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

Boden, Martin Brett, Mr.

    Related profiles found in government register
  • Boden, Martin Brett, Mr.
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boden, Martin Brett
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 209-215, Blackfriars Road, London, SE1 8NL, United Kingdom

      IIF 6
  • Boden, Martin Brett, Mr.
    British chief financial officer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 7

    • Ducie House, 5 Eversley Lane, Churchill, Chipping Norton, OX7 6PQ, England

      IIF 8
  • Boden, Martin Brett, Mr.
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Boden, Martin Brett, Mr.
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 15

    • 2, Chapel Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4YS, United Kingdom

      IIF 16
  • Boden, Martin Brett, Mr.
    British financial director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Boden, Martin Brett, Mr.
    British none born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Jdr Cable Systems (holdings) Limited, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 25

    • 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 26

    • Jdr Cable Systems (holdings) Limited, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EB, United Kingdom

      IIF 27
  • Mr. Martin Brett Boden
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 26 Flanders Mansions, Flanders Road, London, W4 1NE, England

      IIF 28
  • Boden, Martin Brett
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 29

    • Survivex Limited, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

      IIF 30

    • Survivex Limited, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 31 IIF 32

    • Survivex Ltd, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 33

    • Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn Christchurch, Dorset, BH23 6EW

      IIF 34 IIF 35

    • 5, Aviation Park West, Hurn, Christchurch, BH23 6EW, England

      IIF 36

    • C/o Drilling Systems, 5 Aviation Park West, Hurn, Christchurch, BH23 6EW, England

      IIF 37

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW

      IIF 38

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 39 IIF 40 IIF 41

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 43 IIF 44

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England

      IIF 45

    • Hurn View House, 5 Aviation Park West, Hurn, Christchurch, BH23 6EW, England

      IIF 46 IIF 47

    • Hurn View House, 5 Aviation Park West, Hurn, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 48

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 49

    • Ducie House, 5 Eversley Lane, Churchill, OX7 6PQ, England

      IIF 50

    • Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW, United Kingdom

      IIF 51

    • Survivex Limited, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 52

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England

      IIF 53 IIF 54 IIF 55

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Hurn View House, Hurn View House, 5 Aviation Park West, Hurn, Dorset, BH23 6EW, United Kingdom

      IIF 60

    • A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

      IIF 61

    • Cobalt 13a, 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QS, England

      IIF 62
  • Boden, Martin Brett
    British financial director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 63
  • Boden, Martin Brett
    British none born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Jdr Cable Systems (holdings) Limited, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 64
  • Boden, Martin Brett
    British company executive born in February 1959

    Registered addresses and corresponding companies

    • Islington Park Mews, Islington Park Street, London, N1 1QL

      IIF 65
  • Boden, Martin Brett
    British accountant born in January 1959

    Registered addresses and corresponding companies

    • South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

      IIF 66
  • Boden, Martin Brett
    British cfo born in January 1959

    Registered addresses and corresponding companies

    • South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

      IIF 67 IIF 68
  • Boden, Martin Brett
    British director born in January 1959

    Registered addresses and corresponding companies
  • Boden, Martin Brett
    British finance director born in January 1959

    Registered addresses and corresponding companies
  • Boden, Martin Brett
    British finance firector born in January 1959

    Registered addresses and corresponding companies

    • South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

      IIF 93
  • Boden, Martin Brett
    British financial controller born in January 1959

    Registered addresses and corresponding companies

    • South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

      IIF 94
  • Boden, Martin Brett

    Registered addresses and corresponding companies

    • South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 40
  • 1
    Top Floor Flat, 235 Stoke Newington Church Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,520 GBP2023-06-30
    Officer
    2016-06-12 ~ now
    IIF 8 - director → ME
  • 2
    5 Aviation Park West, Hurn, Christchurch, England
    Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 36 - director → ME
  • 3
    3T TRANSFORM LIMITED - 2024-10-15
    NEUTRON VR LTD - 2019-12-20
    Cobalt 13a 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,211 GBP2017-11-30
    Officer
    2024-06-01 ~ now
    IIF 62 - director → ME
  • 4
    3T GLOBAL BIDCO LIMITED - 2024-05-17
    Hurn View House 5 Aviation Park West Bournemouth International Airport, Hurn, Dorset, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 51 - director → ME
  • 5
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED - 2018-02-08
    TIMEC 1620 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 55 - director → ME
  • 6
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 57 - director → ME
  • 7
    3T ENERGY SUBCO LIMITED - 2023-09-26
    TIMEC 1619 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 54 - director → ME
  • 8
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 56 - director → ME
  • 9
    ADVANCED INDUSTRIAL SOLUTIONS LIMITED - 2023-10-23
    ADVANCED INSULATION SOLUTIONS LIMITED - 2008-12-02
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 39 - director → ME
  • 10
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 59 - director → ME
  • 11
    3T DIGITAL LIMITED - 2024-10-15
    Hurn View House Hurn View House, 5 Aviation Park West, Hurn, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 60 - director → ME
  • 12
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 58 - director → ME
  • 13
    3T TRAINING SERVICES LIMITED - 2023-10-23
    Hurn View House 5 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 48 - director → ME
  • 14
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 49 - director → ME
  • 15
    C/o Drilling Systems 5 Aviation Park West, Hurn, Christchurch, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 37 - director → ME
  • 16
    CHOOSEALL LIMITED - 2000-01-27
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 38 - director → ME
  • 17
    Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 34 - director → ME
  • 18
    DS UK BIDCO LIMITED - 2015-04-30
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 45 - director → ME
  • 19
    FACTORCLOSE LIMITED - 1988-10-20
    Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 35 - director → ME
  • 20
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 42 - director → ME
  • 21
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 41 - director → ME
  • 22
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 40 - director → ME
  • 23
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2024-06-01 ~ now
    IIF 32 - director → ME
  • 24
    T HAIG HOLDCO LIMITED - 2008-08-19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 11 - director → ME
  • 25
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 9 - director → ME
  • 26
    DUNWILCO (662) LIMITED - 1998-08-27
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 27 - director → ME
  • 27
    Ducie House, 5 Eversley Lane, Churchill, England
    Corporate (2 parents)
    Equity (Company account)
    43,570 GBP2024-06-30
    Officer
    2010-04-06 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    3T TRANSFORM LIMITED - 2019-12-20
    Hurn View House 5 Aviation Park West, Hurn, Christchurch, England
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 46 - director → ME
  • 29
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Corporate (6 parents, 7 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 61 - director → ME
  • 30
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 52 - director → ME
  • 31
    Hurn View House 5 Aviation Park West, Hurn, Christchurch, England
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 47 - director → ME
  • 32
    Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 29 - director → ME
  • 33
    GREEN FLETT LTD - 2010-04-13
    Survivex Ltd Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 33 - director → ME
  • 34
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    LEDGE 697 LIMITED - 2003-05-30
    Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 30 - director → ME
  • 35
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 12 - director → ME
  • 36
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 13 - director → ME
  • 37
    SURVIVEX TMS LIMITED - 2021-04-01
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 31 - director → ME
  • 38
    3T ENERGY BIDCO LIMITED - 2018-03-02
    TIMEC 1618 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 53 - director → ME
  • 39
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2024-06-01 ~ now
    IIF 43 - director → ME
  • 40
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 44 - director → ME
Ceased 54
  • 1
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Corporate (3 parents)
    Officer
    2007-04-02 ~ 2008-01-14
    IIF 68 - director → ME
  • 2
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2006-10-10
    IIF 69 - director → ME
  • 3
    PROSPECT FOODS LIMITED - 1993-11-29
    1 Parliament St., Harrogate.
    Corporate (7 parents, 11 offsprings)
    Officer
    2010-08-01 ~ 2011-07-01
    IIF 95 - secretary → ME
  • 4
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 88 - director → ME
  • 5
    HACKREMCO (NO.2114) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Corporate (2 parents)
    Officer
    2004-03-29 ~ 2007-06-26
    IIF 72 - director → ME
  • 6
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 21 - director → ME
  • 7
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 80 - director → ME
  • 8
    EXPERIAN (UK) HOLDINGS LIMITED - 2015-09-10
    HACKREMCO (NO. 2393) LIMITED - 2006-07-21
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2007-06-26
    IIF 94 - director → ME
  • 9
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-01 ~ 2012-10-31
    IIF 14 - director → ME
  • 10
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-05 ~ 2009-11-20
    IIF 10 - director → ME
  • 11
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 78 - director → ME
  • 12
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 77 - director → ME
  • 13
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 67 - director → ME
  • 14
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 75 - director → ME
  • 15
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 91 - director → ME
  • 16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (9 parents, 6 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 76 - director → ME
  • 17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 74 - director → ME
  • 18
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 70 - director → ME
  • 19
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2015-07-01
    IIF 25 - director → ME
  • 20
    DUNWILCO (654) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2011-12-20 ~ 2015-07-01
    IIF 64 - director → ME
  • 21
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (10 parents)
    Officer
    2011-09-21 ~ 2015-07-01
    IIF 26 - director → ME
  • 22
    SPEED 9053 LIMITED - 2002-03-07
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    2022-03-28 ~ 2023-03-31
    IIF 6 - director → ME
  • 23
    WESTMINSTER AVIATION SECURITY SERVICES (ME) LTD. - 2021-02-25
    TRAVEL SAS LTD - 2016-09-07
    Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-06-29 ~ 2018-10-31
    IIF 63 - director → ME
  • 24
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-25 ~ 2009-02-26
    IIF 84 - director → ME
  • 25
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 89 - director → ME
  • 26
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 86 - director → ME
  • 27
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 83 - director → ME
  • 28
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    Belvedere House, Basing View, Basingstoke, Hampshire
    Corporate
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 81 - director → ME
  • 29
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 92 - director → ME
  • 30
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 82 - director → ME
  • 31
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 73 - director → ME
  • 32
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 93 - director → ME
  • 33
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 79 - director → ME
  • 34
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 90 - director → ME
  • 35
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-04-21 ~ 2023-03-31
    IIF 4 - director → ME
  • 36
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (4 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 17 - director → ME
  • 37
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 87 - director → ME
  • 38
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-21 ~ 2006-10-10
    IIF 66 - director → ME
  • 39
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 85 - director → ME
  • 40
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,242,611 GBP2019-06-30
    Officer
    2020-06-02 ~ 2023-03-31
    IIF 1 - director → ME
  • 41
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    71,137 GBP2019-06-30
    Officer
    2020-06-02 ~ 2023-03-31
    IIF 5 - director → ME
  • 42
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2020-06-02 ~ 2023-03-31
    IIF 3 - director → ME
  • 43
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2023-03-31
    IIF 2 - director → ME
  • 44
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 71 - director → ME
  • 45
    Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2017-06-29 ~ 2018-02-19
    IIF 22 - director → ME
  • 46
    NOVOCO 7 LIMITED - 2008-03-07
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-05 ~ 2012-10-31
    IIF 16 - director → ME
  • 47
    WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
    WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
    COGIDLE LIMITED - 2000-10-09
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (5 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 20 - director → ME
  • 48
    RONAWELL PLC - 2000-10-30
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (7 parents, 10 offsprings)
    Officer
    2017-06-29 ~ 2018-10-31
    IIF 7 - director → ME
  • 49
    COGJASMINE LIMITED - 2000-12-13
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (4 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 15 - director → ME
  • 50
    WESTMINSTER MIDDLE EAST ONE LIMITED - 2016-07-07
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-27 ~ 2018-02-19
    IIF 24 - director → ME
  • 51
    WESTMINSTER MANAGED SERVICES LIMITED - 2022-01-07
    WESTMINSTER FACILITIES MANAGEMENT LIMITED - 2019-04-18
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 18 - director → ME
  • 52
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (4 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 23 - director → ME
  • 53
    LONGMOOR SECURITY LIMITED - 2021-02-25
    LONGMOOR SERVICES LIMITED - 2009-12-31
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-10-24
    IIF 19 - director → ME
  • 54
    Pensions Department, Greenbridge Road, Swindon, Wiltshire
    Corporate (2 parents)
    Officer
    ~ 1995-02-02
    IIF 65 - director → ME

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