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

Mr Alasdair Marnoch

    Related profiles found in government register
  • Mr Alasdair Marnoch
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whitely, Fareham, Hampshire, PO15 7AE, United Kingdom

      IIF 1
  • Marnoch, Alasdair
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Queens Road, Aberdeen, AB15 4ZT

      IIF 2
  • Marnoch, Alasdair
    British chief financial officer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whitely, Fareham, Hampshire, P015 7AE, United Kingdom

      IIF 3

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 4

    • Forum 4, Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 5
  • Marnoch, Alasdair
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

      IIF 6
  • Marnoch, Alasdair
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 7
  • Marnoch, Alasdair
    British company director born in March 1963

    Resident in Unitedkingdom

    Registered addresses and corresponding companies

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England

      IIF 8 IIF 9

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom

      IIF 10
  • Marnoch, Alasdair
    British director born in March 1963

    Resident in Unitedkingdom

    Registered addresses and corresponding companies
  • Marnoch, Alasdair
    British finance director born in March 1963

    Resident in Unitedkingdom

    Registered addresses and corresponding companies
  • Marnoch, Alasdair, Mr.
    British chartered management acco born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Marnoch, Alasdair, Mr.
    British chartered management accou born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Marnoch, Alasdair, Mr.
    British chartered management accountan born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX

      IIF 52
  • Marnoch, Alasdair, Mr.
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN

      IIF 53

    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 54 IIF 55 IIF 56

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 57

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO15 7AE, England

      IIF 58 IIF 59

    • Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

      IIF 60
  • Marnoch, Alasdair, Mr.
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE

      IIF 61
  • Marnoch, Alasdair, Mr.
    British group financial controller born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Marnoch, Alasdair
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Marnoch, Alasdair
    British cfo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT

      IIF 93
  • Marnoch, Alasdair
    British chartered management acco born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX

      IIF 94
  • Marnoch, Alasdair
    British chartered management accou born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX

      IIF 95
  • Marnoch, Alasdair
    British chief financial officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 96
  • Marnoch, Alasdair
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, United Kingdom

      IIF 97

    • Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 98

    • Yarmouth House, 1300 Parkway Solent Business, Park Whiteley Fareham, Hampshire, PO15 7AE

      IIF 99

    • Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

      IIF 100 IIF 101

    • Yarmouth House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 102
  • Marnoch, Alasdair
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE, United Kingdom

      IIF 103
  • Marnoch, Alasdair
    British non executive director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, 113-116 Bute Street, Cardiff, CF10 5EQ, Wales

      IIF 104
  • Marnoch, Alasdair
    British company director born in March 1963

    Registered addresses and corresponding companies

    • 100 Barbirolli Square, Manchester, M2 3AB

      IIF 105
  • Marnoch, Alasdair
    British director

    Registered addresses and corresponding companies

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

      IIF 106
  • Marnoch, Alasdair
    British chief financial officer born in March 1963

    Resident in Jersey, Channel Islands

    Registered addresses and corresponding companies
  • Marnoch, Alasdair
    British chief financial officer born in May 1963

    Resident in Jersey Channel Islands

    Registered addresses and corresponding companies

    • 1 Cathedral Piazza, 123 Victoria Street, London, SW1E 5BP, United Kingdom

      IIF 117

    • Liberation House, Castle Street, St Helier, Jersey, JE1 1BL, Channel Islands

      IIF 118
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 53 - Director → ME
  • 2
    INNOVATION GROUP (INSTANT ESTIMATOR) LIMITED - 2012-10-19
    Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 61 - Director → ME
  • 3
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 3 - Director → ME
  • 4
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 60 - Director → ME
Ceased 111
  • 1
    1SOFTWARE HOLDINGS LIMITED - 2016-03-04
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-12-31
    IIF 7 - Director → ME
  • 2
    INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ 2022-12-31
    IIF 5 - Director → ME
  • 3
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 88 - Director → ME
  • 4
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 73 - Director → ME
  • 5
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 87 - Director → ME
  • 6
    TIGER BIDCO LIMITED - 2015-08-27
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2022-12-31
    IIF 97 - Director → ME
  • 7
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 66 - Director → ME
  • 8
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 44 - Director → ME
  • 9
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 43 - Director → ME
  • 10
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 13 - Director → ME
  • 11
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 18 - Director → ME
  • 12
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 107 - Director → ME
  • 13
    1st Floor 55 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-13 ~ 2016-07-12
    IIF 114 - Director → ME
  • 14
    LANDON IP LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    896,021 GBP2019-12-31
    Officer
    2014-08-06 ~ 2016-07-12
    IIF 117 - Director → ME
  • 15
    PATRAFEE UK LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -536,232 GBP2019-12-31
    Officer
    2014-01-21 ~ 2016-07-12
    IIF 118 - Director → ME
  • 16
    70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 116 - Director → ME
  • 17
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 112 - Director → ME
  • 18
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 110 - Director → ME
  • 19
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 115 - Director → ME
  • 20
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 113 - Director → ME
  • 21
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 108 - Director → ME
  • 22
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 109 - Director → ME
  • 23
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 111 - Director → ME
  • 24
    CARLTON PLASTICS LIMITED - 1996-09-04
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 51 - Director → ME
  • 25
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 98 - Director → ME
  • 26
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 2 - Director → ME
  • 27
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 46 - Director → ME
  • 28
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 47 - Director → ME
  • 29
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
    LIFTSPACE LIMITED - 2000-10-27
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -153,000 GBP2018-12-31
    Officer
    2003-01-30 ~ 2004-08-02
    IIF 52 - Director → ME
  • 30
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,703,000 GBP2024-12-31
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 49 - Director → ME
  • 31
    DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
    TEXTAUTO LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 95 - Director → ME
  • 32
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 94 - Director → ME
  • 33
    EMAC (MBI) LIMITED - 1997-05-28
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-02 ~ 2020-12-02
    IIF 102 - Director → ME
  • 34
    XPS CONSULTING LIMITED - 2024-09-30
    ENTEGRIA LIMITED - 2024-04-30
    LUDGATE 375 LIMITED - 2007-01-22
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    2007-09-20 ~ 2012-05-31
    IIF 15 - Director → ME
  • 35
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2010-06-15 ~ 2010-06-15
    IIF 10 - Director → ME
  • 36
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-03-05 ~ 2012-05-31
    IIF 9 - Director → ME
  • 37
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 20 - Director → ME
  • 38
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 21 - Director → ME
  • 39
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 28 - Director → ME
  • 40
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 23 - Director → ME
  • 41
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ 2012-05-31
    IIF 8 - Director → ME
  • 42
    ADVENTX2 HOLDINGS LIMITED - 2013-03-18
    SPSHELFCO (NO.12) LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ 2012-05-31
    IIF 24 - Director → ME
  • 43
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 16 - Director → ME
    2006-05-31 ~ 2011-03-16
    IIF 106 - Secretary → ME
  • 44
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 11 - Director → ME
  • 45
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 14 - Director → ME
  • 46
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 41 - Director → ME
  • 47
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 39 - Director → ME
  • 48
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 37 - Director → ME
  • 49
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 89 - Director → ME
  • 50
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 91 - Director → ME
  • 51
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 33 - Director → ME
  • 52
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 26 - Director → ME
  • 53
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 29 - Director → ME
  • 54
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 27 - Director → ME
  • 55
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 31 - Director → ME
  • 56
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 34 - Director → ME
  • 57
    NOBILAS UK LIMITED - 2013-11-12
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-02 ~ 2020-12-02
    IIF 99 - Director → ME
  • 58
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 103 - Director → ME
  • 59
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-02-21 ~ 2022-12-31
    IIF 96 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-04-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    INFRONT SOLUTIONS LIMITED - 2014-06-26
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2020-12-02
    IIF 100 - Director → ME
  • 61
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 78 - Director → ME
  • 62
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 69 - Director → ME
  • 63
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 44 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 80 - Director → ME
  • 64
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 85 - Director → ME
  • 65
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 68 - Director → ME
  • 66
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 86 - Director → ME
  • 67
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 82 - Director → ME
  • 68
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 67 - Director → ME
  • 69
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 77 - Director → ME
  • 70
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 70 - Director → ME
  • 71
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-09-30 ~ 2013-05-31
    IIF 84 - Director → ME
  • 72
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 92 - Director → ME
  • 73
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 72 - Director → ME
  • 74
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 40 - Director → ME
  • 75
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED - 2004-02-12
    CHANCERECORD LIMITED - 1991-11-25
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-02 ~ 2020-12-02
    IIF 101 - Director → ME
  • 76
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2006-06-27 ~ 2008-08-18
    IIF 105 - Director → ME
  • 77
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 12 - Director → ME
  • 78
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2012-05-23 ~ 2015-07-31
    IIF 6 - Director → ME
  • 79
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 93 - Director → ME
  • 80
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 76 - Director → ME
  • 81
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 74 - Director → ME
  • 82
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 75 - Director → ME
  • 83
    DUNLOP SLAZENGER LIMITED - 2016-12-21
    PUMA LIMITED - 1999-02-03
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 48 - Director → ME
  • 84
    DUNLOP SLAZENGER TRUST COMPANY LIMITED - 2016-12-23
    BELTDEAN LIMITED - 1996-04-12
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 38 - Director → ME
  • 85
    DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
    DE FACTO 646 LIMITED - 1997-07-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 45 - Director → ME
  • 86
    DUNLOP SPORTS COMPANY LIMITED - 2016-12-28
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 50 - Director → ME
  • 87
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 36 - Director → ME
  • 88
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 81 - Director → ME
  • 89
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 83 - Director → ME
  • 90
    Station Court, 409-411 London Road, Mitcham, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    17,195 GBP2024-02-29
    Officer
    2020-01-11 ~ 2022-03-15
    IIF 104 - Director → ME
  • 91
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 71 - Director → ME
  • 92
    THAMES CARE SERVICES LIMITED - 1991-04-22
    HELMCALL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2002-05-16
    IIF 63 - Director → ME
  • 93
    THAMES WATER SERVICES LIMITED - 1991-04-22
    THAMES WATER LIMITED - 1989-04-01
    VENTFOIL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2002-05-16
    IIF 64 - Director → ME
  • 94
    WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ 2002-05-16
    IIF 65 - Director → ME
  • 95
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2002-03-22 ~ 2002-05-16
    IIF 62 - Director → ME
  • 96
    BROOMCO (2650) LIMITED - 2001-10-18
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 55 - Director → ME
  • 97
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2016-11-22 ~ 2022-12-31
    IIF 56 - Director → ME
  • 98
    TIG ACQUISITION HOLDINGS - 2019-04-02
    TIG ACQUISITION (HOLDINGS) - 2006-10-20
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 54 - Director → ME
  • 99
    1 St. James's Market, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2019-04-11
    IIF 57 - Director → ME
  • 100
    1 St James's Market, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ 2019-04-11
    IIF 59 - Director → ME
  • 101
    1 St. James's Market, London
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-05-31
    IIF 4 - Director → ME
    2016-10-18 ~ 2019-04-11
    IIF 58 - Director → ME
  • 102
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 79 - Director → ME
  • 103
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 22 - Director → ME
  • 104
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ 2013-05-31
    IIF 90 - Director → ME
  • 105
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 42 - Director → ME
  • 106
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 32 - Director → ME
  • 107
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 35 - Director → ME
  • 108
    ATTICUS TRUSTEES LIMITED - 2009-08-12
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 17 - Director → ME
  • 109
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 25 - Director → ME
  • 110
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 19 - Director → ME
  • 111
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.