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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gittins, John Anthony

    Related profiles found in government register
  • Gittins, John Anthony
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 1

    • icon of address Valley Rd, Birkenhead, Merseyside, CH41 7ED

      IIF 2
  • Gittins, John Anthony
    British chartered accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British cheif financial officer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 340, Deansgate, Manchester, M3 4LY

      IIF 8
  • Gittins, John Anthony
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British director and company secretary born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairclough House, Church Street, Adlington, Lancashire, PR7 4EX, England

      IIF 63
  • Gittins, John Anthony
    British finance director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fundraising Building, Clatterbridge Road, Bebington, Wirral, Merseyside, CH63 4JD

      IIF 76
  • Gittins, John
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairclough House, Church Street, Adlington, Lancashire, PR7 4EX, United Kingdom

      IIF 77
  • Mr John Anthony Gittins
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British company director

    Registered addresses and corresponding companies

    • icon of address East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW

      IIF 93
  • Gittins, John Anthony
    British director

    Registered addresses and corresponding companies

    • icon of address East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW

      IIF 94 IIF 95 IIF 96
  • Gittins, John Anthony
    British finance director

    Registered addresses and corresponding companies
  • Mr John Gittins
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairclough House, Church Street, Adlington, Chorley, PR7 4EX, England

      IIF 104
  • Gittins, John Anthony

    Registered addresses and corresponding companies
  • Gittins, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 2
    icon of address Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 3
    icon of address Eastwing Leighton House, Leighton Road, Neston, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,401 GBP2019-09-30
    Officer
    icon of calendar 2002-09-30 ~ dissolved
    IIF 92 - Secretary → ME
  • 4
    icon of address Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 5
    icon of address Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 6
    INTERNATIONAL GREETINGS PLC - 2016-06-24
    SCANDINAVIAN DESIGN LIMITED - 1989-04-03
    SURAKARA LIMITED - 1979-12-31
    icon of address Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 55 - Director → ME
  • 7
    icon of address Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 8
    J N NICHOLS (VIMTO) PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address Laurel House, Woodlands Park, Ashton Road, Newton Le Willows
    Active Corporate (8 parents, 27 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 29 - Director → ME
  • 9
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 10
    RED WHARF BAY MANAGEMENT COMPANY LIMITED - 2005-02-24
    BILLESFORD LIMITED - 2002-05-15
    icon of address East Wing Leighton House, Leighton Road, Neston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,277 GBP2023-12-31
    Officer
    icon of calendar 2018-01-06 ~ now
    IIF 30 - Director → ME
    icon of calendar 2018-10-20 ~ now
    IIF 124 - Secretary → ME
  • 11
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 12
    icon of address Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 13
    icon of address Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 14
    icon of address Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
Ceased 77
  • 1
    UP AND UP LIMITED - 2011-05-31
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 11 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 104 - Has significant influence or control → OE
  • 2
    icon of address 1st Floor Charter House, Woodlands Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    643,311 GBP2018-12-31
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 13 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 118 - Secretary → ME
  • 3
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    icon of address Valley Rd, Birkenhead, Merseyside
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2023-02-28
    IIF 2 - Director → ME
  • 4
    icon of address 340 Deansgate, Manchester
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2010-08-20
    IIF 8 - Director → ME
    icon of calendar 2008-01-17 ~ 2009-07-08
    IIF 98 - Secretary → ME
  • 5
    BUCHLER PHILLIPS TRAYNOR LIMITED - 1998-05-13
    icon of address 340 Deansgate, Manchester
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-07-08
    IIF 101 - Secretary → ME
  • 6
    CAPITAL COSTINGS LIMITED - 2007-04-02
    icon of address 39 St. Pauls Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2016-09-30
    IIF 28 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 133 - Secretary → ME
  • 7
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    icon of calendar 2005-05-12 ~ 2007-03-26
    IIF 32 - Director → ME
  • 8
    icon of address Claire House Children's Hospice, Clatterbridge Road Bebington, Wirral, Merseyside
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2023-03-27
    IIF 31 - Director → ME
  • 9
    icon of address Claire House Childrens Hospice, Fundraising Building Clatterbridge Road, Bebington, Wirral, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    2,303 GBP2024-03-31
    Officer
    icon of calendar 2018-02-01 ~ 2023-03-27
    IIF 76 - Director → ME
  • 10
    icon of address One Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 14 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 109 - Secretary → ME
  • 11
    DEBT FREE DIRECT PARTNERSHIPS LIMITED - 2008-07-31
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 24 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 123 - Secretary → ME
  • 12
    SPRING CLEAR LIMITED - 2005-06-08
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 17 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 119 - Secretary → ME
  • 13
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2008-09-24
    IIF 89 - Secretary → ME
  • 14
    TREEGROVE LIMITED - 2007-06-19
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 20 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 113 - Secretary → ME
  • 15
    LATIVA LIMITED - 2002-06-06
    EVER 1502 LIMITED - 2002-02-22
    icon of address C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 10 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 110 - Secretary → ME
  • 16
    icon of address Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 51 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 129 - Secretary → ME
  • 17
    icon of address Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 49 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 126 - Secretary → ME
  • 18
    DFD EQUITY RELEASE LIMITED - 2006-10-05
    icon of address Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 27 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 115 - Secretary → ME
  • 19
    FAIRPOINT LEGAL SERVICES LIMITED - 2018-07-24
    FAIRPOINT SHELF COMPANY LIMITED - 2014-06-04
    icon of address 39 St. Pauls Street, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2016-09-30
    IIF 43 - Director → ME
    icon of calendar 2014-02-04 ~ 2016-09-30
    IIF 125 - Secretary → ME
  • 20
    SIMPSON MILLAR FINANCIAL SERVICES LIMITED - 2017-09-15
    icon of address 4 Park Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    132,517 GBP2023-08-31
    Officer
    icon of calendar 2015-11-10 ~ 2016-09-30
    IIF 63 - Director → ME
    icon of calendar 2015-11-10 ~ 2016-09-30
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 80 - Has significant influence or control → OE
  • 21
    NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03
    SITE CONFIDENCE LIMITED - 2012-06-01
    HERDNORTH LTD - 2000-10-27
    icon of address 610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2011-02-25
    IIF 71 - Director → ME
  • 22
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    icon of address Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2015-07-20
    IIF 4 - Director → ME
  • 23
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    icon of calendar 2002-02-06 ~ 2007-02-14
    IIF 37 - Director → ME
  • 24
    icon of address Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2015-07-20
    IIF 6 - Director → ME
  • 25
    icon of address Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2015-07-20
    IIF 7 - Director → ME
  • 26
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2007-03-26
    IIF 61 - Director → ME
  • 27
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    icon of address C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-15
    IIF 15 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-15
    IIF 122 - Secretary → ME
  • 28
    FIRST4SKILLS LIMITED - 2012-10-18
    PROTOCOL SKILLS LIMITED - 2011-01-31
    SPRING GENERAL SERVICES LIMITED - 2002-03-04
    SPRING GENERAL SERVICES PLC - 1998-07-08
    THE LINK ORGANISATION PLC - 1998-05-29
    LINK ORGANISATION (HOLDINGS) LIMITED(THE) - 1989-02-28
    icon of address 4 Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-19 ~ 1999-09-24
    IIF 75 - Director → ME
    icon of calendar 1997-01-31 ~ 1999-09-24
    IIF 102 - Secretary → ME
  • 29
    icon of address Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 46 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 135 - Secretary → ME
  • 30
    icon of address Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 45 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 134 - Secretary → ME
  • 31
    CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
    CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    VERTEX SCOTLAND LIMITED - 1997-04-10
    INHOCO 586 LIMITED - 1997-02-28
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2007-03-26
    IIF 34 - Director → ME
  • 32
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2007-03-26
    IIF 56 - Director → ME
  • 33
    IM BIRMINGHAM (132) LIMITED - 2000-06-02
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-09-30
    IIF 54 - Director → ME
  • 34
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2007-03-26
    IIF 36 - Director → ME
  • 35
    DFD EQUITY RELEASE LIMITED - 2004-08-27
    SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
    icon of address Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 21 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 116 - Secretary → ME
  • 36
    icon of address 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2006-05-25
    IIF 62 - Director → ME
  • 37
    icon of address Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 23 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 111 - Secretary → ME
  • 38
    icon of address Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 52 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 130 - Secretary → ME
  • 39
    icon of address Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 22 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 112 - Secretary → ME
  • 40
    THE NCC GROUP LIMITED - 2004-06-25
    NCC GROUP LIMITED - 2000-09-08
    MARPLACE (NUMBER 446) LIMITED - 1999-07-05
    icon of address Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2011-02-25
    IIF 67 - Director → ME
  • 41
    NGS MERIDIAN LIMITED - 2012-06-01
    MERIDIAN SERVICES INTERNATIONAL LIMITED - 2011-03-29
    MERIDIAN SERVICES (UK) LIMITED - 2008-04-19
    icon of address Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2011-02-25
    IIF 70 - Director → ME
  • 42
    NCC ESCROW INTERNATIONAL LIMITED - 2012-06-01
    THE ENGINEERING CENTRE LIMITED - 1996-03-13
    MARPLACE (364) LIMITED - 1995-11-22
    icon of address Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2011-02-25
    IIF 66 - Director → ME
  • 43
    NCC GROUP LIMITED - 2004-06-29
    THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
    EVER 2001 LIMITED - 2003-06-04
    icon of address Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2011-02-25
    IIF 68 - Director → ME
  • 44
    NGS SECURE LIMITED - 2012-06-01
    NCC GROUP SECURE TEST LIMITED - 2010-09-02
    SECURETEST LIMITED - 2008-09-08
    VIGILANTE UK LIMITED - 2002-10-16
    icon of address Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2011-02-25
    IIF 65 - Director → ME
  • 45
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    icon of address Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2011-02-25
    IIF 64 - Director → ME
  • 46
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    icon of address Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2015-07-20
    IIF 3 - Director → ME
  • 47
    icon of address Electricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-24 ~ 2015-07-20
    IIF 5 - Director → ME
  • 48
    SPEED 9283 LIMITED - 2002-08-29
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2007-03-26
    IIF 60 - Director → ME
  • 49
    icon of address 1 Valley Road, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2023-02-28
    IIF 1 - Director → ME
  • 50
    YARDFAX LIMITED - 1990-05-25
    icon of address C/o Ashtons Legal, 4 Trafalgar House Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-18 ~ 1998-10-03
    IIF 74 - Director → ME
    icon of calendar 1997-01-31 ~ 1998-10-03
    IIF 103 - Secretary → ME
  • 51
    PITMAN EDUCATION AND TRAINING LIMITED - 1990-05-25
    PITMAN TRAINING (PROPERTIES) LIMITED. - 1987-12-14
    SPELLFIRE PROPERTIES LIMITED - 1985-09-10
    icon of address C/o Ashtons Legal, 4 Trafalgar House Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 1998-02-18 ~ 1998-10-03
    IIF 72 - Director → ME
    icon of calendar 1997-01-31 ~ 1998-10-03
    IIF 99 - Secretary → ME
  • 52
    icon of address Premex House Futura Park, Horwich, Bolton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    121,531 GBP2019-12-31
    Officer
    icon of calendar 2014-06-16 ~ 2016-09-30
    IIF 9 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 138 - Secretary → ME
  • 53
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2001-06-20
    CATALYST EDUCATION LIMITED - 1998-05-29
    icon of address Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-23 ~ 1999-09-24
    IIF 57 - Director → ME
    icon of calendar 1998-02-23 ~ 1999-09-24
    IIF 94 - Secretary → ME
  • 54
    NCC GROUP SDLC LIMITED - 2018-05-31
    SDLC SOLUTIONS LIMITED - 2012-06-01
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2011-02-25
    IIF 69 - Director → ME
  • 55
    FLM 005 LTD - 2007-03-05
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 47 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 136 - Secretary → ME
  • 56
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAWS TRUSTEES LIMITED - 2008-09-29
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    COACHES ABROAD LIMITED - 1996-10-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-01-18 ~ 2008-09-02
    IIF 91 - Secretary → ME
  • 57
    SHAWS GROUP LIMITED - 2007-04-02
    icon of address 1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-01-18 ~ 2010-08-20
    IIF 88 - Secretary → ME
  • 58
    BTG TAX LIMITED - 2008-10-02
    SHAWS GROUP LIMITED - 2008-07-18
    SHAW TAX LIMITED - 2007-04-02
    icon of address 1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -105,218 GBP2022-12-31
    Officer
    icon of calendar 2008-01-18 ~ 2008-09-02
    IIF 90 - Secretary → ME
  • 59
    icon of address 39 St. Pauls Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 79 - Has significant influence or control → OE
  • 60
    SPRING GROUP PLC - 2012-05-16
    CRT GROUP PLC - 1998-06-30
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    icon of address 10 Bishops Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 1999-09-24
    IIF 73 - Director → ME
    icon of calendar 1997-02-25 ~ 1999-09-24
    IIF 97 - Secretary → ME
  • 61
    SHIREDEAN LIMITED - 2000-04-06
    icon of address Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-12 ~ 1999-09-24
    IIF 35 - Director → ME
    icon of calendar 1997-06-12 ~ 1999-09-24
    IIF 93 - Secretary → ME
  • 62
    SPRING I.T PERSONNEL LIMITED - 2003-12-02
    SPRING I.T PERSONNEL PLC - 2003-11-28
    SPRING.COM PLC - 2001-08-08
    SPRING IT PERSONNEL PLC - 2000-03-03
    SPRING IT PERSONNEL PLC - 1998-07-08
    SOFTWARE PERSONNEL PLC - 1998-05-29
    DABCHOICE LIMITED - 1985-10-09
    icon of address 10 Bishops Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-08-31 ~ 1999-09-24
    IIF 40 - Director → ME
    icon of calendar 1997-01-31 ~ 1999-09-24
    IIF 100 - Secretary → ME
  • 63
    STL MONEY LIMITED - 2005-06-23
    icon of address Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 26 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 120 - Secretary → ME
  • 64
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-17 ~ 2016-09-30
    IIF 77 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 131 - Secretary → ME
  • 65
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2007-03-26
    IIF 38 - Director → ME
  • 66
    HAMSARD 2584 LIMITED - 2002-12-03
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2007-03-26
    IIF 39 - Director → ME
    icon of calendar 2002-12-02 ~ 2003-10-09
    IIF 96 - Secretary → ME
  • 67
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2007-03-26
    IIF 33 - Director → ME
  • 68
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2007-03-26
    IIF 42 - Director → ME
  • 69
    7C INDIA LIMITED - 2003-12-15
    HAMSARD 2488 LIMITED - 2002-04-26
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2007-03-26
    IIF 58 - Director → ME
    icon of calendar 2002-12-02 ~ 2007-03-26
    IIF 95 - Secretary → ME
  • 70
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    icon of address Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2007-03-26
    IIF 41 - Director → ME
  • 71
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2007-03-26
    IIF 59 - Director → ME
  • 72
    icon of address Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 53 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 128 - Secretary → ME
  • 73
    icon of address Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 50 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 127 - Secretary → ME
  • 74
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 44 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 132 - Secretary → ME
  • 75
    icon of address Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 48 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-30
    IIF 137 - Secretary → ME
  • 76
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 16 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 106 - Secretary → ME
  • 77
    MATRIX LOANS LTD - 2009-11-02
    icon of address Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 19 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-09-30
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE

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