The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Andrew Darcy
- British born in February 1962
Mr James Andrew Darcy
Resident in England
Registered addresses and corresponding companiesSunnybank, North Side, Steeple Aston, Bicester, Oxfordshire, OX25 4SE, England
IIF 1
- British born in February 1962
Darcy, James Andrew
Resident in England
Registered addresses and corresponding companiesSunnybank, North Side, Steeple Aston, Bicester, Oxfordshire, OX25 4SE, England
IIF 2
- British managing director born in September 1963
Darcey, Andrew James
Resident in England
Registered addresses and corresponding companiesCambrian Works, Gobowen Road, Oswestry, Shropshire, SY11 1HS, United Kingdom
IIF 3
- British born in October 1959
Mr Andrew James Darcy
Resident in England
Registered addresses and corresponding companiesHoneywicke House, Longdon, Tewkesbury, Worcestershire, GL20 6AT, England
IIF 4
- British born in October 1959
D'arcy, Andrew James
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in October 1959
D'arcy, Andrew James
Resident in England
Registered addresses and corresponding companies55, Bishopsgate, London, EC2N 3AS, England
IIF 15
- British company director born in October 1959
D'arcy, Andrew James
Resident in England
Registered addresses and corresponding companies - British director born in October 1959
D'arcy, Andrew James
Resident in England
Registered addresses and corresponding companies - British interim chief customer officer born in October 1959
D'arcy, Andrew James
Resident in England
Registered addresses and corresponding companiesColmore Circus, Birmingham, B4 6AR
IIF 22
- British managing director born in October 1959
D'arcy, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Darcy, Andrew James
Resident in England
Registered addresses and corresponding companiesHoneywicke House, Longdon, Tewkesbury, Worcestershire, GL20 6AT, England
IIF 27
- British managing director born in October 1959
Darcy, Andrew James
Resident in England
Registered addresses and corresponding companies - British research fellow born in February 1962
Darcy, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies35 Belgrave House, 1 Clapham Road, London, SW9 0JP
IIF 34
- British senior research fellow, odi born in February 1962
Darcy, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesOxfam House, John Smith Drive, Oxford, OX4 2JY
IIF 35
Related profiles found in government register
Offspring entities and appointments
30
- 1HTB LEASING & FINANCE LTD - now
WESLEYAN BANK LIMITED
- 2024-11-20 02839202WESLEYAN SAVINGS BANK LIMITED - 2007-10-3080 Fenchurch Street, London, EnglandActive Corporate (38 parents, 2 offsprings)Officer2011-05-12 ~ 2012-12-31IIF 18 - Director → ME2019-03-25 ~ 2022-06-30IIF 15 - Director → ME2011-05-12 ~ 2012-12-31IIF 21 - Director → ME - 2ISOPLAN 2000 LIMITED - 1999-12-08BURGINHALL 1132 LIMITED - 1999-11-12Cambrian Works, Gobowen Road, Oswestry, ShropshireActive Corporate (19 parents)Officer2013-10-22 ~ 2019-06-05IIF 32 - Director → ME
- 3KITE HOLDINGS LIMITED - 2008-02-27BLP 2000-43 LIMITED - 2001-04-0350 Lothian Road, Festival Square, Edinburgh, Scotland, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2013-10-22 ~ 2019-06-05IIF 25 - Director → ME
- 4ISOPLAN LTD - 2008-02-27KITE CONSULTANTS LIMITED - 2008-01-2950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (25 parents)Officer2013-10-22 ~ 2019-06-05IIF 23 - Director → ME
- 5
JAMES DARCY CONSULTING LTD
07676909Sunnybank North Side, Steeple Aston, Bicester, OxfordshireActive Corporate (1 parent)Officer2011-06-21 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
LOMBARD DIRECT INSURANCE SERVICES LIMITED
03440535135 Bishopsgate, London, London, EnglandDissolved Corporate (20 parents)Officer2001-10-22 ~ 2008-06-30IIF 13 - Director → ME - 7
MEDENTA FINANCE LIMITED
SC27667950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (16 parents)Officer2013-10-22 ~ 2021-09-07IIF 24 - Director → ME - 8
MERLIN BOARD LIMITED
- 2010-03-03 028239351 St. John's Lane, LondonDissolved Corporate (64 parents)Officer2005-10-25 ~ 2010-10-04IIF 34 - Director → ME - 9
NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
01101902135 Bishopsgate, LondonDissolved Corporate (35 parents)Officer2001-10-22 ~ 2008-06-30IIF 10 - Director → ME - 10
NEVIS FINANCE LIMITED
09406937Colmore Circus, Colmore Circus Queensway, Birmingham, EnglandDissolved Corporate (7 parents)Officer2018-12-19 ~ dissolvedIIF 16 - Director → ME - 11
OXFAM
006121722600 John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (134 parents, 5 offsprings)Officer2010-10-15 ~ 2016-10-07IIF 35 - Director → ME - 12HAMSARD 2827 LIMITED - 2005-08-24Cambrian Works, Gobowen Road, Oswestry, ShropshireActive Corporate (21 parents, 1 offspring)Officer2013-10-22 ~ 2019-06-05IIF 33 - Director → ME
- 13PRACTICE PLAN 2003 LIMITED - 2004-05-11BRABCO 320 LIMITED - 2003-07-05Cambrian Works, Gobowen Road, Oswestry, ShropshireActive Corporate (20 parents, 1 offspring)Officer2013-10-22 ~ 2019-06-05IIF 30 - Director → ME
- 14PRACTICE PLAN HOLDINGS LIMITED - 2009-09-30INHOCO 3372 LIMITED - 2007-06-15Cambrian Works, Gobowen Road, Oswestry, ShropshireActive Corporate (20 parents, 1 offspring)Officer2013-10-22 ~ 2019-06-05IIF 3 - Director → ME
- 15INHOCO 3508 LIMITED - 2009-09-30Cambrian Works, Gobowen Road, Oswestry, ShropshireActive Corporate (23 parents, 4 offsprings)Officer2013-10-22 ~ 2019-06-05IIF 29 - Director → ME
- 16Cambrian Works, Gobowen Road, Oswestry, ShropshireActive Corporate (23 parents, 2 offsprings)Officer2013-10-22 ~ 2019-06-05IIF 31 - Director → ME
- 17
QUALITY PLAN LTD
NI067553Units 84-85 Enterprise House, Balloo Avenue, Bangor, Co Down, Northern IrelandActive Corporate (10 parents)Officer2017-06-28 ~ 2019-06-05IIF 28 - Director → ME - 18RBSG BUREAU SERVICES LIMITED - 2001-02-22DIRECT LINE SERVICES LIMITED - 1988-03-30GOLOCAL LIMITED - 1987-12-033 Princess Way, Redhill, SurreyDissolved Corporate (26 parents)Officer2001-10-22 ~ 2007-09-21IIF 11 - Director → ME
- 19ROYAL BANK INSURANCE CONSULTANTS LIMITED - 1997-06-02RBCO 95 LIMITED - 1991-09-173 Princess Way, Redhill, SurreyDissolved Corporate (29 parents)Officer2002-11-04 ~ 2008-06-30IIF 12 - Director → ME
- 20FORMATCHANGE LIMITED - 2003-10-2318a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (28 parents)Officer2019-01-01 ~ 2022-06-30IIF 14 - Director → ME
- 21SYSCAP GROUP PLC - 2006-06-05SYSCAP PLC - 2004-09-29SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05PARAMOUNT HOLDINGS LIMITED - 1998-03-30JADEGROW LIMITED - 1996-01-0518a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (36 parents, 3 offsprings)Officer2018-12-19 ~ 2022-06-30IIF 8 - Director → ME
- 22CARNEGIE ACQUISITIONS LIMITED - 2006-08-11SHELFCO (NO. 3250) LIMITED - 2006-07-1018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (33 parents, 1 offspring)Officer2018-12-19 ~ 2022-06-30IIF 9 - Director → ME
- 23THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01HIGHRIDGE LIMITED - 1993-05-1818a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (34 parents)Officer2018-12-19 ~ 2022-06-30IIF 7 - Director → ME
- 24SYSCAP PLC - 2006-07-31SYSTEMS CAPITAL PLC - 2004-10-14THE SYSTEMS HOUSE GROUP PLC - 1998-06-01THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15SHAWTEST LIMITED - 1990-04-3018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (34 parents, 2 offsprings)Officer2018-12-19 ~ 2022-06-30IIF 6 - Director → ME
- 25
THOUGHT GAUGE EXECUTIVE COACHING LIMITED
14892754Honeywicke House, Longdon, Tewkesbury, Worcestershire, EnglandActive Corporate (2 parents)Officer2023-05-24 ~ nowIIF 27 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26CASSAVA INVESTMENTS LIMITED - 1988-03-23Ulster Bank Group, Head Office, 11-16 Donegall Square East, BelfastDissolved Corporate (12 parents)Officer2002-01-01 ~ 2005-06-22IIF 5 - Director → ME
- 27PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19B.M.A. SERVICES LIMITED - 1998-03-02NORRISWARD LIMITED - 1982-10-20Colmore Circus, BirminghamActive Corporate (61 parents, 1 offspring)Officer2018-06-15 ~ 2019-09-27IIF 22 - Director → ME2011-01-01 ~ 2014-12-19IIF 19 - Director → ME
- 28KEY BUSINESS PROFESSIONS LIMITED - 2010-04-14Colmore Circus, Queensway, BirminghamDissolved Corporate (15 parents)Officer2011-05-16 ~ 2012-12-31IIF 20 - Director → ME
- 29Colmore Circus, Birmingham, West MidlandsActive Corporate (14 parents)Officer2019-07-31 ~ 2022-02-28IIF 17 - Director → ME
- 30Cambrian Works, Gobowen Road, Oswestry, Shropshire, United KingdomActive Corporate (9 parents)Officer2017-10-16 ~ 2019-06-05IIF 26 - Director → ME
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 April 2026 and
licensed under the Open Government Licence v3.0.