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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

John, Ian Clive

    Related profiles found in government register
  • John, Ian Clive
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • 23a, Longfield Drive, Amersham, HP6 5HD, United Kingdom

      IIF 1
    • Hanover House, 76 Coombe Road, Kingston Upon Thames, KT2 7AZ, United Kingdom

      IIF 2
  • John, Ian Clive
    British banker born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • John, Ian Clive
    British consultant born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD

      IIF 9
    • Bradbury Campus, 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., HP22 5TE, England

      IIF 10
  • John, Ian Clive
    British venture capitalist born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • John, Clive
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • Hanover House, 76 Coombe Road, Kingston Upon Thames, KT2 7AZ, England

      IIF 17 IIF 18
  • John, Clive
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • 23a, Longfield Drive, Amersham, Buckinghamshire, HP6 5HD, England

      IIF 19
  • John, Clive
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD

      IIF 20
  • John, Clive
    British non executive chairman born in April 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ALUPACK HOLDINGS LIMITED - now
    MELH 888 LIMITED
    - 2006-11-20 04316677
    INTERCEDE 1764 LIMITED - 2002-02-08
    20 Brickfield Road, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-03-07 ~ 2003-06-23
    IIF 14 - Director → ME
  • 2
    BPI SHELF LIMITED - now
    BRANDPATH INVESTMENTS LIMITED - 2021-01-12
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED
    - 2004-07-13 04419913 04838788... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2002-07-25 ~ 2003-06-23
    IIF 20 - Director → ME
  • 3
    BUSHBOARD LIMITED - now
    CASTLINE LIMITED
    - 2006-10-31 03943217
    9-29 Rixon Road, Wellingborough, Northamptonshire
    Active Corporate (20 parents)
    Officer
    2000-10-19 ~ 2002-05-21
    IIF 12 - Director → ME
  • 4
    CLL TECHNOLOGIES LTD
    11867457
    23a Longfield Drive, Amersham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-07 ~ 2024-03-18
    IIF 1 - Director → ME
  • 5
    DE FACTO 779 LIMITED - now
    PAGE GROUP LIMITED
    - 2000-06-20 02566340 03796957
    HURRYLINK LIMITED - 1991-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1993-11-26 ~ 1996-11-04
    IIF 11 - Director → ME
  • 6
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
    FINANCE WALES PUBLIC LIMITED COMPANY
    - 2017-10-06 04055414
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2006-06-01 ~ 2016-11-30
    IIF 9 - Director → ME
  • 7
    GENESIS TELECOMMUNICATIONS LIMITED
    02569263
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1999-12-17 ~ 2002-05-16
    IIF 15 - Director → ME
  • 8
    GPI CAMBRIDGE HOLDINGS LIMITED - now
    FIRSTAN HOLDINGS LIMITED
    - 2022-09-01 03867702
    M&R 736 LIMITED - 1999-12-17
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2000-11-27
    IIF 16 - Director → ME
  • 9
    I-TELERAD UK LIMITED - now
    I-MED U.K. LIMITED - 2022-05-17
    SOUTH EAST DIAGNOSTICS LIMITED
    - 2020-07-29 06295126
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2008-08-27
    IIF 21 - Director → ME
  • 10
    LDC (GENERAL PARTNER) LIMITED - now
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED
    - 2011-12-23 02495635
    LLOYDS VENTURES GENERAL PARTNER LIMITED
    - 1999-03-01 02495635
    HENDERSON VENTURES GENERAL PARTNER LIMITED
    - 1995-10-02 02495635
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Active Corporate (24 parents, 13 offsprings)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 6 - Director → ME
  • 11
    LDC (MANAGERS) LIMITED - now
    LLOYDS TSB VENTURE MANAGERS LIMITED
    - 2011-12-23 02495714
    LLOYDS VENTURE MANAGERS LIMITED
    - 1999-03-01 02495714
    HENDERSON VENTURE MANAGERS LIMITED
    - 1995-10-02 02495714
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (37 parents, 170 offsprings)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 4 - Director → ME
  • 12
    LDC PARALLEL (NOMINEES) LIMITED - now
    LLOYDS TSB VENTURES NOMINEES LIMITED
    - 2011-12-23 03066501
    LLOYDS VENTURES NOMINEES LIMITED
    - 1999-03-01 03066501
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    One, Vine Street, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 5 - Director → ME
  • 13
    LDC VENTURES CARRY LTD - now
    LLOYDS TSB VENTURES CARRY LIMITED
    - 2014-06-02 03066518
    LLOYDS VENTURES CARRY LIMITED
    - 1999-03-01 03066518
    LDCL CARRY LIMITED - 1995-09-18
    BRADENTON LIMITED - 1995-09-12
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 8 - Director → ME
  • 14
    LDC VENTURES TRUSTEES LTD - now
    LLOYDS TSB VENTURES TRUSTEES LIMITED
    - 2014-06-02 02495642
    LLOYDS VENTURES TRUSTEES LIMITED
    - 1999-03-01 02495642
    HENDERSON VENTURES TRUSTEES LIMITED
    - 1995-10-02 02495642
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 7 - Director → ME
  • 15
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
    BOVIS TANVEC GROUP LIMITED - 2011-11-10
    TANVEC GROUP LIMITED
    - 1999-10-29 03545605
    INTERCEDE 1325 LIMITED - 1998-05-27
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-07-20 ~ 1999-08-02
    IIF 13 - Director → ME
  • 16
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED
    - 1999-03-01 01107542 07393056
    PEGASUS HOLDINGS LIMITED
    - 1985-06-17 01107542
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED
    - 1981-12-31 01107542
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    ~ 2003-07-02
    IIF 3 - Director → ME
  • 17
    LODESTONE PATIENT CARE LIMITED
    02609976
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (41 parents)
    Officer
    2004-12-01 ~ 2008-08-27
    IIF 23 - Director → ME
  • 18
    MIA (UK) - now
    MIA (UK) LIMITED - 2009-10-05
    LODESTONE HOLDINGS LIMITED
    - 2008-10-01 04180386
    LODESTONE HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-09-15 04180386
    MIA LODESTONE PUBLIC LIMITED COMPANY
    - 2005-09-22 04180386
    MIA LODESTONE LIMITED - 2003-01-29
    MIA (UK) LIMITED - 2002-10-31
    CLIMAXCORP LIMITED - 2001-04-19
    100 New Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-12-01 ~ 2008-08-27
    IIF 22 - Director → ME
  • 19
    SELDOC HEALTHCARE LTD
    09365334
    Hanover House, 76 Coombe Road, Kingston Upon Thames, England
    Active Corporate (23 parents)
    Officer
    2019-06-11 ~ now
    IIF 18 - Director → ME
  • 20
    SOUTH EAST LONDON DOCTORS CO OPERATIVE LIMITED
    - now 03156031
    SELDOC LTD - 2004-03-16
    Hanover House, 76 Coombe Road, Kingston Upon Thames, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 17 - Director → ME
  • 21
    SPORTSLINER LIMITED
    - now 06659948
    ELITE AIR CHARTER LIMITED - 2009-11-18
    Portland, 25 High Street, Crawley, West Sussex, High Street, Crawley, England
    Active Corporate (11 parents)
    Officer
    2017-06-21 ~ 2022-01-21
    IIF 19 - Director → ME
  • 22
    THE PACE CENTRE LIMITED
    02707807
    Bradbury Campus 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., England
    Active Corporate (48 parents)
    Officer
    2008-06-02 ~ 2022-07-25
    IIF 10 - Director → ME
  • 23
    VERVE HEALTHCARE LIMITED
    13666585
    Hanover House, 76 Coombe Road, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-17 ~ now
    IIF 2 - Director → ME

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