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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

Gittins, John Anthony

    Related profiles found in government register
  • Gittins, John Anthony
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Wing Leighton House, Leighton Road, Neston, CH64 3SW, United Kingdom

      IIF 1

    • Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

      IIF 2
  • Gittins, John Anthony
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 3

    • Valley Rd, Birkenhead, Merseyside, CH41 7ED

      IIF 4
  • Gittins, John Anthony
    British chartered accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British cheif financial officer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, Deansgate, Manchester, M3 4LY

      IIF 10
  • Gittins, John Anthony
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British director and company secretary born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairclough House, Church Street, Adlington, Lancashire, PR7 4EX, England

      IIF 63
  • Gittins, John Anthony
    British finance director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fundraising Building, Clatterbridge Road, Bebington, Wirral, Merseyside, CH63 4JD

      IIF 76
  • Gittins, John
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairclough House, Church Street, Adlington, Lancashire, PR7 4EX, United Kingdom

      IIF 77
  • Mr John Anthony Gittins
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British

    Registered addresses and corresponding companies
  • Gittins, John Anthony
    British company director

    Registered addresses and corresponding companies

    • East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW

      IIF 93
  • Gittins, John Anthony
    British director

    Registered addresses and corresponding companies

    • East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW

      IIF 94 IIF 95 IIF 96
  • Gittins, John Anthony
    British finance director

    Registered addresses and corresponding companies
  • Mr John Gittins
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fairclough House, Church Street, Adlington, Chorley, PR7 4EX, England

      IIF 104
  • Gittins, John Anthony

    Registered addresses and corresponding companies
  • Gittins, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 14 - Director → ME
    2011-10-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 2
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 3
    Eastwing Leighton House, Leighton Road, Neston, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,401 GBP2019-09-30
    Officer
    2002-09-30 ~ dissolved
    IIF 92 - Secretary → ME
  • 4
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 5
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 6
    INTERNATIONAL GREETINGS PLC - 2016-06-24
    SCANDINAVIAN DESIGN LIMITED - 1989-04-03
    SURAKARA LIMITED - 1979-12-31
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-03-03 ~ now
    IIF 2 - Director → ME
  • 7
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 8
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 27 - Director → ME
    2011-10-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 9
    RED WHARF BAY MANAGEMENT COMPANY LIMITED - 2005-02-24
    BILLESFORD LIMITED - 2002-05-15
    East Wing Leighton House, Leighton Road, Neston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,329 GBP2024-12-31
    Officer
    2018-01-06 ~ now
    IIF 1 - Director → ME
    2018-10-20 ~ now
    IIF 124 - Secretary → ME
  • 10
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 20 - Director → ME
    2011-10-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 11
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 12
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 13
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
Ceased 78
  • 1
    UP AND UP LIMITED - 2011-05-31
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 13 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 104 - Has significant influence or control → OE
  • 2
    1st Floor Charter House, Woodlands Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    643,311 GBP2018-12-31
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 15 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 118 - Secretary → ME
  • 3
    APPRECIATE GROUP PLC - 2023-03-16
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2016-09-22 ~ 2023-02-28
    IIF 4 - Director → ME
  • 4
    340 Deansgate, Manchester
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2007-10-12 ~ 2010-08-20
    IIF 10 - Director → ME
    2008-01-17 ~ 2009-07-08
    IIF 98 - Secretary → ME
  • 5
    BUCHLER PHILLIPS TRAYNOR LIMITED - 1998-05-13
    340 Deansgate, Manchester
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2008-07-01 ~ 2009-07-08
    IIF 101 - Secretary → ME
  • 6
    CAPITAL COSTINGS LIMITED - 2007-04-02
    39 St. Pauls Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2014-06-16 ~ 2016-09-30
    IIF 30 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 133 - Secretary → ME
  • 7
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 33 - Director → ME
  • 8
    Claire House Children's Hospice, Clatterbridge Road, Bebington, Wirral, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2023-03-27
    IIF 32 - Director → ME
  • 9
    Claire House Childrens Hospice, Fundraising Building Clatterbridge Road, Bebington, Wirral, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    2,303 GBP2024-03-31
    Officer
    2018-02-01 ~ 2023-03-27
    IIF 76 - Director → ME
  • 10
    One Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 16 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 109 - Secretary → ME
  • 11
    DEBT FREE DIRECT PARTNERSHIPS LIMITED - 2008-07-31
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 26 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 123 - Secretary → ME
  • 12
    SPRING CLEAR LIMITED - 2005-06-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 19 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 119 - Secretary → ME
  • 13
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2008-09-24
    IIF 89 - Secretary → ME
  • 14
    TREEGROVE LIMITED - 2007-06-19
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 22 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 113 - Secretary → ME
  • 15
    LATIVA LIMITED - 2002-06-06
    EVER 1502 LIMITED - 2002-02-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 12 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 110 - Secretary → ME
  • 16
    Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 52 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 129 - Secretary → ME
  • 17
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 50 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 126 - Secretary → ME
  • 18
    DFD EQUITY RELEASE LIMITED - 2006-10-05
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 29 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 115 - Secretary → ME
  • 19
    FAIRPOINT LEGAL SERVICES LIMITED - 2018-07-24
    FAIRPOINT SHELF COMPANY LIMITED - 2014-06-04
    39 St. Pauls Street, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-02-04 ~ 2016-09-30
    IIF 44 - Director → ME
    2014-02-04 ~ 2016-09-30
    IIF 125 - Secretary → ME
  • 20
    SIMPSON MILLAR FINANCIAL SERVICES LIMITED - 2017-09-15
    4 Park Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,517 GBP2024-08-31
    Officer
    2015-11-10 ~ 2016-09-30
    IIF 63 - Director → ME
    2015-11-10 ~ 2016-09-30
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 80 - Has significant influence or control → OE
  • 21
    NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03
    SITE CONFIDENCE LIMITED - 2012-06-01
    HERDNORTH LTD - 2000-10-27
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 71 - Director → ME
  • 22
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2009-07-16 ~ 2015-07-20
    IIF 6 - Director → ME
  • 23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    2002-02-06 ~ 2007-02-14
    IIF 38 - Director → ME
  • 24
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents)
    Officer
    2009-07-16 ~ 2015-07-20
    IIF 8 - Director → ME
  • 25
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents)
    Officer
    2009-07-16 ~ 2015-07-20
    IIF 9 - Director → ME
  • 26
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 61 - Director → ME
  • 27
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2011-10-01 ~ 2016-09-15
    IIF 17 - Director → ME
    2011-10-01 ~ 2016-09-15
    IIF 122 - Secretary → ME
  • 28
    FIRST4SKILLS LIMITED - 2012-10-18
    PROTOCOL SKILLS LIMITED - 2011-01-31
    SPRING GENERAL SERVICES LIMITED - 2002-03-04
    SPRING GENERAL SERVICES PLC - 1998-07-08
    THE LINK ORGANISATION PLC - 1998-05-29
    LINK ORGANISATION (HOLDINGS) LIMITED(THE) - 1989-02-28
    4 Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1998-02-19 ~ 1999-09-24
    IIF 75 - Director → ME
    1997-01-31 ~ 1999-09-24
    IIF 102 - Secretary → ME
  • 29
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 47 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 135 - Secretary → ME
  • 30
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 46 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 134 - Secretary → ME
  • 31
    CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
    CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    VERTEX SCOTLAND LIMITED - 1997-04-10
    INHOCO 586 LIMITED - 1997-02-28
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-01 ~ 2007-03-26
    IIF 35 - Director → ME
  • 32
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 56 - Director → ME
  • 33
    IM BIRMINGHAM (132) LIMITED - 2000-06-02
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-09-30
    IIF 55 - Director → ME
  • 34
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    2005-06-29 ~ 2007-03-26
    IIF 37 - Director → ME
  • 35
    DFD EQUITY RELEASE LIMITED - 2004-08-27
    SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 23 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 116 - Secretary → ME
  • 36
    11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-12 ~ 2006-05-25
    IIF 62 - Director → ME
  • 37
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 25 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 111 - Secretary → ME
  • 38
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 53 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 130 - Secretary → ME
  • 39
    Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 24 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 112 - Secretary → ME
  • 40
    THE NCC GROUP LIMITED - 2004-06-25
    NCC GROUP LIMITED - 2000-09-08
    MARPLACE (NUMBER 446) LIMITED - 1999-07-05
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 67 - Director → ME
  • 41
    NGS MERIDIAN LIMITED - 2012-06-01
    MERIDIAN SERVICES INTERNATIONAL LIMITED - 2011-03-29
    MERIDIAN SERVICES (UK) LIMITED - 2008-04-19
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 70 - Director → ME
  • 42
    NCC ESCROW INTERNATIONAL LIMITED - 2012-06-01
    THE ENGINEERING CENTRE LIMITED - 1996-03-13
    MARPLACE (364) LIMITED - 1995-11-22
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (5 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 66 - Director → ME
  • 43
    NCC GROUP LIMITED - 2004-06-29
    THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
    EVER 2001 LIMITED - 2003-06-04
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-09-20 ~ 2011-02-25
    IIF 68 - Director → ME
  • 44
    NGS SECURE LIMITED - 2012-06-01
    NCC GROUP SECURE TEST LIMITED - 2010-09-02
    SECURETEST LIMITED - 2008-09-08
    VIGILANTE UK LIMITED - 2002-10-16
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 65 - Director → ME
  • 45
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (5 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 64 - Director → ME
  • 46
    J N NICHOLS (VIMTO) PUBLIC LIMITED COMPANY - 2000-05-10
    Laurel House, Woodlands Park, Ashton Road, Newton Le Willows
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2015-08-01 ~ 2025-07-31
    IIF 31 - Director → ME
  • 47
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-07-16 ~ 2015-07-20
    IIF 5 - Director → ME
  • 48
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents)
    Officer
    2013-01-24 ~ 2015-07-20
    IIF 7 - Director → ME
  • 49
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 60 - Director → ME
  • 50
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Officer
    2016-11-14 ~ 2023-02-28
    IIF 3 - Director → ME
  • 51
    YARDFAX LIMITED - 1990-05-25
    C/o Ashtons Legal, 4 Trafalgar House Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (3 parents)
    Officer
    1998-02-18 ~ 1998-10-03
    IIF 74 - Director → ME
    1997-01-31 ~ 1998-10-03
    IIF 103 - Secretary → ME
  • 52
    PITMAN EDUCATION AND TRAINING LIMITED - 1990-05-25
    PITMAN TRAINING (PROPERTIES) LIMITED. - 1987-12-14
    SPELLFIRE PROPERTIES LIMITED - 1985-09-10
    C/o Ashtons Legal, 4 Trafalgar House Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1998-02-18 ~ 1998-10-03
    IIF 72 - Director → ME
    1997-01-31 ~ 1998-10-03
    IIF 99 - Secretary → ME
  • 53
    Premex House Futura Park, Horwich, Bolton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    121,531 GBP2019-12-31
    Officer
    2014-06-16 ~ 2016-09-30
    IIF 11 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 138 - Secretary → ME
  • 54
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2001-06-20
    CATALYST EDUCATION LIMITED - 1998-05-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-02-23 ~ 1999-09-24
    IIF 57 - Director → ME
    1998-02-23 ~ 1999-09-24
    IIF 94 - Secretary → ME
  • 55
    NCC GROUP SDLC LIMITED - 2018-05-31
    SDLC SOLUTIONS LIMITED - 2012-06-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 69 - Director → ME
  • 56
    FLM 005 LTD - 2007-03-05
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 48 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 136 - Secretary → ME
  • 57
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAWS TRUSTEES LIMITED - 2008-09-29
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    COACHES ABROAD LIMITED - 1996-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-18 ~ 2008-09-02
    IIF 91 - Secretary → ME
  • 58
    SHAWS GROUP LIMITED - 2007-04-02
    1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-01-18 ~ 2010-08-20
    IIF 88 - Secretary → ME
  • 59
    BTG TAX LIMITED - 2008-10-02
    SHAWS GROUP LIMITED - 2008-07-18
    SHAW TAX LIMITED - 2007-04-02
    1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -105,218 GBP2022-12-31
    Officer
    2008-01-18 ~ 2008-09-02
    IIF 90 - Secretary → ME
  • 60
    39 St. Pauls Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 79 - Has significant influence or control → OE
  • 61
    SPRING GROUP PLC - 2012-05-16
    CRT GROUP PLC - 1998-06-30
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    10 Bishops Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-07-05 ~ 1999-09-24
    IIF 73 - Director → ME
    1997-02-25 ~ 1999-09-24
    IIF 97 - Secretary → ME
  • 62
    SHIREDEAN LIMITED - 2000-04-06
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-12 ~ 1999-09-24
    IIF 36 - Director → ME
    1997-06-12 ~ 1999-09-24
    IIF 93 - Secretary → ME
  • 63
    SPRING I.T PERSONNEL LIMITED - 2003-12-02
    SPRING I.T PERSONNEL PLC - 2003-11-28
    SPRING.COM PLC - 2001-08-08
    SPRING IT PERSONNEL PLC - 2000-03-03
    SPRING IT PERSONNEL PLC - 1998-07-08
    SOFTWARE PERSONNEL PLC - 1998-05-29
    DABCHOICE LIMITED - 1985-10-09
    10 Bishops Square, London, England
    Active Corporate (6 parents)
    Officer
    1994-08-31 ~ 1999-09-24
    IIF 41 - Director → ME
    1997-01-31 ~ 1999-09-24
    IIF 100 - Secretary → ME
  • 64
    STL MONEY LIMITED - 2005-06-23
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 28 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 120 - Secretary → ME
  • 65
    Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ 2016-09-30
    IIF 77 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 131 - Secretary → ME
  • 66
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2007-03-26
    IIF 39 - Director → ME
  • 67
    HAMSARD 2584 LIMITED - 2002-12-03
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-02 ~ 2007-03-26
    IIF 40 - Director → ME
    2002-12-02 ~ 2003-10-09
    IIF 96 - Secretary → ME
  • 68
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2007-03-26
    IIF 34 - Director → ME
  • 69
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 43 - Director → ME
  • 70
    7C INDIA LIMITED - 2003-12-15
    HAMSARD 2488 LIMITED - 2002-04-26
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2007-03-26
    IIF 58 - Director → ME
    2002-12-02 ~ 2007-03-26
    IIF 95 - Secretary → ME
  • 71
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2007-03-26
    IIF 42 - Director → ME
  • 72
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 59 - Director → ME
  • 73
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 54 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 128 - Secretary → ME
  • 74
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 51 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 127 - Secretary → ME
  • 75
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 45 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 132 - Secretary → ME
  • 76
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 49 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 137 - Secretary → ME
  • 77
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 18 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 106 - Secretary → ME
  • 78
    MATRIX LOANS LTD - 2009-11-02
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 21 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE

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