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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

John Charles Ibbett

    Related profiles found in government register
  • John Charles Ibbett
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr John Charles Ibbett
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 4
  • Mr John Charles Ibbett
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bedfordia Group Plc, Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England

      IIF 5

    • Ladyslaude Court, Bramley Way, Bedford, MK41 7FX

      IIF 6

    • Milton House Farm, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 7

    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 8 IIF 9 IIF 10
  • Ibbett, John Charles
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ibbett, John Charles
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, United Kingdom

      IIF 14 IIF 15
  • Mr John Charles Ibbett
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Studio 8, Design House, Guildford Road, Bookham, Leatherhead, Surrey, KT23 4HB, England

      IIF 16
  • Ibbett, John Charles
    British project manager born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 17
  • Ibbett, John Charles
    British quantity surveyor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Clifford Grove, Ashford, Surrey, TW15 2JT, United Kingdom

      IIF 18

    • Studio 8, Design House, Guildford Road, Bookham, Leatherhead, Surrey, KT23 4HB, United Kingdom

      IIF 19
  • Ibbett, John Charles
    British quantity surveyors born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Clifford Grove, Ashford, Middlesex, TW15 2JT

      IIF 20 IIF 21
  • Ibbett, John Charles
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ladyslaude Court, Bramley Way, Bedford, MK41 7FX

      IIF 22

    • Milton Parc, Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU

      IIF 23

    • Milton House Farm, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 24 IIF 25

    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 26 IIF 27 IIF 28

    • 116-118, Walworth Road, London, SE17 1JL, England

      IIF 32

    • C/o Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

      IIF 33
  • Ibbett, John Charles
    British chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bedfordia Group Plc, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

      IIF 34

    • Milton Park, Milton Ernest, Bedford, MK44 1YU, England

      IIF 35

    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 36 IIF 37
  • Ibbett, John Charles
    British chairman/ chief executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Biogen (uk) Ltd, Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom

      IIF 38 IIF 39
  • Ibbett, John Charles
    British chief executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA

      IIF 40

    • St Paul's Church, Robert Adam Street, London, W1U 3HW, England

      IIF 41

    • St. Peters, Vere Street, London, W1G 0DQ

      IIF 42
  • Ibbett, John Charles
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ibbett, John Charles
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Milton Parc, Milton Ernest, Bedford, MK44 1YU

      IIF 50

    • Milton Parc, Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU

      IIF 51

    • Milton House Farm, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 52

    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 53 IIF 54 IIF 55

    • Chandlers, Victoria Road, Portslade, Brighton, East Sussex, BN41 1YH

      IIF 58

    • Puddle Dock House, Knotting Green, Knotting, Bedford, MK44 1AA, United Kingdom

      IIF 59

    • Puddle Dock House, Knotting Green, Knotting, Bedfordshire, MK44 1AA, United Kingdom

      IIF 60 IIF 61

    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 62 IIF 63

    • Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 64
  • Ibbett, John Charles
    British

    Registered addresses and corresponding companies
  • Ibbett, John Charles
    British company director

    Registered addresses and corresponding companies

    • Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA

      IIF 81
  • Ibbett, John Charles
    British director

    Registered addresses and corresponding companies

    • Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA

      IIF 82 IIF 83
  • Ibbett, John Charles
    British project manager

    Registered addresses and corresponding companies

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 84
  • Ibbett, John Charles
    British quantity surveyors

    Registered addresses and corresponding companies

    • 12 Clifford Grove, Ashford, Middlesex, TW15 2JT

      IIF 85 IIF 86
child relation
Offspring entities and appointments 51
  • 1
    ASHGROVE CONSULTANTS LIMITED
    04336048
    Studio 8 Design House Guildford Road, Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 20 - Director → ME
    2001-12-07 ~ dissolved
    IIF 85 - Secretary → ME
  • 2
    ASHGROVE SURVEYING SERVICES LIMITED
    04336051
    Studio 8 Design House Guildford Road, Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 21 - Director → ME
    2001-12-07 ~ dissolved
    IIF 86 - Secretary → ME
  • 3
    B.C.E.C. LIMITED
    03411008
    Pound House, 62a Highgate High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-07-30 ~ dissolved
    IIF 17 - Director → ME
    1997-07-30 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    B.C.E.C. TECHNICAL SERVICES LIMITED
    09181475
    14 Westmount Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-19 ~ 2017-04-19
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BARONS AUTOMOTIVE LIMITED - now
    ELMS AUTOMOTIVE LIMITED - 2018-01-02
    BEDFORDIA AUTOMOTIVE LIMITED
    - 2015-01-22 01695666
    BEDFORDIA MOTOR HOLDINGS LIMITED
    - 2008-10-06 01695666 03419698
    BEDFORDIA MOTORS LIMITED
    - 1998-10-27 01695666 03419698
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 2014-12-01
    IIF 28 - Director → ME
    1997-08-22 ~ 2003-09-03
    IIF 67 - Secretary → ME
  • 6
    BEDFORD AIRPORT LIMITED
    - now 02585114
    OPENDETAIL LIMITED
    - 1991-06-10 02585114
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1991-05-20 ~ now
    IIF 30 - Director → ME
    1991-05-20 ~ 2004-05-25
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    BEDFORDIA DEVELOPMENTS LIMITED
    - now 00730192
    DYTON DEVELOPMENTS LIMITED
    - 1993-09-21 00730192
    FLITWICK UNITED PROPERTIES LIMITED
    - 1978-12-31 00730192
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 29 - Director → ME
    1997-08-22 ~ 2004-05-25
    IIF 76 - Secretary → ME
  • 8
    BEDFORDIA ELECTRICAL LIMITED
    - now 00798124
    PLASPINES LIMITED
    - 1994-08-03 00798124
    PRESLETTA LIMITED
    - 1986-12-02 00798124
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 43 - Director → ME
    1997-08-22 ~ 2004-05-25
    IIF 79 - Secretary → ME
  • 9
    BEDFORDIA FARM EQUIPMENT LIMITED
    - now 01004659
    BEDFORDIA (FARM EQUIPMENT) LIMITED
    - 1986-10-09 01004659
    Milton Park Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 51 - Director → ME
    1997-08-22 ~ 2004-05-25
    IIF 71 - Secretary → ME
  • 10
    BEDFORDIA FARMS LIMITED
    00607130
    Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (11 parents)
    Officer
    ~ now
    IIF 25 - Director → ME
    1997-08-22 ~ 2003-08-20
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-24
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    BEDFORDIA GROUP HOLDINGS LIMITED
    14859802
    Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-05-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    BEDFORDIA GROUP LIMITED
    - now 00636837
    BEDFORDIA GROUP PLC
    - 2016-06-24 00636837
    BEDFORDIA GROUP P.L.C.
    - 2006-06-07 00636837
    BEDFORDIA INDUSTRIAL CREDIT P.L.C.
    - 1987-10-12 00636837
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (17 parents, 8 offsprings)
    Officer
    ~ now
    IIF 26 - Director → ME
    1997-08-22 ~ 2004-05-25
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-19
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    BEDFORDIA LIVESTOCK LIMITED
    01461730
    Milton House Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 52 - Director → ME
    1997-08-22 ~ 2004-05-25
    IIF 66 - Secretary → ME
  • 14
    BEDFORDIA PLANT LIMITED
    00582718
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 23 - Director → ME
    1997-08-22 ~ 2004-05-25
    IIF 74 - Secretary → ME
  • 15
    BEDFORDIA PROPERTIES LIMITED
    - now 00796101
    HOUGHTON PARADE (DUNSTABLE) LIMITED
    - 2005-10-07 00796101
    BEDFORDIA PROPERTIES LIMITED
    - 2005-01-05 00796101
    RINGROAD INVESTMENTS LIMITED
    - 1993-09-21 00796101
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 27 - Director → ME
    1997-08-22 ~ 2004-05-25
    IIF 69 - Secretary → ME
  • 16
    BEDFORDSHIRE CHARITABLE TRUST LIMITED - now
    IBBETT TRUST(THE)
    - 2018-08-17 00802236
    Ladyslaude Court, Bramley Way, Bedford
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 2018-05-03
    IIF 22 - Director → ME
    Person with significant control
    2016-12-17 ~ 2018-05-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BIDDENHAM ASSET FINANCE LIMITED
    - now 00632707
    BIDDENHAM SECURITIES LIMITED
    - 1994-04-25 00632707
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (12 parents)
    Officer
    ~ now
    IIF 31 - Director → ME
    1997-08-22 ~ 2004-05-25
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    BIOGEN (UK) BALDOCK LIMITED
    07178632
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ 2012-09-26
    IIF 63 - Director → ME
  • 19
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED
    - 2006-12-06 05616520
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2005-11-08 ~ 2017-04-13
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-04-13
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BIOGEN (UK) PRESTWOLD LIMITED
    07178759
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ 2012-09-26
    IIF 62 - Director → ME
  • 21
    BIOGEN BRYN PICA LIMITED
    07816546
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2011-10-27 ~ 2012-09-26
    IIF 61 - Director → ME
  • 22
    BIOGEN GWYRIAD LIMITED
    07816543
    Milton Parc Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (22 parents)
    Officer
    2011-10-25 ~ 2012-09-26
    IIF 59 - Director → ME
  • 23
    BIOGEN HOLDINGS LIMITED
    08116503
    Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2017-04-13
    IIF 34 - Director → ME
  • 24
    BIOGEN LTD
    06151086
    Milton Parc, Milton Ernest, Bedford
    Active Corporate (16 parents)
    Officer
    2007-07-27 ~ 2012-09-26
    IIF 50 - Director → ME
  • 25
    BIOGEN WAEN LIMITED
    - now 07816570
    BIOGEN LLWYDLO LIMITED
    - 2012-08-15 07816570
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (22 parents)
    Officer
    2011-10-27 ~ 2012-09-26
    IIF 60 - Director → ME
  • 26
    BUCKETS HOLE LIMITED
    - now 03929111
    LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED
    - 2005-08-12 03929111
    JOHNSON FRY INCOME & GROWTH TRUST PLC - 2000-07-03
    JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 47 - Director → ME
  • 27
    CHRISTIANITY EXPLORED
    06347617
    116-118 Walworth Road, London, England
    Active Corporate (21 parents)
    Officer
    2022-05-17 ~ now
    IIF 32 - Director → ME
    2017-02-09 ~ 2024-02-14
    IIF 41 - Director → ME
  • 28
    D SQUARED BILL SOLUTIONS LTD
    - now 05163066
    BGP INTERNATIONAL LIMITED - 2012-03-23
    The Old Chapel, Chapel Lane Claverham, North Somerset
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2022-09-01
    IIF 18 - Director → ME
  • 29
    ELIZABETH TOOGOOD CONSULTANCY LIMITED
    03472746
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-11-28 ~ dissolved
    IIF 56 - Director → ME
    1997-12-01 ~ 2004-05-25
    IIF 72 - Secretary → ME
  • 30
    ELMS CARS LIMITED
    - now 02164135
    RENEWAL HOLIDAYS LIMITED
    - 1996-08-29 02164135
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 55 - Director → ME
    1997-08-22 ~ 2004-05-25
    IIF 73 - Secretary → ME
  • 31
    ELMS STANSTED LIMITED
    - now 02523705
    SEWELL LIMITED
    - 2007-01-29 02523705
    PHOTOCHECK LIMITED - 1990-10-19
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (20 parents)
    Officer
    2006-12-19 ~ 2014-12-01
    IIF 58 - Director → ME
  • 32
    EMERALD DEBTCO LIMITED - now
    ARLA FOODS MILK PARTNERSHIP LIMITED - 2013-12-12
    EXPRESS MILK PARTNERSHIP LIMITED
    - 2004-12-01 02779206
    THE NORTHERN MILK PARTNERSHIP LIMITED
    - 1998-11-11 02779206
    PROJECTRULE LIMITED - 1993-01-15
    One, Glass Wharf, Bristol
    Dissolved Corporate (61 parents)
    Officer
    1995-04-27 ~ 2002-11-06
    IIF 40 - Director → ME
  • 33
    GAMESHIELD LIMITED
    - now 05345105
    GAMESHIELD PLC
    - 2014-04-11 05345105
    GAMESHIELD LIMITED
    - 2005-05-23 05345105
    125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 49 - Director → ME
  • 34
    GREENFINCH LIMITED
    02829513
    Milton Parc, Milton Ernest, Bedford, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2008-10-29 ~ 2012-09-26
    IIF 64 - Director → ME
  • 35
    IONA BIOGAS LTD - now
    IONA GWYNEDD LIMITED
    - 2013-10-24 08079080
    123 Pall Mall, London, England
    Active Corporate (5 parents)
    Officer
    2012-05-22 ~ 2012-11-22
    IIF 38 - Director → ME
  • 36
    KITESFIELD ESTATES LIMITED
    14859813
    Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ 2023-06-19
    IIF 15 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-06-19
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    LAMB'S PASSAGE HOLDING LIMITED
    12117633
    C/o Kingdom Bank Ltd Media House, Padge Road, Beeston, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    IIF 33 - Director → ME
  • 38
    LEGGMASON INVESTORS INCOME & GROWTH (5) LIMITED
    05237034
    125 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 46 - Director → ME
  • 39
    LICC LIMITED
    - now 01680265
    CHRISTIAN IMPACT LIMITED - 2000-01-12
    LICC LIMITED - 1988-10-31
    St. Peters, Vere Street, London
    Active Corporate (53 parents)
    Officer
    2016-09-20 ~ 2024-09-20
    IIF 42 - Director → ME
  • 40
    LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED
    00279736
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 44 - Director → ME
    1997-08-22 ~ 2004-05-25
    IIF 65 - Secretary → ME
  • 41
    MOOR END FARMING LIMITED
    04588279
    Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2002-11-12 ~ now
    IIF 24 - Director → ME
    2002-11-12 ~ 2004-05-05
    IIF 83 - Secretary → ME
  • 42
    MYLTONS LIMITED
    - now 03223486
    MYLTON LIMITED
    - 1996-08-12 03223486
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    1996-07-11 ~ 2014-12-01
    IIF 53 - Director → ME
    1997-08-22 ~ 2004-05-25
    IIF 80 - Secretary → ME
  • 43
    NORSE SAAB LIMITED
    03981640
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-27 ~ dissolved
    IIF 57 - Director → ME
    2000-04-27 ~ 2004-05-25
    IIF 82 - Secretary → ME
  • 44
    PUREDENE TRADING LIMITED
    02627396
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 37 - Director → ME
    2013-07-01 ~ 2013-07-18
    IIF 36 - Director → ME
    1997-08-22 ~ 2004-05-25
    IIF 70 - Secretary → ME
  • 45
    ROSEWOOD ENERGY LIMITED
    07914445
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-18 ~ 2012-09-26
    IIF 39 - Director → ME
  • 46
    THURLEIGH AIRPORT LIMITED
    - now 00564952
    COURTBURN LIMITED
    - 1991-09-03 00564952
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 54 - Director → ME
    1997-08-22 ~ 2004-05-25
    IIF 77 - Secretary → ME
  • 47
    TURNSET LIMITED
    05470305
    125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 48 - Director → ME
  • 48
    UPOHAR HOLDINGS LIMITED
    14859836
    Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    IIF 11 - Director → ME
  • 49
    UPOHAR LIMITED
    14859969
    Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-10 ~ now
    IIF 12 - Director → ME
  • 50
    WHEELTOWN LIMITED
    05361937
    125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 45 - Director → ME
  • 51
    WILD BERRY FARM LIMITED
    14859815
    Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ 2023-06-19
    IIF 14 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-06-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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