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
Individuals in focus
Robertson, Ian Donald Winton
- English born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dairy, East Shalford Lane, Guildford, Surrey, GU4 8AE, United Kingdom
IIF 1The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England
IIF 2Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England
IIF 3 IIF 4 IIF 5Brunel Two, Grenville Road, Lostwithiel, PL22 0EP, United Kingdom
IIF 6
- English business consultant born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companiesBrunel Two, Grenville Road, Lostwithiel, PL22 0EP, United Kingdom
IIF 7
- English company director born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies4, Latymer Close, Weybridge, Surrey, KT13 9ER, England
IIF 8
- English director born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies - English property director born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies4, Latymer Close, Weybridge, KT13 9ER, England
IIF 11
- British born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies - British company director solicitor born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companiesAshley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
IIF 16
- British company director/solicitor born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companiesAshley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
IIF 19
- British director born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies - British director of property born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies - British sol c/d born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companiesAshley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
IIF 25
- British solicitor born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor director born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companiesAshley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
IIF 32
- British solicitor/director born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companiesAshley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
IIF 33
- born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies17 Ashley Park Road, Walton-on-thames, Surrey, KT12 1JN
IIF 34
- English born in June 1946
Mr Ian Donald Winton Robertson
Resident in United Kingdom
Registered addresses and corresponding companies263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England
IIF 35Honeygreen Barn, Smithbrook Barns, Horsham Road, Cranleigh, Surrey, GU6 8LH, England
IIF 36The Dairy, East Shalford Lane, Guildford, GU4 8AE, United Kingdom
IIF 37The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England
IIF 38Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England
IIF 39Brunel Two, Grenville Road, Lostwithiel, PL22 0EP, United Kingdom
IIF 40
- British Registered addresses and corresponding companies
Robertson, Ian Donald Winton
- British company directorRegistered addresses and corresponding companies
Robertson, Ian Donald Winton
Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
IIF 55
- Registered addresses and corresponding companies
Robertson, Ian Donald Winton
Related profiles found in government register
Offspring entities and appointments
46
- 1Broadcasting House, Portland Place, London, EnglandActive Corporate (14 parents)Officer2001-08-03 ~ 2004-01-31IIF 22 - Director → ME
- 2Broadcasting House, Portland Place, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2001-08-03 ~ 2004-01-31IIF 23 - Director → ME
- 3
BBC PROPERTY LIMITED
04082001Broadcasting House, Portland Place, London, EnglandActive Corporate (11 parents)Officer2000-09-27 ~ 2004-01-31IIF 24 - Director → ME - 4B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (27 parents)Officer1993-07-27 ~ 1996-07-09IIF 18 - Director → ME
- 5BONIVIR INVESTMENTS LIMITED - now
WAYJOINT LIMITED
- 1991-06-28 024801832nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer(before 1993-03-13) ~ 1993-04-05IIF 48 - Secretary → ME - 6
BRYCRUST LIMITED
01519024Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer(before 1992-12-28) ~ 1993-04-05IIF 52 - Secretary → ME - 7
DOLPHIN SQUARE CHARITABLE TRUSTEE
054427371 Castle Lane, 1 Castle Lane, London, EnglandActive Corporate (40 parents)Officer2008-09-30 ~ 2009-09-30IIF 55 - Secretary → ME - 8
DOWNTOWN SPACE PROPERTIES LLP
OC3287125 Hanover Square, LondonDissolved Corporate (6 parents)Officer2007-10-01 ~ 2014-03-31IIF 34 - LLP Designated Member → ME - 9
GEOTHERMAL POWER LIMITED
- 2012-05-15 07475363Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-12-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HERON HOLDINGS LIMITED
- 1985-04-01 01089688Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer(before 1992-12-04) ~ 1993-05-07IIF 26 - Director → ME - 11HAMPTON POOL TRUST - now
HAMPTON POOL
- 2008-01-28 01870925Hampton Pool, High Street, Hampton, EnglandActive Corporate (68 parents, 1 offspring)Officer(before 1992-08-28) ~ 1995-03-16IIF 29 - Director → ME(before 1993-08-19) ~ 1994-11-17IIF 42 - Secretary → ME - 12
HARBOUR HEIGHTS PORTUGAL LTD
132430088 Ollards Grove, Loughton, EnglandDissolved Corporate (2 parents)Officer2022-09-07 ~ dissolvedIIF 11 - Director → ME - 13
HARRISON GOLF & LEISURE LTD
11425291Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-20 ~ nowIIF 4 - Director → ME2021-11-30 ~ nowIIF 56 - Secretary → ME - 14
PERTH GARAGE LTD. (THE)
- 1986-10-01 SC010918Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer(before 1988-10-25) ~ 1993-04-05IIF 14 - Director → ME(before 1988-10-25) ~ 1993-05-07IIF 45 - Secretary → ME - 15
HERON CORPORATION
008287502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (29 parents, 7 offsprings)Officer~ 1993-05-07IIF 27 - Director → ME~ 1993-05-07IIF 57 - Secretary → ME - 16HERON GROUP INTERNATIONAL - now
W.T.LEONARD & SON(BUILDERS)LIMITED
- 1980-12-31 00515270Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer(before 1992-12-04) ~ 1993-05-07IIF 50 - Secretary → ME - 17
HERON SECURITIES LIMITED
- 1989-12-06 00860387HERON GROUP GARAGES LIMITED
- 1987-07-23 008603872nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer~ 1993-05-07IIF 58 - Secretary → ME - 18
HERON SOUTHEND PROPERTIES LIMITED
- 1989-03-30 00701577Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer(before 1992-12-28) ~ 1993-05-07IIF 31 - Director → ME(before 1992-12-28) ~ 1993-04-05IIF 49 - Secretary → ME - 19
ROSSLEIGH LIMITED
- 1987-12-01 SC005118Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer(before 1988-11-03) ~ 1991-12-03IIF 43 - Secretary → ME - 20
HERON PETROLEUM CO.LIMITED
00916343Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer(before 1992-12-04) ~ 1993-04-05IIF 54 - Secretary → ME - 21
HERON MOTOR CENTRES LIMITED
- 1981-12-31 01241185HERON MOTORCYCLES LIMITED
- 1979-12-31 01241185Heron House, 4 Bentinck Street, LondonDissolved Corporate (17 parents)Officer(before 1992-12-28) ~ 1993-05-07IIF 30 - Director → ME - 22
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (12 parents)Officer(before 1992-09-15) ~ 1993-04-05IIF 28 - Director → ME(before 1992-09-15) ~ 1993-04-05IIF 46 - Secretary → ME - 23HERON SERVICE STATIONS LIMITED - nowHERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED
- 1994-03-01 00859756Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer(before 1992-12-28) ~ 1993-05-07IIF 47 - Secretary → ME - 24
HG&L CAPITAL LTD
15925818The Dairy, East Shalford Lane, Guildford, Surrey, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 25
HG&L NEWCASTLE LIMITED
11451024Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandActive Corporate (6 parents)Officer2018-07-05 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-05 ~ 2019-02-20IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 26
IAN D.W. ROBERTSON CONSULTING LIMITED
- 2020-06-25 03574184Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandActive Corporate (5 parents)Officer1999-05-13 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-03 ~ nowIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 27
INTERLAND ESTATES
00963346Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer(before 1992-12-31) ~ 1993-04-05IIF 41 - Secretary → ME - 28LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-1432-33 Cowcross Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2006-08-01 ~ 2008-09-11IIF 16 - Director → ME
- 29
TOPAGENCY LIMITED
- 1998-04-16 035321783rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer1998-04-08 ~ 1999-05-21IIF 33 - Director → ME - 30
SIGNSAGENCY LIMITED
- 1998-04-16 035323483rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer1998-04-08 ~ 1999-05-21IIF 32 - Director → ME - 31
CONRAN ROCHE DEVELOPMENTS LIMITED
- 1990-08-30 01708589Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer(before 1993-01-10) ~ 1993-05-07IIF 53 - Secretary → ME - 32
OVERLEY INVESTMENTS
00643542Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer(before 1992-12-04) ~ 1993-04-05IIF 51 - Secretary → ME - 33
IPB ENERGY LTD
- 2024-09-06 14915552IBP ENERGY LTD
- 2023-06-13 14915552The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandActive Corporate (1 parent)Officer2023-06-05 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 34RENTOKIL INITIAL (1993) LIMITED - now
BET UK LIMITED
- 2012-06-26 02864290Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (31 parents, 21 offsprings)Officer1993-10-27 ~ 1996-07-09IIF 17 - Director → ME - 35RENTOKIL INITIAL PENSION TRUSTEE LIMITED - now
BET PENSION SCHEME TRUSTEE LIMITED
- 1997-03-20 00636343REDISURANCE LINITED - 1988-03-31Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (58 parents)Officer1993-07-20 ~ 1996-07-09IIF 15 - Director → ME - 36The Old Dairy, Hurstwood Road, Uckfield, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-11-03 ~ 2016-01-08IIF 9 - Director → ME
- 37STEELSTONE PROPERTIES LIMITED - nowRENTOKIL INITIAL PROPERTIES LIMITED - 2006-08-23PSP LIMITED - 1993-06-14HAT PROPERTY LIMITED - 1989-05-30H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (19 parents, 3 offsprings)Officer1993-10-04 ~ 1996-06-21IIF 13 - Director → ME
- 38SUZUKI GB PLC - now
HERON SUZUKI PLC
- 1994-06-10 00768587HERON SUZUKI GB LIMITED
- 1989-11-01 00768587SUZUKI (GREAT BRITAIN) LIMITED
- 1976-12-31 00768587Steinbeck Crescent, Snelshall West, Milton Keynes, BuckinghamshireActive Corporate (32 parents, 1 offspring)Officer(before 1992-09-15) ~ 1993-05-07IIF 44 - Secretary → ME - 39SF 2056 LIMITED - 2006-03-02C/o Semple Fraser Llp, 123 Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2006-03-08 ~ dissolvedIIF 8 - Director → ME
- 40
THE SHERBORNE SCHOOL FOUNDATION
03686309Sherborne School Abbey Road, Sherborne, DorsetActive Corporate (43 parents)Officer1999-01-07 ~ 2003-06-06IIF 12 - Director → ME - 41RENTMASTER LIMITED - 2001-11-29FILESPRING LIMITED - 2000-09-0432-33 Cowcross Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2006-08-01 ~ 2009-01-02IIF 19 - Director → ME
- 42
WOMBWELL ROBERTSON DEVELOPMENTS LIMITED
10848573Brunel Two, Grenville Road, Lostwithiel, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-07-04 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-03-15 ~ 2004-04-13IIF 20 - Director → ME
- 44100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-03-15 ~ 2004-04-13IIF 21 - Director → ME
- 45
WR (LAUNCESTON) LTD
10850727Brunel Two, Grenville Road, Lostwithiel, United KingdomDissolved Corporate (3 parents)Officer2017-07-05 ~ dissolvedIIF 7 - Director → ME - 46WYN INTERNATIONAL LIMITED - now
ARCADIAN INTERNATIONAL LIMITED
- 2000-02-10 00409293WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05101 Wigmore Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer1997-02-26 ~ 1999-05-21IIF 25 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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