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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 29
  • 1
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    2002-05-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Greenwood, Timothy Sandiford
    Born in October 1959
    Individual (13 offsprings)
    Officer
    1996-05-20 ~ 1999-03-30
    OF - Director → CIF 0
  • 4
    Barnard, Nigel Parry
    Born in August 1941
    Individual (13 offsprings)
    Officer
    1996-05-20 ~ 1998-06-08
    OF - Director → CIF 0
  • 5
    Ansell, Nicholas Paul
    Born in April 1960
    Individual (18 offsprings)
    Officer
    1996-05-20 ~ 2001-09-20
    OF - Director → CIF 0
  • 6
    Rennie, Kim Michelle
    Individual (15 offsprings)
    Officer
    1999-08-31 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 7
    Rosenzweig, Max
    Born in June 1946
    Individual (8 offsprings)
    Officer
    (before 1991-09-25) ~ 1998-03-05
    OF - Director → CIF 0
  • 8
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (58 offsprings)
    Officer
    1993-11-04 ~ 2000-05-30
    OF - Director → CIF 0
  • 9
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    2004-07-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Drain, Antony Peter
    Born in May 1960
    Individual (27 offsprings)
    Officer
    1997-08-01 ~ 1999-09-10
    OF - Director → CIF 0
    Drain, Antony Peter
    Individual (27 offsprings)
    Officer
    1998-12-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 11
    Attwood, Thomas Roger
    Born in August 1952
    Individual (37 offsprings)
    Officer
    1998-02-27 ~ 2000-05-30
    OF - Director → CIF 0
  • 12
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    2000-05-30 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 13
    Trueman, Paul Roland
    Born in February 1960
    Individual (34 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    OF - Director → CIF 0
    Trueman, Paul Roland
    Individual (34 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 14
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2000-05-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 16
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 17
    Robson, Rupert Hugo Wynne
    Born in February 1961
    Individual (30 offsprings)
    Officer
    1998-06-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 18
    Wilkinson, Alan Steven
    Born in September 1958
    Individual (17 offsprings)
    Officer
    1993-10-01 ~ 1998-12-09
    OF - Director → CIF 0
    Wilkinson, Alan Steven
    Individual (17 offsprings)
    Officer
    1998-02-24 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 19
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 21
    Radcliffe, Mark Hugh Joseph
    Born in April 1938
    Individual (13 offsprings)
    Officer
    1997-02-25 ~ 2000-05-30
    OF - Director → CIF 0
  • 22
    Pinnick, Jeffrey
    Born in December 1935
    Individual (26 offsprings)
    Officer
    (before 1991-09-25) ~ 1999-03-30
    OF - Director → CIF 0
    Pinnick, Jeffrey
    Individual (26 offsprings)
    Officer
    1993-02-15 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 23
    Fisher, Marie Fiona
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2000-05-30 ~ 2002-05-31
    OF - Director → CIF 0
    2004-05-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Webster, John Dudley
    Born in November 1939
    Individual (55 offsprings)
    Officer
    1993-11-04 ~ 1996-12-19
    OF - Director → CIF 0
  • 26
    Klug, Bernard Philip
    Born in June 1939
    Individual (66 offsprings)
    Officer
    (before 1991-09-25) ~ 1999-03-30
    OF - Director → CIF 0
  • 27
    Kalish, Geoffrey
    Born in August 1963
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2000-05-30
    OF - Director → CIF 0
  • 28
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2002-05-31 ~ 2007-06-08
    OF - Director → CIF 0
  • 29
    23-25 Eastcastle Street, London
    Corporate (1 offspring)
    Officer
    (before 1991-09-25) ~ 1993-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

I.E. GROUP LIMITED

Period: 1999-03-31 ~ 2015-10-06
Company number: 02542977
Registered names
I.E. GROUP LIMITED - Dissolved
SEC GROUP PLC - 1999-03-31 02952811
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
    48 Broadway, Peterborough, Cambridgeshire PE1 1YW
    PRIVATE LIMITED COMPANY incorporated on 1990-09-25 and dissolved on 2015-10-06 (25 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.