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

Ogilvie, John Neil

    Related profiles found in government register
  • Ogilvie, John Neil
    British business man born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE

      IIF 1
  • Ogilvie, John Neil
    British solicitor born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Neil Ogilvie
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE

      IIF 26
  • Ogilvie, John Neil
    British

    Registered addresses and corresponding companies
  • Ogilvie, John Neil
    British solicitor

    Registered addresses and corresponding companies
  • Ogilvie, Neil
    British company director born in May 1960

    Registered addresses and corresponding companies

    • 69 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DL

      IIF 45
  • Ogilvie, Neil
    British company secretary

    Registered addresses and corresponding companies

    • 2 Old Oak Barn, Kinnerton Road Lower Kinnerton, Chester, Cheshire, CH4 9AE

      IIF 46
  • Ogilvie, Neil

    Registered addresses and corresponding companies

    • 2 Old Oak Barn, Kinnerton Road Lower Kinnerton, Chester, Cheshire, CH4 9AE

      IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,290 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MM&S (5161) LIMITED - 2006-11-20
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 45 - Director → ME
Ceased 44
  • 1
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2005-11-29 ~ 2006-10-31
    IIF 46 - Secretary → ME
  • 2
    BAKKAVOR HOLDINGS LIMITED - 2007-04-13
    GEEST HOLDINGS LIMITED - 2006-11-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    1995-06-30 ~ 1996-04-26
    IIF 32 - Secretary → ME
  • 3
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-10-19 ~ 2003-04-29
    IIF 5 - Director → ME
  • 4
    LEASESIMPLE LIMITED - 1991-06-28
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1996-06-03 ~ 1999-12-31
    IIF 43 - Secretary → ME
  • 5
    SODA ASH INVESTMENTS PLC - 1998-10-14
    OXENGLEN PLC - 1998-05-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-08 ~ 1999-12-31
    IIF 40 - Secretary → ME
  • 6
    BRUNNER MOND HOLDINGS LIMITED - 1996-09-02
    DERIVEVIEW LIMITED - 1991-07-01
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1996-06-03 ~ 1999-12-31
    IIF 28 - Secretary → ME
  • 7
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2000-10-19 ~ 2003-04-29
    IIF 10 - Director → ME
  • 8
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    2000-10-19 ~ 2002-11-25
    IIF 13 - Director → ME
  • 9
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-01-17 ~ 2000-06-02
    IIF 4 - Director → ME
  • 10
    2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,290 GBP2018-02-28
    Officer
    2005-08-23 ~ 2019-08-18
    IIF 1 - Director → ME
  • 11
    2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2000-01-17 ~ 2003-04-29
    IIF 14 - Director → ME
  • 12
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2006-06-12 ~ 2006-10-31
    IIF 29 - Secretary → ME
  • 13
    HORTICO (PROMOTIONS) LIMITED - 1990-02-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    1995-06-30 ~ 1996-04-26
    IIF 35 - Secretary → ME
  • 14
    INDEX LIMITED - 2005-10-24
    LITTLEWOODS3 LIMITED - 2002-02-22
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2002-01-21 ~ 2002-11-25
    IIF 8 - Director → ME
  • 15
    GEEST MARKETS (BRISTOL) LIMITED - 1996-10-07
    DAN WUILLE & CO LIMITED - 1995-05-10
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1995-06-30 ~ 1996-01-09
    IIF 33 - Secretary → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-09-08 ~ 1999-12-31
    IIF 38 - Secretary → ME
  • 17
    Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2000-01-17 ~ 2003-04-29
    IIF 23 - Director → ME
  • 18
    PAMASTRA LIMITED - 1997-02-06
    GEEST TRANSPORTATION LIMITED - 1989-03-09
    GEEST INDUSTRIES LIMITED - 1988-09-01
    5th Floor, 3 Sheldon Square, Paddington Central, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-30 ~ 1996-04-26
    IIF 34 - Secretary → ME
  • 19
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2000-10-19 ~ 2003-04-29
    IIF 15 - Director → ME
  • 20
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2000-10-19 ~ 2003-04-29
    IIF 19 - Director → ME
  • 21
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2000-10-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-05-01 ~ 2002-11-25
    IIF 2 - Director → ME
  • 22
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2002-05-01 ~ 2003-04-29
    IIF 12 - Director → ME
  • 23
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2000-01-17 ~ 2003-04-28
    IIF 27 - Secretary → ME
  • 24
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-19 ~ 2002-11-25
    IIF 21 - Director → ME
  • 25
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2002-10-22 ~ 2002-12-05
    IIF 20 - Director → ME
  • 26
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2000-10-19 ~ 2003-04-29
    IIF 17 - Director → ME
  • 27
    LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2001-05-01 ~ 2003-04-29
    IIF 3 - Director → ME
  • 28
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2000-01-17 ~ 2003-04-29
    IIF 18 - Director → ME
  • 29
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2002-05-01 ~ 2003-04-29
    IIF 16 - Director → ME
  • 30
    FORCEMOND LIMITED - 1984-07-30
    Orlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2002-05-01 ~ 2003-04-29
    IIF 9 - Director → ME
  • 31
    INCOMERAISE LIMITED - 1991-07-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-06-03 ~ 1999-12-31
    IIF 36 - Secretary → ME
  • 32
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-11-24 ~ 2002-11-25
    IIF 24 - Director → ME
  • 33
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    2005-11-29 ~ 2006-10-31
    IIF 47 - Secretary → ME
  • 34
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2000-10-19 ~ 2003-04-29
    IIF 7 - Director → ME
  • 35
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-09-08 ~ 1999-12-31
    IIF 39 - Secretary → ME
  • 36
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-17 ~ 2003-04-30
    IIF 25 - Director → ME
    2000-01-17 ~ 2003-04-30
    IIF 42 - Secretary → ME
  • 37
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-04-26
    IIF 31 - Secretary → ME
  • 38
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2002-11-25
    IIF 11 - Director → ME
  • 39
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-09-08 ~ 1999-12-31
    IIF 37 - Secretary → ME
  • 40
    BROOMCO (2666) LIMITED - 2002-02-12
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2001-12-03 ~ 2003-04-29
    IIF 22 - Director → ME
  • 41
    BRUNNER MOND (UK) LIMITED - 2011-04-01
    BRUNNER MOND & COMPANY LIMITED - 1996-09-02
    STYLEPULSE LIMITED - 1991-06-06
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-06-03 ~ 1999-12-31
    IIF 41 - Secretary → ME
  • 42
    THE MAGADI SODA COMPANY LIMITED - 2011-04-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-08-12 ~ 1999-12-31
    IIF 30 - Secretary → ME
  • 43
    TATA CHEMICALS AFRICA HOLDINGS LIMITED - 2021-10-11
    TRANSCONTINENTAL HOLDINGS LIMITED - 2010-12-10
    MAGADI HOLDINGS LIMITED - 1994-04-27
    LETTERPROOF LIMITED - 1991-07-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-06-03 ~ 1999-12-31
    IIF 44 - Secretary → ME
  • 44
    MERSEYSIDE CHAMBER OF COMMERCE AND INDUSTRY(THE) - 1992-05-21
    Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-06-13 ~ 2002-08-01
    IIF 6 - Director → ME

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