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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

Mr John Charles Ibbett

    Related profiles found in government register
  • Mr John Charles Ibbett
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 1
  • John Charles Ibbett
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr John Charles Ibbett
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio 8, Design House, Guildford Road, Bookham, Leatherhead, Surrey, KT23 4HB, England

      IIF 5
  • Ibbett, John Charles
    British project manager born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 6
  • Ibbett, John Charles
    British quantity surveyor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Clifford Grove, Ashford, Surrey, TW15 2JT, United Kingdom

      IIF 7

    • icon of address Studio 8, Design House, Guildford Road, Bookham, Leatherhead, Surrey, KT23 4HB, United Kingdom

      IIF 8
  • Ibbett, John Charles
    British quantity surveyors born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Clifford Grove, Ashford, Middlesex, TW15 2JT

      IIF 9 IIF 10
  • Mr John Charles Ibbett
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bedfordia Group Plc, Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England

      IIF 11

    • icon of address Ladyslaude Court, Bramley Way, Bedford, MK41 7FX

      IIF 12

    • icon of address Milton House Farm, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 13

    • icon of address Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 14 IIF 15 IIF 16
  • Ibbett, John Charles
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ibbett, John Charles
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, United Kingdom

      IIF 20 IIF 21
  • Ibbett, John Charles
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Milton Parc, Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU

      IIF 22

    • icon of address Milton House Farm, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 23 IIF 24

    • icon of address Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 25 IIF 26 IIF 27

    • icon of address 116-118, Walworth Road, London, SE17 1JL, England

      IIF 31

    • icon of address C/o Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

      IIF 32
  • Ibbett, John Charles
    British chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bedfordia Group Plc, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

      IIF 33

    • icon of address Milton Park, Milton Ernest, Bedford, MK44 1YU, England

      IIF 34

    • icon of address Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 35 IIF 36
  • Ibbett, John Charles
    British chairman/ chief executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biogen (uk) Ltd, Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom

      IIF 37 IIF 38
  • Ibbett, John Charles
    British chief executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA

      IIF 39

    • icon of address St Paul's Church, Robert Adam Street, London, W1U 3HW, England

      IIF 40

    • icon of address St. Peters, Vere Street, London, W1G 0DQ

      IIF 41
  • Ibbett, John Charles
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ibbett, John Charles
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Milton Parc, Milton Ernest, Bedford, MK44 1YU

      IIF 50

    • icon of address Milton Parc, Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU

      IIF 51

    • icon of address Milton House Farm, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 52

    • icon of address Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 53 IIF 54 IIF 55

    • icon of address Chandlers, Victoria Road, Portslade, Brighton, East Sussex, BN41 1YH

      IIF 58

    • icon of address Puddle Dock House, Knotting Green, Knotting, Bedford, MK44 1AA, United Kingdom

      IIF 59

    • icon of address Puddle Dock House, Knotting Green, Knotting, Bedfordshire, MK44 1AA, United Kingdom

      IIF 60 IIF 61

    • icon of address Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 62 IIF 63

    • icon of address Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 64
  • Ibbett, John Charles
    British

    Registered addresses and corresponding companies
  • Ibbett, John Charles
    British company director

    Registered addresses and corresponding companies

    • icon of address Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA

      IIF 81
  • Ibbett, John Charles
    British director

    Registered addresses and corresponding companies

    • icon of address Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA

      IIF 82 IIF 83
  • Ibbett, John Charles
    British project manager

    Registered addresses and corresponding companies

    • icon of address Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 84
  • Ibbett, John Charles
    British quantity surveyors

    Registered addresses and corresponding companies

    • icon of address 12 Clifford Grove, Ashford, Middlesex, TW15 2JT

      IIF 85 IIF 86
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Studio 8 Design House Guildford Road, Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2001-12-07 ~ dissolved
    IIF 85 - Secretary → ME
  • 2
    icon of address Studio 8 Design House Guildford Road, Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2001-12-07 ~ dissolved
    IIF 86 - Secretary → ME
  • 3
    icon of address Pound House, 62a Highgate High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,978 GBP2019-12-31
    Officer
    icon of calendar 1997-07-30 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 1997-07-30 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    OPENDETAIL LIMITED - 1991-06-10
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 1991-05-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
    DYTON DEVELOPMENTS LIMITED - 1993-09-21
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    587,090 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
  • 6
    PLASPINES LIMITED - 1994-08-03
    PRESLETTA LIMITED - 1986-12-02
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 43 - Director → ME
  • 7
    BEDFORDIA (FARM EQUIPMENT) LIMITED - 1986-10-09
    icon of address Milton Park Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 51 - Director → ME
  • 8
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    18,802,037 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
  • 9
    icon of address Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    20,640 GBP2023-05-10 ~ 2024-06-30
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    BEDFORDIA GROUP P.L.C. - 2006-06-07
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
    BEDFORDIA GROUP PLC - 2016-06-24
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,043,949 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 25 - Director → ME
  • 11
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 52 - Director → ME
  • 12
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
  • 13
    RINGROAD INVESTMENTS LIMITED - 1993-09-21
    BEDFORDIA PROPERTIES LIMITED - 2005-01-05
    HOUGHTON PARADE (DUNSTABLE) LIMITED - 2005-10-07
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
  • 14
    BIDDENHAM SECURITIES LIMITED - 1994-04-25
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    JOHNSON FRY INCOME & GROWTH TRUST PLC - 2000-07-03
    JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07
    LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 47 - Director → ME
  • 16
    icon of address 116-118 Walworth Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 31 - Director → ME
  • 17
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-28 ~ dissolved
    IIF 56 - Director → ME
  • 18
    RENEWAL HOLIDAYS LIMITED - 1996-08-29
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 55 - Director → ME
  • 19
    GAMESHIELD LIMITED - 2005-05-23
    GAMESHIELD PLC - 2014-04-11
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    IIF 49 - Director → ME
  • 20
    icon of address C/o Kingdom Bank Ltd Media House, Padge Road, Beeston, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 32 - Director → ME
  • 21
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 46 - Director → ME
  • 22
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 44 - Director → ME
  • 23
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2002-11-12 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-27 ~ dissolved
    IIF 57 - Director → ME
  • 25
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    IIF 36 - Director → ME
  • 26
    COURTBURN LIMITED - 1991-09-03
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 54 - Director → ME
  • 27
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 48 - Director → ME
  • 28
    icon of address Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,559 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 17 - Director → ME
  • 29
    icon of address Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,226,836 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 18 - Director → ME
  • 30
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    IIF 45 - Director → ME
Ceased 39
  • 1
    icon of address 14 Westmount Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-19 ~ 2017-04-19
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
    BEDFORDIA MOTORS LIMITED - 1998-10-27
    ELMS AUTOMOTIVE LIMITED - 2018-01-02
    BEDFORDIA MOTOR HOLDINGS LIMITED - 2008-10-06
    icon of address First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-12-01
    IIF 27 - Director → ME
    icon of calendar 1997-08-22 ~ 2003-09-03
    IIF 67 - Secretary → ME
  • 3
    OPENDETAIL LIMITED - 1991-06-10
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 1991-05-20 ~ 2004-05-25
    IIF 81 - Secretary → ME
  • 4
    FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
    DYTON DEVELOPMENTS LIMITED - 1993-09-21
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    587,090 GBP2024-06-30
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 76 - Secretary → ME
  • 5
    PLASPINES LIMITED - 1994-08-03
    PRESLETTA LIMITED - 1986-12-02
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 79 - Secretary → ME
  • 6
    BEDFORDIA (FARM EQUIPMENT) LIMITED - 1986-10-09
    icon of address Milton Park Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 71 - Secretary → ME
  • 7
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    18,802,037 GBP2024-06-30
    Officer
    icon of calendar 1997-08-22 ~ 2003-08-20
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-24
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    BEDFORDIA GROUP P.L.C. - 2006-06-07
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
    BEDFORDIA GROUP PLC - 2016-06-24
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,043,949 GBP2024-06-30
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-19
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 66 - Secretary → ME
  • 10
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 74 - Secretary → ME
  • 11
    RINGROAD INVESTMENTS LIMITED - 1993-09-21
    BEDFORDIA PROPERTIES LIMITED - 2005-01-05
    HOUGHTON PARADE (DUNSTABLE) LIMITED - 2005-10-07
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 69 - Secretary → ME
  • 12
    IBBETT TRUST(THE) - 2018-08-17
    icon of address Ladyslaude Court, Bramley Way, Bedford
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2018-05-03
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-12-17 ~ 2018-05-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BIDDENHAM SECURITIES LIMITED - 1994-04-25
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 78 - Secretary → ME
  • 14
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ 2012-09-26
    IIF 63 - Director → ME
  • 15
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2017-04-13
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-04-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ 2012-09-26
    IIF 62 - Director → ME
  • 17
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-27 ~ 2012-09-26
    IIF 61 - Director → ME
  • 18
    icon of address Milton Parc Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-25 ~ 2012-09-26
    IIF 59 - Director → ME
  • 19
    icon of address Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-22 ~ 2017-04-13
    IIF 33 - Director → ME
  • 20
    icon of address Milton Parc, Milton Ernest, Bedford
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2012-09-26
    IIF 50 - Director → ME
  • 21
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-27 ~ 2012-09-26
    IIF 60 - Director → ME
  • 22
    icon of address 116-118 Walworth Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2024-02-14
    IIF 40 - Director → ME
  • 23
    BGP INTERNATIONAL LIMITED - 2012-03-23
    icon of address The Old Chapel, Chapel Lane Claverham, North Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    52,068 GBP2024-06-30
    Officer
    icon of calendar 2018-01-01 ~ 2022-09-01
    IIF 7 - Director → ME
  • 24
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 2004-05-25
    IIF 72 - Secretary → ME
  • 25
    RENEWAL HOLIDAYS LIMITED - 1996-08-29
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 73 - Secretary → ME
  • 26
    SEWELL LIMITED - 2007-01-29
    PHOTOCHECK LIMITED - 1990-10-19
    icon of address First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    410,587 GBP2016-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2014-12-01
    IIF 58 - Director → ME
  • 27
    PROJECTRULE LIMITED - 1993-01-15
    ARLA FOODS MILK PARTNERSHIP LIMITED - 2013-12-12
    EXPRESS MILK PARTNERSHIP LIMITED - 2004-12-01
    THE NORTHERN MILK PARTNERSHIP LIMITED - 1998-11-11
    icon of address One, Glass Wharf, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-27 ~ 2002-11-06
    IIF 39 - Director → ME
  • 28
    icon of address Milton Parc, Milton Ernest, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2012-09-26
    IIF 64 - Director → ME
  • 29
    IONA GWYNEDD LIMITED - 2013-10-24
    icon of address 123 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.02 GBP2024-05-31
    Officer
    icon of calendar 2012-05-22 ~ 2012-11-22
    IIF 37 - Director → ME
  • 30
    icon of address Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,842,758 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ 2023-06-19
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ 2023-06-19
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    LICC LIMITED - 1988-10-31
    CHRISTIAN IMPACT LIMITED - 2000-01-12
    icon of address St. Peters, Vere Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2024-09-20
    IIF 41 - Director → ME
  • 32
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 65 - Secretary → ME
  • 33
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2002-11-12 ~ 2004-05-05
    IIF 83 - Secretary → ME
  • 34
    MYLTON LIMITED - 1996-08-12
    icon of address First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-11 ~ 2014-12-01
    IIF 53 - Director → ME
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 80 - Secretary → ME
  • 35
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2004-05-25
    IIF 82 - Secretary → ME
  • 36
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2013-07-18
    IIF 35 - Director → ME
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 70 - Secretary → ME
  • 37
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2012-09-26
    IIF 38 - Director → ME
  • 38
    COURTBURN LIMITED - 1991-09-03
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    IIF 77 - Secretary → ME
  • 39
    icon of address Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,422,412 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ 2023-06-19
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ 2023-06-19
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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