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

Finlay, William David

    Related profiles found in government register
  • Finlay, William David
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 6 IIF 7

    • 21 Barlow Close, Wheatley, Oxford, Oxfordshire, OX33 1NL, United Kingdom

      IIF 8

    • Beechleigh, Ladock, Truro, TR2 4QD, United Kingdom

      IIF 9
  • Finlay, William David
    British finance director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Finlay, William David
    British financial director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 20
  • Finlay, William David
    British property management born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Beechleigh, Ladock, Truro, TR2 4QD, United Kingdom

      IIF 21
  • Finlay, William David
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Barlow Close, Wheatley, Oxford, Oxfordshire, OX33 1NL

      IIF 22 IIF 23
  • Finlay, William David
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies

    • 44 Kelham Hall Drive, Wheatley, Oxford, OX33 1YB

      IIF 24
  • Finlay, William David
    British director born in April 1961

    Registered addresses and corresponding companies
  • Finlay, William David
    British finance director born in April 1961

    Registered addresses and corresponding companies

    • 44 Kelham Hall Drive, Wheatley, Oxford, OX33 1YB

      IIF 28
  • Finlay, William David
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Barlow Close, Wheatley, Oxford, OX33 1NL, United Kingdom

      IIF 29
  • Finlay, Willam David
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 30
  • Finlay, William David
    British director

    Registered addresses and corresponding companies

    • 20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA

      IIF 31
  • Mr William David Finlay
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21 Barlow Close, Wheatley, Oxford, Oxfordshire, OX33 1NL, United Kingdom

      IIF 32

    • Unit 1c, Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England

      IIF 33
  • Finlay, William David

    Registered addresses and corresponding companies

    • 20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1c Eagle Industrial Estate, Church Green, Witney, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -230,989 GBP2023-08-31
    Officer
    2016-08-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 1c Eagle Industrial Estate, Church Green, Witney, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    307 GBP2024-05-31
    Officer
    2014-05-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    21 Barlow Close Wheatley, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,277 GBP2016-03-31
    Officer
    2014-03-26 ~ dissolved
    IIF 8 - director → ME
Ceased 27
  • 1
    30 Berners Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2014-02-28
    IIF 16 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-27 ~ 2014-02-28
    IIF 10 - director → ME
  • 3
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 11 - director → ME
  • 4
    MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED - 1991-07-03
    PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD - 1991-05-14
    BPCC INVESTMENTS LIMITED - 1988-09-23
    RAPID 2968 LIMITED - 1987-05-08
    4th Floor, 233 High Holborn High Holborn, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    235,395 GBP2019-12-31
    Officer
    1994-04-29 ~ 1996-02-09
    IIF 28 - director → ME
  • 5
    FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11
    COBCO 836 LIMITED - 2007-06-20
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-01-27 ~ 2014-02-28
    IIF 30 - director → ME
  • 6
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-15 ~ 2014-02-28
    IIF 19 - director → ME
  • 7
    BUYJEWEL LIMITED - 1994-12-13
    Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    -1,000,000 GBP2023-12-31
    Officer
    2002-10-01 ~ 2003-06-20
    IIF 27 - director → ME
    2002-10-01 ~ 2003-06-20
    IIF 31 - secretary → ME
  • 8
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2011-10-13 ~ 2014-04-24
    IIF 4 - director → ME
  • 9
    Becket House, 1 Lambeth Palace Road London
    Corporate (2 parents)
    Officer
    1996-02-12 ~ 1997-02-01
    IIF 24 - director → ME
  • 10
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 14 - director → ME
  • 11
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2012-02-15 ~ 2014-02-03
    IIF 13 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-27 ~ 2014-02-28
    IIF 5 - director → ME
  • 13
    The Oakwood Tewkesbury Road, Twigworth, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    68,908 GBP2024-03-31
    Officer
    2016-10-01 ~ 2017-10-25
    IIF 29 - director → ME
  • 14
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 17 - director → ME
  • 15
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC - 2007-02-27
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-10-01 ~ 2003-06-20
    IIF 25 - director → ME
    2002-10-01 ~ 2003-06-20
    IIF 34 - secretary → ME
  • 16
    INGENTA LIMITED - 2016-05-12
    PUBLISHING TECHNOLOGY (EUROPE) LIMITED - 2016-03-30
    INGENTA UK LIMITED - 2007-03-28
    INGENTA LIMITED - 2000-05-26
    OXFORD DATA SERVICES LIMITED - 1998-11-03
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Corporate (4 parents)
    Officer
    2002-10-01 ~ 2003-06-20
    IIF 26 - director → ME
    2002-10-01 ~ 2003-06-20
    IIF 35 - secretary → ME
  • 17
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 15 - director → ME
  • 18
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2014-02-03
    IIF 6 - director → ME
  • 19
    Milton Court, Westcott Road, Dorking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-23 ~ 2014-02-03
    IIF 2 - director → ME
  • 20
    NDP HOLDINGS LIMITED - 2008-04-19
    INGLEBY (1722) LIMITED - 2007-03-20
    Milton Court, Westcott Road, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-10-13 ~ 2014-02-28
    IIF 3 - director → ME
  • 21
    INGLEBY (1775) LIMITED - 2008-04-25
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-10-13 ~ 2014-02-28
    IIF 1 - director → ME
  • 22
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2015-12-30
    IIF 22 - llp-member → ME
  • 23
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2010-02-18 ~ 2015-12-30
    IIF 23 - llp-member → ME
  • 24
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2009-07-01 ~ 2010-03-04
    IIF 20 - director → ME
  • 25
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    M.V.R.A. HOLDINGS LIMITED - 2009-06-17
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-02 ~ 2014-02-28
    IIF 18 - director → ME
  • 26
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED - 2009-06-17
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-01-02 ~ 2014-02-28
    IIF 7 - director → ME
  • 27
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.