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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

Phillips, Ian

    Related profiles found in government register
  • Phillips, Ian
    British

    Registered addresses and corresponding companies

    • 14, London Road, Newark, NG24 1TW, England

      IIF 1
  • Phillips, Ian
    British accountants

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 2
  • Phillips, Ian
    British company secretary

    Registered addresses and corresponding companies

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 3
  • Phillips, Ian
    British chartered accountant born in April 1957

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW

      IIF 4 IIF 5
  • Russell, Ian

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 6 IIF 7

    • Unit 11, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 8

    • 20, Riverview Way, Kempston, Bedfordshire, MK44 7BB, England

      IIF 9
  • Russell, Ian Phillip

    Registered addresses and corresponding companies

    • 114, High Street, Cranfield, Bedford, MK43 0DG, England

      IIF 10

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, England

      IIF 11 IIF 12 IIF 13

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, United Kingdom

      IIF 16

    • 20, Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 17

    • Russells Accountants, 20 Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 18

    • Vine House, Walnut Tree Place, Send, Woking, Surrey, GU23 7HL, United Kingdom

      IIF 19
  • Phillips, Ian
    born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clematis House, 20 Barnby Lane, Claypole, , NG23 5BD,

      IIF 20

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 21
  • Phillips, Ian
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 22

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 23 IIF 24
  • Phillips, Ian
    British chartered accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 25
  • Phillips, Ian
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Ian
    British non executive director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 London Rd, Newark, Nottinghamshire, NG24 1TW, England

      IIF 31
  • Phillips, Ian Colin
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Cairn Wynd, Inverurie, AB51 5HQ, Scotland

      IIF 32
  • Russell, Ian Phillip
    English

    Registered addresses and corresponding companies
  • Russell, Ian Phillip
    English accountant

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 41 IIF 42 IIF 43

    • 33-39 High Street, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 46

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 47
  • Russell, Ian Phillip
    English director

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 48 IIF 49
  • Russell, Ian
    British accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 50
  • Mr Ian Phillips
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 51
  • Mr Ian Russell
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 52
  • Phillips, Ian Colin
    British co2 storage born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 53
  • Phillips, Ian Colin
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 54
  • Phillips, Ian Colin
    British engineering director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Belvidere Street, Aberdeen, Aberdeenshire, AB25 2QS, Scotland

      IIF 55
  • Phillips, Ian Colin
    British engineering manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Ian Colin
    British vice president project dev born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 60
  • Phillips, Ian Colin
    British vice president-project development born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tillybin Steading, Kintore, Inverurie, Aberdeenshire, AB51 0YB, United Kingdom

      IIF 61 IIF 62
  • Russell, Ian Phillip
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 63
  • Russell, Ian Phillip
    English accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Railton Road, Kempston, Bedford, MK42 7PN, England

      IIF 64 IIF 65

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 66 IIF 67 IIF 68

    • 33-39 High Street, Kempston, Bedford, Bedfordshire, MK42 7BB, England

      IIF 70

    • Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY

      IIF 71

    • 15, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PW, England

      IIF 72 IIF 73 IIF 74

    • 17, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PN, England

      IIF 76 IIF 77
  • Russell, Ian Phillip
    English accountants born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33-39 High Street, Kempston, Bedford, Bedfordshire, MK42 7BT, England

      IIF 78
  • Russell, Ian Phillip
    English director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 79 IIF 80 IIF 81

    • 33-39, High Street, Kempston, Bedford, Beds, MK42 7BT

      IIF 82 IIF 83

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 84 IIF 85
  • Mr Ian Colin Phillips
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Cairn Wynd, Inverurie, AB51 5HQ, Scotland

      IIF 86
  • Mr Ian Phillips
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, London Road, Newark, NG24 1TW, England

      IIF 87

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 88
  • Mr Ian Phillip Russell
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 89

    • 20 Riverview Way, Kempston, Bedford, MK42 7BB

      IIF 90

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 91 IIF 92

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 93
child relation
Offspring entities and appointments 72
  • 1
    ALTERUM LIMITED
    07517640
    Slype Farm Easton Lane, Bozeat, Wellingborough, England
    Active Corporate (2 parents)
    Officer
    2011-02-04 ~ 2017-11-08
    IIF 9 - Secretary → ME
  • 2
    BEAUMOND HOUSE COMMUNITY HOSPICE
    - now 02799789
    BEAUMOND HOUSE
    - 2002-06-11 02799789
    32 London Rd, Newark, Notts
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-10-03 ~ now
    IIF 23 - Director → ME
    1995-11-01 ~ now
    IIF 3 - Secretary → ME
  • 3
    BEAUMOND HOUSE TRADING LIMITED
    - now 02988941
    HINTLANE LIMITED - 1994-11-25
    32 London Road, Newark, Nottinghamshire
    Active Corporate (36 parents)
    Officer
    2005-10-03 ~ now
    IIF 24 - Director → ME
    1995-11-01 ~ now
    IIF 1 - Secretary → ME
  • 4
    BEDFORD AUDIO VISUAL LIMITED
    10740826
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-25 ~ 2022-07-19
    IIF 76 - Director → ME
    2017-04-25 ~ 2017-06-12
    IIF 50 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-11-13
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 5
    BEDFORD ELECTRICAL LIMITED
    06558597
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 77 - Director → ME
  • 6
    BUSINESS LINK NOTTINGHAMSHIRE
    04023983
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2000-06-29 ~ 2000-07-18
    IIF 5 - Director → ME
  • 7
    CHANGING SPACES NORTHERN LTD
    07430022
    20 Riverview Way, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    CLEAR TECH OIL LIMITED
    07294671
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    CO2DEEPSTORE LIMITED
    - now SC319515
    LEDGE 968 LIMITED - 2007-04-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2010-04-26
    IIF 60 - Director → ME
  • 10
    COMPLIANT LOCUMS LTD
    10040047
    33-39 High Street, Kempston, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 82 - Director → ME
  • 11
    CONTRAX (HEALTHCARE) LIMITED
    03753178
    1 Parish Close, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 39 - Secretary → ME
  • 12
    CRS GAS SOLUTIONS LIMITED
    10528451
    14 London Road, Newark, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2018-10-12 ~ 2025-02-20
    IIF 31 - Director → ME
  • 13
    DATCOM LLP
    - now OC357115
    FIDENTIA 1001 LLP - 2010-12-14
    Lynx House, Elmer Street South, Grantham, Lincolnshire
    Active Corporate (8 parents)
    Officer
    2012-06-22 ~ 2014-10-01
    IIF 21 - LLP Designated Member → ME
  • 14
    DESIGNER SURFACE SOLUTIONS LIMITED
    12784567
    67 Great Ashby Way, Stevenage, Herts, England
    Active Corporate (4 parents)
    Officer
    2020-07-31 ~ 2021-08-16
    IIF 65 - Director → ME
  • 15
    DUNCAN & TOPLIS AUDIT LIMITED - now
    DUNCAN & TOPLIS LIMITED
    - 2023-10-10 04544710 09127501
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 27 - Director → ME
  • 16
    DUNCAN & TOPLIS KRESTON LIMITED
    10457663 10457809
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2016-11-02 ~ 2023-09-18
    IIF 29 - Director → ME
  • 17
    DUNCAN & TOPLIS LIMITED - now
    DUNCAN & TOPLIS HOLDINGS LIMITED
    - 2023-10-11 09127501
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (19 parents, 16 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 26 - Director → ME
  • 18
    DUNCAN & TOPLIS TRUSTEES LIMITED
    10212638
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (21 parents, 34 offsprings)
    Officer
    2016-06-03 ~ 2024-06-04
    IIF 30 - Director → ME
  • 19
    E VOUCHERS LIMITED
    05897079
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    E-GIFT VOUCHERS LIMITED
    05818719
    20 Riverview Way, Kempston, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    ECO WASH LIMITED
    06030870
    27 Wood Street, Shotley Bridge, Consett, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2009-10-01
    IIF 67 - Director → ME
    2006-12-18 ~ 2013-06-10
    IIF 44 - Secretary → ME
  • 22
    EDWINSTOWE HOUSE BUSINESS SERVICES - now
    NOTTINGHAMSHIRE ENTERPRISES
    - 2001-01-02 04023170 02408386... (more)
    Edwinstowe House, High Street Edwinstowe, Mansfield, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2000-06-28 ~ 2000-07-24
    IIF 4 - Director → ME
  • 23
    ENERGY TRANSITION ADVISORY LTD
    SC708367
    52 Cairn Wynd, Inverurie, Scotland
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FACTOTUM ENG SERVICES LIMITED
    10440731
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 75 - Director → ME
  • 25
    FACTOTUM PROJECTS LIMITED
    11410556
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 73 - Director → ME
  • 26
    FIRE RESPONSE (UK) LIMITED
    09538021
    C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-05-20 ~ 2021-02-24
    IIF 10 - Secretary → ME
  • 27
    FLATCAN (HOLDINGS) LIMITED
    06157374
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 79 - Director → ME
    2007-03-13 ~ dissolved
    IIF 49 - Secretary → ME
  • 28
    FLATCAN (UK) LIMITED
    06156897
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 68 - Director → ME
    2007-03-13 ~ dissolved
    IIF 42 - Secretary → ME
  • 29
    FLATCAN LIMITED
    - now 06740310
    FLATCAN (USA) LIMITED
    - 2011-09-12 06740310
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 80 - Director → ME
    2008-11-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 30
    FLEXIFAB LTD
    08670524
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 31
    FORENSIC SOFTWARE LIMITED
    05264195
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (10 parents)
    Officer
    2007-11-01 ~ 2011-02-21
    IIF 69 - Director → ME
    2004-10-19 ~ 2011-02-21
    IIF 45 - Secretary → ME
    2011-02-22 ~ 2011-08-23
    IIF 19 - Secretary → ME
  • 32
    G CRADDOCK LIMITED
    05728859
    10 Walnut Close, Bromham, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-31 ~ 2021-10-07
    IIF 6 - Secretary → ME
  • 33
    GOPHERZ LIMITED
    09953771
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 74 - Director → ME
  • 34
    GUARDIAN ANGELS CHILDCARE LIMITED
    09836337
    10b Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2015-10-22 ~ now
    IIF 12 - Secretary → ME
  • 35
    HILLS OF NEWARK LTD.
    - now 01449169
    DAVID HILL (FINE ARTS) LIMITED - 1996-05-22
    CUPGRANGE LIMITED - 1980-12-31
    38 Barnbygate, Newark, Nottinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ITZAFLATCAN LIMITED
    06740321
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 81 - Director → ME
    2008-11-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 37
    JST DRS LIMITED
    09888074
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 38
    JST GPS LIMITED
    09888234
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 39
    JUST MEDICS LIMITED
    09991606
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 85 - Director → ME
  • 40
    JUST NURSING LIMITED
    10025939
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 84 - Director → ME
  • 41
    KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02388740
    Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (35 parents)
    Officer
    2021-03-25 ~ 2022-07-20
    IIF 71 - Director → ME
  • 42
    KRESTON DUNCAN & TOPLIS LIMITED
    10457809 10457663
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2016-11-02 ~ 2023-09-18
    IIF 28 - Director → ME
  • 43
    M.J.J. ELECTRICAL SERVICES LIMITED
    05015184
    Safestore Business Centre, Elstow Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ 2009-01-13
    IIF 43 - Secretary → ME
  • 44
    MML PROPERTIES LIMITED
    04963818
    9 The Buntings, Bedford, Beds
    Active Corporate (6 parents)
    Officer
    2015-02-06 ~ 2021-10-07
    IIF 18 - Secretary → ME
  • 45
    N. HUTCHINSON HOLDINGS LIMITED
    11995380
    Unit 11 Bedford Road, Wootton, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-14 ~ 2021-10-07
    IIF 8 - Secretary → ME
  • 46
    NAISH FARMS LIMITED
    01294854
    South Farm, Budby, Newark, Notts
    Active Corporate (4 parents)
    Person with significant control
    2022-04-14 ~ 2023-11-24
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PALE BLUE DOT ENERGY LIMITED
    SC453362
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-07-26
    IIF 61 - Director → ME
  • 48
    PIPPIN PRODUCTS LIMITED
    03236224
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-08-28 ~ 1998-02-23
    IIF 38 - Secretary → ME
  • 49
    PLAN B LOCUMS LTD
    10042332
    33-39 High Street, Kempston, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 83 - Director → ME
  • 50
    PPG PROPERTIES LIMITED
    06057236
    14 London Road, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ now
    IIF 22 - Director → ME
    2007-01-18 ~ now
    IIF 2 - Secretary → ME
  • 51
    PRIME ATLANTIC GROUP LIMITED
    11168519
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 72 - Director → ME
  • 52
    PRIMED FOR SAFETY LIMITED
    12898529
    17 Railton Road, Kempston, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ 2022-07-19
    IIF 64 - Director → ME
  • 53
    PSIRTI EVENTS LTD
    - now 09055413
    MAGDETECT LIMITED
    - 2025-09-12 09055413
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-23 ~ now
    IIF 13 - Secretary → ME
  • 54
    QUALITY PARTNERSHIP SOLUTIONS LIMITED
    05390904
    2a Prinsted Lane, Prinsted, Emsworth, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-03-12 ~ 2024-04-10
    IIF 46 - Secretary → ME
  • 55
    QUE SYSTEMS LIMITED
    03681981
    11 Grassington, Bancroft, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 56
    QUILTER ESTATES LIMITED
    09123657
    Hall Farm, Saundby, Retford, Nottinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2016-07-09 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    RUSSELLS (ACCOUNTANTS) LIMITED
    - now 04579801
    STAVCO LIMITED
    - 2003-01-06 04579801
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2002-11-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 58
    SEAHOOD LIMITED
    08091068
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 59
    SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
    - now 02778741
    SPE EUROPE LIMITED - 1993-06-03
    1 The Sanctuary, Westminster, London, England
    Active Corporate (51 parents)
    Officer
    2001-11-30 ~ 2005-09-13
    IIF 56 - Director → ME
    2005-09-13 ~ 2011-09-09
    IIF 54 - Director → ME
  • 60
    SPE TRADING LIMITED
    02365974
    1 The Sanctuary, Westminster, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2006-03-10
    IIF 59 - Director → ME
  • 61
    SPE VENTURES LIMITED
    02538982
    1 The Sanctuary, Westminster, London, England
    Active Corporate (37 parents)
    Officer
    2001-11-30 ~ 2005-09-13
    IIF 57 - Director → ME
    2005-09-13 ~ 2006-03-15
    IIF 58 - Director → ME
  • 62
    STARFIELD DEVELOPMENTS LIMITED
    05598472
    14a Park Street, Ampthill, Bedford, England
    Active Corporate (5 parents)
    Officer
    2005-11-11 ~ now
    IIF 41 - Secretary → ME
  • 63
    STOREGGA ACORN HOLDINGS LIMITED - now
    AXIMIR LIMITED
    - 2024-11-12 SC453338
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2014-07-26
    IIF 62 - Director → ME
  • 64
    TH UK MEDIA LIMITED
    06014884
    Suite 1 Meadow Court 2-4 Meadow Close, 15e Valley Estate, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 40 - Secretary → ME
  • 65
    TH UK NETWORK LIMITED
    06014894
    7 Swan Court, Cygnet Park Hampton, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2008-04-04 ~ 2009-11-10
    IIF 36 - Secretary → ME
  • 66
    THE CARBON CAPTURE AND STORAGE ASSOCIATION
    05650208
    6th Floor, 10 Dean Farrar Street, London
    Active Corporate (71 parents)
    Officer
    2008-06-05 ~ 2014-03-26
    IIF 55 - Director → ME
  • 67
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 20 - LLP Member → ME
  • 68
    UKFH LIMITED - now
    SEC NEWGATE UK LIMITED - 2020-11-25
    PORTA COMMUNICATIONS PLC - 2020-06-17
    SEC NEWGATE UK PLC - 2020-06-17
    TSE GROUP PLC - 2010-12-17
    SANDFORD PLC
    - 2007-08-20 05353387
    MEDIA STEPS GROUP PLC
    - 2007-03-26 05353387
    14 Greville Street, London, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2005-02-22 ~ 2007-03-27
    IIF 66 - Director → ME
    2005-02-04 ~ 2007-03-27
    IIF 37 - Secretary → ME
  • 69
    VAT COMPLIANCE AND TECHNICAL SUPPORT LIMITED
    03705696
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    1999-02-01 ~ 2020-07-14
    IIF 25 - Director → ME
  • 70
    WOO HOO LEARNING LIMITED
    07737760
    4 Pope Close, Flitwick, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2011-08-11 ~ 2021-10-07
    IIF 15 - Secretary → ME
  • 71
    YOUNG ENTERPRISE - SCOTLAND
    SC133649
    C/o Henderson Loggie Llp, The Vision Building 20 Greenmarket, Dundee
    Liquidation Corporate (79 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2011-12-15
    IIF 53 - Director → ME
  • 72
    YOUTH INSPIRED C.I.C.
    - now 07599200
    YOUTH INSPIRED LIMITED - 2011-08-02
    1 Newnham Street, Bedford
    Active Corporate (12 parents)
    Officer
    2013-09-01 ~ 2021-10-07
    IIF 17 - Secretary → ME

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