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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

Pigden-bennett, Ian William

    Related profiles found in government register
  • Pigden-bennett, Ian William
    United Kingdom born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodcote House, 33-35 London Road, Camberley, Surrey, GU15 3UQ

      IIF 1
  • Pigden-bennett, Ian William
    United Kingdom ceo born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountfields House, Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 2 IIF 3
  • Pigden-bennett, Ian William
    United Kingdom chief executive officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 4
  • Pigden-bennett, Ian William
    United Kingdom chief operations officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pigden-bennett, Ian William
    United Kingdom company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mountview Court, 310, Friern Barnet Lane, Whetstone Lane, London, N20 0YZ, England

      IIF 12
  • Pigden-bennett, Ian William
    United Kingdom director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

      IIF 13

    • 10, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England

      IIF 14

    • Brentmead House, Britannia Road, London, N12 9RU, England

      IIF 15 IIF 16

    • Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 17 IIF 18

    • Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, Uk

      IIF 19

    • Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 20

    • Mountfields House, Squirrel Way, Off Epinal Way, Loughborough, LE11 3GE, United Kingdom

      IIF 21

    • 250, South Oak Way, Green Park, Reading, Berkshire, RG2 6UG, England

      IIF 22

    • 250, South Oak Way, Lime Square, Reading, Berkshire, RG2 6UG, United Kingdom

      IIF 23 IIF 24
  • Pigden-bennett, Ian William
    United Kingdom none born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE

      IIF 25 IIF 26 IIF 27
  • Pigden-bennett, Ian William
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-24 Broadwick Street, Soho, London, W1F 8HT, United Kingdom

      IIF 28

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 29 IIF 30
  • Pigden-bennett, Ian William
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom

      IIF 31

    • 250, South Oak Way, Green Park, Reading, United Kingdom, RG2 6UG, England

      IIF 32
  • Pigden Bennett, Ian William
    British none born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England

      IIF 33

    • Mountfields, House, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 34

    • Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 35
  • Pigden-bennett, Ian
    British ceo born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-65 Petty France, Ground Floor, London, SW1H 9EU, England

      IIF 36 IIF 37

    • Aspect House, Grove Business Park, Downsview Road, Wantage, Oxfordshire, OX12 9FA, England

      IIF 38

    • Aspect House, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England

      IIF 39 IIF 40 IIF 41

    • Aspect House, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, United Kingdom

      IIF 43

    • Aspect House, The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, United Kingdom

      IIF 44
  • Pigden-bennett, Ian
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Mountview Court, 310 Friern Barnet Lane, Whatstone, London, N20 0YZ, United Kingdom

      IIF 45
  • Pigden-bennett, Ian
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aspect House, Aspect House, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England

      IIF 46

    • Aspect House, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England

      IIF 47
  • Mr Ian William Pigden-bennett
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-24 Broadwick Street, Soho, London, W1F 8HT, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    CAMBRIDGE FELT ROOFING LIMITED - 2007-06-05
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 2
    FIVEPOINT CAPITAL LIMITED - 2007-02-19
    FIVEPOINT CAPITAL PLC - 2006-05-16
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 9 - Director → ME
  • 3
    EARTHPURPLE LIMITED - 2006-10-02
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 4
    SWORDFISH NEWCO 3 LIMITED - 2021-01-27
    Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-04-06 ~ dissolved
    IIF 43 - Director → ME
  • 5
    20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 28 - Director → ME
  • 6
    20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    Woodcote House, 33-35 London Road, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -1,441 GBP2024-06-30
    Officer
    2009-06-06 ~ now
    IIF 1 - Director → ME
Ceased 40
  • 1
    ALECTO FORENSIC SERVICES LIMITED - 2025-09-29
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,185,039 GBP2021-03-31
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 41 - Director → ME
  • 2
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,526,338 GBP2021-03-31
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 39 - Director → ME
  • 3
    Aspect House Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,049 GBP2022-10-31
    Officer
    2023-10-18 ~ 2023-11-01
    IIF 46 - Director → ME
  • 4
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-16 ~ 2013-06-26
    IIF 27 - Director → ME
  • 5
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ 2013-06-26
    IIF 4 - Director → ME
  • 6
    COMPASS FOSTERING NORTH WEST LIMITED - 2015-06-25
    MODUS COMMUNICANDI LIMITED - 2014-04-01
    PEARLORB LIMITED - 2002-01-16
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Officer
    2012-04-16 ~ 2013-06-26
    IIF 31 - Director → ME
  • 7
    FAMILIES RESIDENTIAL SERVICES LIMITED - 2014-06-23
    Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2013-06-26
    IIF 2 - Director → ME
  • 8
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ 2013-06-26
    IIF 19 - Director → ME
  • 9
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2012-04-16 ~ 2013-06-26
    IIF 26 - Director → ME
  • 10
    COMPASS SERVICES FOR CHILDREN LIMITED - 2014-04-01
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2013-06-26
    IIF 18 - Director → ME
  • 11
    THE FOSTERING PARTNERSHIP (CYMRU) LIMITED - 2014-04-08
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2013-06-26
    IIF 33 - Director → ME
  • 12
    COMPASS FOSTERING LONDON AND EASTERN LIMITED - 2017-04-03
    SEAFIELDS FOSTERING LIMITED - 2014-03-31
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2013-06-26
    IIF 17 - Director → ME
  • 13
    COMPASS FOSTERING YORKSHIRE LIMITED - 2015-01-30
    EDEN FOSTER CARE LTD - 2014-03-31
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2013-06-26
    IIF 14 - Director → ME
  • 14
    FAMILIES FOSTERING LIMITED - 2016-02-01
    FFC ACQUISITIONS LIMITED - 2013-04-02
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Officer
    2013-01-24 ~ 2013-06-26
    IIF 20 - Director → ME
  • 15
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2013-06-26
    IIF 25 - Director → ME
  • 16
    DALEN STRATEGIES LTD - 2015-08-27
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ 2017-11-30
    IIF 29 - Director → ME
  • 17
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ 2010-11-15
    IIF 32 - Director → ME
  • 18
    CAMBRIDGE FELT ROOFING LIMITED - 2007-06-05
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2009-11-30
    IIF 6 - Director → ME
  • 19
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-13 ~ 2010-11-15
    IIF 5 - Director → ME
  • 20
    EARTHPURPLE LIMITED - 2006-10-02
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-13 ~ 2009-11-30
    IIF 10 - Director → ME
  • 21
    SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2010-11-15
    IIF 11 - Director → ME
  • 22
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    158,790 GBP2024-03-31
    Officer
    2010-03-18 ~ 2010-11-15
    IIF 22 - Director → ME
  • 23
    TANDY ENGINEERING SERVICES LIMITED - 2008-06-30
    DRIVEBOOK SERVICES LIMITED - 1994-02-22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-24 ~ 2011-01-31
    IIF 7 - Director → ME
  • 24
    Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2013-06-26
    IIF 3 - Director → ME
  • 25
    Aspect House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,343 GBP2021-04-30
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 38 - Director → ME
  • 26
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    68,680 GBP2024-03-31
    Officer
    2010-03-10 ~ 2010-03-31
    IIF 24 - Director → ME
  • 27
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2010-11-15
    IIF 23 - Director → ME
  • 28
    ARROGEN FORENSICS LIMITED - 2018-04-19
    MANLOVE FORENSICS LIMITED - 2015-05-07
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    175,672 GBP2019-05-01 ~ 2020-04-30
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 40 - Director → ME
  • 29
    63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,578 GBP2019-03-31
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 37 - Director → ME
  • 30
    FORENSIC ACCESS LIMITED - 2018-04-19
    DAWNEDGE LIMITED - 2003-03-12
    63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -487,841 GBP2019-03-31
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 36 - Director → ME
  • 31
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,616,971 GBP2022-10-31
    Officer
    2023-10-18 ~ 2023-11-01
    IIF 47 - Director → ME
  • 32
    Aspect House The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11 GBP2020-04-30
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 44 - Director → ME
  • 33
    Mountfields House Squirrel Way, Off Epinal Way, Loughborough
    Dissolved Corporate (4 parents)
    Officer
    2012-04-16 ~ 2013-06-26
    IIF 21 - Director → ME
  • 34
    REVIEW I.T. LTD - 2006-11-07
    9 The Courtyard, Eliot Business Park, Nuneaton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -411,885 GBP2020-03-31
    Officer
    2023-04-04 ~ 2023-11-01
    IIF 42 - Director → ME
  • 35
    SKANSEN LIMITED - 2014-04-16
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2014-01-28 ~ 2017-11-30
    IIF 30 - Director → ME
  • 36
    CHASESAFE LIMITED - 1991-01-16
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ 2010-11-15
    IIF 8 - Director → ME
  • 37
    20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-22 ~ 2017-11-30
    IIF 12 - Director → ME
  • 38
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2013-06-26
    IIF 35 - Director → ME
  • 39
    Mountfields House, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2013-06-26
    IIF 34 - Director → ME
  • 40
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2011-08-01 ~ 2012-03-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.