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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Digby, Lord

    Related profiles found in government register
  • Jones, Digby, Lord
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Myrtle Farm, Station Road, Sandford, Winscombe, Avon, BS25 5RA

      IIF 1
  • Jones, Digby Marritt
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 58, Elizabeth Court, London, NW1 6EJ, United Kingdom

      IIF 2

    • 58 Elizabeth Court, Palgrave Gardens, London, NW1 6EJ, England

      IIF 3
  • Jones, Digby Marritt, Lord
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 4

    • 3, Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England

      IIF 5

    • 3, Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, United Kingdom

      IIF 6

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 7

    • The Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR

      IIF 8

    • 10 Harley Street, London, W1G 9PF, United Kingdom

      IIF 9

    • 58 Elizabeth Court, London, NW1 6EJ

      IIF 10

    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 11

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 12

    • Celixir House, Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, CV37 7GZ, England

      IIF 13 IIF 14

    • Dove House, Temple Grafton, Temple Grafton, Warwickshire, B49 6NT, United Kingdom

      IIF 15

    • May Barn, Croft Lane, Temple Grafton, Warwickshire, B49 6PA, United Kingdom

      IIF 16

    • Abacus House, 450 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX, England

      IIF 17

    • Gannawag Gate, Gannaway, Norton Lindsey, Warwick, Warwickshire, CV35 8JT

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21
  • Marritt Jones, Digby, Lord
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 25, Argyll Street, London, W1F 7TU, United Kingdom

      IIF 22
  • Marritt Jones, Digby, Lord
    British none supplied born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Lord Digby Jones
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Myrtle Farm, Station Road, Sandford, North Somerset, BS25 5RA, United Kingdom

      IIF 26
  • Jones, Digby Marritt
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England

      IIF 27
  • Jones, Digby Marritt
    British born in October 1985

    Registered addresses and corresponding companies

    • 58 Elizabeth Court, Palgrave Gardens, London, NW1 6EJ

      IIF 28
  • Jones, Digby Marritt, Lord
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Old Bond Street, Mayfair, London, W1S 4PD

      IIF 29
  • Jones, Digby Marritt, Lord
    British born in October 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Ile De Re, Clos Du Chaumette, Forest, GY8 0HD, Guernsey

      IIF 30

    • Abacus House, 450 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX, England

      IIF 31 IIF 32
  • Lord Digby Marritt Jones
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England

      IIF 33

    • May Barn, Croft Lane, Temple Grafton, Warwickshire, B49 6PA, United Kingdom

      IIF 34
  • Mr Digby Marritt Jones
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 58, Palgrave Gardens, London, NW1 6EJ, England

      IIF 35
  • Jones, Digby Marritt, Lord
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

      IIF 36

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 37
  • Jones, Digby Marritt, Lord
    British

    Registered addresses and corresponding companies

    • 58 Elizabeth Court, Palgrave Gardens, London, NW1 6EJ, England

      IIF 38
  • Lord Digby Marritt Jones
    British born in October 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Iie De Re, Clos Du Chaumette, Forest, Guernsey, GY8 0HD, Guernsey

      IIF 39
  • Digby Lord Jones Of Birmingham
    British born in October 1955

    Registered addresses and corresponding companies
  • Digby Lord Jones Of Birmingham
    British

    Registered addresses and corresponding companies

    • 58 Elizabeth Court, London, NW1 6EJ

      IIF 61
child relation
Offspring entities and appointments 53
  • 1
    ARGENTEX CAPITAL LIMITED
    - now 11965565
    Insolvency (Case 1) In administration
    Administration started on 2025-07-18
    ARG 124 CAPITAL LIMITED - 2019-06-12
    Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (22 parents, 3 offsprings)
    Officer
    2019-06-19 ~ 2025-05-02
    IIF 24 - Director → ME
  • 2
    ARGENTEX FOREIGN EXCHANGE LIMITED
    - now 07814670
    Insolvency (Case 1) In administration
    Administration started on 2025-07-28
    PACIFIC FOREIGN EXCHANGE LTD
    - 2019-08-05 07814670
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (23 parents, 1 offspring)
    Officer
    2019-06-24 ~ 2025-05-02
    IIF 25 - Director → ME
  • 3
    ARGENTEX GROUP PLC
    - now 11965856
    Insolvency (Case 1) In administration
    Administration started on 2025-07-24
    ARG 124 PLC
    - 2019-06-12 11965856
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (22 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2025-05-02
    IIF 23 - Director → ME
  • 4
    ARGENTEX LLP
    OC369106
    Insolvency (Case 1) In administration
    Administration started on 2025-07-21
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (33 parents)
    Officer
    2019-01-01 ~ 2019-06-24
    IIF 29 - LLP Member → ME
  • 5
    ARGENTEX TECHNOLOGIES LIMITED
    14797013
    Insolvency (Case 1) In administration
    Administration started on 2025-07-24
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (13 parents)
    Officer
    2024-02-01 ~ 2025-05-02
    IIF 22 - Director → ME
  • 6
    BCAS CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Dissolved on 2024-01-10
    CALIGULA LIMITED - 2013-09-09
    BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
    MHL SUPPORT LIMITED
    - 2010-10-15 04093343 07352093
    MHL SUPPORT PLC
    - 2006-12-14 04093343 07352093
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2004-04-01 ~ 2006-12-19
    IIF 28 - Director → ME
  • 7
    BECAP SPICERS (UK) LIMITED
    - now 07596413
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2012-05-10 ~ 2014-09-16
    IIF 4 - Director → ME
  • 8
    BIRMINGHAM HIPPODROME LIMITED
    - now 01545498 01446309
    CLOCKWARD LIMITED - 1981-12-31
    Birmingham Hippodrome Theatre, Hurst Street, Birmingham
    Active Corporate (41 parents)
    Officer
    2006-01-01 ~ 2006-11-30
    IIF 58 - Director → ME
  • 9
    BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED
    01446309 01545498
    Birmingham Hippodrome Theatre, Hurst Street, Birmingham
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2006-01-01 ~ 2006-11-30
    IIF 57 - Director → ME
  • 10
    BROMSGROVE SCHOOL FOUNDATION
    06084879
    Bromsgrove School, Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (31 parents)
    Officer
    2007-09-10 ~ 2023-06-26
    IIF 10 - Director → ME
  • 11
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2000-03-09 ~ 2006-07-18
    IIF 40 - Director → ME
  • 12
    CARDIOGENI PLC - now
    CARDIOGENI LIMITED - 2025-01-06
    CELIXIR LIMITED - 2025-01-06
    CELIXIR PLC
    - 2021-02-17 10541091 10141208... (more)
    Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2016-12-28 ~ 2018-01-26
    IIF 13 - Director → ME
  • 13
    CELL THERAPY LIMITED
    06970743
    Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2014-11-23 ~ 2018-01-26
    IIF 14 - Director → ME
  • 14
    CITY OF BIRMINGHAM SYMPHONY ORCHESTRA - now
    C.B.S.O. SOCIETY LIMITED
    - 2001-08-24 01262018
    Cbso Centre, Berkley Street, Birmingham, W Midlands
    Active Corporate (113 parents, 1 offspring)
    Officer
    1997-04-14 ~ 1998-10-05
    IIF 44 - Director → ME
  • 15
    CROFT PROPERTY DEVELOPMENT LIMITED
    04670644
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-04-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DAKOTA PROPERTY (UK) LTD
    16616524
    Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2026-07-01 ~ now
    IIF 32 - Director → ME
  • 17
    DARCY INDUSTRIES LIMITED
    02931439
    Kpmg Llp, St James' Square, Manchester
    Liquidation Corporate (14 parents)
    Officer
    1994-06-07 ~ 1994-11-28
    IIF 52 - Director → ME
    1994-06-07 ~ 1994-11-28
    IIF 61 - Secretary → ME
  • 18
    DIGBY JONES CONSULTING LIMITED
    05566679
    King Charles House, Castle Hill, Dudley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 3 - Director → ME
    2005-09-16 ~ dissolved
    IIF 38 - Secretary → ME
  • 19
    DIGBY JONES LLP
    OC319397
    199 High Street, Henley-in-arden, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove members → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 20
    DLGN LIMITED
    - now 02566311 03776905
    GROVE INDUSTRIES LIMITED
    - 2015-03-31 02566311 03776905
    FORAY 256 LIMITED - 1991-09-11
    14 Bank Street, Lutterworth, Leicestershire, England
    Active Corporate (12 parents)
    Officer
    2012-03-01 ~ 2015-10-14
    IIF 36 - Director → ME
  • 21
    DOUGLAS CONCRETE HOLDINGS LTD
    - now 02802208
    STARDAZE LIMITED
    - 1993-08-28 02802208
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1993-04-30 ~ 1998-03-16
    IIF 55 - Director → ME
  • 22
    DRP (UK) LIMITED
    - now 03653794
    MORFIS NINE LIMITED - 1999-04-12
    Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 6 - Director → ME
  • 23
    EDGE ELLISON SERVICES - now
    EDGE & ELLISON SERVICES
    - 1998-11-06 02667544
    EDGE & ELLISON CALOW EASTON SERVICES
    - 1992-07-28 02667544
    Rutland House, 148 Edmund Street, Birmingham, West Mids
    Dissolved Corporate (11 parents)
    Officer
    1991-12-04 ~ 1998-03-02
    IIF 53 - Director → ME
  • 24
    ENTERPRISE UNITED KINGDOM - now
    ENTERPRISE INSIGHT
    - 2009-09-05 05562447
    C/o Cbi, 103 New Oxford Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-09-13 ~ 2006-06-29
    IIF 54 - Director → ME
  • 25
    FLEXDART LIMITED
    02052152
    Fairforal Works, Marsh Lane Water Orton, Birmingham
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-11-01 ~ 1998-02-24
    IIF 43 - Director → ME
  • 26
    FLYBE GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-12-10
    Commencement of winding up on 2021-02-24
    Conclusion of winding up on 2021-09-20
    Dissolved on 2021-12-28
    FLYBE GROUP PLC
    - 2019-04-05 01373432 05566493
    FLYBE GROUP LIMITED - 2010-12-07
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2012-04-23 ~ 2013-03-13
    IIF 2 - Director → ME
  • 27
    G-LABS (HOLDINGS) LIMITED
    - now 09415225
    LEASA LAWRENCE LIMITED
    - 2016-08-12 09415225
    10 Harley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-11 ~ 2017-11-01
    IIF 9 - Director → ME
  • 28
    GIL INVESTMENTS LIMITED
    - now 03776929
    GIL MANAGEMENT LIMITED - 2005-02-23
    FORAY 1228 LIMITED - 1999-09-30
    Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
    Active Corporate (11 parents)
    Officer
    2012-03-01 ~ 2016-04-30
    IIF 37 - Director → ME
  • 29
    GLOBAL RADIO MIDLANDS LIMITED - now
    CHRYSALIS RADIO MIDLANDS LIMITED - 2007-08-15
    HEART OF ENGLAND RADIO LIMITED
    - 1998-12-07 02828239 02826601
    30 Leicester Square, London
    Active Corporate (34 parents)
    Officer
    1996-09-30 ~ 1998-06-30
    IIF 47 - Director → ME
  • 30
    GO 2 MUSICIANS LIMITED
    09846622
    4 Kettering Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GRAFTON FIELDS INVESTMENTS LTD
    08652549
    May Barn, Croft Lane, Temple Grafton, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-08-20 ~ 2018-01-09
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GROVE INDUSTRIES LIMITED
    - now 03776905 02566311
    DLGN LIMITED - 2015-03-31
    FORAY 1225 LIMITED - 1999-08-20
    The Old Bank, 14 Bank Street, Lutterworth, Leics, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2015-10-14 ~ 2016-04-30
    IIF 12 - Director → ME
  • 33
    HARVARD INTERNATIONAL LIMITED - now
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC
    - 2009-04-01 00756128
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (28 parents, 351 offsprings)
    Officer
    2003-12-02 ~ 2007-07-03
    IIF 49 - Director → ME
  • 34
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED
    - 2006-11-06 00182412 02307265... (more)
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2006-08-01 ~ 2006-09-22
    IIF 59 - Director → ME
  • 35
    INNERWORKINGS EUROPE LIMITED - now
    ETRINSIC LIMITED
    - 2011-12-20 01845737 00995947
    ETRINSIC PLC
    - 2005-04-20 01845737 00995947
    FORMS UK PLC - 2002-04-15
    STANDARD CONTINUOUS PLC - 1992-03-31
    STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
    12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2003-05-01 ~ 2005-04-21
    IIF 48 - Director → ME
  • 36
    ISOFT GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2023-09-06
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-05-19 ~ 2005-07-25
    IIF 41 - Director → ME
  • 37
    KONIGSWINTER
    04626711
    First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, England
    Active Corporate (32 parents)
    Officer
    2003-03-19 ~ 2006-08-01
    IIF 42 - Director → ME
  • 38
    LEICESTER FOOTBALL CLUB PLC
    03459344
    The Club House Aylestone Road, Leicester, Leicestershire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2019-12-31
    IIF 8 - Director → ME
  • 39
    METALFLOOR UK HOLDINGS LIMITED
    16619197
    Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2026-07-01 ~ now
    IIF 31 - Director → ME
  • 40
    METALFLOOR UK LIMITED
    08255239
    Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ now
    IIF 17 - Director → ME
  • 41
    MILLENNIUM POINT TRUST
    03227575
    Millennium Point, Curzon Street, Birmingham
    Active Corporate (62 parents, 1 offspring)
    Officer
    1997-01-30 ~ 1997-03-31
    IIF 60 - Director → ME
    2009-04-29 ~ 2011-03-06
    IIF 21 - Director → ME
  • 42
    NEUTRINO CONCEPTS LIMITED
    - now 06084376
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-12-30
    ENSCO 573 LIMITED - 2007-04-23
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2015-03-19
    IIF 15 - Director → ME
    2007-06-06 ~ 2007-06-30
    IIF 20 - Director → ME
  • 43
    ON LOGISTICS LIMITED
    - now 05109086
    OFFSHELF 311 LTD - 2004-06-08
    Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2022-12-31
    IIF 5 - Director → ME
  • 44
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    (before 1992-12-06) ~ 1994-05-16
    IIF 50 - Director → ME
  • 45
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1997-07-18 ~ 1997-07-25
    IIF 56 - Director → ME
  • 46
    SITEMARK LIMITED - now
    I-CLEAN SYSTEMS LIMITED
    - 2018-11-21 05737232
    IC 1 LTD - 2006-03-30
    3 Hagley Court North, The Waterfront, Dudley, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-10-23 ~ 2007-06-26
    IIF 19 - Director → ME
  • 47
    THATCHERS CIDER COMPANY LIMITED
    - now 00550634
    CHEDDAR VALLEY CIDER COMPANY LIMITED - 1987-04-16
    PETER CHAMPENEY LIMITED - 1983-06-01
    Myrtle Farm Station Road, Sandford, Winscombe, Avon
    Active Corporate (32 parents)
    Officer
    2015-06-16 ~ 2023-08-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-08
    IIF 26 - Has significant influence or control → OE
  • 48
    THE ORCHESTRA OF THE SWAN
    03458051
    Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
    Active Corporate (42 parents)
    Officer
    2003-05-13 ~ 2005-10-27
    IIF 46 - Director → ME
  • 49
    THE TRUSTEE CORPORATION LIMITED - now
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED
    - 1998-11-06 02038884
    HARTOPP TRUSTEES LIMITED
    - 1992-10-07 02038884
    19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (55 parents, 32 offsprings)
    Officer
    (before 1991-09-27) ~ 1998-03-16
    IIF 51 - Director → ME
  • 50
    TRIUMPH MOTORCYCLES LIMITED
    - now 01735844 02308074... (more)
    BONNEVILLE COVENTRY LIMITED - 1989-03-01
    BONNEVILLE COVENTRY LIMITED - 1989-02-28
    CHIRSIT LIMITED - 1983-10-28
    Ashby Road, Measham, Swadlincote, Derbyshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-08-06 ~ now
    IIF 18 - Director → ME
  • 51
    UK COMMUNITY FOUNDATIONS
    - now 02651777
    COMMUNITY FOUNDATION NETWORK - 2012-10-10
    ASSOCIATION OF COMMUNITY TRUSTS AND FOUNDATIONS - 2000-02-04
    38-40 Northgate Northgate Business Centre, Newark, Nottinghamshire, England
    Active Corporate (139 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2015-04-13
    IIF 11 - Director → ME
  • 52
    URICA LIMITED
    - now SC416992 SC354751
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-08-02
    Petition date on 2018-08-02
    Conclusion of winding up on 2025-10-10
    Due to be dissolved on 2026-02-12
    URICA FINANCE LIMITED - 2012-09-10
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2016-04-05 ~ 2018-01-22
    IIF 7 - Director → ME
  • 53
    WHITTINGHAM PROPERTY LIMITED
    - now 02251495
    PRIMEMARSH PROPERTIES LIMITED
    - 1989-02-16 02251495
    The Hop Kiln, Folly Road, Alfrick, Worcester, Worcs
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-05) ~ 1992-08-13
    IIF 45 - Director → ME

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