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

Mctaggart Ferguson, Roy Andrew

    Related profiles found in government register
  • Mctaggart Ferguson, Roy Andrew
    British consultant born in May 1962

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5 IIF 6
  • 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 7
  • Ferguson, Roy
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Ferguson, Roy Andrew Mctaggert
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Ferguson, Roy Andrew Mctaggert
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 13

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

      IIF 14
  • Ferguson, Roy Andrew Mactaggart
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31
  • 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 32
  • Mr Roy Andrew Mctaggert Ferguson
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 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 10 - director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    7a Eastfield Place, Rugby, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Bramleys Oxford Road, Enstone, Chipping Norton, England
    Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 17 - director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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 24 - 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
    Corporate (2 parents)
    Equity (Company account)
    89,614 GBP2020-03-31
    Officer
    2016-05-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-10-10 ~ now
    IIF 32 - 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 11 - director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    7a Eastfield Place, Rugby, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    ROCKIN MELBOURNE LIMITED - 2015-09-04
    Bramleys Oxford Road, Enstone, Chipping Norton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-05-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Bramleys Oxford Road, Enstone, Chipping Norton, England
    Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    7a Eastfield Place, Rugby, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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 21 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Bramleys Oxford Road, Enstone, Chipping Norton, England
    Corporate (1 parent)
    Equity (Company account)
    2,303 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 9
  • 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
    2013-12-07 ~ 2015-01-02
    IIF 18 - director → ME
    2003-12-08 ~ 2005-01-21
    IIF 6 - 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 22 - 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 19 - director → ME
    2003-12-22 ~ 2005-01-21
    IIF 5 - 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 13 - director → ME
  • 5
    11 Goodway House Copps Road, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    6,715 GBP2024-03-31
    Officer
    2005-10-04 ~ 2010-07-01
    IIF 1 - 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 3 - director → ME
    1992-07-24 ~ 1995-07-07
    IIF 2 - 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 4 - 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 20 - director → ME
  • 9
    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 7 - director → ME

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