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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

Archer, David Birdwood

    Related profiles found in government register
  • Archer, David Birdwood
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Siskin Close, Bishops Waltham, Hampshire, SO32 1RP, England

      IIF 1
    • 8, Northumberland Avenue, London, WC2N 5BY, England

      IIF 2
    • One, Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 3
    • 47, Castle Street, Reading, RG1 7SR, England

      IIF 4
    • 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

      IIF 5
    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, United Kingdom

      IIF 6
  • Archer, David Birdwood
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fca Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3XX, England

      IIF 7
    • 107, Cheapside, London, EC2V 6DN, England

      IIF 8
    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 9
    • 97, Balham Park Road, London, SW12 8EB, England

      IIF 10 IIF 11 IIF 12
    • 97, Balham Park Road, London, SW12 8EB, United Kingdom

      IIF 13
  • Archer, David Birdwood
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97, Forfar House, 97 Balham Park Road, Balham, United Kingdom, SW12 8EB, United Kingdom

      IIF 14
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Archer, David Birdwood
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
    • Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 17 IIF 18
    • 47, Castle Street, Reading, Berkshire, RG1 7SR

      IIF 19
  • Archer, David Birdwood
    British solicitor born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD

      IIF 20 IIF 21 IIF 22
    • 1, Crown Court, 66 Cheapside, London, EC2V 6LR, United Kingdom

      IIF 23
    • 1 Crown Court, 66 Cheapside, London, EC3V 6LR, England

      IIF 24
    • 107, Cheapside, London, EC2V 6DN, England

      IIF 25
    • 15, Percy Street, London, W1T 1DS, England

      IIF 26 IIF 27 IIF 28
    • 15, Percy Street, London, W1T 1DS, United Kingdom

      IIF 29
    • New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

      IIF 30
    • 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

      IIF 31
    • 4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England

      IIF 32
  • Archer, David Birdwood
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 85, Dovehouse Street, London, SW3 6JZ, England

      IIF 33
    • 47, Castle Street, Reading, Berks, RG1 7SR

      IIF 34
  • Archer, David Birdwood
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 Crown Court, 66 Cheapside, London, EC3V 6LR, United Kingdom

      IIF 35
    • 1, Crown Court, London, EC2V 6LR, England

      IIF 36
  • Archer, David Birdwood
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Crown Court, 66 Cheapside, London, London, EC2V 6LR, England

      IIF 37
    • 47 Castle Street, Reading, RG1 7SR, United Kingdom

      IIF 38
  • Archer, David Birdwood
    British lawyer born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Crown Court, 66 Cheapside, London, EC2V 6LR, United Kingdom

      IIF 39
    • No 1, Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 40
  • Archer, David Birdwood
    British solicitor born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 Crown Court, 66 Cheapside, London, EC2V 6LR, England

      IIF 41
    • 1 Crown Court, 66 Cheapside, London, EC2V 6LR, Uk

      IIF 42
    • 1 Crown Court, 66 Cheapside, London, EC3V 6LR, United Kingdom

      IIF 43
    • 1, Crown Court, Crown Court, London, EC2V 6LR, England

      IIF 44
    • 15, Percy Street, London, W1T 1DS, England

      IIF 45
    • Royal Exchange, Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 46
  • Archer, David Birdwood
    British

    Registered addresses and corresponding companies
    • Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD

      IIF 47
  • Archer, David Birdwood
    British solicitor

    Registered addresses and corresponding companies
    • Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD

      IIF 48
  • Archer, David
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bowood House, Abbotsham, Bideford, Devon, EX39 5AX

      IIF 49
  • Archer, David
    British solicitor born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Crown Court, 66 Cheapside, London, EC2V 6LR, England

      IIF 50
  • David Archer
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51
    • 97, Balham Park Road, London, SW12 8EB, United Kingdom

      IIF 52
  • Mr David Birdwood Archer
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 33, Siskin Close, Bishops Waltham, Hampshire, SO32 1RP, England

      IIF 53
    • 15, Percy Street, London, W1T 1DS, England

      IIF 54
    • 8, Northumberland Avenue, London, WC2N 5BY, England

      IIF 55
    • 97, Balham Park Road, London, SW12 8EB, England

      IIF 56 IIF 57 IIF 58
    • 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

      IIF 59
    • 60 Paya Lebar Road, #08-43 Paya Lebar Square, Singapore, 409051, Singapore

      IIF 60
  • Mr David Hayden Archer
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 15, Percy Street, London, W1T 1DS, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 48
  • 1
    ADCAMP LLP
    - now OC338183
    PITMANS LLP
    - 2019-07-29 OC338183 02842847, 02290283
    PITMANS (UK) LLP
    - 2010-12-13 OC338183
    4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2008-06-19 ~ 2021-09-07
    IIF 6 - LLP Designated Member → ME
  • 2
    ALAIN ELKANN INTERVIEWS LTD
    13712344 13703544
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,039 GBP2024-03-31
    Officer
    2024-12-01 ~ now
    IIF 9 - Director → ME
  • 3
    ARCHER, EVRARD & SIGURDSSON LLP
    - now OC435343
    ARCHER DALTON LIMITED LIABILITY PARTNERSHIP
    - 2021-04-28 OC435343
    8 Northumberland Avenue, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300,289 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ASTARTI ONE LIMITED
    14380887
    97 Balham Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 5
    BROADFIELD LAW UK LLP - now
    BDB PITMANS LLP
    - 2024-12-06 OC320798
    BIRCHAM DYSON BELL LLP
    - 2018-12-03 OC320798 OC300202
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (173 parents, 11 offsprings)
    Officer
    2018-12-01 ~ 2021-04-30
    IIF 3 - LLP Member → ME
  • 6
    BROADSTONE CAPITAL LIMITED
    07913186
    1 Crown Court, 66 Cheapside, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 37 - Director → ME
  • 7
    CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
    06183910
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-02-13 ~ now
    IIF 18 - Director → ME
    2014-01-20 ~ 2023-11-01
    IIF 25 - Director → ME
  • 8
    CAVALAIRE MEDIA LIMITED
    05616525
    4385, 05616525 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-11-30
    Officer
    2005-11-08 ~ 2007-08-05
    IIF 20 - Director → ME
  • 9
    CHRYSLER UK PENSION TRUSTEES LIMITED
    06406967
    Pinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-12-11 ~ now
    IIF 8 - Director → ME
  • 10
    CNH TRUSTEE LIMITED
    - now 02998595
    NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
    Cranes Farm Road, Basildon, Essex
    Active Corporate (50 parents)
    Officer
    2014-03-31 ~ 2016-12-08
    IIF 42 - Director → ME
    2017-02-01 ~ 2022-11-02
    IIF 43 - Director → ME
  • 11
    CONGERIES LLP
    OC370974
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 12
    DAOTONG CAPITAL LIMITED
    08965703 10181814
    1 Crown Court, 66 Cheapside, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 41 - Director → ME
  • 13
    DAOTONG CAPITAL LIMITED
    10181814 08965703
    Pitmans Llp, Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ 2017-07-14
    IIF 46 - Director → ME
  • 14
    DARWIN SSP LIMITED
    - now 10191634
    LIQUIDSTREAM LIMITED
    - 2017-05-02 10191634
    15 Percy Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    17 GBP2022-12-31
    Officer
    2016-05-20 ~ dissolved
    IIF 27 - Director → ME
  • 15
    DINGIT VIDEO LIMITED
    - now 10744878
    DINGIT GAMING LIMITED
    - 2017-05-08 10744878
    15 Percy Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 45 - Director → ME
  • 16
    DINGMEDIA LIMITED
    08900901
    15 Percy Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,490,601 GBP2021-12-31
    Officer
    2015-02-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 54 - Has significant influence or control over the trustees of a trust OE
  • 17
    FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED
    06229569
    Fca Legal Office, Cranes Farm Road, Basildon, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-11-01 ~ now
    IIF 7 - Director → ME
  • 18
    FIAT COMMON INVESTMENT FUND LIMITED
    - now 02606478
    FIAT PENSION TRUSTEE LIMITED - 1996-06-13
    Pinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (51 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 44 - Director → ME
    2012-11-27 ~ now
    IIF 36 - Director → ME
  • 19
    FORTRESS MASTERS LIMITED
    - now 14856602
    PERFECTBLUE LIMITED
    - 2023-07-25 14856602
    97 Balham Park Road, 97 Balham Park Road, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-05-09 ~ 2023-07-26
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 20
    GENOSIS (UK) LIMITED
    - now 03783741 05379251
    GENOSIS LIMITED
    - 2005-09-20 03783741 05379251
    30 Clare Hill, Esher, Surrey
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1999-07-30 ~ 2006-01-26
    IIF 47 - Secretary → ME
  • 21
    GENOSIS LIMITED - now
    GENOSIS PLC
    - 2008-07-14 05379251 03783741
    GENOSIS UK PLC
    - 2005-09-20 05379251 03783741
    30 Clare Hill, Esher, Surrey
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2005-03-01 ~ 2006-01-26
    IIF 48 - Secretary → ME
  • 22
    HYPERVIGIL LTD
    - now 16038500
    HYPERVIGILANCE LIMITED
    - 2025-04-08 16038500
    97 Balham Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 23
    IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED
    06359625 02998594
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (9 parents)
    Officer
    2015-11-23 ~ 2018-02-09
    IIF 40 - Director → ME
  • 24
    IVECO PENSION TRUSTEE LIMITED
    - now 02998594 06359625
    IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15
    HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (54 parents)
    Officer
    2017-02-01 ~ now
    IIF 35 - Director → ME
  • 25
    LAMPORT BASSITT LLP
    - now OC320279 04111131
    ARMSTRONG JAMES LLP
    - 2015-01-28 OC320279 04111131
    33 Siskin Close, Bishops Waltham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2006-06-12 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% OE
  • 26
    LBPI LIMITED
    09033083
    47 Castle Street, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 38 - Director → ME
  • 27
    LEVEL UP MEDIA LTD
    - now 10191770
    NEXT LEVEL MEDIA GROUP LTD
    - 2016-12-06 10191770
    ITMEDIA GROUP LTD
    - 2016-11-24 10191770
    DINGIT.TV LIMITED
    - 2016-11-03 10191770
    15 Percy Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -3,337,173 GBP2021-12-31
    Officer
    2016-05-20 ~ dissolved
    IIF 26 - Director → ME
  • 28
    MAGNETI MARELLI SRBS TRUSTEE LIMITED
    06183866
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-02-13 ~ dissolved
    IIF 17 - Director → ME
  • 29
    MI INTERACT LIMITED
    07994833
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 19 - Director → ME
  • 30
    MJMC LEGAL SERVICES LIMITED - now
    GASTROCASUAL LIMITED
    - 2014-03-11 08661645
    C/o Pitmans Llp, 1 Crown Court, 66 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ 2014-03-04
    IIF 39 - Director → ME
  • 31
    OVEX LIMITED
    11831221
    15 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 32
    OVEX TECHNOLOGIES LTD
    - now 11364808
    JAMVID UK LIMITED
    - 2019-03-09 11364808
    1 Crown Court, 66 Cheapside, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 24 - Director → ME
  • 33
    PITMANS HOLDINGS LLP
    OC344774
    47 Castle Street, Reading, Berks
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-04-07 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 34
    PITMANS SK SPORT & ENTERTAINMENT LLP
    OC348976
    47 Castle Street, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 35
    PITSEC LIMITED
    02451677
    4th Floor, The Anchorage, Bridge Street, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2021-04-27
    IIF 32 - Director → ME
  • 36
    PRIVILEGE MEDICAL AESTHETIC LTD
    - now 14922041
    PPP LASER CLINIC LTD - 2023-06-20
    97 Balham Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-10-16 ~ 2025-07-22
    IIF 14 - Director → ME
  • 37
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
    - now OC301522 OC303164, OC301482, OC304948... (more)
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (156 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 33 - LLP Member → ME
  • 38
    THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED
    07369623
    B16 Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2010-09-08 ~ 2011-06-09
    IIF 50 - Director → ME
  • 39
    TREEGIVE LIMITED
    14856252
    97 Balham Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 40
    VALMER MEDIA LIMITED
    05617021
    4385, 05617021 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,695 GBP2016-11-30
    Officer
    2005-11-09 ~ 2007-08-05
    IIF 22 - Director → ME
  • 41
    VECOMMERCE (UK) LIMITED - now
    SCITEC (EMA) LIMITED - 2001-04-30
    SCITEC COMMUNICATION SYSTEMS (EMA) LIMITED
    - 1994-12-21 02760528
    PITCOMP 63 LIMITED - 1992-11-18
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (23 parents)
    Officer
    1992-12-07 ~ 1992-12-10
    IIF 21 - Director → ME
  • 42
    VERAVIEWS LIMITED
    14373453
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-23 ~ dissolved
    IIF 15 - Director → ME
  • 43
    VRATECH LIMITED
    11472955
    Waverley House Worklife Soho, 9 Noel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,650 GBP2023-12-31
    Person with significant control
    2018-07-19 ~ 2020-01-17
    IIF 60 - Has significant influence or control OE
  • 44
    WINDSOR THEATRE LIMITED
    03298388
    The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (28 parents)
    Total Assets Less Current Liabilities (Company account)
    274,680 GBP2024-06-30
    Officer
    1997-10-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    WINGS SOUTH WEST
    04055940
    Bowood House, Abbotsham, Bideford, Devon
    Active Corporate (16 parents)
    Officer
    2022-12-19 ~ now
    IIF 49 - Director → ME
  • 46
    YOUR POWR LIMITED
    07573449
    5 Queensbridge, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 47
    ZEDRA GOVERNANCE HOLDINGS LIMITED - now
    BROMHEAD HOLDINGS LIMITED
    - 2023-03-30 10513217
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2016-12-06 ~ 2021-12-20
    IIF 31 - Director → ME
    Person with significant control
    2016-12-06 ~ 2021-12-20
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD
    - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED
    - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED
    - 1996-05-15 02952373
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (25 parents, 84 offsprings)
    Officer
    1994-07-25 ~ 2023-03-01
    IIF 30 - Director → ME

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