logo
explain how to read the page

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

Herbert, Ian Paul George

    Related profiles found in government register
  • Herbert, Ian Paul George
    British

    Registered addresses and corresponding companies
    • 4 Westbury Lane, Bristol, Avon, BS9 2PB

      IIF 1
  • Herbert, Ian Paul George
    British director

    Registered addresses and corresponding companies
    • 4 Westbury Lane, Bristol, Avon, BS9 2PB

      IIF 2 IIF 3
  • Herbert, Ian Paul George
    British director born in March 1962

    Registered addresses and corresponding companies
    • 30 Brean Down Avenue, Henleaze, Bristol, Avon, BS9 4JF

      IIF 4 IIF 5
  • Herbert, Ian Paul George
    British engineer born in March 1962

    Registered addresses and corresponding companies
    • 30 Brean Down Avenue, Henleaze, Bristol, Avon, BS9 4JF

      IIF 6
  • Herbert, Ian Paul George
    British television broadcast executive born in March 1962

    Registered addresses and corresponding companies
    • 30 Brean Down Avenue, Henleaze, Bristol, Avon, BS9 4JF

      IIF 7
  • Herbert, Ian Paul George
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Long Street, Tetbury, Gloucestershire, GL8 8AA, England

      IIF 8
    • Westcotts, Tallford House, 38 Walliscote Road, Weston-super-mare, Somerset, BS23 1UY

      IIF 9
  • Herbert, Ian Paul George
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 170, Park Avenue, Aztec West, Bristol, BS32 4TN, United Kingdom

      IIF 10
  • Herbert, Ian Paul George
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Paul George Herbert
    British born in March 1963

    Resident in Bristol

    Registered addresses and corresponding companies
    • Springfield House, 45 Welsh Back, Bristol, BS1 4AG, United Kingdom

      IIF 19
  • Mr Ian Paul George Herbert
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Long Street, Tetbury, Gloucestershire, GL8 8AA, England

      IIF 20
    • Westcotts, Tallford House, 38 Walliscote Road, Weston-super-mare, Somerset, BS23 1UY, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    AIRSIDE LOGISTICS LIMITED
    - now 02020688
    VISTAIR LIMITED
    - 2016-04-24 02020688 09901605
    RAPID DOCUMENT HANDLING SERVICES (1986) LIMITED
    - 2004-02-11 02020688
    Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 17 - Director → ME
    2003-10-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    HFE HOLDINGS LIMITED
    14594532
    1 Long Street, Tetbury, Gloucestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    INTY HOLDINGS LIMITED
    06224937
    41 Lothbury, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-04-24 ~ 2012-07-26
    IIF 10 - Director → ME
  • 4
    INTY LIMITED
    - now 03438922
    INTELLIGENT NETWORK TECHNOLOGY LIMITED
    - 2002-01-28 03438922
    41 Lothbury, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2000-02-23 ~ 2012-07-26
    IIF 11 - Director → ME
    1998-09-01 ~ 1999-11-15
    IIF 15 - Director → ME
    1997-09-24 ~ 1998-03-13
    IIF 6 - Director → ME
  • 5
    IPGH INVESTMENTS
    17020579
    Westcotts Tallford House, 38 Walliscote Road, Weston-super-mare, Somerset
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    OWTANET LIMITED
    - now 03812018
    FAXTEK LIMITED - 1999-08-10
    18 Whiteladies Road, Bristol, Avon
    Active Corporate (12 parents)
    Officer
    1999-10-22 ~ 2001-11-02
    IIF 14 - Director → ME
  • 7
    THE IT DEPARTMENT LIMITED
    03081124
    Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1995-07-18 ~ 1997-05-31
    IIF 7 - Director → ME
    2002-06-27 ~ dissolved
    IIF 18 - Director → ME
    2004-02-09 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    ULTRALINEAR LIMITED
    16561216
    1 Long Street, Tetbury, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2025-07-05 ~ now
    IIF 8 - Director → ME
  • 9
    VISION INTERACTIVE LIMITED
    - now 03560459
    APPLYDRAFT LIMITED
    - 1998-09-14 03560459
    18 Whiteladies Road, Technology House, Bristol, England
    Active Corporate (9 parents)
    Officer
    1998-09-01 ~ 1999-10-22
    IIF 5 - Director → ME
  • 10
    VISION TECHNOLOGY HOLDINGS LIMITED
    03586603
    18 Whiteladies Road, Technology House, Bristol, England
    Active Corporate (8 parents)
    Officer
    1998-09-01 ~ 1999-10-22
    IIF 4 - Director → ME
  • 11
    VISTAIR GROUP LIMITED
    - now 09901511
    VIPER TOPCO LIMITED
    - 2016-04-24 09901511
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2023-12-21
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-21
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    VISTAIR LIMITED
    - now 09901605 02020688
    VIPER BIDCO LIMITED
    - 2016-04-24 09901605
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-12-11 ~ 2023-12-21
    IIF 16 - Director → ME
  • 13
    VISTAIR SYSTEMS LIMITED
    05418081
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2023-12-21
    IIF 12 - Director → ME
    2005-04-07 ~ 2023-12-21
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.