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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

Farrant, Albert

child relation
Offspring entities and appointments 78
  • 1
    AFFINITY RAIL GROUP LIMITED - now
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
    - 2018-05-30 11314902
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-04-17 ~ 2018-04-17
    IIF 49 - Director → ME
    Person with significant control
    2018-04-17 ~ 2018-04-17
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AFFINITY RAIL HOLDINGS LIMITED - now
    ALETHEIA HOLDINGS SIX LIMITED
    - 2018-05-31 09832087
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-01-30 ~ 2018-04-17
    IIF 53 - Director → ME
  • 3
    AGATHOS MANAGEMENT LLP
    OC396280 12838833... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2016-10-01 ~ 2019-03-31
    IIF 73 - LLP Member → ME
    Person with significant control
    2016-10-01 ~ 2019-03-31
    IIF 83 - Has significant influence or control → OE
  • 4
    AGON HOLDINGS FIVE LIMITED
    09674293
    Active Corporate (6 parents)
    Officer
    2016-11-28 ~ 2019-04-02
    IIF 60 - Director → ME
  • 5
    AGON HOLDINGS FOUR LIMITED
    09673802
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 56 - Director → ME
  • 6
    AGON HOLDINGS ONE LIMITED
    09483598
    Dissolved Corporate (6 parents)
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 57 - Director → ME
  • 7
    AGON HOLDINGS THREE LIMITED
    09483697
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 58 - Director → ME
  • 8
    AGON HOLDINGS TWO LIMITED
    09483633
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 54 - Director → ME
  • 9
    ALETHEIA HOLDINGS FIVE LIMITED
    09832074
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 51 - Director → ME
  • 10
    ALETHEIA HOLDINGS ONE LIMITED
    09674269
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2021-04-07
    IIF 50 - Director → ME
  • 11
    ALETHEIA HOLDINGS THREE LIMITED
    09832306
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2019-04-02
    IIF 59 - Director → ME
  • 12
    ALETHEIA HOLDINGS TWO LIMITED
    09674382
    Dissolved Corporate (5 parents)
    Officer
    2017-01-30 ~ 2021-04-07
    IIF 52 - Director → ME
  • 13
    ALPHA 3 MANUFACTURING LIMITED
    - now 01065925 05944260
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS ELECTRONICS P L C - 1985-11-01
    Active Corporate (40 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 70 - Director → ME
  • 14
    BLUE MERCURY BIDCO LIMITED
    - now 16242397 16239879
    INSPIRIT SEQUOIA BIDCO LIMITED
    - 2026-01-23 16242397 16239879
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-10 ~ 2026-05-01
    IIF 45 - Director → ME
  • 15
    BLUE MERCURY MIDCO LIMITED
    - now 16239879 16242397
    INSPIRIT SEQUOIA MIDCO LIMITED
    - 2026-01-23 16239879 16242397
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ 2026-05-01
    IIF 46 - Director → ME
  • 16
    BLUE MERCURY TOPCO LIMITED
    - now 16237291
    INSPIRIT SEQUOIA TOPCO LIMITED
    - 2026-01-23 16237291
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ 2026-05-01
    IIF 38 - Director → ME
  • 17
    CARGOSTORE WORLDWIDE TRADING LIMITED
    - now 09832260
    AGON HOLDINGS SIX LIMITED
    - 2016-11-28 09832260
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-11-28 ~ 2019-04-24
    IIF 66 - Director → ME
  • 18
    CATALYST TULIP BIDCO LIMITED - now
    INSPIRIT TULIP BIDCO LIMITED
    - 2025-09-17 14315246 14290609... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-24 ~ 2025-09-12
    IIF 23 - Director → ME
  • 19
    CATALYST TULIP MIDCO LIMITED - now
    INSPIRIT TULIP MIDCO LIMITED
    - 2025-09-17 14290609 14315246... (more)
    INSPIRIT HOLDCO 16 LIMITED
    - 2023-02-07 14290609 14076249... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-11 ~ 2025-09-12
    IIF 34 - Director → ME
  • 20
    CENTRAL SPARES LTD
    - now 04910988 01076890
    ST JAMES PARADE (33) LIMITED - 2003-12-30
    Dissolved Corporate (25 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 5 - Director → ME
  • 21
    CONEXIA LIMITED
    - now 03949686
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2023-12-15 ~ 2025-01-01
    IIF 7 - Director → ME
  • 22
    CWIND LTD
    07277839
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2023-10-06 ~ 2024-12-20
    IIF 9 - Director → ME
  • 23
    FORCE BIDCO II LIMITED
    17206738
    Active Corporate (3 parents)
    Officer
    2026-05-08 ~ now
    IIF 12 - Director → ME
  • 24
    FORCE BIDCO LIMITED
    17102781 17096356
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    IIF 36 - Director → ME
  • 25
    FORCE MIDCO LIMITED
    17096356 17102781
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-03-17 ~ now
    IIF 28 - Director → ME
  • 26
    FORCE TOPCO LIMITED
    17094384
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 26 - Director → ME
  • 27
    INSPIRIT CARREY BIDCO LIMITED
    - now 14077879
    INSPIRIT HOLDCO 15 LIMITED
    - 2022-11-16 14077879 14076249... (more)
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 68 - Director → ME
  • 28
    INSPIRIT CARREY TOPCO LIMITED
    - now 14076249
    INSPIRIT HOLDCO 14 LIMITED
    - 2023-01-27 14076249 14290609... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    IIF 32 - Director → ME
  • 29
    INSPIRIT CO-INVESTMENT II LP
    SL036349
    Active Corporate (5 parents)
    Person with significant control
    2023-06-13 ~ 2023-07-04
    IIF 79 - Right to surplus assets - More than 50% but less than 75% → OE
  • 30
    INSPIRIT DAISY TOPCO LIMITED
    15806651
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 10 - Director → ME
  • 31
    INSPIRIT DOMINGO BIDCO LIMITED
    15014673
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-07-19 ~ dissolved
    IIF 25 - Director → ME
  • 32
    INSPIRIT DOMINGO TOPCO LIMITED
    15013800
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-07-19 ~ dissolved
    IIF 20 - Director → ME
  • 33
    INSPIRIT FP I LP
    SL034162 SL036348
    Active Corporate (3 parents)
    Person with significant control
    2019-11-14 ~ now
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    INSPIRIT FP II LP
    SL036348 SL034162
    Active Corporate (4 parents)
    Person with significant control
    2023-06-13 ~ now
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    INSPIRIT FRANKLIN HOLDINGS LTD
    15747993
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 14 - Director → ME
  • 36
    INSPIRIT FRANKLIN MIDCO LTD
    15745920
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 27 - Director → ME
  • 37
    INSPIRIT FRANKLIN TOPCO LTD
    15741457
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 16 - Director → ME
  • 38
    INSPIRIT LAVENDER BIDCO LIMITED
    - now 15081742
    INSPIRIT BIDCO 20 LIMITED
    - 2024-01-15 15081742
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-18 ~ now
    IIF 31 - Director → ME
  • 39
    INSPIRIT LAVENDER HOLDCO LIMITED
    - now 15081416
    INSPIRIT HOLDCO 20 LIMITED
    - 2024-01-15 15081416 13564495... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-18 ~ now
    IIF 30 - Director → ME
  • 40
    INSPIRIT MANAGEMENT LIMITED
    12201025
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2019-09-11 ~ now
    IIF 74 - Director → ME
    2019-09-11 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    INSPIRIT NUMBER THREE LIMITED
    14926430
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-09 ~ now
    IIF 33 - Director → ME
    2023-06-09 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    INSPIRIT NUMBER TWO LIMITED
    SC645993
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-01 ~ now
    IIF 1 - Director → ME
    2019-11-01 ~ now
    IIF 86 - Secretary → ME
  • 43
    INSPIRIT OKAPI BIDCO LIMITED
    16419696 14315246... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-06-11 ~ now
    IIF 48 - Director → ME
    2025-04-30 ~ 2025-06-07
    IIF 43 - Director → ME
  • 44
    INSPIRIT OKAPI TOPCO LIMITED
    16414765 14290558... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-06-11 ~ now
    IIF 47 - Director → ME
    2025-04-28 ~ 2025-06-07
    IIF 42 - Director → ME
  • 45
    INSPIRIT PADDINGTON BIDCO LIMITED
    - now 13682296
    INSPIRIT HOLDCO 12 LTD
    - 2022-11-16 13682296 14290609... (more)
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 37 - Director → ME
  • 46
    INSPIRIT PADDINGTON TOPCO LIMITED
    - now 13679256
    INSPIRIT PELTA HOLDINGS LIMITED
    - 2022-11-17 13679256 12831131
    INSPIRIT HOLDCO 11 LTD
    - 2022-01-07 13679256 14290609... (more)
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 18 - Director → ME
  • 47
    INSPIRIT PINE BIDCO LIMITED
    - now 14486072 14315246... (more)
    HAMSARD 3701 LIMITED
    - 2023-02-17 14486072 15876348... (more)
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 75 - Director → ME
  • 48
    INSPIRIT PINE TOPCO LIMITED
    - now 14486198 14290558... (more)
    HAMSARD 3700 LIMITED
    - 2023-02-17 14486198 14486072... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    IIF 76 - Director → ME
  • 49
    INSPIRIT PT2 HOLDINGS LIMITED
    - now 12831131 13679256
    INSPIRIT HOLDCO 8 LIMITED
    - 2020-09-18 12831131 12435783... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-08-24 ~ dissolved
    IIF 22 - Director → ME
  • 50
    INSPIRIT TULIP TOPCO LIMITED
    - now 14290558 16414765... (more)
    INSPIRIT HOLDCO 17 LIMITED
    - 2023-02-09 14290558 14076249... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-11 ~ now
    IIF 29 - Director → ME
  • 51
    INSPIRIT VULCAN BIDCO LIMITED
    15351984 15351907
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 21 - Director → ME
  • 52
    INSPIRIT VULCAN MIDCO LIMITED
    15351907 15351984
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 11 - Director → ME
  • 53
    INSPIRIT VULCAN TOPCO LIMITED
    15351794
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 19 - Director → ME
  • 54
    INSPIRIT VYSUS HOLDINGS II LIMITED
    15549783 12526046
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-09 ~ now
    IIF 77 - Director → ME
  • 55
    INSPIRIT VYSUS HOLDINGS LIMITED
    - now 12526046 15549783
    HELIUM MIRACLE 296 LIMITED
    - 2020-10-29 12526046 10827551... (more)
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2020-09-30 ~ now
    IIF 35 - Director → ME
  • 56
    MIDWAY MANUFACTURING LTD
    09951134 OC327115
    Active Corporate (9 parents)
    Officer
    2025-10-07 ~ now
    IIF 24 - Director → ME
    2025-10-07 ~ 2025-10-07
    IIF 78 - Director → ME
  • 57
    PALLADIUM GROUP LIMITED
    09460746
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2026-06-19 ~ now
    IIF 41 - Director → ME
  • 58
    PEREGRINE INTERNATIONAL LIMITED - now
    INSPIRIT PINE NEWCO LIMITED
    - 2024-09-23 15475234
    Active Corporate (7 parents)
    Officer
    2024-02-09 ~ 2024-09-09
    IIF 8 - Director → ME
  • 59
    PMP REALISATIONS LIMITED
    - now 00069606
    PELTA MEDICAL PAPERS LTD.
    - 2025-06-13 00069606 16318226
    BILLERUDKORSNAS BEETHAM LTD
    - 2021-11-01 00069606
    BILLERUD BEETHAM LIMITED - 2013-02-13
    HENRY COOKE LIMITED - 2004-03-16
    BARLOW PAPER LIMITED - 1999-09-06
    BIBBY PAPER LIMITED - 1997-10-01
    J. BIBBY PAPER LIMITED - 1996-12-09
    J.& J.MAKIN LIMITED - 1990-10-01
    In Administration Corporate (42 parents)
    Officer
    2021-10-31 ~ now
    IIF 67 - Director → ME
  • 60
    PROCAM TAKE 2 LIMITED
    - now 12435783
    INSPIRIT HOLDCO 6 LIMITED
    - 2020-09-18 12435783 12835878... (more)
    Dissolved Corporate (11 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 61 - Director → ME
  • 61
    PT2 HOLDINGS LIMITED
    - now 12835878
    INSPIRIT HOLDCO 7 LIMITED
    - 2020-09-18 12835878 12435783... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-25 ~ dissolved
    IIF 13 - Director → ME
  • 62
    QV EDUCATION (GROUP) LIMITED
    09242692
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-11-23 ~ 2023-07-31
    IIF 72 - Director → ME
  • 63
    SOLAR 26 BIDCO LIMITED
    17047526 17044398
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-23 ~ now
    IIF 39 - Director → ME
  • 64
    SOLAR 26 MIDCO LIMITED
    17044398 17047526
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-20 ~ now
    IIF 44 - Director → ME
  • 65
    SOLAR 26 TOPCO LIMITED
    17042571
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-02-19 ~ now
    IIF 40 - Director → ME
  • 66
    SPALDINGS HOLDINGS LIMITED
    - now 04897291 02753846... (more)
    SPALDINGS LIMITED - 2009-12-08
    BASTOCK LIMITED - 2004-01-29
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2022-06-06 ~ 2025-09-01
    IIF 6 - Director → ME
  • 67
    SPALDINGS LIMITED
    - now 01558147 02753846... (more)
    SPALDINGS (UK) LIMITED - 2009-12-08
    SPALDINGS AGRICULTURAL LIMITED - 1994-01-12
    HENLAN LIMITED - 1991-01-09
    Active Corporate (36 parents)
    Officer
    2022-06-06 ~ 2025-09-01
    IIF 4 - Director → ME
  • 68
    TEKDATA INTERCONNECTIONS LIMITED
    - now 00967924
    TEKDATA LIMITED - 2004-07-01
    Active Corporate (27 parents)
    Officer
    2023-01-20 ~ now
    IIF 69 - Director → ME
  • 69
    TELFORD SCIENTIFIC LIMITED
    - now 11482624
    MIDWAY SCIENTIFIC LIMITED
    - 2025-11-04 11482624 12925642
    MIDWAY CONTRACT ELECTRONICS LIMITED - 2023-03-15
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 71 - Director → ME
  • 70
    THIS WORKS PRODUCTS LIMITED
    - now 06959060
    MANDACO 612 LIMITED - 2009-09-03
    Active Corporate (21 parents)
    Officer
    2023-12-18 ~ 2025-01-16
    IIF 62 - Director → ME
  • 71
    TWININGS BIDCO LIMITED
    - now 13294502
    INSPIRIT HOLDCO 9 LIMITED
    - 2022-08-15 13294502 12435783... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2025-09-01
    IIF 15 - Director → ME
  • 72
    TWININGS TOPCO LIMITED
    - now 13564495
    INSPIRIT HOLDCO 10 LIMITED
    - 2022-08-12 13564495 14290609... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-08-13 ~ dissolved
    IIF 65 - Director → ME
  • 73
    TWP IP LIMITED
    09542311
    Active Corporate (15 parents)
    Officer
    2023-12-18 ~ 2025-01-16
    IIF 64 - Director → ME
  • 74
    TWP UK HOLDINGS LIMITED
    09539506
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-12-18 ~ 2025-01-16
    IIF 63 - Director → ME
  • 75
    VACGEN HOLDINGS LIMITED
    - now 09832258
    ALETHEIA HOLDINGS FOUR LIMITED
    - 2018-05-25 09832258
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2019-12-19
    IIF 55 - Director → ME
  • 76
    VACGEN LIMITED
    - now 05361640
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2019-12-19
    IIF 2 - Director → ME
  • 77
    VACGEN UHV LIMITED
    - now 04056652
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    Active Corporate (18 parents)
    Officer
    2018-04-19 ~ 2019-12-19
    IIF 3 - Director → ME
  • 78
    VYSUS GROUP HOLDINGS LIMITED
    - now 12912998
    INDIGO SOLUTIONS HOLDINGS LIMITED
    - 2020-10-29 12912998
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.