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
Individuals in focus
Mr Michael Craig Maxwell Ferguson
- British born in December 1959
Mr Michael Craig Maxwell Ferguson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1959
Ferguson, Michael Craig Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1959
Ferguson, Michael Craig Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies38, Shirley Road, Leicester, Leicestershire, LE2 3LJ, United Kingdom
IIF 9
- British none born in December 1959
Ferguson, Michael Craig Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies38, Shirley Road, Leicester, Leicestershire, LE2 3LJ
IIF 10
- British solicitor born in December 1959
Ferguson, Michael Craig Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies38, Shirley Road, Leicester, Leicestershire, LE2 3LJ, United Kingdom
IIF 1138 Shirley Road, Stoneygate, Leicester, LE2 3LJ
IIF 12 IIF 13 IIF 14 (more)(less)39, Castle Street, Leicester, LE1 5WN, England
IIF 17 IIF 1839, Castle Street, Leicester, Leicestershire, LE1 5WN, United Kingdom
IIF 197 Angel Mews, Cable Street, London, E1 0DH
IIF 20
- British born in December 1959
Ferguson, Michael Craig Maxwll
Resident in United Kingdom
Registered addresses and corresponding companies4-6, New Street, Leicester, LE1 5NR, United Kingdom
IIF 21
- British solicitor born in December 1959
Ferguson, Michael Craig Maxwll
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1959
Ferguson, Michael Craig Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies38 Shirley Road, Stoneygate, Leicester, , LE2 3LJ,
IIF 24
- British born in July 1966
Ms Jayne Colette Anderton
Resident in United Kingdom
Registered addresses and corresponding companies38, Shirley Road, Leicester, LE2 3LJ, United Kingdom
IIF 25
- British born in July 1966
Anderton, Jayne Colette
Resident in United Kingdom
Registered addresses and corresponding companies4-6, New Street, Leicester, LE1 5NR, United Kingdom
IIF 26
- British company director born in July 1966
Anderton, Jayne Colette
Resident in United Kingdom
Registered addresses and corresponding companies38, Shirley Road, Leicester, Leicestershire, LE2 3LJ, United Kingdom
IIF 27
- British none born in July 1966
Anderton, Jayne Colette
Resident in United Kingdom
Registered addresses and corresponding companies38, Shirley Road, Leicester, Leicestershire, LE2 3LJ
IIF 28
- British solicitor born in July 1966
Anderton, Jayne Colette
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England
IIF 29
- British Registered addresses and corresponding companies
Ferguson, Michael Craig Maxwell
Nse Unit 23/24, Snibston Drive, Coalville, Leicestershire, LE67 3NQ, England
IIF 3038 Shirley Road, Stoneygate, Leicester, LE2 3LJ
IIF 31 IIF 32 IIF 33 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Ferguson, Michael Craig Maxwell
38 Shirley Road, Stoneygate, Leicester, LE2 3LJ
IIF 51
- British solicitorRegistered addresses and corresponding companies
Ferguson, Michael Craig Maxwell
- born in July 1966
Anderton, Jayne Colette
Resident in United Kingdom
Registered addresses and corresponding companies38 Shirley Road, Stoneygate, Leicester, , LE2 3LJ,
IIF 55
- British solicitor born in June 1966
Anderton, Jayne
Resident in England
Registered addresses and corresponding companies39, Castle Street, Leicester, LE1 5WN, England
IIF 56
- British solicitor born in July 1966
Anderton, Jayne
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ferguson, Michael Craig Maxwell
- Registered addresses and corresponding companies
Ferguson, Michael
Related profiles found in government register
Offspring entities and appointments
43
- 1ARBITRAGE GLOBAL GROUP (AGG) LIMITED - now
ARBITRAGE GLOBAL LIMITED
- 2011-01-20 06140091118 Bull Head Street, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2009-01-15 ~ 2009-09-14IIF 7 - Director → ME - 2IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06ATLANTIC SHELF 50 LIMITED - 1993-10-221 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (13 parents)Officer2002-10-08 ~ 2019-02-12IIF 50 - Secretary → ME
- 3
CABLE STREET MANAGEMENT LIMITED
044204427 Angel Mews, Cable Street, LondonActive Corporate (19 parents)Officer2006-10-30 ~ 2011-03-31IIF 20 - Director → ME - 4CALGARY BENTLEY SPARES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-08-13CALGARY TEXTILES SERVICES LIMITED - 2000-03-03CALGARY - BENTLEY LIMITED
- 1998-11-24 03544883SALESMAG LIMITED
- 1998-05-01 03544883Elwell Watchorn & Saxton Llp, 14 Queensbridge, NorthamptonDissolved Corporate (10 parents)Officer1998-04-17 ~ 1998-05-14IIF 6 - Director → ME - 5
CASTLE ROCK LIVING LIMITED
1502752338 Shirley Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2023-07-25 ~ dissolvedIIF 9 - Director → MEIIF 27 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7COTSWOLD MOTOR GROUP LIMITED - now
CHARMBONUS LIMITED
- 1995-05-09 03028787Cotswold Motor Group Corinthian Way, The Reddings, Cheltenham, EnglandActive Corporate (18 parents, 2 offsprings)Officer1995-03-13 ~ 1996-01-03IIF 15 - Director → ME1995-03-13 ~ 1997-05-07IIF 53 - Secretary → ME - 8
COVENTRY HOUSE MANAGEMENT LIMITED
02975218Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray, EnglandActive Corporate (27 parents)Officer1996-08-20 ~ 1997-11-21IIF 37 - Secretary → ME - 9
CRAIG FERGUSON & CO LLP
OC300884The Old School House 65a London Road, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2001-10-26 ~ nowIIF 24 - LLP Designated Member → MEIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10WILSON FINANCE PLC - 1998-07-24Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-09-18Pannell House 159 Charles Street, LeicesterDissolved Corporate (11 parents)Officer1999-07-20 ~ dissolvedIIF 48 - Secretary → ME - 11Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-01-31 during the appointment or period of controlCRITICAL PLC
- 2001-01-31 03966262Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-01-31 during the appointment or period of controlPannell House, 159 Charles Street, LeicesterDissolved Corporate (10 parents)Officer2001-01-11 ~ dissolvedIIF 40 - Secretary → ME - 12
- 13
DALY SYSTEMS MAINTENANCE LIMITED
03597695Park House, 37 Clarence Street, LeicesterDissolved Corporate (9 parents)Officer2009-02-20 ~ 2009-02-20IIF 46 - Secretary → ME - 14
- 15
- 16
EGL FUTURES LIMITED
072607154-6 New Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2010-05-20 ~ dissolvedIIF 21 - Director → MEIIF 26 - Director → ME - 17
EGL SERVICES 2014 LIMITED
08944217Craig Ferguson & Co Llp, 39 Castle Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-03-18 ~ dissolvedIIF 17 - Director → MEIIF 57 - Director → ME - 18
ELMS ROAD MANAGEMENT LIMITED
076121544 Elms Road, London, EnglandActive Corporate (6 parents)Officer2011-04-21 ~ 2022-05-24IIF 23 - Director → MEIIF 29 - Director → ME2011-04-21 ~ 2022-05-24IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-05-24IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19
FORWARD TRADE CONTRACTS LIMITED
06536610Fenney Spring Windmill Charley Road, Shepshed, LoughboroughDissolved Corporate (5 parents)Officer2008-03-17 ~ 2011-10-28IIF 59 - Secretary → ME - 20GATELEY INCORPORATIONS LIMITED - nowHBJGW INCORPORATIONS LIMITED - 2011-05-11
GW INCORPORATIONS LIMITED
- 2006-03-10 03519693One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (13 parents, 1721 offsprings)Officer1998-03-02 ~ 1998-09-15IIF 14 - Director → ME - 21GATELEY SECRETARIES LIMITED - nowHBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
GW SECRETARIES LIMITED
- 2006-03-10 03520422One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (49 parents, 2209 offsprings)Officer1998-03-02 ~ 1998-09-15IIF 13 - Director → ME - 22
HEMKA INVESTMENTS LIMITED
1323035316 All Saints Road, Thurcaston, Leicester, United KingdomDissolved Corporate (5 parents)Officer2021-02-26 ~ 2021-03-01IIF 11 - Director → MEPerson with significant control2021-02-26 ~ 2021-03-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 23JOHN WORTH GROUP LIMITED - nowJOHN WORTH SHOPFITTERS LIMITED - 2020-07-31
SHINETODAY LIMITED
- 1994-09-23 02698439Unit 13 Highfields Farm, Huncote Road, Stoney Stanton, Leicestershire, EnglandActive Corporate (12 parents, 1 offspring)Officer1992-04-02 ~ 1994-09-01IIF 52 - Secretary → ME - 24
LANGDON HOUSE MANAGEMENT LIMITED
03108596C/o Peoples Property Management Ltd. Langdon House, Hough Green, Chester, EnglandActive Corporate (18 parents)Officer1995-09-29 ~ 1997-09-08IIF 43 - Secretary → ME - 25
- 26
LEICESTER TIGERS LIMITED
03199759The Clubhouse, Aylestone Road, Leicester, LeicestershireActive Corporate (13 parents)Officer1996-05-16 ~ 1997-10-13IIF 35 - Secretary → ME - 27
LEICESTERSHIRE LAWN TENNIS CLUB LIMITED(THE)
002441324 Westernhay Road, LeicesterActive Corporate (99 parents)Officer1997-03-20 ~ 1999-03-25IIF 16 - Director → ME - 28
- 29
- 30
MARLAY INVESTMENTS LIMITED
0937893839 Castle Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-01-08 ~ dissolvedIIF 8 - Director → ME - 31
MATCHSPICE LIMITED
0385677339 Castle Street, LeicesterDissolved Corporate (7 parents)Officer1999-10-29 ~ 2013-07-05IIF 34 - Secretary → ME - 32
MOULDED CIRCUITS LIMITED
021777361142 Melton Road, Syston, Leicester, LeicestershireActive Corporate (8 parents, 1 offspring)Officer~ 1994-06-24IIF 12 - Director → ME~ 1994-06-24IIF 42 - Secretary → ME - 33
NS ENGINEERING (HOLDINGS) LIMITED
0663672323-24 Ravenstone Industrial Estate, Snibston Drive, CoalvilleActive Corporate (3 parents, 1 offspring)Officer2008-10-08 ~ 2009-10-01IIF 39 - Secretary → ME - 34
NS ENGINEERING LIMITED
02024167Unit 23/24 Ravenstone Industrial Estate, Snibston Drive, Coalville, Leicestershire, EnglandActive Corporate (7 parents)Officer2008-10-08 ~ 2023-08-07IIF 30 - Secretary → ME - 35
OGDEN CARPENTRY LIMITED
0838669339 Castle Street, LeicesterDissolved Corporate (1 parent)Officer2013-02-04 ~ dissolvedIIF 19 - Director → MEIIF 58 - Director → ME2013-02-04 ~ dissolvedIIF 61 - Secretary → ME - 36
ORION DEVELOPMENTS UK LIMITED
03923337Littleover Farm 143a Main Street, Sutton Bonington, Loughborough, Leicestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2002-11-27 ~ 2013-07-30IIF 49 - Secretary → ME - 37
PML SOFTWARE LIMITED
06684924Unit 5 Gainsborough Business Park, Fields Farm Lane, Long Eaton, NottinghamshireDissolved Corporate (3 parents)Officer2008-09-01 ~ 2008-09-08IIF 22 - Director → ME2008-09-01 ~ 2010-08-31IIF 60 - Secretary → ME - 38
REAMTOP LIMITED
03893624The Epicentre, Mansfield Road, Blidworth, Mansfield, NottinghamshireActive Corporate (8 parents, 2 offsprings)Officer2000-01-17 ~ 2002-08-02IIF 31 - Secretary → ME - 39
- 40
SEAL SERVICE LIMITED
02088017Bailey Brook House, Amber Drive, Langley Mill, NottinghamActive Corporate (12 parents, 1 offspring)Officer2002-11-27 ~ 2013-04-26IIF 33 - Secretary → ME - 41
- 42
VERDON TRADING LIMITED
03593382Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-13
Dissolved on 2016-04-19Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyshireDissolved Corporate (10 parents)Officer2002-09-03 ~ 2003-02-01IIF 45 - Secretary → ME - 43
WELLINGTON TERRACE MANAGEMENT LIMITED
03411172Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, EnglandActive Corporate (22 parents)Officer1997-07-29 ~ 2003-06-26IIF 47 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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