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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

Ferguson, Alastair William

child relation
Offspring entities and appointments 35
  • 1
    365 IT SUBCO NO.1 LIMITED - now
    5I LIMITED
    - 2011-12-01 04366702 07703791
    Dissolved Corporate (14 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 27 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 41 - Secretary → ME
  • 2
    365 IT SUBCO NO.2 LIMITED - now
    DYNAX SYSTEMS LIMITED
    - 2011-12-01 02776263 07735510
    DELTASYS LIMITED - 1993-03-01
    Dissolved Corporate (9 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 31 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 47 - Secretary → ME
  • 3
    365 TECHNOLOGY LIMITED - now
    FOX IT HOLDING LIMITED - 2012-01-05
    365 TECHNOLOGY LIMITED
    - 2011-12-06 06678570 SC626140... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 29 - Director → ME
  • 4
    7 GLOBAL (FCL) LIMITED
    - now 03224322
    FAIRBRIDGE COMMUNICATIONS LIMITED - 2006-06-23
    Dissolved Corporate (17 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 25 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 37 - Secretary → ME
  • 5
    7 GLOBAL GROUP LIMITED
    - now 03747176
    7 HOLDINGS LIMITED - 2006-07-18
    7 GLOBAL LIMITED - 2004-04-26
    7 MANAGEMENT SERVICES LIMITED - 2000-08-04
    Dissolved Corporate (21 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 21 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 39 - Secretary → ME
  • 6
    7 GLOBAL LIMITED
    - now 05063692 03747176
    FLEETNESS 352 LIMITED - 2004-04-26
    Dissolved Corporate (17 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 26 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 38 - Secretary → ME
  • 7
    ADT GROUP LIMITED - now
    ADT GROUP PUBLIC LIMITED COMPANY
    - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED
    - 1990-08-01 02476211 01838517
    ALNERY NO. 981 LIMITED
    - 1990-06-14 02476211 02476060... (more)
    Active Corporate (21 parents, 3 offsprings)
    Officer
    (before 1992-02-22) ~ 1994-10-31
    IIF 2 - Director → ME
  • 8
    BMS LIMITED
    03654321
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 2000-01-17
    IIF 4 - Director → ME
  • 9
    CAPITOL GROUP LIMITED - now
    CAPITOL GROUP PLC
    - 2012-01-13 01698365
    K & J DULIEU LIMITED - 1993-09-06
    Dissolved Corporate (23 parents)
    Officer
    1999-10-29 ~ 2000-01-17
    IIF 6 - Director → ME
  • 10
    CARLISLE NOMINEES LIMITED
    - now 03368331
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    Active Corporate (25 parents)
    Officer
    1999-09-23 ~ 2000-01-17
    IIF 1 - Director → ME
  • 11
    CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
    COASTLINE CLEANING COMPANY LIMITED
    - 2003-05-20 03396423 03781880
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    Dissolved Corporate (23 parents)
    Officer
    1999-09-23 ~ 1999-10-29
    IIF 3 - Director → ME
  • 12
    FAIRBRIDGE COMMUNICATIONS LIMITED
    - now 05805713 03224322
    FLEETNESS 481 LIMITED - 2006-06-23
    Dissolved Corporate (7 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 20 - Director → ME
  • 13
    FOX IT HOLDING LIMITED - now
    FOX IT HOLDING PLC - 2012-01-05
    365 IT PLC
    - 2012-01-05 05233564 07735587... (more)
    IMPERA PLC - 2009-04-21
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    Dissolved Corporate (14 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 30 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 46 - Secretary → ME
  • 14
    FOX IT LIMITED
    - now 05234874 03798091
    FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02
    BROOMCO (3553) LIMITED - 2004-10-01
    Dissolved Corporate (15 parents)
    Officer
    2010-10-29 ~ 2010-12-06
    IIF 33 - Director → ME
    2010-10-29 ~ 2010-12-20
    IIF 44 - Secretary → ME
  • 15
    FULLERS HILL CONSULTANTS LTD
    08169103
    Dissolved Corporate (1 parent)
    Officer
    2012-08-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 16
    GRS INNS LIMITED
    03896809
    Dissolved Corporate (25 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    GRS PUB INVESTMENTS LIMITED
    - now 05895613
    INN INVESTMENT LIMITED - 2008-02-08
    MISLEX (504) LIMITED - 2006-10-16
    Dissolved Corporate (15 parents)
    Officer
    2009-10-30 ~ 2010-02-19
    IIF 18 - Secretary → ME
  • 18
    GRS PUBS LIMITED
    - now 04111631
    BANKSIDE PUBS LIMITED - 2008-02-08
    BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11
    TATE TOWER LIMITED - 2001-05-03
    Dissolved Corporate (21 parents)
    Officer
    2009-10-30 ~ 2010-02-19
    IIF 15 - Secretary → ME
  • 19
    IMPERA LIMITED
    - now 06678514 05233564
    365 IT LIMITED - 2009-04-21
    365IT LIMITED - 2008-08-27
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 23 - Director → ME
  • 20
    IMPERADATA LIMITED
    - now 04498718
    SPEED 9270 LIMITED - 2002-08-09
    Dissolved Corporate (14 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 24 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 43 - Secretary → ME
  • 21
    INN PORTFOLIO
    05969664
    Dissolved Corporate (5 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    LEAVELITE LIMITED - now
    LEAVLITE ELECTROPAINT LIMITED
    - 1998-01-02 01311478
    SOUTHMOUND LIMITED - 1977-12-31
    Liquidation Corporate (23 parents)
    Officer
    1992-08-31 ~ 1992-11-10
    IIF 5 - Director → ME
    1992-08-31 ~ 1993-06-21
    IIF 8 - Secretary → ME
  • 23
    LONDON TOWN DEVELOPMENTS LIMITED
    - now 02774434
    EUROSTYLE DEVELOPMENTS LIMITED - 1995-07-11
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-10-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 24
    LONDON TOWN PLC
    - now 02287654 02838515
    LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
    CHARLTON ASSETS PLC - 1988-08-23
    Dissolved Corporate (27 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 25
    LONDON TOWN PUBS LIMITED
    - now 02838515
    LONDON TOWN ASSURED PROPERTIES LIMITED - 2008-11-06
    LONDON TOWN LIMITED - 1995-12-21
    CONNAUGHT PROPERTY INVESTMENT (UK) LIMITED - 1995-06-30
    Dissolved Corporate (12 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 26
    LT MANAGEMENT SERVICES LIMITED - now
    LONDON TOWN MANAGEMENT SERVICES LIMITED
    - 2011-02-21 02159755
    JONATHAN ALEXANDER LIMITED - 2008-11-06
    Active Corporate (18 parents)
    Officer
    2009-10-30 ~ 2010-06-23
    IIF 11 - Secretary → ME
  • 27
    LT PUB MANAGEMENT PLC
    - now 07139073
    LT PUB MANAGEMENT LIMITED
    - 2010-04-15 07139073
    PROJECT FOLGATE SUBSIDIARY 1 LIMITED
    - 2010-02-18 07139073 07139170... (more)
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2010-01-28 ~ 2010-06-23
    IIF 16 - Secretary → ME
  • 28
    LT PUB SUPPORT SERVICES LIMITED
    - now 07139170
    PROJECT FOLGATE SUBSIDIARY 2 LIMITED
    - 2010-02-18 07139170 07139145... (more)
    Active Corporate (7 parents)
    Officer
    2010-01-28 ~ 2010-06-23
    IIF 14 - Secretary → ME
  • 29
    LTM NO.1 LIMITED - now
    LT PUBS LIMITED
    - 2019-11-19 07157564
    PROJECT FOLGATE SUBSIDIARY 4 LIMITED
    - 2010-02-18 07157564 07139145... (more)
    Active Corporate (5 parents)
    Officer
    2010-02-15 ~ 2010-06-23
    IIF 36 - Secretary → ME
  • 30
    MILTON PUBS AND TAVERNS LIMITED - now
    LT PUB LEASING LIMITED
    - 2017-06-20 07139145
    PROJECT FOLGATE SUBSIDIARY 3 LIMITED
    - 2010-02-18 07139145 07139170... (more)
    Liquidation Corporate (10 parents)
    Officer
    2010-01-28 ~ 2010-06-23
    IIF 9 - Secretary → ME
  • 31
    MX GLOBAL LIMITED
    - now 05030269
    FLEETNESS 353 LIMITED - 2004-04-26
    Dissolved Corporate (9 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 28 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 42 - Secretary → ME
  • 32
    NSD HARROGATE LIMITED - now
    365 ITECHNOLOGY LTD
    - 2011-04-11 06741518 06678570... (more)
    Liquidation Corporate (5 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 22 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 40 - Secretary → ME
  • 33
    SECURE NETWORKS UK LIMITED
    05350155
    Dissolved Corporate (7 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 32 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 45 - Secretary → ME
  • 34
    SPECIALISED RISK MANAGEMENT LIMITED - now
    TRACEDANCE LIMITED
    - 2002-03-21 03268265
    Dissolved Corporate (21 parents)
    Officer
    1999-03-19 ~ 2000-01-17
    IIF 7 - Director → ME
  • 35
    WATFORD FC REGENERATION LTD
    - now 06058173
    CORNERDUNE LIMITED
    - 2008-02-12 06058173
    Dissolved Corporate (10 parents)
    Officer
    2007-08-29 ~ 2009-05-19
    IIF 35 - Director → ME

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