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
Individuals in focus
Maciver, Angus Duncan
- Registered addresses and corresponding companies
Maciver, Angus Duncan
Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
IIF 1 IIF 2Po Box 1463, Windmill Hill, Swindon, SN5 6PS, England
IIF 3 IIF 4 IIF 5 (more)Po Box 1463, Windmill Hill, Swindon, SN5 6PW, England
IIF 23P.o. Box 1463, Windmill Hill, Swindon, Wiltshire, SN5 6PS, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Po Box 1463, Windmill Lane, Swindon, SN5 6PS, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Maciver, Angus Duncan
Windmill Hill, Swindon, Wiltshire, SN5 6PS, England
IIF 33
- British born in February 1960Registered addresses and corresponding companies
Maciver, Angus Duncan
- British accountant director born in February 1960Registered addresses and corresponding companies
Maciver, Angus Duncan
- British accountant/director born in February 1960Registered addresses and corresponding companies
Maciver, Angus Duncan
7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE
IIF 38
- British born in February 1960
Maciver, Angus Duncan
Resident in England
Registered addresses and corresponding companies - British cheif financial officer born in February 1960
Maciver, Angus Duncan
Resident in England
Registered addresses and corresponding companiesPo Box 1463, Windmill Hill, Swindon, SN5 6PS, England
IIF 42
- British chief finance officer born in February 1960
Maciver, Angus Duncan
Resident in England
Registered addresses and corresponding companiesPo Box 1463, Windmill Hill, Swindon, SN5 6PS, England
IIF 43
- British chief financial officer born in February 1960
Maciver, Angus Duncan
Resident in England
Registered addresses and corresponding companies - British cilex board member born in February 1960
Maciver, Angus Duncan
Resident in England
Registered addresses and corresponding companies - British company director born in February 1960
Maciver, Angus Duncan
Resident in England
Registered addresses and corresponding companiesThe Chartered Institute Of Legal Executives, Manor Drive, Kempston, Bedford, MK42 7AB, United Kingdom
IIF 65
- British director born in February 1960
Maciver, Angus Duncan
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1960
Maciver, Angus Duncan
Resident in England
Registered addresses and corresponding companiesPo Box 1463, Windmill Hill, Swindon, SN5 6PS, England
IIF 77
- Scottish born in February 1960
Mr Angus Maciver
Resident in England
Registered addresses and corresponding companiesThe Willows, Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW
IIF 78
- British born in February 1960
Mr Angus Duncan Maciver
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1THE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED - 2019-01-31 01423105Moor Hall, Cookham, Maidenhead, BerkshireActive Corporate (7 parents)Officer2024-05-15 ~ nowIIF 39 - Director → ME
- 2
MACIVER MANAGEMENT LTD
- nowKATHERINE MACIVER LIMITED - 2018-12-07NEWBURY AIMS ACCOUNTANTS FOR BUSINESS LTD - 2011-04-26The Willows Tubbs Lane, Highclere, Newbury, BerkshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)352 GBP2025-04-30Officer2018-12-01 ~ nowIIF 40 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 3Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 67 - Director → ME2014-04-15 ~ dissolvedIIF 2 - Secretary → ME
- 4SWITCH BIDCO LIMITED - 2010-09-14HACKREMCO (NO. 2587) LIMITED - 2009-05-18 01500669, 01525148, 01605098... (more)Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 69 - Director → ME2013-10-11 ~ dissolvedIIF 31 - Secretary → ME
- 5Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 70 - Director → ME2013-10-11 ~ dissolvedIIF 28 - Secretary → ME
- 6SWITCH MIDCO LIMITED - 2010-09-14HACKREMCO (NO. 2589) LIMITED - 2009-05-21 01500669, 01525148, 01605098... (more)Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 75 - Director → ME2013-10-11 ~ dissolvedIIF 25 - Secretary → ME
- 7SWITCH GUARANTEECO LIMITED - 2010-09-14HACKREMCO (NO. 2588) LIMITED - 2009-05-18 01500669, 01525148, 01605098... (more)Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 71 - Director → ME2013-10-11 ~ dissolvedIIF 27 - Secretary → ME
Ceased
35
- 1Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 4 offsprings)Officer2013-01-30 ~ 2018-05-31IIF 60 - Director → ME2013-01-30 ~ 2018-05-31IIF 12 - Secretary → ME
- 2
ABBEY FUELCARDS LTD
- nowABBEY FUELCARDS LIMITED - 2001-03-14Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (4 parents)Officer2013-01-30 ~ 2018-05-31IIF 42 - Director → ME2013-01-30 ~ 2018-05-31IIF 23 - Secretary → ME - 3STYLEHOUR LIMITED - 1990-10-11Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (4 parents, 4 offsprings)Officer2013-01-30 ~ 2018-05-31IIF 57 - Director → ME2013-01-30 ~ 2018-05-31IIF 19 - Secretary → ME
- 4Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents)Officer2013-01-30 ~ 2018-05-31IIF 52 - Director → ME2013-01-30 ~ 2018-05-31IIF 9 - Secretary → ME
- 5OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17FLEET COST MANAGEMENT LIMITED - 1999-02-03VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07REVISELINK LIMITED - 1991-11-19Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (4 parents)Officer2013-02-28 ~ 2018-05-31IIF 76 - Director → ME2013-02-28 ~ 2018-05-31IIF 33 - Secretary → ME
- 6
C H JONES LIMITED
- nowC H JONES (WALSALL) LIMITED - 1994-07-28Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-01-30 ~ 2018-05-31IIF 53 - Director → ME2013-01-30 ~ 2018-05-31IIF 14 - Secretary → ME - 7Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (4 parents)Officer2013-01-30 ~ 2018-05-31IIF 49 - Director → ME2013-01-30 ~ 2018-05-31IIF 17 - Secretary → ME
- 8
CORPAY ONE UK LIMITED
- nowOASIS GLOBAL SYSTEMS LIMITED - 2022-10-31SILBURY 142 LIMITED - 1996-02-13Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents)Officer2013-10-11 ~ 2018-05-31IIF 74 - Director → ME2013-10-11 ~ 2018-05-31IIF 24 - Secretary → ME - 9
CROFT FUELS LIMITED
- nowSONAPORT LIMITED - 1985-03-11Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (4 parents, 1 offspring)Officer2013-01-30 ~ 2018-05-31IIF 48 - Director → ME2013-01-30 ~ 2018-05-31IIF 11 - Secretary → ME - 10Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (4 parents, 1 offspring)Officer2013-01-30 ~ 2018-05-31IIF 56 - Director → ME2013-01-30 ~ 2018-05-31IIF 15 - Secretary → ME
- 11
CROFT PETROLEUM LIMITED
- nowTUNERSOUND LIMITED - 1982-11-15Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (4 parents)Officer2013-01-30 ~ 2018-05-31IIF 46 - Director → ME2013-01-30 ~ 2018-05-31IIF 18 - Secretary → ME - 12C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (3 parents)Officer2013-01-30 ~ 2018-05-31IIF 59 - Director → ME2013-01-30 ~ 2018-05-31IIF 10 - Secretary → ME
- 13Heath Farm Hampton Lane, Meriden, CoventryActive Corporate (3 parents, 1 offspring)Officer2013-10-11 ~ 2018-05-30IIF 68 - Director → ME2013-10-11 ~ 2018-05-31IIF 29 - Secretary → ME
- 14Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (6 parents)Officer2013-01-30 ~ 2018-05-31IIF 44 - Director → ME2013-01-30 ~ 2018-05-31IIF 5 - Secretary → ME
- 15
FLEETCOR EUROPE LIMITED
- nowC H JONES HOLDINGS LIMITED - 2007-12-2064-65 Vincent Square, LondonActive Corporate (4 parents, 3 offsprings)Officer2013-01-30 ~ 2018-05-31IIF 61 - Director → ME2013-01-30 ~ 2018-05-31IIF 16 - Secretary → ME - 16RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01 06966851FUELSERV LIMITED - 2006-03-03SECURICOR FUELSERV LIMITED - 2004-01-06PCS FUELSERV LIMITED - 1996-04-09RUSSELL DAVIES RENTALS LIMITED - 1995-09-01TRADSERVE LIMITED - 1989-01-13PRETTY FORTY SIX LIMITED - 1987-03-03Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 3 offsprings)Officer2013-01-30 ~ 2018-05-31IIF 47 - Director → ME2013-01-30 ~ 2018-05-31IIF 7 - Secretary → ME
- 17Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 12 offsprings)Officer2013-01-30 ~ 2018-05-31IIF 55 - Director → ME2013-01-30 ~ 2018-05-31IIF 20 - Secretary → ME
- 18INTERCITY FUELS LIMITED - 2015-02-16C & M 500 LIMITED - 2007-05-01 0622820564-65 Vincent Square, London, EnglandActive Corporate (3 parents)Officer2013-01-30 ~ 2018-05-31IIF 58 - Director → ME2015-04-28 ~ 2015-08-25IIF 50 - Director → ME2013-01-30 ~ 2018-05-31IIF 21 - Secretary → ME
- 19THE FUEL SUPERMARKET LIMITED - 2007-10-19 06399814The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (3 parents)Officer2013-01-30 ~ 2018-05-31IIF 54 - Director → ME2013-01-30 ~ 2018-05-31IIF 6 - Secretary → ME
- 20THE FUELCARD SUPERMARKET LIMITED - 2007-10-18 06399807The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (3 parents)Officer2013-01-30 ~ 2018-05-31IIF 62 - Director → ME2013-01-30 ~ 2018-05-31IIF 32 - Secretary → ME
- 21
FUELCARDS UK LIMITED
- nowC & M 501 LIMITED - 2007-05-01 06228044Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents)Officer2013-01-30 ~ 2018-05-31IIF 43 - Director → ME2013-01-30 ~ 2018-05-31IIF 22 - Secretary → ME - 22PETRO VEND (EUROPE) LIMITED - 1998-10-09 03552011AUTOVEND LIMITED - 1990-04-19SYLTONE AUTOVEND LIMITED - 1988-12-13Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (4 parents, 1 offspring)Officer2013-01-30 ~ 2018-05-31IIF 51 - Director → ME2013-01-30 ~ 2018-05-31IIF 13 - Secretary → ME
- 23
HFC BANK LIMITED
- nowHFC BANK PLC - 2003-12-01HFC TRUST & SAVINGS LIMITED - 1988-03-31HFC TRUST & SAVINGS LIMITED - 1983-11-01HFC TRUST LIMITED - 1983-10-14C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation CorporateOfficer2001-03-14 ~ 2002-03-15IIF 34 - Director → ME - 24HOUSEHOLD INTERNATIONAL (U.K.) LIMITED - 2002-06-05SWIRLSOUND LIMITED - 1983-05-16C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation CorporateOfficer2001-08-10 ~ 2002-03-15IIF 35 - Director → ME
- 25
INSTITUTE OF PARALEGALS
- nowTHE PARALEGAL ASSOCIATION - 2005-01-28Pinnacle, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)-46,452 GBP2024-12-31Officer2022-12-20 ~ 2024-07-31IIF 64 - Director → MEPerson with significant control2022-12-20 ~ 2023-11-29IIF 80 - Has significant influence or control → OE - 26MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22REFAL 230 LIMITED - 1989-12-057th Floor 1 Angel Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer1998-12-04 ~ 2000-10-19IIF 38 - Director → ME2000-12-08 ~ 2002-02-06IIF 36 - Director → ME
- 27Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents, 3 offsprings)Net Assets/Liabilities (Company account)111,000 GBP2022-12-31Officer2014-04-15 ~ 2014-05-02IIF 66 - Director → ME2014-04-15 ~ 2014-05-02IIF 1 - Secretary → ME
- 28FUELVEND LIMITED - 1998-10-09 01914742FUELVEND LIMITED - 1998-06-17 01914742BLACKBELT LIMITED - 1998-05-14C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (3 parents)Officer2013-01-30 ~ 2018-05-31IIF 77 - Director → ME2013-01-30 ~ 2018-05-31IIF 3 - Secretary → ME
- 29C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (3 parents)Officer2013-01-30 ~ 2018-05-31IIF 45 - Director → ME2013-01-30 ~ 2018-05-31IIF 4 - Secretary → ME
- 30Pinnacle, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)5,069 GBP2024-12-31Officer2022-12-20 ~ 2024-07-31IIF 63 - Director → MEPerson with significant control2022-12-20 ~ 2023-11-29IIF 79 - Has significant influence or control → OE
- 31SWITCH TOPCO LIMITED - 2010-09-14HACKREMCO (NO. 2590) LIMITED - 2009-05-20 01500669, 01525148, 01605098... (more)Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 3 offsprings)Officer2013-10-11 ~ 2018-05-31IIF 72 - Director → ME2013-10-11 ~ 2018-05-31IIF 30 - Secretary → ME
- 322nd Floor, The Pinnacle, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents)Equity (Company account)-23,484 GBP2019-12-31Officer2020-07-17 ~ 2024-07-17IIF 65 - Director → ME
- 33THE FUELCARD COMPANY UK PLC - 2007-05-01Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents)Officer2013-01-30 ~ 2018-05-31IIF 41 - Director → ME2013-01-30 ~ 2018-05-31IIF 8 - Secretary → ME
- 34LINK INTERCHANGE NETWORK LIMITED - 2017-02-20LINSEC 506 LIMITED - 1998-11-261 Angel Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer1998-12-10 ~ 2000-10-24IIF 37 - Director → ME
- 35
YOUR CAR LIMITED
- nowTWP (NEWCO) 52 LIMITED - 2008-07-25 03404297, 04610014, 04659158... (more)Po Box 1463 Windmill Hill Whitehill Way, SwindonDissolved Corporate (4 parents)Officer2013-10-11 ~ 2018-05-31IIF 73 - Director → ME2013-10-11 ~ 2018-05-31IIF 26 - Secretary → ME
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