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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

Farrelly, Ian Brian

child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 2
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    ABBEY STADIUM LIMITED - 2013-03-01
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 56 - Secretary → ME
  • 4
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    BCA EUROPE LIMITED - 1999-12-29
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 6
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 116 - Director → ME
  • 7
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 117 - Director → ME
  • 8
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 115 - Director → ME
  • 9
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    TRANSBUREAU LIMITED - 2011-05-19
    UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 59 - Secretary → ME
Ceased 105
  • 1
    OMNIPHARM LIMITED - 1988-11-08
    icon of address Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2008-01-14
    IIF 2 - Secretary → ME
  • 2
    OST BUSINESS RULES LIMITED - 2002-06-13
    OST GLOBALDATA LTD. - 1999-01-05
    MICROGEN-OST LIMITED - 2008-10-09
    MICROGEN APTITUDE LIMITED - 2014-02-04
    icon of address 8th Floor, 138 Cheapside, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 12 - Secretary → ME
  • 3
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    MICROGEN MANAGEMENT SERVICES LIMITED - 2019-03-12
    KAISHA TECHNOLOGY LIMITED - 2005-04-14
    KAISHA HOLDINGS LIMITED - 1999-09-14
    icon of address Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 10 - Secretary → ME
  • 4
    ELITEOBJECT LIMITED - 1995-07-14
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 99 - Secretary → ME
  • 5
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2016-09-16
    IIF 73 - Secretary → ME
  • 6
    BURRPARK LIMITED - 2019-01-09
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 1998-01-15
    icon of address 199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 154 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 85 - Secretary → ME
  • 7
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 118 - Director → ME
  • 8
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    MINTKEY LIMITED - 1989-11-24
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 100 - Secretary → ME
  • 9
    BCA OSPREY IV LIMITED - 2017-05-18
    BCA CENTRAL LTD - 2017-09-21
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 142 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 31 - Secretary → ME
  • 10
    FRESHNAME NO.272 LIMITED - 2000-12-13
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 119 - Director → ME
    icon of calendar 2014-09-28 ~ 2016-09-16
    IIF 43 - Secretary → ME
  • 11
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 136 - Director → ME
  • 12
    AMBROSETTI (U.K.) LIMITED - 2017-01-04
    ABERIUS LIMITED - 1979-12-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-09-16
    IIF 74 - Secretary → ME
  • 13
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 64 - Secretary → ME
  • 14
    ITS SERVICES LIMITED - 1999-12-29
    BCA EUROPE LIMITED - 2000-12-13
    LOANOPTION LIMITED - 1997-07-09
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 128 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 38 - Secretary → ME
  • 15
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 1995-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 144 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 39 - Secretary → ME
  • 16
    ALNERY NO. 1458 LIMITED - 1995-08-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 92 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 88 - Secretary → ME
  • 17
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 145 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 41 - Secretary → ME
  • 18
    BCA MARKETPLACE PLC - 2019-11-07
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2016-09-16
    IIF 29 - Secretary → ME
  • 19
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 90 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 81 - Secretary → ME
  • 20
    CYCLONEBAY LIMITED - 2009-12-18
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 123 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 54 - Secretary → ME
  • 21
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 89 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 57 - Secretary → ME
  • 22
    DEALERPARK LIMITED - 1985-09-27
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    EURO AUCTIONS LIMITED - 2013-03-01
    BCA - 1986-07-25
    SMART PREPARED LIMITED - 2016-06-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 124 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 37 - Secretary → ME
  • 23
    ITS PENSION TRUSTEES LIMITED - 1999-12-08
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2016-09-16
    IIF 134 - Director → ME
    icon of calendar 2014-09-29 ~ 2015-04-02
    IIF 148 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 46 - Secretary → ME
  • 24
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 147 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 51 - Secretary → ME
  • 25
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 94 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 52 - Secretary → ME
  • 26
    ABBEY STADIUM LIMITED - 2013-03-01
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 133 - Director → ME
  • 27
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 131 - Director → ME
  • 28
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    BCA HOLDINGS LIMITED - 1999-12-08
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 140 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 44 - Secretary → ME
  • 29
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 141 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 47 - Secretary → ME
  • 30
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 70 - Secretary → ME
  • 31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    PACEGREEN LIMITED - 1985-01-15
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 93 - Director → ME
    icon of calendar 2014-09-29 ~ 2015-10-30
    IIF 62 - Secretary → ME
  • 32
    MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS (UK) LIMITED - 2004-11-10
    AFA MUSKETEER LIMITED - 2001-02-26
    AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
    NOVARIDE LIMITED - 1995-10-03
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 9 - Secretary → ME
  • 33
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2010-07-27
    IIF 108 - Secretary → ME
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 105 - Secretary → ME
  • 34
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 18 - Secretary → ME
  • 35
    BCA EUROPE LIMITED - 1999-12-29
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 146 - Director → ME
  • 36
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    ADT AUCTIONS LIMITED - 1997-01-01
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 121 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 58 - Secretary → ME
  • 37
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2018-01-11 ~ 2023-01-01
    IIF 86 - Secretary → ME
  • 38
    PIMCO 2552 LIMITED - 2007-04-03
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2016-09-16
    IIF 63 - Secretary → ME
  • 39
    BCA MARKETPLACE PLC - 2015-03-30
    icon of address Cleveland House, 33 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-04-02
    IIF 82 - Secretary → ME
  • 40
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2013-04-12
    IIF 151 - Director → ME
    icon of calendar 2007-10-31 ~ 2013-04-12
    IIF 20 - Secretary → ME
  • 41
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2004-11-30
    IIF 5 - Secretary → ME
  • 42
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2004-08-26
    IIF 4 - Secretary → ME
  • 43
    GAC NO. 187 LIMITED - 1999-11-15
    icon of address C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2004-08-26
    IIF 6 - Secretary → ME
  • 44
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2004-11-30
    IIF 3 - Secretary → ME
  • 45
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 114 - Secretary → ME
  • 46
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 143 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 55 - Secretary → ME
  • 47
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 135 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 42 - Secretary → ME
  • 48
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-11
    IIF 103 - Secretary → ME
  • 49
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2013-04-11
    IIF 17 - Secretary → ME
  • 50
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 8 - Secretary → ME
  • 51
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 22 - Secretary → ME
  • 52
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 7 - Secretary → ME
  • 53
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 21 - Secretary → ME
  • 54
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 25 - Secretary → ME
  • 55
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-13
    IIF 1 - Secretary → ME
  • 56
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 24 - Secretary → ME
  • 57
    FUELMOBILE LIMITED - 1995-08-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 19 - Secretary → ME
  • 58
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 125 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-16
    IIF 69 - Secretary → ME
  • 59
    icon of address Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 95 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 33 - Secretary → ME
  • 60
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    icon of address Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 11 - Secretary → ME
  • 61
    DITTON INVESTMENTS LIMITED - 1983-01-27
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    icon of address Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2013-04-12
    IIF 120 - Director → ME
  • 62
    DUNWILCO (1408) LIMITED - 2007-02-23
    icon of address 199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 153 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 84 - Secretary → ME
  • 63
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-11-28 ~ 2023-01-01
    IIF 87 - Secretary → ME
  • 64
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 111 - Secretary → ME
  • 65
    NKL LIMITED - 2004-12-17
    ROLCO 193 LIMITED - 2003-11-18
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 122 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 40 - Secretary → ME
  • 66
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 130 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 30 - Secretary → ME
  • 67
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 138 - Director → ME
  • 68
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 126 - Director → ME
  • 69
    HOWPER 678 LIMITED - 2009-03-04
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 71 - Secretary → ME
  • 70
    HOWPER 547 LIMITED - 2005-09-26
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 68 - Secretary → ME
  • 71
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 78 - Secretary → ME
  • 72
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 67 - Secretary → ME
  • 73
    KEDDY SERVICES LIMITED - 2000-03-02
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    AGENTDIGIT LIMITED - 1991-09-25
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 79 - Secretary → ME
  • 74
    HOWPER 671 LIMITED - 2008-07-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 77 - Secretary → ME
  • 75
    TENWELL SERVICES LTD - 2017-01-04
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 65 - Secretary → ME
  • 76
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 127 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 50 - Secretary → ME
  • 77
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 101 - Secretary → ME
  • 78
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 109 - Secretary → ME
  • 79
    DALGETY LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 104 - Secretary → ME
    icon of calendar 2010-07-27 ~ 2010-07-27
    IIF 113 - Secretary → ME
  • 80
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 112 - Secretary → ME
  • 81
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 106 - Secretary → ME
  • 82
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2013-04-12
    IIF 110 - Secretary → ME
  • 83
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 26 - Secretary → ME
  • 84
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 28 - Secretary → ME
  • 85
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 16 - Secretary → ME
  • 86
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    F.S. (U.K.) LIMITED - 2003-07-01
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 13 - Secretary → ME
  • 87
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    AFA SYSTEMS PLC - 2005-04-01
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    AIMHOLD LIMITED - 1996-06-25
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 15 - Secretary → ME
  • 88
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2004-01-09
    MICROGEN SOLUTIONS LIMITED - 2020-06-01
    MICROGEN SOLUTIONS PLC - 2008-06-30
    TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 14 - Secretary → ME
  • 89
    DUNWILCO (1419) LIMITED - 2007-02-22
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 149 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 76 - Secretary → ME
  • 90
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    icon of address 199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 152 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 83 - Secretary → ME
  • 91
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    TRANSLOGISTIX LIMITED - 1998-03-02
    AUTOLOGIC UK LIMITED - 2012-02-02
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 97 - Secretary → ME
  • 92
    SMA (LEEDS) LIMITED - 2012-06-25
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 150 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 72 - Secretary → ME
  • 93
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 139 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 32 - Secretary → ME
  • 94
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 23 - Secretary → ME
  • 95
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 107 - Secretary → ME
  • 96
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    IIF 102 - Secretary → ME
  • 97
    ALNERY NO. 1455 LIMITED - 1995-08-31
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    icon of address Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 137 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 60 - Secretary → ME
  • 98
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 27 - Secretary → ME
  • 99
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2016-09-16
    IIF 80 - Secretary → ME
  • 100
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 91 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 36 - Secretary → ME
  • 101
    UK BANNERS LIMITED - 2011-11-21
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 132 - Director → ME
    icon of calendar 2014-07-16 ~ 2016-09-16
    IIF 75 - Secretary → ME
  • 102
    BROOMCO (3724) LIMITED - 2005-04-06
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 66 - Secretary → ME
  • 103
    PORTBURY TERMINAL LIMITED - 1999-01-25
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 96 - Secretary → ME
  • 104
    SENGEM LIMITED - 1978-12-31
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 98 - Secretary → ME
  • 105
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 129 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.