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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pigden-bennett, Ian William

    Related profiles found in government register
  • Pigden-bennett, Ian William
    United Kingdom born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodcote House, 33-35 London Road, Camberley, Surrey, GU15 3UQ

      IIF 1
    • 250, South Oak Way, Lime Square, Reading, Berkshire, RG2 6UG, United Kingdom

      IIF 2
  • Pigden-bennett, Ian William
    United Kingdom ceo born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mountfields House, Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 3 IIF 4
  • Pigden-bennett, Ian William
    United Kingdom chief executive officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 5
  • Pigden-bennett, Ian William
    United Kingdom chief operations officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pigden-bennett, Ian William
    United Kingdom company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Mountview Court, 310, Friern Barnet Lane, Whetstone Lane, London, N20 0YZ, England

      IIF 13
  • Pigden-bennett, Ian William
    United Kingdom director born in February 1966

    Resident in United Kingdom

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

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

      IIF 15
    • Brentmead House, Britannia Road, London, N12 9RU, England

      IIF 16 IIF 17
    • Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 18 IIF 19
    • Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, Uk

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

      IIF 21
    • Mountfields House, Squirrel Way, Off Epinal Way, Loughborough, LE11 3GE, United Kingdom

      IIF 22
    • 250, South Oak Way, Green Park, Reading, Berkshire, RG2 6UG, England

      IIF 23
    • 250, South Oak Way, Lime Square, Reading, Berkshire, RG2 6UG, United Kingdom

      IIF 24
  • Pigden-bennett, Ian William
    United Kingdom none born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE

      IIF 25 IIF 26 IIF 27
  • Pigden-bennett, Ian William
    British company director born in February 1966

    Resident in United Kingdom

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

      IIF 28
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 29 IIF 30
  • Pigden-bennett, Ian William
    British director born in February 1966

    Resident in United Kingdom

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

      IIF 31
    • 250, South Oak Way, Green Park, Reading, United Kingdom, RG2 6UG, England

      IIF 32
  • Pigden Bennett, Ian William
    British none born in February 1966

    Resident in United Kingdom

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

      IIF 33
    • Mountfields, House, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 34
    • Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 35
  • 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 36 IIF 37
    • Aspect House, Grove Business Park, Downsview Road, Wantage, Oxfordshire, OX12 9FA, England

      IIF 38
    • Aspect House, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England

      IIF 39 IIF 40 IIF 41
    • Aspect House, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, United Kingdom

      IIF 43
    • Aspect House, The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, United Kingdom

      IIF 44
  • Pigden-bennett, Ian
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Mountview Court, 310 Friern Barnet Lane, Whatstone, London, N20 0YZ, United Kingdom

      IIF 45
  • 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 46
  • 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 47
  • 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 48
child relation
Offspring entities and appointments 45
  • 1
    ALECTO FORENSIC SERVICES LIMITED - now
    ALECTO FORENSIC SERVICES LIMITED
    - 2025-09-29 08562708
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,185,039 GBP2021-03-31
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 41 - Director → ME
  • 2
    ANALYTICAL SERVICES INTERNATIONAL LIMITED
    02704238
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    2,526,338 GBP2021-03-31
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 39 - Director → ME
  • 3
    CARNON DOWNS LTD
    06914333
    Aspect House Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    54,049 GBP2022-10-31
    Officer
    2023-10-18 ~ 2023-11-01
    IIF 46 - 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 27 - 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 5 - 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 31 - 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 3 - 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 20 - 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 26 - 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 19 - 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 33 - 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 18 - 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 21 - 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 25 - 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 29 - Director → ME
  • 17
    FACILITAS ARS LIMITED
    07178842
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ 2010-11-15
    IIF 32 - Director → ME
  • 18
    FACILITAS CFR LIMITED
    - now 01142041
    CAMBRIDGE FELT ROOFING LIMITED - 2007-06-05
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 17 - Director → ME
    2009-11-13 ~ 2009-11-30
    IIF 7 - Director → ME
  • 19
    FACILITAS ENSURE LIMITED
    05983797
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (12 parents)
    Officer
    2009-11-13 ~ 2010-11-15
    IIF 6 - Director → ME
  • 20
    FACILITAS GROUP LIMITED
    - now 05519723
    FIVEPOINT CAPITAL LIMITED - 2007-02-19
    FIVEPOINT CAPITAL PLC - 2006-05-16
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 10 - Director → ME
  • 21
    FACILITAS PROPERTY SERVICES LIMITED
    - now 05773403
    EARTHPURPLE LIMITED - 2006-10-02
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-11-13 ~ 2009-11-30
    IIF 11 - Director → ME
    2009-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 22
    FACILITAS SMC LIMITED
    - now 03803539
    SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-13 ~ 2010-11-15
    IIF 12 - Director → ME
  • 23
    FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED
    07194445
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    158,790 GBP2024-03-31
    Officer
    2010-03-18 ~ 2010-11-15
    IIF 23 - Director → ME
  • 24
    FACILITAS TES LIMITED
    - now 02891395
    TANDY ENGINEERING SERVICES LIMITED
    - 2008-06-30 02891395
    DRIVEBOOK SERVICES LIMITED - 1994-02-22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-01-24 ~ 2011-01-31
    IIF 8 - Director → ME
  • 25
    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 4 - Director → ME
  • 26
    FARADAY FORENSICS LTD
    07615098
    Aspect House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    36,343 GBP2021-04-30
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 38 - Director → ME
  • 27
    FM MAINTENANCE LIMITED
    07095196
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    68,680 GBP2024-03-31
    Officer
    2010-03-10 ~ 2010-03-31
    IIF 2 - Director → ME
  • 28
    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 24 - Director → ME
  • 29
    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, 11 offsprings)
    Profit/Loss (Company account)
    175,672 GBP2019-05-01 ~ 2020-04-30
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 40 - Director → ME
  • 30
    FORENSIC AXIS LIMITED
    08311056
    63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    15,578 GBP2019-03-31
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 37 - Director → ME
  • 31
    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)
    Equity (Company account)
    -487,841 GBP2019-03-31
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 36 - Director → ME
  • 32
    FORENSIC TESTING SERVICE LTD
    07010258
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,616,971 GBP2022-10-31
    Officer
    2023-10-18 ~ 2023-11-01
    IIF 47 - Director → ME
  • 33
    FORENSIS GROUP LTD
    10834000
    Aspect House The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    11 GBP2020-04-30
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 44 - Director → ME
  • 34
    HOMEFIELDS LIMITED
    03805223
    Mountfields House Squirrel Way, Off Epinal Way, Loughborough
    Dissolved Corporate (14 parents)
    Officer
    2012-04-16 ~ 2013-06-26
    IIF 22 - Director → ME
  • 35
    INTAFORENSICS LTD
    - now 05292275
    REVIEW I.T. LTD - 2006-11-07
    9 The Courtyard, Eliot Business Park, Nuneaton, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    -411,885 GBP2020-03-31
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 42 - Director → ME
  • 36
    INTASOFTWARE LIMITED
    - now 13091869
    SWORDFISH NEWCO 3 LIMITED - 2021-01-27
    Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-04-06 ~ dissolved
    IIF 43 - Director → ME
  • 37
    SKANSEN GROUP LIMITED
    - now 05168368
    SKANSEN LIMITED
    - 2014-04-16 05168368
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2014-01-28 ~ 2017-11-30
    IIF 30 - Director → ME
  • 38
    SKANSEN INTERIORS LIMITED
    04314810
    20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 28 - Director → ME
  • 39
    SKAPARE LTD
    09649542
    20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
  • 40
    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 9 - Director → ME
  • 41
    TEKNIK SOLUTIONS LTD
    09141599
    20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-07-22 ~ 2017-11-30
    IIF 13 - Director → ME
  • 42
    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 35 - Director → ME
  • 43
    THE FOSTERING PARTNERSHIP LTD.
    04364179
    Mountfields House, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2012-05-22 ~ 2013-06-26
    IIF 34 - Director → ME
  • 44
    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 14 - Director → ME
  • 45
    WOODCOTE CONSULTANTS LIMITED
    06926239
    Woodcote House, 33-35 London Road, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -1,441 GBP2024-06-30
    Officer
    2009-06-06 ~ now
    IIF 1 - Director → ME

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