logo
explain how to read the page

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

Peter James Ogden

    Related profiles found in government register
  • Peter James Ogden
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 1
  • Ogden, Peter James
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

      IIF 2
  • Sir Peter James Ogden
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Upper Phillimore Gardens, London, W8 7HA

      IIF 3

    • icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW

      IIF 4 IIF 5
  • Sir Peter James Ogden
    British born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Island Of Jethoy, Po Box 5, GY1 4AB, Guernsey

      IIF 6

    • icon of address Blackbushe Aviation, Blackbushe Airport, Camberley, Surrey, GU17 9LB, United Kingdom

      IIF 7

    • icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ

      IIF 8 IIF 9 IIF 10

    • icon of address 3rd Floor, 24 King William Street, London, EC4R 9AT, England

      IIF 12 IIF 13 IIF 14

    • icon of address 71-79, Aldwych, London, WC2B 4HN, United Kingdom

      IIF 15

    • icon of address The Boat House, 57 High Street, Lymington, Hampshire, SO41 9AH, United Kingdom

      IIF 16

    • icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 17
  • Ogden, Cameron Peter James
    British entrepreneur born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, England, GU17 9LQ, England

      IIF 18
  • Ogden, Peter James, Sir
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW

      IIF 19
  • Ogden, Peter James, Sir
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Ogden, Peter James, Sir
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Upper Phillimore Gardens, London, W8 7HA

      IIF 24
  • Mr Cameron Peter James Ogden
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Albemarle Street, London, W1S 4HP, United Kingdom

      IIF 25

    • icon of address 40, George Street, 4th Floor, London, W1U 7DW, England

      IIF 26 IIF 27 IIF 28

    • icon of address 40, George Street, London, W1U 7DW, England

      IIF 29

    • icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 30
  • Ogden, Peter James, Sir
    British born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address The Old Post Office, Worthing Road, Southwater, Horsham, West Sussex, RH13 9EZ

      IIF 31
  • Ogden, Peter James, Sir
    British banker born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address The Island Of Jethou, Po Box 5, Guernsey, Channel Islands, GY1 4AB

      IIF 32

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 33

    • icon of address One New Change, London, EC4M 9AF, United Kingdom

      IIF 34 IIF 35
  • Ogden, Peter James, Sir
    British chairman born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address The Island Of Jethou, Po Box 5, Guernsey, Channel Islands, GY1 4AB

      IIF 36 IIF 37

    • icon of address 3rd Floor, 24 King William Street, London, EC4R 9AT, England

      IIF 38
  • Ogden, Peter James, Sir
    British company director born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 57, Elwill Way, Beckenham, Kent, BR3 6RY, England

      IIF 39

    • icon of address Island Of Jethou, Jethou, Guernsey, GY1 4AB, Bailiwick Of Guernsey

      IIF 40

    • icon of address The Island Of Jethou, Po Box 5, Guernsey, Channel Islands, GY1 4AB

      IIF 41 IIF 42

    • icon of address 3rd Floor, 24 King William Street, London, EC4R 9AT, England

      IIF 43
  • Ogden, Peter James, Sir
    British director born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Ogden, Peter James, Sir
    British investment banker born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Ogden, Peter James, Sir
    British non exec dir & invest banker born in May 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address The Island Of Jethou, Po Box 5, Guernsey, Channel Islands, GY1 4AB

      IIF 66
  • Ogden, Cameron Peter James
    British entrepreneur

    Registered addresses and corresponding companies

    • icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ, United Kingdom

      IIF 67

    • icon of address 13 Norland Place, London, W11 4QG

      IIF 68 IIF 69
  • Ogden, Cameron Peter James
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ

      IIF 70

    • icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address Shine, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 75

    • icon of address 17 Albemale Street, 4th Floor, London, W1S 4HP, United Kingdom

      IIF 76

    • icon of address 17, St Helens Place, Pp Recruitment Holdings Limited, London, EC3A 6DG, England

      IIF 77

    • icon of address 40 George Street, 40 George Street, 4th Floor, London, W1U 7DW, England

      IIF 78

    • icon of address 40, George Street, 4th Floor, London, W1U 7DW, England

      IIF 79 IIF 80 IIF 81

    • icon of address 40, George Street, London, W1U 7DW, England

      IIF 84

    • icon of address 87, Turnmill Street, London, EC1M 5QU, England

      IIF 85

    • icon of address Crown Oil Arena, Sandy Lane, Rochdale, OL11 5DR, United Kingdom

      IIF 86

    • icon of address Terminal Building, Blackbushe Airport, Camberley, Surrey, GU17 9LQ, United Kingdom

      IIF 87
  • Ogden, Cameron Peter James
    British business owner born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shine, Princes Exchange, 2 Princes Square, Leeds, LS1 4HY, England

      IIF 88
  • Ogden, Cameron Peter James
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ogden, Cameron Peter James
    British entrepreneur born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 27
  • 1
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    PACEGREEN LIMITED - 1985-01-15
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    icon of calendar 2015-10-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Blackbushe Aviation, Blackbushe Airport, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    211,430 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    EXPERTLOCK LIMITED - 1990-02-12
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    icon of address Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ now
    IIF 19 - Director → ME
  • 5
    COMPUTASOFT LIMITED - 1985-07-19
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 40 George Street, 4th Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,171,952 GBP2024-12-31
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Crown Oil Arena, Sandy Lane, Rochdale, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 86 - Director → ME
  • 8
    icon of address 10 Upper Phillimore Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address The Crown Oil Arena, Sandy Lane, Rochdale, England
    Active Corporate (6 parents)
    Equity (Company account)
    -13,529 GBP2024-06-30
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 84 - Director → ME
  • 10
    BCA PROPCO 4 LIMITED - 2010-03-25
    HACKREMCO (NO. 2483) LIMITED - 2007-06-01
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,995,110 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    HACKREMCO (NO. 2484) LIMITED - 2007-06-01
    BCA PROPCO 5 LIMITED - 2010-03-25
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    395,115 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    BCA PROPHOLDCO 4 LIMITED - 2010-03-24
    HACKREMCO (NO. 2495) LIMITED - 2007-07-11
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    HACKREMCO (NO. 2496) LIMITED - 2007-07-11
    BCA PROPHOLDCO 5 LIMITED - 2010-03-24
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -449,909 GBP2022-12-31
    Officer
    icon of calendar 2002-06-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ROADCOAST LIMITED - 2005-05-12
    icon of address Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address 40 George Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,009 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 17 St Helens Place, Pp Recruitment Holdings Limited, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 77 - Director → ME
  • 18
    icon of address 40 George Street, 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,369 GBP2024-12-31
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 80 - Director → ME
  • 19
    icon of address 40 George Street, 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    123,320,953.000000015 GBP2024-12-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    icon of address 17 Albemarle Street, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    IIF 91 - Director → ME
  • 21
    PUFFIN CAPITAL LIMITED - 2018-11-06
    icon of address 40 George Street 40 George Street, 4th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    96,950 GBP2024-12-31
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address The Crown Oil Arena, Sandy Lane, Rochdale, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,303,149 GBP2024-06-30
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 83 - Director → ME
  • 23
    icon of address 87 Turnmill Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    4,216,110 GBP2020-12-31
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 85 - Director → ME
  • 24
    SHINE TRUST - 2001-02-06
    icon of address Shine, Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-16 ~ now
    IIF 75 - Director → ME
  • 25
    icon of address Shine, Princes Exchange, 2 Princes Square, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 88 - Director → ME
  • 26
    HIVE LEISURE LIMITED - 2022-09-21
    icon of address 1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,037,560 GBP2024-06-30
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MASONS QUARRY INVESTMENT CO LTD - 2020-10-29
    icon of address 40 George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,092,380 GBP2024-12-31
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 49
  • 1
    icon of address Terminal Building, Blackbushe Airport, Camberley, Surrey
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -38,733 GBP2015-12-31
    Officer
    icon of calendar 2014-12-12 ~ 2017-02-27
    IIF 90 - Director → ME
  • 2
    MAREEAGLE LIMITED - 1984-01-23
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 64 - Director → ME
  • 3
    JONES CASSIDY MELLOR LIMITED - 1984-09-12
    JOYWOOD LIMITED - 1981-12-31
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 62 - Director → ME
  • 4
    ALBETROS SYSTEMS LIMITED - 1984-04-25
    UNITOVAL LIMITED - 1983-10-27
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 36 - Director → ME
  • 5
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-09-21
    IIF 53 - Director → ME
  • 6
    COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
    C&B PUBLISHING LIMITED - 2010-12-10
    C&B PUBLISHING PLC - 2006-02-09
    icon of address 43 Great Ormond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2001-05-22
    IIF 22 - Director → ME
  • 7
    icon of address White Cottage, Main Road, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    61,802 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-11
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BUYOS LIMITED - 1999-10-06
    TAVAGE COMPUTERS LIMITED - 1999-03-22
    icon of address 154 - 160 Fleet Street, Blackfriars, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,492 GBP2023-12-31
    Officer
    icon of calendar 2005-09-05 ~ 2023-12-22
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-22
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BROOMCO (1681) LIMITED - 1998-12-04
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2014-10-29
    IIF 39 - Director → ME
  • 10
    icon of address Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2017-02-27
    IIF 89 - Director → ME
  • 11
    BLINK LTD
    - now
    FLYEXALT LIMITED - 2007-12-12
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2017-02-27
    IIF 96 - Director → ME
    icon of calendar 2008-10-21 ~ 2017-02-27
    IIF 67 - Secretary → ME
    icon of calendar 2006-09-19 ~ 2008-01-24
    IIF 69 - Secretary → ME
  • 12
    LIMEGREEN COMPUTERS LIMITED - 1986-04-04
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 49 - Director → ME
  • 13
    THE HIVE (CALLOW HALL) LIMITED - 2020-06-25
    ESTATE HOTELS AND LEISURE LIMITED - 2018-04-20
    icon of address 1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,640,805 GBP2024-06-30
    Officer
    icon of calendar 2018-04-19 ~ 2018-05-09
    IIF 95 - Director → ME
    icon of calendar 2020-11-30 ~ 2020-11-30
    IIF 93 - Director → ME
  • 14
    KANDYMORE SERVICES LIMITED - 1991-10-16
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 50 - Director → ME
  • 15
    QUELLIMAGE LIMITED - 1981-12-31
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar ~ 2012-02-07
    IIF 52 - Director → ME
  • 16
    ROUNDTREAT LIMITED - 1987-12-02
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 51 - Director → ME
  • 17
    EXPERTLOCK LIMITED - 1990-02-12
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 55 - Director → ME
  • 18
    BONDMETRIC LIMITED - 1988-09-12
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 66 - Director → ME
  • 19
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-03 ~ 2002-06-07
    IIF 60 - Director → ME
  • 20
    HUGEDIRECT LIMITED - 1988-08-18
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 56 - Director → ME
  • 21
    LARSOLE LIMITED - 1989-03-20
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 58 - Director → ME
  • 22
    HOVESPOT LIMITED - 1989-03-21
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 63 - Director → ME
  • 23
    COMPUTASOFT LIMITED - 1985-07-19
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 57 - Director → ME
  • 24
    HACKREMCO (NO.692) LIMITED - 1991-10-21
    icon of address Fao Dealogic, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-10-09 ~ 2006-07-17
    IIF 32 - Director → ME
  • 25
    COMPUFIX LIMITED - 1991-10-16
    KANDYMORE SERVICES LIMITED - 1996-02-16
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 54 - Director → ME
  • 26
    icon of address 10 Upper Phillimore Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-04-01
    IIF 37 - Director → ME
  • 27
    DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
    DEALOGIC (HOLDINGS) PLC - 2014-12-17
    RANTOON LIMITED - 2003-04-10
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2014-12-17
    IIF 34 - Director → ME
  • 28
    COMPUTACENTER SOFTWARE LIMITED - 1985-07-19
    COMPUTASOFT LIMITED - 2003-03-27
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar ~ 2014-12-17
    IIF 35 - Director → ME
  • 29
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2017-12-21
    IIF 40 - Director → ME
  • 30
    BCA PROPCO 4 LIMITED - 2010-03-25
    HACKREMCO (NO. 2483) LIMITED - 2007-06-01
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,995,110 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ 2019-04-23
    IIF 45 - Director → ME
  • 31
    HACKREMCO (NO. 2484) LIMITED - 2007-06-01
    BCA PROPCO 5 LIMITED - 2010-03-25
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    395,115 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ 2019-04-23
    IIF 47 - Director → ME
  • 32
    BCA PROPHOLDCO 4 LIMITED - 2010-03-24
    HACKREMCO (NO. 2495) LIMITED - 2007-07-11
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ 2019-04-23
    IIF 46 - Director → ME
  • 33
    HACKREMCO (NO. 2496) LIMITED - 2007-07-11
    BCA PROPHOLDCO 5 LIMITED - 2010-03-24
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ 2019-04-23
    IIF 44 - Director → ME
  • 34
    icon of address 1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -135,498 GBP2024-06-30
    Officer
    icon of calendar 2020-11-30 ~ 2020-11-30
    IIF 94 - Director → ME
    icon of calendar 2018-04-23 ~ 2018-05-09
    IIF 92 - Director → ME
  • 35
    ELIZABETH PHILLIPS HUGHES HALL COMPANY, - 2019-06-26
    icon of address Hughes Hall, Wollaston Road, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    58,995 GBP2023-07-31
    Officer
    icon of calendar 1998-10-20 ~ 2003-09-30
    IIF 23 - Director → ME
  • 36
    SPEEDSIGNAL LIMITED - 1996-12-05
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-19 ~ 2019-10-21
    IIF 2 - Director → ME
  • 37
    HOVESPEC LIMITED - 1989-03-20
    COMPUTACENTER CONSUMABLES LIMITED - 2020-01-23
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 65 - Director → ME
  • 38
    CORNSET LIMITED - 1983-11-23
    INTRO BUSINESS SYSTEMS LIMITED - 1985-11-28
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 48 - Director → ME
  • 39
    SECONDTIME LIMITED - 1979-12-31
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-06-07
    IIF 61 - Director → ME
  • 40
    MC ASSET MANAGEMENT LIMITED - 1996-09-06
    icon of address Sterling House, Fulbourne Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-04 ~ 2003-01-14
    IIF 21 - Director → ME
  • 41
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    icon of address Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-05 ~ 2006-05-19
    IIF 20 - Director → ME
  • 42
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    icon of calendar 1994-09-27 ~ 2003-12-31
    IIF 41 - Director → ME
  • 43
    icon of address 3rd Floor 24 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-12-17 ~ 2020-02-03
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    IIF 14 - Has significant influence or control → OE
  • 44
    icon of address 3rd Floor 24 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2020-02-03
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address 3rd Floor 24 King William Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2020-02-03
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2005-11-07
    IIF 24 - Director → ME
  • 47
    HIVE LEISURE LIMITED - 2022-09-21
    icon of address 1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,037,560 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-03-06 ~ 2019-03-06
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 67 Lansdowne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -81,322 GBP2024-03-31
    Officer
    icon of calendar 2007-02-13 ~ 2023-09-06
    IIF 68 - Secretary → ME
  • 49
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey, England, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2017-04-13
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.