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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

Mr Roy Andrew Mactaggart Ferguson

    Related profiles found in government register
  • Mr Roy Andrew Mactaggart Ferguson
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England

      IIF 1 IIF 2 IIF 3

    • 12, Beauchamp Avenue, Leamington Spa, CV32 5TA, England

      IIF 4

    • 7a, Eastfield Place, Rugby, CV21 3AT, England

      IIF 5 IIF 6
  • Mr Roy Andrew Mctaggart Ferguson
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sanderlings Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 7
  • Mr Roy Andrew Mctaggert Ferguson
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ferguson, Roy Andrew Mactaggart
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sanderlings Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 12

    • Bramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England

      IIF 13
  • Ferguson, Roy Andrew Mactaggart
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA, United Kingdom

      IIF 14

    • 7a, Eastfield Place, Rugby, CV21 3AT, England

      IIF 15
  • Ferguson, Roy Andrew Mactaggart
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England

      IIF 16

    • Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 12, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA, United Kingdom

      IIF 21

    • 7a, Eastfield Place, Rugby, CV21 3AT, England

      IIF 22

    • 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 23
  • Mr Roy Ferguson
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England

      IIF 24
  • Ferguson, Roy Andrew Mctaggert
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England

      IIF 25 IIF 26
  • Ferguson, Roy Andrew Mctaggert
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England

      IIF 27 IIF 28
  • Ferguson, Roy Andrew Mctaggart
    British account director born in May 1962

    Registered addresses and corresponding companies

    • Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW

      IIF 29
  • Ferguson, Roy Andrew Mctaggart
    British art director born in May 1962

    Registered addresses and corresponding companies

    • Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW

      IIF 30
  • Ferguson, Roy Andrew Mctaggart
    British director born in May 1962

    Registered addresses and corresponding companies

    • Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW

      IIF 31 IIF 32
  • Ferguson, Roy Andrew Mctaggart
    British managing director born in May 1962

    Registered addresses and corresponding companies

    • Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW

      IIF 33
  • Mr Roy Ferguson
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England

      IIF 34
  • Ferguson, Roy
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England

      IIF 35
  • Ferguson, Roy Andrew Mctaggart
    British

    Registered addresses and corresponding companies

    • Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW

      IIF 36
  • Mctaggart Ferguson, Roy Andrew
    British consultant born in May 1962

    Registered addresses and corresponding companies

    • 9 Goodway House, Leamington Spa, Warwickshire, CV32 5JW

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    Bramleys Oxford Road, Enstone, Chipping Norton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7a Eastfield Place, Rugby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Bramleys Oxford Road, Enstone, Chipping Norton, England
    Active Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    MY PERFECT HOLDING COMPANY LTD - 2023-02-03
    Bramleys Oxford Road, Enstone, Chipping Norton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,871 GBP2023-03-31
    Officer
    2018-01-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    7a Eastfield Place, Rugby, Warks, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,655 GBP2020-06-30
    Officer
    2016-06-06 ~ dissolved
    IIF 23 - Director → ME
  • 6
    THE PERFECT COSMETICS COMPANY LTD. - 2019-04-10
    THE PERFECT COSMETIC COMPANY LTD. - 2015-09-03
    ETERNAL ESSENTIALS LIMITED - 2015-09-03
    SECOND'S OUT UNIVERSAL LTD - 2015-04-07
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    89,614 GBP2020-03-31
    Officer
    2016-05-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Bramleys Oxford Road, Enstone, Chipping Norton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    Bramleys Oxford Road, Enstone, Chipping Norton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    7a Eastfield Place, Rugby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ROCKIN MELBOURNE LIMITED - 2015-09-04
    Bramleys Oxford Road, Enstone, Chipping Norton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-05-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Bramleys Oxford Road, Enstone, Chipping Norton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2023-12-11 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    7a Eastfield Place, Rugby, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Bramleys Oxford Road, Enstone, Chipping Norton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    59,562 GBP2020-03-31
    Officer
    2013-10-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Bramleys Oxford Road, Enstone, Chipping Norton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,241 GBP2024-12-31
    Officer
    2021-07-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    Leigh, Christou & Co Leofric House, Binley Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    686,591 GBP2015-09-30
    Officer
    2003-12-08 ~ 2005-01-21
    IIF 32 - Director → ME
    2013-12-07 ~ 2015-01-02
    IIF 17 - Director → ME
  • 2
    ETERNAL COSMECEUTICALS (HOLDINGS) LIMITED - 2014-05-14
    Leofric House, Binley Road, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ 2015-01-02
    IIF 21 - Director → ME
  • 3
    BEAUTY PRODUCTS DIRECT LIMITED - 2012-08-03
    2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ 2015-01-02
    IIF 18 - Director → ME
    2003-12-22 ~ 2005-01-21
    IIF 31 - Director → ME
  • 4
    MCTAGGARTS CONSULTING & BUSINESS MANAGEMENT LIMITED - 2013-11-15
    Leofric House, Binley Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ 2015-01-02
    IIF 14 - Director → ME
  • 5
    11 Goodway House Copps Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,715 GBP2024-03-31
    Officer
    2005-10-04 ~ 2010-07-01
    IIF 37 - Director → ME
  • 6
    FISHER CREATIVE LIMITED - 2009-12-11
    STRATEGIK MARKETING & CREATIVE SERVICES LIMITED - 2001-09-04
    PIRANHA COMMUNICATIONS LIMITED - 2001-07-06
    OFF THE WALL COMMUNICATIONS LIMITED - 1999-08-09
    FERGUSON KYLE FISHER ADVERTISING LIMITED - 1997-06-19
    MCTAGGART MORGAN LIMITED - 1992-06-24
    MCTAGGETT & MORGAN LTD - 1988-04-18
    Verulam Advisory, Rivers Lodge, West Common, Harpenden, Herts
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-07-07
    IIF 29 - Director → ME
    1992-07-24 ~ 1995-07-07
    IIF 36 - Secretary → ME
  • 7
    BIOACOUSTICS LIMITED - 2009-11-03
    INFRATEK LIMITED - 1995-08-14
    1 Spring Place, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,353 GBP2022-09-29
    Officer
    1994-07-20 ~ 1996-07-25
    IIF 30 - Director → ME
  • 8
    THE ETERNAL LINK LIMITED - 2014-08-19
    New North House, 78 Ongar Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ 2015-01-02
    IIF 19 - Director → ME
  • 9
    Bramleys Oxford Road, Enstone, Chipping Norton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-11 ~ 2025-12-17
    IIF 25 - Director → ME
  • 10
    First Floor St Giles House, 15-21 Victoria Road Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1991-09-19 ~ 1996-11-28
    IIF 33 - Director → ME

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