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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
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    TRUSTEVEN LIMITED - 1995-07-06
    THE IO GROUP LIMITED - 2002-04-24
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Tice, Richard James Sunley
    Company Director born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2003-08-11
    OF - Director → CIF 0
  • 4
    Kirkby, David John
    Head Of Funds Management E born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Ruhe, Michael
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2006-04-25
    OF - Director → CIF 0
  • 6
    Croft-sharland, Richard Martin Hamilton
    Surveyor born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2005-02-17
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-05
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    icon of calendar 2005-02-17 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 8
    Pereira, Anne Luise
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 9
    Wardle, Anthony Richard
    Chartered Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Hedges, Peter
    Consultant born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2005-02-17
    OF - Director → CIF 0
  • 12
    Sims, John Robert
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2007-07-13
    OF - Director → CIF 0
  • 13
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2004-11-05
    OF - Director → CIF 0
  • 14
    Slipper, Andrew Martin
    Chartered Surveyor born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 15
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 17
    Hirsch, Glyn Vincent
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2005-02-17
    OF - Director → CIF 0
  • 18
    Bould, Robert John
    Surveyor born in February 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2005-02-17
    OF - Director → CIF 0
  • 19
    Dent Tattersall, Steven
    Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2008-12-24
    OF - Director → CIF 0
  • 20
    Szerkowski, Joram
    Property Investment born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2008-12-24
    OF - Director → CIF 0
  • 21
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-25 ~ 2000-08-18
    PE - Nominee Director → CIF 0
  • 22
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-25 ~ 2000-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE IO GROUP LIMITED

Previous names
DELLHAVEN LIMITED - 2000-08-18
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE IO GROUP LIMITED
    Info
    DELLHAVEN LIMITED - 2000-08-18
    KILBRANNAN INVESTMENTS LIMITED - 2000-08-18
    Registered number 04040216
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 and dissolved on 2025-04-30 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-25
    CIF 0
  • THE IO GROUP LIMITED
    S
    Registered number 4040216
    icon of address1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.