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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 25
  • 1
    Wardle, Anthony Richard
    Chartered Surveyor born in February 1962
    Individual (19 offsprings)
    Officer
    2002-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Allen, James Hardie
    Divisional Director Invest born in May 1969
    Individual (19 offsprings)
    Officer
    2007-01-02 ~ 2008-02-22
    OF - Director → CIF 0
  • 3
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (42 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Tattersall, Steven Dent
    Surveyor born in March 1946
    Individual (8 offsprings)
    Officer
    1995-12-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Hobby, Jeffrey Robert
    Surveyor born in May 1968
    Individual (21 offsprings)
    Officer
    1997-05-16 ~ 2000-07-10
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Company Secretary born in December 1965
    Individual (478 offsprings)
    Officer
    1997-05-16 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Company Secretary
    Individual (478 offsprings)
    Officer
    1995-02-02 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 7
    Cherry, Mark Edward
    Chartered Surveyor born in April 1959
    Individual (18 offsprings)
    Officer
    2007-05-29 ~ 2008-09-08
    OF - Director → CIF 0
  • 8
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (24 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Whelan, Jeff
    Individual (106 offsprings)
    Officer
    1995-01-26 ~ 1995-02-02
    OF - Nominee Secretary → CIF 0
  • 10
    Sims, John Robert
    Property Consultant born in September 1952
    Individual (18 offsprings)
    Officer
    1995-04-26 ~ 2007-07-13
    OF - Director → CIF 0
  • 11
    Gubbins, Stuart Roy
    Surveyor born in December 1961
    Individual (3 offsprings)
    Officer
    1997-05-16 ~ 2003-12-22
    OF - Director → CIF 0
  • 12
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (34 offsprings)
    Officer
    1995-02-02 ~ 2004-11-05
    OF - Director → CIF 0
  • 13
    Rutland, Alan
    Born in February 1957
    Individual (429 offsprings)
    Officer
    1995-01-26 ~ 1995-02-02
    OF - Nominee Director → CIF 0
  • 14
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (42 offsprings)
    Officer
    2011-02-07 ~ 2014-10-28
    OF - Director → CIF 0
  • 15
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (147 offsprings)
    Officer
    2005-12-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Slipper, Andrew Martin
    Surveyor born in February 1948
    Individual (36 offsprings)
    Officer
    2002-07-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 17
    Thoms, Jack
    Surveyor born in May 1972
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2005-02-17
    OF - Director → CIF 0
  • 18
    Croft-sharland, Richard Martin Hamilton
    Surveyor born in November 1969
    Individual (207 offsprings)
    Officer
    1997-05-16 ~ 2005-02-17
    OF - Director → CIF 0
  • 19
    Carrington, Mark James
    Chartered Surveyor born in September 1974
    Individual (19 offsprings)
    Officer
    2006-01-04 ~ 2008-12-24
    OF - Director → CIF 0
  • 20
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (137 offsprings)
    Officer
    2015-12-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 21
    Hedges, Peter
    Consultant born in March 1943
    Individual (18 offsprings)
    Officer
    1997-05-16 ~ 2005-02-17
    OF - Director → CIF 0
  • 22
    Kirkby, David John
    Heads Of Funds Management born in October 1963
    Individual (42 offsprings)
    Officer
    2008-12-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2004-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2008-12-24 ~ dissolved
    OF - Director → CIF 0
  • 25
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now 02986841
    CROMWELL MANAGEMENT HOLDINGS LIMITED
    - 2025-01-13 02986841
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24 02986841
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IO MANAGEMENT SERVICES LIMITED

Period: 1995-05-15 ~ 2024-07-04
Company number: 03014625
Registered names
IO MANAGEMENT SERVICES LIMITED - Dissolved 03069809
WORDWEST LIMITED - 1995-05-15
Standard Industrial Classification
99999 - Dormant Company

  • IO MANAGEMENT SERVICES LIMITED
    Info
    WORDWEST LIMITED - 1995-05-15
    Registered number 03014625
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1995-01-26 and dissolved on 2024-07-04 (29 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.