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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

Ferguson, Alastair William

    Related profiles found in government register
  • Ferguson, Alastair William
    British chartered accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW

      IIF 1 IIF 2 IIF 3
    • 4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, England

      IIF 8
    • 4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 93, Fullers Hill, Chesham, Bucks, HP5 1LS, England

      IIF 13
    • Fullerton Lodge, 93 Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

      IIF 14
  • Ferguson, Alastair William
    British chartered accountant born in October 1960

    Registered addresses and corresponding companies
  • Ferguson, Alastair William
    British company director born in October 1960

    Registered addresses and corresponding companies
    • 21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG

      IIF 20
  • Ferguson, Alastair William
    British director born in October 1960

    Registered addresses and corresponding companies
    • 21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG

      IIF 21
  • Ferguson, Alastair William
    British

    Registered addresses and corresponding companies
  • Ferguson, Alastair William
    British company director

    Registered addresses and corresponding companies
    • 21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG

      IIF 28
  • Mr Alastair William Ferguson
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 93, Fullers Hill, Chesham, Bucks, HP5 1LS

      IIF 29
  • Ferguson, Alastair William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    365 IT SUBCO NO.1 LIMITED - now
    5I LIMITED
    - 2011-12-01 04366702 07703791
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (14 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 7 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 39 - Secretary → ME
  • 2
    365 IT SUBCO NO.2 LIMITED - now
    DYNAX SYSTEMS LIMITED
    - 2011-12-01 02776263 07735510
    DELTASYS LIMITED - 1993-03-01
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 10 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 44 - Secretary → ME
  • 3
    365 TECHNOLOGY LIMITED - now
    FOX IT HOLDING LIMITED - 2012-01-05
    365 TECHNOLOGY LIMITED
    - 2011-12-06 06678570 12182889... (more)
    Napolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 8 - Director → ME
  • 4
    7 GLOBAL (FCL) LIMITED
    - now 03224322
    FAIRBRIDGE COMMUNICATIONS LIMITED - 2006-06-23
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 5 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 35 - Secretary → ME
  • 5
    7 GLOBAL GROUP LIMITED
    - now 03747176
    7 HOLDINGS LIMITED - 2006-07-18
    7 GLOBAL LIMITED - 2004-04-26
    7 MANAGEMENT SERVICES LIMITED - 2000-08-04
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 1 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 37 - Secretary → ME
  • 6
    7 GLOBAL LIMITED
    - now 05063692 03747176
    FLEETNESS 352 LIMITED - 2004-04-26
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 6 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 36 - Secretary → ME
  • 7
    ADT GROUP LIMITED - now
    ADT GROUP PUBLIC LIMITED COMPANY
    - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED
    - 1990-08-01 02476211 01838517
    ALNERY NO. 981 LIMITED
    - 1990-06-14 02476211 07675416... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    ~ 1994-10-31
    IIF 21 - Director → ME
  • 8
    BMS LIMITED
    03654321
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 2000-01-17
    IIF 17 - Director → ME
  • 9
    CAPITOL GROUP LIMITED - now
    CAPITOL GROUP PLC
    - 2012-01-13 01698365
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    1999-10-29 ~ 2000-01-17
    IIF 18 - Director → ME
  • 10
    CARLISLE NOMINEES LIMITED
    - now 03368331
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-09-23 ~ 2000-01-17
    IIF 15 - Director → ME
  • 11
    CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
    COASTLINE CLEANING COMPANY LIMITED
    - 2003-05-20 03396423
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    1999-09-23 ~ 1999-10-29
    IIF 16 - Director → ME
  • 12
    FOX IT HOLDING LIMITED - now
    FOX IT HOLDING PLC - 2012-01-05
    365 IT PLC
    - 2012-01-05 05233564 06678514... (more)
    IMPERA PLC - 2009-04-21
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 9 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 43 - Secretary → ME
  • 13
    FOX IT LIMITED
    - now 05234874 03798091
    FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02
    BROOMCO (3553) LIMITED - 2004-10-01
    37 Sun Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-10-29 ~ 2010-12-06
    IIF 12 - Director → ME
    2010-10-29 ~ 2010-12-20
    IIF 41 - Secretary → ME
  • 14
    FULLERS HILL CONSULTANTS LTD
    08169103
    93 Fullers Hill, Chesham, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-08-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 15
    GRS INNS LIMITED
    03896809
    12 Plumtree Court, London
    Dissolved Corporate (23 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 16
    GRS PUB INVESTMENTS LIMITED
    - now 05895613
    INN INVESTMENT LIMITED - 2008-02-08
    MISLEX (504) LIMITED - 2006-10-16
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-10-30 ~ 2010-02-19
    IIF 27 - Secretary → ME
  • 17
    GRS PUBS LIMITED
    - now 04111631
    BANKSIDE PUBS LIMITED - 2008-02-08
    BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11
    TATE TOWER LIMITED - 2001-05-03
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-10-30 ~ 2010-02-19
    IIF 25 - Secretary → ME
  • 18
    IMPERA LIMITED
    - now 06678514 05233564
    365 IT LIMITED - 2009-04-21
    365IT LIMITED - 2008-08-27
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 3 - Director → ME
  • 19
    IMPERADATA LIMITED
    - now 04498718
    SPEED 9270 LIMITED - 2002-08-09
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (14 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 4 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 40 - Secretary → ME
  • 20
    INN PORTFOLIO
    05969664
    Emerald House, East Street, Epsom Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    LEAVELITE LIMITED - now
    LEAVLITE ELECTROPAINT LIMITED
    - 1998-01-02 01311478
    SOUTHMOUND LIMITED - 1977-12-31
    4385, 01311478 - Companies House Default Address, Cardiff
    Liquidation Corporate (19 parents)
    Officer
    1992-08-31 ~ 1992-11-10
    IIF 20 - Director → ME
    1992-08-31 ~ 1993-06-21
    IIF 28 - Secretary → ME
  • 22
    LONDON TOWN PLC
    - now 02287654 02838515
    LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
    CHARLTON ASSETS PLC - 1988-08-23
    7 More London Riverside, London
    Dissolved Corporate (25 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 23
    LONDON TOWN PUBS LIMITED
    - now 02838515
    LONDON TOWN ASSURED PROPERTIES LIMITED - 2008-11-06
    LONDON TOWN LIMITED - 1995-12-21
    CONNAUGHT PROPERTY INVESTMENT (UK) LIMITED - 1995-06-30
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Dissolved Corporate (12 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 24
    LT MANAGEMENT SERVICES LIMITED - now
    LONDON TOWN MANAGEMENT SERVICES LIMITED
    - 2011-02-21 02159755
    JONATHAN ALEXANDER LIMITED - 2008-11-06
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Active Corporate (18 parents)
    Officer
    2009-10-30 ~ 2010-06-23
    IIF 31 - Secretary → ME
  • 25
    LT PUB MANAGEMENT PLC
    - now 07139073
    LT PUB MANAGEMENT LIMITED
    - 2010-04-15 07139073
    PROJECT FOLGATE SUBSIDIARY 1 LIMITED
    - 2010-02-18 07139073 07139145... (more)
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2010-01-28 ~ 2010-06-23
    IIF 33 - Secretary → ME
  • 26
    LT PUB SUPPORT SERVICES LIMITED
    - now 07139170
    PROJECT FOLGATE SUBSIDIARY 2 LIMITED
    - 2010-02-18 07139170 07139145... (more)
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Active Corporate (7 parents)
    Officer
    2010-01-28 ~ 2010-06-23
    IIF 32 - Secretary → ME
  • 27
    LTM NO.1 LIMITED - now
    LT PUBS LIMITED
    - 2019-11-19 07157564
    PROJECT FOLGATE SUBSIDIARY 4 LIMITED
    - 2010-02-18 07157564 07139073... (more)
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Active Corporate (5 parents)
    Officer
    2010-02-15 ~ 2010-06-23
    IIF 34 - Secretary → ME
  • 28
    MILTON PUBS AND TAVERNS LIMITED - now
    LT PUB LEASING LIMITED
    - 2017-06-20 07139145
    PROJECT FOLGATE SUBSIDIARY 3 LIMITED
    - 2010-02-18 07139145 07139073... (more)
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents)
    Officer
    2010-01-28 ~ 2010-06-23
    IIF 30 - Secretary → ME
  • 29
    NSD HARROGATE LIMITED - now
    365 ITECHNOLOGY LTD
    - 2011-04-11 06741518 06678570... (more)
    4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire
    Liquidation Corporate (5 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 2 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 38 - Secretary → ME
  • 30
    SECURE NETWORKS UK LIMITED
    05350155
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-26 ~ 2010-12-06
    IIF 11 - Director → ME
    2010-08-26 ~ 2010-12-20
    IIF 42 - Secretary → ME
  • 31
    SPECIALISED RISK MANAGEMENT LIMITED - now
    TRACEDANCE LIMITED
    - 2002-03-21 03268265
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (21 parents)
    Officer
    1999-03-19 ~ 2000-01-17
    IIF 19 - Director → ME
  • 32
    WATFORD FC REGENERATION LTD
    - now 06058173
    CORNERDUNE LIMITED
    - 2008-02-12 06058173
    88/98 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-08-29 ~ 2009-05-19
    IIF 14 - Director → ME

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