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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clubb, Ian Mcmaster

    Related profiles found in government register
  • Clubb, Ian Mcmaster
    British accountant born in January 1941

    Registered addresses and corresponding companies
    • Pond House, Hadley Green, Hertfordshire, EN5 4PS

      IIF 1
  • Clubb, Ian Mcmaster
    British chairman born in January 1941

    Registered addresses and corresponding companies
    • Pond House, Hadley Green, Hertfordshire, EN5 4PS

      IIF 2 IIF 3
  • Clubb, Ian Mcmaster
    British chartered accountant born in January 1941

    Registered addresses and corresponding companies
  • Clubb, Ian Mcmaster
    British company director born in January 1941

    Registered addresses and corresponding companies
  • Clubb, Ian Mcmaster
    British director born in January 1941

    Registered addresses and corresponding companies
  • Clubb, Ian Mcmaster
    British non-executive director born in January 1941

    Registered addresses and corresponding companies
    • Pond House, Hadley Green, Hertfordshire, EN5 4PS

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    B O C HOLDINGS
    00212945
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (35 parents, 11 offsprings)
    Officer
    ~ 1994-09-30
    IIF 14 - Director → ME
  • 2
    B. ELLIOTT GROUP LIMITED
    - now 00174288
    B. ELLIOTT LIMITED
    - 1999-03-31 00174288
    B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-11-30 ~ dissolved
    IIF 3 - Director → ME
    1995-04-01 ~ 1998-04-09
    IIF 38 - Director → ME
  • 3
    BECTON DICKINSON INFUSION THERAPY UK - now
    OHMEDA
    - 1999-03-16 00536128 01011867
    BOC HEALTH CARE
    - 1993-07-01 00536128
    MEDISHIELD (HARLOW) LIMITED
    - 1976-12-31 00536128
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (26 parents)
    Officer
    ~ 1994-09-30
    IIF 18 - Director → ME
  • 4
    BOC GASES LIMITED - now
    BOC JAPAN HOLDINGS LIMITED
    - 2014-11-07 02586929
    OFFERDETAIL LIMITED
    - 1991-04-02 02586929
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1994-09-30
    IIF 5 - Director → ME
  • 5
    BOC HELEX - now
    BOC HELEX LIMITED - 2008-09-11
    AIRCO HELEX LIMITED
    - 1995-02-10 00893949
    COMPUTERAID SERVICES LIMITED
    - 1979-12-31 00893949
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    ~ 1994-09-30
    IIF 4 - Director → ME
  • 6
    BOC JAPAN
    - now 01339131
    CHARTRIDGE GROUP COMPANY
    - 1983-02-25 01339131
    BROWNIEMAN COMPANY
    - 1981-12-31 01339131
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (35 parents)
    Officer
    ~ 1994-09-30
    IIF 6 - Director → ME
  • 7
    BOC KOREA HOLDINGS LIMITED - now
    THE BOC HEALTH CARE GROUP LIMITED
    - 1995-01-09 02375865
    RAYSPEC LIMITED
    - 1990-03-02 02375865
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents)
    Officer
    ~ 1994-09-01
    IIF 19 - Director → ME
  • 8
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (49 parents)
    Officer
    ~ 1994-09-30
    IIF 17 - Director → ME
  • 9
    BOC NETHERLANDS HOLDINGS LIMITED
    - now 02523530
    DELTA HEALTHCARE LIMITED
    - 1994-09-26 02523530
    CULTURE DEAL LIMITED - 1990-09-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1994-01-04 ~ 1994-09-30
    IIF 21 - Director → ME
  • 10
    BOC PENSIONS LIMITED
    - now 00942225
    B.O.C.PENSIONS LIMITED
    - 1982-01-27 00942225
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (47 parents)
    Officer
    ~ 1994-09-30
    IIF 13 - Director → ME
  • 11
    BOC POLAND HOLDINGS LIMITED
    - now 00921271
    BOC HEALTH CARE UK LIMITED
    - 1993-08-09 00921271
    TRANSHIELD LIMITED
    - 1990-03-20 00921271 01721313, 04202879
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-09-30
    IIF 8 - Director → ME
  • 12
    CARRIER RENTAL SYSTEMS LIMITED - now
    LONGVILLE GROUP LIMITED
    - 2007-07-06 03807755
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2001-10-16 ~ 2003-10-31
    IIF 1 - Director → ME
  • 13
    CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
    - now 02110320
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 35 - Director → ME
  • 14
    CENTRAL TRAILER RENTCO LIMITED
    - now 00981659
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 37 - Director → ME
  • 15
    CENTRAL TRANSPORT RENTAL GROUP - now
    CENTRAL TRANSPORT RENTAL GROUP LIMITED
    - 2019-09-17 01580263 03189705
    TIPHOOK PLC
    - 1994-12-13 01580263
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    1994-06-28 ~ 1997-11-27
    IIF 32 - Director → ME
  • 16
    DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC
    - now SC014692
    DUNDEE AND LONDON INVESTMENT TRUST P.L.C. - 1994-07-29
    7th Floor, 40 Princes Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1995-03-21 ~ 1998-05-21
    IIF 25 - Director → ME
  • 17
    EDWARDS VACUUM LIMITED - now
    BOC (EUROPE) HOLDINGS LIMITED
    - 2007-09-03 01175680
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1994-09-30
    IIF 15 - Director → ME
  • 18
    EXPRO INTERNATIONAL GROUP LIMITED - now
    EXPRO INTERNATIONAL GROUP PLC
    - 2008-07-01 02688814
    BOWGLAZE LIMITED - 1992-11-20
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1994-02-15 ~ 2004-07-07
    IIF 16 - Director → ME
  • 19
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    OWNERS ABROAD GROUP P.L.C.
    - 1994-09-19 00048967
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    1994-05-05 ~ 2004-03-11
    IIF 10 - Director → ME
  • 20
    G.L BAKER (TRANSPORT) LIMITED - now
    BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    BOC HEALTH CARE OVERSEAS LIMITED
    - 1995-10-05 01011867
    OHMEDA LIMITED
    - 1990-03-20 01011867 00536128
    OHIO MEDICAL PRODUCTS LIMITED
    - 1984-05-10 01011867
    CONCORD COMPUTER CENTRE LIMITED
    - 1979-12-31 01011867
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents)
    Officer
    ~ 1994-09-01
    IIF 7 - Director → ME
  • 21
    GE ESE UK LIMITED - now
    TFS LEASING LIMITED
    - 2006-09-01 01329406
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved Corporate (45 parents, 6 offsprings)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 36 - Director → ME
  • 22
    KUONI HOLDINGS LIMITED - now
    KUONI HOLDINGS PLC
    - 2017-09-26 03656448 03721532
    SURERESULT LIMITED
    - 1999-03-31 03656448 03721532
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-03-31 ~ 1999-07-27
    IIF 22 - Director → ME
  • 23
    LTS INTERNATIONAL LIMITED - now
    LAND AND TIMBER SERVICES LIMITED
    - 1992-06-22 SC100833
    Pentlands Science Park, Bush Loan, Penicuik, Nr Edinburgh
    Active Corporate (21 parents)
    Equity (Company account)
    3,228,320 GBP2024-12-31
    Officer
    ~ 1991-06-25
    IIF 12 - Director → ME
  • 24
    PLATINUM INVESTMENT TRUST PLC
    - now 00056162
    THE KNOX D'ARCY TRUST PLC
    - 2003-01-31 00056162
    INGHAM PLC - 1996-04-24
    GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
    7 More London Riverside, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 33 - Director → ME
  • 25
    RENEWI LIMITED - now
    RENEWI PLC - 2025-06-12
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC
    - 1999-07-22 SC077438
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    1994-09-29 ~ 2006-07-27
    IIF 30 - Director → ME
  • 26
    SARTORIUS ALBUMEDIX LIMITED - now
    ALBUMEDIX LTD - 2024-05-28
    NOVOZYMES BIOPHARMA UK LIMITED - 2016-01-18
    NOVOZYMES DELTA LIMITED - 2007-09-17
    DELTA BIOTECHNOLOGY LIMITED
    - 2006-07-14 01142208
    CORAL TOURIST SERVICES LIMITED - 1984-09-21
    TWINHEATH LIMITED - 1977-12-31
    Hq, Mabel Street, Nottingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    1991-11-22 ~ 1994-09-30
    IIF 20 - Director → ME
  • 27
    STORESHIELD LIMITED - now
    BOC OVERSEAS FINANCE LIMITED
    - 2009-09-20 01120283
    CADRINVEST LIMITED
    - 1980-12-31 01120283
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    ~ 1994-09-30
    IIF 23 - Director → ME
  • 28
    THE BOC GROUP LIMITED
    - now 00022096
    BOC INTERNATIONAL PLC
    - 1982-03-01 00022096
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (63 parents, 35 offsprings)
    Officer
    ~ 1994-09-30
    IIF 9 - Director → ME
  • 29
    THORN LIGHTING GROUP - now
    TLG PLC
    - 1999-01-06 02815212 00680313, 02927103
    THORN LIGHTING GROUP LIMITED
    - 1994-09-09 02815212 00680313
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1994-09-01 ~ 1998-10-31
    IIF 26 - Director → ME
  • 30
    THORN LIGHTING PENSION TRUSTEES LIMITED
    - now 03026662
    BOWLAND SERVICES LIMITED - 1995-05-25
    55 Baker Street, London
    Active Corporate (28 parents)
    Officer
    1995-06-23 ~ 1998-10-31
    IIF 24 - Director → ME
  • 31
    TIPHOOK FINANCIAL SERVICES
    - now 01484609
    ANGLECROWN LIMITED - 1988-02-12
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 29 - Director → ME
  • 32
    TIPHOOK GROUP
    - now 02515230
    ALNERY NO. 1056 LIMITED - 1991-04-22
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 28 - Director → ME
  • 33
    TISHELCO NO 1
    - now 00278496
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 34 - Director → ME
  • 34
    TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
    - now 03106929
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Active Corporate (21 parents)
    Officer
    1995-12-12 ~ 1998-10-31
    IIF 27 - Director → ME
  • 35
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC
    - 2006-01-24 00067307
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (71 parents, 14 offsprings)
    Officer
    2003-05-19 ~ 2004-01-26
    IIF 31 - Director → ME
  • 36
    UNIJET GROUP LIMITED
    - now 01665471
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    1998-07-10 ~ 1998-09-21
    IIF 11 - Director → ME
  • 37
    WIFINITY LIMITED - now
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC
    - 2016-05-26 03921568
    NOWNET.COM PLC
    - 2000-02-28 03921568
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-02-28 ~ 2000-09-20
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.