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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

Dickson, Charles Edward

    Related profiles found in government register
  • Dickson, Charles Edward
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 1 IIF 2 IIF 3

    • 115b Innovation Drive, Milton, Abingdon, OX14 4RZ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 8

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 9 IIF 10

    • Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

      IIF 11

    • Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, EH3 8DN, Scotland

      IIF 12

    • 7 Curzon Street, London, W1J 5HG, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 24

    • Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS

      IIF 25

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 26
  • Dickson, Charles Edward
    British accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 27

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 28
  • Dickson, Charles Edward
    British company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Transcend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, CF82 7TW, Wales

      IIF 29
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 50

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 51 IIF 52 IIF 53

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 54
  • Dickson, Charles Edward
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 55
  • Dickson, Charles
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, Charles Edward
    born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 62
  • Dickson, Charles Edward
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 63 IIF 64

    • 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 65 IIF 66 IIF 67

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 68

    • 7 Curzon Street, London, W1J 5HG, United Kingdom

      IIF 69

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 70

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, England

      IIF 71

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Dickson, Charles Edward
    British accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 75

    • 12, Bridewell Place, London, EC4V 6AP

      IIF 76

    • Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS

      IIF 77 IIF 78

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 79
  • Dickson, Charles Edward
    British chartered accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 80
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Pointer House Farm, Langley Lane, Goosnargh, Preston, Lancs, PR3 2JS, England

      IIF 81

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 82
  • Dickson, Charles Edward
    British director born in February 1982

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 83 IIF 84
  • Mr Charles Edward Dickson
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 85

    • 115b Innovation Drive, Milton Park, Abingdon, OX14 4RZ, England

      IIF 86

    • First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England

      IIF 87

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 88

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 89

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 90 IIF 91 IIF 92

    • Richard House, Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 96
  • Charles Edward Dickson
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

      IIF 97

    • Crofts Furlong Farm, Lower End, Great Milton, Oxford, OX44 7NJ, United Kingdom

      IIF 98
  • Dickson, Charles Edward
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 99 IIF 100

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 101

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 102 IIF 103
child relation
Offspring entities and appointments 87
  • 1
    ADARGA LIMITED
    09742902
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMBIT BOVIS LIMITED
    07271893
    2-3 The Maltings, Station Road, Newport, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 81 - Director → ME
  • 3
    APACHE 2009 LLP
    - now OC344103 07987387
    APACHE CAPITAL PARTNERS LLP
    - 2016-03-23 OC344103 07987387
    Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    APACHE CAPITAL (BTR PRIME 1) LIMITED
    - now 11428532 13603424
    APACHE CAPITAL (BTR PRIME I) LIMITED
    - 2020-07-07 11428532 13603424
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-13 ~ now
    IIF 22 - Director → ME
  • 5
    APACHE CAPITAL (BTR PRIME 2) LIMITED
    13603424 11428532... (more)
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-06 ~ now
    IIF 14 - Director → ME
  • 6
    APACHE CAPITAL PARTNERS LIMITED
    - now 07987387 OC344103
    APACHE 2012 LIMITED
    - 2016-03-23 07987387 OC344103
    7 Curzon Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2012-03-12 ~ now
    IIF 69 - Director → ME
  • 7
    APACHE HOLDINGS LIMITED
    - now 12486534 12137666
    APACHE NAMECO LIMITED
    - 2020-06-08 12486534 12137666
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 13 - Director → ME
  • 8
    APACHE MULTI FAMILY LIMITED
    15403392
    7 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 15 - Director → ME
  • 9
    APACHE NRE SFH LIMITED
    14090498
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-06 ~ now
    IIF 17 - Director → ME
  • 10
    APACHE SINGLE FAMILY LIMITED
    15403369
    7 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 21 - Director → ME
  • 11
    ASSURA SERVICES LIMITED - now
    TARNCOURT LIMITED
    - 2006-05-31 04713809 01542450... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-01-31 ~ 2006-04-04
    IIF 77 - Director → ME
  • 12
    AUSTIN DRIVE LIMITED
    OE032311
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-02-22 ~ now
    IIF 50 - Managing Officer → ME
  • 13
    BARKBY REAL ESTATE (SHIRE HILL) LIMITED
    12843809
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 27 - Director → ME
  • 14
    BLEASDALE MOOR AND ESTATE LIMITED
    - now 08819603
    TARNCOURT CONSTRUCTION LIMITED
    - 2020-05-01 08819603
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (4 parents)
    Officer
    2013-12-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRAMPTON HUT LIMITED
    OE032971
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 44 - Managing Officer → ME
  • 16
    BULLINGHAM INVESTMENTS LLP
    OC412222
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    CAMBRIDGE SLEEP SCIENCES LTD
    12401790
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (6 parents)
    Officer
    2020-01-14 ~ now
    IIF 3 - Director → ME
  • 18
    CROFTLANE LIMITED
    03489215
    C/o Begbies Traynor, No 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 78 - Director → ME
  • 19
    DRAKES (SWINDON) LIMITED
    OE032974
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 47 - Managing Officer → ME
  • 20
    DUNLEAVY DRIVE LIMITED
    OE033069
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 52 - Managing Officer → ME
  • 21
    FORTON ROAD LIMITED
    OE032039
    44 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-01-09 ~ now
    IIF 54 - Managing Officer → ME
  • 22
    GARDNER GARAGES LIMITED
    05719429
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-25 ~ now
    IIF 63 - Director → ME
  • 23
    GARDNER GARAGES PROPERTIES LIMITED
    08811114
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (5 parents)
    Officer
    2026-02-25 ~ now
    IIF 1 - Director → ME
  • 24
    GARDNER PROPERTIES (TROWBRIDGE) LTD
    13202897
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (7 parents)
    Officer
    2026-02-25 ~ now
    IIF 2 - Director → ME
  • 25
    GARDNER RETAIL LTD
    11964056
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-02-25 ~ now
    IIF 24 - Director → ME
  • 26
    HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
    SC260844 SC356490... (more)
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2006-03-23 ~ 2017-07-31
    IIF 12 - Director → ME
  • 27
    HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
    - now SC292735 SC356491... (more)
    HBJ 745 LIMITED - 2006-02-16
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2007-04-10 ~ 2017-07-31
    IIF 25 - Director → ME
  • 28
    LUSTRUM RETAIL LIMITED
    OE032968
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 43 - Managing Officer → ME
  • 29
    NEWPORT ROADSIDE LIMITED
    OE033096
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2024-09-04 ~ now
    IIF 83 - Managing Officer → ME
  • 30
    PETER ALAN DICKSON FOUNDATION
    06543481
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (6 parents)
    Officer
    2008-03-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PRESENT MADE ASSET MANAGEMENT COMPANY LIMITED
    13337766 12824016... (more)
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 16 - Director → ME
  • 32
    PRESENT MADE GROUP LIMITED
    13337844
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 37 - Director → ME
  • 33
    PRESENT MADE HOLDINGS LIMITED
    13337898
    7 Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 23 - Director → ME
  • 34
    PRESENT MADE HOMES LIMITED
    13337859
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 36 - Director → ME
  • 35
    PRESENT MADE INVESTMENT COMPANY LIMITED
    13337854
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 18 - Director → ME
  • 36
    PRESENT MADE JOINT VENTURE COMPANY LIMITED
    13337876
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 20 - Director → ME
  • 37
    PRESENT MADE LIFESTYLES LIMITED
    13339656
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 41 - Director → ME
  • 38
    PRESENT MADE LIMITED
    12034957
    7 Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2019-06-05 ~ now
    IIF 19 - Director → ME
  • 39
    PRESENT MADE MODULAR LIMITED
    13337984
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 40 - Director → ME
  • 40
    PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED - now
    PRESENT MADE DEVELOPMENT COMPANY LIMITED
    - 2022-03-18 13337780
    7 Curzon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-15 ~ 2022-03-14
    IIF 34 - Director → ME
  • 41
    PRESENT MADE NURSERIES LIMITED
    13339795
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 30 - Director → ME
  • 42
    PRESENT MADE OPERATIONAL COMPANY LIMITED
    13338101
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 33 - Director → ME
  • 43
    PRESENT MADE PANTRY LIMITED
    13337915
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 32 - Director → ME
  • 44
    PRESENT MADE PARTNERSHIPS LIMITED
    13338000
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 35 - Director → ME
  • 45
    PRESENT MADE POWER LIMITED
    13338056
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 39 - Director → ME
  • 46
    PRESENT MADE RENEWABLE ENERGY LIMITED
    13338010
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 31 - Director → ME
  • 47
    PRESENT MADE ZERO LIMITED
    13338031
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 38 - Director → ME
  • 48
    RAM JAM SERVICES LIMITED
    OE032969
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 84 - Managing Officer → ME
  • 49
    RIDHAM 2 LIMITED
    - now 03643528 03641695
    REFAL 544 LIMITED - 1998-12-18
    115b Innovation Drive Milton, Abingdon, England
    Active Corporate (30 parents)
    Officer
    2025-06-04 ~ now
    IIF 55 - Director → ME
  • 50
    ROADSIDE ASSET MANAGEMENT LIMITED
    15150616
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-20 ~ now
    IIF 7 - Director → ME
  • 51
    ROADSIDE INFRASTRUCTURE LTD
    - now 08049326
    CENTURIAN AUTOMOTIVE LIMITED - 2024-11-22
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    IIF 64 - Director → ME
  • 52
    ROADSIDE REAL ESTATE PLC
    - now 07139678 15150751... (more)
    BARKBY GROUP PLC
    - 2024-01-30 07139678
    THE BARKBY GROUP PLC
    - 2021-05-07 07139678
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 85 - Has significant influence or control → OE
  • 53
    ROADSIDE REIT LIMITED
    - now 15150751 14618099
    ROADSIDE REAL ESTATE (NO.1) LTD
    - 2025-10-28 15150751 14618099... (more)
    ROADSIDE REAL ESTATE LIMITED
    - 2024-01-18 15150751 07139678... (more)
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 6 - Director → ME
  • 54
    ROADSIDE RETAIL (ALEXANDRIA) LIMITED
    OE033244
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 61 - Managing Officer → ME
  • 55
    ROADSIDE RETAIL (ALPHA 2) LIMITED
    OE033067 OE033068... (more)
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 45 - Managing Officer → ME
  • 56
    ROADSIDE RETAIL (ALPHA 3) LIMITED
    OE033068 OE033067... (more)
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 51 - Managing Officer → ME
  • 57
    ROADSIDE RETAIL (ALPHA) LIMITED
    OE033064 OE033067... (more)
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 46 - Managing Officer → ME
  • 58
    ROADSIDE RETAIL (BIRMINGHAM) LIMITED
    OE033243
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 53 - Managing Officer → ME
  • 59
    ROADSIDE RETAIL (CREDITON) LIMITED
    OE033252
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 59 - Managing Officer → ME
  • 60
    ROADSIDE RETAIL (HULL) LIMITED
    OE033251
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 56 - Managing Officer → ME
  • 61
    ROADSIDE RETAIL (MANCHESTER) LIMITED
    OE033245
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 58 - Managing Officer → ME
  • 62
    ROADSIDE RETAIL (NORTHAMPTON) LIMITED
    OE033246
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 60 - Managing Officer → ME
  • 63
    ROADSIDE RETAIL (PROJECT ALPHA MASTER) LIMITED
    OE033399
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-11-27 ~ now
    IIF 42 - Managing Officer → ME
  • 64
    ROADSIDE RETAIL (READING) LIMITED
    OE033249
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 49 - Managing Officer → ME
  • 65
    ROADSIDE RETAIL (REDCAR) LIMITED
    OE033247
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 57 - Managing Officer → ME
  • 66
    ROADSIDE RETAIL (SAFFRON WALDEN) LIMITED
    OE033255
    44 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-15 ~ now
    IIF 48 - Managing Officer → ME
  • 67
    SAINT ALI LTD
    07210967
    12 Bridewell Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ 2013-03-07
    IIF 76 - Director → ME
  • 68
    TARNCOURT (MALDON) LTD
    - now 07795768
    ROADSIDE REAL ESTATE (MALDON) LTD
    - 2025-10-28 07795768 15150751... (more)
    BARKBY REAL ESTATE LIMITED
    - 2024-07-11 07795768 12195669
    TARNCOURT AMBIT LIMITED
    - 2020-02-18 07795768 12195669... (more)
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2011-10-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    TARNCOURT (WELLINGBOROUGH) LTD
    - now 08396002
    ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD
    - 2025-10-28 08396002 14618099... (more)
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED
    - 2024-07-11 08396002 12195490
    TARNCOURT AMBIT PROPERTIES LIMITED
    - 2020-02-18 08396002 12195490
    TARNCOURT AMBIT 2013 LIMITED
    - 2015-09-08 08396002 07795768... (more)
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-02-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    TARNCOURT AMBIT PROPERTIES (HASTINGS) LIMITED
    10783435
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 28 - Director → ME
  • 71
    TARNCOURT ASSET MANAGEMENT LTD
    16960128
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 26 - Director → ME
  • 72
    TARNCOURT CAPITAL LIMITED
    - now 07929362
    CHARLES DICKSON ASSOCIATES LIMITED
    - 2025-08-05 07929362
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    TARNCOURT DEVELOPMENTS LIMITED
    - now 14618099 OC334940
    ROADSIDE REAL ESTATE (NO. 1) LTD
    - 2025-11-28 14618099 15150751... (more)
    ROADSIDE REIT LIMITED
    - 2025-10-28 14618099 15150751
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 5 - Director → ME
  • 74
    TARNCOURT DEVELOPMENTS LLP
    - now OC334940 14618099
    AUSTIN AMBIT LLP
    - 2011-02-24 OC334940
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-01-28 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 75
    TARNCOURT GROUP HOLDINGS LLP
    OC362489
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - 75% or more → OE
  • 76
    TARNCOURT INDUSTRIAL PROPERTIES LLP
    - now OC323187
    AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    - 2010-04-08 OC323187
    Richard House 9, Winckley Square, Preston, Lancashire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-10-13 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 77
    TARNCOURT INVESTMENTS LLP
    OC333822
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-23 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    TARNCOURT PROPERTIES LIMITED
    - now 01542450
    TARNCOURT LIMITED
    - 2011-02-23 01542450 04713809... (more)
    LEONIDAS SECURITIES LIMITED
    - 2008-06-25 01542450
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-01-31 ~ now
    IIF 70 - Director → ME
  • 79
    TARNCOURT SERVICES LIMITED
    - now 13601027 04713809... (more)
    BARKBY PUB CO. LTD
    - 2025-10-30 13601027
    Richard House, Winckley Square, Preston, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2025-10-28 ~ now
    IIF 71 - Director → ME
    2021-09-03 ~ 2025-05-23
    IIF 8 - Director → ME
    Person with significant control
    2021-09-03 ~ 2024-09-30
    IIF 86 - Has significant influence or control → OE
  • 80
    TENTH AVENUE (DEESIDE) LIMITED
    05480397
    Mason Owen 7th Floor, 20 Chapel Street, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2010-10-05 ~ 2020-07-31
    IIF 82 - Director → ME
  • 81
    TRANSCEND PACKAGING LIMITED
    11027520
    Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales
    Active Corporate (13 parents)
    Officer
    2019-04-11 ~ 2019-11-22
    IIF 29 - Director → ME
  • 82
    VERSO BIOSENSE GROUP LIMITED
    - now 10342970
    VIVOPLEX GROUP LIMITED
    - 2021-02-22 10342970
    VIVOPLEX MEDICAL LIMITED
    - 2017-10-06 10342970 06939964
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-08-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    VERSO BIOSENSE LIMITED
    - now 06939964
    VIVOPLEX MEDICAL LIMITED
    - 2021-02-22 06939964 10342970
    FIDELITY TECHNOLOGIES LTD
    - 2017-10-06 06939964 09357495... (more)
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    MARINETTI LIMITED
    - 2013-01-22 06939964 10828837... (more)
    FIDELITY WIRELESS LIMITED
    - 2011-10-27 06939964 11560420
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-02-03 ~ 2011-11-13
    IIF 80 - Director → ME
    2017-04-18 ~ now
    IIF 10 - Director → ME
  • 84
    VERSO BIOSENSE R&D LIMITED
    - now 09890252
    VIVOPLEX ANIMAL HEALTH LIMITED
    - 2023-05-01 09890252
    VIVOPLEX INDUSTRIAL LIMITED
    - 2019-05-17 09890252
    VIVOPLEX LIMITED
    - 2017-10-06 09890252
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-11-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-29
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 85
    WORKSHOP INVESTMENTS LIMITED
    09611743
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 79 - Director → ME
  • 86
    WORKSHOP TRADING (LONDON) LIMITED
    - now 07098152
    WORKSHOP (LONDON) LIMITED
    - 2012-02-16 07098152
    LONG BLACK LTD
    - 2012-01-04 07098152
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2010-10-20 ~ 2023-07-31
    IIF 67 - Director → ME
  • 87
    WORKSHOP TRADING HOLDINGS LIMITED
    09512474
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-26 ~ 2023-07-31
    IIF 75 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.