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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 1
  • Fisher, Marie Fiona
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Rosenzweig, Max
    Investment Consultant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-05
    OF - Director → CIF 0
  • 2
    Webster, John Dudley
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1996-12-19
    OF - Director → CIF 0
  • 3
    Robson, Rupert Hugo Wynne
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Attwood, Thomas Roger
    Managing Director born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2000-05-30
    OF - Director → CIF 0
  • 5
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-03-30
    OF - Director → CIF 0
  • 6
    Trueman, Paul Roland
    Finance Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2000-05-30
    OF - Director → CIF 0
    Trueman, Paul Roland
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Alan Steven
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-09
    OF - Director → CIF 0
    Wilkinson, Alan Steven
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-24 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 8
    Collins, Adrian John Reginald
    Investment Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 2000-05-30
    OF - Director → CIF 0
  • 9
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 11
    Radcliffe, Mark Hugh Joseph
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2000-05-30
    OF - Director → CIF 0
  • 12
    Rennie, Kim Michelle
    Accountant
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 13
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Kalish, Geoffrey
    Director born in August 1963
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2000-05-30
    OF - Director → CIF 0
  • 15
    Ellis, Robert Gordon
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 16
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Ansell, Nicholas Paul
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 2001-09-20
    OF - Director → CIF 0
  • 18
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    OF - Director → CIF 0
    icon of calendar 2004-05-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Pinnick, Jeffrey
    Chartered Accountant born in December 1935
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-03-30
    OF - Director → CIF 0
    Pinnick, Jeffrey
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 20
    Drain, Antony Peter
    Chartered Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 1999-09-10
    OF - Director → CIF 0
    Drain, Antony Peter
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 21
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Greenwood, Timothy Sandiford
    Chartered Accountant born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1999-03-30
    OF - Director → CIF 0
  • 23
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 24
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 25
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 26
    Barnard, Nigel Parry
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1998-06-08
    OF - Director → CIF 0
  • 27
    TYRELIGHT LIMITED - 2002-06-14
    icon of addressBurleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2007-06-08
    PE - Director → CIF 0
  • 28
    icon of address23-25 Eastcastle Street, London
    Corporate
    Officer
    ~ 1993-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

I.E. GROUP LIMITED

Previous names
SEC GROUP PLC - 1999-03-31
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • I.E. GROUP LIMITED
    Info
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1999-03-31
    REALBOND PLC - 1999-03-31
    Registered number 02542977
    icon of address48 Broadway, Peterborough, Cambridgeshire PE1 1YW
    PRIVATE LIMITED COMPANY incorporated on 1990-09-25 and dissolved on 2015-10-06 (25 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.