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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

Fowler, Peter Granville

    Related profiles found in government register
  • Fowler, Peter Granville
    British chairman born in September 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Little Rollright, Chipping Norton, Oxfordshire, OX7 5QA

      IIF 1
  • Fowler, Peter Granville
    British co director born in September 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Century House, Stadium Road, Inverness, Inverness-shire, IV1 1FG, United Kingdom

      IIF 2
  • Fowler, Peter Granville
    British company chairman born in September 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Little Rollright, Chipping Norton, Oxfordshire, OX7 5QA

      IIF 3
  • Fowler, Peter Granville
    British company director born in September 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, SO53 2DR

      IIF 4 IIF 5

    • icon of address Manor Farm, Little Rollright, Chipping Norton, Oxfordshire, OX7 5QA

      IIF 6 IIF 7

    • icon of address Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2DR

      IIF 8

    • icon of address New Century House, Stadium Road, Inverness, IV1 1FG, United Kingdom

      IIF 9

    • icon of address New Century House, Stadium Road, Inverness, Inverness-shire, IV1 1FG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

      IIF 13 IIF 14

    • icon of address 1st Floor Chilworth Point, Chilworth Road, Southampton, SO16 7JQ, England

      IIF 15
  • Fowler, Peter Granville
    British director born in September 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Little Rollright, Chipping Norton, Oxfordshire, OX7 5QA

      IIF 16

    • icon of address 10, Romsey Road, Eastleigh, SO50 9AL, United Kingdom

      IIF 17 IIF 18

    • icon of address 12, Romsey Road, Eastleigh, Hampshire, SO50 9AL

      IIF 19

    • icon of address New Century House, Stadium Road, Inverness, Inverness-shire, IV1 1FG, United Kingdom

      IIF 20 IIF 21

    • icon of address Third Floor 1-5, Church Street, Inverness, IV1 1DY, Scotland

      IIF 22

    • icon of address 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address 1st Floor, Chilworth Point, Chilworth Road, Southampton, Hampshire, SO16 7JQ, England

      IIF 31 IIF 32

    • icon of address Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

      IIF 33
  • Fowler, Peter Granville
    British retired born in September 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

      IIF 34 IIF 35
  • Fowler, Peter Granville
    British company director born in September 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Chilworth Point, Chilworth Road, Southampton, Hampshire, SO16 7JQ, England

      IIF 36
  • Fowler, Peter Granville
    British director born in September 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR, United Kingdom

      IIF 37

    • icon of address Caxton Hill, Ware Road, Hertford, Hertfordshire, SG13 7LU

      IIF 38 IIF 39

    • icon of address Stephen Austin House, Caxton Hill Ware Road, Hertford, Hertfordshire, SG13 7LU

      IIF 40

    • icon of address St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 41
  • Fowler, Peter Granville
    British retired born in September 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

      IIF 42 IIF 43

    • icon of address 1st Floor, Chilworth Point, Chilworth Road, Southampton, Hampshire, SO16 7JQ, England

      IIF 44
  • Mr Peter Granville Fowler
    British born in September 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Century House, Stadium Road, Inverness, IV1 1FG, United Kingdom

      IIF 45

    • icon of address 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ

      IIF 46

    • icon of address 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO167JQ, United Kingdom

      IIF 50 IIF 51

    • icon of address Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Mr Peter Granville Fowler
    British born in September 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, SO53 2DR

      IIF 55

    • icon of address 8th Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 56

    • icon of address 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ

      IIF 57 IIF 58 IIF 59

    • icon of address 1st Floor, Chilworth Point, Chilworth Road, Southampton, Hampshire, SO16 7JQ

      IIF 62 IIF 63 IIF 64

    • icon of address 1st Floor, Chilworth Point, Chilworth Road, Southampton, SO16 7JQ

      IIF 65

    • icon of address 1st Floor Chilworth Point, Chilworth Road, Southampton, SO16 7JQ, England

      IIF 66
  • Mr Peter Fowler
    British born in September 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Chilworth Point, Chilworth Road, Southampton, SO16 7JQ, England

      IIF 67
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-22 ~ dissolved
    IIF 43 - Director → ME
  • 2
    BLUE SPLODGE LIMITED - 1999-08-31
    icon of address Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    88,909 GBP2018-02-27
    Officer
    icon of calendar 2006-05-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    PENWICK LIMITED - 2012-12-31
    icon of address Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BRYWELL ASSOCIATES LIMITED - 2002-04-10
    icon of address Stephen Austin House, Caxton Hill Ware Road, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2002-03-14 ~ now
    IIF 40 - Director → ME
  • 5
    icon of address 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    IIF 27 - Director → ME
  • 6
    GUAY TULLIEMET ASSOCIATES LIMITED - 1998-04-08
    icon of address 1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address New Century House, Stadium Road, Inverness
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 9 - Director → ME
  • 9
    icon of address St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 41 - Director → ME
  • 10
    icon of address 1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    icon of address 10 Romsey Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address 1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    icon of address Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 1994-12-23 ~ dissolved
    IIF 12 - Director → ME
  • 14
    icon of address New Century House, Stadium Road, Inverness
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 1990-09-10 ~ dissolved
    IIF 2 - Director → ME
  • 15
    icon of address 10 Romsey Road, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 17 - Director → ME
  • 16
    icon of address New Century House, Stadium Road, Inverness
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 1994-10-03 ~ dissolved
    IIF 11 - Director → ME
  • 17
    STONOR HOTELS LIMITED - 2001-03-19
    SHELFCO (NO. 427) LIMITED - 1989-12-15
    icon of address Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
  • 18
    icon of address 1st Floor Chilworth Point, Chilworth Road, Southampton, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    4,576,838 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    NOONLUX LIMITED - 1988-04-07
    icon of address New Century House, Stadium Road, Inverness
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 1991-02-04 ~ dissolved
    IIF 21 - Director → ME
  • 20
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HIGHLAND & GRAMPIAN PUBLISHING LIMITED - 1993-09-22
    icon of address Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1990-07-30 ~ dissolved
    IIF 20 - Director → ME
  • 23
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-03 ~ dissolved
    IIF 42 - Director → ME
  • 24
    STYLEROD LIMITED - 1990-05-31
    icon of address New Century House, Stadium Road, Inverness
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 1990-02-14 ~ dissolved
    IIF 10 - Director → ME
  • 25
    icon of address Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-18 ~ dissolved
    IIF 5 - Director → ME
Ceased 23
  • 1
    icon of address Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-11-19 ~ 2025-02-25
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ 2025-02-25
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    TYMEX ASSOCIATES - 2003-10-03
    icon of address 1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-04 ~ 2009-12-08
    IIF 7 - Director → ME
  • 3
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-12-03 ~ 2025-02-25
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-25
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address Third Floor 1-5 Church Street, Inverness, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2025-02-25
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-01-13
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    HIGHLANDS NEWS AND MEDIA LIMITED - 2019-12-11
    icon of address Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-20 ~ 2025-02-25
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ 2020-01-13
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    KYLE OF SUTHERLAND FISHERIES TRUST - 2024-04-23
    THE KYLE OF SUTHERLAND DISTRICT FISHERY TRUST - 2004-04-22
    icon of address Bank House, Ardgay, Sutherland
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    154,772 GBP2016-05-31
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-07
    IIF 1 - Director → ME
  • 7
    JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
    icon of address 8th Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (28 parents)
    Equity (Company account)
    1,643,208 GBP2023-09-30
    Officer
    icon of calendar 2002-09-17 ~ 2017-12-01
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control → OE
  • 8
    HOPE STREET (NO. 128) LIMITED - 2004-05-05
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2007-03-14
    IIF 16 - Director → ME
  • 9
    ANDSTRAT (NO. 251) LIMITED - 2007-04-13
    icon of address 12 Hope Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-10-31 ~ 2010-01-17
    IIF 6 - Director → ME
  • 10
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2025-02-25
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ 2020-09-14
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    icon of address Newspaper House, Faraday Road, Newbury, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,754,254 GBP2020-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2025-02-25
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ 2019-05-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    icon of address 1st Floor Chilworth Point, Chilworth Road, Southampton, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    4,576,838 GBP2023-12-31
    Officer
    icon of calendar ~ 2025-02-25
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-25
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    icon of address 1st Floor Chilworth Point, Chilworth Road, Southampton
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,195,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-07-25 ~ 2025-02-25
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-25
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 14
    ST BRIDE'S APPEAL - 2018-01-30
    icon of address St. Brides Church, Fleet Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-03-26 ~ 2016-01-04
    IIF 3 - Director → ME
  • 15
    TYDALE ENTERPRISES LIMITED - 2002-04-10
    icon of address Caxton Hill, Ware Road, Hertford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,384,000 GBP2023-12-31
    Officer
    icon of calendar 2002-03-14 ~ 2025-02-25
    IIF 39 - Director → ME
  • 16
    LILLYPARK PROPERTIES LIMITED - 2002-04-10
    icon of address Caxton Hill, Ware Road, Hertford, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    5,424,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2002-03-14 ~ 2025-02-25
    IIF 38 - Director → ME
  • 17
    NORTON FITZPAINE LIMITED - 2001-03-19
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1998-04-14 ~ 2025-02-25
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-25
    IIF 61 - Has significant influence or control → OE
  • 18
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-03-10 ~ 2025-02-25
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-25
    IIF 57 - Has significant influence or control → OE
  • 19
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-29 ~ 2025-02-25
    IIF 28 - Director → ME
  • 20
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2000-09-18 ~ 2025-02-25
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-25
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
  • 21
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2002-06-14 ~ 2025-02-25
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2025-02-25
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-03-13 ~ 2025-02-25
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-25
    IIF 59 - Has significant influence or control → OE
  • 23
    icon of address Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2018-10-03 ~ 2025-02-25
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ 2025-02-25
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.