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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

Grant, Ian Douglas

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • Grant, Ian Douglas
    British accountant born in December 1948

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13
  • 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 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28 IIF 29
  • 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 30

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

      IIF 31
  • 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 32
  • 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 42
  • 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 43
child relation
Offspring entities and appointments 42
  • 1
    64 REGENTS PARK ROAD LIMITED
    03500095 03580682
    64 Regents Park Road, London
    Active Corporate (9 parents)
    Officer
    2013-11-21 ~ now
    IIF 5 - Director → ME
  • 2
    ACCURA FINANCE LIMITED
    - now 06613078
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24
    Dissolved on 2023-01-25
    SHOO 412 LIMITED - 2008-08-22
    C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2009-11-05 ~ 2015-05-23
    IIF 29 - Director → ME
  • 3
    ACCURA GROUP LIMITED
    - now 06613077
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24
    Dissolved on 2023-01-25
    SHOO 411 LIMITED - 2008-09-01
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2009-11-05 ~ 2015-05-23
    IIF 28 - Director → ME
  • 4
    ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
    - 2004-04-28 00311210
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
    - 2000-01-06 00311210
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    1993-03-22 ~ 2001-10-31
    IIF 10 - Director → ME
  • 5
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP
    - 2007-05-17 OC313101 SO304148... (more)
    KC PARTNERS LLP
    - 2006-06-26 OC313101
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (20 parents, 128 offsprings)
    Officer
    2005-05-05 ~ 2017-09-28
    IIF 42 - LLP Designated Member → ME
  • 6
    AUGUST EQUITY MANAGEMENT LIMITED
    - now 04261261
    AUGUST EQUITY LIMITED
    - 2007-05-17 04261261 OC313101
    KLEINWORT CAPITAL LIMITED
    - 2006-03-13 04261261
    BROOMCO (2638) LIMITED - 2001-09-25
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2001-10-31 ~ 2007-05-18
    IIF 6 - Director → ME
  • 7
    BOAT INTERNATIONAL GROUP LIMITED
    - now 06026344 05116806
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2011-06-23
    IIF 32 - Director → ME
  • 8
    BROOMCO (2705) LIMITED
    04317613 02305498... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-08-17 during the appointment or period of control
    Date of completion or termination of CVA on 2011-12-08 during the appointment or period of control
    Masters House, 107 Hammersmith Road, London, W14 Oqh
    Dissolved Corporate (12 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 35 - Director → ME
  • 9
    GTT - EMEA LTD. - now
    EUROPEAN TELECOMMUNICATIONS & TECHNOLOGY LIMITED
    - 2006-12-08 03580993
    EUROPEAN TELECOMMUNICATIONS AND TECHNOLOGY LIMITED - 2000-08-02
    E T & T LIMITED - 1999-08-27
    Waterfront House, Beeston Business Park Technology Drive, Beeston, Nottingham, United Kingdom
    Active Corporate (46 parents)
    Officer
    2005-04-20 ~ 2006-10-20
    IIF 7 - Director → ME
  • 10
    HAT TRICK HOLDINGS LIMITED
    - now 04789044 12025781
    GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2004-12-13 ~ 2008-03-25
    IIF 36 - Director → ME
  • 11
    HIVE TOPCO LIMITED
    - now 09817326
    SHOO 793AA LIMITED - 2015-10-28
    10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2017-08-29
    IIF 1 - Director → ME
  • 12
    ID DATA GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2009-08-03
    Administration ended on 2010-07-16
    ID DATA PLC - 2006-11-27
    ID DATA HOLDINGS LIMITED - 2000-10-02
    I.D. DATA HOLDINGS LIMITED
    - 1998-12-21 02254395
    CONTACTMOTIVE LIMITED - 1988-08-30
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    1992-12-19 ~ 1996-04-12
    IIF 4 - Director → ME
  • 13
    INDEPENDENT VETCARE FINANCE LIMITED
    - now 07703740
    NEMO ACQUISITIONS LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2012-01-04 ~ 2014-07-16
    IIF 14 - Director → ME
  • 14
    INDEPENDENT VETCARE HOLDINGS LIMITED
    - now 07705042
    NEMO ACQUISITIONS HOLDINGS LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2014-07-16
    IIF 15 - Director → ME
  • 15
    INTERMED HOLDINGS LIMITED
    04598719
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2003-12-10 ~ 2007-05-24
    IIF 8 - Director → ME
  • 16
    K.I.G. LIMITED
    - now 03182765
    KEE INDUSTRIAL GROUP LIMITED
    - 1999-09-01 03182765
    SHELFCO (NO.1177) LIMITED - 1996-06-27
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Active Corporate (15 parents, 44 offsprings)
    Officer
    1996-07-01 ~ 2000-06-16
    IIF 41 - Director → ME
  • 17
    KANGOL HOLDINGS LIMITED
    - now 03317738
    TOP HATCO NO. 1 LIMITED - 1997-04-25
    Unit A, Brook Park East, Shirebrook
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-01-24 ~ 2006-10-13
    IIF 38 - Director → ME
  • 18
    LONDON AND HENLEY LIMITED
    - now 03074917 02662561... (more)
    LONDON & HENLEY LIMITED
    - 1996-11-08 03074917 02662561... (more)
    KELVIC LIMITED
    - 1996-02-01 03074917
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-07-26 ~ 1998-08-20
    IIF 34 - Director → ME
  • 19
    MTR HOLDINGS LIMITED
    - now 06744746
    DDL92 LIMITED - 2009-01-21
    10 Slingsby Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-17 ~ 2017-01-03
    IIF 20 - Director → ME
  • 20
    OCEAN SAFETY LIMITED
    - now 02880054 02421933
    LAWGRA (NO. 230) LIMITED - 1994-04-18
    Saxon Wharf, Lower York Street, Southampton, Hampshire
    Active Corporate (21 parents)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 24 - Director → ME
  • 21
    OCEAN SAFETY RENTAL LIMITED
    10458400
    Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-11-02 ~ 2016-12-05
    IIF 25 - Director → ME
  • 22
    OYSTER&PEARL 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2021-04-21
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
    - 2018-10-19 09002736 09002734... (more)
    OVAL (2277) LIMITED
    - 2014-10-09 09002736 07540663... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2016-12-05
    IIF 22 - Director → ME
  • 23
    OYSTER&PEARL 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2021-07-15
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
    - 2018-10-19 09002734 09002738... (more)
    OVAL (2276) LIMITED
    - 2014-10-09 09002734 08178832... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2016-12-05
    IIF 23 - Director → ME
  • 24
    OYSTER&PEARL 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2021-12-07
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
    - 2018-10-19 09002738 09002734... (more)
    OVAL (2275) LIMITED
    - 2014-10-09 09002738 09338986... (more)
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2014-05-13 ~ 2016-12-05
    IIF 21 - Director → ME
  • 25
    OYSTER&PEARL 4 LIMITED - now
    INTERNATIONAL SAFETY PRODUCTS LIMITED
    - 2018-10-19 02573278
    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 (21 parents)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 16 - Director → ME
  • 26
    OYSTER&PEARL 5 LIMITED - now
    INTERNATIONAL SAFETY GROUP LIMITED
    - 2018-10-19 02616009 09002738... (more)
    INTERNATIONAL SAFETY SYSTEMS LIMITED - 1991-12-03
    10 Slingsby Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 17 - Director → ME
  • 27
    REDSKY IT HOLDINGS LIMITED
    - now 03675476
    RAMESYS HOLDINGS LIMITED
    - 2006-01-19 03675476 05593908
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 2007-01-26
    IIF 37 - Director → ME
  • 28
    RIVERSIDE ACQUISITIONS LIMITED
    06318542
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2013-02-01
    IIF 3 - Director → ME
  • 29
    RIVERSIDE TOPCO LIMITED
    06318545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2017-07-26
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Officer
    2007-07-27 ~ 2013-02-01
    IIF 40 - Director → ME
  • 30
    ROLLFOLD HOLDINGS LIMITED
    - now 05820567
    PROJECT RUBY LIMITED - 2006-05-23
    Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2009-11-04
    IIF 31 - Director → ME
    2011-02-02 ~ 2014-02-26
    IIF 27 - Director → ME
  • 31
    ROLLFOLD TRUSTEE LIMITED
    06091847
    Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-07-24 ~ 2014-12-08
    IIF 30 - Director → ME
  • 32
    SDH BIDCO LIMITED
    - now 07930752
    SHOO 564 LIMITED - 2012-04-23
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2012-04-24 ~ 2017-09-28
    IIF 26 - Director → ME
  • 33
    SDH HOLDCO LIMITED
    - now 07930769
    SHOO 563 LIMITED - 2012-04-23
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-04-24 ~ 2017-09-28
    IIF 2 - Director → ME
  • 34
    THE LOGIC GROUP HOLDINGS LIMITED
    - now 02283418
    THE LOGIC GROUP ENTERPRISES LIMITED
    - 2005-07-28 02283418 02609323
    NISABA GROUP LIMITED
    - 2003-07-31 02283418
    COMMSLOGIC LIMITED - 1995-07-03
    DOUBLEJUDGE LIMITED - 1988-11-16
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2009-10-07
    IIF 39 - Director → ME
  • 35
    TYPHOON HOLDINGS LIMITED
    - now 03273550
    WRITEAFTER LIMITED - 1997-01-17
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 18 - Director → ME
  • 36
    TYPHOON INTERNATIONAL LIMITED
    - now 00462364
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 19 - Director → ME
  • 37
    UNITED KENNING RENTAL GROUP LIMITED
    - now 02942541
    ZELLIG LIMITED
    - 1995-01-03 02942541
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    1994-12-02 ~ 2000-03-20
    IIF 9 - Director → ME
  • 38
    VACU-BLAST INTERNATIONAL LIMITED
    - now 03245107
    EFFECTBLEND LIMITED
    - 1996-10-07 03245107
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (19 parents)
    Officer
    1996-10-05 ~ 1997-10-23
    IIF 43 - Director → ME
  • 39
    VELOCITY ACQUISITIONS LIMITED
    05943914
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2011-09-30
    IIF 12 - Director → ME
  • 40
    VELOCITY HOLDINGS LIMITED
    05943865
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-09-22 ~ 2011-09-30
    IIF 13 - Director → ME
  • 41
    VELOCITY INVESTCO LIMITED
    05943898
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2011-09-30
    IIF 11 - Director → ME
  • 42
    VIDEO ARTS GROUP LIMITED
    - now 03852217
    GAC NO. 184 LIMITED - 2000-02-02
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-11-05 ~ 2006-03-17
    IIF 33 - Director → ME

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