logo
explain how to read the page

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

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

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

Mr James Andrew Darcy

    Related profiles found in government register
  • Mr James Andrew Darcy
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sunnybank, North Side, Steeple Aston, Bicester, Oxfordshire, OX25 4SE, England

      IIF 1
  • Darcy, James Andrew
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sunnybank, North Side, Steeple Aston, Bicester, Oxfordshire, OX25 4SE, England

      IIF 2
  • Darcey, Andrew James
    British managing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cambrian Works, Gobowen Road, Oswestry, Shropshire, SY11 1HS, United Kingdom

      IIF 3
  • Mr Andrew James Darcy
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Honeywicke House, Longdon, Tewkesbury, Worcestershire, GL20 6AT, England

      IIF 4
  • D'arcy, Andrew James
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • D'arcy, Andrew James
    British chief executive officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 10
  • D'arcy, Andrew James
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Circus, Colmore Circus Queensway, Birmingham, B4 6AR, England

      IIF 11

    • Colmore Circus, Birmingham, West Midlands, B4 6AR

      IIF 12
  • D'arcy, Andrew James
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Honeywick House, Longdon, Tewkesbury, Gloucestershire, GL20 6AT, England

      IIF 13

    • Honeywick House, Longdon, Tewkesbury, Gloucestershire, GL20 6AT, United Kingdom

      IIF 14 IIF 15 IIF 16
  • D'arcy, Andrew James
    British interim chief customer officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Circus, Birmingham, B4 6AR

      IIF 17
  • D'arcy, Andrew James
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cambrian Works, Gobowen Road, Osestry, Shropshire, SY11 1HS, United Kingdom

      IIF 18

    • Cambrian Works, Gobowen Road, Oswestry, Shropshire, SY11 1HS, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Darcy, Andrew James
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Honeywicke House, Longdon, Tewkesbury, Worcestershire, GL20 6AT, England

      IIF 22
  • Darcy, Andrew James
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Darcy, James Andrew
    British research fellow born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Belgrave House, 1 Clapham Road, London, SW9 0JP

      IIF 29
  • Darcy, James Andrew
    British senior research fellow, odi born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxfam House, John Smith Drive, Oxford, OX4 2JY

      IIF 30
child relation
Offspring entities and appointments 25
  • 1
    HTB LEASING & FINANCE LTD - now
    WESLEYAN BANK LIMITED
    - 2024-11-20 02839202
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80 Fenchurch Street, London, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2011-05-12 ~ 2012-12-31
    IIF 13 - Director → ME
    2019-03-25 ~ 2022-06-30
    IIF 10 - Director → ME
    2011-05-12 ~ 2012-12-31
    IIF 16 - Director → ME
  • 2
    ISOPLAN INTERNATIONAL LIMITED
    - now 03858678
    ISOPLAN 2000 LIMITED - 1999-12-08
    BURGINHALL 1132 LIMITED - 1999-11-12
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (19 parents)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 27 - Director → ME
  • 3
    KITE HOLDINGS LIMITED - 2008-02-27
    BLP 2000-43 LIMITED - 2001-04-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 20 - Director → ME
  • 4
    ISOPLAN UK LTD
    - now SC126957
    ISOPLAN LTD - 2008-02-27
    KITE CONSULTANTS LIMITED - 2008-01-29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 18 - Director → ME
  • 5
    JAMES DARCY CONSULTING LTD
    07676909
    Sunnybank North Side, Steeple Aston, Bicester, Oxfordshire
    Active Corporate (1 parent)
    Officer
    2011-06-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    MEDENTA FINANCE LIMITED
    SC276679
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2013-10-22 ~ 2021-09-07
    IIF 19 - Director → ME
  • 7
    MEDICAL EMERGENCY RELIEF INTERNATIONAL
    - now 02823935
    MERLIN BOARD LIMITED
    - 2010-03-03 02823935
    1 St. John's Lane, London
    Dissolved Corporate (64 parents)
    Officer
    2005-10-25 ~ 2010-10-04
    IIF 29 - Director → ME
  • 8
    NEVIS FINANCE LIMITED
    09406937
    Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 11 - Director → ME
  • 9
    OXFAM
    00612172
    2600 John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (134 parents, 5 offsprings)
    Officer
    2010-10-15 ~ 2016-10-07
    IIF 30 - Director → ME
  • 10
    PRACTICE PLAN GROUP (HOLDINGS) LIMITED
    - now 05467316 06772074... (more)
    HAMSARD 2827 LIMITED - 2005-08-24
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 28 - Director → ME
  • 11
    PRACTICE PLAN GROUP LIMITED
    - now 04807010
    PRACTICE PLAN 2003 LIMITED - 2004-05-11
    BRABCO 320 LIMITED - 2003-07-05
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 25 - Director → ME
  • 12
    PRACTICE PLAN HOLDINGS 2007 LIMITED
    - now 06023648 06772074... (more)
    PRACTICE PLAN HOLDINGS LIMITED - 2009-09-30
    INHOCO 3372 LIMITED - 2007-06-15
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 3 - Director → ME
  • 13
    PRACTICE PLAN HOLDINGS LIMITED
    - now 06772074 06023648... (more)
    INHOCO 3508 LIMITED - 2009-09-30
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 24 - Director → ME
  • 14
    PRACTICE PLAN LIMITED
    03089948 04807010
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 26 - Director → ME
  • 15
    QUALITY PLAN LTD
    NI067553
    Units 84-85 Enterprise House, Balloo Avenue, Bangor, Co Down, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2017-06-28 ~ 2019-06-05
    IIF 23 - Director → ME
  • 16
    SERCO PAISA LIMITED
    - now 04908482
    FORMATCHANGE LIMITED - 2003-10-23
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (26 parents)
    Officer
    2019-01-01 ~ 2022-06-30
    IIF 9 - Director → ME
  • 17
    SYSCAP GROUP LIMITED
    - now 03132650
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2018-12-19 ~ 2022-06-30
    IIF 7 - Director → ME
  • 18
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2022-06-30
    IIF 8 - Director → ME
  • 19
    SYSCAP LEASING LIMITED
    - now 02718043
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (32 parents)
    Officer
    2018-12-19 ~ 2022-06-30
    IIF 6 - Director → ME
  • 20
    SYSCAP LIMITED
    - now 02471568 03132650
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2018-12-19 ~ 2022-06-30
    IIF 5 - Director → ME
  • 21
    THOUGHT GAUGE EXECUTIVE COACHING LIMITED
    14892754
    Honeywicke House, Longdon, Tewkesbury, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2023-05-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WESLEYAN FINANCIAL SERVICES LIMITED
    - now 01651212
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    NORRISWARD LIMITED - 1982-10-20
    Colmore Circus, Birmingham
    Active Corporate (61 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2014-12-19
    IIF 14 - Director → ME
    2018-06-15 ~ 2019-09-27
    IIF 17 - Director → ME
  • 23
    WESLEYAN KEY BUSINESS FINANCE LIMITED
    - now 06781929 07320271... (more)
    KEY BUSINESS PROFESSIONS LIMITED - 2010-04-14
    Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2011-05-16 ~ 2012-12-31
    IIF 15 - Director → ME
  • 24
    WESLEYAN SIPP TRUSTEES LIMITED
    06222998 00629192... (more)
    Colmore Circus, Birmingham, West Midlands
    Active Corporate (13 parents)
    Officer
    2019-07-31 ~ 2022-02-28
    IIF 12 - Director → ME
  • 25
    WORLDWIDE ASSISTANCE LIMITED
    - now 10907861
    AGHOCO 1593 LIMITED
    - 2017-10-16 10907861 10900121... (more)
    Cambrian Works, Gobowen Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-16 ~ 2019-06-05
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.