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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 26
  • 1
    Tice, Richard James Sunley
    Company Director born in September 1964
    Individual (158 offsprings)
    Officer
    2001-07-09 ~ 2003-08-11
    OF - Director → CIF 0
  • 2
    Wardle, Anthony Richard
    Chartered Surveyor born in February 1962
    Individual (19 offsprings)
    Officer
    2002-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Hirsch, Glyn Vincent
    Director born in June 1961
    Individual (61 offsprings)
    Officer
    2002-03-07 ~ 2005-02-17
    OF - Director → CIF 0
  • 4
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (42 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Dent Tattersall, Steven
    Surveyor born in March 1946
    Individual (8 offsprings)
    Officer
    2001-07-09 ~ 2008-12-24
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2002-07-01 ~ 2004-11-05
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    2005-02-17 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2000-08-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 7
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Pereira, Anne Luise
    Individual (11 offsprings)
    Officer
    2004-11-05 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 9
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (24 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 10
    Sims, John Robert
    Company Director born in September 1952
    Individual (18 offsprings)
    Officer
    2001-07-09 ~ 2007-07-13
    OF - Director → CIF 0
  • 11
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (34 offsprings)
    Officer
    2000-08-18 ~ 2004-11-05
    OF - Director → CIF 0
  • 13
    Slipper, Andrew Martin
    Chartered Surveyor born in February 1948
    Individual (36 offsprings)
    Officer
    2002-07-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 14
    Croft-sharland, Richard Martin Hamilton
    Surveyor born in November 1969
    Individual (207 offsprings)
    Officer
    2001-07-09 ~ 2005-02-17
    OF - Director → CIF 0
  • 15
    Szerkowski, Joram
    Property Investment born in June 1965
    Individual (7 offsprings)
    Officer
    2004-08-06 ~ 2008-12-24
    OF - Director → CIF 0
  • 16
    Ruhe, Michael
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2006-04-25
    OF - Director → CIF 0
  • 17
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 18
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Hedges, Peter
    Consultant born in March 1943
    Individual (18 offsprings)
    Officer
    2001-07-09 ~ 2005-02-17
    OF - Director → CIF 0
  • 20
    Bould, Robert John
    Surveyor born in February 1954
    Individual (33 offsprings)
    Officer
    2001-07-09 ~ 2005-02-17
    OF - Director → CIF 0
  • 21
    Kirkby, David John
    Head Of Funds Management E born in October 1963
    Individual (42 offsprings)
    Officer
    2008-12-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-25 ~ 2000-08-18
    OF - Nominee 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
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 25
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-25 ~ 2000-08-18
    OF - Nominee Secretary → CIF 0
  • 26
    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 04040216
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor, Minerva House, 29 East Parade, Leeds, 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

THE IO GROUP LIMITED

Linked company numbers found in government register: 04040216, 02986841
Previous names
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
DELLHAVEN LIMITED - 2000-08-18 05161452
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE IO GROUP LIMITED
    Info
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2002-04-24
    Registered number 04040216
    C/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
    1st 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 3
  • 1
    EHIF LIMITED
    - now 04950928
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
    04986351
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - now
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED
    - 2018-03-09 05007426
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.