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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 Duncan Jobson

    Related profiles found in government register
  • Mr Duncan Jobson
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Craftsman Square, Temple Farm Ind Estate, Essex, Southend On Sea, SS2 5RH, England

      IIF 1

    • 1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH, England

      IIF 2 IIF 3 IIF 4
  • Mr Duncan Jobson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH, England

      IIF 5
  • Jobson, Duncan Edward
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU

      IIF 6
  • Jobson, Duncan
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Craftsman Square, Temple Farm Ind Estate, Essex, Southend On Sea, SS2 5RH, England

      IIF 7

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 8
  • Jobson, Duncan
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 9
  • Jobson, Duncan
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex, SS2 5RH, England

      IIF 10 IIF 11 IIF 12

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 13
  • Jobson, Duncan
    British manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 14
  • Jobson, Duncan
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 15
  • Duncan Edward Johnson
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, United Kingdom

      IIF 16
  • Johnson, Duncan Edward
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL

      IIF 17 IIF 18

    • 15, Sackville Street, Mayfair, London, W1S 3DN, United Kingdom

      IIF 19

    • No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS

      IIF 20 IIF 21

    • No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS, United Kingdom

      IIF 22
  • Johnson, Duncan Edward
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Duncan Edward
    British banker born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Royal Exchange Buildings, London, EC3V 3NL, England

      IIF 26
  • Johnson, Duncan Edward
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Duncan Edward
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL

      IIF 44 IIF 45 IIF 46

    • Baigens, Chawton, Alton, Hampshire, GU34 1SL, England

      IIF 53

    • 30, Buckingham Gate, London, SW1E 6NN, England

      IIF 54

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 5, Royal Exchange Buildings, London, EC3V 3NL, England

      IIF 58

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 59

    • Caledonia Investments Plc, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 60

    • Cayzer House, 30 Buckingham Gate, London, SW1 6NN, United Kingdom

      IIF 61

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 62 IIF 63

    • 1st Floor, 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW

      IIF 64
  • Johnson, Duncan Edward
    British investment banker born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Duncan Edward
    British investment director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baigens, Winchester Road, Chawton, Nr Alton, Hampshire, GU34 1SL, U

      IIF 69
  • Johnson, Duncan Edward
    British investment executive born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, EH1 3PG, United Kingdom

      IIF 70

    • Coghurst Hall, Ivyhouse Lane, Hastings, East Sussex, TN35 4NP, England

      IIF 71

    • C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 72

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 73 IIF 74

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 75 IIF 76

    • Stratton House, 2nd Floor, 5 Stratton Street, London, W1J 8LA, England

      IIF 77
  • Johnson, Duncan Edward
    British none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

      IIF 78
  • Mr Duncan Edward Jobson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH

      IIF 79
  • Jobson, Duncan Edward
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH

      IIF 80
  • Jobson, Duncan
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex, SS2 5RH

      IIF 81
child relation
Offspring entities and appointments
Active 18
  • 1
    CALEDONIA THAMES HOLDINGS LIMITED
    Appointment / Control
    55 Bishopsgate, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-08 ~ dissolved
    IIF 59 - Director → ME
  • 2
    CALEDONIA TRAFALGAR BIDCO LIMITED
    Appointment / Control
    Other registered number: 09328986
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 56 - Director → ME
  • 3
    CALEDONIA TRAFALGAR MIDCO LIMITED
    Appointment / Control
    Other registered number: 09329232
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 55 - Director → ME
  • 4
    CALEDONIA TRAFALGAR TOPCO LIMITED
    Appointment / Control
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 57 - Director → ME
  • 5
    DEVERONSIDE TRADING COMPANY LIMITED
    - now Appointment / Control
    GRAINDIAL LIMITED - 2006-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 74 - Director → ME
  • 6
    DUNCAN JOBSON PHOTOGRAPHY LTD
    - now Appointment / Control
    FLUID OFFICE FURNITURE LTD - 2019-08-14 Appointment / Control
    1 Craftsman Square, Temple Farm Ind Estate, Essex, Southend On Sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,724 GBP2024-10-31
    Officer
    2016-10-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    INFORAPENNYAUCTIONS LTD
    Appointment / Control
    16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 6 - Director → ME
  • 8
    INOFFICE INTERIORS LTD
    - now Appointment / Control
    EASY OFFICE FURNITURE LTD - 2022-03-04 Appointment / Control
    1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,908 GBP2023-07-31
    Officer
    2017-08-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    11a Dublin Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 70 - Director → ME
  • 10
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 21 - Director → ME
  • 11
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-04 ~ now
    IIF 20 - Director → ME
  • 12
    NORTHERN GRITSTONE LIMITED
    Appointment / Control
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 22 - Director → ME
  • 13
    PERFECT SHEDS & FENCING LTD
    - now Appointment / Control
    RAY OF SUNSHINE LTD - 2013-07-15 Appointment / Control
    Related registration: 06652097
    1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PRIMARY OFFICE FURNITURE SERVICES LIMITED
    - now Appointment / Control
    PRIMARY (LONDON) LIMITED - 2009-11-03
    FIREGUARD LIMITED - 2000-03-16
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    446,689 GBP2025-03-31
    Officer
    2026-02-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PRIMARY SPACES (UK) LIMITED
    Appointment / Control
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,024 GBP2017-12-31
    Officer
    1999-12-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    REFURB, REUSE, RECYCLE LIMITED
    Appointment / Control
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    6,468 GBP2016-02-29
    Officer
    2009-02-26 ~ dissolved
    IIF 9 - Director → ME
  • 17
    SACKVILLE CAPITAL LTD
    Appointment / Control
    15 Sackville Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    713,686 GBP2021-12-31
    Officer
    2023-12-04 ~ now
    IIF 19 - Director → ME
  • 18
    SECONDHAND OFFICE FURNITURE LTD
    Appointment / Control
    1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 12 - Director → ME
Ceased 55
  • 1
    00152305 LIMITED
    Appointment / Control
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2001-04-30 ~ 2001-06-27
    IIF 66 - Director → ME
  • 2
    7IM FINANCIAL SOLUTIONS LIMITED
    - now Appointment / Control
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11 Appointment / Control
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2018-07-31 ~ 2020-01-09
    IIF 60 - Director → ME
  • 3
    7IM HOLDINGS LIMITED
    - now Appointment / Control
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    Related registration: OC378740
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2018-08-08 ~ 2020-01-07
    IIF 41 - Director → ME
  • 4
    AXIOM EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now Appointment / Control
    OVAL (2093) LIMITED - 2006-06-22 Appointment / Control
    Standard House, Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-22 ~ 2007-01-10
    IIF 34 - Director → ME
  • 5
    AXIOM HOLDINGS LIMITED
    - now Appointment / Control
    INHOCO 4030 LIMITED - 2004-06-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-07-02 ~ 2008-01-10
    IIF 36 - Director → ME
  • 6
    B & W GROUP LTD
    - now Appointment / Control
    Other registered number: 04890501
    B & W LOUDSPEAKERS LIMITED - 2005-04-19
    Related registration: 04890501
    Dale Road, Worthing, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    35,000 GBP2021-03-31 ~ 2022-03-31
    Officer
    2011-12-09 ~ 2016-02-22
    IIF 53 - Director → ME
  • 7
    BRIDGE OFFICE INTERIORS LIMITED
    - now Appointment / Control
    BRIDGE INTERIORS (LONDON) LTD - 2007-09-17 Appointment / Control
    46-54 High Street, Ingatestone, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -19,091 GBP2020-12-30
    Officer
    2007-08-24 ~ 2009-06-15
    IIF 15 - Director → ME
  • 8
    BROOKSHIRE TRADING LIMITED
    Appointment / Control
    Kempston, Mill Hill, Edenbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ 2017-08-10
    IIF 73 - Director → ME
  • 9
    55 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 62 - Director → ME
  • 10
    CALEDONIA THAMES GROUP LIMITED
    Appointment / Control
    55 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 63 - Director → ME
  • 11
    CALEDONIA TLG BIDCO LIMITED
    Appointment / Control
    C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2016-09-08
    IIF 78 - Director → ME
  • 12
    CALEDONIA VENUS HOLDINGS LIMITED
    Appointment / Control
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2021-08-17
    IIF 64 - Director → ME
  • 13
    CARDSAVE HOLDINGS LIMITED
    - now Appointment / Control
    BROOMCO (3521) LIMITED - 2004-12-08 Appointment / Control
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2004-10-29 ~ 2005-04-01
    IIF 49 - Director → ME
  • 14
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ 2012-12-31
    IIF 69 - Director → ME
  • 15
    Other registered numbers: 04824698, 08617278
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08 Appointment / Control
    Related registrations: 08604871, 08617278
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2013-08-07
    IIF 75 - Director → ME
  • 16
    Other registered numbers: 04824698, 08606208
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08 Appointment / Control
    Related registrations: 08604871, 08606208
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-19 ~ 2013-08-07
    IIF 61 - Director → ME
  • 17
    CALEDONIA CHOICE LIMITED - 2018-11-08 Appointment / Control
    Related registrations: 08606208, 08617278
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-08-07
    IIF 76 - Director → ME
  • 18
    CORPORATE SOLUTIONS GROUP LIMITED
    - now Appointment / Control
    CASHWHEEL LIMITED - 1997-08-08
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,503 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 30 - Director → ME
  • 19
    DAGE HOLDINGS LIMITED
    - now Appointment / Control
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    1999-07-07 ~ 2002-06-10
    IIF 68 - Director → ME
  • 20
    EQUIDEBT HOLDINGS LIMITED
    - now Appointment / Control
    BROOMCO (3845) LIMITED - 2005-10-20 Appointment / Control
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-08-31 ~ 2009-07-29
    IIF 33 - Director → ME
  • 21
    EUROCHECK LIMITED
    - now Appointment / Control
    NEXTATTEND LIMITED - 1998-05-19
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 32 - Director → ME
  • 22
    FSS GROUP LIMITED
    - now Appointment / Control
    DMWSL 264 LIMITED - 1999-09-07
    Related registration: 05452198
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ 2001-12-04
    IIF 67 - Director → ME
  • 23
    GAUNTLET CORPORATE RISKS LIMITED
    - now Appointment / Control
    HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED - 2010-11-04
    GAUNTLET LIMITED - 2003-07-30
    Related registration: 04861248
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    2013-01-01 ~ 2020-02-17
    IIF 26 - Director → ME
  • 24
    Other registered number: 01735637
    GAUNTLET INSURANCE SERVICES LIMITED - 2015-04-19 Appointment / Control
    Related registration: 01735637
    MAJORDALE LIMITED - 1992-03-17
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-12-31
    Officer
    2013-01-20 ~ 2020-02-17
    IIF 58 - Director → ME
  • 25
    GAUNTLET INSURANCE SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 02682501
    GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 2015-04-19 Appointment / Control
    Related registration: 02682501
    TUDOROBIN LIMITED - 1983-08-10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-01 ~ 2016-01-11
    IIF 40 - Director → ME
    2013-05-07 ~ 2019-11-14
    IIF 42 - Director → ME
  • 26
    CALEDONIA QUINT BIDCO LIMITED - 2021-06-23 Appointment / Control
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2018-10-15
    IIF 23 - Director → ME
  • 27
    CALEDONIA QUINT MIDCO LIMITED - 2021-06-23 Appointment / Control
    Related registration: 11607437
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2018-10-15
    IIF 25 - Director → ME
  • 28
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23 Appointment / Control
    QUINT TOPCO LIMITED - 2018-10-05
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    Related registration: 11607887
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2020-01-07
    IIF 24 - Director → ME
  • 29
    INFORMATION SYSTEMS GROUP LIMITED
    - now Appointment / Control
    GLOSSYAWARD LIMITED - 1995-04-05
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    366,844 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 37 - Director → ME
  • 30
    EASY OFFICE FURNITURE LTD - 2022-03-04 Appointment / Control
    1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,908 GBP2023-07-31
    Officer
    2013-07-11 ~ 2016-11-01
    IIF 11 - Director → ME
  • 31
    ISG TECHNOLOGY HOLDINGS LIMITED
    - now Appointment / Control
    ISG WEBB HOLDINGS LIMITED - 2007-10-18 Appointment / Control
    INHOCO 4083 LIMITED - 2005-04-26 Appointment / Control
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,412 GBP2019-02-28
    Officer
    2005-03-15 ~ 2009-09-07
    IIF 51 - Director → ME
  • 32
    ISG TECHNOLOGY LIMITED
    - now Appointment / Control
    ISG WEBB LIMITED - 2006-08-16
    CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26
    CSGH LIMITED - 2003-11-17
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 35 - Director → ME
  • 33
    ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED
    - now Appointment / Control
    INHOCO 3249 LIMITED - 2006-01-04
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2006-01-05 ~ 2009-09-07
    IIF 29 - Director → ME
  • 34
    MALVERN HOUSE ACQUISITION LIMITED
    - now Appointment / Control
    IBIS (518) LIMITED - 1999-09-27
    Related registration: 04002326
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-07 ~ 2001-06-12
    IIF 65 - Director → ME
  • 35
    NEXTAROMA LIMITED
    Appointment / Control
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 28 - Director → ME
  • 36
    NORTHERN GRITSTONE LIMITED
    Appointment / Control
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2022-05-16 ~ 2022-05-19
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 37
    HTG HOLDINGS LIMITED - 2013-11-22 Appointment / Control
    BIDEAWHILE 411 LIMITED - 2004-02-19
    Related registrations: 06777464, 04942616
    Two Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-08-25 ~ 2010-12-01
    IIF 39 - Director → ME
  • 38
    OVAL LIMITED
    - now Appointment / Control
    Other registered number: SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2011-07-26 ~ 2014-04-01
    IIF 43 - Director → ME
  • 39
    PRIMARY OFFICE FURNITURE SERVICES LIMITED
    - now Appointment / Control
    PRIMARY (LONDON) LIMITED - 2009-11-03 Appointment / Control
    FIREGUARD LIMITED - 2000-03-16 Appointment / Control
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    446,689 GBP2025-03-31
    Officer
    1999-11-26 ~ 2026-02-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-01
    IIF 3 - Has significant influence or control → OE
  • 40
    Other registered number: 08608308
    BEADY EYE UK LTD - 2013-07-15 Appointment / Control
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2012-07-22
    IIF 14 - Director → ME
  • 41
    RJD GENERAL PARTNER (SCOTLAND) II LIMITED
    - now Appointment / Control
    LOTHIAN SHELF (334) LIMITED - 2005-12-06 Appointment / Control
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2009-09-07
    IIF 17 - Director → ME
  • 42
    RJD GENERAL PARTNER II LIMITED
    Appointment / Control
    Other registered number: 09468809
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-11-25 ~ 2009-09-07
    IIF 18 - Director → ME
  • 43
    RJD GROUP LIMITED
    - now Appointment / Control
    GOLDMETER LIMITED - 2006-11-15 Appointment / Control
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2009-09-07
    IIF 48 - Director → ME
  • 44
    RJD PARTNERS LIMITED
    - now Appointment / Control
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08 Appointment / Control
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    120 New Cavendish Street, London, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2002-08-08 ~ 2009-09-07
    IIF 50 - Director → ME
  • 45
    RLPE FOUNDER PARTNER LIMITED
    Appointment / Control
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2009-09-07
    IIF 45 - Director → ME
  • 46
    RLPE GENERAL PARTNER LIMITED
    Appointment / Control
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ 2009-09-07
    IIF 52 - Director → ME
  • 47
    SEAGROVE HOLDINGS LIMITED
    - now Appointment / Control
    INGLEBY (1695) LIMITED - 2006-03-08
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ 2015-05-21
    IIF 72 - Director → ME
  • 48
    SENTURION (BIDCO) LIMITED
    Appointment / Control
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2008-09-16
    IIF 44 - Director → ME
  • 49
    SENTURION (MIDCO) LIMITED
    Appointment / Control
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2008-09-16
    IIF 46 - Director → ME
  • 50
    SENTURION GROUP LIMITED
    - now Appointment / Control
    SENTURION (TOPCO) LIMITED - 2007-09-19 Appointment / Control
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-15 ~ 2009-02-10
    IIF 47 - Director → ME
  • 51
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24 Appointment / Control
    Related registrations: 10499457, 04243307, 02067954... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    Related registrations: 10499457, 04243307, 02067954... (more)
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-10-21 ~ 2021-07-20
    IIF 54 - Director → ME
  • 52
    THE AMBER CHEMICAL COMPANY LIMITED
    - now Appointment / Control
    Other registered number: 00090990
    INTACHEM LIMITED - 2010-12-17
    Related registration: 01873880
    SERVISOL LIMITED - 2004-06-08
    AEROSOL EQUIPMENT LIMITED - 1988-07-13
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2014-03-31
    IIF 27 - Director → ME
  • 53
    CALEDONIA LION LIMITED - 2017-02-14 Appointment / Control
    CALEDONIA LION BIDCO LIMITED - 2013-10-17 Appointment / Control
    MACSCO 61 LIMITED - 2013-07-09 Appointment / Control
    Related registration: 06636676
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2015-06-25
    IIF 71 - Director → ME
    2017-01-13 ~ 2017-02-08
    IIF 77 - Director → ME
  • 54
    W. E. L. GROUP LIMITED
    - now Appointment / Control
    LAUNCHFIRST PUBLIC LIMITED COMPANY - 1989-01-10
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 38 - Director → ME
  • 55
    WEBB ELECTRONICS & COMMUNICATIONS LIMITED
    - now Appointment / Control
    COLTDATA LIMITED - 1982-10-27
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,527,301 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 31 - Director → ME

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