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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

Liddiard, Jame Anderson

    Related profiles found in government register
  • Liddiard, Jame Anderson

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 1
  • Liddiard, James Anderson

    Registered addresses and corresponding companies

    • 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 2

    • First Floor, Forum 4 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 3

    • Yarmouth House, 1300 Park Way, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 4

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 5 IIF 6

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, United Kingdom

      IIF 7

    • 12, Marl Lane, Fordingbridge, SP6 1JR, England

      IIF 8

    • 12, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 9 IIF 10 IIF 11

    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE, United Kingdom

      IIF 13
  • Liddiard, James

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, United Kingdom

      IIF 14
  • Liddiard, James
    British

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, Uk

      IIF 15
  • Liddiard, James Anderson
    British

    Registered addresses and corresponding companies
  • Liddiard, James Anderson
    British group legal & commercial director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 31
  • Liddiard, James Anderson
    British legal & commercial born in August 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    1INSURER HOLDINGS LIMITED
    - now 10021103
    1SOFTWARE HOLDINGS LIMITED
    - 2016-03-04 10021103
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2016-05-23
    IIF 14 - Secretary → ME
  • 2
    1INSURER LIMITED
    - now 09481775
    INNOVATION GROUP SOFTWARE (UK) LIMITED
    - 2016-01-15 09481775
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2015-03-10 ~ 2016-05-23
    IIF 3 - Secretary → ME
  • 3
    ADDRESSOLOGY LTD
    05309973
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    ASSETCARE SERVICES LIMITED
    - now 05094908
    BROOMCO (3438) LIMITED - 2004-05-05
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    BROOMCO (4211) LIMITED
    07145440 10552296... (more)
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (14 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    COLT GROUP LIMITED
    - now 00905918 00525650
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2017-09-12 ~ 2023-12-31
    IIF 31 - Director → ME
    2017-09-12 ~ 2020-05-11
    IIF 12 - Secretary → ME
  • 7
    COLT INTERNATIONAL HOLDINGS LIMITED
    - now 01917964
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    WAYHARROW LIMITED - 1988-01-01
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (18 parents)
    Officer
    2017-09-12 ~ 2023-12-31
    IIF 34 - Director → ME
    2017-09-12 ~ 2020-05-11
    IIF 10 - Secretary → ME
  • 8
    COLT INTERNATIONAL LIMITED
    - now 01222993 00257636
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
    COLT SOLAR CONTROL LIMITED - 1987-04-16
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (39 parents)
    Officer
    2017-09-12 ~ 2020-12-31
    IIF 32 - Director → ME
    2017-09-12 ~ 2020-05-11
    IIF 11 - Secretary → ME
  • 9
    COLT INVESTMENTS - now
    COLT INVESTMENTS LIMITED
    - 2022-12-06 02647060
    MULTIULTRA LIMITED - 1991-12-24
    Colt House, Bedford Road, Petersfield, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2020-05-11
    IIF 9 - Secretary → ME
  • 10
    CRASH-WORTH LIMITED
    06977585
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2014-02-01 ~ 2017-08-25
    IIF 17 - Secretary → ME
  • 11
    DIMO COMPUTING LTD
    03693420
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 22 - Secretary → ME
  • 12
    EMAC LIMITED
    - now 03158541
    EMAC (MBI) LIMITED - 1997-05-28
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2014-12-03 ~ 2017-08-25
    IIF 4 - Secretary → ME
  • 13
    GEMINI VEHICLE SOLUTIONS LIMITED
    - now 05754220
    GEMINI VEHICLE HIRE LIMITED - 2006-06-21
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    INGLEBY (1879) LIMITED
    07795097 07685426... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2017-08-25
    IIF 2 - Secretary → ME
  • 15
    INNOVATION ASSESSMENT TECHNOLOGIES LIMITED
    - now 07780973
    INNOVATION GROUP (INSTANT ESTIMATOR) LIMITED
    - 2012-10-19 07780973
    Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2011-09-20 ~ 2017-08-25
    IIF 7 - Secretary → ME
  • 16
    INNOVATION FLEET SERVICES LIMITED
    - now 03429434
    NOBILAS UK LIMITED
    - 2013-11-12 03429434
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 28 - Secretary → ME
  • 17
    INNOVATION GROUP BUSINESS SERVICES LIMITED
    10459758
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2016-11-02 ~ 2017-08-25
    IIF 13 - Secretary → ME
  • 18
    INNOVATION GROUP HOLDINGS
    06235247 11838883
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 19
    INNOVATION GROUP TREASURY LIMITED
    - now 06589862
    INNOVATION GROUP TREASURY (NO.1) LIMITED - 2009-08-01
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Portsmouth
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 20
    INNOVATION PROPERTY (UK) LIMITED
    - now 03730163 05800739
    INFRONT SOLUTIONS LIMITED
    - 2014-06-26 03730163
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2017-08-25
    IIF 15 - Secretary → ME
  • 21
    INNOVATION PROPERTY LIMITED
    05800739 03730163
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 18 - Secretary → ME
  • 22
    LAS CLAIMS MANAGEMENT LIMITED
    - now 05815369
    LANES ASSISTANCE SERVICES LIMITED - 2010-11-10
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (14 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 23
    LAS SURVEYING SERVICES LIMITED
    - now 05540493
    WAYLETT & CO LTD - 2013-05-20
    WAYLETT & CO. (SURVEY SERVICES) LTD - 2008-10-20
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 24
    MOTOR CONSULTING & MANAGEMENT LIMITED
    - now 02930796
    WIDETOWN LIMITED - 1994-06-16
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (15 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 25
    MOTORCARE SERVICES LIMITED
    - now 02657470
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED - 2004-02-12
    CHANCERECORD LIMITED - 1991-11-25
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (35 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 23 - Secretary → ME
  • 26
    NSN HOLDINGS LIMITED
    - now 04413774
    BROOMCO (2901) LIMITED - 2003-01-28
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (14 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 27
    THE INNOVATION GROUP (EMEA) LIMITED
    - now 04261291 03256771... (more)
    BROOMCO (2650) LIMITED - 2001-10-18
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-02-17 ~ 2017-08-24
    IIF 26 - Secretary → ME
  • 28
    THE INNOVATION GROUP LIMITED
    - now 03256771 04261291
    THE INNOVATION GROUP PLC
    - 2016-01-05 03256771 04261291
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 27 - Secretary → ME
  • 29
    TIG ACQUISITION HOLDINGS LIMITED - now
    TIG ACQUISITION HOLDINGS
    - 2019-04-02 05967175
    TIG ACQUISITION (HOLDINGS) - 2006-10-20
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 24 - Secretary → ME
  • 30
    TROLDTEKT LIMITED - now
    COLT INTERNATIONAL LICENSING LIMITED
    - 2023-03-15 00257636
    COLT INTERNATIONAL LIMITED - 1991-01-01
    Kingspan, Pembridge, Leominster, Herefordshire, England
    Active Corporate (30 parents)
    Officer
    2017-09-12 ~ 2023-03-15
    IIF 33 - Director → ME
    2017-09-12 ~ 2020-05-11
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.