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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Mackie, Graeme Robert
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Virgo, John Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Ford, Nicholas Ben
    Born in May 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Prowse, John
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2007-03-09
    OF - Director → CIF 0
  • 2
    Ross, John Stuart
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1994-09-13
    OF - Director → CIF 0
    icon of calendar 1995-10-27 ~ 2002-03-04
    OF - Director → CIF 0
  • 3
    Mackie, Graeme Robert
    Director Uk Business Office born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 4
    Fordham, Andrew
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Price, Phillip John
    Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Morris, Ronald Michael
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1996-10-08
    OF - Director → CIF 0
    Morris, Ronald Michael
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1996-10-08
    OF - Secretary → CIF 0
  • 7
    Varah, David John Raphael
    Chartered Accountant born in October 1944
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1995-05-09
    OF - Director → CIF 0
    Varah, David John Raphael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1995-05-09
    OF - Secretary → CIF 0
  • 8
    Radtke, Kenneth
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2005-11-30
    OF - Director → CIF 0
    Radtke, Kenneth
    Individual
    Officer
    icon of calendar 2005-04-30 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 9
    Moynihan, Simon Patrick
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 10
    Hilton, Richard John
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1996-09-23
    OF - Director → CIF 0
  • 11
    Benson, Gary Edward
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 12
    Thurman, John Lythall
    Operations Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 13
    Reese, Charles Richard
    Chairman And Chief Executive born in March 1946
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Raperport, Hugh Simon Anthony
    Finance Director born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-06-29 ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Edge, Roderick Boris Clifford
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Drysdale, Clive Douglas
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 2004-03-06
    OF - Director → CIF 0
    Drysdale, Clive Douglas
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 2004-03-06
    OF - Secretary → CIF 0
  • 17
    Campbell, Thomas Walter
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 18
    Stephenson, David
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ 1994-06-06
    OF - Director → CIF 0
  • 19
    Day, Roderick
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2014-01-14
    OF - Director → CIF 0
  • 20
    Keddy, Patrick John
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2021-01-08
    OF - Director → CIF 0
  • 21
    Crown, Stephen Maurice
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-08
    OF - Director → CIF 0
  • 22
    Lyon, Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 23
    Golesworthy, Simon Paul
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Dempsey, Terence Patrick
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Peters, John Fabian
    Chartered Accountant born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
    Peters, John Fabian
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Secretary → CIF 0
  • 26
    Keeshan, Albert Luis
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-27 ~ 1996-03-12
    OF - Director → CIF 0
  • 27
    Shepley, Philip Ernest
    Vice President Uk, Ireland And Nordics born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    OF - Director → CIF 0
  • 28
    De Metz, Geoffrey
    Information Technology Directo born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 29
    Pevy, Alan
    Managing Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 30
    Kenny Jr, John Francis
    Executive Vice President born in July 1957
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Duale, Marc
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2009-10-19
    OF - Director → CIF 0
  • 32
    Mair, Denise Margaret
    Personnel Managment born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 33
    Smith, Nicholas Paul
    Director born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 2004-07-29
    OF - Director → CIF 0
  • 34
    Wilton-steer, Mark Julian
    Sales And Marketing Director born in June 1959
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 35
    Marshall, Charlotte Helen
    Managing Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2019-11-30
    OF - Director → CIF 0
  • 36
    Eglinton, Peter Damian
    Svp Uk Ireland And Norway born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2012-12-12
    OF - Director → CIF 0
  • 37
    Thomas, Christopher David George
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 38
    Hodgson, Richard
    Finance Director born in November 1968
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2005-04-30
    OF - Director → CIF 0
    Hodgson, Richard
    Finance Director
    Individual
    Officer
    icon of calendar 2004-03-06 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 39
    Makowski, Richard
    Managing Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 40
    Pirie, Ian Watson
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 41
    Bennison, Ronald Peter
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 2003-02-03
    OF - Director → CIF 0
  • 42
    Mcguigan, Neil Simon
    Company Director born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-10-08
    OF - Director → CIF 0
  • 43
    IRON MOUNTAIN EUROPE LIMITED - now
    BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
    SHELFCO (NO. 343) LIMITED - 1989-11-30
    BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
    IRON MOUNTAIN EUROPE LIMITED - 2014-07-07
    icon of address3rd Floor, Cottons Centre, Tooley Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-11-18 ~ 2017-10-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IRON MOUNTAIN (UK) PLC

Previous names
TELE-LINK ARCHIVES PLC - 1988-07-21
BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
HUNTERS LIMITED - 1985-01-02
IRON MOUNTAIN (UK) LIMITED - 2017-10-30
BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
  • IRON MOUNTAIN (UK) PLC
    Info
    TELE-LINK ARCHIVES PLC - 1988-07-21
    BRITISH DATA MANAGEMENT LIMITED - 1988-07-21
    HUNTERS LIMITED - 1988-07-21
    IRON MOUNTAIN (UK) LIMITED - 1988-07-21
    BRITANNIA DATA MANAGEMENT LIMITED - 1988-07-21
    Registered number 01478540
    icon of addressGround Floor, 4 More London Riverside, London SE1 2AU
    PUBLIC LIMITED COMPANY incorporated on 1980-02-11 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • IRON MOUNTAIN (UK) PLC
    S
    Registered number 01478540
    icon of addressCotton Centre, Hays Lane, London, England, SE1 2TT
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • IRON MOUNTAIN (UK) PLC
    S
    Registered number 01478540
    icon of addressCottons Centre 3rd Floor, Tooley Street, London, United Kingdom, SE1 2TT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • IRON MOUNTAIN (UK) PLC
    S
    Registered number 01478540
    icon of addressGround Floor, 4 More London Riverside, London, England, SE1 2AU
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    GUNBOROUGH LIMITED - 1980-12-31
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    icon of address10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGround Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    MARTINSPEED LIMITED - 2021-07-02
    icon of addressGround Floor, 4 More London Riverside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,132,594 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressInterpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    IT HIRE LIMITED - 1997-11-13
    MACEMAIN LIMITED - 1997-08-05
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    MILLER DATA MANAGEMENT LIMITED - 2005-01-06
    icon of addressGround Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    icon of address10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    icon of address10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    DEWHAVEN LIMITED - 1995-04-28
    icon of addressCavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-27 ~ 2021-06-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressGround Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-26 ~ 2017-12-22
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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