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 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Campbell, Thomas Walter
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2005-08-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 2
    Edge, Roderick Boris Clifford
    Born in October 1955
    Individual (30 offsprings)
    Officer
    1996-10-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Shepley, Philip Ernest
    Born in September 1973
    Individual (42 offsprings)
    Officer
    2021-01-08 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Keddy, Patrick John
    Born in May 1954
    Individual (54 offsprings)
    Officer
    2012-12-12 ~ 2021-01-08
    OF - Director → CIF 0
  • 5
    Mcguigan, Neil Simon
    Born in December 1958
    Individual (18 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-08
    OF - Director → CIF 0
  • 6
    Duale, Marc
    Born in September 1952
    Individual (30 offsprings)
    Officer
    2007-03-09 ~ 2009-10-19
    OF - Director → CIF 0
  • 7
    Ross, John Stuart
    Born in November 1959
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 1994-09-13
    OF - Director → CIF 0
    1995-10-27 ~ 2002-03-04
    OF - Director → CIF 0
  • 8
    Virgo, John Michael
    Individual (1 offspring)
    Officer
    2020-05-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Smith, Nicholas Paul
    Born in March 1940
    Individual (60 offsprings)
    Officer
    1996-10-08 ~ 2004-07-29
    OF - Director → CIF 0
  • 10
    Radtke, Kenneth
    Born in June 1945
    Individual (24 offsprings)
    Officer
    2003-01-31 ~ 2005-11-30
    OF - Director → CIF 0
    Radtke, Kenneth
    Individual (24 offsprings)
    Officer
    2005-04-30 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    Thomas, Christopher David George
    Individual (33 offsprings)
    Officer
    2009-02-02 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 12
    Price, Phillip John
    Born in August 1952
    Individual (46 offsprings)
    Officer
    2006-03-24 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Marshall, Charlotte Helen
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2014-01-14 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    Lyon, Joseph
    Individual (33 offsprings)
    Officer
    2008-02-01 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 15
    Day, Roderick
    Born in April 1964
    Individual (61 offsprings)
    Officer
    2008-07-15 ~ 2014-01-14
    OF - Director → CIF 0
  • 16
    Peters, John Fabian
    Born in August 1945
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-26
    OF - Director → CIF 0
    Peters, John Fabian
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-26
    OF - Secretary → CIF 0
  • 17
    Varah, David John Raphael
    Born in October 1944
    Individual (12 offsprings)
    Officer
    1993-04-21 ~ 1995-05-09
    OF - Director → CIF 0
    Varah, David John Raphael
    Individual (12 offsprings)
    Officer
    1993-05-26 ~ 1995-05-09
    OF - Secretary → CIF 0
  • 18
    Makowski, Richard
    Born in July 1957
    Individual (14 offsprings)
    Officer
    1997-02-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Dempsey, Terence Patrick
    Born in June 1952
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Ford, Nicholas Ben
    Born in May 1983
    Individual (22 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 21
    Morris, Ronald Michael
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1992-01-13 ~ 1996-10-08
    OF - Director → CIF 0
    Morris, Ronald Michael
    Individual (12 offsprings)
    Officer
    1995-05-09 ~ 1996-10-08
    OF - Secretary → CIF 0
  • 22
    Fordham, Andrew
    Individual (28 offsprings)
    Officer
    2005-11-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 23
    Golesworthy, Simon Paul
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2009-10-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Hodgson, Richard
    Born in November 1968
    Individual (57 offsprings)
    Officer
    2004-02-27 ~ 2005-04-30
    OF - Director → CIF 0
    Hodgson, Richard
    Individual (57 offsprings)
    Officer
    2004-03-06 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 25
    Bennison, Ronald Peter
    Born in January 1947
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 2003-02-03
    OF - Director → CIF 0
  • 26
    Mackie, Graeme Robert
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    2019-11-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 27
    Prowse, John
    Born in May 1961
    Individual (95 offsprings)
    Officer
    2004-02-27 ~ 2007-03-09
    OF - Director → CIF 0
  • 28
    Eglinton, Peter Damian
    Born in March 1969
    Individual (83 offsprings)
    Officer
    2009-04-14 ~ 2012-12-12
    OF - Director → CIF 0
  • 29
    Keeshan, Albert Luis
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1995-11-27 ~ 1996-03-12
    OF - Director → CIF 0
  • 30
    Pevy, Alan
    Born in February 1949
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-31
    OF - Director → CIF 0
  • 31
    Stephenson, David
    Born in February 1957
    Individual (7 offsprings)
    Officer
    1994-01-28 ~ 1994-06-06
    OF - Director → CIF 0
  • 32
    Raperport, Hugh Simon Anthony
    Born in October 1949
    Individual (10 offsprings)
    Officer
    1992-06-29 ~ 1992-09-30
    OF - Director → CIF 0
  • 33
    Mair, Denise Margaret
    Born in April 1958
    Individual (49 offsprings)
    Officer
    1993-07-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 34
    Drysdale, Clive Douglas
    Born in September 1962
    Individual (74 offsprings)
    Officer
    1996-10-08 ~ 2004-03-06
    OF - Director → CIF 0
    Drysdale, Clive Douglas
    Individual (74 offsprings)
    Officer
    1996-10-08 ~ 2004-03-06
    OF - Secretary → CIF 0
  • 35
    Hilton, Richard John
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 1996-09-23
    OF - Director → CIF 0
  • 36
    Pirie, Ian Watson
    Born in January 1948
    Individual (8 offsprings)
    Officer
    1995-10-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    De Metz, Geoffrey
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-01-28
    OF - Director → CIF 0
  • 38
    Thurman, John Lythall
    Born in November 1955
    Individual (13 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-10-06
    OF - Director → CIF 0
  • 39
    Moynihan, Simon Patrick
    Individual (45 offsprings)
    Officer
    2014-01-14 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 40
    Reese, Charles Richard
    Born in March 1946
    Individual (21 offsprings)
    Officer
    1999-01-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 41
    Wilton-steer, Mark Julian
    Born in June 1959
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-04-27
    OF - Director → CIF 0
  • 42
    Benson, Gary Edward
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 43
    Kenny Jr, John Francis
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 44
    Crown, Stephen Maurice
    Born in July 1944
    Individual (31 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-08
    OF - Director → CIF 0
  • 45
    IRON MOUNTAIN EUROPE (GROUP) LIMITED
    05882719 02321917... (more)
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2017-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 46
    IRON MOUNTAIN EUROPE LIMITED - now
    IRON MOUNTAIN EUROPE PLC
    - 2017-12-21 02321917 03667412... (more)
    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 (36 parents, 5 offsprings)
    Person with significant control
    2016-11-18 ~ 2017-10-04
    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
parent relation
Company in focus

IRON MOUNTAIN (UK) PLC

Period: 2017-10-30 ~ now
Company number: 01478540 03667412... (more)
Registered names
IRON MOUNTAIN (UK) PLC - now 03667412... (more)
HUNTERS LIMITED - 1985-01-02
Recent 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 - 2017-10-30
    BRITANNIA DATA MANAGEMENT LIMITED - 2017-10-30
    TELE-LINK ARCHIVES PLC - 2017-10-30
    HUNTERS LIMITED - 2017-10-30
    Registered number 01478540
    Mpn2 Magna Park North, Lutterworth, Leicestershire LE17 4UE
    PUBLIC LIMITED COMPANY incorporated on 1980-02-11 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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
  • IRON MOUNTAIN (UK) PLC
    S
    Registered number 01478540
    Ground Floor, 4, More London Riverside, London, England, SE1 2AU
    Public Limited Company in Companies House Cardiff, Uk
    CIF 4
    Public Limited Company in Register Of Companies For England And Wales, England
    CIF 5
  • IRON MOUNTAIN (UK) PLC
    S
    Registered number 01478540
    Ground Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
    Public Limited Company in Companies House, England And Wales
    CIF 6 CIF 7 CIF 8 CIF 9
    Public Limited Company in Companies House, United Kingdom
    CIF 10
    Public Limited Company in Register Of Companies For England And Wales, England
    CIF 11
    Public Limited Company in United Kingdom
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    BONDED SERVICES ACQUISITION LTD
    07617038
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BONDED SERVICES LIMITED
    - now 01504806
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    Commencement of winding up on 2022-04-22 during the appointment or period of control
    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 (33 parents)
    Person with significant control
    2019-01-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CAS HEALTH LIMITED
    14266743
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-06 during the appointment or period of control
    Commencement of winding up on 2026-05-07 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    CROZIER FINE ARTS LIMITED
    - now 01231097
    MARTINSPEED LIMITED
    - 2021-07-02 01231097
    Mpn2 Magna Park North, Lutterworth, Leicestershire, England
    Active Corporate (16 parents)
    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
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (19 parents)
    Person with significant control
    2018-06-27 ~ 2021-06-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    F.T.S. (FREIGHT FORWARDERS) LIMITED
    01207465
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Person with significant control
    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
  • 7
    FILE EXPRESS LIMITED
    - now 03280676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03 during the appointment or period of control
    Dissolved on 2021-11-26 during the appointment or period of control
    IT HIRE LIMITED - 1997-11-13
    MACEMAIN LIMITED - 1997-08-05
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    HAWORTH GROUP HOLDINGS (UK) LIMITED
    07838188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    10 Fleet Place, London
    Liquidation Corporate (13 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
  • 9
    IRON MOUNTAIN (UK) DATA CENTRE LIMITED
    10885528
    Mpn2 Magna Park North, Lutterworth, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    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
  • 10
    IRON MOUNTAIN MDM LIMITED
    - now 01447686
    MILLER DATA MANAGEMENT LIMITED - 2005-01-06
    Mpn2 Magna Park North, Lutterworth, Leicestershire, England
    Active Corporate (26 parents)
    Person with significant control
    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
  • 11
    RECALL LIMITED
    - now 01331798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    10 Fleet Place, London
    Liquidation Corporate (44 parents, 4 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
  • 12
    SARACEN DATASTORE LIMITED
    02652784
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    10 Fleet Place, London
    Liquidation Corporate (19 parents)
    Person with significant control
    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

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.