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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

Pigden-bennett, Ian

    Related profiles found in government register
  • Pigden-bennett, Ian
    British ceo born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63-65 Petty France, Ground Floor, London, SW1H 9EU, England

      IIF 1 IIF 2

    • icon of address Aspect House, Grove Business Park, Downsview Road, Wantage, Oxfordshire, OX12 9FA, England

      IIF 3

    • icon of address Aspect House, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England

      IIF 4 IIF 5 IIF 6

    • icon of address Aspect House, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, United Kingdom

      IIF 8

    • icon of address Aspect House, The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, United Kingdom

      IIF 9
  • Pigden-bennett, Ian
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whatstone, London, N20 0YZ, United Kingdom

      IIF 10
  • Pigden-bennett, Ian William
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-24 Broadwick Street, Soho, London, W1F 8HT, United Kingdom

      IIF 11

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 12 IIF 13
  • Pigden-bennett, Ian William
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom

      IIF 14

    • icon of address 250, South Oak Way, Green Park, Reading, United Kingdom, RG2 6UG, England

      IIF 15
  • Pigden Bennett, Ian William
    British none born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England

      IIF 16

    • icon of address Mountfields, House, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 17

    • icon of address Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 18
  • Pigden-bennett, Ian
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aspect House, Aspect House, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England

      IIF 19

    • icon of address Aspect House, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England

      IIF 20
  • Pigden-bennett, Ian William
    United Kingdom born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodcote House, 33-35 London Road, Camberley, Surrey, GU15 3UQ

      IIF 21
  • Pigden-bennett, Ian William
    United Kingdom ceo born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mountfields House, Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 22 IIF 23
  • Pigden-bennett, Ian William
    United Kingdom chief executive officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 24
  • Pigden-bennett, Ian William
    United Kingdom chief operations officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pigden-bennett, Ian William
    United Kingdom company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Mountview Court, 310, Friern Barnet Lane, Whetstone Lane, London, N20 0YZ, England

      IIF 32
  • Pigden-bennett, Ian William
    United Kingdom director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

      IIF 33

    • icon of address 10, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England

      IIF 34

    • icon of address Brentmead House, Britannia Road, London, N12 9RU, England

      IIF 35 IIF 36

    • icon of address Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 37 IIF 38

    • icon of address Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, Uk

      IIF 39

    • icon of address Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 40

    • icon of address Mountfields House, Squirrel Way, Off Epinal Way, Loughborough, LE11 3GE, United Kingdom

      IIF 41

    • icon of address 250, South Oak Way, Green Park, Reading, Berkshire, RG2 6UG, England

      IIF 42

    • icon of address 250, South Oak Way, Lime Square, Reading, Berkshire, RG2 6UG, United Kingdom

      IIF 43 IIF 44
  • Pigden-bennett, Ian William
    United Kingdom none born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE

      IIF 45 IIF 46 IIF 47
  • Mr Ian William Pigden-bennett
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-24 Broadwick Street, Soho, London, W1F 8HT, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    CAMBRIDGE FELT ROOFING LIMITED - 2007-06-05
    icon of address Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 36 - Director → ME
  • 2
    FIVEPOINT CAPITAL PLC - 2006-05-16
    FIVEPOINT CAPITAL LIMITED - 2007-02-19
    icon of address Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 29 - Director → ME
  • 3
    EARTHPURPLE LIMITED - 2006-10-02
    icon of address Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 35 - Director → ME
  • 4
    SWORDFISH NEWCO 3 LIMITED - 2021-01-27
    icon of address Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2023-04-06 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Woodcote House, 33-35 London Road, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -1,441 GBP2024-06-30
    Officer
    icon of calendar 2009-06-06 ~ now
    IIF 21 - Director → ME
Ceased 40
  • 1
    ALECTO FORENSIC SERVICES LIMITED - 2025-09-29
    icon of address Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,185,039 GBP2021-03-31
    Officer
    icon of calendar 2023-04-04 ~ 2023-11-01
    IIF 6 - Director → ME
  • 2
    icon of address Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,526,338 GBP2021-03-31
    Officer
    icon of calendar 2023-04-04 ~ 2023-11-01
    IIF 4 - Director → ME
  • 3
    icon of address Aspect House Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,049 GBP2022-10-31
    Officer
    icon of calendar 2023-10-18 ~ 2023-11-01
    IIF 19 - Director → ME
  • 4
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    icon of address Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2013-06-26
    IIF 47 - Director → ME
  • 5
    icon of address Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-22 ~ 2013-06-26
    IIF 24 - Director → ME
  • 6
    MODUS COMMUNICANDI LIMITED - 2014-04-01
    PEARLORB LIMITED - 2002-01-16
    COMPASS FOSTERING NORTH WEST LIMITED - 2015-06-25
    icon of address 3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2013-06-26
    IIF 14 - Director → ME
  • 7
    FAMILIES RESIDENTIAL SERVICES LIMITED - 2014-06-23
    icon of address Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2013-06-26
    IIF 22 - Director → ME
  • 8
    icon of address Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2013-06-26
    IIF 39 - Director → ME
  • 9
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    icon of address 3 Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2013-06-26
    IIF 46 - Director → ME
  • 10
    COMPASS SERVICES FOR CHILDREN LIMITED - 2014-04-01
    icon of address 3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2013-06-26
    IIF 38 - Director → ME
  • 11
    THE FOSTERING PARTNERSHIP (CYMRU) LIMITED - 2014-04-08
    icon of address Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-22 ~ 2013-06-26
    IIF 16 - Director → ME
  • 12
    SEAFIELDS FOSTERING LIMITED - 2014-03-31
    COMPASS FOSTERING LONDON AND EASTERN LIMITED - 2017-04-03
    icon of address 3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2013-06-26
    IIF 37 - Director → ME
  • 13
    COMPASS FOSTERING YORKSHIRE LIMITED - 2015-01-30
    EDEN FOSTER CARE LTD - 2014-03-31
    icon of address 3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2013-06-26
    IIF 34 - Director → ME
  • 14
    FFC ACQUISITIONS LIMITED - 2013-04-02
    FAMILIES FOSTERING LIMITED - 2016-02-01
    icon of address 3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-24 ~ 2013-06-26
    IIF 40 - Director → ME
  • 15
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    icon of address Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2013-06-26
    IIF 45 - Director → ME
  • 16
    DALEN STRATEGIES LTD - 2015-08-27
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2017-11-30
    IIF 12 - Director → ME
  • 17
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-04 ~ 2010-11-15
    IIF 15 - Director → ME
  • 18
    CAMBRIDGE FELT ROOFING LIMITED - 2007-06-05
    icon of address Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2009-11-30
    IIF 26 - Director → ME
  • 19
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-13 ~ 2010-11-15
    IIF 25 - Director → ME
  • 20
    EARTHPURPLE LIMITED - 2006-10-02
    icon of address Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-13 ~ 2009-11-30
    IIF 30 - Director → ME
  • 21
    SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2010-11-15
    IIF 31 - Director → ME
  • 22
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    158,790 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ 2010-11-15
    IIF 42 - Director → ME
  • 23
    TANDY ENGINEERING SERVICES LIMITED - 2008-06-30
    DRIVEBOOK SERVICES LIMITED - 1994-02-22
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2011-01-31
    IIF 27 - Director → ME
  • 24
    icon of address Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2013-06-26
    IIF 23 - Director → ME
  • 25
    icon of address Aspect House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,343 GBP2021-04-30
    Officer
    icon of calendar 2023-04-04 ~ 2023-11-01
    IIF 3 - Director → ME
  • 26
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    68,680 GBP2024-03-31
    Officer
    icon of calendar 2010-03-10 ~ 2010-03-31
    IIF 44 - Director → ME
  • 27
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ 2010-11-15
    IIF 43 - Director → ME
  • 28
    MANLOVE FORENSICS LIMITED - 2015-05-07
    ARROGEN FORENSICS LIMITED - 2018-04-19
    icon of address Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    175,672 GBP2019-05-01 ~ 2020-04-30
    Officer
    icon of calendar 2023-04-04 ~ 2023-11-01
    IIF 5 - Director → ME
  • 29
    icon of address 63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,578 GBP2019-03-31
    Officer
    icon of calendar 2023-04-04 ~ 2023-11-01
    IIF 2 - Director → ME
  • 30
    FORENSIC ACCESS LIMITED - 2018-04-19
    DAWNEDGE LIMITED - 2003-03-12
    icon of address 63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -487,841 GBP2019-03-31
    Officer
    icon of calendar 2023-04-04 ~ 2023-11-01
    IIF 1 - Director → ME
  • 31
    icon of address Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,616,971 GBP2022-10-31
    Officer
    icon of calendar 2023-10-18 ~ 2023-11-01
    IIF 20 - Director → ME
  • 32
    icon of address Aspect House The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11 GBP2020-04-30
    Officer
    icon of calendar 2023-04-04 ~ 2023-11-01
    IIF 9 - Director → ME
  • 33
    icon of address Mountfields House Squirrel Way, Off Epinal Way, Loughborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2013-06-26
    IIF 41 - Director → ME
  • 34
    REVIEW I.T. LTD - 2006-11-07
    icon of address 9 The Courtyard, Eliot Business Park, Nuneaton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -411,885 GBP2020-03-31
    Officer
    icon of calendar 2023-04-04 ~ 2023-11-01
    IIF 7 - Director → ME
  • 35
    SKANSEN LIMITED - 2014-04-16
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-11-30
    IIF 13 - Director → ME
  • 36
    CHASESAFE LIMITED - 1991-01-16
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2010-11-15
    IIF 28 - Director → ME
  • 37
    icon of address 20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2017-11-30
    IIF 32 - Director → ME
  • 38
    icon of address Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-22 ~ 2013-06-26
    IIF 18 - Director → ME
  • 39
    icon of address Mountfields House, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-22 ~ 2013-06-26
    IIF 17 - Director → ME
  • 40
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2012-03-31
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.