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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cheshire, Ian Michael, Sir

    Related profiles found in government register
  • Cheshire, Ian Michael, Sir
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cheshire, Ian Michael, Sir
    British chairman born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cheshire, Ian Michael, Sir
    British chief executive born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cheshire, Ian Michael, Sir
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cheshire, Ian Michael, Sir
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cheshire, Ian Michael, Sir
    British

    Registered addresses and corresponding companies
  • Cheshire, Ian Michael, Sir
    British company director

    Registered addresses and corresponding companies
  • Sir Ian Michael Cheshire
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cheshire, Ian Michael
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cheshire, Ian
    British born in August 1959

    Registered addresses and corresponding companies
  • Cheshire, Ian
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Ian Michael Cheshire
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    2 ALDERBROOK ROAD FREEHOLD LIMITED
    11951998
    Active Corporate (9 parents)
    Officer
    2019-04-17 ~ 2023-01-28
    IIF 11 - Director → ME
  • 2
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    Active Corporate (31 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 37 - Director → ME
  • 3
    B&Q LIMITED - now
    B&Q PLC - 2019-11-06
    B & Q PLC
    - 2019-11-06 00973387 03885273... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2005-06-07 ~ 2011-04-15
    IIF 50 - Director → ME
  • 4
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    Active Corporate (112 parents, 164 offsprings)
    Officer
    2017-04-03 ~ 2018-04-01
    IIF 17 - Director → ME
  • 5
    BARCLAYS BANK UK PLC
    - now 09740322 01033336
    BARCLAYS UK AND EUROPE PLC
    - 2017-06-15 09740322
    Active Corporate (35 parents, 13 offsprings)
    Officer
    2017-04-03 ~ 2020-12-31
    IIF 18 - Director → ME
  • 6
    BARCLAYS BANK PLC - 1985-01-01
    BARCLAYS BANK LIMITED - 1982-02-15
    BARCLAY & COMPANY LIMITED - 1916-02-17
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2017-04-03 ~ 2021-05-05
    IIF 19 - Director → ME
  • 7
    BRADFORD & BINGLEY LIMITED - now
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 02583299... (more)
    Liquidation Corporate (54 parents, 6 offsprings)
    Officer
    2003-08-08 ~ 2008-11-14
    IIF 3 - Director → ME
  • 8
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    Active Corporate (168 parents, 5 offsprings)
    Officer
    2012-10-01 ~ 2014-10-01
    IIF 54 - Director → ME
  • 9
    BT GROUP PLC
    - now 04190816 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2023-07-13
    IIF 16 - Director → ME
  • 10
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2017-07-31
    IIF 13 - Director → ME
  • 11
    CREATION FINANCIAL SERVICES LIMITED - now
    SEARS FINANCIAL SERVICES LIMITED
    - 1998-09-07 01091883
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Active Corporate (65 parents, 1 offspring)
    Officer
    1995-05-12 ~ 1998-05-29
    IIF 51 - Director → ME
  • 12
    EASTCLIFF CONSULTING LTD
    16031599
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    EIJSVOGEL FINANCE LIMITED - now
    ELECTRIC FINANCE LIMITED
    - 2003-03-20 02792015
    OFFICETIDY TRADING LIMITED - 1993-04-02
    Active Corporate (33 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 29 - Director → ME
  • 14
    FARNCOMBE LIMITED
    - now 02409851
    DE FACTO 140 LIMITED
    - 1989-09-28 02409851 09366922... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-08-01) ~ 1991-09-20
    IIF 47 - Secretary → ME
  • 15
    FFCC LIMITED
    12562770
    Active Corporate (15 parents)
    Officer
    2020-04-17 ~ 2024-07-25
    IIF 15 - Director → ME
  • 16
    FIS BANKING SOLUTIONS UK LIMITED - now
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    EQUIFAX CARD SOLUTIONS LIMITED
    - 2001-06-29 03517639
    IBIS (410) LIMITED - 1998-03-20
    Active Corporate (45 parents)
    Officer
    1998-03-24 ~ 1998-04-20
    IIF 28 - Director → ME
  • 17
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 31 - Director → ME
  • 18
    HIT ENTERTAINMENT LIMITED - now
    HIT ENTERTAINMENT PLC
    - 2005-05-25 02341947
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    Active Corporate (61 parents, 5 offsprings)
    Officer
    1999-09-30 ~ 2000-05-19
    IIF 32 - Director → ME
  • 19
    INSTITUTE FOR GOVERNMENT
    06480524
    Active Corporate (37 parents)
    Officer
    2016-06-22 ~ now
    IIF 5 - Director → ME
  • 20
    KESA INTERNATIONAL LIMITED - now
    KESA INTERNATIONAL LIMITED - 2006-02-27
    KESA ELECTRICALS LIMITED - 2003-04-16
    TRIMCREST LIMITED
    - 2003-03-03 03856901
    Converted / Closed Corporate (25 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 23 - Director → ME
  • 21
    KESA SOURCING LIMITED - now
    HALCYON SOURCING LIMITED
    - 2003-03-20 02712261
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    Dissolved Corporate (34 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 27 - Director → ME
  • 22
    KING CHARLES III CHARITABLE FUND
    - now 06777589
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION
    - 2024-02-13 06777589
    THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-09-20 ~ now
    IIF 8 - Director → ME
  • 23
    KINGFISHER FRANCE LIMITED - now
    MILECOVE LIMITED
    - 2003-03-20 04213347
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 25 - Director → ME
  • 24
    KINGFISHER GROUP LIMITED
    04210923
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 33 - Director → ME
  • 25
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED
    - 2006-09-28 02016021 01664812
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    Active Corporate (46 parents)
    Officer
    2002-04-16 ~ 2015-01-31
    IIF 40 - Director → ME
  • 26
    KINGFISHER INTERNATIONAL FRANCE LIMITED
    02589977
    Liquidation Corporate (26 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 22 - Director → ME
  • 27
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 24 - Director → ME
  • 28
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    Dissolved Corporate (29 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 21 - Director → ME
  • 29
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    Active Corporate (66 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2015-01-31
    IIF 14 - Director → ME
  • 30
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2023-03-23 ~ now
    IIF 1 - Director → ME
  • 31
    LANTMANNEN UNIBAKE UK LIMITED - now
    BAKEHOUSE LIMITED
    - 2011-10-04 03358553 01866697
    COBHAM FOODS LIMITED - 1998-01-12
    SACKEL LIMITED - 1997-07-03
    Active Corporate (22 parents)
    Officer
    2005-06-01 ~ 2007-01-29
    IIF 39 - Director → ME
  • 32
    MEDICINEMA
    03210199
    Active Corporate (26 parents)
    Officer
    1998-10-14 ~ 2016-05-18
    IIF 34 - Director → ME
  • 33
    MEDICINEMA ENTERPRISES LIMITED
    - now 03573731
    DE FACTO 718 LIMITED
    - 1998-11-10 03573731 03685173... (more)
    Dissolved Corporate (10 parents)
    Officer
    1998-10-20 ~ dissolved
    IIF 36 - Director → ME
  • 34
    MENHADEN RESOURCE EFFICIENCY PLC
    - now 09242421
    MENHADEN PLC
    - 2021-06-23 09242421
    MENHADEN CAPITAL PLC
    - 2018-12-14 09242421
    BGT CAPITAL PLC
    - 2015-06-19 09242421
    Liquidation Corporate (13 parents)
    Officer
    2014-10-03 ~ 2024-09-12
    IIF 6 - Director → ME
  • 35
    PIPER TRUST LIMITED
    02093838
    Active Corporate (6 parents)
    Officer
    (before 1994-01-14) ~ 1995-03-16
    IIF 2 - Director → ME
  • 36
    QUEENS OF THE NIGHT LIMITED
    11390600
    Dissolved Corporate (3 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 37
    RETAIL SKILLSMART LTD - now
    SKILLSMART RETAIL UK LIMITED
    - 2012-09-05 04421511 05137619... (more)
    SKILLSMART RETAIL LIMITED
    - 2004-06-07 04421511 05137619... (more)
    RSSC LIMITED - 2002-06-05
    Dissolved Corporate (28 parents)
    Officer
    2004-05-24 ~ 2004-07-27
    IIF 35 - Director → ME
  • 38
    SCREWFIX DIRECT LIMITED
    03006378
    Active Corporate (54 parents, 19 offsprings)
    Officer
    2000-09-20 ~ 2005-02-16
    IIF 44 - Director → ME
  • 39
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 1998-04-20
    IIF 53 - Director → ME
  • 40
    SHELDON HOLDINGS LIMITED - now
    HALCYON ELECTRICS LIMITED
    - 2003-04-23 02792411
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 26 - Director → ME
  • 41
    SHELDON STERLING INVESTMENTS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2011-12-06 04210919
    Dissolved Corporate (20 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 38 - Director → ME
  • 42
    SKILLSMART RETAIL LIMITED
    - now 05137619 04421511... (more)
    SKILLSMART RETAIL UK LIMITED
    - 2004-06-07 05137619 03497127... (more)
    Dissolved Corporate (43 parents)
    Officer
    2004-05-25 ~ 2006-06-27
    IIF 30 - Director → ME
    2004-05-25 ~ 2004-06-01
    IIF 48 - Secretary → ME
  • 43
    SPIRE HEALTHCARE GROUP PLC
    - now 09084066 09080155... (more)
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 7 - Director → ME
  • 44
    THE BABY FUND TRADING LIMITED
    - now 02557706
    MERITHOUR LIMITED - 1991-05-03
    Active Corporate (39 parents)
    Officer
    1996-08-05 ~ 2004-09-13
    IIF 46 - Director → ME
  • 45
    THE SOURCE (RETAIL) LIMITED
    - now 03271961
    PRECIS (1479) LIMITED
    - 1996-12-17 03271961 03976881... (more)
    Dissolved Corporate (24 parents)
    Officer
    1996-12-16 ~ 1997-05-30
    IIF 52 - Director → ME
  • 46
    THOMAS PINK HOLDINGS LIMITED
    03261850
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    1997-06-18 ~ 1999-09-23
    IIF 42 - Director → ME
  • 47
    THOMAS PINK LIMITED
    01995666
    Liquidation Corporate (22 parents)
    Officer
    1992-03-02 ~ 1997-06-18
    IIF 43 - Director → ME
  • 48
    TOTHILLS DRY CLEANING LIMITED
    02433146
    Dissolved Corporate (39 parents)
    Officer
    1993-10-13 ~ 1995-02-13
    IIF 45 - Director → ME
  • 49
    UNITED FOR GLOBAL MENTAL HEALTH
    - now 11139817
    THE GLOBAL CAMPAIGN FOR MENTAL HEALTH
    - 2019-01-30 11139817
    Active Corporate (10 parents)
    Officer
    2018-01-09 ~ 2022-01-08
    IIF 4 - Director → ME
    Person with significant control
    2019-01-15 ~ 2022-01-08
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    WE MEAN BUSINESS COALITION
    FC040518
    Converted / Closed Corporate (10 parents)
    Officer
    2023-04-27 ~ now
    IIF 9 - Director → ME
  • 51
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2017-09-21
    IIF 41 - Director → ME
  • 52
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 20 - Director → ME

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