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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

Robinson, Timothy Michael

    Related profiles found in government register
  • Robinson, Timothy Michael
    British businessman born in August 1963

    Registered addresses and corresponding companies

    • 8 Heath Drive, Hampstead, London, NW3 7SN

      IIF 1
  • Robinson, Timothy Michael
    British

    Registered addresses and corresponding companies

    • 8 Heath Drive, Hampstead, London, NW3 7SN

      IIF 2
  • Robinson, Timothy Michael
    British chief executive born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Robinson, Timothy Michael
    British chief executive officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Robinson, Timothy Michael
    British chief executive oficer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP

      IIF 20
  • Robinson, Timothy Michael
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Robinson, Timothy Michael
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Robinson, Timothy Michael
    British managing director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP

      IIF 43
  • Robinson, Timothy Michael
    British none born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Forest View, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QZ

      IIF 44 IIF 45 IIF 46

    • Forest View, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8QZ, England

      IIF 47
  • Robinson, Timothy Michael
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Hare & Billet Road, London, SE3 0RB, England

      IIF 48

    • Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 49

    • C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 50
  • Robinson, Timothy Michael
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Timothy Michael
    British none born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 76
  • Mr Timothy Michael Robinson
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 75
  • 1
    8 HEATH DRIVE RESIDENTS ASSOCIATION LIMITED
    01952929
    8 Heath Drive, Hampstead, London
    Active Corporate (18 parents)
    Officer
    ~ 1993-12-31
    IIF 1 - Director → ME
    ~ 1996-07-17
    IIF 2 - Secretary → ME
  • 2
    ALLWYN TECHNOLOGY SERVICES LIMITED - now
    CAMELOT GLOBAL SERVICES LIMITED
    - 2023-09-15 02822300
    CAMELOT INTERNATIONAL SERVICES LIMITED
    - 2007-08-21 02822300 03228861
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (87 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2010-07-08
    IIF 42 - Director → ME
  • 3
    AQUACHECK LIMITED
    - now 04651692
    SGHCO 1001 LIMITED - 2003-03-02
    Queens Road, Teddington, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 52 - Director → ME
  • 4
    CAMELOT UK LOTTERIES LIMITED - now
    CAMELOT GROUP LIMITED
    - 2010-08-05 02822203
    CAMELOT GROUP PLC
    - 2010-07-05 02822203
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    2002-02-21 ~ 2010-07-08
    IIF 41 - Director → ME
  • 5
    CARDIFF BIOANALYTICAL SERVICES LIMITED
    02332097
    Lgc Limited, Queens Road, Teddington, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 59 - Director → ME
  • 6
    CLAYBROOK COMPUTING (HOLDINGS) LIMITED
    - now 01080301
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2006-02-01 ~ 2010-04-19
    IIF 36 - Director → ME
  • 7
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (36 parents)
    Officer
    2006-02-01 ~ 2010-04-19
    IIF 38 - Director → ME
  • 8
    D C S GROUP TRUSTEES LIMITED
    - now 03736918
    INTERCEDE 1414 LIMITED
    - 1999-03-29 03736918 03703643... (more)
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1999-03-24 ~ 1999-03-31
    IIF 30 - Director → ME
  • 9
    DCS OVERSEAS HOLDINGS LIMITED
    - now 02236715
    FORD HOUSE LIMITED - 1994-09-12
    CHARTCLIMB LIMITED - 1988-06-21
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2001-06-30 ~ 2001-08-21
    IIF 43 - Director → ME
  • 10
    ENTEGRIA LIMITED - now
    XPS CONSULTING LIMITED - 2024-09-30
    ENTEGRIA LIMITED
    - 2024-04-30 05777554 02459442
    LUDGATE 375 LIMITED - 2007-01-22
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (14 parents)
    Officer
    2007-09-20 ~ 2010-04-19
    IIF 40 - Director → ME
  • 11
    EQUINITI GROUP LIMITED - now
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED
    - 2010-06-08 07090427
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2010-04-19
    IIF 22 - Director → ME
  • 12
    EQUINITI SERVICES LIMITED - now
    XAFINITY LIMITED
    - 2013-03-06 00756582 08279139... (more)
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2010-04-19
    IIF 25 - Director → ME
  • 13
    EQUINITI SOFTWARE LIMITED - now
    XAFINITY SOFTWARE LIMITED
    - 2013-02-28 02318005
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2006-02-01 ~ 2010-04-19
    IIF 24 - Director → ME
  • 14
    EQUINITI SOLUTIONS LIMITED - now
    XAFINITY SOLUTIONS LIMITED
    - 2013-02-28 03335560 05347975
    HAZELL CARR PLC
    - 2008-08-29 03335560
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    IIF 14 - Director → ME
  • 15
    EQUINITI X2 CAP LIMITED - now
    XAFINITY CAPITAL LIMITED
    - 2013-02-28 05347975
    XAFINITY SOLUTIONS LIMITED
    - 2008-08-29 05347975 03335560
    XAFINITY CONSULTING LIMITED
    - 2007-01-19 05347975 02459442... (more)
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-02-01 ~ 2010-04-19
    IIF 39 - Director → ME
  • 16
    EQUINITI X2 ENTERPRISES LIMITED - now
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED
    - 2011-04-26 07089764
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2010-03-25 ~ 2010-04-19
    IIF 21 - Director → ME
  • 17
    EQUINITI X2 LIMITED - now
    XAFINITY HOLDINGS LIMITED
    - 2013-03-06 05321837
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-02-01 ~ 2010-04-19
    IIF 29 - Director → ME
  • 18
    EQUINITI X2 SERVICES LIMITED - now
    XAFINITY SERVICES LIMITED
    - 2013-02-28 05328133 00756582... (more)
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-02-01 ~ 2010-04-19
    IIF 27 - Director → ME
  • 19
    EQUINITI X2 SOLUTIONS LIMITED - now
    XAFINITY GROUP LIMITED
    - 2013-02-28 05347590
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-02-01 ~ 2010-04-19
    IIF 37 - Director → ME
  • 20
    FOCUS FORENSIC TELECOMMUNICATIONS LIMITED
    04519628
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 73 - Director → ME
  • 21
    FORENSIC ALLIANCE LIMITED
    03218467
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 70 - Director → ME
  • 22
    GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED
    - now 06569609 06569622... (more)
    TALARIS HOLDINGS LIMITED
    - 2013-04-02 06569609
    DARWIN BIDCO LIMITED - 2008-07-25
    BUNGAYFIELD LIMITED - 2008-06-06
    Plant, Basing View, Basingstoke, England
    Active Corporate (19 parents)
    Officer
    2010-09-06 ~ 2013-05-14
    IIF 46 - Director → ME
  • 23
    GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED
    - now 06569621 06569609... (more)
    TALARIS LIMITED
    - 2013-04-02 06569621
    DARWIN HOLDCO (UK) LIMITED - 2008-07-24
    BUNGAYPOINT LIMITED - 2008-06-06
    Plant, Basing View, Basingstoke, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2013-04-03
    IIF 44 - Director → ME
  • 24
    GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED
    - now 06569604 06569622... (more)
    TALARIS MIDCO LIMITED
    - 2013-04-02 06569604
    DARWIN MIDCO LIMITED - 2008-07-24
    BUNGAYDALE LIMITED - 2008-06-06
    Plant, Basing View, Basingstoke, England
    Active Corporate (19 parents)
    Officer
    2010-09-06 ~ 2013-04-03
    IIF 45 - Director → ME
  • 25
    GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED
    - now 06569622 06569604... (more)
    TALARIS TOPCO LIMITED
    - 2013-04-02 06569622
    DARWIN TOPCO LIMITED - 2008-08-05
    BUNGAYWOOD LIMITED - 2008-06-06
    Plant, Basing View, Basingstoke, England
    Active Corporate (20 parents)
    Officer
    2010-09-06 ~ 2013-04-03
    IIF 47 - Director → ME
  • 26
    GLORY GLOBAL SOLUTIONS LTD
    - now 07945417 06569622... (more)
    GLORY UK ACQUISITIONS LIMITED - 2012-06-08
    Plant, Basing View, Basingstoke, England
    Active Corporate (25 parents)
    Officer
    2012-07-10 ~ 2014-03-28
    IIF 8 - Director → ME
  • 27
    HAZELL CARR (ES) SERVICES LIMITED
    - now 02372343 01867603
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents)
    Officer
    2008-04-02 ~ 2010-04-19
    IIF 15 - Director → ME
  • 28
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2008-04-02 ~ 2010-04-19
    IIF 16 - Director → ME
  • 29
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807 SC420031... (more)
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2008-04-02 ~ 2010-04-19
    IIF 12 - Director → ME
  • 30
    HAZELL CARR (SG) SERVICES LIMITED
    - now 01867603 02372343
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (29 parents)
    Officer
    2008-04-02 ~ 2010-04-19
    IIF 11 - Director → ME
  • 31
    HAZELL CARR SOFTWARE SERVICES LIMITED
    - now 04397625
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-04-02 ~ 2010-04-19
    IIF 13 - Director → ME
  • 32
    HFL SPORT SCIENCE LIMITED
    - now 06048637
    QUOTIENT BIORESEARCH LIMITED - 2010-06-11
    HFL LIMITED - 2008-05-15
    WB CO (1400) LIMITED - 2007-01-26
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 75 - Director → ME
  • 33
    INFORMATIONLOG.COM LIMITED
    - now 03960025
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-04-02 ~ 2010-04-19
    IIF 10 - Director → ME
  • 34
    KBIOSCIENCES LIMITED
    04463772
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2018-02-08
    IIF 68 - Director → ME
  • 35
    LGC (HOLDINGS) LIMITED
    - now 03141667
    FORAY 879 LIMITED - 1996-01-17
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 51 - Director → ME
  • 36
    LGC (JAPAN) LIMITED - now
    LGC BIORESEARCH LIMITED
    - 2023-11-24 02754784
    QUOTIENT BIORESEARCH LIMITED
    - 2014-04-02 02754784 06048637... (more)
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
    BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (29 parents)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 74 - Director → ME
  • 37
    LGC (NORTH WEST) LIMITED
    - now 03427706
    IMPKEMIX (NO. 54) LIMITED - 1998-11-02
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (22 parents)
    Officer
    2013-05-16 ~ 2018-02-08
    IIF 72 - Director → ME
  • 38
    LGC (TEDDINGTON) LIMITED
    - now 04090255 02991879
    LGC LIMITED - 2002-03-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents)
    Officer
    2013-05-16 ~ 2018-02-08
    IIF 53 - Director → ME
  • 39
    LGC BIO SENATE LIMITED
    08325061
    Queens Road, Teddington, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 58 - Director → ME
  • 40
    LGC COLESHILL LIMITED
    - now 04536718
    LGC FORENSICS LIMITED
    - 2017-04-06 04536718 10715102... (more)
    MOUNTBOOST LIMITED - 2006-04-05
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 65 - Director → ME
  • 41
    LGC GENOMICS LIMITED
    - now 07686158
    KBIOSCIENCES UK LIMITED - 2012-11-06
    KBIO LIMITED - 2011-07-04
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2018-06-13
    IIF 66 - Director → ME
  • 42
    LGC GROUP HOLDINGS LIMITED
    - now 04812200
    LGC GROUP HOLDINGS PLC - 2007-11-14
    LGC GROUP HOLDINGS LIMITED - 2003-10-16
    EVER 2124 LIMITED - 2003-10-07
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 69 - Director → ME
  • 43
    LGC INVESTMENTS LIMITED
    - now 04841827
    EVER 2164 LIMITED - 2003-10-08
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 67 - Director → ME
  • 44
    LGC LIMITED
    - now 02991879 04090255
    LGC (TEDDINGTON) LIMITED - 2002-03-28
    LGC LABORATORIES LIMITED - 1996-03-28
    INTERCEDE 1105 LIMITED - 1995-01-09
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 56 - Director → ME
  • 45
    LGC SCIENCE CORPORATION LIMITED
    - now 12319244
    LOIRE UK HOLDCO LIMITED
    - 2021-07-22 12319244
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2023-03-02
    IIF 5 - Director → ME
  • 46
    LGC SCIENCE GROUP HOLDINGS LIMITED
    - now 12315541 09903564
    LOIRE UK MIDCO 3 LIMITED
    - 2021-07-21 12315541 12315457... (more)
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2021-09-17
    IIF 6 - Director → ME
  • 47
    LGC SCIENCE GROUP LIMITED
    - now 07110945
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 62 - Director → ME
  • 48
    LGC SCIENCE HOLDINGS LIMITED
    - now 07115745
    TEDDINGTON 3 LIMITED - 2011-07-28
    BIRCHSTREAM LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 64 - Director → ME
  • 49
    LGC SCIENCE INVESTMENTS LIMITED
    - now 07068771
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 60 - Director → ME
  • 50
    LGC SCIENCE LIMITED
    - now 04991733
    EVER 2269 LIMITED - 2004-07-19
    Queens Road, Teddington, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 54 - Director → ME
  • 51
    LGC WHIRLWIND LIMITED
    07686161
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2018-02-08
    IIF 71 - Director → ME
  • 52
    LOIRE NOMINEE LIMITED
    12488174
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (11 parents)
    Officer
    2020-04-21 ~ 2021-09-17
    IIF 7 - Director → ME
  • 53
    LOIRE UK BIDCO LIMITED
    12315743
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2021-09-17
    IIF 3 - Director → ME
  • 54
    LOIRE UK MIDCO 1 LIMITED
    12315384 12315457... (more)
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2021-09-17
    IIF 19 - Director → ME
  • 55
    LOIRE UK MIDCO 2 LIMITED
    12315457 12315384... (more)
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2021-09-17
    IIF 4 - Director → ME
  • 56
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2006-02-01 ~ 2010-04-19
    IIF 23 - Director → ME
  • 57
    PROMOCHEM LIMITED
    - now 02086249
    MACULA LIMITED - 1987-02-06
    Queens Road, Teddington, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 57 - Director → ME
  • 58
    QUALITY MANAGEMENT HOLDINGS LIMITED
    05383025
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 49 - Director → ME
  • 59
    QUALITY MANAGEMENT LIMITED
    - now 02716264
    MICROTEC SCIENTIFIC SERVICES LIMITED - 1998-04-29
    ADJUSTHELP LIMITED - 1992-07-10
    Queens Road, Teddington, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 55 - Director → ME
  • 60
    REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED - now
    DCS GROUP LIMITED
    - 2006-11-22 00237095 01013771... (more)
    NESCO INVESTMENTS PUBLIC LIMITED COMPANY - 1994-01-04
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    1997-12-08 ~ 2001-08-21
    IIF 32 - Director → ME
  • 61
    TEDDINGTON 2 LIMITED
    - now 07110936 09903564... (more)
    ASHTRAIL LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 63 - Director → ME
  • 62
    TEDDINGTON 3 LIMITED
    - now 09903564 07115745... (more)
    LGC SCIENCE GROUP HOLDINGS LIMITED
    - 2021-07-20 09903564 12315541
    FIGARO BIDCO LIMITED
    - 2016-08-03 09903564
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-03-08 ~ 2021-09-17
    IIF 76 - Director → ME
  • 63
    THALES E-SECURITY LIMITED
    - now 02518805
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2006-02-01
    IIF 35 - Director → ME
  • 64
    THALES HOLDINGS UK PLC
    - now 03945443 01900915
    THALES UK PLC
    - 2005-05-31 03945443 00868273
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2004-07-26 ~ 2006-02-01
    IIF 31 - Director → ME
  • 65
    THALES UK LIMITED
    - now 00868273 03945443
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (94 parents, 38 offsprings)
    Officer
    2005-07-01 ~ 2006-02-01
    IIF 34 - Director → ME
  • 66
    THE PEOPLE'S STRATEGY PROJECT LIMITED
    16896349
    9 Hare & Billet Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-08 ~ now
    IIF 48 - Director → ME
  • 67
    UNIVERSITY DIAGNOSTICS LIMITED
    - now 02146022
    THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED - 1988-03-03
    RAPID 3283 LIMITED - 1987-08-18
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2013-05-16 ~ 2021-09-17
    IIF 61 - Director → ME
  • 68
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2006-02-01 ~ 2010-04-19
    IIF 26 - Director → ME
  • 69
    WILDGOOSE ENTERPRISES LTD
    15625513
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    XAFINITY PENSION TRUSTEES LIMITED
    - now 01450089 04305500
    HAZELL CARR (AD) SERVICES LIMITED
    - 2008-10-13 01450089 SC420031... (more)
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    IIF 18 - Director → ME
  • 71
    XAFINITY PENSIONS CONSULTING LIMITED
    - now 04436642 02459442... (more)
    HAZELL CARR PENSIONS CONSULTING PLC
    - 2008-08-29 04436642
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2010-04-19
    IIF 17 - Director → ME
  • 72
    XAFINITY PT LIMITED
    - now 00232565
    ATTICUS TRUSTEES LIMITED
    - 2009-08-12 00232565
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (32 parents)
    Officer
    2006-02-01 ~ 2010-04-19
    IIF 33 - Director → ME
  • 73
    XAFINITY TRUSTEES LIMITED
    - now 04305500 01450089
    HAZELL CARR TRUSTEES LIMITED
    - 2008-08-29 04305500
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents)
    Officer
    2008-04-02 ~ 2010-04-19
    IIF 9 - Director → ME
  • 74
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED
    - 2019-04-01 02459442 05347975... (more)
    ENTEGRIA LIMITED
    - 2007-01-19 02459442 05777554... (more)
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2006-02-01 ~ 2010-04-19
    IIF 28 - Director → ME
  • 75
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED
    - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED
    - 2008-10-14 SC069096
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.