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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
    Director 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
    Finance Director Uk, Ireland And Nordics 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    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
  • 2
    Thurman, John Lythall
    Operations Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    Dempsey, Terence Patrick
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Benson, Gary Edward
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Crown, Stephen Maurice
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-08
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Hilton, Richard John
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1996-09-23
    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
    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
  • 18
    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
  • 19
    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
  • 20
    Duale, Marc
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2009-10-19
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    Bennison, Ronald Peter
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 2003-02-03
    OF - Director → CIF 0
  • 26
    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
  • 27
    Moynihan, Simon Patrick
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 28
    Prowse, John
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2007-03-09
    OF - Director → CIF 0
  • 29
    Thomas, Christopher David George
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 30
    Campbell, Thomas Walter
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 31
    Pevy, Alan
    Managing Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 32
    Mcguigan, Neil Simon
    Company Director born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-10-08
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    Lyon, Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Day, Roderick
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2014-01-14
    OF - Director → CIF 0
  • 38
    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
  • 39
    Wilton-steer, Mark Julian
    Sales And Marketing Director born in June 1959
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 40
    De Metz, Geoffrey
    Information Technology Directo born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 41
    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
  • 42
    Fordham, Andrew
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 43
    icon of address3rd Floor, Cottons Centre, Tooley Street, London, England
    Corporate (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
HUNTERS LIMITED - 1985-01-02
BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
IRON MOUNTAIN (UK) LIMITED - 2017-10-30
TELE-LINK ARCHIVES PLC - 1988-07-21
BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
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
  • IRON MOUNTAIN (UK) PLC
    Info
    HUNTERS LIMITED - 1985-01-02
    BRITANNIA DATA MANAGEMENT LIMITED - 1985-01-02
    IRON MOUNTAIN (UK) LIMITED - 1985-01-02
    TELE-LINK ARCHIVES PLC - 1985-01-02
    BRITISH DATA MANAGEMENT LIMITED - 1985-01-02
    Registered number 01478540
    icon of addressGround Floor, 4 More London Riverside, London SE1 2AU
    Public Limited Company incorporated on 1980-02-11 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.