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

Cormack, Ian Donald

    Related profiles found in government register
  • Cormack, Ian Donald
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 1

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 2 IIF 3

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 4

    • 24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF

      IIF 5 IIF 6 IIF 7

    • 50, Bedford Square, London, WC1B 3DP, England

      IIF 8

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 9

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 10
  • Cormack, Ian Donald
    British consultant born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 11
  • Cormack, Ian Donald
    British corporate director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 12
  • Cormack, Ian Donald
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 35 Paul Street, London, EC2A 4UQ

      IIF 13

    • 24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF

      IIF 14 IIF 15 IIF 16

    • 24, Kensington Court Gardens, Kensington Court Place, London, W8 5QF, England

      IIF 17

    • Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 18

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 19 IIF 20 IIF 21
  • Cormack, Ian Donald
    British independent director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, 1 Beadon Road, Hammersmith, London, W6 0EA, United Kingdom

      IIF 23
  • Cormack, Ian Donald
    British non-executive director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 24

    • 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 25 IIF 26 IIF 27

    • 24, Kensington Court Gardens, London, W8 5QF, England

      IIF 28

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 29
  • Cormack, Ian Donald
    born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 30
  • Cormack, Ian Donald
    British banker born in November 1947

    Registered addresses and corresponding companies
  • Cormack, Ian Donald
    British managing director born in November 1947

    Registered addresses and corresponding companies

    • Holly Lodge, 11 Lammas Lane, Esher, Surrey, KT10 8PA

      IIF 34
  • Cormack, Ian Donald
    British senior banker born in November 1947

    Registered addresses and corresponding companies

    • 10 Adam Street, London, WC2N 6AA

      IIF 35
child relation
Offspring entities and appointments
Active 7
  • 1
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Corporate (12 parents)
    Officer
    2020-08-11 ~ now
    IIF 30 - llp-member → ME
  • 2
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 13 - director → ME
  • 3
    FOUNDATION FOR GOVERNANCE RESEARCH AND EDUCATION LIMITED - 2006-11-01
    FOUNDATION FOR INDEPENDENT DIRECTORS - 2006-10-26
    Bishop Fleming, 1-3 College Yard, Worcester, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -36,537 GBP2016-09-30
    Officer
    2019-06-10 ~ now
    IIF 28 - director → ME
  • 4
    PICNICOFFICE LIMITED - 2003-11-05
    R2 Advisory Limited, Level 8 125 Old Broad Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    558,511 GBP2016-12-31
    Officer
    2003-11-28 ~ dissolved
    IIF 16 - director → ME
  • 5
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    2018-05-01 ~ now
    IIF 25 - director → ME
  • 6
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Corporate (15 parents, 4 offsprings)
    Officer
    2018-05-01 ~ now
    IIF 24 - director → ME
  • 7
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Corporate (15 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 27 - director → ME
Ceased 28
  • 1
    ARRIA NLG (UK) PLC - 2018-09-25
    ARRIA NLG PLC - 2018-09-25
    ARRIA NLG LIMITED - 2013-11-07
    DE FACTO 1922 LIMITED - 2012-03-07
    55 Drury Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-02 ~ 2013-04-08
    IIF 23 - director → ME
  • 2
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Corporate (9 parents)
    Officer
    2003-03-04 ~ 2013-04-02
    IIF 11 - director → ME
  • 3
    BANK TRAINING & DEVELOPMENT LIMITED - 2010-05-17
    420 -d Woodham Lane, Woodham, Addlestone, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -9,546 GBP2023-12-31
    Officer
    2006-06-01 ~ 2008-01-18
    IIF 35 - director → ME
  • 4
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    M.B.N.1 LIMITED - 1986-05-28
    50 Bedford Square, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2011-01-01 ~ 2015-07-23
    IIF 8 - director → ME
  • 5
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1994-03-31 ~ 1998-05-05
    IIF 33 - director → ME
  • 6
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents, 15 offsprings)
    Officer
    1994-02-11 ~ 1998-05-05
    IIF 32 - director → ME
  • 7
    CLEARSTREAM BANKING - 2024-01-24
    CEDELBANK - 2000-02-15
    CEDEL BANK - 1999-01-08
    The Square, 42 Avenue J F Kennedy, Luxembourg, L 1855, Luxembourg
    Corporate (7 parents)
    Officer
    1995-02-23 ~ 2000-01-18
    IIF 34 - director → ME
  • 8
    35 Park Lane, Mayfair, London, United Kingdom
    Corporate (8 parents)
    Officer
    2008-01-01 ~ 2009-02-05
    IIF 15 - director → ME
  • 9
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2015-09-03 ~ 2019-05-23
    IIF 1 - director → ME
  • 10
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (6 parents)
    Officer
    2016-04-04 ~ 2023-01-05
    IIF 20 - director → ME
  • 11
    HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
    TRANSFER RIGHT LIMITED - 2017-07-21
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2018-05-17 ~ 2021-04-23
    IIF 10 - director → ME
  • 12
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2023-05-09
    IIF 19 - director → ME
  • 13
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2016-04-04 ~ 2023-05-09
    IIF 29 - director → ME
  • 14
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2016-04-04 ~ 2023-01-05
    IIF 21 - director → ME
  • 15
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2019-05-15
    IIF 17 - director → ME
  • 16
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 5 - director → ME
  • 17
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 6 - director → ME
  • 18
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2020-02-11
    IIF 12 - director → ME
  • 19
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2013-09-06 ~ 2023-01-05
    IIF 22 - director → ME
  • 20
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2013-08-28 ~ 2023-05-09
    IIF 18 - director → ME
  • 21
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2005-04-28 ~ 2011-01-01
    IIF 2 - director → ME
  • 22
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Corporate (2 parents)
    Officer
    2018-05-11 ~ 2018-05-11
    IIF 4 - director → ME
  • 23
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 7 - director → ME
  • 24
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-08-27 ~ 2016-12-31
    IIF 3 - director → ME
  • 25
    Wells Lane, Ascot, Berkshire
    Corporate (13 parents)
    Officer
    1996-07-09 ~ 1996-12-30
    IIF 31 - director → ME
  • 26
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 14 - director → ME
  • 27
    11-16 Donegall Square East, Belfast
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-05-01 ~ 2021-07-29
    IIF 26 - director → ME
  • 28
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ 2016-05-05
    IIF 9 - director → ME

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