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
Individuals in focus
Digby Lord Jones Of Birmingham
- British company director born in October 1955Registered addresses and corresponding companies
Digby Lord Jones Of Birmingham
- British dir general born in October 1955Registered addresses and corresponding companies
Digby Lord Jones Of Birmingham
58 Elizabeth Court, London, NW1 6EJ
IIF 3
- British director born in October 1955Registered addresses and corresponding companies
Digby Lord Jones Of Birmingham
- British director general born in October 1955Registered addresses and corresponding companies
Digby Lord Jones Of Birmingham
58 Elizabeth Court, London, NW1 6EJ
IIF 7
- British director general cbi born in October 1955Registered addresses and corresponding companies
Digby Lord Jones Of Birmingham
58 Elizabeth Court, London, NW1 6EJ
IIF 8
- British director general of the cbi born in October 1955Registered addresses and corresponding companies
Digby Lord Jones Of Birmingham
58 Elizabeth Court, London, NW1 6EJ
IIF 9
- British director of companies born in October 1955Registered addresses and corresponding companies
Digby Lord Jones Of Birmingham
58 Elizabeth Court, London, NW1 6EJ
IIF 10
- British solicitor born in October 1955Registered addresses and corresponding companies
Digby Lord Jones Of Birmingham
- British solicitorRegistered addresses and corresponding companies
Digby Lord Jones Of Birmingham
58 Elizabeth Court, London, NW1 6EJ
IIF 20
- British director general born in October 1985Registered addresses and corresponding companies
Jones, Digby Marritt
58 Elizabeth Court, Palgrave Gardens, London, NW1 6EJ
IIF 21
- born in October 1955
Jones, Digby Marritt
Resident in England
Registered addresses and corresponding companies3, Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England
IIF 22
- British business advisor born in October 1955
Jones, Digby Marritt
Resident in England
Registered addresses and corresponding companies58, Elizabeth Court, London, NW1 6EJ, United Kingdom
IIF 23
- British director born in October 1955
Marritt Jones, Digby, Lord
Resident in England
Registered addresses and corresponding companies25, Argyll Street, London, W1F 7TU, United Kingdom
IIF 24
- British none supplied born in October 1955
Marritt Jones, Digby, Lord
Resident in England
Registered addresses and corresponding companies - British company director born in October 1955
Jones, Digby, Lord
Resident in England
Registered addresses and corresponding companiesMyrtle Farm, Station Road, Sandford, Winscombe, Avon, BS25 5RA
IIF 28
- British born in October 1955
Lord Digby Jones
Resident in England
Registered addresses and corresponding companiesMyrtle Farm, Station Road, Sandford, North Somerset, BS25 5RA, United Kingdom
IIF 29
- British born in October 1955
Lord Digby Marritt Jones
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Mr Digby Marritt Jones
Resident in England
Registered addresses and corresponding companies58, Palgrave Gardens, London, NW1 6EJ, England
IIF 32
- born in October 1955
Jones, Digby Marritt, Lord
Resident in England
Registered addresses and corresponding companies5, Old Bond Street, Mayfair, London, W1S 4PD
IIF 33
- British born in October 1955
Jones, Digby Marritt, Lord
Resident in England
Registered addresses and corresponding companies - British business adviser born in October 1955
Jones, Digby Marritt, Lord
Resident in England
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, United Kingdom
IIF 37
- British business advisor born in October 1955
Jones, Digby Marritt, Lord
Resident in England
Registered addresses and corresponding companies5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 38
- British chairman born in October 1955
Jones, Digby Marritt, Lord
Resident in England
Registered addresses and corresponding companies3, Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England
IIF 39
- British company director born in October 1955
Jones, Digby Marritt, Lord
Resident in England
Registered addresses and corresponding companiesCelixir House, Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, CV37 7GZ, England
IIF 40
- British consultant director born in October 1955
Jones, Digby Marritt, Lord
Resident in England
Registered addresses and corresponding companiesDove House, Temple Grafton, Temple Grafton, Warwickshire, B49 6NT, United Kingdom
IIF 41
- British director born in October 1955
Jones, Digby Marritt, Lord
Resident in England
Registered addresses and corresponding companiesBuilding 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom
IIF 423, Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, United Kingdom
IIF 4310 Harley Street, London, W1G 9PF, United Kingdom
IIF 44Celixir House, Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, CV37 7GZ, England
IIF 45May Barn, Croft Lane, Temple Grafton, Warwickshire, B49 6PA, United Kingdom
IIF 46Gannawag Gate, Gannaway, Norton Lindsey, Warwick, Warwickshire, CV35 8JT
IIF 47 IIF 48
- British director of companies born in October 1955
Jones, Digby Marritt, Lord
Resident in England
Registered addresses and corresponding companiesThe Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR
IIF 49
- British government minister born in October 1955
Jones, Digby Marritt, Lord
Resident in England
Registered addresses and corresponding companies58 Elizabeth Court, London, NW1 6EJ
IIF 50
- British uk british ambassidor for trade investment & peer born in October 1955
Jones, Digby Marritt, Lord
Resident in England
Registered addresses and corresponding companiesGannawag Gate, Gannaway, Norton Lindsey, Warwick, Warwickshire, CV35 8JT
IIF 51
- British born in October 1955
Lord Digby Marritt Jones
Resident in Guernsey
Registered addresses and corresponding companiesIie De Re, Clos Du Chaumette, Forest, Guernsey, GY8 0HD, Guernsey
IIF 52
- British born in October 1955
Jones, Digby Marritt, Lord
Resident in Guernsey
Registered addresses and corresponding companiesIle De Re, Clos Du Chaumette, Forest, GY8 0HD, Guernsey
IIF 53
- British business adviser born in October 1955
Jones, Digby Marritt, Lord
Resident in United Kingdom
Registered addresses and corresponding companies5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 54
- British business advisor born in October 1955
Jones, Digby Marritt, Lord
Resident in United Kingdom
Registered addresses and corresponding companies5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
IIF 55
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)83,719 GBP2024-12-31Officer2017-04-03 ~ nowIIF 53 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 2199 High Street, Henley-in-arden, EnglandDissolved Corporate (2 parents)Current Assets (Company account)72,285 GBP2021-03-31Officer2006-04-28 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to surplus assets - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove members → OE
- 34 Kettering Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-60,969 GBP2024-10-31Person with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 4May Barn, Croft Lane, Temple Grafton, Warwickshire, United KingdomDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2018-12-31Officer2013-08-15 ~ dissolvedIIF 46 - Director → ME
- 5Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)960,150 GBP2024-10-31Officer2019-01-01 ~ nowIIF 35 - Director → ME
- 6Other registered number: 02308074BONNEVILLE COVENTRY LIMITED - 1989-03-01Related registration: 02308074BONNEVILLE COVENTRY LIMITED - 1989-02-28Related registration: 02308074CHIRSIT LIMITED - 1983-10-28Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (11 parents, 2 offsprings)Officer2009-08-06 ~ nowIIF 36 - Director → ME
Ceased
43
- 1
ARGENTEX CAPITAL LIMITED
- nowARG 124 CAPITAL LIMITED - 2019-06-1231st Floor 40 Bank Street, LondonIn Administration Corporate (4 parents, 3 offsprings)Officer2019-06-19 ~ 2025-05-02IIF 26 - Director → ME - 2PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)Officer2019-06-24 ~ 2025-05-02IIF 27 - Director → ME
- 3
ARGENTEX GROUP PLC
- nowARG 124 PLC - 2019-06-12C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)Officer2019-06-07 ~ 2025-05-02IIF 25 - Director → ME - 42nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Officer2019-01-01 ~ 2019-06-24IIF 33 - LLP Member → ME
- 5C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer2024-02-01 ~ 2025-05-02IIF 24 - Director → ME
- 6
BCAS CONSULTING LIMITED
- nowCALIGULA LIMITED - 2013-09-09BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04Related registration: 07352093MHL SUPPORT LIMITED - 2010-10-15Related registration: 07352093MHL SUPPORT PLC - 2006-12-14Related registration: 07352093C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2004-04-01 ~ 2006-12-19IIF 21 - Director → ME - 7BECAP SPV LIMITED - 2012-01-20NEWINCCO 1114 LIMITED - 2011-07-0412 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2012-05-10 ~ 2014-09-16IIF 42 - Director → ME
- 8CLOCKWARD LIMITED - 1981-12-31Birmingham Hippodrome Theatre, Hurst Street, BirminghamActive Corporate (4 parents)Officer2006-01-01 ~ 2006-11-30IIF 2 - Director → ME
- 9Birmingham Hippodrome Theatre, Hurst Street, BirminghamActive Corporate (14 parents, 3 offsprings)Officer2006-01-01 ~ 2006-11-30IIF 1 - Director → ME
- 10Bromsgrove School, Worcester Road, Bromsgrove, WorcestershireActive Corporate (13 parents)Officer2007-09-10 ~ 2023-06-26IIF 50 - Director → ME
- 11Other registered number: 02210750137 Shepherdess Walk, LondonActive Corporate (10 parents, 4 offsprings)Officer2000-03-09 ~ 2006-07-18IIF 4 - Director → ME
- 12
CARDIOGENI PLC
- nowOther registered number: 10141208CARDIOGENI LIMITED - 2025-01-06Related registration: 10141208CELIXIR LIMITED - 2025-01-06Related registration: 10141208CELIXIR PLC - 2021-02-17Related registration: 10141208Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandActive Corporate (6 parents, 12 offsprings)Equity (Company account)5,873,689 GBP2024-03-31Officer2016-12-28 ~ 2018-01-26IIF 45 - Director → ME - 13Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)-10,682,911 GBP2024-03-31Officer2014-11-23 ~ 2018-01-26IIF 40 - Director → ME
- 14C.B.S.O. SOCIETY LIMITED - 2001-08-24Cbso Centre, Berkley Street, Birmingham, W MidlandsActive Corporate (15 parents, 1 offspring)Officer1997-04-14 ~ 1998-10-05IIF 12 - Director → ME
- 15Kpmg Llp, St James' Square, ManchesterLiquidation Corporate (1 parent)Officer1994-06-07 ~ 1994-11-28IIF 16 - Director → ME1994-06-07 ~ 1994-11-28IIF 20 - Secretary → ME
- 16
DLGN LIMITED
- nowOther registered number: 03776905GROVE INDUSTRIES LIMITED - 2015-03-31Related registration: 03776905FORAY 256 LIMITED - 1991-09-1114 Bank Street, Lutterworth, Leicestershire, EnglandActive Corporate (2 parents)Officer2012-03-01 ~ 2015-10-14IIF 55 - Director → ME - 17STARDAZE LIMITED - 1993-08-28Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer1993-04-30 ~ 1998-03-16IIF 18 - Director → ME
- 18
DRP (UK) LIMITED
- nowMORFIS NINE LIMITED - 1999-04-12Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, WorcestershireActive Corporate (7 parents, 2 offsprings)Officer2019-05-01 ~ 2023-05-31IIF 43 - Director → ME - 19
EDGE ELLISON SERVICES
- nowEDGE & ELLISON SERVICES - 1998-11-06EDGE & ELLISON CALOW EASTON SERVICES - 1992-07-28Rutland House, 148 Edmund Street, Birmingham, West MidsDissolved Corporate (3 parents)Officer1991-12-04 ~ 1998-03-02IIF 17 - Director → ME - 20ENTERPRISE INSIGHT - 2009-09-05C/o Cbi, 103 New Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-09-13 ~ 2006-06-29IIF 8 - Director → ME
- 21Fairforal Works, Marsh Lane Water Orton, BirminghamActive Corporate (3 parents, 5 offsprings)Equity (Company account)20,000 GBP2024-12-31Officer1996-11-01 ~ 1998-02-24IIF 11 - Director → ME
- 22
FLYBE GROUP LIMITED
- nowOther registered number: 05566493FLYBE GROUP PLC - 2019-04-05Related registration: 05566493FLYBE GROUP LIMITED - 2010-12-07Related registration: 05566493WALKER AVIATION LIMITED - 2005-12-01Related registration: 05566493SPACEGRAND LIMITED - 1985-07-12SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06SPACEGRAND LIMITED - 1981-12-31New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (3 parents)Officer2012-04-23 ~ 2013-03-13IIF 23 - Director → ME - 23LEASA LAWRENCE LIMITED - 2016-08-1210 Harley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-410,165 GBP2024-03-31Officer2015-06-11 ~ 2017-11-01IIF 44 - Director → ME
- 24
GIL INVESTMENTS LIMITED
- nowGIL MANAGEMENT LIMITED - 2005-02-23FORAY 1228 LIMITED - 1999-09-30Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Equity (Company account)616,440 GBP2024-12-31Officer2012-03-01 ~ 2016-04-30IIF 54 - Director → ME - 25HEART OF ENGLAND RADIO LIMITED - 1998-12-0730 Leicester Square, LondonActive Corporate (3 parents)Officer1996-09-30 ~ 1998-06-30IIF 14 - Director → ME
- 26May Barn, Croft Lane, Temple Grafton, Warwickshire, United KingdomDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2018-12-31Person with significant control2016-08-20 ~ 2018-01-09IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
GROVE INDUSTRIES LIMITED
- nowOther registered number: 02566311DLGN LIMITED - 2015-03-31Related registration: 02566311FORAY 1225 LIMITED - 1999-08-20Related registration: 03824369The Old Bank, 14 Bank Street, Lutterworth, Leics, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)651,206 GBP2025-03-31Officer2015-10-14 ~ 2016-04-30IIF 38 - Director → ME - 28Other registered number: 00584286HARVARD INTERNATIONAL PLC - 2012-07-23Related registration: 00584286ALBA PLC - 2009-04-01HARVARD INTERNATIONAL LIMITED - 1987-08-28Related registration: 00584286HARRIS OVERSEAS LIMITED - 1982-06-23Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandActive Corporate (2 parents, 231 offsprings)Officer2003-12-02 ~ 2007-07-03IIF 9 - Director → ME
- 29AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17Related registration: 09634189AGGREGATE INDUSTRIES LIMITED - 2006-11-06AGGREGATE INDUSTRIES PLC - 2005-12-06BARDON GROUP PLC - 1997-05-13Related registration: 00529786EVERED BARDON PLC - 1993-08-02EVERED PLC - 1991-03-01Related registration: 00529786EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2006-08-01 ~ 2006-09-22IIF 10 - Director → ME
- 30ETRINSIC LIMITED - 2011-12-20ETRINSIC PLC - 2005-04-20FORMS UK PLC - 2002-04-15STANDARD CONTINUOUS PLC - 1992-03-31STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01Grove House Guildford Road, Fetcham, Leatherhead, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2003-05-01 ~ 2005-04-21IIF 6 - Director → ME
- 31
ISOFT GROUP (UK) LIMITED
- nowISOFT GROUP LIMITED - 2011-09-01Related registration: 03782306ISOFT GROUP PLC - 2011-09-01Related registration: 03782306PINCO 1179 LIMITED - 1999-07-19Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2000-05-19 ~ 2005-07-25IIF 5 - Director → ME - 32First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, EnglandActive Corporate (8 parents)Equity (Company account)16,240 GBP2024-06-30Officer2003-03-19 ~ 2006-08-01IIF 3 - Director → ME
- 33The Club House Aylestone Road, Leicester, LeicestershireActive Corporate (6 parents, 5 offsprings)Officer2005-11-01 ~ 2019-12-31IIF 49 - Director → ME
- 34Millennium Point, Curzon Street, BirminghamActive Corporate (10 parents, 1 offspring)Officer1997-01-30 ~ 1997-03-31IIF 19 - Director → ME2009-04-29 ~ 2011-03-06IIF 51 - Director → ME
- 35ENSCO 573 LIMITED - 2007-04-232nd Floor 170 Edmund Street, BirminghamDissolved Corporate (1 parent, 1 offspring)Officer2008-10-20 ~ 2015-03-19IIF 41 - Director → ME2007-06-06 ~ 2007-06-30IIF 48 - Director → ME
- 36
ON LOGISTICS LIMITED
- nowOFFSHELF 311 LTD - 2004-06-08Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)794,948 GBP2024-06-30Officer2015-12-08 ~ 2022-12-31IIF 39 - Director → ME - 37
SITEMARK LIMITED
- nowI-CLEAN SYSTEMS LIMITED - 2018-11-21IC 1 LTD - 2006-03-303 Hagley Court North, The Waterfront, Dudley, West MidlandsActive Corporate (3 parents, 2 offsprings)Equity (Company account)290,661 GBP2024-03-31Officer2006-10-23 ~ 2007-06-26IIF 47 - Director → ME - 38CHEDDAR VALLEY CIDER COMPANY LIMITED - 1987-04-16PETER CHAMPENEY LIMITED - 1983-06-01Myrtle Farm Station Road, Sandford, Winscombe, AvonActive Corporate (9 parents)Officer2015-06-16 ~ 2023-08-31IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-08IIF 29 - Has significant influence or control → OE
- 39Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, EnglandActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)40,231 GBP2017-08-31Officer2003-05-13 ~ 2005-10-27IIF 7 - Director → ME
- 40Other registered number: 02400411HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20EDGE ELLISON TRUSTEES LIMITED - 2000-11-08EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06HARTOPP TRUSTEES LIMITED - 1992-10-07Rutland House, 148 Edmund Street, BirminghamActive Corporate (8 parents, 16 offsprings)Officer~ 1998-03-16IIF 15 - Director → ME
- 41
UK COMMUNITY FOUNDATIONS
- nowCOMMUNITY FOUNDATION NETWORK - 2012-10-10ASSOCIATION OF COMMUNITY TRUSTS AND FOUNDATIONS - 2000-02-0438-40 Northgate Northgate Business Centre, Newark, Nottinghamshire, EnglandActive Corporate (15 parents)Officer2014-02-05 ~ 2015-04-13IIF 37 - Director → ME - 42
URICA LIMITED
- nowOther registered number: SC354751URICA FINANCE LIMITED - 2012-09-10Apex 3 95 Haymarket Terrace, EdinburghLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)655,949 GBP2016-03-31Officer2016-04-05 ~ 2018-01-22IIF 34 - Director → ME - 43PRIMEMARSH PROPERTIES LIMITED - 1989-02-16The Hop Kiln, Folly Road, Alfrick, Worcester, WorcsDissolved Corporate (1 parent)Equity (Company account)-168,231 GBP2018-07-31Officer~ 1992-08-13IIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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