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
Individuals in focus
Aggett, Paul Bernard
- British born in November 1960
Aggett, Paul Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1960
Aggett, Paul Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesGatton House, Hadleigh Road, East Bergholt, Essex, CO7 6QT
IIF 11
- British chairman born in November 1960
Aggett, Paul Bernard
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland
IIF 12
- British company director born in November 1960
Aggett, Paul Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1960
Aggett, Paul Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British finanace director born in November 1960
Aggett, Paul Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesGatton House, Hadleigh Road, East Bergholt, Colchester, CO7 6QT, Uk
IIF 19
- British finance director born in November 1960
Aggett, Paul Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1960
Aggett, Paul Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Aggett, Paul Bernard
Resident in England
Registered addresses and corresponding companies - British director born in November 1960
Aggett, Paul Bernard
Resident in England
Registered addresses and corresponding companies45, Gresham Street, London, EC2V 7BG
IIF 44
- British Registered addresses and corresponding companies
Aggett, Paul Bernard
- British born in November 1960
Mr Paul Bernard Aggett
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Aggett, Paul Bernard
Related profiles found in government register
Offspring entities and appointments
43
- 1ABERDEEN GROUP CHARITABLE FOUNDATION - now
ABRDN CHARITABLE FOUNDATION
- 2025-04-30 SC406758STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION
- 2021-10-05 SC406758ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION
- 2020-03-27 SC406758ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION
- 2018-06-25 SC4067581 George Street, Edinburgh, United KingdomActive Corporate (30 parents)Officer2011-09-05 ~ 2022-04-21IIF 12 - Director → ME - 2ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2020-09-04GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27 03338080ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-041 More London Place, LondonDissolved Corporate (40 parents, 1 offspring)Officer2003-12-10 ~ 2004-05-25IIF 14 - Director → ME - 3ABRDN INVESTMENTS LIMITED - nowABTRUST FUND MANAGERS LIMITED - 1997-07-21ABERDEEN FUND MANAGERS LIMITED - 1991-03-221 George Street, Edinburgh, United KingdomActive Corporate (159 parents, 13 offsprings)Officer2001-10-24 ~ 2001-11-30IIF 15 - Director → ME
- 4ABRDN REAL ESTATE OPERATIONS LIMITED - nowABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18RREEF (UK) LIMITED - 2001-04-27ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13BLP 9618 LIMITED - 1996-12-031 George Street, Edinburgh, United KingdomActive Corporate (59 parents)Officer2003-12-10 ~ 2004-05-25IIF 13 - Director → ME
- 5ADEPTA RESOURCES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-251 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer1994-08-23 ~ 2000-10-02IIF 32 - Director → ME - 6AGORA BOOKS LIMITED - now
IPSO BOOKS LIMITED
- 2018-05-24 0962877155 New Oxford Street, London, EnglandActive Corporate (6 parents)Officer2015-06-08 ~ 2016-03-31IIF 40 - Director → ME - 7
ANCASTA BOAT SALES LIMITED
- 1997-11-26 02560541Port Hamble, Satchell Lane, Hamble, Southampton, HampshireActive Corporate (23 parents)Officer(before 1992-11-20) ~ 2001-10-22IIF 1 - Director → ME - 8BUDGET RETAIL LIMITED - nowBUDGET INSURANCE CENTRES LIMITED - 2003-05-22
CENTURY INSURANCE CENTRES LIMITED
- 2000-05-17 02520244YOUR INSURANCE CENTRE LIMITED
- 1992-04-02 02520244Pegasus House Bakewell Road, Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (21 parents)Officer(before 1991-07-09) ~ 1999-06-09IIF 29 - Director → ME - 9
NEL BRITANNIA TRUSTEE SERVICES LTD.
- 1992-12-21 01905318DEVONSHIRE FUND MANAGEMENT LIMITED
- 1988-06-20 01905318THIRDFORM LIMITED
- 1985-06-24 0190531810 Brindleyplace, Birmingham, United KingdomActive Corporate (27 parents)Officer(before 1992-04-16) ~ 2001-08-29IIF 30 - Director → ME - 10DORMANT COMPANY 2702550 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26ADEPTA SERVICES LIMITED - 2002-05-31CENTURY FINANCIAL SERVICES LIMITED
- 2000-10-26 02702550CC (SHELF 1) LIMITED - 1992-07-06No 1 Dorset Street, Southampton, HampshireDissolved Corporate (36 parents)Officer1992-09-09 ~ 2000-10-02IIF 28 - Director → ME - 11
ERIC AMBLER LITERARY MANAGEMENT LIMITED
0655559477 Station Road, Petersfield, EnglandActive Corporate (18 parents)Officer2013-10-21 ~ 2016-03-31IIF 36 - Director → ME2013-10-21 ~ 2016-03-31IIF 47 - Secretary → ME - 12
FREE WORD
06691251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-27 during the appointment or period of control
Dissolved on 2023-01-04 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (24 parents)Officer2009-07-30 ~ dissolvedIIF 44 - Director → ME - 13GENERAL CAPITAL VENTURE FINANCE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-03
Administration ended on 2013-07-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17
Dissolved on 2017-03-09GROVEFIELD FINANCE (MIDLANDS) LIMITED - 2005-02-25GROVEFIELD FINANCE LIMITED
- 2005-02-24 02505924Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (15 parents)Officer1994-11-17 ~ 2002-03-15IIF 31 - Director → ME - 14
GEORGES SIMENON LIMITED
0413317077 Station Road, Petersfield, EnglandActive Corporate (26 parents, 1 offspring)Officer2013-05-29 ~ 2016-03-31IIF 42 - Director → ME2014-12-01 ~ 2016-03-31IIF 55 - Secretary → ME - 15
JOHN CREASEY LITERARY MANAGEMENT LIMITED
061048667 East Pallant, Chichester, West Sussex, United KingdomDissolved Corporate (17 parents)Officer2013-10-21 ~ 2016-03-31IIF 37 - Director → ME2013-10-21 ~ 2016-03-31IIF 50 - Secretary → ME - 16
LAURENCE POLLINGER LIMITED
0060056855 New Oxford Street, London, EnglandActive Corporate (14 parents)Officer2013-12-20 ~ 2016-03-31IIF 35 - Director → ME - 17MAGELLAN PROFESSIONAL SERVICES LIMITED - 2003-03-26Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents)Officer2005-01-31 ~ 2006-09-20IIF 6 - Director → ME2007-09-01 ~ 2015-01-30IIF 10 - Director → ME
- 1877 Station Road, Petersfield, EnglandActive Corporate (11 parents, 2 offsprings)Officer2014-06-26 ~ 2016-03-31IIF 9 - Director → ME
- 19
MICHAEL INNES LITERARY MANAGEMENT LIMITED
063879777 East Pallant, Chichester, West Sussex, United KingdomDissolved Corporate (13 parents)Officer2013-10-21 ~ 2016-03-31IIF 33 - Director → ME2013-10-21 ~ 2016-03-31IIF 46 - Secretary → ME - 20EMISSIONS UNDERWRITING LIMITED - 2005-10-20Julian Richardson, 3 Burts Lane, Long Crendon, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (11 parents)Officer2006-08-18 ~ 2010-02-03IIF 17 - Director → ME
- 21CARBONRE LIMITED - 2006-05-1630 Upper High Street, Thame, Oxfordshire, EnglandDissolved Corporate (9 parents)Officer2008-03-17 ~ 2010-02-03IIF 2 - Director → ME
- 22
PB AGGETT LIMITED
04162259C/o Averillo & Associates, 16, South End, Croydon, EnglandActive Corporate (4 parents)Officer2001-02-16 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 23PEARL CACL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25RESOLUTION CACL LIMITED - 2008-05-14CENTURY ASSURANCE COMPANY LIMITED
- 2007-04-24 01784710NEL BRITANNIA ASSURANCE COMPANY LIMITED
- 1992-12-21 01784710BUDGETSHELL LIMITED
- 1984-07-25 01784710100 Barbirolli Square, ManchesterDissolved Corporate (21 parents)Officer(before 1992-06-10) ~ 2001-08-29IIF 7 - Director → ME - 24PEARL CL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14RESOLUTION CL LIMITED - 2008-05-14CENTURY LIFE PLC
- 2007-05-14 00080587100 Barbirolli Square, ManchesterDissolved Corporate (29 parents)Officer(before 1991-11-27) ~ 2004-12-05IIF 11 - Director → ME - 25PEARL OLACL LIMITED - nowRESOLUTION OLACL LIMITED - 2008-05-14
OXFORD LIFE ASSURANCE COMPANY LIMITED
- 2007-04-25 02278403MECHFLAIR LIMITED
- 1988-10-05 022784031 Wythall Green Way, Wythall, BirminghamDissolved Corporate (19 parents)Officer(before 1991-11-16) ~ 2001-08-29IIF 5 - Director → ME - 26PEARL SLL LIMITED - nowRESOLUTION SLL LIMITED - 2008-05-141 Wythall Green Way, Wythall, BirminghamDissolved Corporate (19 parents)Officer1992-12-10 ~ 2001-08-29IIF 4 - Director → ME
- 27
PEKET COPRODUCTION LIMITED
0919457099 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2014-08-29 ~ 2016-03-31IIF 38 - Director → ME2014-08-29 ~ 2016-03-31IIF 57 - Secretary → ME - 28RAREROUTE LIMITED - 1988-04-1155 New Oxford Street, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2013-05-29 ~ 2016-03-31IIF 19 - Director → ME2014-12-01 ~ 2016-03-31IIF 51 - Secretary → ME
- 29
PFDH LIMITED
- 2014-05-30 06516109MM&S (5355) LIMITED - 2008-04-0955 New Oxford Street, London, EnglandDissolved Corporate (13 parents)Officer2013-05-29 ~ 2016-03-31IIF 26 - Director → ME - 30
POLLINGER LIMITED
0430258655 New Oxford Street, London, EnglandActive Corporate (13 parents)Officer2013-12-20 ~ 2016-03-31IIF 34 - Director → ME2013-12-20 ~ 2016-03-31IIF 49 - Secretary → ME - 31HALLCO 215 LIMITED - 1998-07-077 East Pallant, Chichester, West Sussex, United KingdomDissolved Corporate (25 parents)Officer2013-05-29 ~ 2016-03-31IIF 20 - Director → ME2014-07-31 ~ 2016-03-31IIF 48 - Secretary → ME
- 32ROBERT BOLT LIMITED - now
ROBERT BOLT (1973) LIMITED
- 2022-06-22 0103102877 Station Road, Petersfield, EnglandActive Corporate (28 parents)Officer2013-05-29 ~ 2016-03-31IIF 24 - Director → ME - 33Drury House, 34-43 Russell Street, LondonDissolved Corporate (5 parents)Officer2013-05-29 ~ 2016-03-31IIF 25 - Director → ME2014-07-31 ~ 2016-03-31IIF 52 - Secretary → ME
- 34
THE RIGHTS HOUSE AGENTS LIMITED
08447737Drury House, 34-43 Russell Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-05-29 ~ dissolvedIIF 22 - Director → ME - 35MF MANAGEMENT LIMITED - 2011-12-02WAITON LIMITED - 2008-04-2855 New Oxford Street, London, EnglandActive Corporate (10 parents)Officer2013-05-29 ~ 2016-03-31IIF 23 - Director → ME
- 36
TRESTLE THEATRE COMPANY LIMITED
01962946Communities 1st Ver House, Frogmore, St. Albans, Herts, EnglandActive Corporate (69 parents, 1 offspring)Officer1997-10-08 ~ 2002-10-10IIF 3 - Director → ME - 37
MONIMINE LIMITED
- 2018-07-23 08748611CANFIND LIMITED - 2015-11-27INHERITANCE DATA LIMITED - 2015-01-2240 Prince Of Wales Road, Norwich, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-01-31 ~ nowIIF 43 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 38
CHORION WHEATLEY LIMITED
- 2015-06-20 0644938777 Station Road, Petersfield, EnglandActive Corporate (14 parents)Officer2013-05-29 ~ 2016-03-31IIF 27 - Director → ME - 39Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2011-09-12 ~ 2015-09-10IIF 16 - Director → ME
- 40NUGUS/MARTIN PRODUCTIONS LTD. - 2009-11-17NUGUS MARTIN PRODUCTIONS LIMITED - 1991-07-23PATHE PUBLISHING LIMITED - 1991-07-09READYURGENT LIMITED - 1990-12-14Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United KingdomActive Corporate (9 parents)Officer2011-04-01 ~ 2015-09-10IIF 18 - Director → ME
- 41Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-03
Commencement of winding up on 2025-10-22The Triangle, 5 Hammersmith Grove, London, EnglandLiquidation Corporate (13 parents)Officer2014-11-05 ~ 2015-09-10IIF 8 - Director → ME2014-11-05 ~ 2015-09-10IIF 45 - Secretary → ME - 42WORLDWRITES HOLDINGS LIMITED - now
THE RIGHTS HOUSE GROUP LIMITED
- 2013-10-29 07253213THE RIGHTS HOUSE LIMITED - 2011-12-02MFPFD LIMITED - 2010-09-2877 Station Road, Petersfield, EnglandActive Corporate (20 parents, 7 offsprings)Officer2012-12-07 ~ 2016-03-31IIF 21 - Director → ME - 43WORLDWRITES LIMITED - now
LEGACY BOOKS LIMITED
- 2019-11-06 094971367 East Pallant, Chichester, West Sussex, United KingdomDissolved Corporate (8 parents, 9 offsprings)Officer2015-03-18 ~ 2016-03-31IIF 39 - Director → ME2015-03-18 ~ 2016-03-31IIF 56 - Secretary → ME
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