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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

Buchan, Brian John

    Related profiles found in government register
  • Buchan, Brian John
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR

      IIF 1
    • Court Place Farm, Marsh Lane, Marston, Oxford, OX3 0NQ

      IIF 2
  • Buchan, Brian John
    British chief executive born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Buchan, Brian John
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Buchan, Brian John
    British non executive director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR

      IIF 37 IIF 38
  • Buchan, Brian John
    British retired company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR, England

      IIF 39
    • Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR, England

      IIF 40
  • Buchan, Brian John
    British

    Registered addresses and corresponding companies
    • Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR

      IIF 41
child relation
Offspring entities and appointments
Active 1
Ceased 38
  • 1
    BREVET HOSPITAL PRODUCTS (UK) LIMITED
    - now 01002332
    BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 20 - Director → ME
  • 2
    BURTON'S HOLDINGS LIMITED
    - now 06125615
    COUCHCLIP LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2013-11-29
    IIF 32 - Director → ME
  • 3
    CUPAL,LIMITED
    00105591
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 14 - Director → ME
  • 4
    EAREX PRODUCTS LIMITED
    - now 02662186 02067091
    BLUESTORE LIMITED - 1992-02-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 22 - Director → ME
  • 5
    FRONERI INTERNATIONAL LIMITED - now
    FRONERI INTERNATIONAL PLC - 2018-09-13
    R&R ICE CREAM PLC
    - 2016-12-15 05777981
    R&R ICE CREAM LIMITED
    - 2010-10-28 05777981
    RUBY ICE CREAM MANAGEMENT LIMITED
    - 2007-06-25 05777981
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-07-10 ~ 2010-12-31
    IIF 34 - Director → ME
  • 6
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2001-03-12 ~ 2004-03-23
    IIF 7 - Director → ME
  • 7
    LRC PRODUCTS LIMITED
    - now 00698371
    L.R. INDUSTRIES LIMITED - 1978-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-12 ~ 2004-03-23
    IIF 8 - Director → ME
  • 8
    OISE HOLDINGS LIMITED
    05864039
    90 Banbury Road, Oxford, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    755,854 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-05-23 ~ 2014-05-19
    IIF 36 - Director → ME
  • 9
    OPEN CHAMPIONSHIP LIMITED
    - now 01879216
    RIVERLANE LIMITED - 1985-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 27 - Director → ME
  • 10
    OXSRAD LTD - now
    THE OXFORD AND DISTRICT SPORTS AND RECREATION ASSOCIATION FOR THE DISABLED LIMITED
    - 2021-03-02 02267090
    Court Place Farm, Marsh Lane, Marston, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    240,393 GBP2024-03-31
    Officer
    2001-03-21 ~ 2009-07-01
    IIF 1 - Director → ME
    2011-05-01 ~ 2020-10-18
    IIF 2 - Director → ME
    2001-03-21 ~ 2009-02-18
    IIF 41 - Secretary → ME
  • 11
    PHARMALAB LIMITED
    - now 02067091
    EAREX PRODUCTS LIMITED - 1992-01-14 02662186
    RARETAG LIMITED - 1986-12-09
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 13 - Director → ME
  • 12
    PREBBLES LIMITED
    00154618 04501309
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 26 - Director → ME
  • 13
    RECKITT SETON LIMITED - now
    SCHOLL LIMITED
    - 2021-07-07 01914860
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17 01437197, 01437199, 01438185... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2004-03-23
    IIF 24 - Director → ME
  • 14
    RECKITT SONET (UK) LIMITED - now
    SCHOLL (UK) LIMITED
    - 2021-06-02 02285039 00118284
    EHP (INVESTMENTS) LIMITED - 1995-05-01
    ALNERY NO. 773 LIMITED - 1988-11-28 01437197, 01437199, 01438185... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 16 - Director → ME
  • 15
    RHM LIMITED - now 00349904, 03977318
    RHM PLC
    - 2007-03-16 03946774 00349904, 03977318
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02405387, 02504794, 02572947... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-01 ~ 2007-03-16
    IIF 33 - Director → ME
  • 16
    RICHMOND FOODS (EBT 1) LIMITED
    - now 03565157
    TREATS (EBT 1) LIMITED - 2001-04-12
    Richmond House, Leeming Bar, Northallerton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2010-12-31
    IIF 37 - Director → ME
  • 17
    RICHMOND FOODS LIMITED
    - now 02573163 00540276
    RICHMOND FOODS PLC
    - 2006-07-04 02573163 00540276
    TREATS GROUP PLC - 1998-10-01
    ABBEYBID LIMITED - 1991-07-19
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2005-05-19 ~ 2010-12-31
    IIF 38 - Director → ME
  • 18
    SCHOLL (INVESTMENTS) LIMITED
    - now 02707581
    ALNERY NO. 1217 LIMITED - 1992-12-22 01437197, 01437199, 01438185... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 15 - Director → ME
  • 19
    SCHOLL CONSUMER PRODUCTS LIMITED - now
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    SCHOLL CONSUMER PRODUCTS LIMITED
    - 2021-06-02 00118284
    S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
    SCHOLL(UK)LIMITED - 1984-09-25 02285039
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    2001-03-12 ~ 2004-03-23
    IIF 6 - Director → ME
  • 20
    SILIPOS LIMITED - now 03842261
    SILIPOS (UK) LIMITED
    - 2013-03-04 02921942
    C/o, Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 21 - Director → ME
  • 21
    SONET GROUP LIMITED - now
    SETON GROUP LIMITED
    - 2005-02-09 02008242
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 23 - Director → ME
  • 22
    SONET HEALTHCARE LIMITED - now
    SETON HEALTHCARE LIMITED
    - 2005-02-09 01993871
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 11 - Director → ME
  • 23
    SONET INVESTMENTS LIMITED - now
    SETON INVESTMENTS LIMITED
    - 2005-02-09 03012223
    DIRECTSCALE LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2001-05-24 ~ 2004-03-23
    IIF 29 - Director → ME
  • 24
    SONET OVERSEAS INVESTMENTS LIMITED - now
    SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
    SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
    - 2005-02-09 03671350
    DASHING SPIRIT LIMITED - 1998-12-10
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 10 - Director → ME
  • 25
    SONET PREBBLES LIMITED - now
    SETON PREBBLES LIMITED
    - 2005-02-09 00710779
    SCHERING-PREBBLES LIMITED - 1987-01-23
    PREBBLES (MEDICAL) LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 4 - Director → ME
  • 26
    SONET PRODUCTS LIMITED - now 00388828
    SETON PRODUCTS LIMITED
    - 2005-02-10 00736568 00388828
    BATEMAN-JACKSON LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 12 - Director → ME
  • 27
    SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - now
    SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
    - 2005-02-10 01319160
    SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
    SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 18 - Director → ME
  • 28
    SONET SETON UK LIMITED - now
    SONET SCHOLL UK LIMITED - 2021-07-07
    SETON SCHOLL UK LIMITED
    - 2005-02-09 03673563
    EXPERTDEGREE LIMITED - 1998-12-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 30 - Director → ME
  • 29
    SSL (C C MANUFACTURING) LIMITED
    - now 02832761
    SIMPLA PLASTICS LIMITED
    - 2001-10-09 02832761
    FILBUK 321 LIMITED - 1993-09-01 01917508, 01972562, 02341408... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 19 - Director → ME
  • 30
    SSL (C C SERVICES) LIMITED
    - now 00300290
    THACKRAYCARE LIMITED
    - 2001-12-18 00300290
    DEPUY INTERNATIONAL LIMITED - 1997-06-13 03319712
    DEPUY UK LIMITED - 1991-08-09
    CHAS.F.THACKRAY LIMITED - 1991-07-17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 25 - Director → ME
  • 31
    SSL (SD) INTERNATIONAL LIMITED - now
    SONDICO INTERNATIONAL LIMITED
    - 2004-11-15 00467136
    Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 31 - Director → ME
  • 32
    SSL INTERNATIONAL PLC
    - now 00388828 03779134
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25 03779134
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22 00736568
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-03-12 ~ 2004-03-23
    IIF 3 - Director → ME
  • 33
    SSL PRODUCTS LIMITED
    - now 01026788
    SSL HOLDINGS LIMITED - 1999-09-16
    PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
    PAN MED LIMITED - 1992-10-13
    PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2004-03-23
    IIF 5 - Director → ME
  • 34
    THE STORY MUSEUM
    - now 04780380
    OXFORD MUSEUM OF CHILDREN'S LITERATURE - 2003-12-30
    Maria Quantrill, 42 Pembroke Street, Oxford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2024-07-18
    IIF 39 - Director → ME
  • 35
    THE STORY MUSEUM TRADING LIMITED
    - now 05296271
    MUTANDERIS 502 LIMITED - 2005-06-15 02053018, 02131141, 02171982... (more)
    Maria Quantrill, 42 Pembroke Street, Oxford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,089 GBP2022-03-31
    Officer
    2017-08-06 ~ 2024-06-03
    IIF 40 - Director → ME
  • 36
    TUBIFOAM LIMITED
    00657860
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 9 - Director → ME
  • 37
    ULTRA CHEMICAL LIMITED
    - now 01570691
    ULTRA LABORATORIES LIMITED - 1991-01-31 02545010
    DRUMSOUND LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 17 - Director → ME
  • 38
    ULTRA LABORATORIES LIMITED
    - now 02545010 01570691
    DE FACTO 202 LIMITED - 1991-01-31 00178001, 00706520, 01298292... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2004-03-23
    IIF 28 - Director → ME

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