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

Farrelly, Ian Brian

child relation
Offspring entities and appointments
Active 11
  • 1
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 107 - secretary → ME
  • 2
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 99 - secretary → ME
  • 3
    ABBEY STADIUM LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 102 - secretary → ME
  • 4
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 95 - secretary → ME
  • 5
    BCA EUROPE LIMITED - 1999-12-29
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 94 - secretary → ME
  • 6
    27/28 Eastcastle Street, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2023-01-01 ~ now
    IIF 2 - director → ME
  • 7
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-01 ~ now
    IIF 3 - director → ME
  • 8
    27/28 Eastcastle Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 1 - director → ME
  • 9
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 82 - secretary → ME
  • 10
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 91 - secretary → ME
  • 11
    TRANSBUREAU LIMITED - 2011-05-19
    UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 105 - secretary → ME
Ceased 105
  • 1
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-12 ~ 2008-01-14
    IIF 48 - secretary → ME
  • 2
    MICROGEN APTITUDE LIMITED - 2014-02-04
    MICROGEN-OST LIMITED - 2008-10-09
    OST BUSINESS RULES LIMITED - 2002-06-13
    OST GLOBALDATA LTD. - 1999-01-05
    8th Floor, 138 Cheapside, London, England
    Corporate (2 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 58 - secretary → ME
  • 3
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    MICROGEN MANAGEMENT SERVICES LIMITED - 2019-03-12
    KAISHA TECHNOLOGY LIMITED - 2005-04-14
    KAISHA HOLDINGS LIMITED - 1999-09-14
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 56 - secretary → ME
  • 4
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 138 - secretary → ME
  • 5
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-30 ~ 2016-09-16
    IIF 119 - secretary → ME
  • 6
    BURRPARK LIMITED - 2019-01-09
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 1998-01-15
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 40 - director → ME
    2015-06-16 ~ 2016-09-16
    IIF 131 - secretary → ME
  • 7
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 4 - director → ME
  • 8
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 139 - secretary → ME
  • 9
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 28 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 78 - secretary → ME
  • 10
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 5 - director → ME
    2014-09-28 ~ 2016-09-16
    IIF 89 - secretary → ME
  • 11
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 22 - director → ME
  • 12
    AMBROSETTI (U.K.) LIMITED - 2017-01-04
    ABERIUS LIMITED - 1979-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-31 ~ 2016-09-16
    IIF 120 - secretary → ME
  • 13
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 110 - secretary → ME
  • 14
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 14 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 84 - secretary → ME
  • 15
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 30 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 85 - secretary → ME
  • 16
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 43 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 134 - secretary → ME
  • 17
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 31 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 87 - secretary → ME
  • 18
    BCA MARKETPLACE PLC - 2019-11-07
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2016-09-16
    IIF 75 - secretary → ME
  • 19
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 42 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 127 - secretary → ME
  • 20
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 9 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 100 - secretary → ME
  • 21
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 41 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 103 - secretary → ME
  • 22
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 10 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 83 - secretary → ME
  • 23
    ITS PENSION TRUSTEES LIMITED - 1999-12-08
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2016-09-16
    IIF 20 - director → ME
    2014-09-29 ~ 2015-04-02
    IIF 34 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 92 - secretary → ME
  • 24
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 33 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 97 - secretary → ME
  • 25
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 45 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 98 - secretary → ME
  • 26
    ABBEY STADIUM LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 19 - director → ME
  • 27
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 17 - director → ME
  • 28
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 26 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 90 - secretary → ME
  • 29
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 27 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 93 - secretary → ME
  • 30
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 116 - secretary → ME
  • 31
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -1,910,591 GBP2023-12-31
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 44 - director → ME
    2014-09-29 ~ 2015-10-30
    IIF 108 - secretary → ME
  • 32
    MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS (UK) LIMITED - 2004-11-10
    AFA MUSKETEER LIMITED - 2001-02-26
    AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
    NOVARIDE LIMITED - 1995-10-03
    1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 55 - secretary → ME
  • 33
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2010-07-27 ~ 2010-07-27
    IIF 147 - secretary → ME
    2010-07-27 ~ 2013-04-12
    IIF 144 - secretary → ME
  • 34
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 64 - secretary → ME
  • 35
    BCA EUROPE LIMITED - 1999-12-29
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 32 - director → ME
  • 36
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 7 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 104 - secretary → ME
  • 37
    27/28 Eastcastle Street, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-01-11 ~ 2023-01-01
    IIF 132 - secretary → ME
  • 38
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-23 ~ 2016-09-16
    IIF 109 - secretary → ME
  • 39
    BCA MARKETPLACE PLC - 2015-03-30
    Cleveland House, 33 King Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ 2015-04-02
    IIF 128 - secretary → ME
  • 40
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (6 parents)
    Officer
    2011-02-01 ~ 2013-04-12
    IIF 37 - director → ME
    2007-10-31 ~ 2013-04-12
    IIF 66 - secretary → ME
  • 41
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2004-11-30
    IIF 51 - secretary → ME
  • 42
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2004-08-26
    IIF 50 - secretary → ME
  • 43
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2004-08-26
    IIF 52 - secretary → ME
  • 44
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2004-11-30
    IIF 49 - secretary → ME
  • 45
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2010-07-27 ~ 2013-04-12
    IIF 153 - secretary → ME
  • 46
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 29 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 101 - secretary → ME
  • 47
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 21 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 88 - secretary → ME
  • 48
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2010-07-27 ~ 2013-04-11
    IIF 142 - secretary → ME
  • 49
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2013-04-11
    IIF 63 - secretary → ME
  • 50
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 54 - secretary → ME
  • 51
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 68 - secretary → ME
  • 52
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 53 - secretary → ME
  • 53
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 67 - secretary → ME
  • 54
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 71 - secretary → ME
  • 55
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (9 parents, 6 offsprings)
    Officer
    2006-06-12 ~ 2013-04-13
    IIF 47 - secretary → ME
  • 56
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 70 - secretary → ME
  • 57
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 65 - secretary → ME
  • 58
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 11 - director → ME
    2014-08-08 ~ 2016-09-16
    IIF 115 - secretary → ME
  • 59
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 46 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 80 - secretary → ME
  • 60
    HOWPER 348 LIMITED - 2001-06-11
    MAPP LIMITED - 2001-05-24
    MAPP COMPUTER FACILITIES (SOUTH) LIMITED - 1992-07-03
    PRIDENEXT LIMITED - 1988-01-27
    2nd Floor 1 Cambridge Street, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2000-07-25 ~ 2001-04-18
    IIF 76 - secretary → ME
  • 61
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 57 - secretary → ME
  • 62
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2006-11-21 ~ 2013-04-12
    IIF 6 - director → ME
  • 63
    DUNWILCO (1408) LIMITED - 2007-02-23
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 39 - director → ME
    2015-06-16 ~ 2016-09-16
    IIF 130 - secretary → ME
  • 64
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-11-28 ~ 2023-01-01
    IIF 133 - secretary → ME
  • 65
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-27 ~ 2013-04-12
    IIF 150 - secretary → ME
  • 66
    NKL LIMITED - 2004-12-17
    ROLCO 193 LIMITED - 2003-11-18
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 8 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 86 - secretary → ME
  • 67
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 16 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 77 - secretary → ME
  • 68
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 24 - director → ME
  • 69
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 12 - director → ME
  • 70
    HOWPER 678 LIMITED - 2009-03-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 117 - secretary → ME
  • 71
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 114 - secretary → ME
  • 72
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 124 - secretary → ME
  • 73
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 113 - secretary → ME
  • 74
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 125 - secretary → ME
  • 75
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 123 - secretary → ME
  • 76
    TENWELL SERVICES LTD - 2017-01-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 111 - secretary → ME
  • 77
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 13 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 96 - secretary → ME
  • 78
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2010-07-27 ~ 2013-04-12
    IIF 140 - secretary → ME
  • 79
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-27 ~ 2013-04-12
    IIF 148 - secretary → ME
  • 80
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2010-07-27 ~ 2013-04-12
    IIF 143 - secretary → ME
    2010-07-27 ~ 2010-07-27
    IIF 152 - secretary → ME
  • 81
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    Belvedere House, Basing View, Basingstoke, Hampshire
    Corporate
    Officer
    2010-07-27 ~ 2013-04-12
    IIF 151 - secretary → ME
  • 82
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    2010-07-27 ~ 2013-04-12
    IIF 145 - secretary → ME
  • 83
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (6 parents)
    Officer
    2010-05-18 ~ 2013-04-12
    IIF 149 - secretary → ME
  • 84
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 72 - secretary → ME
  • 85
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 74 - secretary → ME
  • 86
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 62 - secretary → ME
  • 87
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 59 - secretary → ME
  • 88
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 61 - secretary → ME
  • 89
    TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
    MICROGEN SOLUTIONS LIMITED - 2020-06-01
    MICROGEN SOLUTIONS PLC - 2008-06-30
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2004-01-09
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 60 - secretary → ME
  • 90
    DUNWILCO (1419) LIMITED - 2007-02-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 35 - director → ME
    2015-06-16 ~ 2016-09-16
    IIF 122 - secretary → ME
  • 91
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 38 - director → ME
    2015-06-16 ~ 2016-09-16
    IIF 129 - secretary → ME
  • 92
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 136 - secretary → ME
  • 93
    SMA (LEEDS) LIMITED - 2012-06-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 36 - director → ME
    2015-06-16 ~ 2016-09-16
    IIF 118 - secretary → ME
  • 94
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 25 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 79 - secretary → ME
  • 95
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 69 - secretary → ME
  • 96
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2013-04-12
    IIF 146 - secretary → ME
  • 97
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2010-07-27 ~ 2013-04-12
    IIF 141 - secretary → ME
  • 98
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    Loxley House Little Oak Drive, Annesley, Nottingham, England
    Corporate (5 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 23 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 106 - secretary → ME
  • 99
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 73 - secretary → ME
  • 100
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2016-09-16
    IIF 126 - secretary → ME
  • 101
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 18 - director → ME
    2014-07-16 ~ 2016-09-16
    IIF 121 - secretary → ME
  • 102
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 112 - secretary → ME
  • 103
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 135 - secretary → ME
  • 104
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 137 - secretary → ME
  • 105
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 15 - director → ME
    2014-09-29 ~ 2016-09-16
    IIF 81 - secretary → ME

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