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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ogilvie, Ian Douglas Francis

    Related profiles found in government register
  • Ogilvie, Ian Douglas Francis
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Oakfields, Sevenoaks, TN13 1NJ, United Kingdom

      IIF 1
  • Ogilvie, Ian Douglas Francis
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wyvern House, Church Road, Bookham, Leatherhead, KT23 3PD, England

      IIF 2
  • Ogilvie, Ian Douglas Francis
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 39 Cornhill, London, EC3V 3ND

      IIF 3
    • icon of address 29-33, Osborn Street, London, E1 6TD, England

      IIF 4
    • icon of address The Chestnits, Oakfields, Sevenoaks, TN13 1NJ, England

      IIF 5
  • Ogilvie, Ian Douglas Francis
    British banker born in July 1959

    Registered addresses and corresponding companies
    • icon of address Mabledon Lodge, London Road Southborough, Tunbridge Wells, Kent, TN4 0UJ

      IIF 6 IIF 7
  • Ogilvie, Ian Douglas Francis
    British banking born in July 1959

    Registered addresses and corresponding companies
    • icon of address Mabledon Lodge, London Road Southborough, Tunbridge Wells, Kent, TN4 0UJ

      IIF 8
  • Mr Ian Douglas Francis Ogilvie
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Oakfields, Sevenoaks, TN13 1NJ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Wyvern House, 1 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,277 GBP2018-02-28
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 9 Oakfields, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    165,064 GBP2024-03-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    icon of address Wyvern House Church Road, Bookham, Leatherhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,038 GBP2019-04-30
    Officer
    icon of calendar 2017-04-06 ~ 2018-10-13
    IIF 2 - Director → ME
  • 2
    PRECIS (1481) LIMITED - 1997-05-02
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2001-05-08
    IIF 6 - Director → ME
  • 3
    REFAL 230 LIMITED - 1989-12-05
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    icon of address 7th Floor 1 Angel Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 2000-08-10
    IIF 8 - Director → ME
  • 4
    PRECIS (1647) LIMITED - 1998-07-14
    OPEN INTERACTIVE LIMITED - 2001-10-17
    OPSCP LIMITED - 1998-08-06
    BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2001-05-08
    IIF 7 - Director → ME
  • 5
    SONALI BANK (UK) LIMITED - 2022-08-15
    SONALI TRADE AND FINANCE UK LIMITED - 2001-12-07
    icon of address 29-33 Osborn Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-02 ~ 2022-03-31
    IIF 4 - Director → ME
  • 6
    icon of address 39 Cornhill, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-12-02 ~ 2020-12-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.