logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ferguson, Nicholas

    Related profiles found in government register
  • Ferguson, Nicholas
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downsells, Swanton Street, Bredgar, Sittingbourne, Kent, ME9 8AP, United Kingdom

      IIF 1 IIF 2

    • Downsells, Swanton Street, Bredgar, Sittingbourne, ME9 8AP, England

      IIF 3

    • Downsells, Swanton Street, Downsells, Bredgar, Sittingbourne, ME9 8AP, England

      IIF 4

    • Horsham Lane, Upchurch, Sittingbourne, Kent, ME9 7AL, United Kingdom

      IIF 5
  • Ferguson, Nicholas
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Queensdale Road, London, W11 4QB, United Kingdom

      IIF 6
  • Ferguson, Nicholas Eustace Haddon
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Ferguson
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downsells, Swanton Street, Bredgar, Sittingbourne, Kent, ME9 8AP, United Kingdom

      IIF 25 IIF 26

    • Downsells, Swanton Street, Bredgar, Sittingbourne, ME9 8AP, England

      IIF 27

    • Downsells, Swanton Street, Downsells, Bredgar, Sittingbourne, ME9 8AP, England

      IIF 28

    • Horsham Lane, Upchurch, Sittingbourne, Kent, ME9 7AL, United Kingdom

      IIF 29
  • Mr Nicholas Ferguson
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Queensdale Road, London, W11 4QB, United Kingdom

      IIF 30
  • Ferguson, Nicholas Eustace Haddon
    born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor (sky Plc), 123 Buckingham Palace Road, London, SW1W 9SL

      IIF 31
  • Ferguson, Nicholas

    Registered addresses and corresponding companies

    • Downsells, Swanton Street, Bredgar, Sittingbourne, Kent, ME9 8AP, England

      IIF 32
  • Ferguson, Nicholas Eustace Haddon
    British born in October 1948

    Resident in Britain

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 33
  • Ferguson, Nicholas Eustace Haddon
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 75, Carnbee Avenue, Edinburgh, EH16 6GA, Scotland

      IIF 34

    • Kilmartin Museum, Kilmartin, Lochgilphead, PA31 8RQ, Scotland

      IIF 35
  • Ferguson, Nicholas Eustace Haddon
    British born in October 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 36

    • Grimersta Estate Office, Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar, HS2 9EJ

      IIF 37

    • Grimersta Lodge, Grimersta, Isle Of Lewis, HS2 9EJ, Scotland

      IIF 38
  • Ferguson, Nicholas Eustace Haddon
    British born in October 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • No Two London Bridge, London Bridge, London, SE1 9RA, England

      IIF 39
  • Mr Nicholas Eustace Haddon Ferguson
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Queensdale Road, London, W11 4QB, England

      IIF 40
  • Mr Nicholas Eustace Haddon Ferguson
    British born in October 1948

    Resident in Britain

    Registered addresses and corresponding companies

    • 18, Queensdale Road, London, W11 4QB, England

      IIF 41
child relation
Offspring entities and appointments 32
  • 1
    ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-02-22
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SVG ADVISERS LIMITED
    - 2013-06-13 03368611
    SCHRODER VENTURES (LONDON) LIMITED
    - 2004-05-07 03368611
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2001-03-06 ~ 2008-08-12
    IIF 17 - Director → ME
  • 2
    ALTA ADVISERS LIMITED
    - now 03150197
    LAW 702 LIMITED - 1996-01-26
    Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-01-01 ~ 2017-12-31
    IIF 21 - Director → ME
  • 3
    ALTA HOLDINGS LIMITED
    05407340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19 during the appointment or period of control
    Dissolved on 2016-08-05 during the appointment or period of control
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    BARONLOCH LIMITED
    SC179135
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-09-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    COURTAULD INSTITUTE OF ART
    04464432
    Somerset House, London
    Active Corporate (118 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2012-07-31
    IIF 13 - Director → ME
  • 6
    CROFTRIDGE LIMITED
    SC184262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-20 during the appointment or period of control
    Due to be dissolved on 2023-11-29 during the appointment or period of control
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (8 parents)
    Officer
    1998-04-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 7
    DRAKES OF KENT LIMITED
    13985341
    The Plantations Horsham Lane, Upchurch, Sittingbourne, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-17 ~ dissolved
    IIF 1 - Director → ME
    2022-03-17 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    ENVIRONMENTAL DEFENSE FUND UK - now
    ENVIRONMENTAL DEFENSE FUND EUROPE
    - 2022-12-07 09217493
    ENVIRONMENTAL DEFENSE FUND LTD
    - 2016-06-12 09217493
    ENVIRONMENTAL DEFENCE FUND EUROPE/UK
    - 2015-07-02 09217493
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-09-15 ~ 2018-03-01
    IIF 33 - Director → ME
  • 9
    GRIMERSTA ESTATE LIMITED
    SC013178
    Simon Scott, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2026-03-31
    IIF 37 - Director → ME
  • 10
    GRIMERSTA SPORTING CLUB LIMITED
    - now SC083748
    HEBRIDEAN HATCHERIES LIMITED - 1995-01-10
    Simon Scott, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar
    Active Corporate (25 parents)
    Officer
    2019-03-19 ~ 2026-03-31
    IIF 38 - Director → ME
  • 11
    GVQ INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-19
    GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
    SVG INVESTMENT MANAGERS LIMITED
    - 2013-12-12 04493500
    SVIIT INVESTMENT MANAGERS LIMITED
    - 2004-05-07 04493500
    TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (30 parents)
    Officer
    2002-10-16 ~ 2008-08-26
    IIF 14 - Director → ME
  • 12
    INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED
    00846155
    29 Trebovir Road, London
    Active Corporate (42 parents)
    Officer
    (before 1992-03-28) ~ 2004-03-29
    IIF 11 - Director → ME
  • 13
    JHSW LIMITED - now
    J. HENRY SCHRODER & CO. LIMITED
    - 2001-01-16 00532081
    J.HENRY SCHRODER WAGG & CO.LIMITED
    - 1995-07-05 00532081
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (204 parents)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    IIF 12 - Director → ME
  • 14
    KILFINAN CONSULTANCY LIMITED
    11169792
    18 Queensdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    KILMARTIN MUSEUM COMPANY LTD
    SC502086
    Kilmartin Museum, Kilmartin, Lochgilphead, Scotland
    Active Corporate (24 parents)
    Officer
    2019-01-08 ~ now
    IIF 35 - Director → ME
  • 16
    LETS GROW KIDS (UK) LIMITED
    SC683487
    Inveryne Farm, Kilfinan, Tighnabruaich, Argyll And Bute, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 36 - Director → ME
  • 17
    R & H (MOT AND SERVICE CENTRE) LTD
    13235140
    2 Maidstone Road, Gillingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    R & H MOTOR GROUP LIMITED
    11089312
    Horsham Lane, Upchurch, Sittingbourne, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 19
    R AND H CAR SALES LIMITED
    12528585
    The Plantations Horsham Lane, Upchurch, Sittingbourne, Kent, England
    Active Corporate (1 parent)
    Officer
    2020-03-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    SAVILLS PLC
    - now 02122174
    AKMED - 1987-05-13
    33 Margaret Street, London, United Kingdom
    Active Corporate (62 parents, 58 offsprings)
    Officer
    2016-01-26 ~ 2023-12-31
    IIF 19 - Director → ME
  • 21
    SCHRODER VENTURES HOLDINGS LIMITED
    - now 01859239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2018-04-02
    SCHRODER VENTURES LIMITED
    - 1988-10-31 01859239
    DABITER LIMITED
    - 1985-02-25 01859239
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-03-13) ~ 2004-12-03
    IIF 9 - Director → ME
  • 22
    SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
    - now 02228193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2017-10-13
    TRUSHELFCO (NO. 1244) LIMITED
    - 1988-06-06 02228193 02091890... (more)
    Town Wall Jpise, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-03-13) ~ 2004-12-03
    IIF 16 - Director → ME
  • 23
    SCHRODERS PLC
    - now 03909886
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2001-02-28 ~ 2004-04-22
    IIF 10 - Director → ME
  • 24
    SKY LIMITED - now
    SKY PLC
    - 2018-12-19 02247735 09256967
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (88 parents, 10 offsprings)
    Officer
    2004-06-15 ~ 2016-04-30
    IIF 24 - Director → ME
  • 25
    SOLE REALISATION COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2020-12-25
    SVG CAPITAL PLC
    - 2017-06-28 03066856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC
    - 2004-05-07 03066856
    CHAMWELL SERVICES PLC
    - 1996-02-20 03066856
    1 More London Place, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1996-02-12 ~ 2012-11-08
    IIF 20 - Director → ME
  • 26
    TAMAR ENERGY LIMITED
    07703877 OC347762
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2012-02-21 ~ 2015-06-04
    IIF 39 - Director → ME
  • 27
    TEMPLECO 653, LTD. - now
    GUIDESTAR UK
    - 2007-10-05 04624500
    16 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2003-01-14 ~ 2006-06-27
    IIF 8 - Director → ME
  • 28
    THE FORESTRY PARTNERSHIP 2008 LLP
    - now SO300708
    THE FORESTRY PARTNERSHIP LLP
    - 2009-04-16 SO300708
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2005-09-02 ~ now
    IIF 31 - LLP Designated Member → ME
  • 29
    THE HERMITAGE DEVELOPMENT TRUST
    03867675
    Courtauld Institute Of Art, Somerset House Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 15 - Director → ME
  • 30
    THE INSTITUTE FOR PHILANTHROPY
    - now 04531222
    THE INSTITUTE FOR PHILANTHROPY AT UCL - 2003-08-11
    T2 West Wing Somerset House, Strand, London
    Active Corporate (31 parents)
    Officer
    2004-01-13 ~ 2011-11-30
    IIF 18 - Director → ME
  • 31
    THE SAMUEL COURTAULD TRUST
    02413547
    Courtauld Institute Of Art Somerset House, Strand, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2002-11-05 ~ 2012-07-31
    IIF 23 - Director → ME
  • 32
    WOODWAY MOTOR COMPANY LIMITED
    11194487
    69-71 Rochester Road Cuxton, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.