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

Sir John George Aird

    Related profiles found in government register
  • Sir John George Aird
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Mellan House, North Corner, Coverack, Helston, Cornwall, TR12 6TH

      IIF 1

    • Mellan House, North Corner, Coverack, Helston, Cornwall, TR12 6TH, England

      IIF 2

    • Two Leys, Evenlode, Moreton In Marsh, Gloucestershire, GL56 0NT, England

      IIF 3 IIF 4 IIF 5

    • Two Leys, Evenlode, Moreton-in-marsh, Gloucestershire, GL56 0NT, England

      IIF 6

    • Windover, The Street, Selmeston, Polegate, East Sussex, BN26 6TY, England

      IIF 7
  • Aird, John George, Sir
    British co director born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom

      IIF 8
  • Aird, John George, Sir
    British company director born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom

      IIF 9

    • Mellan House, North Corner, Coverack, Helston, Cornwall, TR12 6TH, England

      IIF 10 IIF 11

    • Grange Farm, Evenlode, Moreton In Marsh, Glos, GL56 0NT

      IIF 12
  • Aird, John George, Sir
    British company director & engineer born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom

      IIF 13
  • Aird, John George, Sir
    British director born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Two Leys, Evenlode, Moreton In Marsh, Gloucestershire, GL56 0NT, England

      IIF 14

    • Windover, The Street, Selmeston, Polegate, East Sussex, BN26 6TY

      IIF 15
  • Aird, John George, Sir
    British engineer born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm, Evenlode, Moreton In Marsh, Glos, GL56 0NT

      IIF 16
  • Aird, John George, Sir
    British engineer & co director born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom

      IIF 17
  • Aird, John George, Sir
    born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Two, Leys, Evenlode, Moreton In Marsh, GL56 0NT

      IIF 18

    • Two Leys, Horn Lane, Evenlode, Moreton-in-marsh, Gloucestershire, GL56 0NT, England

      IIF 19
  • Aird, John George, Sir
    British director born in January 1940

    Resident in Gbr

    Registered addresses and corresponding companies

    • Flat B, 11-13 Cheyne Place Chelsea, London, SW3 4HH

      IIF 20
  • Aird, John George, Sir
    British director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Leys, Horn Lane, Evenlode, Moreton-in-marsh, Glos, GL56 0NT

      IIF 21
  • Aird, John George, Sir
    British company director

    Registered addresses and corresponding companies

    • Mellan House, North Corner, Coverack, Helston, Cornwall, TR12 6TH, England

      IIF 22
  • Aird, John George, Sir

    Registered addresses and corresponding companies

    • Two Leys, Horn Lane, Evenlode, Moreton-in-marsh, Glos, GL56 0NT

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    MATCON GROUP PLC - 1995-09-21
    SIR JOHN AIRD & CO. LIMITED - 1995-07-17
    Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 8 - director → ME
  • 2
    OVAL (1012) LIMITED - 1995-09-21
    Mellan House North Corner, Coverack, Helston, Cornwall
    Dissolved corporate (3 parents)
    Officer
    1995-09-18 ~ dissolved
    IIF 11 - director → ME
    1995-09-18 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Mellan House North Corner, Coverack, Helston, Cornwall, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -371 GBP2015-12-31
    Officer
    2000-10-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1940 Route 70 East, Suite 2oo, Cherry Hill, New Jersey 08003, United States
    Corporate (1 parent)
    Officer
    2013-12-17 ~ now
    IIF 21 - director → ME
    2019-09-01 ~ now
    IIF 23 - secretary → ME
Ceased 10
  • 1
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London
    Corporate (7 parents)
    Equity (Company account)
    1,002 GBP2024-06-23
    Officer
    ~ 2010-10-15
    IIF 20 - director → ME
  • 2
    PARGOLD LIMITED - 1990-11-16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-25 ~ 1998-08-29
    IIF 12 - director → ME
  • 3
    NOMINA NO 571 LLP - 2014-01-02
    3 Castlegate, Grantham, Lincolnshire
    Corporate (3 parents)
    Officer
    2012-10-09 ~ 2019-11-12
    IIF 18 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2019-11-12
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-05-04 ~ 2006-03-31
    IIF 16 - director → ME
  • 5
    Windover The Street, Selmeston, Polegate, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    211,988 GBP2024-03-31
    Officer
    2014-04-03 ~ 2023-05-04
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    2016-06-28 ~ 2023-05-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MATCON LIMITED - 1995-07-18
    MATERIAL CONTROL ENGINEERING LIMITED - 1993-03-30
    Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    ~ 2012-07-20
    IIF 13 - director → ME
  • 7
    WPD PLC - 1995-09-21
    MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
    Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-09-18 ~ 2012-07-20
    IIF 9 - director → ME
  • 8
    MATCON ENGINEERING LIMITED - 1995-07-18
    W.J. DIXON & SONS LIMITED - 1985-02-18
    Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
    Corporate (5 parents)
    Officer
    ~ 2012-07-20
    IIF 17 - director → ME
  • 9
    3 Castlegate, Grantham, Lincolnshire
    Corporate (6 parents)
    Officer
    2006-08-18 ~ 2023-05-04
    IIF 19 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-04
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
  • 10
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (4 parents)
    Officer
    2015-08-27 ~ 2023-05-04
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-04
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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