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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

Dickson, Charles Edward

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 5

    • 7 Curzon Street, London, W1J 5HG, United Kingdom

      IIF 6

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 7

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, England

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Dickson, Charles Edward
    British accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

    • 12, Bridewell Place, London, EC4V 6AP

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • Dickson, Charles Edward
    British chartered accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Dickson, Charles Edward
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 22

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

      IIF 23 IIF 24
  • Dickson, Charles Edward
    British director born in February 1982

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 25 IIF 26
  • Dickson, Charles Edward
    born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 27
  • Dickson, Charles Edward
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

    • 115b Innovation Drive, Milton, Abingdon, OX14 4RZ, United Kingdom

      IIF 30 IIF 31 IIF 32

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

      IIF 33

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 34 IIF 35

    • Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

      IIF 36

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

      IIF 37

    • 7 Curzon Street, London, W1J 5HG, United Kingdom

      IIF 38 IIF 39 IIF 40

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

      IIF 49

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 50
  • Dickson, Charles Edward
    British accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
  • Dickson, Charles Edward
    British company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • 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

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 75 IIF 76 IIF 77

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 78
  • Dickson, Charles Edward
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • Dickson, Charles
    British director born in February 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87

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

      IIF 88

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 89

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

      IIF 90

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 91 IIF 92 IIF 93

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

      IIF 97
  • Charles Edward Dickson
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

      IIF 98

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

      IIF 99
child relation
Offspring entities and appointments
Active 74
  • 1
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,650,707 GBP2024-12-30
    Officer
    2025-08-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2-3 The Maltings, Station Road, Newport, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 18 - Director → ME
  • 3
    APACHE CAPITAL PARTNERS LLP - 2016-03-23
    Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -630,459 GBP2024-12-31
    Officer
    2018-07-13 ~ now
    IIF 47 - Director → ME
  • 5
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -300,323 GBP2024-12-31
    Officer
    2021-09-06 ~ now
    IIF 39 - Director → ME
  • 6
    APACHE 2012 LIMITED - 2016-03-23
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -11,731,311 GBP2024-12-31
    Officer
    2012-03-12 ~ now
    IIF 6 - Director → ME
  • 7
    APACHE NAMECO LIMITED - 2020-06-08
    7 Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -692,519 GBP2024-12-31
    Officer
    2020-02-27 ~ now
    IIF 38 - Director → ME
  • 8
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-10 ~ now
    IIF 40 - Director → ME
  • 9
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    76,615 GBP2024-12-31
    Officer
    2022-05-06 ~ now
    IIF 42 - Director → ME
  • 10
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-10 ~ now
    IIF 46 - Director → ME
  • 11
    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
    2024-02-22 ~ now
    IIF 67 - Managing Officer → ME
  • 12
    BARKBY PUB CO. LTD - 2025-10-30
    115b Innovation Drive Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 8 - Director → ME
  • 13
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 51 - Director → ME
  • 14
    TARNCOURT CONSTRUCTION LIMITED - 2020-05-01
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    -325,928 GBP2024-03-31
    Officer
    2013-12-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    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
    2024-07-31 ~ now
    IIF 69 - Managing Officer → ME
  • 16
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,707,545 GBP2023-09-30
    Officer
    2020-01-14 ~ now
    IIF 28 - Director → ME
  • 18
    C/o Begbies Traynor, No 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 15 - Director → ME
  • 19
    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
    2024-07-31 ~ now
    IIF 72 - Managing Officer → ME
  • 20
    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
    2024-08-23 ~ now
    IIF 76 - Managing Officer → ME
  • 21
    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
    2024-01-09 ~ now
    IIF 78 - Managing Officer → ME
  • 22
    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
    2024-07-31 ~ now
    IIF 68 - Managing Officer → ME
  • 23
    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.
    2024-09-04 ~ now
    IIF 25 - Managing Officer → ME
  • 24
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (3 parents)
    Officer
    2008-03-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ now
    IIF 41 - Director → ME
  • 26
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 61 - Director → ME
  • 27
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    -108,758 GBP2024-12-31
    Officer
    2021-04-15 ~ now
    IIF 48 - Director → ME
  • 28
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 60 - Director → ME
  • 29
    7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ now
    IIF 43 - Director → ME
  • 30
    7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ now
    IIF 45 - Director → ME
  • 31
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-16 ~ dissolved
    IIF 65 - Director → ME
  • 32
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -7,951,545 GBP2024-12-31
    Officer
    2019-06-05 ~ now
    IIF 44 - Director → ME
  • 33
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 64 - Director → ME
  • 34
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-16 ~ dissolved
    IIF 54 - Director → ME
  • 35
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 57 - Director → ME
  • 36
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 56 - Director → ME
  • 37
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 59 - Director → ME
  • 38
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 63 - Director → ME
  • 39
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 55 - Director → ME
  • 40
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 62 - Director → ME
  • 41
    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
    2024-07-31 ~ now
    IIF 26 - Managing Officer → ME
  • 42
    REFAL 544 LIMITED - 1998-12-18
    Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-30
    Officer
    2025-06-04 ~ now
    IIF 79 - Director → ME
  • 43
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -19 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    IIF 32 - Director → ME
  • 44
    CENTURIAN AUTOMOTIVE LIMITED - 2024-11-22
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 1 - Director → ME
  • 45
    BARKBY REAL ESTATE LIMITED - 2024-07-11
    TARNCOURT AMBIT LIMITED - 2020-02-18
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,146,402 GBP2023-09-30
    Officer
    2011-10-03 ~ now
    IIF 2 - Director → ME
  • 46
    ROADSIDE REAL ESTATE LIMITED - 2024-01-18
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    IIF 31 - Director → ME
  • 47
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
    TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18
    TARNCOURT AMBIT 2013 LIMITED - 2015-09-08
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,559,162 GBP2023-09-30
    Officer
    2013-02-08 ~ now
    IIF 3 - Director → ME
  • 48
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC - 2021-05-07
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 86 - Has significant influence or control → OE
  • 49
    ROADSIDE REAL ESTATE (NO. 1) LTD - 2025-11-28
    ROADSIDE REIT LIMITED - 2025-10-28
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 30 - Director → ME
  • 50
    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
    2024-10-14 ~ now
    IIF 85 - Managing Officer → ME
  • 51
    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
    2024-08-23 ~ now
    IIF 70 - Managing Officer → ME
  • 52
    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
    2024-08-23 ~ now
    IIF 75 - Managing Officer → ME
  • 53
    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
    2024-08-23 ~ now
    IIF 71 - Managing Officer → ME
  • 54
    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
    2024-10-14 ~ now
    IIF 77 - Managing Officer → ME
  • 55
    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
    2024-10-14 ~ now
    IIF 83 - Managing Officer → ME
  • 56
    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
    2024-10-14 ~ now
    IIF 80 - Managing Officer → ME
  • 57
    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
    2024-10-14 ~ now
    IIF 82 - Managing Officer → ME
  • 58
    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
    2024-10-14 ~ now
    IIF 84 - Managing Officer → ME
  • 59
    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
    2024-11-27 ~ now
    IIF 66 - Managing Officer → ME
  • 60
    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
    2024-10-14 ~ now
    IIF 74 - Managing Officer → ME
  • 61
    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
    2024-10-14 ~ now
    IIF 81 - Managing Officer → ME
  • 62
    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
    2024-10-15 ~ now
    IIF 73 - Managing Officer → ME
  • 63
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 52 - Director → ME
  • 64
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 50 - Director → ME
  • 65
    CHARLES DICKSON ASSOCIATES LIMITED - 2025-08-05
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    640,059 GBP2024-06-30
    Officer
    2012-01-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 66
    AUSTIN AMBIT LLP - 2011-02-24
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 67
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - 75% or more → OE
  • 68
    AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2010-04-08
    Richard House 9, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 69
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2007-12-23 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    TARNCOURT LIMITED - 2011-02-23
    LEONIDAS SECURITIES LIMITED - 2008-06-25
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,008,990 GBP2024-03-31
    Officer
    2006-01-31 ~ now
    IIF 7 - Director → ME
  • 71
    VIVOPLEX GROUP LIMITED - 2021-02-22
    VIVOPLEX MEDICAL LIMITED - 2017-10-06
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    8,171,119 GBP2024-12-31
    Officer
    2016-08-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2017-10-06
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    MARINETTI LIMITED - 2013-01-22
    FIDELITY WIRELESS LIMITED - 2011-10-27
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,173,659 GBP2024-12-31
    Officer
    2017-04-18 ~ now
    IIF 35 - Director → ME
  • 73
    VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01
    VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
    VIVOPLEX LIMITED - 2017-10-06
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -11,149 GBP2024-12-31
    Officer
    2015-11-26 ~ now
    IIF 5 - Director → ME
  • 74
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 16 - Director → ME
Ceased 14
  • 1
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2006-01-31 ~ 2006-04-04
    IIF 14 - Director → ME
  • 2
    BARKBY PUB CO. LTD - 2025-10-30
    115b Innovation Drive Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-03 ~ 2025-05-23
    IIF 33 - Director → ME
    Person with significant control
    2021-09-03 ~ 2024-09-30
    IIF 87 - Has significant influence or control → OE
  • 3
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ 2017-07-31
    IIF 37 - Director → ME
  • 4
    HBJ 745 LIMITED - 2006-02-16
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2007-04-10 ~ 2017-07-31
    IIF 49 - Director → ME
  • 5
    PRESENT MADE DEVELOPMENT COMPANY LIMITED - 2022-03-18
    7 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -131,806 GBP2024-12-31
    Officer
    2021-04-15 ~ 2022-03-14
    IIF 58 - Director → ME
  • 6
    BARKBY REAL ESTATE LIMITED - 2024-07-11
    TARNCOURT AMBIT LIMITED - 2020-02-18
    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
    2016-04-06 ~ 2020-01-07
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 7
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
    TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18
    TARNCOURT AMBIT 2013 LIMITED - 2015-09-08
    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
    2016-04-06 ~ 2020-01-07
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    12 Bridewell Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-29 ~ 2013-03-07
    IIF 13 - Director → ME
  • 9
    Mason Owen 7th Floor, 20 Chapel Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2010-10-05 ~ 2020-07-31
    IIF 19 - Director → ME
  • 10
    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
    2019-04-11 ~ 2019-11-22
    IIF 53 - Director → ME
  • 11
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2017-10-06
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    MARINETTI LIMITED - 2013-01-22
    FIDELITY WIRELESS LIMITED - 2011-10-27
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,173,659 GBP2024-12-31
    Officer
    2010-02-03 ~ 2011-11-13
    IIF 17 - Director → ME
  • 12
    VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01
    VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
    VIVOPLEX LIMITED - 2017-10-06
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -11,149 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-29
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 13
    WORKSHOP (LONDON) LIMITED - 2012-02-16
    LONG BLACK LTD - 2012-01-04
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,072,424 GBP2023-12-31
    Officer
    2010-10-20 ~ 2023-07-31
    IIF 4 - Director → ME
  • 14
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -556,398 GBP2024-12-31
    Officer
    2015-03-26 ~ 2023-07-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.