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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

Ian Robert Dighe

    Related profiles found in government register
  • Ian Robert Dighe
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 1
  • Mr Ian Robert Dighe
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 39b Donaldson Road, London, NW6 6NE, United Kingdom

      IIF 2

    • The Vicarage, Church Lane, Burley, Ringwood, BH24 4AP, England

      IIF 3

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 4
  • Dighe, Ian Robert
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4a Ridley Avenue, London, W13 9XW

      IIF 5

    • The Diocesan Office, Old Alresford Place, Alresford, Hampshire, SO24 9DH

      IIF 6

    • Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

      IIF 7

    • Cassini House, 57 Saint Jamess Street, London, SW1A 1LD

      IIF 8

    • Gartmore House 8, Fenchurch Place, London, EC3M 4PB

      IIF 9

    • The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, England

      IIF 10 IIF 11

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 12

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 13

    • The Mathom House, 17 Bereweeke Road, Winchester, Hampshire, SO22 6AJ

      IIF 14 IIF 15

    • The Mathom House, 17 Bereweeke Road, Winchester, Hampshire, SO22 6AJ, England

      IIF 16
  • Dighe, Ian Robert
    British ceo born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 17
  • Dighe, Ian Robert
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 18

    • Fpr Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, Avon, BS2 0HQ

      IIF 19

    • 40, 31st Floor, Bank Street, London, E14 5NR

      IIF 20

    • 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 21 IIF 22 IIF 23

    • Artemis Investment Management Llp, Cassini House 57-59, St. James's Street, London, England, SW1A 1LD

      IIF 25

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 26

    • The Vicarage, Church Lane, Burley, Ringwood, BH24 4AP, England

      IIF 27

    • 25, St. Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 28

    • The Mathom House, 17 Bereweeke Road, Winchester, Hampshire, SO22 6AJ

      IIF 29 IIF 30 IIF 31
  • Dighe, Ian Robert
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7 William Iv St, London, WC2N 4DW

      IIF 33

    • C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 34

    • The Paragon, Counterslip, Bristol, BS1 6BA

      IIF 35

    • Unit A, 34 Bath Road, Bitton, Bristol, BS30 6HZ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Suite 5 Winchcombe House, 5-39 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LZ, England

      IIF 39

    • 10, George Street, Edinburgh, EH2 2DZ

      IIF 40

    • 39b Donaldson Road, London, NW6 6NE, United Kingdom

      IIF 41

    • 4a Ridley Avenue, Ealing, London, W13 9XW

      IIF 42

    • 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 43 IIF 44

    • Gartmore House 8, Fenchurch Place, London, EC3M 4PB

      IIF 45

    • 10-14, Duke Street, Reading, Berkshire, RG1 4RU

      IIF 46 IIF 47

    • 10-14, Duke Street, Reading, Berkshire, RG1 4RU, Uk

      IIF 48

    • The Mathom House, 17 Bereweeke Road, Winchester, Hampshire, SO22 6AJ

      IIF 49
  • Dighe, Ian Robert
    English born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Parks, Haydock, Newton-le-willows, WA12 0JQ, England

      IIF 50
  • Dighe, Ian Robert
    born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Mathom House, 17 Bereweeke Road, Winchester, Hampshire, SO22 6AJ

      IIF 51
  • Dighe, Ian Robert
    British banker born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warden Hill, Stockbridge Road, Winchester, Hampshire, SO22 5JH

      IIF 52 IIF 53
  • Dighe, Ian Robert
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dighe, Ian Robert
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dighe, Ian Robert
    British merchant banker born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warden Hill, Stockbridge Road, Winchester, Hampshire, SO22 5JH

      IIF 62 IIF 63
  • Dighe, Ian Robert
    British company director

    Registered addresses and corresponding companies

    • The Mathom House, 17 Bereweeke Road, Winchester, Hampshire, SO22 6AJ

      IIF 64
  • Dighe, Ian Robert

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 65
child relation
Offspring entities and appointments 57
  • 1
    ABPORT LIMITED
    01118346
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (16 parents)
    Officer
    2019-09-20 ~ now
    IIF 10 - Director → ME
  • 2
    ALPHA SECURITIES TRADING LIMITED
    - now 03759568
    PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
    BETBURST LIMITED - 1999-06-14
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2010-12-10 ~ 2013-10-01
    IIF 8 - Director → ME
  • 3
    APPLIED SYSTEMS EUROPE LIMITED - now
    INSURECOM LIMITED
    - 2013-08-15 03764705
    ICL HOLDINGS LIMITED - 2006-01-17
    INSURECOM LIMITED - 2005-07-25
    INSURE-COM LIMITED - 2005-03-11
    CATDUAL LIMITED - 1999-06-24
    Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2009-04-28
    IIF 49 - Director → ME
  • 4
    ARTEMIS ALPHA TRUST PLC
    - now 00253644
    PICCADILLY GROWTH TRUST PLC - 2003-08-29
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    M.K.J.TRUST LIMITED - 1990-08-21
    1 More London Place, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2013-10-01
    IIF 25 - Director → ME
  • 5
    AVPE GROUP LIMITED
    12352049
    Unit A 34 Bath Road, Bitton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 38 - Director → ME
  • 6
    AVPE HOLDINGS LIMITED
    12352357
    Unit A 34 Bath Road, Bitton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 37 - Director → ME
  • 7
    AVPE INVESTMENT LIMITED
    - now 07412378
    DM 64 LIMITED - 2010-12-08
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2019-10-29 ~ dissolved
    IIF 34 - Director → ME
  • 8
    AVPE LIMITED
    12352042
    Unit A 34 Bath Road, Bitton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 36 - Director → ME
  • 9
    BIONOSTICS LIMITED - now
    FERRARIS GROUP PLC
    - 2007-02-05 00531142
    STAINLESS METALCRAFT PLC - 1993-01-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1995-06-06 ~ 2007-01-17
    IIF 55 - Director → ME
  • 10
    BRIDGEWELL GROUP LIMITED
    - now 03970800
    BRIDGEWELL GROUP PLC
    - 2007-08-10 03970800
    BRIDGEWELL GROUP LIMITED
    - 2006-06-16 03970800
    BRIDGEWELL LIMITED
    - 2002-09-19 03970800 02777099... (more)
    TESTMAX LIMITED
    - 2000-09-26 03970800
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-26 ~ 2007-08-29
    IIF 60 - Director → ME
  • 11
    BRIDGEWELL LIMITED
    - now 02777099 03970800... (more)
    BRIDGEWELL SECURITIES LIMITED.
    - 2006-06-15 02777099 03964824
    GILBERT ELIOTT & COMPANY LIMITED
    - 2002-06-24 02777099
    GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2001-12-14 ~ 2007-08-28
    IIF 58 - Director → ME
  • 12
    BRIDGEWELL SECURITIES LIMITED - now
    BRIDGEWELL LIMITED.
    - 2006-06-15 03964824 02777099... (more)
    BRIDGEWELL CORPORATE FINANCE LIMITED
    - 2002-09-19 03964824
    SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED
    - 2000-10-09 03964824
    HEGDECROWN LIMITED - 2000-05-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-16 ~ 2005-08-08
    IIF 52 - Director → ME
  • 13
    CRUISE AND PASSENGER SERVICES LIMITED
    - now 03274374
    FRUIT HANDLING (SOUTHAMPTON) LIMITED - 1997-08-12
    Pilgrim House, Canute Road, Southampton, England
    Active Corporate (20 parents)
    Officer
    2009-01-05 ~ 2016-02-29
    IIF 29 - Director → ME
  • 14
    DORNOCH HOLDCO LIMITED
    - 2021-09-22 13599658 09742400
    25 St. Thomas Street, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-09-02 ~ 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
    DARWIN INVESTMENT MANAGERS LIMITED
    07448850
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-07 ~ 2017-11-30
    IIF 26 - Director → ME
  • 16
    DORNOCH HOLDCO LIMITED
    - now 09742400 13599658
    CYAN LIMITED
    - 2021-09-22 09742400 13599658... (more)
    The Vicarage Church Lane, Burley, Ringwood, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GARTMORE GO DEALING LIMITED
    - now 02609894
    NATWEST SMALLER COMPANIES INVESTMENT LIMITED - 2000-07-12
    COUNTY SMALLER COMPANIES INVESTMENT LIMITED - 1994-06-22
    DERIVETREAT LIMITED - 1991-06-13
    Gartmore House 8 Fenchurch Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-04-27 ~ 2011-02-17
    IIF 9 - Director → ME
  • 18
    GARTMORE GROWTH OPPORTUNITIES PLC
    - now 02600028
    NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20
    COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21
    OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28
    Gartmore House 8 Fenchurch Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-04-27 ~ 2011-02-17
    IIF 45 - Director → ME
  • 19
    HOPKINS & JONES LIMITED
    00433606
    127 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-08-08 ~ 2010-11-22
    IIF 33 - Director → ME
  • 20
    INDEPENDENT PORT HANDLING LIMITED
    - now 06406763
    MARCHWOOD PORT HANDLING LIMITED
    - 2008-11-05 06406763
    INHOCO 4221 LIMITED - 2008-01-16
    Pilgrim House, Canute Road, Southampton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2016-02-29
    IIF 54 - Director → ME
  • 21
    INVESTMENT COMPANY PLC(THE)
    00004205
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-07-06 ~ now
    IIF 11 - Director → ME
  • 22
    KAUPTHING SINGER & FRIEDLANDER LIMITED
    00875947
    1 More London Place, London, England
    Dissolved Corporate (71 parents)
    Officer
    (before 1992-06-05) ~ 2000-09-29
    IIF 53 - Director → ME
  • 23
    MAMSB LIMITED
    - now 05651107
    MAM FUNDS LIMITED - 2010-07-28
    MIDAS STOCKBROKERS LIMITED - 2010-06-23
    INTELLI STOCKBROKERS LIMITED - 2009-09-30
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 35 - Director → ME
  • 24
    MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED - now
    MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS PLC - 2014-12-12
    MCLEOD RUSSEL INVESTMENTS PLC
    - 2014-03-28 02056410
    MCLEOD RUSSEL HOLDINGS PLC
    - 1988-04-07 02056410 00160346
    JORDANS 382 PUBLIC LIMITED COMPANY
    - 1987-05-01 02056410 01989358... (more)
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-06-22) ~ 1992-02-28
    IIF 59 - Director → ME
  • 25
    MANN + HUMMEL W.T.H INVESTMENTS LIMITED - now
    W.T.H.INVESTMENTS LIMITED
    - 2014-03-28 01136129
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-12-14) ~ 1992-02-28
    IIF 57 - Director → ME
  • 26
    MATHOM HOUSE INVESTMENTS LIMITED
    11130482
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MATTERLEY HOLDINGS LLP
    - now OC332120
    MATTERLEY LLP
    - 2008-05-20 OC332120 OC337806... (more)
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-10-16 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 28
    MATTERLEY MANAGEMENT SERVICES LIMITED
    - now 06402170
    MATTERLEY LIMITED
    - 2008-02-04 06402170 SC115136... (more)
    14 Buckingham Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-17 ~ dissolved
    IIF 15 - Director → ME
  • 29
    MCKENNA & PARTNERS LIMITED
    - now 06462418
    ENERGEO LIMITED
    - 2009-04-22 06462418
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 14 - Director → ME
  • 30
    MIDAS ESOP LIMITED
    - now SC219285
    INTELLI ESOP LIMITED - 2009-09-22
    DMWS 502 LIMITED - 2001-09-26
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 40 - Director → ME
  • 31
    MITON ASSET MANAGEMENT LIMITED
    - now 01949322
    MITONOPTIMAL UK LIMITED - 2008-02-06
    MITON INVESTMENTS LIMITED - 2005-12-22
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (23 parents)
    Officer
    2011-04-12 ~ 2017-11-30
    IIF 43 - Director → ME
  • 32
    MITON ESOP TRUSTEE LIMITED
    - now 03400984
    EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED
    - 2014-09-26 03400984
    QUAYSHELFCO 627 LIMITED - 1997-11-10
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (16 parents)
    Officer
    2014-09-25 ~ 2017-11-30
    IIF 22 - Director → ME
  • 33
    MITON GROUP LIMITED - now
    MITON GROUP PLC
    - 2020-07-09 05160210 08201904
    MAM FUNDS PLC
    - 2013-01-24 05160210 08201904... (more)
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2011-02-15 ~ 2011-02-15
    IIF 46 - Director → ME
    2011-02-15 ~ 2017-11-30
    IIF 17 - Director → ME
  • 34
    MITON GROUP SERVICE COMPANY LIMITED
    08732051
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-10-22 ~ 2014-05-23
    IIF 48 - Director → ME
    2013-11-29 ~ 2017-11-30
    IIF 21 - Director → ME
  • 35
    MITON HOLDINGS LIMITED
    - now 05374635
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
    - 2017-05-02 05374635 05375371... (more)
    PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
    HOUSEGRAIN LIMITED - 2005-03-29
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2017-11-30
    IIF 24 - Director → ME
  • 36
    MITON INVESTMENT COMPANY LTD
    08793015 01949322
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-27 ~ 2017-11-30
    IIF 44 - Director → ME
  • 37
    MITON TRUST MANAGERS LIMITED
    - now 04569694
    PSIGMA UNIT TRUST MANAGERS LIMITED
    - 2014-10-29 04569694 05375371
    IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (22 parents)
    Officer
    2013-07-03 ~ 2017-11-30
    IIF 23 - Director → ME
  • 38
    NELSON UK HOLDINGS LIMITED - now
    BISHOP HOLDINGS LIMITED
    - 2021-11-03 03832206
    HILLGATE (65) LIMITED
    - 2000-01-20 03832206 03770680... (more)
    25 Canada Square, Level 37, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    1999-12-15 ~ 2000-09-15
    IIF 63 - Director → ME
  • 39
    NEW WINE RESOURCES LIMITED
    04306296
    Fora, 21-33 Great Eastern Street, London, England
    Active Corporate (46 parents)
    Officer
    2007-11-15 ~ 2012-12-09
    IIF 42 - Director → ME
  • 40
    NEW CENTURION TRUST LIMITED
    00216614
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (19 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 19 - Director → ME
  • 41
    NEW WINE TRUST
    04126583
    Fora, 21-33 Great Eastern Street, London, England
    Active Corporate (43 parents)
    Officer
    2007-11-15 ~ 2012-12-09
    IIF 5 - Director → ME
  • 42
    OLIVES PROPERTY LIMITED
    - now 00169232
    OLIVES HOLDINGS PLC
    - 1992-06-15 00169232
    OLIVES PAPER MILL PLC
    - 1988-09-30 00169232
    105 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-08) ~ 1993-06-17
    IIF 56 - Director → ME
  • 43
    PATHFINDER PERSONNEL LIMITED
    - now 03276262 06345342
    SKILL SOUTH (TRAINING AND RESOURCES) LTD
    - 2009-09-28 03276262
    SOUTHAMPTON FRUIT CARGO HANDLING LIMITED - 2004-09-21
    Pilgrim House, Canute Road, Southampton, England
    Active Corporate (21 parents)
    Officer
    2009-01-05 ~ 2016-02-29
    IIF 31 - Director → ME
  • 44
    PENNANT INTERNATIONAL GROUP PLC
    - now 03187528 00599464... (more)
    THE COURT TRUST LIMITED - 1998-02-12
    THE COURT TRUST (1996) LIMITED - 1996-06-06
    Unit D1 Staverton Connection, Staverton, Cheltenham, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 7 - Director → ME
  • 45
    PSIGMA ASSET MANAGEMENT LIMITED
    - now 05375371 05374635... (more)
    IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
    PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03
    NOTEFLOWER LIMITED - 2005-03-29
    Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 20 - Director → ME
  • 46
    QP ESTATE MANAGEMENT LIMITED
    11446276
    39b Donaldson Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-03 ~ 2019-02-15
    IIF 41 - Director → ME
    Person with significant control
    2018-07-03 ~ 2019-02-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    REDCLIFFE PRECISION LIMITED
    01348375
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 18 - Director → ME
  • 48
    SE YACHTS LIMITED
    - now 01712469
    S E YACHTS LIMITED
    - 2023-11-27 01712469
    CONCEPT RESEARCH SERVICES LIMITED
    - 2019-01-28 01712469
    BILLCOLT LIMITED - 1983-05-09
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2018-01-12 ~ now
    IIF 12 - Director → ME
    2018-01-12 ~ now
    IIF 65 - Secretary → ME
  • 49
    SENECA GROWTH CAPITAL VCT PLC
    - now 04221489 11084514
    HYGEA VCT PLC - 2018-08-23
    BIOSCIENCE VCT PLC - 2006-04-26
    9 The Parks, Haydock, Newton-le-willows, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-10-11 ~ now
    IIF 50 - Director → ME
  • 50
    SENECA INVESTMENT MANAGERS LIMITED - now
    MITON CAPITAL PARTNERS LIMITED
    - 2014-04-28 04325961 08191468
    MIDAS CAPITAL PARTNERS LIMITED
    - 2012-12-18 04325961 08191468
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2011-04-12 ~ 2013-03-31
    IIF 47 - Director → ME
  • 51
    SILVERWIND SECURITIES LIMITED - now
    MATTERLEY LIMITED
    - 2009-06-05 SC115136 06402170... (more)
    DIGHE LIMITED
    - 2008-06-04 SC115136
    MATTERLEY LIMITED
    - 2008-06-04 SC115136 06402170... (more)
    SUTHERLANDS LIMITED
    - 2008-02-11 SC115136
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
    M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
    34 Greenwood Gardens, Inverness, Scotland
    Dissolved Corporate (63 parents)
    Officer
    2008-01-31 ~ 2009-06-01
    IIF 32 - Director → ME
    2008-01-31 ~ 2008-11-03
    IIF 64 - Secretary → ME
  • 52
    SOUTHAMPTON CARGO HANDLING LIMITED
    - now 02439620 03276262... (more)
    SOUTHAMPTON CARGO HANDLING PLC - 2004-11-19
    TABMONEY PUBLIC LIMITED COMPANY - 1990-03-22
    Pilgrim House, Canute Road, Southampton, England
    Active Corporate (33 parents)
    Officer
    2009-01-05 ~ 2016-02-29
    IIF 30 - Director → ME
  • 53
    STRATEGIC EQUITY CAPITAL PLC
    - now 05448627
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Active Corporate (22 parents)
    Officer
    2009-11-13 ~ 2015-11-11
    IIF 16 - Director → ME
  • 54
    WARREN P S LIMITED - now
    CHARLES HILL & SONS LIMITED
    - 1994-08-17 00163645
    Kroll 2nd Floor, The Observatory Chapel Walks, Manchester
    Liquidation Corporate (11 parents)
    Officer
    (before 1991-12-14) ~ 1992-02-28
    IIF 61 - Director → ME
  • 55
    WAVE 105 FM LIMITED
    - now 03050698 SC167874
    SOLENT REGIONAL RADIO LIMITED
    - 2000-03-20 03050698
    FUTUREPLAYER LIMITED - 1995-11-24
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1996-12-01 ~ 2000-10-18
    IIF 62 - Director → ME
  • 56
    WESTMINSTER THEOLOGICAL CENTRE
    - now 06506007
    WESTMINSTER THEOLOGICAL CENTRE
    - 2008-07-30 06506007
    First And Second Floors, 16-17 Clarence Parade, Cheltenham, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2016-03-11
    IIF 39 - Director → ME
  • 57
    WINCHESTER DIOCESAN BOARD OF FINANCE(THE)
    00142351
    The Diocesan Office, Old Alresford Place, Alresford, Hampshire
    Active Corporate (137 parents, 1 offspring)
    Officer
    2023-05-01 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.