK) LIMITED - 2008-04-19
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (19 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 80 - Director → ME
  • 45
    NCC GROUP ESCROW LIMITED - now
    NCC ESCROW INTERNATIONAL LIMITED
    - 2012-06-01 03081952
    THE ENGINEERING CENTRE LIMITED - 1996-03-13
    MARPLACE (364) LIMITED - 1995-11-22
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (28 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 76 - Director → ME
  • 46
    NCC GROUP PLC
    - now 04627044 03742757
    NCC GROUP LIMITED - 2004-06-29
    THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
    EVER 2001 LIMITED - 2003-06-04
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2010-09-20 ~ 2011-02-25
    IIF 78 - Director → ME
  • 47
    NCC GROUP SECURITY SERVICES LIMITED - now
    NGS SECURE LIMITED
    - 2012-06-01 04474600
    NCC GROUP SECURE TEST LIMITED - 2010-09-02
    SECURETEST LIMITED - 2008-09-08
    VIGILANTE UK LIMITED - 2002-10-16
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (23 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 75 - Director → ME
  • 48
    NCC SERVICES LIMITED
    - now 02802141
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (31 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 74 - Director → ME
  • 49
    NICHOLS PLC
    - now 00238303 00231218
    J N NICHOLS (VIMTO) PUBLIC LIMITED COMPANY - 2000-05-10
    Laurel House, Woodlands Park, Ashton Road, Newton Le Willows
    Active Corporate (26 parents, 27 offsprings)
    Officer
    2015-08-01 ~ 2025-07-31
    IIF 41 - Director → ME
  • 50
    NORTH WEST ELECTRICITY NETWORKS PLC
    - now 06428375 06428372
    NORTH WEST ELECTRICITY NETWORKS LIMITED
    - 2014-10-06 06428375 06428372
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2009-07-16 ~ 2015-07-20
    IIF 16 - Director → ME
  • 51
    NWEN FINANCE PLC
    08374655 06845434
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2013-01-24 ~ 2015-07-20
    IIF 18 - Director → ME
  • 52
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 70 - Director → ME
  • 53
    PARK GROUP LTIP TRUSTEE LIMITED
    08166508
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (15 parents)
    Officer
    2016-11-14 ~ 2023-02-28
    IIF 14 - Director → ME
  • 54
    PITMAN EDUCATION AND TRAINING LIMITED
    - now 02482758 01888219
    YARDFAX LIMITED - 1990-05-25
    C/o Ashtons Legal, 4 Trafalgar House Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (21 parents)
    Officer
    1998-02-18 ~ 1998-10-03
    IIF 84 - Director → ME
    1997-01-31 ~ 1998-10-03
    IIF 104 - Secretary → ME
  • 55
    PITMAN TRAINING LIMITED
    - now 01888219
    PITMAN EDUCATION AND TRAINING LIMITED - 1990-05-25
    PITMAN TRAINING (PROPERTIES) LIMITED. - 1987-12-14
    SPELLFIRE PROPERTIES LIMITED - 1985-09-10
    C/o Ashtons Legal, 4 Trafalgar House Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1998-02-18 ~ 1998-10-03
    IIF 82 - Director → ME
    1997-01-31 ~ 1998-10-03
    IIF 101 - Secretary → ME
  • 56
    PIX LIMITED
    08277559
    Premex House Futura Park, Horwich, Bolton, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    121,531 GBP2019-12-31
    Officer
    2014-06-16 ~ 2016-09-30
    IIF 21 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 138 - Secretary → ME
  • 57
    PROTOCOL EDUCATION LIMITED - now
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED
    - 2001-06-20 02926583 06278125
    CATALYST EDUCATION LIMITED
    - 1998-05-29 02926583
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents)
    Officer
    1998-02-23 ~ 1999-09-24
    IIF 67 - Director → ME
    1998-02-23 ~ 1999-09-24
    IIF 97 - Secretary → ME
  • 58
    QUALITEST UK 4 LIMITED - now
    NCC GROUP SDLC LIMITED - 2018-05-31
    SDLC SOLUTIONS LIMITED
    - 2012-06-01 04203893
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 79 - Director → ME
  • 59
    RG DEBT MANAGEMENT SERVICES LIMITED
    - now 05391994
    FLM 005 LTD - 2007-03-05
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 58 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 136 - Secretary → ME
  • 60
    S&W PARTNERS TRUSTEES LIMITED - now
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAWS TRUSTEES LIMITED
    - 2008-09-29 02998714
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    COACHES ABROAD LIMITED - 1996-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-18 ~ 2008-09-02
    IIF 94 - Secretary → ME
  • 61
    SHAW TAX LIMITED
    - now 06056519 03990211
    SHAWS GROUP LIMITED - 2007-04-02
    1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-01-18 ~ 2010-08-20
    IIF 89 - Secretary → ME
  • 62
    SHAWS GROUP LIMITED - now
    BTG TAX LIMITED
    - 2008-10-02 03990211 OC327306
    SHAWS GROUP LIMITED
    - 2008-07-18 03990211 06056519
    SHAW TAX LIMITED - 2007-04-02
    1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    -105,218 GBP2022-12-31
    Officer
    2008-01-18 ~ 2008-09-02
    IIF 92 - Secretary → ME
  • 63
    SIMPSON MILLAR LLP
    OC313936
    39 St. Pauls Street, Leeds, England
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 2 - Has significant influence or control → OE
  • 64
    SPRING GROUP LIMITED - now
    SPRING GROUP PLC
    - 2012-05-16 00590054
    CRT GROUP PLC
    - 1998-06-30 00590054 03053495, 02558971
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    10 Bishops Square, London, England
    Active Corporate (51 parents, 4 offsprings)
    Officer
    1993-07-05 ~ 1999-09-24
    IIF 83 - Director → ME
    1997-02-25 ~ 1999-09-24
    IIF 100 - Secretary → ME
  • 65
    SPRING IT SERVICES LIMITED - now
    SHIREDEAN LIMITED
    - 2000-04-06 02833211
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-06-12 ~ 1999-09-24
    IIF 46 - Director → ME
    1997-06-12 ~ 1999-09-24
    IIF 96 - Secretary → ME
  • 66
    SPRING TECHNOLOGY STAFFING SERVICES LIMITED - now
    SPRING I.T PERSONNEL LIMITED - 2003-12-02
    SPRING I.T PERSONNEL PLC - 2003-11-28
    SPRING.COM PLC - 2001-08-08
    SPRING IT PERSONNEL PLC
    - 2000-03-03 01923903 03005305, 02659796, 04120467... (more)
    SPRING IT PERSONNEL PLC
    - 1998-07-08 01923903 03005305, 02659796, 04120467... (more)
    SOFTWARE PERSONNEL PLC
    - 1998-05-29 01923903 03514510
    DABCHOICE LIMITED - 1985-10-09
    10 Bishops Square, London, England
    Active Corporate (40 parents)
    Officer
    1994-08-31 ~ 1999-09-24
    IIF 51 - Director → ME
    1997-01-31 ~ 1999-09-24
    IIF 102 - Secretary → ME
  • 67
    STL INNOVATIONS LTD
    - now 05148587
    STL MONEY LIMITED - 2005-06-23
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 38 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 120 - Secretary → ME
  • 68
    THE DEBT ADVICE & MONEY SOLUTIONS GROUP LIMITED
    05479918
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 37 - Director → ME
    2011-10-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 69
    THE DEBT SUPPORT COMPANY LIMITED
    05629734
    Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2014-01-17 ~ 2016-09-30
    IIF 88 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 131 - Secretary → ME
  • 70
    THE QUAY (RED WHARF) LIMITED
    - now 04414822
    RED WHARF BAY MANAGEMENT COMPANY LIMITED - 2005-02-24
    BILLESFORD LIMITED - 2002-05-15
    East Wing Leighton House, Leighton Road, Neston, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    15,329 GBP2024-12-31
    Officer
    2018-01-06 ~ now
    IIF 12 - Director → ME
    2018-10-20 ~ now
    IIF 124 - Secretary → ME
  • 71
    UP AND UP GROUP PLC
    06373868
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 30 - Director → ME
    2011-10-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 72
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2005-06-29 ~ 2007-03-26
    IIF 49 - Director → ME
  • 73
    VERTEX CUSTOMER MANAGEMENT LIMITED.
    - now 04542729 02917042
    HAMSARD 2584 LIMITED
    - 2002-12-03 04542729 06778337, 11013245, 16103206... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-02 ~ 2007-03-26
    IIF 50 - Director → ME
    2002-12-02 ~ 2003-10-09
    IIF 99 - Secretary → ME
  • 74
    VERTEX DATA SCIENCE LIMITED
    03153391 02377331
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (52 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2007-03-26
    IIF 44 - Director → ME
  • 75
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - now 03008820 03714711
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 53 - Director → ME
  • 76
    VERTEX INDIA LIMITED
    - now 04361020
    7C INDIA LIMITED
    - 2003-12-15 04361020
    HAMSARD 2488 LIMITED - 2002-04-26
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-12-02 ~ 2007-03-26
    IIF 68 - Director → ME
    2002-12-02 ~ 2007-03-26
    IIF 98 - Secretary → ME
  • 77
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
    - 2005-11-07 02831043
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2005-07-08 ~ 2007-03-26
    IIF 52 - Director → ME
  • 78
    VERTEX LIMITED - now
    MARLBOROUGH STIRLING UK LIMITED
    - 2009-01-13 04809107 03008820
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 69 - Director → ME
  • 79
    WISE DEBT LIMITED
    08161882
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 64 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 80
    WISE DEBT MANAGEMENT SERVICES LIMITED
    08164424 08164230
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 61 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 81
    WISE DEBT SOLUTIONS LIMITED
    08374356
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 55 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 132 - Secretary → ME
  • 82
    WISE MONEY FINANCE LIMITED
    08162143 08162050
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 59 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 83
    WKD UK LIMITED
    04647131
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 28 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 106 - Secretary → ME
  • 84
    YOUR DEBT SOLVED LTD
    - now 05505210
    MATRIX LOANS LTD - 2009-11-02
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 31 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.