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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 8
  • 1
    Mahmood, Tariq
    Born in September 1972
    Individual (38 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Robert Edward
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Wittgren, Carl Joel
    Born in March 1992
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Thomas Bernard
    Company Director born in September 1968
    Individual (17 offsprings)
    Officer
    2023-03-20 ~ 2025-03-07
    OF - Director → CIF 0
  • 5
    Arentoft, Kent
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Forsyth, Calum James
    Born in March 1966
    Individual (61 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Andrew John
    Company Director born in June 1968
    Individual (26 offsprings)
    Officer
    2023-03-20 ~ 2024-04-08
    OF - Director → CIF 0
  • 8
    IGNE HOLDCO LIMITED
    - now 11372526
    SAFELANE GROUP LIMITED - 2025-02-17 11372526
    Overross House, Ross Park, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-03-20 ~ now
    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
parent relation
Company in focus

IGNE GROUP LIMITED

Period: 2023-03-20 ~ now
Company number: 14740656
Registered name
IGNE GROUP LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • IGNE GROUP LIMITED
    Info
    Registered number 14740656
    Overross House, Ross Park, Ross-on-wye, Herefordshire HR9 7US
    PRIVATE LIMITED COMPANY incorporated on 2023-03-20 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • IGNE GROUP LIMITED
    S
    Registered number 14740656
    Unit 2, Phocle Green Business Village, Upton Bishop, Ross-on-wye, England, HR9 7XU
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DTS RAEBURN LIMITED
    - now SC222975
    LOANMAST LIMITED - 2001-10-02
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2023-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    IGNE UXO LIMITED
    14747649
    Overross House, Ross Park, Ross On Wye, Herefordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    RAEBURN DRILLING & GEOTECHNICAL LIMITED
    - now SC094320 SC329030
    RAEBURN DRILLING LIMITED - 1993-08-30
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2023-09-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    TERRA-TEK LIMITED
    - now SC121594
    MINIPHASE LIMITED - 1990-02-01
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2023-09-27 ~ now
    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
  • 5
    W.B. AND A.D. MORGAN LTD
    02970550
    Presteigne Industrial Estate, Presteigne, Powys
    Active Corporate (17 parents)
    Person with significant control
    2023-09-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.