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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goodwin, Ian

    Related profiles found in government register
  • Goodwin, Ian
    British accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER

      IIF 1 IIF 2 IIF 3
  • Goodwin, Ian
    British chartered accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Peartree Business Centre, Cobham Road, Ferndown, Dorset, BH21 7PT

      IIF 4 IIF 5

    • Tg Associates, 7 Jardine House, Bessborough Road, Harrovian Business Centre, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 6

    • The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER

      IIF 7 IIF 8
  • Goodwin, Ian
    British chief executive born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL

      IIF 9

    • Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL, England

      IIF 10

    • Portland Estate Office, Welbeck, Cavendish House, Worksop, Nottinghamshire, S80 3LL, England

      IIF 11
  • Goodwin, Ian
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Goodwin, Ian
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Goodwin, Ian
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER

      IIF 38

    • Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL

      IIF 39
  • Goodwin, Ian
    British chief executive born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL, United Kingdom

      IIF 40
  • Goodwin, Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    15,858,357 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 45 - secretary → ME
  • 2
    RUDLOE DEVELOPMENTS LIMITED - 2013-12-23
    Tg Associates 7 Jardine House, Bessborough Road, Harrovian Business Centre, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    256,387 GBP2019-02-28
    Officer
    2013-11-26 ~ dissolved
    IIF 6 - director → ME
  • 3
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 40 - director → ME
  • 4
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (6 parents)
    Equity (Company account)
    240,759 GBP2024-03-31
    Officer
    2012-05-25 ~ now
    IIF 37 - director → ME
  • 5
    Stichelton Dairy, Collingthwaite Farm, Cuckney Mansfield, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    128,023 GBP2024-03-31
    Officer
    2018-06-28 ~ now
    IIF 11 - director → ME
  • 6
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    -894,468 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 9 - director → ME
  • 7
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    109,889 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 10 - director → ME
  • 8
    GIANTSTATIC LIMITED - 1987-03-18
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    -1,942 GBP2024-03-31
    Officer
    2014-06-05 ~ now
    IIF 39 - director → ME
    2018-07-11 ~ now
    IIF 46 - secretary → ME
  • 9
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2018-07-11 ~ now
    IIF 43 - secretary → ME
  • 10
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-12-02 ~ dissolved
    IIF 36 - director → ME
  • 11
    CHELTRADING 301 LIMITED - 2002-03-28
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (5 parents)
    Equity (Company account)
    710,308 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 42 - secretary → ME
  • 12
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -170,606 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 41 - secretary → ME
Ceased 33
  • 1
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 26 - director → ME
  • 2
    SJP (N0.1) LIMITED - 2005-06-24
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 28 - director → ME
  • 3
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    636,880 GBP2023-12-31
    Officer
    2006-05-02 ~ 2009-04-15
    IIF 35 - director → ME
  • 4
    CLIFTON NURSERIES LIMITED - 1981-12-31
    HIGHGATE NURSERIES LIMITED - 1977-12-31
    Clifton Nurseries, Woburn Hill, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,025,871 GBP2023-12-31
    Officer
    2006-05-08 ~ 2009-04-15
    IIF 14 - director → ME
  • 5
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    Clifton Nurseries, Woburn Hill, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    377,841 GBP2023-12-31
    Officer
    2006-05-08 ~ 2009-04-15
    IIF 12 - director → ME
  • 6
    ORDERLIKE LIMITED - 1977-12-31
    New Court, St Swithin's Lane, London
    Corporate (6 parents)
    Officer
    1998-12-10 ~ 2003-01-31
    IIF 38 - director → ME
  • 7
    DWS INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
    DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14
    MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
    STURDYSECTOR LIMITED - 1987-05-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-14 ~ 2004-09-30
    IIF 1 - director → ME
  • 8
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    407,397 GBP2023-12-31
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 19 - director → ME
  • 9
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 29 - director → ME
  • 10
    LEVELFAN LIMITED - 1986-07-10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-02 ~ 2009-04-15
    IIF 16 - director → ME
  • 11
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2009-04-15
    IIF 25 - director → ME
  • 12
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 21 - director → ME
  • 13
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
    FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
    JUMBLEHIVE LIMITED - 1988-04-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-25 ~ 2003-01-31
    IIF 3 - director → ME
  • 14
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    1996-07-24 ~ 2003-01-31
    IIF 8 - director → ME
  • 15
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INVESTMETRIC LIMITED - 1996-03-20
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-28 ~ 2003-01-31
    IIF 2 - director → ME
  • 16
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 15 - director → ME
  • 17
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 17 - director → ME
  • 18
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 30 - director → ME
  • 19
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 31 - director → ME
  • 20
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 22 - director → ME
  • 21
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    535,618 GBP2020-12-31
    Officer
    2006-05-02 ~ 2009-04-15
    IIF 23 - director → ME
  • 22
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-22 ~ 2009-04-15
    IIF 20 - director → ME
  • 23
    L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
    THREECOIL LIMITED - 1981-12-31
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 27 - director → ME
  • 24
    Peartree Business Centre, Cobham Road, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ 2014-02-26
    IIF 4 - director → ME
  • 25
    SPENCER HOUSE CAPITAL MANAGEMENT LIMITED - 2006-01-18
    14 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 24 - director → ME
  • 26
    14 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 33 - director → ME
  • 27
    ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
    ROTHSCHILD PRIVATE MANAGEMENT LIMITED - 2011-08-01
    WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
    ROTHSCHILD WEALTH MANAGEMENT LIMITED - 2002-05-13
    FOCUSROTOR LIMITED - 2002-05-03
    New Court, St Swithin's Lane, London
    Corporate (12 parents)
    Officer
    2002-05-03 ~ 2002-12-20
    IIF 7 - director → ME
  • 28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 32 - director → ME
  • 29
    Peartree Business Centre, Cobham Road, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ 2014-12-02
    IIF 5 - director → ME
  • 30
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2009-04-15
    IIF 34 - director → ME
  • 31
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    -894,468 GBP2024-03-31
    Officer
    2018-07-11 ~ 2018-11-19
    IIF 44 - secretary → ME
  • 32
    CLIFTON DOCKLANDS LIMITED - 1990-10-17
    CLOUDGATE LIMITED - 1988-08-26
    The Plantation, Woburn Hill, Addlestone, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-19 ~ 2009-04-15
    IIF 13 - director → ME
  • 33
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Corporate (9 parents)
    Equity (Company account)
    1,612,190 GBP2021-12-31
    Officer
    2006-04-27 ~ 2009-04-29
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.