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
Individuals in focus
Ogden, Peter James, Sir
- British born in May 1947
Ogden, Peter James, Sir
Resident in Guernsey
Registered addresses and corresponding companies57, Elwill Way, Beckenham, Kent, BR3 6RY, England
IIF 1Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Island Of Jethou, Jethou, Guernsey, GY1 4AB, Bailiwick Of Guernsey
IIF 6The Island Of Jethou, Po Box 5, Guernsey, Channel Islands, GY1 4AB
IIF 7 IIF 8 IIF 9 (more)(less)The Old Post Office, Worthing Road, Southwater, Horsham, West Sussex, RH13 9EZ
IIF 303rd Floor, 24 King William Street, London, EC4R 9AT, England
IIF 31 IIF 3271-79, Aldwych, London, WC2B 4HN, United Kingdom
IIF 33First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 34One New Change, London, EC4M 9AF, United Kingdom
IIF 35 IIF 36
- British born in May 1947
Ogden, Peter James, Sir
Resident in England
Registered addresses and corresponding companiesHatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
IIF 3710 Upper Phillimore Gardens, London, W8 7HA
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in May 1947
Sir Peter James Ogden
Resident in Guernsey
Registered addresses and corresponding companiesIsland Of Jethoy, Po Box 5, GY1 4AB, Guernsey
IIF 43Blackbushe Aviation, Blackbushe Airport, Camberley, Surrey, GU17 9LB, United Kingdom
IIF 44Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ
IIF 45 IIF 46 IIF 47 (more)(less)3rd Floor, 24 King William Street, London, EC4R 9AT, England
IIF 49 IIF 50 IIF 5171-79, Aldwych, London, WC2B 4HN, United Kingdom
IIF 52The Boat House, 57 High Street, Lymington, Hampshire, SO41 9AH, United Kingdom
IIF 531, Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England
IIF 54
- British born in May 1947
Ogden, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesComputacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
IIF 55
- British born in May 1947
Sir Peter James Ogden
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Ogden, Cameron Peter James
Resident in England
Registered addresses and corresponding companiesTerminal Building, Blackbushe Airport, Camberley, Surrey, GU17 9LQ, England
IIF 59 IIF 60Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ
IIF 61Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)Shine, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 67Shine, Princes Exchange, 2 Princes Square, Leeds, LS1 4HY, England
IIF 6817, St Helens Place, Pp Recruitment Holdings Limited, London, EC3A 6DG, England
IIF 6940 George Street, 40 George Street, 4th Floor, London, W1U 7DW, England
IIF 7040, George Street, 4th Floor, London, W1U 7DW, England
IIF 71 IIF 72 IIF 73 (more)(less)40, George Street, London, W1U 7DW, England
IIF 7687, Turnmill Street, London, EC1M 5QU, England
IIF 77Crown Oil Arena, Sandy Lane, Rochdale, OL11 5DR, United Kingdom
IIF 781, Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England
IIF 79Terminal Building, Blackbushe Airport, Camberley, Surrey, GU17 9LQ, United Kingdom
IIF 80
- British director born in October 1977
Ogden, Cameron Peter James
Resident in England
Registered addresses and corresponding companies17, Albemarle Street, 4th Floor, London, W1S 4HP, England
IIF 8149 Clarendon Road, London, London, W11 4JD, England
IIF 82 IIF 83 IIF 84 (more)(less)
- British born in May 1947
Peter James Ogden
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 86
- British Registered addresses and corresponding companies
Ogden, Cameron Peter James
- British born in October 1977
Mr Cameron Peter James Ogden
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Ogden, Cameron Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesTerminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, England, GU17 9LQ, England
IIF 96
Related profiles found in government register
Offspring entities and appointments
68
- 1
9-LINE AEROMEDICAL LTD
09352974Terminal Building, Blackbushe Airport, Camberley, SurreyDissolved Corporate (3 parents)Officer2014-12-12 ~ 2017-02-27IIF 60 - Director → ME - 2
- 3
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-28
Dissolved on 2018-12-21ANGLO-AMERICAN SECURITIES CORPORATION PLC
- 1987-05-08 0064426430 Finsbury Square, LondonDissolved Corporate (21 parents)Officer(before 1991-03-28) ~ 1998-09-21IIF 14 - Director → ME - 6ANOVA DIGITAL LIMITED - nowC&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC
- 2006-02-09 03299568COLLINS & BROWN HOLDINGS LIMITED - 1997-01-1443 Great Ormond Street, London, EnglandActive Corporate (27 parents)Officer2000-02-28 ~ 2001-05-22IIF 40 - Director → ME - 7White Cottage, Main Road, Lymington, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-06-11IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 8BUYOS LIMITED - 1999-10-06TAVAGE COMPUTERS LIMITED - 1999-03-22154 - 160 Fleet Street, Blackfriars, London, EnglandActive Corporate (23 parents)Officer2005-09-05 ~ 2023-12-22IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-22IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04PACEGREEN LIMITED - 1985-01-15Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (16 parents)Officer2015-10-30 ~ nowIIF 61 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 43 - Has significant influence or control → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-03-292nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer1998-12-04 ~ 2014-10-29IIF 1 - Director → ME - 11
BLINK ENGINEERING SERVICES LTD
08859658Insolvency (Case 1) In administration
Administration started on 2018-07-11
Administration ended on 2019-08-20Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (10 parents)Officer2014-01-23 ~ 2017-02-27IIF 59 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2018-07-04
Administration ended on 2019-01-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-01-05
Dissolved on 2025-11-28FLYEXALT LIMITED
- 2007-12-12 0594031731st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2006-09-19 ~ 2017-02-27IIF 65 - Director → ME2006-09-19 ~ 2008-01-24IIF 89 - Secretary → ME2008-10-21 ~ 2017-02-27IIF 87 - Secretary → ME - 13
BLUEPLANE LIMITED
08740276Blackbushe Aviation, Blackbushe Airport, Camberley, Surrey, United KingdomActive Corporate (5 parents)Person with significant control2025-02-28 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 14
- 15
THE HIVE (CALLOW HALL) LIMITED
- 2020-06-25 104271631 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (6 parents)Officer2018-04-19 ~ 2018-05-09IIF 85 - Director → ME2020-11-30 ~ 2020-11-30IIF 83 - Director → ME - 16
- 17
- 18
- 19
EXPERTLOCK LIMITED
- 1990-02-12 02454672Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (9 parents)Officer(before 1991-12-20) ~ 2002-06-07IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
- 21
COMPUTACENTER OVERSEAS HOLDINGS LIMITED
03398025Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (12 parents)Officer1997-07-03 ~ 2002-06-07IIF 11 - Director → ME - 22
- 23
- 24
- 25
- 26Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (9 parents)Officer(before 1991-10-12) ~ 2002-06-07IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27Fao Dealogic, One New Change, LondonDissolved Corporate (15 parents)Officer1991-10-09 ~ 2006-07-17IIF 21 - Director → ME
- 28
- 29
CPJO FIC LIMITED
1299333040 George Street, 4th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-11-03 ~ nowIIF 71 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 30
DALE FUTURES CIC
16257740Crown Oil Arena, Sandy Lane, Rochdale, United KingdomActive Corporate (7 parents)Officer2025-02-17 ~ nowIIF 78 - Director → ME - 31
DASHMONO LIMITED
0229720010 Upper Phillimore Gardens, LondonActive Corporate (6 parents)Officer(before 1992-09-15) ~ 1995-04-01IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
- 33C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (21 parents, 11 offsprings)Officer(before 1991-09-24) ~ 2014-12-17IIF 36 - Director → ME
- 34
DENEHURST PARK (ROCHDALE) LIMITED
02483618The Crown Oil Arena, Sandy Lane, Rochdale, EnglandActive Corporate (52 parents)Officer2024-11-12 ~ nowIIF 76 - Director → ME - 35
DIAMOND TOPCO LIMITED
09282450C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2014-12-17 ~ 2017-12-21IIF 6 - Director → ME - 36BCA PROPCO 4 LIMITED - 2010-03-25HACKREMCO (NO. 2483) LIMITED - 2007-06-01Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2015-04-10 ~ nowIIF 64 - Director → ME2015-04-10 ~ 2019-04-23IIF 3 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 37BCA PROPCO 5 LIMITED - 2010-03-25HACKREMCO (NO. 2484) LIMITED - 2007-06-01Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2015-04-10 ~ 2019-04-23IIF 5 - Director → ME2015-04-10 ~ nowIIF 66 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 38BCA PROPHOLDCO 4 LIMITED - 2010-03-24HACKREMCO (NO. 2495) LIMITED - 2007-07-11Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2015-04-10 ~ nowIIF 63 - Director → ME2015-04-10 ~ 2019-04-23IIF 4 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 39BCA PROPHOLDCO 5 LIMITED - 2010-03-24HACKREMCO (NO. 2496) LIMITED - 2007-07-11Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2015-04-10 ~ 2019-04-23IIF 2 - Director → ME2015-04-10 ~ nowIIF 62 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 40
HIVE LEISURE (CALLOW HALL) LIMITED
113223741 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (6 parents)Officer2018-04-23 ~ 2018-05-09IIF 82 - Director → ME2020-11-30 ~ 2020-11-30IIF 84 - Director → ME - 41HUGHES HALL CONFERENCE COMPANY LIMITED - now
ELIZABETH PHILLIPS HUGHES HALL COMPANY,
- 2019-06-26 00038077Hughes Hall, Wollaston Road, CambridgeActive Corporate (160 parents)Officer1998-10-20 ~ 2003-09-30IIF 42 - Director → ME - 42SPEEDSIGNAL LIMITED - 1996-12-05Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (26 parents)Officer1999-02-19 ~ 2019-10-21IIF 55 - Director → ME
- 43
- 44
LOWKIN LIMITED
04305069First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (15 parents)Officer2002-06-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
- 46
- 47
- 48
MW TABERNACLE LIMITED
1274838240 George Street, 4th Floor, London, EnglandActive Corporate (2 parents)Officer2020-07-16 ~ nowIIF 74 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 49
- 50
PP RECRUITMENT HOLDINGS LIMITED
1581631617 St Helens Place, Pp Recruitment Holdings Limited, London, EnglandActive Corporate (8 parents)Officer2024-07-03 ~ 2026-04-23IIF 69 - Director → ME - 51
- 52
PUFFIN POINT (HAVEN) LIMITED
1493086040 George Street, 4th Floor, London, EnglandActive Corporate (3 parents)Officer2023-06-12 ~ nowIIF 72 - Director → ME - 5340 George Street, 4th Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-11-04 ~ nowIIF 73 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 54
- 55
PUFFIN CAPITAL LIMITED
- 2018-11-06 1161979940 George Street 40 George Street, 4th Floor, London, EnglandActive Corporate (6 parents)Officer2025-06-19 ~ 2025-11-15IIF 70 - Director → MEPerson with significant control2018-10-12 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 56
ROCHDALE ASSOCIATION FOOTBALL CLUB,LIMITED(THE)
00111019The Crown Oil Arena, Sandy Lane, Rochdale, EnglandActive Corporate (39 parents)Officer2024-05-08 ~ nowIIF 75 - Director → ME - 57SANTANDER UK PLC - now2 Triton Square, Regent's Place, LondonActive Corporate (117 parents, 54 offsprings)Officer1994-09-27 ~ 2003-12-31IIF 12 - Director → ME
- 58
SELBEY ANDERSON LTD
1115171340 George Street, 4th Floor, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2018-12-10 ~ nowIIF 77 - Director → ME - 59
- 60
- 61
SPENCER OGDEN CONSULTING LIMITED
083337093rd Floor 24 King William Street, London, EnglandActive Corporate (11 parents)Officer2012-12-17 ~ 2020-02-03IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-03IIF 51 - Has significant influence or control → OE - 62
SPENCER OGDEN INTERNATIONAL LIMITED
075597203rd Floor 24 King William Street, London, EnglandActive Corporate (11 parents)Officer2011-03-10 ~ 2020-02-03IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-03IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
SPENCER OGDEN LIMITED
069794383rd Floor 24 King William Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2009-08-04 ~ 2020-02-03IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-03IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 64SS REALISATIONS 2012 - nowInsolvency (Case 1) In administration
Administration ended on 2013-04-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-15SPECIALIST SCHOOLS AND ACADEMIES TRUST
- 2012-06-21 02124695Insolvency (Case 1) In administration
Administration started on 2012-05-28SPECIALIST SCHOOLS TRUST
- 2005-10-26 02124695TECHNOLOGY COLLEGES TRUST
- 2003-02-12 02124695CITY TECHNOLOGY COLLEGES TRUST LIMITED - 1996-06-07C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (167 parents)Officer2002-11-04 ~ 2005-11-07IIF 41 - Director → ME - 651 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer2018-04-19 ~ nowIIF 79 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-06 ~ 2019-03-06IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66
TIFFANY OGDEN DESIGNS LIMITED
0609954467 Lansdowne Road, LondonActive Corporate (5 parents)Officer2007-02-13 ~ 2023-09-06IIF 88 - Secretary → ME - 67
MASONS QUARRY INVESTMENT CO LTD
- 2020-10-29 1051316240 George Street, London, EnglandActive Corporate (5 parents)Officer2018-09-25 ~ nowIIF 80 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 68
WIJET HOLDING UK LIMITED
10541051Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey, England, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-12-28 ~ 2017-04-13IIF 96 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.