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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

Boden, Martin Brett

    Related profiles found in government register
  • Boden, Martin Brett
    British accountant born in January 1959

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies
  • 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

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

      IIF 28
  • Boden, Martin Brett
    British financial controller born in January 1959

    Registered addresses and corresponding companies

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

      IIF 29
  • Boden, Martin Brett
    British company executive born in February 1959

    Registered addresses and corresponding companies

    • icon of address Islington Park Mews, Islington Park Street, London, N1 1QL

      IIF 30
  • Boden, Martin Brett
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 31

    • icon of address Survivex Limited, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

    • icon of address Ducie House, 5 Eversley Lane, Churchill, OX7 6PQ, England

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • Boden, Martin Brett
    British financial director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 65
  • Boden, Martin Brett
    British none born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Boden, Martin Brett

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 68

    • icon of address Ducie House, 5 Eversley Lane, Churchill, Chipping Norton, OX7 6PQ, England

      IIF 69
  • 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

    • icon of address Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 76

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

      IIF 77
  • 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

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • Boden, Martin Brett
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Boden, Martin Brett, Mr.
    British company director born in February 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Top Floor Flat, 235 Stoke Newington Church Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,520 GBP2024-06-30
    Officer
    icon of calendar 2016-06-12 ~ now
    IIF 69 - Director → ME
  • 2
    T HAIG HOLDCO LIMITED - 2008-08-19
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    IIF 72 - Director → ME
  • 3
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    IIF 70 - Director → ME
  • 4
    DUNWILCO (662) LIMITED - 1998-08-27
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    IIF 88 - Director → ME
  • 5
    icon of address Ducie House, 5 Eversley Lane, Churchill, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,570 GBP2024-06-30
    Officer
    icon of calendar 2010-04-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NORTHERN BEAR LIMITED - 2006-11-30
    icon of address A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 63 - Director → ME
  • 7
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    IIF 73 - Director → ME
  • 8
    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
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    IIF 74 - Director → ME
Ceased 86
  • 1
    icon of address 5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 38 - Director → ME
  • 2
    3T TRANSFORM LIMITED - 2024-10-15
    NEUTRON VR LTD - 2019-12-20
    icon of address Cobalt 13a 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    74,211 GBP2017-11-30
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 64 - Director → ME
  • 3
    3T GLOBAL BIDCO LIMITED - 2024-05-17
    icon of address Hurn View House 5 Aviation Park West Bournemouth International Airport, Hurn, Dorset, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 53 - Director → ME
  • 4
    3T ENERGY GROUP LIMITED - 2023-09-25
    TIMEC 1620 LIMITED - 2017-10-13
    3T ENERGY TOPCO LIMITED - 2018-02-08
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 57 - Director → ME
  • 5
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 59 - Director → ME
  • 6
    3T ENERGY SUBCO LIMITED - 2023-09-26
    TIMEC 1619 LIMITED - 2017-10-13
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 56 - Director → ME
  • 7
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 58 - Director → ME
  • 8
    ADVANCED INDUSTRIAL SOLUTIONS LIMITED - 2023-10-23
    ADVANCED INSULATION SOLUTIONS LIMITED - 2008-12-02
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 41 - Director → ME
  • 9
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 61 - Director → ME
  • 10
    3T DIGITAL LIMITED - 2024-10-15
    icon of address Hurn View House Hurn View House, 5 Aviation Park West, Hurn, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 62 - Director → ME
  • 11
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 60 - Director → ME
  • 12
    3T TRAINING SERVICES LIMITED - 2023-10-23
    icon of address Hurn View House 5 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 50 - Director → ME
  • 13
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 51 - Director → ME
  • 14
    OMNIPHARM LIMITED - 1988-11-08
    icon of address Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2008-01-14
    IIF 3 - Director → ME
  • 15
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2006-10-10
    IIF 4 - Director → ME
  • 16
    PROSPECT FOODS LIMITED - 1993-11-29
    icon of address 1 Parliament St., Harrogate.
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-07-01
    IIF 67 - Secretary → ME
  • 17
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 23 - Director → ME
  • 18
    HACKREMCO (NO.2114) LIMITED - 2004-03-12
    icon of address The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2007-06-26
    IIF 7 - Director → ME
  • 19
    icon of address C/o Drilling Systems 5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 39 - Director → ME
  • 20
    CHOOSEALL LIMITED - 2000-01-27
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 40 - Director → ME
  • 21
    icon of address Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn Christchurch, Dorset
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 36 - Director → ME
  • 22
    DS UK BIDCO LIMITED - 2015-04-30
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 47 - Director → ME
  • 23
    FACTORCLOSE LIMITED - 1988-10-20
    icon of address Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, Dorset
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 37 - Director → ME
  • 24
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 44 - Director → ME
  • 25
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 43 - Director → ME
  • 26
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 42 - Director → ME
  • 27
    icon of address Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 34 - Director → ME
  • 28
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 15 - Director → ME
  • 29
    HACKREMCO (NO. 2393) LIMITED - 2006-07-21
    EXPERIAN (UK) HOLDINGS LIMITED - 2015-09-10
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2007-06-26
    IIF 29 - Director → ME
  • 30
    icon of address 23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ 2012-10-31
    IIF 75 - Director → ME
  • 31
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-05 ~ 2009-11-20
    IIF 71 - Director → ME
  • 32
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 13 - Director → ME
  • 33
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 12 - Director → ME
  • 34
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 2 - Director → ME
  • 35
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 10 - Director → ME
  • 36
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 26 - Director → ME
  • 37
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 11 - Director → ME
  • 38
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 9 - Director → ME
  • 39
    FUELMOBILE LIMITED - 1995-08-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 5 - Director → ME
  • 40
    DUNWILCO (660) LIMITED - 1998-08-27
    icon of address Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2015-07-01
    IIF 86 - Director → ME
  • 41
    DUNWILCO (654) LIMITED - 1998-08-27
    icon of address Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-12-20 ~ 2015-07-01
    IIF 66 - Director → ME
  • 42
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2015-07-01
    IIF 87 - Director → ME
  • 43
    SPEED 9053 LIMITED - 2002-03-07
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2022-03-28 ~ 2023-03-31
    IIF 89 - Director → ME
  • 44
    WESTMINSTER AVIATION SECURITY SERVICES (ME) LTD. - 2021-02-25
    TRAVEL SAS LTD - 2016-09-07
    icon of address Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2017-06-29 ~ 2018-10-31
    IIF 65 - Director → ME
  • 45
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2009-02-26
    IIF 19 - Director → ME
  • 46
    3T TRANSFORM LIMITED - 2019-12-20
    icon of address Hurn View House 5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 48 - Director → ME
  • 47
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 24 - Director → ME
  • 48
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 21 - Director → ME
  • 49
    DALGETY LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 18 - Director → ME
  • 50
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 16 - Director → ME
  • 51
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 27 - Director → ME
  • 52
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 17 - Director → ME
  • 53
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 8 - Director → ME
  • 54
    Q.C.B. LIMITED - 1993-12-07
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 28 - Director → ME
  • 55
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 14 - Director → ME
  • 56
    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
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 25 - Director → ME
  • 57
    icon of address Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 54 - Director → ME
  • 58
    HEXAGON PARTNERS LIMITED - 2008-06-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2023-03-31
    IIF 93 - Director → ME
  • 59
    icon of address Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-10-25
    IIF 78 - Director → ME
  • 60
    icon of address Hurn View House 5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 49 - Director → ME
  • 61
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 22 - Director → ME
  • 62
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2006-10-10
    IIF 1 - Director → ME
  • 63
    SUPERSIRES (2004) LIMITED - 2004-08-27
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 20 - Director → ME
  • 64
    icon of address Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 31 - Director → ME
  • 65
    GREEN FLETT LTD - 2010-04-13
    icon of address Survivex Ltd Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 35 - Director → ME
  • 66
    LEDGE 697 LIMITED - 2003-05-30
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    icon of address Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 32 - Director → ME
  • 67
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,242,611 GBP2019-06-30
    Officer
    icon of calendar 2020-06-02 ~ 2023-03-31
    IIF 90 - Director → ME
  • 68
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    71,137 GBP2019-06-30
    Officer
    icon of calendar 2020-06-02 ~ 2023-03-31
    IIF 94 - Director → ME
  • 69
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2020-06-02 ~ 2023-03-31
    IIF 92 - Director → ME
  • 70
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2023-03-31
    IIF 91 - Director → ME
  • 71
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    IIF 6 - Director → ME
  • 72
    SURVIVEX TMS LIMITED - 2021-04-01
    icon of address Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 33 - Director → ME
  • 73
    TIMEC 1618 LIMITED - 2017-10-13
    3T ENERGY BIDCO LIMITED - 2018-03-02
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 55 - Director → ME
  • 74
    icon of address Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-19
    IIF 83 - Director → ME
  • 75
    NOVOCO 7 LIMITED - 2008-03-07
    icon of address 23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-05 ~ 2012-10-31
    IIF 77 - Director → ME
  • 76
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 45 - Director → ME
  • 77
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    IIF 46 - Director → ME
  • 78
    WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
    COGIDLE LIMITED - 2000-10-09
    WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
    icon of address Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-10-25
    IIF 81 - Director → ME
  • 79
    CTAC LIMITED - 2025-07-24
    icon of address Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-06-29 ~ 2018-10-25
    IIF 82 - Director → ME
  • 80
    RONAWELL PLC - 2000-10-30
    icon of address Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-10-31
    IIF 68 - Director → ME
  • 81
    COGJASMINE LIMITED - 2000-12-13
    icon of address Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-10-25
    IIF 76 - Director → ME
  • 82
    WESTMINSTER MIDDLE EAST ONE LIMITED - 2016-07-07
    icon of address Westminster House, Blacklocks Hill, Banbury, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-27 ~ 2018-02-19
    IIF 85 - Director → ME
  • 83
    WESTMINSTER FACILITIES MANAGEMENT LIMITED - 2019-04-18
    WESTMINSTER MANAGED SERVICES LIMITED - 2022-01-07
    icon of address Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-10-25
    IIF 79 - Director → ME
  • 84
    icon of address Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-10-25
    IIF 84 - Director → ME
  • 85
    LONGMOOR SERVICES LIMITED - 2009-12-31
    LONGMOOR SECURITY LIMITED - 2021-02-25
    icon of address Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-10-24
    IIF 80 - Director → ME
  • 86
    icon of address Pensions Department, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-02-02
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.