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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

Farrelly, Ian Brian

child relation
Offspring entities and appointments
Active 11
  • 1
    BCA AUCTIONS LIMITED
    04129495
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 108 - Secretary → ME
  • 2
    BCA FINANCE LIMITED
    - now 03113180
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 100 - Secretary → ME
  • 3
    BCA SMART PREPARED LIMITED
    - now 00458819 03828370
    ABBEY STADIUM LIMITED - 2013-03-01 03828370
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 103 - Secretary → ME
  • 4
    BCA SMART REPAIRS LIMITED
    - now 00941192 03780694
    BCA AUTOMOTIV LIMITED - 2013-03-01 02431297, 03780694, 03846579
    ITS SOLUTIONS LIMITED - 1999-12-30 03846579
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 96 - Secretary → ME
  • 5
    BRITISH CAR AUCTION SERVICES LIMITED
    - now 03780693 00438886, 03059232
    BCA EUROPE LIMITED - 1999-12-29 03105112, 03918542
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 95 - Secretary → ME
  • 6
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28 Eastcastle Street, London
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2023-01-01 ~ now
    IIF 7 - Director → ME
  • 7
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 226 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-01 ~ now
    IIF 8 - Director → ME
  • 8
    MSP SECRETARIES LIMITED
    02584667
    27/28 Eastcastle Street, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 6 - Director → ME
  • 9
    OMEGA FINANCE COMPANY LIMITED(THE)
    - now 00506882
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 10
    OMEGA INSURANCE COMPANY LIMITED(THE)
    00483161
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 92 - Secretary → ME
  • 11
    UNITED FLEET DISTRIBUTION LIMITED
    - now 03185203 02539356
    TRANSBUREAU LIMITED - 2011-05-19
    UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 106 - Secretary → ME
Ceased 93
  • 1
    ANIMALCARE LTD
    - now 01500876
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-12 ~ 2008-01-14
    IIF 49 - Secretary → ME
  • 2
    APTITUDE SOFTWARE LIMITED - now 03117345
    MICROGEN APTITUDE LIMITED - 2014-02-04
    MICROGEN-OST LIMITED
    - 2008-10-09 03475849
    OST BUSINESS RULES LIMITED - 2002-06-13
    OST GLOBALDATA LTD. - 1999-01-05
    8th Floor, 138 Cheapside, London, England
    Active Corporate (2 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 60 - Secretary → ME
  • 3
    APTITUDE SOFTWARE SERVICES LIMITED - now 03475849
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01 01602662
    MICROGEN MANAGEMENT SERVICES LIMITED
    - 2019-03-12 03117345
    KAISHA TECHNOLOGY LIMITED - 2005-04-14
    KAISHA HOLDINGS LIMITED - 1999-09-14
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 58 - Secretary → ME
  • 4
    AUTOLINK LIMITED
    - now 03018901
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 139 - Secretary → ME
  • 5
    AUTOTRAX LIMITED
    02989600 02932249
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-30 ~ 2016-09-16
    IIF 120 - Secretary → ME
  • 6
    BCA 100 LIMITED - now
    BURRPARK LIMITED
    - 2019-01-09 SC102217
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 1998-01-15
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 40 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 132 - Secretary → ME
  • 7
    BCA AUCTIONS LIMITED
    04129495
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 9 - Director → ME
  • 8
    BCA AUTOMOTIVE LTD
    - now 02431297 00941192, 03780694, 03846579
    STOBART AUTOMOTIVE LIMITED
    - 2015-08-26 02431297
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 140 - Secretary → ME
  • 9
    BCA CENTRAL LIMITED - now
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED
    - 2017-05-18 07061421 07079269, 07083959, 07092374
    CD&R OSPREY BIDCO LIMITED - 2010-02-17 07079269
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 31 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 78 - Secretary → ME
  • 10
    BCA EUROPE LIMITED
    - now 03918542 03105112, 03780693
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 10 - Director → ME
    2014-09-28 ~ 2016-09-16
    IIF 90 - Secretary → ME
  • 11
    BCA FINANCE LIMITED
    - now 03113180
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 26 - Director → ME
  • 12
    BCA FLEET SOLUTIONS 2 LIMITED - now 05377252
    AMBROSETTI (U.K.) LIMITED
    - 2017-01-04 01341846
    ABERIUS LIMITED - 1979-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ 2016-09-16
    IIF 121 - Secretary → ME
  • 13
    BCA FLEET SOLUTIONS LIMITED - now 01341846
    PARAGON AUTOMOTIVE LIMITED
    - 2017-01-04 05377252 06682573, 05377245, 05479869
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17 05377245
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 111 - Secretary → ME
  • 14
    BCA GROUP EUROPE LIMITED
    - now 03105112
    BCA EUROPE LIMITED - 2000-12-13 03780693, 03918542
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 19 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 85 - Secretary → ME
  • 15
    BCA HOLDINGS LIMITED
    - now 03113182 02340242
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02 03122082
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 4 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 86 - Secretary → ME
  • 16
    BCA LIMITED
    - now 03059233 01487644
    ALNERY NO. 1458 LIMITED - 1995-08-31 01437197, 01437199, 01438185... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 45 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 135 - Secretary → ME
  • 17
    BCA LOGISTICS LIMITED
    - now 02539356
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04 03185203
    STARFLEET LIMITED - 1991-01-14 03813859
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 32 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 88 - Secretary → ME
  • 18
    BCA MARKETPLACE LIMITED - now 09226990
    BCA MARKETPLACE PLC
    - 2019-11-07 09019615 09226990
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2016-09-16
    IIF 76 - Secretary → ME
  • 19
    BCA OSPREY FINANCE LIMITED - now
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23 12042162
    BCA OSPREY FINANCE LIMITED
    - 2020-10-09 09227213
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 41 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 128 - Secretary → ME
  • 20
    BCA OSPREY I LIMITED
    - now 07092374 07061421, 07079269, 07083959
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 14 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 101 - Secretary → ME
  • 21
    BCA OSPREY II LIMITED
    - now 07079269 07061421, 07083959, 07092374
    CD&R OSPREY MIDCO LIMITED - 2010-02-17 07061421
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 43 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 104 - Secretary → ME
  • 22
    BCA OUTSOURCE SOLUTIONS LIMITED - now
    SMART PREPARED LIMITED
    - 2016-06-01 01487644 03828368
    EURO AUCTIONS LIMITED - 2013-03-01 03828368
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25 03059233
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 15 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 84 - Secretary → ME
  • 23
    BCA PENSION TRUSTEES LIMITED
    - now 03178595
    ITS PENSION TRUSTEES LIMITED - 1999-12-08
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-29 ~ 2015-04-02
    IIF 35 - Director → ME
    2015-04-02 ~ 2016-09-16
    IIF 24 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 93 - Secretary → ME
  • 24
    BCA REMARKETING GROUP LIMITED
    - now 07083959
    BCA OSPREY III LIMITED - 2011-03-28 07061421, 07079269, 07092374
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 34 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 98 - Secretary → ME
  • 25
    BCA REMARKETING SOLUTIONS LIMITED
    - now 04394828
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 47 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 99 - Secretary → ME
  • 26
    BCA SMART PREPARED LIMITED
    - now 00458819 03828370
    ABBEY STADIUM LIMITED - 2013-03-01 03828370
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 23 - Director → ME
  • 27
    BCA SMART REPAIRS LIMITED
    - now 00941192 03780694
    BCA AUTOMOTIV LIMITED - 2013-03-01 02431297, 03780694, 03846579
    ITS SOLUTIONS LIMITED - 1999-12-30 03846579
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 22 - Director → ME
  • 28
    BCA TRADING LIMITED
    - now 02340242
    BCA HOLDINGS LIMITED - 1999-12-08 03113182
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18 01437197, 01437199, 01438185... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 29 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 91 - Secretary → ME
  • 29
    BCA VEHICLE FINANCE LIMITED
    08713285
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 30 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 94 - Secretary → ME
  • 30
    BCA VEHICLE SERVICES LIMITED - now
    PARAGON VEHICLE SERVICES LIMITED
    - 2017-01-04 04031608 06061960
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26 02552880
    E-NABLE CARS LIMITED - 2007-01-02 01548821, 02552880
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15 02860249, 02912351, 02912366... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 117 - Secretary → ME
  • 31
    BLACKBUSHE AIRPORT LIMITED
    - now 01642908
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 46 - Director → ME
    2014-09-29 ~ 2015-10-30
    IIF 109 - Secretary → ME
  • 32
    BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - now
    MICROGEN BANKING SYSTEMS LIMITED
    - 2018-07-09 03089430
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS (UK) LIMITED - 2004-11-10
    AFA MUSKETEER LIMITED - 2001-02-26
    AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
    NOVARIDE LIMITED - 1995-10-03
    1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 57 - Secretary → ME
  • 33
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 65 - Secretary → ME
  • 34
    BRITISH CAR AUCTION SERVICES LIMITED
    - now 03780693 00438886, 03059232
    BCA EUROPE LIMITED - 1999-12-29 03105112, 03918542
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 33 - Director → ME
  • 35
    BRITISH CAR AUCTIONS LIMITED
    - now 00438886 03059232, 03780693
    ADT AUCTIONS LIMITED - 1997-01-01 03059232
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06 03059232, 03780693
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 12 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 105 - Secretary → ME
  • 36
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28 Eastcastle Street, London
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2018-01-11 ~ 2023-01-01
    IIF 133 - Secretary → ME
  • 37
    CARLAND.COM LIMITED
    - now 05952927
    PIMCO 2552 LIMITED - 2007-04-03 05873731, 05873739, 05873750... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-23 ~ 2016-09-16
    IIF 110 - Secretary → ME
  • 38
    CD&R OSPREY PLC
    - now 09226990
    BCA MARKETPLACE PLC
    - 2015-03-30 09226990 09019615
    Cleveland House, 33 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ 2015-04-02
    IIF 129 - Secretary → ME
  • 39
    DALGETY PENSION TRUST LIMITED
    - now 00566234
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    2011-02-01 ~ 2013-04-12
    IIF 38 - Director → ME
    2007-10-31 ~ 2013-04-12
    IIF 67 - Secretary → ME
  • 40
    DIAGONAL CONSULTING LIMITED
    - now 02304655
    DIAGONAL COMPUTER SERVICES LIMITED
    - 2001-09-13 02304655
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2000-07-25 ~ 2004-11-30
    IIF 53 - Secretary → ME
  • 41
    DIAGONAL LIMITED
    - now 02153353
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-25 ~ 2004-08-26
    IIF 51 - Secretary → ME
  • 42
    DIAGONAL QUEST LIMITED
    - now 03852299
    GAC NO. 187 LIMITED - 1999-11-15 03061100, 03158354, 03170569... (more)
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-25 ~ 2004-08-26
    IIF 54 - Secretary → ME
  • 43
    DIAGONAL SOLUTIONS LIMITED
    - now 00643333
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2000-07-25 ~ 2004-11-30
    IIF 50 - Secretary → ME
  • 44
    EXPEDIER CATERING LIMITED
    - now 03710562
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 3 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 102 - Secretary → ME
  • 45
    EXPERT REMARKETING LIMITED
    - now 07232170
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14 02860249, 02912351, 02912366... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 25 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 89 - Secretary → ME
  • 46
    FYFIELD DORMANT
    05318136 00830255
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-10-10 ~ 2013-04-11
    IIF 64 - Secretary → ME
  • 47
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 56 - Secretary → ME
  • 48
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 69 - Secretary → ME
  • 49
    GENUS CONSULTING LIMITED
    - now 00560971
    HTSPE LIMITED
    - 2007-11-13 00560971 06407873
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 55 - Secretary → ME
  • 50
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 68 - Secretary → ME
  • 51
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 72 - Secretary → ME
  • 52
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2006-06-12 ~ 2013-04-13
    IIF 48 - Secretary → ME
  • 53
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 71 - Secretary → ME
  • 54
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 66 - Secretary → ME
  • 55
    LIFE ON SHOW LIMITED
    06763696
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 16 - Director → ME
    2014-08-08 ~ 2016-09-16
    IIF 116 - Secretary → ME
  • 56
    MAGNA MOTORS LIMITED
    00624933
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 42 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 80 - Secretary → ME
  • 57
    MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED
    - now 02968618
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 59 - Secretary → ME
  • 58
    MILK PENSION FUND TRUSTEES LIMITED
    - now 00704633
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2006-11-21 ~ 2013-04-12
    IIF 11 - Director → ME
  • 59
    MOTOR AUCTIONS (PROPERTIES) LIMITED
    - now SC314840
    DUNWILCO (1408) LIMITED - 2007-02-23 03202645, 03316660, 03321835... (more)
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 39 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 131 - Secretary → ME
  • 60
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 226 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-11-28 ~ 2023-01-01
    IIF 134 - Secretary → ME
  • 61
    NKL AUTOMOTIVE LIMITED
    - now 04905507 04348222
    NKL LIMITED - 2004-12-17 04348222
    ROLCO 193 LIMITED - 2003-11-18 05993754, 05997443, 05997462... (more)
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 13 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 87 - Secretary → ME
  • 62
    NKL LIMITED
    - now 04348222 04905507
    NKL AUTOMOTIVE LIMITED - 2004-12-17 04905507
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 21 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 77 - Secretary → ME
  • 63
    OMEGA FINANCE COMPANY LIMITED(THE)
    - now 00506882
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 28 - Director → ME
  • 64
    OMEGA INSURANCE COMPANY LIMITED(THE)
    00483161
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 17 - Director → ME
  • 65
    PARAGON AUTOMOTIVE 2009 LIMITED
    - now 06682573 05377245, 05377252, 05479869
    HOWPER 678 LIMITED - 2009-03-04 00241554, 01786299, 02192094... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 118 - Secretary → ME
  • 66
    PARAGON AUTOMOTIVE LIMITED - now 06682573, 05377245, 05377252
    PARAGON AUTOMOTIVE NORTHERN LIMITED
    - 2017-01-04 05479869
    HOWPER 547 LIMITED - 2005-09-26 00241554, 01786299, 02192094... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 115 - Secretary → ME
  • 67
    PARAGON AUTOMOTIVE LOGISTICS LTD
    - now 04958639
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 125 - Secretary → ME
  • 68
    PARAGON AUTOMOTIVE SERVICES LIMITED
    - now 05377245 06682573, 05377252, 05479869
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17 05377252
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 114 - Secretary → ME
  • 69
    PARAGON FLEET SOLUTIONS LIMITED
    - now 02638543
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 126 - Secretary → ME
  • 70
    PARAGON REMARKETING SERVICES LIMITED
    - now 06609269
    HOWPER 671 LIMITED - 2008-07-31 00241554, 01786299, 02192094... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 124 - Secretary → ME
  • 71
    PARAGON VEHICLE SERVICES LIMITED - now 04031608
    TENWELL SERVICES LTD
    - 2017-01-04 06061960
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 112 - Secretary → ME
  • 72
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 18 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 97 - Secretary → ME
  • 73
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 73 - Secretary → ME
  • 74
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31 00611777
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 75 - Secretary → ME
  • 75
    PROMAR STUDIES LIMITED
    - now 00611777
    PROMAR INTERNATIONAL LIMITED - 2000-03-31 03004562
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18 03004562
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15 03004562
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 63 - Secretary → ME
  • 76
    QUANTIOS (UK) LIMITED - now
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED
    - 2020-06-25 02001329
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED
    - 2005-08-09 02001329
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 52 - Secretary → ME
  • 77
    QUANTIOS FS (UK) LIMITED - now
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED
    - 2020-06-01 03188002
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 62 - Secretary → ME
  • 78
    QUANTIOS SOLUTIONS (UK) LIMITED - now
    TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
    MICROGEN SOLUTIONS LIMITED - 2020-06-01
    MICROGEN SOLUTIONS PLC
    - 2008-06-30 01366291
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2004-01-09
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 61 - Secretary → ME
  • 79
    SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
    - now 06089858
    DUNWILCO (1419) LIMITED - 2007-02-22 03202645, 03316660, 03321835... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 36 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 123 - Secretary → ME
  • 80
    SCOTTISH MOTOR AUCTIONS LIMITED
    - now SC067431
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 5 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 130 - Secretary → ME
  • 81
    SENSIBLE AUTOMOTIVE LIMITED
    - now 02884164
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02 03424688
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 137 - Secretary → ME
  • 82
    SMA VEHICLE REMARKETING LIMITED
    - now 06774529
    SMA (LEEDS) LIMITED - 2012-06-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 37 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 119 - Secretary → ME
  • 83
    SMART PREPARED SYSTEMS LIMITED
    03828366
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 2 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 79 - Secretary → ME
  • 84
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 70 - Secretary → ME
  • 85
    SURESELL LIMITED
    - now 03036382
    ADT AUCTION GROUP LIMITED - 2008-08-14 00072544
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01 00072544
    ALNERY NO. 1455 LIMITED - 1995-08-31 01437197, 01437199, 01438185... (more)
    Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 27 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 107 - Secretary → ME
  • 86
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 74 - Secretary → ME
  • 87
    TF1 LIMITED
    10272560
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2016-09-16
    IIF 127 - Secretary → ME
  • 88
    THE BRITISH CAR AUCTION GROUP LIMITED
    - now 00072544 03036382
    ADT AUCTION GROUP LIMITED - 1997-01-01 03036382
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06 03036382
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 44 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 83 - Secretary → ME
  • 89
    TRADEOUTS LIMITED
    - now 03870322
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 1 - Director → ME
    2014-07-16 ~ 2016-09-16
    IIF 122 - Secretary → ME
  • 90
    VAM UK ACQUISITION CORPORATION LIMITED
    - now 05394664
    BROOMCO (3724) LIMITED - 2005-04-06 00339801, 00474138, 01055136... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 113 - Secretary → ME
  • 91
    WALON AUTOMOTIVE SERVICES LIMITED
    - now 01683198
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 136 - Secretary → ME
  • 92
    WALON LIMITED
    - now 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08 01548821
    R.K. BASTABLE LIMITED - 1987-03-27 01548821
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 138 - Secretary → ME
  • 93
    WE BUY ANY CAR LIMITED
    05727953
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 20 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 81 - Secretary → ME

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