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

Grant, Ian Douglas

    Related profiles found in government register
  • Grant, Ian Douglas
    British accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY

      IIF 1 IIF 2 IIF 3

    • Abbotts Barton Farm, House, Abbotts Barton, Winchester, Hampshire, SO23 7HY, England

      IIF 6
  • Grant, Ian Douglas
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX, England

      IIF 7

    • Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY

      IIF 8 IIF 9 IIF 10
  • Grant, Ian Douglas
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bnes, BA1 3DS

      IIF 11 IIF 12

    • 10, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom

      IIF 13

    • C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, SO14 5QF, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF

      IIF 21

    • Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF, United Kingdom

      IIF 22
  • Grant, Ian Douglas
    British non-executive driector born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

      IIF 23 IIF 24
  • Grant, Ian Douglas
    British none born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England

      IIF 25
  • Grant, Ian Douglas
    British partner private equity born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom

      IIF 26 IIF 27
  • Grant, Ian Douglas
    British private equity born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

      IIF 28

    • Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY

      IIF 29
  • Grant, Ian Douglas
    British private equity partner born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbotts Barton Farmhouse, Abbotts Barton, Winchester, Hampshire, SO23 7HY

      IIF 30
  • Grant, Ian Douglas
    British venture capitalist born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Ian Douglas
    born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbotts Barton Farm House, Abbotts Barton, Winchester, SO23 7HY

      IIF 41
  • Grant, Ian Douglas
    British venture capitalist born in January 1943

    Registered addresses and corresponding companies

    • Abbotts Barton Farmhouse, Abbotts Barton, Winchester, Hampshire, SO23 7HY

      IIF 42
child relation
Offspring entities and appointments
Active 2
  • 1
    64 Regents Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-01-31
    Officer
    2013-11-21 ~ now
    IIF 6 - director → ME
  • 2
    Masters House, 107 Hammersmith Road, London, W14 Oqh
    Dissolved corporate (3 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 34 - director → ME
Ceased 39
  • 1
    SHOO 412 LIMITED - 2008-08-22
    C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-11-05 ~ 2015-05-23
    IIF 27 - director → ME
  • 2
    SHOO 411 LIMITED - 2008-09-01
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2015-05-23
    IIF 26 - director → ME
  • 3
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved corporate (6 parents)
    Officer
    1993-03-22 ~ 2001-10-31
    IIF 5 - director → ME
  • 4
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10 Slingsby Place, St Martins Courtyard, London
    Corporate (6 parents, 31 offsprings)
    Officer
    2005-05-05 ~ 2017-09-28
    IIF 41 - llp-designated-member → ME
  • 5
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED - 2006-03-13
    BROOMCO (2638) LIMITED - 2001-09-25
    10 Slingsby Place, St. Martin's Courtyard, London
    Corporate (3 parents, 15 offsprings)
    Officer
    2001-10-31 ~ 2007-05-18
    IIF 1 - director → ME
  • 6
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2011-06-23
    IIF 30 - director → ME
  • 7
    EUROPEAN TELECOMMUNICATIONS & TECHNOLOGY LIMITED - 2006-12-08
    EUROPEAN TELECOMMUNICATIONS AND TECHNOLOGY LIMITED - 2000-08-02
    E T & T LIMITED - 1999-08-27
    3rd Floor New Castle House, Castle Boulevard, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-20 ~ 2006-10-20
    IIF 2 - director → ME
  • 8
    GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
    7 Savoy Court, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    9,072,575 GBP2023-12-31
    Officer
    2004-12-13 ~ 2008-03-25
    IIF 35 - director → ME
  • 9
    SHOO 793AA LIMITED - 2015-10-28
    10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,081,852 GBP2022-12-31
    Officer
    2015-11-17 ~ 2017-08-29
    IIF 7 - director → ME
  • 10
    NEMO ACQUISITIONS LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-01-04 ~ 2014-07-16
    IIF 11 - director → ME
  • 11
    NEMO ACQUISITIONS HOLDINGS LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Dissolved corporate (3 parents)
    Officer
    2012-01-04 ~ 2014-07-16
    IIF 12 - director → ME
  • 12
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved corporate (6 parents)
    Officer
    2003-12-10 ~ 2007-05-24
    IIF 3 - director → ME
  • 13
    KEE INDUSTRIAL GROUP LIMITED - 1999-09-01
    SHELFCO (NO.1177) LIMITED - 1996-06-27
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Corporate (4 parents, 40 offsprings)
    Officer
    1996-07-01 ~ 2000-06-16
    IIF 40 - director → ME
  • 14
    TOP HATCO NO. 1 LIMITED - 1997-04-25
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-24 ~ 2006-10-13
    IIF 37 - director → ME
  • 15
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-26 ~ 1998-08-20
    IIF 33 - director → ME
  • 16
    DDL92 LIMITED - 2009-01-21
    10 Slingsby Place, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-03-17 ~ 2017-01-03
    IIF 17 - director → ME
  • 17
    LAWGRA (NO. 230) LIMITED - 1994-04-18
    Saxon Wharf, Lower York Street, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 21 - director → ME
  • 18
    Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-02 ~ 2016-12-05
    IIF 22 - director → ME
  • 19
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD - 2018-10-19
    OVAL (2277) LIMITED - 2014-10-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2016-12-05
    IIF 19 - director → ME
  • 20
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD - 2018-10-19
    OVAL (2276) LIMITED - 2014-10-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2016-12-05
    IIF 20 - director → ME
  • 21
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD - 2018-10-19
    OVAL (2275) LIMITED - 2014-10-09
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2016-12-05
    IIF 18 - director → ME
  • 22
    INTERNATIONAL SAFETY PRODUCTS LIMITED - 2018-10-19
    MARINE SAFETY SYSTEMS LIMITED - 1992-07-02
    MARINE SAFETY PRODUCTS LIMITED - 1992-02-24
    REDSULL LIMITED - 1991-03-01
    10 Slingsby Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 13 - director → ME
  • 23
    INTERNATIONAL SAFETY GROUP LIMITED - 2018-10-19
    INTERNATIONAL SAFETY SYSTEMS LIMITED - 1991-12-03
    10 Slingsby Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 14 - director → ME
  • 24
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 2007-01-26
    IIF 36 - director → ME
  • 25
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2013-02-01
    IIF 31 - director → ME
  • 26
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2007-07-27 ~ 2013-02-01
    IIF 39 - director → ME
  • 27
    PROJECT RUBY LIMITED - 2006-05-23
    Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-02-02 ~ 2014-02-26
    IIF 25 - director → ME
    2007-03-20 ~ 2009-11-04
    IIF 29 - director → ME
  • 28
    Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2013-07-24 ~ 2014-12-08
    IIF 28 - director → ME
  • 29
    SHOO 564 LIMITED - 2012-04-23
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-04-24 ~ 2017-09-28
    IIF 23 - director → ME
  • 30
    SHOO 563 LIMITED - 2012-04-23
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-24 ~ 2017-09-28
    IIF 24 - director → ME
  • 31
    THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
    NISABA GROUP LIMITED - 2003-07-31
    COMMSLOGIC LIMITED - 1995-07-03
    DOUBLEJUDGE LIMITED - 1988-11-16
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2009-10-07
    IIF 38 - director → ME
  • 32
    WRITEAFTER LIMITED - 1997-01-17
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 15 - director → ME
  • 33
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 16 - director → ME
  • 34
    ZELLIG LIMITED - 1995-01-03
    Keypoint, 17-23 High Street, Slough, England
    Corporate (6 parents, 6 offsprings)
    Officer
    1994-12-02 ~ 2000-03-20
    IIF 4 - director → ME
  • 35
    EFFECTBLEND LIMITED - 1996-10-07
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    1996-10-05 ~ 1997-10-23
    IIF 42 - director → ME
  • 36
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2011-09-30
    IIF 9 - director → ME
  • 37
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2011-09-30
    IIF 10 - director → ME
  • 38
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2011-09-30
    IIF 8 - director → ME
  • 39
    GAC NO. 184 LIMITED - 2000-02-02
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-11-05 ~ 2006-03-17
    IIF 32 - director → ME

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