logo
explain how to read the page

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

Ferguson, Michael Craig Maxwell

    Related profiles found in government register
  • Ferguson, Michael Craig Maxwell

    Registered addresses and corresponding companies

    • 6, New Street, Leicester, Leicestershire, LE1 5NR

      IIF 1 IIF 2
  • Ferguson, Michael Craig Maxwell
    British

    Registered addresses and corresponding companies
  • Ferguson, Michael

    Registered addresses and corresponding companies

    • 39, Castle Street, Leicester, Leicestershire, LE1 5WN, United Kingdom

      IIF 28

    • The Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England

      IIF 29
  • Ferguson, Michael Craig Maxwell
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Shirley Road, Stoneygate, Leicester, , LE2 3LJ,

      IIF 30
  • Ferguson, Michael Craig Maxwell
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderton, Jayne
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39, Castle Street, Leicester, LE1 5WN, England

      IIF 47
  • Anderton, Jayne
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39, Castle Street, Leicester, LE1 5WN, England

      IIF 48

    • 39, Castle Street, Leicester, Leicestershire, LE1 5WN, United Kingdom

      IIF 49
  • Ferguson, Michael Craig Maxwll
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, New Street, Leicester, LE1 5NR, United Kingdom

      IIF 50

    • 4-6, New Street, Leicester, Leicestershire, LE1 5NR

      IIF 51

    • The Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England

      IIF 52
  • Anderton, Jayne Colette
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Shirley Road, Stoneygate, Leicester, , LE2 3LJ,

      IIF 53
  • Anderton, Jayne Colette
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Shirley Road, Leicester, Leicestershire, LE2 3LJ

      IIF 54

    • 38, Shirley Road, Leicester, Leicestershire, LE2 3LJ, United Kingdom

      IIF 55

    • 4-6, New Street, Leicester, LE1 5NR, United Kingdom

      IIF 56

    • The Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England

      IIF 57
  • Mr Michael Craig Maxwell Ferguson
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Shirley Road, Leicester, LE2 3LJ, United Kingdom

      IIF 58 IIF 59

    • The Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England

      IIF 60

    • The Old School House, 65a London Road, Oadby, Leicester, Leicestershire, LE2 5DN, United Kingdom

      IIF 61
  • Ms Jayne Colette Anderton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Shirley Road, Leicester, LE2 3LJ, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 43
  • 1
    ARBITRAGE GLOBAL GROUP (AGG) LIMITED - now
    ARBITRAGE GLOBAL LIMITED
    - 2011-01-20 06140091
    118 Bull Head Street, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-15 ~ 2009-09-14
    IIF 39 - Director → ME
  • 2
    BANKFIELD FINANCIAL ADVISERS LTD
    - now 02826451
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-10-08 ~ 2019-02-12
    IIF 27 - Secretary → ME
  • 3
    CABLE STREET MANAGEMENT LIMITED
    04420442
    7 Angel Mews, Cable Street, London
    Active Corporate (19 parents)
    Officer
    2006-10-30 ~ 2011-03-31
    IIF 46 - Director → ME
  • 4
    CALGARY BENTLEY SPARES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-03
    Dissolved on 2010-08-13
    CALGARY TEXTILES SERVICES LIMITED - 2000-03-03
    CALGARY - BENTLEY LIMITED
    - 1998-11-24 03544883
    SALESMAG LIMITED
    - 1998-05-01 03544883
    Elwell Watchorn & Saxton Llp, 14 Queensbridge, Northampton
    Dissolved Corporate (10 parents)
    Officer
    1998-04-17 ~ 1998-05-14
    IIF 36 - Director → ME
  • 5
    CASTLE ROCK LIVING LIMITED
    15027523
    38 Shirley Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-25 ~ dissolved
    IIF 32 - Director → ME
    IIF 55 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED
    - now 02704854
    INTERAREA LIMITED
    - 1992-06-26 02704854
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (24 parents)
    Officer
    1992-04-27 ~ 1993-03-15
    IIF 22 - Secretary → ME
  • 7
    COTSWOLD MOTOR GROUP LIMITED - now
    COTSWOLD MOTOR GROUP PLC
    - 2006-04-03 03028787 17238116... (more)
    CHARMBONUS LIMITED
    - 1995-05-09 03028787
    Cotswold Motor Group Corinthian Way, The Reddings, Cheltenham, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1995-03-13 ~ 1996-01-03
    IIF 40 - Director → ME
    1995-03-13 ~ 1997-05-07
    IIF 14 - Secretary → ME
  • 8
    COVENTRY HOUSE MANAGEMENT LIMITED
    02975218
    Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray, England
    Active Corporate (27 parents)
    Officer
    1996-08-20 ~ 1997-11-21
    IIF 12 - Secretary → ME
  • 9
    CRAIG FERGUSON & CO LLP
    OC300884
    The Old School House 65a London Road, Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2001-10-26 ~ now
    IIF 53 - LLP Designated Member → ME
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    D.E.M. COLLECTIONS PLC
    - now 02631949
    D.E.M. FINANCE PLC
    - 2001-01-31 02631949 03966262
    WILSON FINANCE PLC - 1998-07-24
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-09-18
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    1999-07-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    D.E.M. FINANCE PLC
    - now 03966262 02631949
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-01-31 during the appointment or period of control
    CRITICAL PLC
    - 2001-01-31 03966262
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-01-31 during the appointment or period of control
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2001-01-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    DALY SYSTEMS LIMITED
    - now 03144071
    MICROREPORT LIMITED
    - 1997-02-24 03144071
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1996-01-22 ~ 1999-01-01
    IIF 20 - Secretary → ME
  • 13
    DALY SYSTEMS MAINTENANCE LIMITED
    03597695
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2009-02-20 ~ 2009-02-20
    IIF 23 - Secretary → ME
  • 14
    EGL FUTURES 2015 LIMITED
    - now 09534946 10643813
    WHITMAN GOWDRIDGE LIMITED - 2015-05-06
    39 Castle Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 54 - Director → ME
    IIF 31 - Director → ME
  • 15
    EGL FUTURES 2017 LIMITED
    10643813 09534946
    Craig Ferguson & Co Llp, 39 Castle Street, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 44 - Director → ME
    IIF 47 - Director → ME
  • 16
    EGL FUTURES LIMITED
    07260715
    4-6 New Street, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ dissolved
    IIF 50 - Director → ME
    IIF 56 - Director → ME
  • 17
    EGL SERVICES 2014 LIMITED
    08944217
    Craig Ferguson & Co Llp, 39 Castle Street, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ dissolved
    IIF 42 - Director → ME
    IIF 48 - Director → ME
  • 18
    ELMS ROAD MANAGEMENT LIMITED
    07612154
    4 Elms Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-04-21 ~ 2022-05-24
    IIF 57 - Director → ME
    IIF 52 - Director → ME
    2011-04-21 ~ 2022-05-24
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 19
    FORWARD TRADE CONTRACTS LIMITED
    06536610
    Fenney Spring Windmill Charley Road, Shepshed, Loughborough
    Dissolved Corporate (5 parents)
    Officer
    2008-03-17 ~ 2011-10-28
    IIF 1 - Secretary → ME
  • 20
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    1998-03-02 ~ 1998-09-15
    IIF 38 - Director → ME
  • 21
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    1998-03-02 ~ 1998-09-15
    IIF 37 - Director → ME
  • 22
    HEMKA INVESTMENTS LIMITED
    13230353
    16 All Saints Road, Thurcaston, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-26 ~ 2021-03-01
    IIF 33 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-03-01
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 23
    JOHN WORTH GROUP LIMITED - now
    JOHN WORTH SHOPFITTERS LIMITED - 2020-07-31
    SHINETODAY LIMITED
    - 1994-09-23 02698439
    Unit 13 Highfields Farm, Huncote Road, Stoney Stanton, Leicestershire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1992-04-02 ~ 1994-09-01
    IIF 11 - Secretary → ME
  • 24
    LANGDON HOUSE MANAGEMENT LIMITED
    03108596
    C/o Peoples Property Management Ltd. Langdon House, Hough Green, Chester, England
    Active Corporate (18 parents)
    Officer
    1995-09-29 ~ 1997-09-08
    IIF 19 - Secretary → ME
  • 25
    LEICESTER RUGBY CLUB LIMITED
    - now 03186039 IP28705R
    SUPPLYTRY LIMITED
    - 1996-05-03 03186039
    The Clubhouse, Aylestone Road, Leicester
    Dissolved Corporate (13 parents)
    Officer
    1996-04-26 ~ 1997-10-13
    IIF 10 - Secretary → ME
  • 26
    LEICESTER TIGERS LIMITED
    03199759
    The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    1996-05-16 ~ 1997-10-13
    IIF 9 - Secretary → ME
  • 27
    LEICESTERSHIRE LAWN TENNIS CLUB LIMITED(THE)
    00244132
    4 Westernhay Road, Leicester
    Active Corporate (101 parents)
    Officer
    1997-03-20 ~ 1999-03-25
    IIF 41 - Director → ME
  • 28
    LEISURE INTERIORS 2000 LIMITED
    - now 03395999
    RACERTOP LIMITED
    - 1997-09-22 03395999
    Honeystone Cottage Hollow Road, Lower Tadmarton, Banbury, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    1997-09-04 ~ 2004-06-30
    IIF 5 - Secretary → ME
  • 29
    LOROS LOTTERIES LIMITED
    - now 03179552
    FORMWHIRL LIMITED
    - 1996-06-21 03179552
    Leicestershire And Rutland, Hospice Groby Road, Leicester
    Active Corporate (15 parents)
    Officer
    1996-04-17 ~ 1997-04-04
    IIF 7 - Secretary → ME
  • 30
    MARLAY INVESTMENTS LIMITED
    09378938
    39 Castle Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-08 ~ dissolved
    IIF 43 - Director → ME
  • 31
    MATCHSPICE LIMITED
    03856773
    39 Castle Street, Leicester
    Dissolved Corporate (7 parents)
    Officer
    1999-10-29 ~ 2013-07-05
    IIF 8 - Secretary → ME
  • 32
    MOULDED CIRCUITS LIMITED
    02177736
    1142 Melton Road, Syston, Leicester, Leicestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-05-08) ~ 1994-06-24
    IIF 35 - Director → ME
    (before 1992-08-31) ~ 1994-06-24
    IIF 18 - Secretary → ME
  • 33
    NS ENGINEERING (HOLDINGS) LIMITED
    06636723
    23-24 Ravenstone Industrial Estate, Snibston Drive, Coalville
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2009-10-01
    IIF 15 - Secretary → ME
  • 34
    NS ENGINEERING LIMITED
    02024167
    Unit 23/24 Ravenstone Industrial Estate, Snibston Drive, Coalville, Leicestershire, England
    Active Corporate (7 parents)
    Officer
    2008-10-08 ~ 2023-08-07
    IIF 3 - Secretary → ME
  • 35
    OGDEN CARPENTRY LIMITED
    08386693
    39 Castle Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 49 - Director → ME
    IIF 45 - Director → ME
    2013-02-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 36
    ORION DEVELOPMENTS UK LIMITED
    03923337
    Littleover Farm 143a Main Street, Sutton Bonington, Loughborough, Leicestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-11-27 ~ 2013-07-30
    IIF 26 - Secretary → ME
  • 37
    PML SOFTWARE LIMITED
    06684924
    Unit 5 Gainsborough Business Park, Fields Farm Lane, Long Eaton, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-09-08
    IIF 51 - Director → ME
    2008-09-01 ~ 2010-08-31
    IIF 2 - Secretary → ME
  • 38
    REAMTOP LIMITED
    03893624
    The Epicentre, Mansfield Road, Blidworth, Mansfield, Nottinghamshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-01-17 ~ 2002-08-02
    IIF 4 - Secretary → ME
  • 39
    SALTCROSS LIMITED
    - now 01948989
    COTSWOLD LIMITED
    - 1996-01-03 01948989
    SALTCROSS LIMITED - 1995-05-09
    C/o Cotswold Motor Group Ltd, Tewkesbury Road, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    1995-09-11 ~ 1998-03-10
    IIF 17 - Secretary → ME
  • 40
    SEAL SERVICE LIMITED
    02088017
    Bailey Brook House, Amber Drive, Langley Mill, Nottingham
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-11-27 ~ 2013-04-26
    IIF 6 - Secretary → ME
  • 41
    TRAFALGAR SCIENTIFIC LIMITED
    - now 02872433
    FASTDUTY COMPANY LIMITED
    - 1994-03-11 02872433
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    2018-06-15 ~ 2019-10-16
    IIF 34 - Director → ME
    1993-11-25 ~ 2004-03-29
    IIF 13 - Secretary → ME
  • 42
    VERDON TRADING LIMITED
    03593382
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-13
    Dissolved on 2016-04-19
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2002-09-03 ~ 2003-02-01
    IIF 21 - Secretary → ME
  • 43
    WELLINGTON TERRACE MANAGEMENT LIMITED
    03411172
    Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, England
    Active Corporate (22 parents)
    Officer
    1997-07-29 ~ 2003-06-26
    IIF 24 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.