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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

Mr Ian Phillips

    Related profiles found in government register
  • Mr Ian Phillips
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 1
  • Mr Ian Colin Phillips
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Cairn Wynd, Inverurie, AB51 5HQ, Scotland

      IIF 2
  • Mr Ian Phillips
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, London Road, Newark, NG24 1TW, England

      IIF 3

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 4
  • Mr Ian Russell
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 5
  • Mr Ian Phillip Russell
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 6

    • 20 Riverview Way, Kempston, Bedford, MK42 7BB

      IIF 7

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 8 IIF 9

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 10
  • Russell, Ian Phillip
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 11
  • Russell, Ian Phillip
    English accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Railton Road, Kempston, Bedford, MK42 7PN, England

      IIF 12 IIF 13

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 14 IIF 15 IIF 16

    • 33-39 High Street, Kempston, Bedford, Bedfordshire, MK42 7BB, England

      IIF 18

    • Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY

      IIF 19

    • 15, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PW, England

      IIF 20 IIF 21 IIF 22

    • 17, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PN, England

      IIF 24 IIF 25
  • Russell, Ian Phillip
    English accountants born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33-39 High Street, Kempston, Bedford, Bedfordshire, MK42 7BT, England

      IIF 26
  • Russell, Ian Phillip
    English director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 27 IIF 28 IIF 29

    • 33-39, High Street, Kempston, Bedford, Beds, MK42 7BT

      IIF 30 IIF 31

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 32 IIF 33
  • Russell, Ian
    British accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 34
  • Phillips, Ian Colin
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Cairn Wynd, Inverurie, AB51 5HQ, Scotland

      IIF 35
  • Phillips, Ian
    British chartered accountant born in April 1957

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW

      IIF 36 IIF 37
  • Phillips, Ian
    born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clematis House, 20 Barnby Lane, Claypole, , NG23 5BD,

      IIF 38

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 39
  • Phillips, Ian
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 40

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 41 IIF 42
  • Phillips, Ian
    British chartered accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 43
  • Phillips, Ian
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Ian
    British non executive director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 London Rd, Newark, Nottinghamshire, NG24 1TW, England

      IIF 49
  • Russell, Ian Phillip
    English

    Registered addresses and corresponding companies
  • Russell, Ian Phillip
    English accountant

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 58 IIF 59 IIF 60

    • 33-39 High Street, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 63

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 64
  • Russell, Ian Phillip
    English director

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 65 IIF 66
  • Phillips, Ian
    British

    Registered addresses and corresponding companies

    • 14, London Road, Newark, NG24 1TW, England

      IIF 67
  • Phillips, Ian
    British accountants

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 68
  • Phillips, Ian
    British company secretary

    Registered addresses and corresponding companies

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 69
  • Phillips, Ian Colin
    British co2 storage born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 70
  • Phillips, Ian Colin
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 71
  • Phillips, Ian Colin
    British engineering director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Belvidere Street, Aberdeen, Aberdeenshire, AB25 2QS, Scotland

      IIF 72
  • Phillips, Ian Colin
    British engineering manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Ian Colin
    British vice president project dev born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 77
  • Phillips, Ian Colin
    British vice president-project development born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tillybin Steading, Kintore, Inverurie, Aberdeenshire, AB51 0YB, United Kingdom

      IIF 78 IIF 79
  • Russell, Ian Phillip

    Registered addresses and corresponding companies

    • 114, High Street, Cranfield, Bedford, MK43 0DG, England

      IIF 80

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, England

      IIF 81 IIF 82 IIF 83

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, United Kingdom

      IIF 86

    • 20, Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 87

    • Russells Accountants, 20 Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 88

    • Vine House, Walnut Tree Place, Send, Woking, Surrey, GU23 7HL, United Kingdom

      IIF 89
  • Russell, Ian

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 90 IIF 91

    • Unit 11, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 92

    • 20, Riverview Way, Kempston, Bedfordshire, MK44 7BB, England

      IIF 93
child relation
Offspring entities and appointments 72
  • 1
    ALTERUM LIMITED
    07517640
    Slype Farm Easton Lane, Bozeat, Wellingborough, England
    Active Corporate (2 parents)
    Officer
    2011-02-04 ~ 2017-11-08
    IIF 93 - Secretary → ME
  • 2
    BEAUMOND HOUSE COMMUNITY HOSPICE
    - now 02799789
    BEAUMOND HOUSE
    - 2002-06-11 02799789
    32 London Rd, Newark, Notts
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-10-03 ~ now
    IIF 41 - Director → ME
    1995-11-01 ~ now
    IIF 69 - Secretary → ME
  • 3
    BEAUMOND HOUSE TRADING LIMITED
    - now 02988941
    HINTLANE LIMITED - 1994-11-25
    32 London Road, Newark, Nottinghamshire
    Active Corporate (36 parents)
    Officer
    2005-10-03 ~ now
    IIF 42 - Director → ME
    1995-11-01 ~ now
    IIF 67 - Secretary → ME
  • 4
    BEDFORD AUDIO VISUAL LIMITED
    10740826
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-25 ~ 2017-06-12
    IIF 34 - Director → ME
    2017-04-25 ~ 2022-07-19
    IIF 24 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-11-13
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BEDFORD ELECTRICAL LIMITED
    06558597
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 25 - Director → ME
  • 6
    BUSINESS LINK NOTTINGHAMSHIRE
    04023983
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2000-06-29 ~ 2000-07-18
    IIF 37 - Director → ME
  • 7
    CHANGING SPACES NORTHERN LTD
    07430022
    20 Riverview Way, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 91 - Secretary → ME
  • 8
    CLEAR TECH OIL LIMITED
    07294671
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 81 - Secretary → ME
  • 9
    CO2DEEPSTORE LIMITED
    - now SC319515
    LEDGE 968 LIMITED - 2007-04-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2010-04-26
    IIF 77 - Director → ME
  • 10
    COMPLIANT LOCUMS LTD
    10040047
    33-39 High Street, Kempston, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 30 - Director → ME
  • 11
    CONTRAX (HEALTHCARE) LIMITED
    03753178
    1 Parish Close, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 56 - Secretary → ME
  • 12
    CRS GAS SOLUTIONS LIMITED
    10528451
    14 London Road, Newark, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2018-10-12 ~ 2025-02-20
    IIF 49 - Director → ME
  • 13
    DATCOM LLP
    - now OC357115
    FIDENTIA 1001 LLP - 2010-12-14
    Lynx House, Elmer Street South, Grantham, Lincolnshire
    Active Corporate (8 parents)
    Officer
    2012-06-22 ~ 2014-10-01
    IIF 39 - LLP Designated Member → ME
  • 14
    DESIGNER SURFACE SOLUTIONS LIMITED
    12784567
    67 Great Ashby Way, Stevenage, Herts, England
    Active Corporate (4 parents)
    Officer
    2020-07-31 ~ 2021-08-16
    IIF 13 - Director → ME
  • 15
    DUNCAN & TOPLIS AUDIT LIMITED - now
    DUNCAN & TOPLIS LIMITED
    - 2023-10-10 04544710 09127501
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 45 - Director → ME
  • 16
    DUNCAN & TOPLIS KRESTON LIMITED
    10457663 10457809
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2016-11-02 ~ 2023-09-18
    IIF 47 - Director → ME
  • 17
    DUNCAN & TOPLIS LIMITED - now
    DUNCAN & TOPLIS HOLDINGS LIMITED
    - 2023-10-11 09127501
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (19 parents, 16 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 44 - Director → ME
  • 18
    DUNCAN & TOPLIS TRUSTEES LIMITED
    10212638
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (21 parents, 34 offsprings)
    Officer
    2016-06-03 ~ 2024-06-04
    IIF 48 - Director → ME
  • 19
    E VOUCHERS LIMITED
    05897079
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    E-GIFT VOUCHERS LIMITED
    05818719
    20 Riverview Way, Kempston, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ECO WASH LIMITED
    06030870
    27 Wood Street, Shotley Bridge, Consett, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2009-10-01
    IIF 15 - Director → ME
    2006-12-18 ~ 2013-06-10
    IIF 61 - Secretary → ME
  • 22
    EDWINSTOWE HOUSE BUSINESS SERVICES - now
    NOTTINGHAMSHIRE ENTERPRISES
    - 2001-01-02 04023170 02408386... (more)
    Edwinstowe House, High Street Edwinstowe, Mansfield, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2000-06-28 ~ 2000-07-24
    IIF 36 - Director → ME
  • 23
    ENERGY TRANSITION ADVISORY LTD
    SC708367
    52 Cairn Wynd, Inverurie, Scotland
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FACTOTUM ENG SERVICES LIMITED
    10440731
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 23 - Director → ME
  • 25
    FACTOTUM PROJECTS LIMITED
    11410556
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 21 - Director → ME
  • 26
    FIRE RESPONSE (UK) LIMITED
    09538021
    C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-05-20 ~ 2021-02-24
    IIF 80 - Secretary → ME
  • 27
    FLATCAN (HOLDINGS) LIMITED
    06157374
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 27 - Director → ME
    2007-03-13 ~ dissolved
    IIF 66 - Secretary → ME
  • 28
    FLATCAN (UK) LIMITED
    06156897
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 16 - Director → ME
    2007-03-13 ~ dissolved
    IIF 59 - Secretary → ME
  • 29
    FLATCAN LIMITED
    - now 06740310
    FLATCAN (USA) LIMITED
    - 2011-09-12 06740310
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 28 - Director → ME
    2008-11-04 ~ dissolved
    IIF 50 - Secretary → ME
  • 30
    FLEXIFAB LTD
    08670524
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-04 ~ dissolved
    IIF 86 - Secretary → ME
  • 31
    FORENSIC SOFTWARE LIMITED
    05264195
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (10 parents)
    Officer
    2007-11-01 ~ 2011-02-21
    IIF 17 - Director → ME
    2004-10-19 ~ 2011-02-21
    IIF 62 - Secretary → ME
    2011-02-22 ~ 2011-08-23
    IIF 89 - Secretary → ME
  • 32
    G CRADDOCK LIMITED
    05728859
    10 Walnut Close, Bromham, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-31 ~ 2021-10-07
    IIF 90 - Secretary → ME
  • 33
    GOPHERZ LIMITED
    09953771
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 22 - Director → ME
  • 34
    GUARDIAN ANGELS CHILDCARE LIMITED
    09836337
    10b Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2015-10-22 ~ now
    IIF 82 - Secretary → ME
  • 35
    HILLS OF NEWARK LTD.
    - now 01449169
    DAVID HILL (FINE ARTS) LIMITED - 1996-05-22
    CUPGRANGE LIMITED - 1980-12-31
    38 Barnbygate, Newark, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ITZAFLATCAN LIMITED
    06740321
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 29 - Director → ME
    2008-11-04 ~ dissolved
    IIF 52 - Secretary → ME
  • 37
    JST DRS LIMITED
    09888074
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 38
    JST GPS LIMITED
    09888234
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 39
    JUST MEDICS LIMITED
    09991606
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 33 - Director → ME
  • 40
    JUST NURSING LIMITED
    10025939
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 32 - Director → ME
  • 41
    KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02388740
    Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (35 parents)
    Officer
    2021-03-25 ~ 2022-07-20
    IIF 19 - Director → ME
  • 42
    KRESTON DUNCAN & TOPLIS LIMITED
    10457809 10457663
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2016-11-02 ~ 2023-09-18
    IIF 46 - Director → ME
  • 43
    M.J.J. ELECTRICAL SERVICES LIMITED
    05015184
    Safestore Business Centre, Elstow Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ 2009-01-13
    IIF 60 - Secretary → ME
  • 44
    MML PROPERTIES LIMITED
    04963818
    9 The Buntings, Bedford, Beds
    Active Corporate (6 parents)
    Officer
    2015-02-06 ~ 2021-10-07
    IIF 88 - Secretary → ME
  • 45
    N. HUTCHINSON HOLDINGS LIMITED
    11995380
    Unit 11 Bedford Road, Wootton, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-14 ~ 2021-10-07
    IIF 92 - Secretary → ME
  • 46
    NAISH FARMS LIMITED
    01294854
    South Farm, Budby, Newark, Notts
    Active Corporate (4 parents)
    Person with significant control
    2022-04-14 ~ 2023-11-24
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PALE BLUE DOT ENERGY LIMITED
    SC453362
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-07-26
    IIF 78 - Director → ME
  • 48
    PIPPIN PRODUCTS LIMITED
    03236224
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-08-28 ~ 1998-02-23
    IIF 55 - Secretary → ME
  • 49
    PLAN B LOCUMS LTD
    10042332
    33-39 High Street, Kempston, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 31 - Director → ME
  • 50
    PPG PROPERTIES LIMITED
    06057236
    14 London Road, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ now
    IIF 40 - Director → ME
    2007-01-18 ~ now
    IIF 68 - Secretary → ME
  • 51
    PRIME ATLANTIC GROUP LIMITED
    11168519
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 20 - Director → ME
  • 52
    PRIMED FOR SAFETY LIMITED
    12898529
    17 Railton Road, Kempston, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ 2022-07-19
    IIF 12 - Director → ME
  • 53
    PSIRTI EVENTS LTD
    - now 09055413
    MAGDETECT LIMITED
    - 2025-09-12 09055413
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-23 ~ now
    IIF 83 - Secretary → ME
  • 54
    QUALITY PARTNERSHIP SOLUTIONS LIMITED
    05390904
    2a Prinsted Lane, Prinsted, Emsworth, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-03-12 ~ 2024-04-10
    IIF 63 - Secretary → ME
  • 55
    QUE SYSTEMS LIMITED
    03681981
    11 Grassington, Bancroft, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 64 - Secretary → ME
  • 56
    QUILTER ESTATES LIMITED
    09123657
    Hall Farm, Saundby, Retford, Nottinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2016-07-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    RUSSELLS (ACCOUNTANTS) LIMITED
    - now 04579801
    STAVCO LIMITED
    - 2003-01-06 04579801
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2002-11-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 58
    SEAHOOD LIMITED
    08091068
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 84 - Secretary → ME
  • 59
    SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
    - now 02778741
    SPE EUROPE LIMITED - 1993-06-03
    1 The Sanctuary, Westminster, London, England
    Active Corporate (51 parents)
    Officer
    2001-11-30 ~ 2005-09-13
    IIF 73 - Director → ME
    2005-09-13 ~ 2011-09-09
    IIF 71 - Director → ME
  • 60
    SPE TRADING LIMITED
    02365974
    1 The Sanctuary, Westminster, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2006-03-10
    IIF 76 - Director → ME
  • 61
    SPE VENTURES LIMITED
    02538982
    1 The Sanctuary, Westminster, London, England
    Active Corporate (37 parents)
    Officer
    2005-09-13 ~ 2006-03-15
    IIF 75 - Director → ME
    2001-11-30 ~ 2005-09-13
    IIF 74 - Director → ME
  • 62
    STARFIELD DEVELOPMENTS LIMITED
    05598472
    14a Park Street, Ampthill, Bedford, England
    Active Corporate (5 parents)
    Officer
    2005-11-11 ~ now
    IIF 58 - Secretary → ME
  • 63
    STOREGGA ACORN HOLDINGS LIMITED - now
    AXIMIR LIMITED
    - 2024-11-12 SC453338
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2014-07-26
    IIF 79 - Director → ME
  • 64
    TH UK MEDIA LIMITED
    06014884
    Suite 1 Meadow Court 2-4 Meadow Close, 15e Valley Estate, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 57 - Secretary → ME
  • 65
    TH UK NETWORK LIMITED
    06014894
    7 Swan Court, Cygnet Park Hampton, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2008-04-04 ~ 2009-11-10
    IIF 53 - Secretary → ME
  • 66
    THE CARBON CAPTURE AND STORAGE ASSOCIATION
    05650208
    6th Floor, 10 Dean Farrar Street, London
    Active Corporate (71 parents)
    Officer
    2008-06-05 ~ 2014-03-26
    IIF 72 - Director → ME
  • 67
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 38 - LLP Member → ME
  • 68
    UKFH LIMITED - now
    SEC NEWGATE UK LIMITED - 2020-11-25
    PORTA COMMUNICATIONS PLC - 2020-06-17
    SEC NEWGATE UK PLC - 2020-06-17
    TSE GROUP PLC - 2010-12-17
    SANDFORD PLC
    - 2007-08-20 05353387
    MEDIA STEPS GROUP PLC
    - 2007-03-26 05353387
    14 Greville Street, London, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2005-02-22 ~ 2007-03-27
    IIF 14 - Director → ME
    2005-02-04 ~ 2007-03-27
    IIF 54 - Secretary → ME
  • 69
    VAT COMPLIANCE AND TECHNICAL SUPPORT LIMITED
    03705696
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    1999-02-01 ~ 2020-07-14
    IIF 43 - Director → ME
  • 70
    WOO HOO LEARNING LIMITED
    07737760
    4 Pope Close, Flitwick, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2011-08-11 ~ 2021-10-07
    IIF 85 - Secretary → ME
  • 71
    YOUNG ENTERPRISE - SCOTLAND
    SC133649
    C/o Henderson Loggie Llp, The Vision Building 20 Greenmarket, Dundee
    Liquidation Corporate (79 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2011-12-15
    IIF 70 - Director → ME
  • 72
    YOUTH INSPIRED C.I.C.
    - now 07599200
    YOUTH INSPIRED LIMITED - 2011-08-02
    1 Newnham Street, Bedford
    Active Corporate (12 parents)
    Officer
    2013-09-01 ~ 2021-10-07
    IIF 87 - Secretary → ME

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