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

IRON MOUNTAIN (UK) PLC

Previous names
IRON MOUNTAIN (UK) LIMITED - 2017-10-30
BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
TELE-LINK ARCHIVES PLC - 1988-07-21
HUNTERS LIMITED - 1985-01-02
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Related profiles found in government register
  • IRON MOUNTAIN (UK) PLC
    Info
    IRON MOUNTAIN (UK) LIMITED - 2017-10-30
    BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
    BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
    TELE-LINK ARCHIVES PLC - 1988-07-21
    HUNTERS LIMITED - 1985-01-02
    Registered number 01478540
    Ground Floor, 4 More London Riverside, London SE1 2AU
    Public Limited Company incorporated on 1980-02-11 (45 years 7 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
    Cotton 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
    Cottons 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
    Ground 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
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-01-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2025-03-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    MARTINSPEED LIMITED - 2021-07-02
    Ground Floor, 4 More London Riverside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,132,594 GBP2023-12-31
    Person with significant control
    2021-04-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-01-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    IT HIRE LIMITED - 1997-11-13
    MACEMAIN LIMITED - 1997-08-05
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-11-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    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
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2023-12-31
    Person with significant control
    2018-06-27 ~ 2021-06-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-26 ~ 2017-12-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.