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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

D'arcy, Andrew James

    Related profiles found in government register
  • D'arcy, Andrew James
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Darcy, Andrew James
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Darcey, Andrew James
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew James Darcy
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Darcy, James Andrew
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Andrew Darcy
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Darcy, James Andrew
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    HTB LEASING & FINANCE LTD - now
    WESLEYAN BANK LIMITED
    - 2024-11-20 02839202
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2011-05-12 ~ 2012-12-31
    IIF 19 - Director → ME
    2019-03-25 ~ 2022-06-30
    IIF 5 - Director → ME
    2011-05-12 ~ 2012-12-31
    IIF 22 - Director → ME
  • 2
    ISOPLAN INTERNATIONAL LIMITED
    - now 03858678
    ISOPLAN 2000 LIMITED - 1999-12-08
    BURGINHALL 1132 LIMITED - 1999-11-12
    Active Corporate (19 parents)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 28 - Director → ME
  • 3
    KITE HOLDINGS LIMITED - 2008-02-27
    BLP 2000-43 LIMITED - 2001-04-03
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 17 - Director → ME
  • 4
    ISOPLAN UK LTD
    - now SC126957
    ISOPLAN LTD - 2008-02-27
    KITE CONSULTANTS LIMITED - 2008-01-29
    Active Corporate (25 parents)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 15 - Director → ME
  • 5
    JAMES DARCY CONSULTING LTD
    07676909
    Active Corporate (1 parent)
    Officer
    2011-06-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-06-27 ~ 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
  • 6
    LOMBARD DIRECT INSURANCE SERVICES LIMITED
    03440535
    Dissolved Corporate (20 parents)
    Officer
    2001-10-22 ~ 2008-06-30
    IIF 13 - Director → ME
  • 7
    MEDENTA FINANCE LIMITED
    SC276679
    Active Corporate (16 parents)
    Officer
    2013-10-22 ~ 2021-09-07
    IIF 16 - Director → ME
  • 8
    MEDICAL EMERGENCY RELIEF INTERNATIONAL
    - now 02823935
    MERLIN BOARD LIMITED
    - 2010-03-03 02823935
    Dissolved Corporate (64 parents)
    Officer
    2005-10-25 ~ 2010-10-04
    IIF 35 - Director → ME
  • 9
    NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
    01101902
    Dissolved Corporate (35 parents)
    Officer
    2001-10-22 ~ 2008-06-30
    IIF 10 - Director → ME
  • 10
    NEVIS FINANCE LIMITED
    09406937
    Dissolved Corporate (7 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 2 - Director → ME
  • 11
    OXFAM
    00612172
    Active Corporate (134 parents, 5 offsprings)
    Officer
    2010-10-15 ~ 2016-10-07
    IIF 36 - Director → ME
  • 12
    PRACTICE PLAN GROUP (HOLDINGS) LIMITED
    - now 05467316 06023648... (more)
    HAMSARD 2827 LIMITED - 2005-08-24
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 29 - Director → ME
  • 13
    PRACTICE PLAN GROUP LIMITED
    - now 04807010
    PRACTICE PLAN 2003 LIMITED - 2004-05-11
    BRABCO 320 LIMITED - 2003-07-05
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 26 - Director → ME
  • 14
    PRACTICE PLAN HOLDINGS 2007 LIMITED
    - now 06023648 06772074... (more)
    PRACTICE PLAN HOLDINGS LIMITED - 2009-09-30
    INHOCO 3372 LIMITED - 2007-06-15
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 31 - Director → ME
  • 15
    PRACTICE PLAN HOLDINGS LIMITED
    - now 06772074 06023648... (more)
    INHOCO 3508 LIMITED - 2009-09-30
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 25 - Director → ME
  • 16
    PRACTICE PLAN LIMITED
    03089948 04807010
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2019-06-05
    IIF 27 - Director → ME
  • 17
    QUALITY PLAN LTD
    NI067553
    Active Corporate (10 parents)
    Officer
    2017-06-28 ~ 2019-06-05
    IIF 24 - Director → ME
  • 18
    RBS GROUP INSURANCE SERVICES LIMITED
    - now 02168710
    RBSG BUREAU SERVICES LIMITED - 2001-02-22
    DIRECT LINE SERVICES LIMITED - 1988-03-30
    GOLOCAL LIMITED - 1987-12-03
    Dissolved Corporate (26 parents)
    Officer
    2001-10-22 ~ 2007-09-21
    IIF 11 - Director → ME
  • 19
    ROYAL BANK INSURANCE SERVICES LIMITED
    - now 02609320 SC065913... (more)
    ROYAL BANK INSURANCE CONSULTANTS LIMITED - 1997-06-02
    RBCO 95 LIMITED - 1991-09-17
    Dissolved Corporate (29 parents)
    Officer
    2002-11-04 ~ 2008-06-30
    IIF 12 - Director → ME
  • 20
    SERCO PAISA LIMITED
    - now 04908482
    FORMATCHANGE LIMITED - 2003-10-23
    Dissolved Corporate (28 parents)
    Officer
    2019-01-01 ~ 2022-06-30
    IIF 14 - Director → ME
  • 21
    SYSCAP GROUP LIMITED
    - now 03132650
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2018-12-19 ~ 2022-06-30
    IIF 7 - Director → ME
  • 22
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2022-06-30
    IIF 8 - Director → ME
  • 23
    SYSCAP LEASING LIMITED
    - now 02718043
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    Dissolved Corporate (34 parents)
    Officer
    2018-12-19 ~ 2022-06-30
    IIF 6 - Director → ME
  • 24
    SYSCAP LIMITED
    - now 02471568 03132650
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2018-12-19 ~ 2022-06-30
    IIF 4 - Director → ME
  • 25
    THE ROYAL BANK OF SCOTLAND MENTOR SERVICES LIMITED
    - now SC220598
    ROBOSCOT (45) LIMITED - 2001-08-29
    Dissolved Corporate (20 parents)
    Officer
    2003-07-23 ~ 2008-06-30
    IIF 9 - Director → ME
  • 26
    THOUGHT GAUGE EXECUTIVE COACHING LIMITED
    14892754
    Active Corporate (2 parents)
    Officer
    2023-05-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ULSTER BANK INSURANCE SERVICES LIMITED
    - now NI021247
    CASSAVA INVESTMENTS LIMITED - 1988-03-23
    Dissolved Corporate (12 parents)
    Officer
    2002-01-01 ~ 2005-06-22
    IIF 3 - Director → ME
  • 28
    WESLEYAN FINANCIAL SERVICES LIMITED
    - now 01651212
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    NORRISWARD LIMITED - 1982-10-20
    Active Corporate (62 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2014-12-19
    IIF 20 - Director → ME
    2018-06-15 ~ 2019-09-27
    IIF 1 - Director → ME
  • 29
    WESLEYAN KEY BUSINESS FINANCE LIMITED
    - now 06781929 07320271... (more)
    KEY BUSINESS PROFESSIONS LIMITED - 2010-04-14
    Dissolved Corporate (15 parents)
    Officer
    2011-05-16 ~ 2012-12-31
    IIF 21 - Director → ME
  • 30
    WESLEYAN SIPP TRUSTEES LIMITED
    06222998 00629192... (more)
    Active Corporate (14 parents)
    Officer
    2019-07-31 ~ 2022-02-28
    IIF 23 - Director → ME
  • 31
    WORLDWIDE ASSISTANCE LIMITED
    - now 10907861
    AGHOCO 1593 LIMITED
    - 2017-10-16 10907861 10696773... (more)
    Active Corporate (9 parents)
    Officer
    2017-10-16 ~ 2019-06-05
    IIF 18 - Director → ME

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