logo
explain how to read the page

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

Boden, Martin Brett

    Related profiles found in government register
  • Boden, Martin Brett

    Registered addresses and corresponding companies

    • South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE, United Kingdom

      IIF 1
  • Boden, Martin Brett
    British born in January 1959

    Registered addresses and corresponding companies

    • South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

      IIF 2 IIF 3
  • Boden, Martin Brett
    British accountant born in January 1959

    Registered addresses and corresponding companies

    • South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

      IIF 4
  • Boden, Martin Brett
    British cfo born in January 1959

    Registered addresses and corresponding companies

    • South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

      IIF 5 IIF 6
  • Boden, Martin Brett
    British director born in January 1959

    Registered addresses and corresponding companies

    • South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

      IIF 7 IIF 8 IIF 9
  • Boden, Martin Brett
    British finance director born in January 1959

    Registered addresses and corresponding companies
  • Boden, Martin Brett
    British finance firector born in January 1959

    Registered addresses and corresponding companies

    • South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

      IIF 30
  • Boden, Martin Brett
    British financial controller born in January 1959

    Registered addresses and corresponding companies

    • South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

      IIF 31
  • Boden, Martin Brett
    British company executive born in February 1959

    Registered addresses and corresponding companies

    • Islington Park Mews, Islington Park Street, London, N1 1QL

      IIF 32
  • Boden, Martin Brett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Survivex Limited, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

      IIF 33

    • Survivex Limited, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 34

    • Survivex Ltd, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 35

    • Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, Dorset, BH23 6EW

      IIF 36

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 37 IIF 38 IIF 39

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England

      IIF 40

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, United Kingdom

      IIF 41

    • A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

      IIF 42

    • Cobalt 13a, 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QS, England

      IIF 43
  • Boden, Martin Brett
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 44

    • Survivex Limited, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 45

    • Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn Christchurch, Dorset, BH23 6EW

      IIF 46

    • 5, Aviation Park West, Hurn, Christchurch, BH23 6EW, England

      IIF 47

    • C/o Drilling Systems, 5 Aviation Park West, Hurn, Christchurch, BH23 6EW, England

      IIF 48

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW

      IIF 49

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 50

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 51 IIF 52

    • Hurn View House, 5 Aviation Park West, Hurn, Christchurch, BH23 6EW, England

      IIF 53 IIF 54

    • Hurn View House, 5 Aviation Park West, Hurn, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 55

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 56

    • Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW, United Kingdom

      IIF 57

    • Survivex Limited, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 58

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England

      IIF 59 IIF 60 IIF 61

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Hurn View House, Hurn View House, 5 Aviation Park West, Hurn, Dorset, BH23 6EW, United Kingdom

      IIF 65
  • Boden, Martin Brett
    British financial director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 66
  • Boden, Martin Brett
    British none born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Jdr Cable Systems (holdings) Limited, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 67
  • Boden, Martin Brett, Mr.
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Boden, Martin Brett, Mr.
    British chief financial officer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 77
  • Boden, Martin Brett, Mr.
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Boden, Martin Brett, Mr.
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 84

    • 2, Chapel Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4YS, United Kingdom

      IIF 85
  • Boden, Martin Brett, Mr.
    British financial director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Boden, Martin Brett, Mr.
    British none born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Jdr Cable Systems (holdings) Limited, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 94

    • 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 95

    • Jdr Cable Systems (holdings) Limited, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EB, United Kingdom

      IIF 96
  • Boden, Martin Brett, Mr.
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boden, Martin Brett, Mr.
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 209-215, Blackfriars Road, London, SE1 8NL, United Kingdom

      IIF 102
  • Mr. Martin Brett Boden
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 26 Flanders Mansions, Flanders Road, London, W4 1NE, England

      IIF 103
child relation
Offspring entities and appointments 102
  • 1
    235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED
    05486210
    Top Floor Flat, 235 Stoke Newington Church Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-06-12 ~ now
    IIF 75 - Director → ME
  • 2
    3T CONNECT LIMITED
    15550699
    5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 47 - Director → ME
  • 3
    3T DIGITAL LIMITED
    - now 09314258 14759718
    3T TRANSFORM LIMITED
    - 2024-10-15 09314258 11849264... (more)
    NEUTRON VR LTD - 2019-12-20
    Cobalt 13a 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 43 - Director → ME
  • 4
    3T GLOBAL BIDCO PLC
    - now 15562274
    3T GLOBAL BIDCO LIMITED - 2024-05-17
    Hurn View House 5 Aviation Park West Bournemouth International Airport, Hurn, Dorset, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 57 - Director → ME
  • 5
    3T GLOBAL HOLDCO LIMITED
    - now 10908478
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED - 2018-02-08
    TIMEC 1620 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 61 - Director → ME
  • 6
    3T GLOBAL MIDCO LIMITED
    15345313 17039057
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 41 - Director → ME
  • 7
    3T GLOBAL SUBCO LIMITED
    - now 10908450
    3T ENERGY SUBCO LIMITED - 2023-09-26
    TIMEC 1619 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 60 - Director → ME
  • 8
    3T MANAGED SERVICES LIMITED
    14759563
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 62 - Director → ME
  • 9
    3T TRAINING SERVICES LIMITED
    - now 05982756 15046517
    ADVANCED INDUSTRIAL SOLUTIONS LIMITED - 2023-10-23
    ADVANCED INSULATION SOLUTIONS LIMITED - 2008-12-02
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 50 - Director → ME
  • 10
    3T TRAINING SOLUTIONS LIMITED
    14766769
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 64 - Director → ME
  • 11
    3T TRANSFORM LIMITED
    - now 14759718 09314258... (more)
    3T DIGITAL LIMITED
    - 2024-10-15 14759718 09314258
    Hurn View House Hurn View House, 5 Aviation Park West, Hurn, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 65 - Director → ME
  • 12
    3T WORKFORCE SOLUTIONS LIMITED
    14759724
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 63 - Director → ME
  • 13
    ADVANCED INDUSTRIAL SOLUTIONS LIMITED
    - now 15046517 06276483... (more)
    3T TRAINING SERVICES LIMITED - 2023-10-23
    Hurn View House 5 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 55 - Director → ME
  • 14
    AGNEW STORES LIMITED
    - now 03600399
    PAPERCUBE LIMITED - 1998-09-17
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (23 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 72 - Director → ME
  • 15
    AIS SURVIVEX LIMITED
    13545463
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 56 - Director → ME
  • 16
    ANIMALCARE LTD
    - now 01500876
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-01-14
    IIF 6 - Director → ME
  • 17
    ARGOS HOLDINGS LIMITED
    - now 05860214 02454812
    HACKREMCO (NO. 2394) LIMITED
    - 2006-08-02 05860214 05860236... (more)
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2006-10-10
    IIF 2 - Director → ME
  • 18
    BETTYS & TAYLORS GROUP LTD
    - now 00500829
    PROSPECT FOODS LIMITED - 1993-11-29
    1 Parliament St., Harrogate.
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2010-08-01 ~ 2011-07-01
    IIF 1 - Secretary → ME
  • 19
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (16 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 25 - Director → ME
  • 20
    BRIGSTOCK FINANCE LIMITED
    - now 05024240
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-06
    Commencement of winding up on 2025-02-11
    HACKREMCO (NO.2114) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Liquidation Corporate (17 parents)
    Officer
    2004-03-29 ~ 2007-06-26
    IIF 9 - Director → ME
  • 21
    CATER STOFFELL AND FORTT LIMITED
    - now 03702008
    WASTESECOND LIMITED - 1999-05-19
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (19 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 69 - Director → ME
  • 22
    D S SHEET METAL LIMITED
    05162610
    C/o Drilling Systems 5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (17 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 48 - Director → ME
  • 23
    D&A HADDOW LIMITED
    - now 03600397
    ROUNDCOOL LIMITED - 1998-09-17
    Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 68 - Director → ME
  • 24
    D.S. 2000 LIMITED
    - now 03838137
    CHOOSEALL LIMITED - 2000-01-27
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset
    Active Corporate (16 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 49 - Director → ME
  • 25
    DRILLING SYSTEMS (U.K.) LIMITED
    02509111 02295138
    Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn Christchurch, Dorset
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 46 - Director → ME
  • 26
    DRILLING SYSTEMS GROUP LIMITED
    - now 09503545
    DS UK BIDCO LIMITED - 2015-04-30
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 40 - Director → ME
  • 27
    DRILLING SYSTEMS LIMITED
    - now 02295138 02509111
    FACTORCLOSE LIMITED - 1988-10-20
    Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, Dorset
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 36 - Director → ME
  • 28
    DS UK MIDCO 1 LIMITED
    09505116 09506608
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 39 - Director → ME
  • 29
    DS UK MIDCO 2 LIMITED
    09506608 09505116
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 38 - Director → ME
  • 30
    DS UK TOPCO LIMITED
    09505117
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 37 - Director → ME
  • 31
    E-LEARNEX LIMITED
    SC467476
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 45 - Director → ME
  • 32
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 17 - Director → ME
  • 33
    EXPERIAN (UK) HOLDINGS 2006 LIMITED - now
    EXPERIAN (UK) HOLDINGS LIMITED
    - 2015-09-10 05860211 03230379... (more)
    HACKREMCO (NO. 2393) LIMITED - 2006-07-21
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2007-06-26
    IIF 31 - Director → ME
  • 34
    EXPRESS EQUINE EVENTS (E3) LIMITED
    06985592 09505055
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ 2012-10-31
    IIF 83 - Director → ME
  • 35
    FIRST QUENCH ACQUISITIONS LIMITED
    - now 06251593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2017-05-01
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-05 ~ 2009-11-20
    IIF 79 - Director → ME
  • 36
    FIRST QUENCH GROUP LIMITED
    - now 06250245
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28 during the appointment or period of control
    Dissolved on 2017-05-01 during the appointment or period of control
    T HAIG HOLDCO LIMITED - 2008-08-19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 80 - Director → ME
  • 37
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    Insolvency (Case 1) In administration
    Administration started on 2009-10-29 during the appointment or period of control
    Administration ended on 2014-10-28 during the appointment or period of control
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 78 - Director → ME
  • 38
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 15 - Director → ME
  • 39
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 14 - Director → ME
  • 40
    GENUS CONSULTING LIMITED
    - now 00560971
    HTSPE LIMITED
    - 2007-11-13 00560971 06407873
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 5 - Director → ME
  • 41
    GENUS INTERNATIONAL CONSULTING LIMITED
    - now 03671337
    P-E INTERNATIONAL CONSULTANTS LIMITED
    - 2007-11-13 03671337 06626089
    PICTURECLEVER LIMITED - 1998-11-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 3 - Director → ME
  • 42
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 12 - Director → ME
  • 43
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents, 58 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 28 - Director → ME
  • 44
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 13 - Director → ME
  • 45
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 11 - Director → ME
  • 46
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (23 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 7 - Director → ME
  • 47
    JDR CABLE SYSTEMS (HOLDINGS) LIMITED
    - now SC186919
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2015-07-01
    IIF 94 - Director → ME
  • 48
    JDR CABLE SYSTEMS (NETHERLANDS) LIMITED
    - now SC187611
    DUNWILCO (662) LIMITED - 1998-08-27
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 96 - Director → ME
  • 49
    JDR CABLE SYSTEMS LIMITED
    - now SC186794 01018337
    DUNWILCO (654) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (37 parents)
    Officer
    2011-12-20 ~ 2015-07-01
    IIF 67 - Director → ME
  • 50
    JDR ENTERPRISES LIMITED
    - now 06318538
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2021-05-25
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-09-21 ~ 2015-07-01
    IIF 95 - Director → ME
  • 51
    LCC TRANS-SENDING LIMITED
    - now 04363859
    Insolvency (Case 1) In administration
    Administration started on 2024-06-18
    SPEED 9053 LIMITED - 2002-03-07
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (17 parents)
    Officer
    2022-03-28 ~ 2023-03-31
    IIF 97 - Director → ME
  • 52
    LONGMOOR SECURITY SERVICES LIMITED - now
    WESTMINSTER AVIATION SECURITY SERVICES (ME) LTD.
    - 2021-02-25 07729757 04030072... (more)
    TRAVEL SAS LTD - 2016-09-07
    Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2017-06-29 ~ 2018-10-31
    IIF 66 - Director → ME
  • 53
    MARTIN BODEN CONSULTING LIMITED
    07213586
    Ducie House, 5 Eversley Lane, Churchill, England
    Active Corporate (2 parents)
    Officer
    2010-04-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    NATIONAL PIG DEVELOPMENT COMPANY LIMITED
    - now 00971458
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2008-03-25 ~ 2009-02-26
    IIF 21 - Director → ME
  • 55
    NEUTRON VR LTD.
    - now 11849264 09314258
    3T TRANSFORM LIMITED - 2019-12-20
    Hurn View House 5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (7 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 53 - Director → ME
  • 56
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2023-09-13 ~ 2026-03-18
    IIF 42 - Director → ME
  • 57
    PIC (UK) LIMITED - now
    SYAQUA LIMITED
    - 2009-04-21 01334049
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 26 - Director → ME
  • 58
    PIC FYFIELD INVESTMENTS LIMITED
    - now 00171195
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 23 - Director → ME
  • 59
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 20 - Director → ME
  • 60
    PIG IMPROVEMENT ADMINISTRATION LIMITED - now
    PIG IMPROVEMENT GROUP LIMITED
    - 2012-01-30 00544497
    DALGETY GENERAL PRODUCTS LIMITED - 1992-11-05
    DALGETY TRADING LIMITED - 1986-09-01
    DALGETY SPILLERS AGRICULTURE LIMITED - 1984-08-21
    DALGETY AGRICULTURE LIMITED - 1980-12-31
    DALGETY FRANKLIN LIMITED - 1977-12-31
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 18 - Director → ME
  • 61
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (30 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 29 - Director → ME
  • 62
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 19 - Director → ME
  • 63
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (29 parents, 33 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 10 - Director → ME
  • 64
    PROGEN LTD
    - now 01710606
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 30 - Director → ME
  • 65
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (47 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 16 - Director → ME
  • 66
    PROMAR STUDIES LIMITED
    - now 00611777
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 27 - Director → ME
  • 67
    RIGEX LIMITED
    SC466107
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (15 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 58 - Director → ME
  • 68
    SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    - now 05405279
    Insolvency (Case 1) In administration
    Administration started on 2024-06-18
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (29 parents, 3 offsprings)
    Officer
    2020-04-21 ~ 2023-03-31
    IIF 102 - Director → ME
  • 69
    SOVEREIGN FERRIES LIMITED
    09170338
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 86 - Director → ME
  • 70
    SPECIALITY WELDS LIMITED
    05048048
    Hurn View House 5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (13 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 54 - Director → ME
  • 71
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 24 - Director → ME
  • 72
    STANHOPE FINANCE LIMITED
    - now 04288193
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-12-21 ~ 2006-10-10
    IIF 4 - Director → ME
  • 73
    SUPERSIRES LIMITED
    - now 05108543 03441629
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 22 - Director → ME
  • 74
    SURVIVEX GROUP LIMITED
    SC467255
    Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 44 - Director → ME
  • 75
    SURVIVEX LTD
    - now SC357717
    GREEN FLETT LTD - 2010-04-13
    Survivex Ltd Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 35 - Director → ME
  • 76
    SURVIVEX TMS LIMITED
    - now SC242176 SC467482
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    LEDGE 697 LIMITED - 2003-05-30
    Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 33 - Director → ME
  • 77
    SW BIDCO LIMITED
    11262511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-25
    Dissolved on 2025-11-05
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2023-03-31
    IIF 98 - Director → ME
  • 78
    SW HOLDCO LIMITED
    11262310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-25
    Due to be dissolved on 2025-11-13
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2023-03-31
    IIF 101 - Director → ME
  • 79
    SW MIDCO LIMITED
    11262414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-25
    Due to be dissolved on 2025-11-13
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2023-03-31
    IIF 100 - Director → ME
  • 80
    SW TOPCO LIMITED
    11262052
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-25
    Due to be dissolved on 2025-11-13
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2023-03-31
    IIF 99 - Director → ME
  • 81
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (35 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 8 - Director → ME
  • 82
    THE VICTORIA WINE COMPANY LIMITED
    - now 03600404 00199193
    KEYCUBE LIMITED - 1998-09-10
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (23 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 70 - Director → ME
  • 83
    THRESHER GROUP LIMITED
    - now 04205823
    THRESHER PROPERTY COMPANY LIMITED - 2003-03-10
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 73 - Director → ME
  • 84
    THRESHER LEASING LIMITED
    - now 05013932
    THRESHER GROUP PROPERTY MANAGEMENT LIMITED - 2004-01-26
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 74 - Director → ME
  • 85
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28 during the appointment or period of control
    Dissolved on 2014-10-24 during the appointment or period of control
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 81 - Director → ME
  • 86
    THRESHER WINES FINANCIAL SERVICES LIMITED
    04565935
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 71 - Director → ME
  • 87
    THRESHER WINES HOLDINGS LIMITED
    - now 03976076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28 during the appointment or period of control
    Dissolved on 2016-11-03 during the appointment or period of control
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 82 - Director → ME
  • 88
    TMS OLDCO LIMITED
    - now SC467482
    SURVIVEX TMS LIMITED - 2021-04-01
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 34 - Director → ME
  • 89
    TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED
    - now 10908456
    3T ENERGY BIDCO LIMITED - 2018-03-02
    TIMEC 1618 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 59 - Director → ME
  • 90
    TRAVEL SAFETY AND SECURITY LTD
    07729983
    Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2017-06-29 ~ 2018-02-19
    IIF 91 - Director → ME
  • 91
    TRICORN EVENTS LIMITED
    - now 06477575
    NOVOCO 7 LIMITED - 2008-03-07
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (8 parents)
    Officer
    2011-01-05 ~ 2012-10-31
    IIF 85 - Director → ME
  • 92
    UCT ELECTRICAL LIMITED
    06659867
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 51 - Director → ME
  • 93
    UTILITY & CONSTRUCTION TRAINING LIMITED
    06429564
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 52 - Director → ME
  • 94
    WESTMINSTER AVIATION SECURITY SERVICES LIMITED
    - now 04030072 07729757
    WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
    WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
    COGIDLE LIMITED - 2000-10-09
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 89 - Director → ME
  • 95
    WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED - now
    CTAC LIMITED
    - 2025-07-24 04994638
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (13 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 90 - Director → ME
  • 96
    WESTMINSTER GROUP PLC
    - now 03967650
    RONAWELL PLC - 2000-10-30
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2017-06-29 ~ 2018-10-31
    IIF 77 - Director → ME
  • 97
    WESTMINSTER INTERNATIONAL LIMITED
    - now 04090560
    COGJASMINE LIMITED - 2000-12-13
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 84 - Director → ME
  • 98
    WESTMINSTER JV HOLDINGS LTD
    - now 10198123
    WESTMINSTER MIDDLE EAST ONE LIMITED - 2016-07-07
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ 2018-02-19
    IIF 93 - Director → ME
  • 99
    WESTMINSTER MARITIME SERVICES LTD - now
    WESTMINSTER MANAGED SERVICES LIMITED - 2022-01-07
    WESTMINSTER FACILITIES MANAGEMENT LIMITED
    - 2019-04-18 05135771
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 87 - Director → ME
  • 100
    WESTMINSTER OPERATING LIMITED
    08566914
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 92 - Director → ME
  • 101
    WESTMINSTER SERVICES LIMITED - now
    LONGMOOR SECURITY LIMITED
    - 2021-02-25 05428232 07729757
    LONGMOOR SERVICES LIMITED - 2009-12-31
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-10-24
    IIF 88 - Director → ME
  • 102
    WH SMITH PENSION TRUSTEES LIMITED
    01350320
    Pensions Department, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (55 parents)
    Officer
    (before 1992-07-31) ~ 1995-02-02
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.