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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

John, Ian Clive

    Related profiles found in government register
  • John, Ian Clive
    British banker born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • John, Ian Clive
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23a, Longfield Drive, Amersham, HP6 5HD, United Kingdom

      IIF 7

    • icon of address Hanover House, 76 Coombe Road, Kingston Upon Thames, KT2 7AZ, United Kingdom

      IIF 8
  • John, Ian Clive
    British consultant born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD

      IIF 9

    • icon of address Bradbury Campus, 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., HP22 5TE, England

      IIF 10
  • John, Ian Clive
    British venture capitalist born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • John, Clive
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23a, Longfield Drive, Amersham, Buckinghamshire, HP6 5HD, England

      IIF 17
  • John, Clive
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD

      IIF 18

    • icon of address Hanover House, 76 Coombe Road, Kingston Upon Thames, KT2 7AZ, England

      IIF 19 IIF 20
  • John, Clive
    British non executive chairman born in April 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Hanover House, 76 Coombe Road, Kingston Upon Thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    550,255 GBP2025-03-31
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 20 - Director → ME
  • 2
    SELDOC LTD - 2004-03-16
    icon of address Hanover House, 76 Coombe Road, Kingston Upon Thames, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,157,450 GBP2024-03-31
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address Hanover House, 76 Coombe Road, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,005,697 GBP2025-03-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 8 - Director → ME
Ceased 20
  • 1
    MELH 888 LIMITED - 2006-11-20
    INTERCEDE 1764 LIMITED - 2002-02-08
    icon of address 20 Brickfield Road, Birmingham
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2002-03-07 ~ 2003-06-23
    IIF 14 - Director → ME
  • 2
    SECKLOE 111 LIMITED - 2004-07-13
    BRANDPATH INVESTMENTS LIMITED - 2021-01-12
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    BRANDPATH LIMITED - 2015-04-29
    icon of address Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    515,288 GBP2022-04-29
    Officer
    icon of calendar 2002-07-25 ~ 2003-06-23
    IIF 18 - Director → ME
  • 3
    CASTLINE LIMITED - 2006-10-31
    icon of address 9-29 Rixon Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2002-05-21
    IIF 12 - Director → ME
  • 4
    icon of address 23a Longfield Drive, Amersham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,539 GBP2023-03-31
    Officer
    icon of calendar 2019-03-07 ~ 2024-03-18
    IIF 7 - Director → ME
  • 5
    PAGE GROUP LIMITED - 2000-06-20
    HURRYLINK LIMITED - 1991-08-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-26 ~ 1996-11-04
    IIF 11 - Director → ME
  • 6
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    icon of address Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents, 37 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2016-11-30
    IIF 9 - Director → ME
  • 7
    icon of address Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2002-05-16
    IIF 15 - Director → ME
  • 8
    FIRSTAN HOLDINGS LIMITED - 2022-09-01
    M&R 736 LIMITED - 1999-12-17
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,342 GBP2021-12-31
    Officer
    icon of calendar 1999-12-22 ~ 2000-11-27
    IIF 16 - Director → ME
  • 9
    SOUTH EAST DIAGNOSTICS LIMITED - 2020-07-29
    I-MED U.K. LIMITED - 2022-05-17
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -727,568 GBP2024-06-30
    Officer
    icon of calendar 2007-06-27 ~ 2008-08-27
    IIF 21 - Director → ME
  • 10
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    POSTPLOY LIMITED - 1990-07-11
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    icon of address One, Vine Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2003-07-02
    IIF 4 - Director → ME
  • 11
    PIKEMET LIMITED - 1990-07-11
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    icon of address One Vine Street, London
    Active Corporate (7 parents, 94 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2003-07-02
    IIF 2 - Director → ME
  • 12
    MORRO LIMITED - 1995-09-12
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LDCL NOMINEES LIMITED - 1995-09-18
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    icon of address One, Vine Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-19 ~ 2003-07-02
    IIF 3 - Director → ME
  • 13
    LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
    LLOYDS VENTURES CARRY LIMITED - 1999-03-01
    LDCL CARRY LIMITED - 1995-09-18
    BRADENTON LIMITED - 1995-09-12
    icon of address One, Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2003-07-02
    IIF 6 - Director → ME
  • 14
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    RARESUIT LIMITED - 1990-07-11
    icon of address One, Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2003-07-02
    IIF 5 - Director → ME
  • 15
    BOVIS TANVEC GROUP LIMITED - 2011-11-10
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-20 ~ 1999-08-02
    IIF 13 - Director → ME
  • 16
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of address One Vine Street, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar ~ 2003-07-02
    IIF 1 - Director → ME
  • 17
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2008-08-27
    IIF 23 - Director → ME
  • 18
    MIA (UK)
    - now
    MIA (UK) LIMITED - 2009-10-05
    LODESTONE HOLDINGS LIMITED - 2008-10-01
    LODESTONE HOLDINGS PUBLIC LIMITED COMPANY - 2006-09-15
    MIA LODESTONE PUBLIC LIMITED COMPANY - 2005-09-22
    MIA LODESTONE LIMITED - 2003-01-29
    MIA LODESTONE LIMITED - 2003-01-29
    MIA (UK) LIMITED - 2002-10-31
    CLIMAXCORP LIMITED - 2001-04-19
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2008-08-27
    IIF 22 - Director → ME
  • 19
    ELITE AIR CHARTER LIMITED - 2009-11-18
    icon of address Portland, 25 High Street, Crawley, West Sussex, High Street, Crawley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,388,945 GBP2024-02-28
    Officer
    icon of calendar 2017-06-21 ~ 2022-01-21
    IIF 17 - Director → ME
  • 20
    icon of address Bradbury Campus 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2022-07-25
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.