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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.

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

      IIF 1
    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 2 IIF 3
    • icon of address 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 4
    • icon of address 24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF

      IIF 5 IIF 6 IIF 7
    • icon of address 50, Bedford Square, London, WC1B 3DP, England

      IIF 8
    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 9
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 35 Paul Street, London, EC2A 4UQ

      IIF 13
    • icon of address 24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF

      IIF 14 IIF 15 IIF 16
    • icon of address 24, Kensington Court Gardens, Kensington Court Place, London, W8 5QF, England

      IIF 17
    • icon of address Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 18
    • icon of address 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
    • icon of address 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
    • icon of address 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 24
    • icon of address 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 25 IIF 26 IIF 27
    • icon of address 24, Kensington Court Gardens, London, W8 5QF, England

      IIF 28
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 10 Adam Street, London, WC2N 6AA

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