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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.

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

Digby, Michael John

    Related profiles found in government register
  • Digby, Michael John
    British born in December 1940

    Registered addresses and corresponding companies
  • Digby, Michael John
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael John Digby
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AIR HEALTH LTD
    11048890
    18 Cranley Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    ANALYTICAL SYSTEMS LIMITED
    00921690
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-06 during the appointment or period of control
    Commencement of winding up on 2008-12-03 during the appointment or period of control
    Conclusion of winding up on 2010-06-15 during the appointment or period of control
    Dissolved on 2011-07-07 during the appointment or period of control
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1967-11-14) ~ dissolved
    IIF 2 - Director → ME
  • 3
    BRISTOL CARE HOMES LIMITED - now
    GROUNDMOUNT LIMITED
    - 2006-02-06 03037561
    10 London Square, Portishead, Bristol, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1995-06-15 ~ 2005-12-28
    IIF 1 - Director → ME
  • 4
    EARTH SUPPORT LTD
    12209251
    18 Cranley Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    INNOVATION SYSTEMS LIMITED - now
    ROUTEMASTER TRANSPORT SYSTEMS LIMITED
    - 2013-05-03 06694998
    18 Cranley Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2011-11-01
    IIF 3 - Director → ME
  • 6
    JIAOGULAN LTD
    - now 09541546
    VILLA CAUDRON LIMITED - 2015-08-05
    18 Cranley Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-20 ~ 2016-12-21
    IIF 6 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 15 - Has significant influence or control OE
  • 7
    PAULOWNIA PLANTATION LTD
    - now 13476300
    BAMBOO PLANTATION LTD
    - 2022-06-10 13476300
    18 Cranley Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 8
    ROUTEMASTER LTD
    15243393
    18 Cranley Mews, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 9
    ROUTEMASTER SOFTWARE LTD
    - now 12580124
    MY OWN LTD
    - 2020-07-24 12580124
    18 Cranley Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.