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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

Meakins, Ian Keith

    Related profiles found in government register
  • Meakins, Ian Keith
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

      IIF 1
  • Meakins, Ian Keith
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • SW15

      IIF 2
    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 3
    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 4 IIF 5
    • Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

      IIF 6
    • Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA

      IIF 7
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 8 IIF 9 IIF 10
  • Meakins, Ian Keith
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 12
  • Meakins, Ian Keith
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

      IIF 13
  • Meakins, Ian Keith
    British company director born in August 1956

    Registered addresses and corresponding companies
  • Meakins, Ian Keith
    British managing director born in January 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ALLIANCE BOOTS SERVICES LIMITED - now
    ALLIANCE UNICHEM SERVICES LIMITED
    - 2006-07-31 04611581 05879777... (more)
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-05-23 ~ 2006-07-28
    IIF 16 - Director → ME
  • 2
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2010-10-01 ~ 2016-10-01
    IIF 3 - Director → ME
  • 3
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 1 - Director → ME
  • 4
    FERGUSON UK HOLDINGS LIMITED - now
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC
    - 2010-11-25 00029846 00608994
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (60 parents, 38 offsprings)
    Officer
    2009-07-13 ~ 2010-11-24
    IIF 7 - Director → ME
  • 5
    GMG INVESTCO 3 LIMITED - now
    GMG INVESTCO 3 LIMITED LIMITED - 2014-03-27
    GMG (TMG) LIMITED - 2014-03-20
    TRADER MEDIA GROUP LIMITED
    - 2008-02-07 04768840 04768833... (more)
    GMG AUTO TRADER HOLDINGS LIMITED - 2004-02-06
    2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    Kings Place, 90 York Way, London, England, England
    Active Corporate (28 parents)
    Officer
    2006-09-19 ~ 2007-05-31
    IIF 12 - Director → ME
  • 6
    IMPETUS TRUST
    04556227
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved Corporate (26 parents)
    Officer
    2007-11-07 ~ 2013-03-31
    IIF 6 - Director → ME
  • 7
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (52 parents, 14 offsprings)
    Officer
    1998-05-27 ~ 1999-07-08
    IIF 18 - Director → ME
  • 8
    LOTHIAN DISTILLERS LIMITED
    - now SC141866
    M M & S (2128) LIMITED - 1993-09-17
    9 Wheatfield Rd, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2004-11-22
    IIF 10 - Director → ME
  • 9
    MMO2 LIMITED - now
    MMO2 PLC
    - 2015-06-26 04190833 04271548
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents)
    Officer
    2001-12-20 ~ 2005-03-30
    IIF 11 - Director → ME
  • 10
    TELEFONICA O2 HOLDINGS LIMITED - now
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC
    - 2007-01-02 05310128 03646040... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2005-01-05 ~ 2005-03-30
    IIF 14 - Director → ME
  • 11
    THE NORTH BRITISH DISTILLERY COMPANY LIMITED
    SC001491
    Wheatfield Road, Edinburgh
    Active Corporate (46 parents)
    Officer
    2000-02-11 ~ 2002-05-31
    IIF 2 - Director → ME
  • 12
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (33 parents, 14 offsprings)
    Officer
    2007-11-19 ~ 2009-04-03
    IIF 5 - Director → ME
  • 13
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2007-01-03 ~ 2009-04-03
    IIF 4 - Director → ME
  • 14
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2000-04-10 ~ 2004-11-22
    IIF 9 - Director → ME
  • 15
    UNILEVER PLC
    00041424
    Port Sunlight, Wirral, Merseyside
    Active Corporate (80 parents, 18 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 13 - Director → ME
  • 16
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    1997-10-02 ~ 2004-11-22
    IIF 8 - Director → ME
  • 17
    WBA GROUP LIMITED - now
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED
    - 2010-02-18 00546864 05883426... (more)
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-05-23 ~ 2006-07-28
    IIF 15 - Director → ME
  • 18
    WBA HOLDINGS 1 LIMITED - now
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC
    - 2007-07-30 02517178 05879777... (more)
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2004-12-01 ~ 2006-07-28
    IIF 17 - Director → ME

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