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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

Maciver, Angus Duncan

    Related profiles found in government register
  • Maciver, Angus Duncan
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Moor Hall, Cookham, Maidenhead, Berkshire, SL6 9QH

      IIF 1

    • The Willows, Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW

      IIF 2

    • Po Box 1463, Windmill Hill, Swindon, SN5 6PS, England

      IIF 3
  • Maciver, Angus Duncan
    British cheif financial officer born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 1463, Windmill Hill, Swindon, SN5 6PS, England

      IIF 4
  • Maciver, Angus Duncan
    British chief finance officer born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 1463, Windmill Hill, Swindon, SN5 6PS, England

      IIF 5
  • Maciver, Angus Duncan
    British chief financial officer born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Maciver, Angus Duncan
    British cilex board member born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cilex, Manor Drive, Kempston, Bedford, MK42 7AB, England

      IIF 25

    • Cilex, Cilex, Manor Drive, Kempston, Bedfordshire, MK42 7AB, United Kingdom

      IIF 26
  • Maciver, Angus Duncan
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Chartered Institute Of Legal Executives, Manor Drive, Kempston, Bedford, MK42 7AB, United Kingdom

      IIF 27
  • Maciver, Angus Duncan
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Maciver, Angus Duncan
    British finance director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 1463, Windmill Hill, Swindon, SN5 6PS, England

      IIF 39
  • Maciver, Angus Duncan
    British born in February 1960

    Registered addresses and corresponding companies

    • 7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE

      IIF 40 IIF 41
  • Maciver, Angus Duncan
    British accountant director born in February 1960

    Registered addresses and corresponding companies

    • 7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE

      IIF 42 IIF 43
  • Maciver, Angus Duncan
    British accountant/director born in February 1960

    Registered addresses and corresponding companies

    • 7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE

      IIF 44
  • Maciver, Angus Duncan
    British

    Registered addresses and corresponding companies

    • Windmill Hill, Swindon, Wiltshire, SN5 6PS, England

      IIF 45
  • Mr Angus Duncan Maciver
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cilex, Manor Drive, Kempston, Bedford, MK42 7AB, England

      IIF 46 IIF 47
  • Mr Angus Maciver
    Scottish born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Willows, Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW

      IIF 48
  • Maciver, Angus Duncan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ABBEY EURO DIESEL LTD
    06331653
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 22 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 60 - Secretary → ME
  • 2
    ABBEY FUELCARDS LTD
    - now 04160753
    ABBEY FUELCARDS LIMITED - 2001-03-14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 4 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 71 - Secretary → ME
  • 3
    ABBEY GROUP (OXON) LIMITED
    - now 02528467
    STYLEHOUR LIMITED - 1990-10-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 19 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 67 - Secretary → ME
  • 4
    ACE FUELCARDS LTD
    05953133
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 14 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 57 - Secretary → ME
  • 5
    ALLSTAR BUSINESS SOLUTIONS LIMITED
    - now 02631112
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    FLEET COST MANAGEMENT LIMITED - 1999-02-03
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    REVISELINK LIMITED - 1991-11-19
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (48 parents)
    Officer
    2013-02-28 ~ 2018-05-31
    IIF 38 - Director → ME
    2013-02-28 ~ 2018-05-31
    IIF 45 - Secretary → ME
  • 6
    C H JONES LIMITED
    - now 00305804
    C H JONES (WALSALL) LIMITED - 1994-07-28
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 15 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 62 - Secretary → ME
  • 7
    CH JONES (KEYGAS) LIMITED
    04688726
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 11 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 65 - Secretary → ME
  • 8
    COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION
    - now 00977606 01423105
    THE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED - 2019-01-31
    Moor Hall, Cookham, Maidenhead, Berkshire
    Active Corporate (83 parents)
    Officer
    2024-05-15 ~ now
    IIF 1 - Director → ME
  • 9
    CORPAY ONE UK LIMITED - now
    OASIS GLOBAL SYSTEMS LIMITED
    - 2022-10-31 03142709
    SILBURY 142 LIMITED - 1996-02-13
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2018-05-31
    IIF 36 - Director → ME
    2013-10-11 ~ 2018-05-31
    IIF 72 - Secretary → ME
  • 10
    CROFT FUELS LIMITED
    - now 01699501
    SONAPORT LIMITED - 1985-03-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 10 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 59 - Secretary → ME
  • 11
    CROFT HOLDINGS LIMITED
    02389132
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 18 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 63 - Secretary → ME
  • 12
    CROFT PETROLEUM LIMITED
    - now 01652703
    TUNERSOUND LIMITED - 1982-11-15
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 8 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 66 - Secretary → ME
  • 13
    DIESEL SUPERMARKET LIMITED
    06401131
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 21 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 58 - Secretary → ME
  • 14
    EPYX LIMITED
    04087715
    Heath Farm Hampton Lane, Meriden, Coventry
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2018-05-30
    IIF 30 - Director → ME
    2013-10-11 ~ 2018-05-31
    IIF 77 - Secretary → ME
  • 15
    FAMBO UK LIMITED
    05373992
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 6 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 53 - Secretary → ME
  • 16
    FLEETCOR EUROPE LIMITED
    - now 03341120
    C H JONES HOLDINGS LIMITED - 2007-12-20
    64-65 Vincent Square, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 23 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 64 - Secretary → ME
  • 17
    FLEETCOR FUEL CARDS EUROPE LIMITED
    - now 02072938
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 9 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 55 - Secretary → ME
  • 18
    FLEETCOR UK ACQUISITION LIMITED
    - now 05859403
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (17 parents, 17 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 17 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 68 - Secretary → ME
  • 19
    FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED
    - now 06228044
    INTERCITY FUELS LIMITED
    - 2015-02-16 06228044
    C & M 500 LIMITED - 2007-05-01
    64-65 Vincent Square, London, England
    Active Corporate (15 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 20 - Director → ME
    2015-04-28 ~ 2015-08-25
    IIF 12 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 69 - Secretary → ME
  • 20
    FUEL SUPERMARKET LIMITED
    - now 06399807
    THE FUEL SUPERMARKET LIMITED - 2007-10-19
    The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 16 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 54 - Secretary → ME
  • 21
    FUELCARD SUPERMARKET LIMITED
    - now 06399814
    THE FUELCARD SUPERMARKET LIMITED - 2007-10-18
    The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 24 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 80 - Secretary → ME
  • 22
    FUELCARDS UK LIMITED
    - now 06228205
    C & M 501 LIMITED - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (15 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 5 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 70 - Secretary → ME
  • 23
    FUELVEND LIMITED
    - now 01914742 03552011... (more)
    PETRO VEND (EUROPE) LIMITED - 1998-10-09
    AUTOVEND LIMITED - 1990-04-19
    SYLTONE AUTOVEND LIMITED - 1988-12-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 13 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 61 - Secretary → ME
  • 24
    HFC BANK LIMITED - now
    HFC BANK PLC
    - 2003-12-01 01117305
    HFC TRUST & SAVINGS LIMITED - 1988-03-31
    HFC TRUST & SAVINGS LIMITED - 1983-11-01
    HFC TRUST LIMITED - 1983-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2001-03-14 ~ 2002-03-15
    IIF 40 - Director → ME
  • 25
    HOUSEHOLD INTERNATIONAL EUROPE LIMITED - now
    HOUSEHOLD INTERNATIONAL (U.K.) LIMITED
    - 2002-06-05 01664481
    SWIRLSOUND LIMITED - 1983-05-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents)
    Officer
    2001-08-10 ~ 2002-03-15
    IIF 41 - Director → ME
  • 26
    INSTITUTE OF PARALEGALS
    - now 04919219
    THE PARALEGAL ASSOCIATION - 2005-01-28
    Pinnacle, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-12-20 ~ 2024-07-31
    IIF 26 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-11-29
    IIF 47 - Has significant influence or control → OE
  • 27
    MACIVER MANAGEMENT LTD
    - now 07611386
    KATHERINE MACIVER LIMITED
    - 2018-12-07 07611386
    NEWBURY AIMS ACCOUNTANTS FOR BUSINESS LTD - 2011-04-26
    The Willows Tubbs Lane, Highclere, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    2018-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    1998-12-04 ~ 2000-10-19
    IIF 44 - Director → ME
    2000-12-08 ~ 2002-02-06
    IIF 42 - Director → ME
  • 29
    MASTERNAUT BIDCO LIMITED
    08997563
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-04-15 ~ 2014-05-02
    IIF 28 - Director → ME
    2014-04-15 ~ 2014-05-02
    IIF 49 - Secretary → ME
  • 30
    MASTERNAUT TOPCO LIMITED
    08997520
    Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 29 - Director → ME
    2014-04-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 31
    PETRO VEND (EUROPE) LIMITED
    - now 03552011 01914742
    FUELVEND LIMITED - 1998-10-09
    FUELVEND LIMITED - 1998-06-17
    BLACKBELT LIMITED - 1998-05-14
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 39 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 51 - Secretary → ME
  • 32
    PETROL SUPERMARKET LIMITED
    06401132
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 7 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 52 - Secretary → ME
  • 33
    PROFESSIONAL PARALEGAL REGISTER
    08958676
    Pinnacle, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2022-12-20 ~ 2024-07-31
    IIF 25 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-11-29
    IIF 46 - Has significant influence or control → OE
  • 34
    QUADRUM INVESTMENTS GROUP LIMITED
    - now 06861230
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2013-10-11 ~ 2018-05-31
    IIF 34 - Director → ME
    2013-10-11 ~ 2018-05-31
    IIF 78 - Secretary → ME
  • 35
    QUADRUM INVESTMENTS HOLDINGS LIMITED
    - now 06814818
    SWITCH BIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2587) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 31 - Director → ME
    2013-10-11 ~ dissolved
    IIF 79 - Secretary → ME
  • 36
    QUADRUM INVESTMENTS LIMITED
    06360779 06266342
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 32 - Director → ME
    2013-10-11 ~ dissolved
    IIF 76 - Secretary → ME
  • 37
    QUADRUM SERVICES A LIMITED
    - now 06814825 06814816
    SWITCH MIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2589) LIMITED - 2009-05-21
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 37 - Director → ME
    2013-10-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 38
    QUADRUM SERVICES B LIMITED
    - now 06814816 06814825
    SWITCH GUARANTEECO LIMITED - 2010-09-14
    HACKREMCO (NO. 2588) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 33 - Director → ME
    2013-10-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 39
    THE CILEX FOUNDATION
    11995446
    2nd Floor, The Pinnacle, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2020-07-17 ~ 2024-07-17
    IIF 27 - Director → ME
  • 40
    THE FUELCARD COMPANY UK LIMITED
    - now 05939102
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (20 parents)
    Officer
    2013-01-30 ~ 2018-05-31
    IIF 3 - Director → ME
    2013-01-30 ~ 2018-05-31
    IIF 56 - Secretary → ME
  • 41
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    1998-12-10 ~ 2000-10-24
    IIF 43 - Director → ME
  • 42
    YOUR CAR LIMITED
    - now 06498945
    TWP (NEWCO) 52 LIMITED - 2008-07-25
    Po Box 1463 Windmill Hill Whitehill Way, Swindon
    Dissolved Corporate (11 parents)
    Officer
    2013-10-11 ~ 2018-05-31
    IIF 35 - Director → ME
    2013-10-11 ~ 2018-05-31
    IIF 74 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.