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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

Bygrave, Ross James

    Related profiles found in government register
  • Bygrave, Ross James
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 1
  • Bygrave, Ross James
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 2
    • Holm Oaks, North Orbital Road, St Albans, Hertfordshire, AL2 1DN

      IIF 3 IIF 4 IIF 5
    • Holm Oaks, North Orbital Road, St Albans, Herts, AL2 1DN, United Kingdom

      IIF 7 IIF 8
  • Ross James Bygrave
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 9
    • Holm Oaks, North Orbital Road, St Albans, Herts, AL2 1DN, United Kingdom

      IIF 10 IIF 11
  • Bygrave, Ross James
    British operations director

    Registered addresses and corresponding companies
    • Holm Oaks, North Orbital Road, St Albans, Hertfordshire, AL2 1DN

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    PARTNERS PET SUPERMARKETS GROUP LIMITED - 2021-11-30
    PARTNERS PET SUPERMARKETS LIMITED - 1997-06-24
    HILLMATCH LIMITED - 1997-03-07
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    142,392 GBP2024-12-31
    Officer
    2004-03-11 ~ now
    IIF 1 - Director → ME
  • 2
    29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 3 - Director → ME
    2008-03-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-01-09 ~ dissolved
    IIF 8 - Director → ME
  • 5
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 5 - Director → ME
  • 6
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 7 - Director → ME
  • 7
    PPSG LTD
    - now
    MARCUS MORTIMER BY DESIGN LTD - 2017-10-24
    ONLINE AND DIRECT LTD. - 2014-04-09
    PARTNERS-DIRECT.CO.UK LIMITED - 2008-09-02
    PARTNERSDIRECT.CO.UK LIMITED - 2000-10-03
    PARTNERS DIRECT WORLDWIDE LIMITED - 2000-05-15
    PARTNERS WHOLESALE TRADING COMPANY LIMITED - 1998-11-18
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE

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