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

Biggar, Allan Ramsay

    Related profiles found in government register
  • Biggar, Allan Ramsay

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4AA, United Kingdom

      IIF 1 IIF 2

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Bluebell House, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 13 IIF 14 IIF 15

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, England

      IIF 16

    • C/o A Hunter & Co, 61a St. Thomas Street, 61a St. Thomas Street, Weymouth, Dorset, DT4 8EQ, United Kingdom

      IIF 17
  • Biggar, Allan

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 18

    • Bluebell House, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 19

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 20
  • Biggar, Allan Ramsay
    British businessman

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 21
  • Biggar, Allan Ramsay
    British ceo

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 22
  • Biggar, Allan
    British director born in January 1963

    Registered addresses and corresponding companies

    • 24-28 Bloomsbury Way, London, WC1A 2PX

      IIF 23
  • Biggar, Allan Ramsay
    British consultant born in January 1963

    Registered addresses and corresponding companies

    • 13 Rue Nisard, 1170 Brussels, Belgium, FOREIGN

      IIF 24
  • Biggar, Allan Ramsay
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, England

      IIF 25
  • Biggar, Allan Ramsay
    British business strategy consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, SL6, United Kingdom

      IIF 26
  • Biggar, Allan Ramsay
    British businessman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biggar, Allan Ramsay
    British ceo born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 32 IIF 33
  • Biggar, Allan Ramsay
    British chief executive officer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 34
  • Biggar, Allan Ramsay
    British company chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 35

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 36

    • 61 St Thomas Street, Weymouth, Dorset, DT4 8EQ, United Kingdom

      IIF 37
  • Biggar, Allan Ramsay
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 38 IIF 39 IIF 40

    • 61, St. Thomas Street, Weymouth, DT4 8EQ, England

      IIF 41

    • 61, St Thomas Street, Weymouth, Dorset, DT4 8EQ

      IIF 42
  • Biggar, Allan Ramsay
    British consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 43
  • Biggar, Allan Ramsay
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham Park, Corsham, Wiltshire, SN13 0RP, England

      IIF 44

    • 65, Inverness Terrace, London, W2 6JT, England

      IIF 45

    • Level 17, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS

      IIF 46

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 47

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 48

    • Bluebell House, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 49 IIF 50
  • Biggar, Allan Ramsay
    British non executive director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 51
  • Biggar, Allan Ramsay
    British pr consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 52
  • Biggar, Allan Ramsay
    British public realtions executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 53
  • Biggar, Allan Ramsay
    British public relations consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 54 IIF 55

    • Bluebell House, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 56

    • 61, St Thomas Street, Weymouth, Dorset, DT4 8EQ

      IIF 57

    • C/o A Hunter & Co, 61a St. Thomas Street, 61a St. Thomas Street, Weymouth, Dorset, DT4 8EQ, United Kingdom

      IIF 58
  • Mr Allan Ramsay Biggar
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    Quadrant House, 4 Thomas More Square, London
    Corporate (5 parents)
    Officer
    2006-07-17 ~ now
    IIF 29 - director → ME
    2011-08-18 ~ now
    IIF 10 - secretary → ME
  • 2
    Bluebell House, Newlands Drive, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -375,933 GBP2023-11-30
    Officer
    2012-05-02 ~ now
    IIF 56 - director → ME
    2012-05-02 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    Bluebell House, Newlands Drive, Maidenhead, England
    Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    BERKSHIRE NOMINEES LIMITED - 2019-07-26
    Bluebell House, Newlands Drive, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    18,752 GBP2022-09-30
    Officer
    2017-06-01 ~ now
    IIF 40 - director → ME
    2017-06-01 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    Quadrant House, 4 Thomas More Square, London
    Corporate (1 parent)
    Officer
    2005-08-22 ~ now
    IIF 54 - director → ME
    2011-08-18 ~ now
    IIF 5 - secretary → ME
  • 6
    AMBERPOINT LIMITED - 2001-03-13
    Quadrant House, 4 Thomas More Square, London
    Corporate (1 parent)
    Officer
    2007-01-24 ~ now
    IIF 31 - director → ME
    2011-08-18 ~ now
    IIF 2 - secretary → ME
  • 7
    Bluebell House, Newlands Drive, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    113,342 GBP2022-10-31
    Officer
    2010-11-26 ~ now
    IIF 39 - director → ME
    2011-08-18 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    Bluebell House, Newlands Drive, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 35 - director → ME
    2013-09-10 ~ dissolved
    IIF 18 - secretary → ME
  • 9
    35 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 26 - director → ME
  • 10
    BEXSTONE CONSTRUCTION LIMITED - 2013-02-27
    61 St Thomas Street, Weymouth, Dorset
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,464 GBP2015-12-31
    Officer
    2013-02-28 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 11
    THE INTERNET BUSINESS SHOW LIMITED - 2013-02-28
    61 St. Thomas Street, Weymouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 58 - director → ME
    2012-09-26 ~ dissolved
    IIF 17 - secretary → ME
  • 12
    Bluebell House, Newlands Drive, Maidenhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2016-12-16 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    DIGITAL MARKETING SHOW LIMITED - 2018-05-03
    INTERNATIONAL TRADE EXPO LIMITED - 2013-11-11
    Bluebell House, Newlands Drive, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    -79,900 GBP2022-12-31
    Officer
    2016-09-11 ~ now
    IIF 48 - director → ME
    2013-09-10 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    Bluebell House, Newlands Drive, Maidenhead, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,900 GBP2022-12-31
    Officer
    2017-07-17 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 15
    CORPORATE COMMUNICATIONS AND PUBLIC AFFAIRS STRATEGY LIMITED - 2010-11-01
    INTERNATIONAL INSIGHTS LIMITED - 2010-06-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-23 ~ dissolved
    IIF 55 - director → ME
    2011-08-18 ~ dissolved
    IIF 8 - secretary → ME
  • 16
    Elliotts Shah, 2nd Floor York House 23 Kingsway, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-10 ~ dissolved
    IIF 28 - director → ME
    2011-08-18 ~ dissolved
    IIF 11 - secretary → ME
  • 17
    Elliotts Shah, 2nd Floor York House 23 Kingsway, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-08-09 ~ dissolved
    IIF 30 - director → ME
    2011-08-18 ~ dissolved
    IIF 6 - secretary → ME
  • 18
    Quadrant House, 4 Thomas More Square, London
    Corporate (2 parents)
    Officer
    2001-11-08 ~ now
    IIF 34 - director → ME
    2011-08-18 ~ now
    IIF 1 - secretary → ME
  • 19
    Quadrant House, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2007-10-31 ~ now
    IIF 47 - director → ME
    2011-08-18 ~ now
    IIF 7 - secretary → ME
  • 20
    Hartham Park, Hartham Park, Corsham, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    -879,837 GBP2022-12-31
    Officer
    2019-03-19 ~ now
    IIF 44 - director → ME
  • 21
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 52 - director → ME
    2011-08-18 ~ dissolved
    IIF 9 - secretary → ME
  • 22
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 36 - director → ME
    2015-10-07 ~ dissolved
    IIF 20 - secretary → ME
  • 23
    61 St Thomas Street, Weymouth, Dorset
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -64,866 GBP2016-05-31
    Officer
    2012-05-03 ~ dissolved
    IIF 57 - director → ME
    2012-05-03 ~ dissolved
    IIF 16 - secretary → ME
Ceased 15
  • 1
    Quadrant House, 4 Thomas More Square, London
    Corporate (5 parents)
    Officer
    2006-07-17 ~ 2009-04-29
    IIF 21 - secretary → ME
  • 2
    PRIMA EUROPE LIMITED - 1997-01-10
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,002 GBP2020-12-31
    Officer
    2003-06-01 ~ 2005-02-17
    IIF 53 - director → ME
  • 3
    24-28 Bloomsbury Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2006-04-01
    IIF 23 - director → ME
  • 4
    THE SINGLE MARKET AUDIT LIMITED - 1991-02-19
    ADAMDELL LIMITED - 1988-07-14
    114 St Martins Lane, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    468,200 GBP2024-03-31
    Officer
    2000-01-01 ~ 2006-09-06
    IIF 24 - director → ME
  • 5
    DATA PROTECTION WORLD FORUM LIMITED - 2020-05-07
    Second Floor, 34 Lime Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,437,854 GBP2023-12-31
    Officer
    2019-03-27 ~ 2019-07-04
    IIF 41 - director → ME
  • 6
    Bluebell House, Newlands Drive, Maidenhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2016-02-19 ~ 2016-11-15
    IIF 45 - director → ME
  • 7
    DIGITAL MARKETING SHOW LIMITED - 2018-05-03
    INTERNATIONAL TRADE EXPO LIMITED - 2013-11-11
    Bluebell House, Newlands Drive, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    -79,900 GBP2022-12-31
    Officer
    2013-09-10 ~ 2015-09-04
    IIF 37 - director → ME
  • 8
    HAMSARD 2289 LIMITED - 2001-04-20
    Level 6 South Central Saint Giles, 1 St Giles High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-02 ~ 2006-12-07
    IIF 33 - director → ME
  • 9
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    180,704 GBP2023-12-31
    Officer
    2009-12-21 ~ 2012-05-15
    IIF 43 - director → ME
    2011-08-18 ~ 2012-05-15
    IIF 12 - secretary → ME
  • 10
    Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-09-20
    IIF 27 - director → ME
    2011-08-18 ~ 2012-09-20
    IIF 3 - secretary → ME
  • 11
    JERICHO CHAMBERS LLP - 2020-04-01
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ 2016-03-14
    IIF 25 - llp-member → ME
  • 12
    Bluebell House, Newlands Drive, Maidenhead, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    74,305 GBP2022-12-31
    Officer
    2011-08-18 ~ 2021-04-28
    IIF 4 - secretary → ME
  • 13
    BUSYADJUST LIMITED - 1999-03-24
    Bluebell House, Newlands Drive, Maidenhead, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    -23,642 GBP2022-12-31
    Officer
    2008-04-01 ~ 2021-04-28
    IIF 32 - director → ME
    2008-04-01 ~ 2021-04-28
    IIF 22 - secretary → ME
  • 14
    CRYO-CARE (UK) LIMITED - 2004-05-28
    CRYO-CELL (UK) LIMITED - 2000-12-22
    5th Floor 37 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -641,591 GBP2023-12-31
    Officer
    2005-05-09 ~ 2006-04-04
    IIF 51 - director → ME
  • 15
    2nd Floor College House 17 King Edwards Road, Ruislip, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    571,075 GBP2019-08-31
    Officer
    2018-01-09 ~ 2020-04-21
    IIF 46 - director → ME

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