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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 Lindsay Robertson

    Related profiles found in government register
  • Mr Lindsay Robertson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53 Picton Way, Caversham, Reading, Berskhire, RG4 8NJ

      IIF 1
    • 9, Great Chesterford Court London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 2
  • Mr Lindsay Robertson
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Robertson, Lindsay
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Great Chesterford Court London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 6
  • Robertson, Lindsay
    British ceo born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 7
  • Robertson, Lindsay
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Office Village, Chester Business Park, Chester, CH4 9QP, England

      IIF 8
    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 9 IIF 10
    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 11
    • Floor 8, Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 12
  • Robertson, Lindsay
    British management consultant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

      IIF 13
  • Robertson, Lindsay
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robertson, Lindsay
    British

    Registered addresses and corresponding companies
    • 53 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    FINCH GLOBAL LIMITED
    - now 08890641
    INFRAPATH LIMITED
    - 2019-10-04 08890641
    176 Franciscan Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-10-01 ~ 2022-07-28
    IIF 6 - Director → ME
    Person with significant control
    2019-10-01 ~ 2021-12-17
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OMNIO EMI LIMITED
    - now 05831884
    TUXEDO MONEY CARD LIMITED
    - 2020-08-10 05831884
    30 Churchill Place, London, England
    Active Corporate (28 parents)
    Officer
    2020-05-04 ~ 2021-02-25
    IIF 8 - Director → ME
  • 3
    OMNIO SERCLE LIMITED - now
    APPLETON COMPUTER LIMITED
    - 2022-01-06 02913145
    30 Churchill Place, London, England
    Active Corporate (24 parents)
    Officer
    2020-04-16 ~ 2021-06-30
    IIF 12 - Director → ME
  • 4
    OPTIMUS CARDS UK LIMITED
    - now 09044866
    OPTIMUS CARDS LIMITED - 2015-03-04
    DC CARDS LIMITED - 2015-03-03
    SOFGEN CARDS LIMITED - 2015-02-13
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-03-03 ~ 2024-01-31
    IIF 11 - Director → ME
  • 5
    REWARD MATTERS LIMITED
    05472555
    53 Picton Way, Caversham, Reading, Berskhire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-06 ~ 2024-10-03
    IIF 13 - Director → ME
    2005-06-06 ~ 2024-10-03
    IIF 19 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-04-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    UPHOLD EUROPE LIMITED
    - now 09281410
    BR SERVICES EUROPE LIMITED - 2015-10-08
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2024-01-31
    IIF 7 - Director → ME
  • 7
    WITSTOCK ADVISORY LIMITED
    15718389
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    WITSTOCK LIMITED
    08499169
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    WITSTOCK SPV (F) LIMITED
    12838107 12838248... (more)
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 9 - Director → ME
  • 10
    WITSTOCK SPV (O) LIMITED
    12838248 12838107... (more)
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 10 - Director → ME
  • 11
    WITSTOCK SPV 1 LIMITED
    15730745 15730746... (more)
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    WITSTOCK SPV 2 LIMITED
    15730746 15730837... (more)
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-20 ~ now
    IIF 14 - Director → ME
  • 13
    WITSTOCK SPV 3 LIMITED
    15730837 15730746... (more)
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-20 ~ now
    IIF 15 - Director → ME

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