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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

O'farrell, David John

    Related profiles found in government register
  • O'farrell, David John
    British

    Registered addresses and corresponding companies
  • O'farrell, David John
    British accountant

    Registered addresses and corresponding companies

    • 95 Beaumont Road, Cambridge, Cambridgeshire, CB1 8PX

      IIF 9 IIF 10
  • O'farrell, David John
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 11 IIF 12
  • O'farrell, David John
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Beaumont Road, Cambridge, Cambridgeshire, CB1 8PX, United Kingdom

      IIF 13

    • C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5NE, United Kingdom

      IIF 14

    • C/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 18

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 19 IIF 20
  • O'farrell, David John
    British accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Babraham Research Campus, Cambridge, CB22 3AT, United Kingdom

      IIF 21

    • Business Consultancy Services, 4 The Mill, Copley Hill Business Park, Cambridge, Cambridgeshire, CB22 3GN, United Kingdom

      IIF 22 IIF 23

    • Sixth Floor (front), 30 Berkeley Square, London, W1J 6EX, England

      IIF 24
  • O'farrell, David John
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Beaumont Road, Cambridge, Cambridgeshire, CB1 8PX, United Kingdom

      IIF 25
  • O'farrell, David John
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 26 IIF 27

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 28 IIF 29
  • Mr David John O'farrell
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Beaumont Road, Cambridge, Cambridgeshire, CB1 8PX, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 33 IIF 34 IIF 35

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    95 Beaumont Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    225,853 GBP2025-03-31
    Officer
    2013-05-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -432,542 GBP2024-03-31
    Officer
    2014-08-19 ~ now
    IIF 15 - Director → ME
  • 3
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    110,195 GBP2024-03-31
    Officer
    2014-08-18 ~ now
    IIF 16 - Director → ME
  • 4
    BCS SOUTH WEST LLP - 2012-02-23
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    619,968 GBP2021-03-31
    Officer
    2007-09-12 ~ now
    IIF 19 - Director → ME
  • 6
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    68,454 GBP2021-03-31
    Officer
    2010-03-31 ~ now
    IIF 20 - Director → ME
  • 7
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2000-06-21 ~ now
    IIF 18 - Director → ME
  • 8
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 22 - Director → ME
  • 10
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-31 ~ now
    IIF 17 - Director → ME
  • 11
    TYROLESE (720) LIMITED - 2011-11-07
    Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 26 - Director → ME
  • 12
    SPC REMUNERATION SERVICES LIMITED - 2011-11-04
    TYROLESE (718) LIMITED - 2011-10-25
    Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 27 - Director → ME
Ceased 18
  • 1
    LITTON TECHNOLOGY LIMITED - 2002-05-10
    Building 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,389,763 GBP2024-12-31
    Officer
    2004-01-28 ~ 2007-07-02
    IIF 10 - Secretary → ME
  • 2
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    153,465 GBP2024-12-31
    Officer
    2006-04-01 ~ 2013-05-15
    IIF 6 - Secretary → ME
  • 3
    BCS (CAMBRIDGE) LIMITED - 2022-05-16
    BCS (CAMBRIDGE) LTD. - 2015-10-08
    CAMBRIDGE PACKAGING LIMITED - 1996-11-18
    EVENASK LIMITED - 1994-01-18
    95 Beaumont Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    1993-11-15 ~ 2022-05-12
    IIF 29 - Director → ME
    Person with significant control
    2016-04-27 ~ 2022-05-12
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    619,968 GBP2021-03-31
    Person with significant control
    2016-04-27 ~ 2022-05-31
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    4 GBP2025-03-31
    Person with significant control
    2016-04-27 ~ 2022-05-12
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BACTEST LIMITED - 2018-11-29
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-19 ~ 2011-12-22
    IIF 23 - Director → ME
  • 7
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,156,395 GBP2024-12-31
    Officer
    2006-04-01 ~ 2013-05-15
    IIF 1 - Secretary → ME
  • 8
    GLENMAR LIMITED - 1980-12-31
    9 Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,585 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-04-21 ~ 2022-10-21
    IIF 14 - Director → ME
    2006-04-21 ~ 2017-04-20
    IIF 7 - Secretary → ME
    Person with significant control
    2017-04-19 ~ 2022-08-26
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    28 Hasse Road, Soham, Ely, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2000-09-15 ~ 2022-08-12
    IIF 25 - Director → ME
    Person with significant control
    2016-04-27 ~ 2022-08-12
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ROB O'FARRELL TV PRODUCTIONS LIMITED - 2011-09-13
    Unit 5, St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    462,273 GBP2025-03-31
    Officer
    2006-11-06 ~ 2016-01-04
    IIF 8 - Secretary → ME
  • 11
    10 Lower Thames Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2012-02-29
    IIF 21 - Director → ME
  • 12
    Walker House, Market Place, Somerton, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,912 GBP2025-05-31
    Officer
    2006-09-30 ~ 2017-01-17
    IIF 4 - Secretary → ME
  • 13
    F & T LIMITED - 2018-06-22
    FIT AND TONED LIMITED - 2015-08-06
    GMS CORPORATION LIMITED - 2015-07-29
    95 Beaumont Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-07-28 ~ 2022-08-15
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-27
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    35 Chestnut Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-06-30
    Officer
    2006-06-22 ~ 2011-03-18
    IIF 3 - Secretary → ME
  • 15
    Sixth Floor (front), 30 Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,080,871 GBP2024-12-31
    Officer
    2016-07-22 ~ 2022-02-17
    IIF 24 - Director → ME
  • 16
    OLDBOY LTD - 1996-07-29
    35 Chestnut Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870,746 GBP2024-06-30
    Officer
    2002-06-24 ~ 2009-10-11
    IIF 2 - Secretary → ME
  • 17
    Tarrant High Street, Hilton, Huntingdon
    Dissolved Corporate (1 parent)
    Officer
    2008-02-27 ~ 2008-04-21
    IIF 9 - Secretary → ME
  • 18
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,297,864 GBP2024-12-31
    Officer
    2006-04-01 ~ 2013-05-15
    IIF 5 - Secretary → ME

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