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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

Mr Charles Edward Dickson

    Related profiles found in government register
  • Mr Charles Edward Dickson
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 1

    • icon of address 115b Innovation Drive, Milton Park, Abingdon, OX14 4RZ, England

      IIF 2

    • icon of address First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England

      IIF 3

    • icon of address Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 4

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 5

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 6 IIF 7 IIF 8

    • icon of address Richard House, Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 12
  • Charles Edward Dickson
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crofts Furlong Farm, Lower End, Great Milton, Oxford, OX44 7NJ, United Kingdom

      IIF 13
  • Dickson, Charles Edward
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, Charles Edward
    British accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 34

    • icon of address Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, EH3 8DN, Scotland

      IIF 35

    • icon of address Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS

      IIF 36

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 37
  • Dickson, Charles Edward
    British company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Transcend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, CF82 7TW, Wales

      IIF 38
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 59 IIF 60 IIF 61

    • icon of address 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 62
  • Dickson, Charles Edward
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 63
  • Dickson, Charles
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, Charles Edward
    born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 70
  • Dickson, Charles Edward
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 71

    • icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 72 IIF 73 IIF 74

    • icon of address Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 75

    • icon of address 7 Curzon Street, London, W1J 5HG, United Kingdom

      IIF 76

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 77

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Dickson, Charles Edward
    British accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 81

    • icon of address 12, Bridewell Place, London, EC4V 6AP

      IIF 82

    • icon of address Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS

      IIF 83 IIF 84

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 85
  • Dickson, Charles Edward
    British chartered accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 86

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 87
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pointer House Farm, Langley Lane, Goosnargh, Preston, Lancs, PR3 2JS, England

      IIF 88

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 89
  • Dickson, Charles Edward
    British director born in February 1982

    Registered addresses and corresponding companies
  • Dickson, Charles Edward
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 93 IIF 94

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 95

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 96 IIF 97
child relation
Offspring entities and appointments
Active 73
  • 1
    icon of address Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -2,650,707 GBP2024-12-30
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address 2-3 The Maltings, Station Road, Newport, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-08-16 ~ dissolved
    IIF 88 - Director → ME
  • 3
    APACHE CAPITAL PARTNERS LLP - 2016-03-23
    icon of address Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -630,459 GBP2024-12-31
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 32 - Director → ME
  • 5
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -300,323 GBP2024-12-31
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 24 - Director → ME
  • 6
    APACHE 2012 LIMITED - 2016-03-23
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -11,731,311 GBP2024-12-31
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 76 - Director → ME
  • 7
    APACHE NAMECO LIMITED - 2020-06-08
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -692,519 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    76,615 GBP2024-12-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-02-22 ~ now
    IIF 51 - Managing Officer → ME
  • 12
    BARKBY PUB CO. LTD - 2025-10-30
    icon of address 115b Innovation Drive Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-28 ~ now
    IIF 72 - Director → ME
  • 13
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 34 - Director → ME
  • 14
    TARNCOURT CONSTRUCTION LIMITED - 2020-05-01
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    -325,928 GBP2024-03-31
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-07-31 ~ now
    IIF 53 - Managing Officer → ME
  • 16
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-11 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-11 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address 115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,707,545 GBP2023-09-30
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 14 - Director → ME
  • 18
    icon of address C/o Begbies Traynor, No 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    IIF 84 - Director → ME
  • 19
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-07-31 ~ now
    IIF 56 - Managing Officer → ME
  • 20
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-08-23 ~ now
    IIF 60 - Managing Officer → ME
  • 21
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-01-09 ~ now
    IIF 62 - Managing Officer → ME
  • 22
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-07-31 ~ now
    IIF 52 - Managing Officer → ME
  • 23
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2024-09-04 ~ now
    IIF 90 - Managing Officer → ME
  • 24
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 26 - Director → ME
  • 26
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 46 - Director → ME
  • 27
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    -108,758 GBP2024-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 33 - Director → ME
  • 28
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 45 - Director → ME
  • 29
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 28 - Director → ME
  • 30
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 30 - Director → ME
  • 31
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 50 - Director → ME
  • 32
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -7,951,545 GBP2024-12-31
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 29 - Director → ME
  • 33
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 49 - Director → ME
  • 34
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 39 - Director → ME
  • 35
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 42 - Director → ME
  • 36
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 41 - Director → ME
  • 37
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 44 - Director → ME
  • 38
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 48 - Director → ME
  • 39
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 40 - Director → ME
  • 40
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 47 - Director → ME
  • 41
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-07-31 ~ now
    IIF 92 - Managing Officer → ME
  • 42
    REFAL 544 LIMITED - 1998-12-18
    icon of address Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 63 - Director → ME
  • 43
    icon of address 115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -19 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 18 - Director → ME
  • 44
    CENTURIAN AUTOMOTIVE LIMITED - 2024-11-22
    icon of address 115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 71 - Director → ME
  • 45
    TARNCOURT AMBIT LIMITED - 2020-02-18
    BARKBY REAL ESTATE LIMITED - 2024-07-11
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,146,402 GBP2023-09-30
    Officer
    icon of calendar 2011-10-03 ~ now
    IIF 73 - Director → ME
  • 46
    ROADSIDE REAL ESTATE LIMITED - 2024-01-18
    icon of address 115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 17 - Director → ME
  • 47
    TARNCOURT AMBIT 2013 LIMITED - 2015-09-08
    TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,559,162 GBP2023-09-30
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 74 - Director → ME
  • 48
    BARKBY GROUP PLC - 2024-01-30
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    THE BARKBY GROUP PLC - 2021-05-07
    icon of address 115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    IIF 1 - Has significant influence or control → OE
  • 49
    ROADSIDE REIT LIMITED - 2025-10-28
    icon of address 115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 16 - Director → ME
  • 50
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 69 - Managing Officer → ME
  • 51
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-08-23 ~ now
    IIF 54 - Managing Officer → ME
  • 52
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-08-23 ~ now
    IIF 59 - Managing Officer → ME
  • 53
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-08-23 ~ now
    IIF 55 - Managing Officer → ME
  • 54
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 61 - Managing Officer → ME
  • 55
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 67 - Managing Officer → ME
  • 56
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 64 - Managing Officer → ME
  • 57
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 66 - Managing Officer → ME
  • 58
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 68 - Managing Officer → ME
  • 59
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-11-27 ~ now
    IIF 91 - Managing Officer → ME
  • 60
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 58 - Managing Officer → ME
  • 61
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 65 - Managing Officer → ME
  • 62
    icon of address 44 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-15 ~ now
    IIF 57 - Managing Officer → ME
  • 63
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ dissolved
    IIF 37 - Director → ME
  • 64
    CHARLES DICKSON ASSOCIATES LIMITED - 2025-08-05
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    640,059 GBP2024-06-30
    Officer
    icon of calendar 2012-01-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    AUSTIN AMBIT LLP - 2011-02-24
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 66
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2010-04-08
    icon of address Richard House 9, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 68
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-12-23 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    LEONIDAS SECURITIES LIMITED - 2008-06-25
    TARNCOURT LIMITED - 2011-02-23
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,008,990 GBP2024-03-31
    Officer
    icon of calendar 2006-01-31 ~ now
    IIF 77 - Director → ME
  • 70
    VIVOPLEX GROUP LIMITED - 2021-02-22
    VIVOPLEX MEDICAL LIMITED - 2017-10-06
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8,171,119 GBP2024-12-31
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2017-10-06
    MARINETTI LIMITED - 2013-01-22
    FIDELITY WIRELESS LIMITED - 2011-10-27
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,173,659 GBP2024-12-31
    Officer
    icon of calendar 2017-04-18 ~ now
    IIF 21 - Director → ME
  • 72
    VIVOPLEX LIMITED - 2017-10-06
    VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
    VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -11,149 GBP2024-12-31
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 75 - Director → ME
  • 73
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 85 - Director → ME
Ceased 14
  • 1
    TARNCOURT LIMITED - 2006-05-31
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    icon of calendar 2006-01-31 ~ 2006-04-04
    IIF 83 - Director → ME
  • 2
    BARKBY PUB CO. LTD - 2025-10-30
    icon of address 115b Innovation Drive Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-03 ~ 2025-05-23
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ 2024-09-30
    IIF 2 - Has significant influence or control → OE
  • 3
    icon of address Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2017-07-31
    IIF 35 - Director → ME
  • 4
    HBJ 745 LIMITED - 2006-02-16
    icon of address Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2017-07-31
    IIF 36 - Director → ME
  • 5
    PRESENT MADE DEVELOPMENT COMPANY LIMITED - 2022-03-18
    icon of address 7 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -131,806 GBP2024-12-31
    Officer
    icon of calendar 2021-04-15 ~ 2022-03-14
    IIF 43 - Director → ME
  • 6
    TARNCOURT AMBIT LIMITED - 2020-02-18
    BARKBY REAL ESTATE LIMITED - 2024-07-11
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,146,402 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-07
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    TARNCOURT AMBIT 2013 LIMITED - 2015-09-08
    TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,559,162 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 12 Bridewell Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-29 ~ 2013-03-07
    IIF 82 - Director → ME
  • 9
    icon of address Mason Owen 7th Floor, 20 Chapel Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-10-05 ~ 2020-07-31
    IIF 89 - Director → ME
  • 10
    icon of address Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    -11,856,326 GBP2022-12-31
    Officer
    icon of calendar 2019-04-11 ~ 2019-11-22
    IIF 38 - Director → ME
  • 11
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2017-10-06
    MARINETTI LIMITED - 2013-01-22
    FIDELITY WIRELESS LIMITED - 2011-10-27
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,173,659 GBP2024-12-31
    Officer
    icon of calendar 2010-02-03 ~ 2011-11-13
    IIF 87 - Director → ME
  • 12
    VIVOPLEX LIMITED - 2017-10-06
    VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
    VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -11,149 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-29
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    LONG BLACK LTD - 2012-01-04
    WORKSHOP (LONDON) LIMITED - 2012-02-16
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,072,424 GBP2023-12-31
    Officer
    icon of calendar 2010-10-20 ~ 2023-07-31
    IIF 86 - Director → ME
  • 14
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -556,398 GBP2024-12-31
    Officer
    icon of calendar 2015-03-26 ~ 2023-07-31
    IIF 81 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.