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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

Herbert, Ian James

    Related profiles found in government register
  • Herbert, Ian James
    born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 1
  • Herbert, Ian James
    British company director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Ian James
    British company managing director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Courtyard, Furlong Road, Bourne End, Buckinghamshire, SL8 5AU, England

      IIF 6
  • Herbert, Ian James
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, England

      IIF 7
  • Herbert, Ian James
    British chief executive born in August 1948

    Registered addresses and corresponding companies

    • icon of address 5 Queens Terrace, Queens Drive, Thames Ditton, Surrey, KT7 0TL

      IIF 8
  • Herbert, Ian
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 9
  • Herbert, Ian James
    British company director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Marchcleugh Farmhouse, Marchcleugh Farm, Jedburgh, Roxburghshire, TD8 6RR, Scotland

      IIF 10
  • Herbert, Ian James
    British director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Allen House, Edinburgh Way, Harlow, CM20 2HJ, England

      IIF 11

    • icon of address Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ, United Kingdom

      IIF 12 IIF 13

    • icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 14
  • Ian Herbert
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prince Albert House, 20 King Street, Maidenhead, SL6 1DT, United Kingdom

      IIF 15
  • Mr Ian James Herbert
    British born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Allen House, Edinburgh Way, Harlow, CM20 2HJ, England

      IIF 16

    • icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, England

      IIF 17
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Marchcleugh Farmhouse, Marchcleugh Farm, Jedburgh, Roxburghshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 10 - Director → ME
  • 2
    RICE MANAGEMENT PARTNERS LLP - 2013-05-23
    icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 3
    RICE MANAGEMENT SERVICES LIMITED - 2013-05-16
    icon of address Allen House, Edinburgh Way, Harlow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    810,806 GBP2024-03-31
    Officer
    icon of calendar 2010-10-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (3 parents)
    Equity (Company account)
    172,806 GBP2020-06-30
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 5
    TBH ENGINEERING LIMITED - 2006-05-11
    DUN01 LIMITED - 2005-05-26
    icon of address Allen House, Edinburgh Way, Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    5,836,985 GBP2024-04-30
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -338,357 GBP2024-04-30
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    IIF 2 - Director → ME
  • 10
    icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 7 - Director → ME
  • 11
    RICE EUROPE LIMITED - 2006-08-15
    icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    IIF 5 - Director → ME
  • 12
    RICE LIMITED - 2005-06-07
    icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-25 ~ dissolved
    IIF 3 - Director → ME
Ceased 2
  • 1
    icon of address C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9,571 GBP2024-06-23
    Officer
    icon of calendar 2013-03-27 ~ 2016-06-28
    IIF 6 - Director → ME
  • 2
    SILK INDUSTRIES PLC - 2004-02-20
    ADAMLEY TEXTILES LIMITED - 2012-08-14
    SHELFCO (NO. 318) LIMITED - 1989-03-14
    SILK INDUSTRIES LIMITED - 2004-05-11
    icon of address C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2019-04-30
    Officer
    icon of calendar 1998-05-22 ~ 1999-01-04
    IIF 8 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.