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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Finlay, William David

    Related profiles found in government register
  • Finlay, William David
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 6 IIF 7

    • 21 Barlow Close, Wheatley, Oxford, Oxfordshire, OX33 1NL, United Kingdom

      IIF 8

    • Beechleigh, Ladock, Truro, TR2 4QD, United Kingdom

      IIF 9
  • Finlay, William David
    British finance director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Finlay, William David
    British financial director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 20
  • Finlay, William David
    British property management born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Beechleigh, Ladock, Truro, TR2 4QD, United Kingdom

      IIF 21
  • Finlay, William David
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Barlow Close, Wheatley, Oxford, Oxfordshire, OX33 1NL

      IIF 22 IIF 23
  • Finlay, William David
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies

    • 44 Kelham Hall Drive, Wheatley, Oxford, OX33 1YB

      IIF 24
  • Finlay, William David
    British director born in April 1961

    Registered addresses and corresponding companies
  • Finlay, William David
    British finance director born in April 1961

    Registered addresses and corresponding companies

    • 44 Kelham Hall Drive, Wheatley, Oxford, OX33 1YB

      IIF 28
  • Finlay, William David
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Barlow Close, Wheatley, Oxford, OX33 1NL, United Kingdom

      IIF 29
  • Finlay, Willam David
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 30
  • Finlay, William David
    British director

    Registered addresses and corresponding companies

    • 20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA

      IIF 31
  • Mr William David Finlay
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21 Barlow Close, Wheatley, Oxford, Oxfordshire, OX33 1NL, United Kingdom

      IIF 32

    • Unit 1c, Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England

      IIF 33
  • Finlay, William David

    Registered addresses and corresponding companies

    • 20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA

      IIF 34 IIF 35
child relation
Offspring entities and appointments 30
  • 1
    AGHOCO 1005 LIMITED
    07070379 07385906, 14247671, 13606790... (more)
    30 Berners Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2014-02-28
    IIF 16 - Director → ME
  • 2
    AGHOCO 1018 LIMITED
    07112414 07385906, 14247671, 13606790... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2012-01-27 ~ 2014-02-28
    IIF 10 - Director → ME
  • 3
    BARLOW PROJECT MANAGEMENT LTD.
    10347675
    Unit 1c Eagle Industrial Estate, Church Green, Witney, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -245,045 GBP2024-08-31
    Officer
    2016-08-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    BDML CONNECT LIMITED
    - now 02785540
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (65 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 11 - Director → ME
  • 5
    BERLITZ PUBLISHING COMPANY LIMITED
    - now 02126017
    MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED - 1991-07-03
    PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD - 1991-05-14
    BPCC INVESTMENTS LIMITED - 1988-09-23
    RAPID 2968 LIMITED - 1987-05-08
    4th Floor, 233 High Holborn High Holborn, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    235,395 GBP2019-12-31
    Officer
    1994-04-29 ~ 1996-02-09
    IIF 28 - Director → ME
  • 6
    CAPITA (06243477) LIMITED - now
    FISH ADMINISTRATION HOLDINGS LIMITED
    - 2016-05-11 06243477
    COBCO 836 LIMITED - 2007-06-20
    30 Berners Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2012-01-27 ~ 2014-02-28
    IIF 30 - Director → ME
  • 7
    CAPITA AURORA LIMITED
    - now 04130898
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2008-12-15 ~ 2014-02-28
    IIF 19 - Director → ME
  • 8
    CATCHWORD LIMITED
    - now 02986756
    BUYJEWEL LIMITED - 1994-12-13
    Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (22 parents)
    Equity (Company account)
    -1,000,000 GBP2023-12-31
    Officer
    2002-10-01 ~ 2003-06-20
    IIF 27 - Director → ME
    2002-10-01 ~ 2003-06-20
    IIF 31 - Secretary → ME
  • 9
    CLAIMS ASSISTANCE (UK) LIMITED
    02803022
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (26 parents)
    Officer
    2011-10-13 ~ 2014-04-24
    IIF 4 - Director → ME
  • 10
    CYBERDESK INTEGRATED SOLUTIONS LIMITED
    01316484
    Becket House, 1 Lambeth Palace Road London
    Active Corporate (20 parents)
    Officer
    1996-02-12 ~ 1997-02-01
    IIF 24 - Director → ME
  • 11
    DELTA UNDERWRITING AGENCY LIMITED
    05762298
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (25 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 14 - Director → ME
  • 12
    FISH ADMINISTRATION LIMITED
    04214119
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    2012-02-15 ~ 2014-02-03
    IIF 13 - Director → ME
  • 13
    FISH FINANCIAL SOLUTIONS LIMITED
    07467833
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2012-01-27 ~ 2014-02-28
    IIF 5 - Director → ME
  • 14
    FRIARY HOUSE (GLOUCESTER) LIMITED
    10405758
    The Oakwood Tewkesbury Road, Twigworth, Gloucester, England
    Active Corporate (7 parents)
    Equity (Company account)
    68,908 GBP2024-03-31
    Officer
    2016-10-01 ~ 2017-10-25
    IIF 29 - Director → ME
  • 15
    HERO INSURANCE SERVICES LIMITED
    - now 04092570 06002593
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (52 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 17 - Director → ME
  • 16
    INGENTA PLC - now
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC
    - 2007-02-27 00837205 03571231, 05649633
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2002-10-01 ~ 2003-06-20
    IIF 25 - Director → ME
    2002-10-01 ~ 2003-06-20
    IIF 34 - Secretary → ME
  • 17
    INGENTA UK LIMITED - now
    INGENTA LIMITED - 2016-05-12
    PUBLISHING TECHNOLOGY (EUROPE) LIMITED - 2016-03-30
    INGENTA UK LIMITED
    - 2007-03-28 03571231
    INGENTA LIMITED - 2000-05-26
    OXFORD DATA SERVICES LIMITED - 1998-11-03
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (19 parents)
    Officer
    2002-10-01 ~ 2003-06-20
    IIF 26 - Director → ME
    2002-10-01 ~ 2003-06-20
    IIF 35 - Secretary → ME
  • 18
    KEYS 2 HOMES LTD.
    09059454
    Unit 1c Eagle Industrial Estate, Church Green, Witney, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    307 GBP2024-05-31
    Officer
    2014-05-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 19
    LANCASTER INSURANCE SERVICES LIMITED
    02395332
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (40 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 15 - Director → ME
  • 20
    MINTON HOUSE GROUP LIMITED - now
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
    - 2018-06-07 03397518
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2014-02-03
    IIF 6 - Director → ME
  • 21
    NATIONAL DENTAL PLAN LIMITED
    02260489
    Milton Court, Westcott Road, Dorking, Surrey
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-23 ~ 2014-02-03
    IIF 2 - Director → ME
  • 22
    NDP (UK) LIMITED
    - now 06061203
    NDP HOLDINGS LIMITED - 2008-04-19
    INGLEBY (1722) LIMITED - 2007-03-20
    Milton Court, Westcott Road, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-10-13 ~ 2014-02-28
    IIF 3 - Director → ME
  • 23
    NDPH LIMITED
    - now 06535280
    INGLEBY (1775) LIMITED - 2008-04-25
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-10-13 ~ 2014-02-28
    IIF 1 - Director → ME
  • 24
    OMNI FILMS 2 LLP
    - now OC337378 OC330014, OC346028
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (176 parents)
    Officer
    2009-04-01 ~ 2015-12-30
    IIF 22 - LLP Member → ME
  • 25
    OMNI FILMS 3 LLP
    OC346028 OC337378, OC330014
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (87 parents)
    Officer
    2010-02-18 ~ 2015-12-30
    IIF 23 - LLP Member → ME
  • 26
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (69 parents, 25 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2009-07-01 ~ 2010-03-04
    IIF 20 - Director → ME
  • 27
    REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
    - now 05258770
    CAPITA NT HOLDINGS LIMITED
    - 2009-06-26 05258770
    M.V.R.A. HOLDINGS LIMITED
    - 2009-06-17 05258770
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2009-01-02 ~ 2014-02-28
    IIF 18 - Director → ME
  • 28
    REPAIR MANAGEMENT SERVICES LIMITED
    - now 02318881
    CAPITA NT LIMITED
    - 2009-06-26 02318881
    M.V.R.A. LIMITED
    - 2009-06-17 02318881
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2009-01-02 ~ 2014-02-28
    IIF 7 - Director → ME
  • 29
    SURETERM DIRECT LIMITED
    03671264
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (26 parents)
    Officer
    2013-02-07 ~ 2013-12-04
    IIF 12 - Director → ME
  • 30
    WHEATLEY FD SERVICES LIMITED
    08961421
    21 Barlow Close Wheatley, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,277 GBP2016-03-31
    Officer
    2014-03-26 ~ dissolved
    IIF 8 - Director → ME

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