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
Individuals in focus
Ford, Robert John
- British Registered addresses and corresponding companies
Ford, Robert John
Hindscarth, 14 Stoatley Rise, Haslemere, Surrey, GU27 1AF
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Ford, Robert John
- British born in January 1948
Ford, Robert John
Resident in Spain
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, England
IIF 19
- British born in January 1948
Ford, Robert John, Mr.
Resident in Spain
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, United Kingdom
IIF 20
- British born in January 1948
Ford, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies42 Pendenza, Cobham, Surrey, KT11 3BY, England
IIF 21 IIF 2246, Freelands Road, Cobham, KT11 2ND, England
IIF 23Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, CV3 4LB
IIF 24 IIF 25Wheler Road, Seven Stars Industrial Estate, Coventry, Warwickshire, CV3 4LB
IIF 26Wheler Road, Seven Stars Industrial Estate, Coventry, Warwickshire, CV3 4LB, United Kingdom
IIF 2714, Stoatley Rise, Haslemere, Surrey, GU27 1AF
IIF 2814, Stoatley Rise, Haslemere, Surrey, GU27 1AF, United Kingdom
IIF 29Hindscarth, 14 Stoatley Rise, Haslemere, Surrey, GU27 1AF
IIF 30 IIF 31 IIF 32 (more)(less)Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom
IIF 38Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
IIF 39Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Heron Tower, 110 Bishopsgate, London, EC2N 4AY, England
IIF 44Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 45
- British born in January 1948
Ford, John Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCharwin, Over Stratton, South Petherton, Somerset, TA13 5LL
IIF 46
- British born in January 1948
Mr Robert John Ford
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1ADV MANUFACTURING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-06
Dissolved on 2024-02-06CPP (ADVANCED MANUFACTURING) LIMITED
- 2012-05-23 0732312430 Finsbury Square, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2010-07-22 ~ 2011-10-31IIF 42 - Director → ME - 2
AKUTOM LIMITED
08716590Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2013-10-03 ~ dissolvedIIF 21 - Director → ME - 3
ALNA TRADING LIMITED
0459372071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2016-10-19 ~ 2021-07-21IIF 23 - Director → ME - 4
- 5
BKN (FINANCIAL INTERIM) LIMITED
03692872Hindscarth, 14, Stoatley Rise, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)Officer1999-01-07 ~ dissolvedIIF 32 - Director → ME - 6
BOWLER OFF-ROAD LIMITED
03876493Over Lane Farm Over Lane, Belper, Hazlewood, DerbyshireDissolved Corporate (7 parents)Officer2011-01-21 ~ 2011-10-31IIF 27 - Director → ME - 7Wheler Road, Seven Stars Industrial Estate, Coventry, WarwickshireDissolved Corporate (5 parents)Officer2011-01-21 ~ 2011-10-31IIF 26 - Director → ME
- 8
CAVENDISH ACTUARIAL SERVICES LIMITED
0266042110 St Mary At Hill, LondonDissolved Corporate (11 parents)Officer2004-03-18 ~ 2006-09-02IIF 8 - Secretary → ME - 9
CONVERS SPORTS INITIATIVES PLC
07375628Insolvency (Case 1) In administration
Administration started on 2011-11-25
Administration ended on 2012-09-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-03
Dissolved on 2025-06-17Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2010-09-14 ~ 2011-08-05IIF 28 - Director → ME - 10
CONVERSGROUP HOLDING (UK) LIMITED
06980201Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-02 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of controlUhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2009-08-04 ~ dissolvedIIF 45 - Director → ME2009-08-04 ~ 2012-03-01IIF 18 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-01-16CPP (TRIM & FINAL) LIMITED
- 2011-02-21 07513520Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (4 parents)Officer2011-02-02 ~ 2011-10-31IIF 40 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2012-01-10 during the appointment or period of control
Administration ended on 2018-07-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-07-18 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of controlCOVENTRY PROTOTYPE PANELS LIMITED - 2009-05-13Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (17 parents)Officer2010-02-25 ~ dissolvedIIF 29 - Director → ME - 13
CPP (METALCRAFT) LIMITED
07327454Wheler Road, Seven Stars Industrial Estate, Coventry, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2010-07-27 ~ 2011-10-31IIF 41 - Director → ME - 14
CPP GLOBAL HOLDINGS LIMITED
0732158656 Bayton Road, Exhall, Coventry, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2010-07-21 ~ 2011-10-31IIF 43 - Director → ME - 15
EXITON LIMITED
0442262311 Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (7 parents)Officer2002-05-13 ~ 2003-11-30IIF 33 - Director → ME2002-05-13 ~ 2003-11-30IIF 16 - Secretary → ME - 16
- 17
INVESTWELL LIMITED
0377799410 St Mary At Hill, LondonDissolved Corporate (7 parents)Officer2004-03-18 ~ 2006-09-02IIF 10 - Secretary → ME - 18
JEJE CO., LTD.
089494872d St. Omer Road, Guildford, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-02-01 ~ 2015-09-30IIF 22 - Director → ME2015-02-01 ~ 2015-09-30IIF 17 - Secretary → ME - 19
LKB DEVELOPMENT (UK) LIMITED
0636200220th Floor, Heron Tower, 110 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2007-09-05 ~ dissolvedIIF 35 - Director → ME2007-09-05 ~ dissolvedIIF 9 - Secretary → ME - 20
O2 SOFTWARE SOLUTIONS LIMITED
036343465 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (4 parents)Officer2000-08-01 ~ 2008-07-03IIF 36 - Director → ME - 21
PA INV UK LTD
1407082980 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2022-04-26 ~ nowIIF 19 - Director → ME - 22
PARNASSUS UK LIMITED
10493476Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Officer2016-11-23 ~ nowIIF 39 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 23
PAYALLY LIMITED
1060005580 Coleman Street, London, United KingdomActive Corporate (8 parents)Officer2019-05-15 ~ nowIIF 20 - Director → ME - 24PENSIONS REALISATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-24
Dissolved on 2014-10-30PENSIONS BANK LIMITED - 2012-08-14CONVERSBANK (UK) LIMITED
- 2008-10-20 01000699C/o Mazars Llp, Cartwright House Tottle Road, NottinghamDissolved Corporate (34 parents)Officer2002-10-30 ~ 2007-04-13IIF 31 - Director → ME2003-01-20 ~ 2007-04-13IIF 2 - Secretary → ME - 25GLASSNEXT LIMITED - 1994-09-1510 St Mary At Hill, LondonDissolved Corporate (11 parents)Officer2004-03-18 ~ 2006-09-02IIF 5 - Secretary → ME
- 26
POINTON CONSULTANCY HOLDINGS LIMITED
0374212710 St Mary At Hill, LondonDissolved Corporate (7 parents)Officer2004-03-18 ~ 2006-09-02IIF 12 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04
Dissolved on 2018-07-17POINTON YORK GROUP PLC - 1994-10-11POINTON YORK (HOLDINGS) LIMITED - 1981-12-31Bm Advisory Llp, 82 St. John Street, London, EnglandDissolved Corporate (24 parents)Officer2003-05-19 ~ 2006-07-12IIF 3 - Secretary → ME - 28
POINTON INVESTMENT CONSULTANCY LIMITED
0374253010 St Mary At Hill, LondonDissolved Corporate (7 parents)Officer2004-03-18 ~ 2006-09-02IIF 6 - Secretary → ME - 29POINTON YORK UNIT TRUST MANAGERS LIMITED - 1994-12-06QUAYSHELFCO 421 LIMITED - 1993-01-0610 St Mary At Hill, LondonDissolved Corporate (13 parents)Officer2004-03-18 ~ 2006-09-02IIF 13 - Secretary → ME
- 30POINTON YORK (PENSIONS AND INVESTMENT) LIMITED - 1990-02-08POINTON YORK (INSURANCE, PENSIONS AND INVESTMENT SERVICES) LIMITED - 1986-03-20POINTON YORK (INSURANCE & PENSION SERVICES) LIMITED - 1984-03-1210 St Mary At Hill, LondonDissolved Corporate (12 parents)Officer2004-03-18 ~ 2006-09-02IIF 7 - Secretary → ME
- 3110 St Mary At Hill, LondonDissolved Corporate (9 parents)Officer2004-03-18 ~ 2006-09-02IIF 1 - Secretary → ME
- 32INFODALE LIMITED - 1991-11-0810 St Mary At Hill, LondonDissolved Corporate (11 parents)Officer2004-03-18 ~ 2006-09-02IIF 11 - Secretary → ME
- 33POINTON YORK (CORPORATE FINANCIAL SERVICES) LIMITED - 1993-02-08POINTON YORK (FINANCE) LIMITED - 1981-12-3110 St Mary At Hill, LondonDissolved Corporate (11 parents)Officer2004-03-18 ~ 2006-09-02IIF 14 - Secretary → ME
- 34
RECALLSEARCH LIMITED
0267270910 St Mary At Hill, LondonDissolved Corporate (9 parents)Officer2004-03-18 ~ 2006-09-02IIF 15 - Secretary → ME - 35
SPYKER CARS UK LIMITED
0512767920th Floor, Heron Tower, 110 Bishopsgate, London, EnglandDissolved Corporate (6 parents)Officer2012-04-26 ~ dissolvedIIF 44 - Director → ME2009-07-08 ~ 2010-02-23IIF 30 - Director → ME - 36
THE ANGEL LANGPORT LTD
075049133 The Glebe, Fivehead, Taunton, Somerset, EnglandDissolved Corporate (6 parents)Officer2011-01-25 ~ dissolvedIIF 46 - Director → ME - 37
TWIN OAKS VALLEY LTD
10495686Fulford House, Newbold Terrace, Leamington Spa, United KingdomActive Corporate (1 parent)Officer2016-11-24 ~ nowIIF 38 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 3856 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2011-03-11 ~ 2011-10-31IIF 25 - Director → ME
- 3956 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2011-03-11 ~ 2011-10-31IIF 24 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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