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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

Theophilus, John Angus

child relation
Offspring entities and appointments 73
  • 1
    ALMEIDA MANAGEMENT LIMITED
    - now 03568732
    ALMEIDAMANAGEMENT LIMITED
    - 2003-10-22 03568732
    GENOA MANAGEMENT SERVICES LIMITED
    - 2003-10-14 03568732
    Active Corporate (6 parents)
    Officer
    1998-05-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 2
    ARMY AND NAVY CLUB LIMITED
    08499108
    Active Corporate (58 parents)
    Officer
    2018-02-12 ~ 2025-07-02
    IIF 75 - Director → ME
  • 3
    BEARDMORE PROPERTIES LIMITED
    00213153
    Liquidation Corporate (32 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 26 - Director → ME
  • 4
    BFE (WILBURY WAY) LIMITED
    02637229
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 51 - Director → ME
  • 5
    BURY FIELD ESTATES,LIMITED
    00293133
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 5 - Director → ME
  • 6
    CHART HOLDINGS LIMITED - now
    UNITED HOUSE GROUP LIMITED
    - 1995-02-09 00786436 02998303
    UNITED HEATING SERVICES LIMITED - 1985-04-23
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    1993-10-01 ~ 1994-02-07
    IIF 59 - Director → ME
  • 7
    E H (BEDFORD) LIMITED - now
    HUNTING GATE MANAGEMENT SERVICES LIMITED
    - 1992-05-14 00500632
    ERECTA(CONTRACTORS)LIMITED
    - 1977-12-31 00500632
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 12 - Director → ME
  • 8
    E.P. INVESTMENTS LIMITED
    - now 01729648
    E.P. PROPERTIES LIMITED
    - 1986-11-14 01729648
    ELDERMARK LIMITED
    - 1983-07-08 01729648
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 42 - Director → ME
  • 9
    E.P.I. TRADING LIMITED
    02266029
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 25 - Director → ME
  • 10
    EP (ANDOVER) LIMITED
    02637233
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 7 - Director → ME
  • 11
    EP (HILLGATE) LIMITED
    02637235
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 43 - Director → ME
  • 12
    ERECTA (HITCHIN) LIMITED
    00995893
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 18 - Director → ME
  • 13
    ERECTA (HUNTING GATE) LIMITED
    02637236
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 54 - Director → ME
  • 14
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 34 - Director → ME
  • 15
    EUROPARKS U.K. LIMITED
    01568141
    Liquidation Corporate (32 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 35 - Director → ME
  • 16
    FESTALFINE LIMITED
    01362120
    Active Corporate (86 parents)
    Officer
    1992-10-20 ~ 1998-09-30
    IIF 60 - Secretary → ME
  • 17
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    Liquidation Corporate (32 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 56 - Director → ME
  • 18
    GIBSON GAMMON LIMITED
    04615989
    Dissolved Corporate (9 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 65 - Director → ME
  • 19
    GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
    04533982
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-05-05 ~ 2016-10-14
    IIF 66 - Director → ME
  • 20
    HANMEAD LIMITED
    01131714
    Liquidation Corporate (33 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 4 - Director → ME
  • 21
    HIE (HUNTING GATE) LIMITED
    02637231
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 45 - Director → ME
  • 22
    HITCHIN INDUSTRIAL ESTATES LIMITED
    00619865
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 39 - Director → ME
  • 23
    HOMEMAKERS (HOLDINGS) LIMITED
    00773108
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-03) ~ 1992-01-16
    IIF 20 - Director → ME
  • 24
    JLT PUBS LIMITED
    05153082
    Dissolved Corporate (7 parents)
    Officer
    2004-06-14 ~ 2014-06-14
    IIF 69 - Director → ME
    2004-06-14 ~ 2009-07-29
    IIF 61 - Secretary → ME
  • 25
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    Liquidation Corporate (32 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 2 - Director → ME
  • 26
    JOLLY PROPERTY SERVICES LTD
    04869376
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    KINGSGATE CAR PARK LIMITED - now
    NCP CRAWLEY LIMITED
    - 2003-11-19 03112479
    WYNCOTE KINGSGATE LIMITED
    - 2001-01-24 03112479
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Dissolved Corporate (23 parents)
    Officer
    2000-03-20 ~ 2002-10-25
    IIF 55 - Director → ME
  • 28
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    Liquidation Corporate (32 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 10 - Director → ME
  • 29
    MASDUPOT LTD
    - now 05959364
    SOUTHERN PROPERTIES & MANAGEMENT (FRANCE) LIMITED
    - 2023-09-04 05959364
    Active Corporate (2 parents)
    Officer
    2006-10-06 ~ now
    IIF 64 - Director → ME
    2006-10-06 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MOTOR LODGE DEVELOPMENTS LIMITED
    - now 00681683
    TRANSPORT INNS LIMITED - 2000-04-07
    Liquidation Corporate (28 parents)
    Officer
    2000-04-25 ~ 2002-10-25
    IIF 38 - Director → ME
  • 31
    NATIONAL CAR PARK MAINTENANCE LIMITED
    - now 01082604
    BEACONSCROSS LIMITED
    - 2001-02-22 01082604
    Liquidation Corporate (33 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 15 - Director → ME
  • 32
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    In Administration Corporate (64 parents, 24 offsprings)
    Officer
    1999-01-31 ~ 2002-10-25
    IIF 29 - Director → ME
  • 33
    NATIONAL CAR PARKS LIMITED
    NF003660 00253240
    Converted / Closed Corporate (12 parents)
    Officer
    2002-07-02 ~ now
    IIF 1 - Director → ME
  • 34
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    Liquidation Corporate (61 parents)
    Officer
    1999-04-22 ~ 2002-10-25
    IIF 8 - Director → ME
  • 35
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    Liquidation Corporate (44 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2002-10-25
    IIF 19 - Director → ME
  • 36
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 22 - Director → ME
  • 37
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 17 - Director → ME
  • 38
    NCP LIMITED - now
    SHARESCOOP LIMITED
    - 2008-02-08 00931998
    PARKING INTERNATIONAL LIMITED
    - 2002-05-27 00931998
    Liquidation Corporate (33 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 58 - Director → ME
  • 39
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 32 - Director → ME
  • 40
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 57 - Director → ME
  • 41
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 3 - Director → ME
  • 42
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 16 - Director → ME
  • 43
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 23 - Director → ME
  • 44
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 44 - Director → ME
  • 45
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 11 - Director → ME
  • 46
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 33 - Director → ME
  • 47
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 30 - Director → ME
  • 48
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 36 - Director → ME
  • 49
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 40 - Director → ME
  • 50
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 48 - Director → ME
  • 51
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 13 - Director → ME
  • 52
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 6 - Director → ME
  • 53
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    Liquidation Corporate (29 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 53 - Director → ME
  • 54
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 50 - Director → ME
  • 55
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    Liquidation Corporate (29 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 9 - Director → ME
  • 56
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 41 - Director → ME
  • 57
    NEWFOUND PROPERTY INTERNATIONAL LTD.
    - now 04950707
    HARTRON LIMITED - 2005-12-29
    Dissolved Corporate (14 parents)
    Officer
    2008-01-29 ~ 2008-04-17
    IIF 74 - Director → ME
  • 58
    NEWFOUND UK LIMITED
    - now 03174544
    NETTEC PLC - 2006-10-05
    YPCS 45 PLC - 1996-07-03
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2007-11-07 ~ 2008-04-17
    IIF 72 - Director → ME
  • 59
    OEM PUBLIC LIMITED COMPANY
    - now 00477051
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Dissolved Corporate (20 parents)
    Officer
    2007-05-14 ~ 2009-06-19
    IIF 73 - Director → ME
  • 60
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    Liquidation Corporate (33 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 46 - Director → ME
  • 61
    PARKING MANAGEMENT LIMITED
    00802817
    Liquidation Corporate (33 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 47 - Director → ME
  • 62
    PARKING SECURITY SERVICES LIMITED
    01268297
    Liquidation Corporate (32 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 27 - Director → ME
  • 63
    PRIME ESTATES (C I) LIMITED - now
    CARTERET INVESTMENTS LIMITED
    - 1994-03-29 02632616 02916688
    Dissolved Corporate (16 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 37 - Director → ME
  • 64
    PRIME ESTATES (NORTHUMBRIA) LIMITED
    02659460
    Dissolved Corporate (20 parents)
    Officer
    1991-10-31 ~ 1992-01-16
    IIF 28 - Director → ME
  • 65
    PRIME ESTATES LIMITED
    - now 01823607 00502714
    RIBRAIL LIMITED
    - 1984-11-15 01823607
    Active Corporate (19 parents, 3 offsprings)
    Officer
    (before 1991-10-19) ~ 1992-01-16
    IIF 31 - Director → ME
  • 66
    REGENT LION PROPERTIES LIMITED
    00574175
    Liquidation Corporate (33 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 49 - Director → ME
  • 67
    S P & M GROUP LIMITED
    03460289
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1997-11-04 ~ 2023-09-25
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-25
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 68
    SMALTON INVESTMENTS LIMITED
    00738611
    Liquidation Corporate (31 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 24 - Director → ME
  • 69
    SOUTHERN PROPERTIES & MANAGEMENT LIMITED
    03458931
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 2023-09-25
    IIF 70 - Director → ME
  • 70
    THE SOCIETY OF DESIGNER-CRAFTSMEN
    02380473
    Active Corporate (31 parents)
    Officer
    2023-11-22 ~ now
    IIF 68 - Director → ME
  • 71
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    Liquidation Corporate (31 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 52 - Director → ME
  • 72
    WILBURY ESTATES LIMITED
    02632624
    Dissolved Corporate (16 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 21 - Director → ME
  • 73
    WILBURY INVESTMENTS LIMITED
    02632625
    Dissolved Corporate (15 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 14 - Director → ME

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