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

Mchoul, Ian P

    Related profiles found in government register
  • Mchoul, Ian P
    British company director born in January 1960

    Registered addresses and corresponding companies

    • 38 Northumberland Street, Edinburgh, EH3 6JN

      IIF 1
  • Mchoul, Ian P
    British director born in January 1960

    Registered addresses and corresponding companies

    • 38 Northumberland Street, Edinburgh, EH3 6JN

      IIF 2
  • Mchoul, Ian Philip
    British director born in January 1960

    Registered addresses and corresponding companies
  • Mchoul, Ian Philip
    British fiance dir born in January 1960

    Registered addresses and corresponding companies

    • 27 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP

      IIF 15
  • Mchoul, Ian Philip
    British cheif financial officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Amec Plc, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

      IIF 16
  • Mchoul, Ian Philip
    British chief financial officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

      IIF 17

    • 42, Bowerdean Street, London, SW6 3TW

      IIF 18
  • Mchoul, Ian Philip
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 19
  • Mchoul, Ian Philip
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Woolsington House, Woolsington, Newcastle Upon Tyne, NE13 8BF, England

      IIF 20

    • Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

      IIF 21

    • Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

      IIF 22
  • Mchoul, Ian Philip
    British director of companies born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Amec Plc, 76-78 Old Street, London, EC1V 9RU, England

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    GLOBEMASTER SERVICES LIMITED - 1979-12-31
    Woolsington House, Woolsington, Newcastle Upon Tyne, England
    Corporate (8 parents, 52 offsprings)
    Officer
    2018-02-01 ~ now
    IIF 20 - director → ME
Ceased 21
  • 1
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2014-02-04
    IIF 18 - director → ME
  • 2
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 36 offsprings)
    Officer
    2008-09-08 ~ 2017-10-07
    IIF 17 - director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2008-04-28
    IIF 9 - director → ME
  • 4
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2022-05-11
    IIF 16 - director → ME
  • 5
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-20 ~ 2008-04-28
    IIF 14 - director → ME
  • 6
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2436) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-20 ~ 2008-04-28
    IIF 6 - director → ME
  • 7
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (13 parents, 154 offsprings)
    Officer
    1998-08-03 ~ 2002-09-13
    IIF 1 - director → ME
  • 8
    SILBURY 135 LIMITED - 1994-09-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-22 ~ 2008-04-28
    IIF 7 - director → ME
  • 9
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (11 parents, 23 offsprings)
    Officer
    2017-10-06 ~ 2018-04-05
    IIF 19 - director → ME
  • 10
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2004-07-19 ~ 2013-04-25
    IIF 23 - director → ME
  • 11
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-20 ~ 2008-04-28
    IIF 10 - director → ME
  • 12
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    MER PROPERTY CO. LIMITED - 1987-09-01
    HOST GROUP LIMITED(THE) - 1985-10-29
    CHEF & BREWER LIMITED - 1983-10-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Officer
    2002-06-19 ~ 2008-04-28
    IIF 13 - director → ME
  • 13
    BAIRDS MALT LIMITED - 2024-07-15
    CONAGRA MALT UK LIMITED - 1998-10-06
    TRUSHELFCO (NO.2381) LIMITED - 1998-08-20
    Station Maltings, Witham, Essex
    Corporate (3 parents, 6 offsprings)
    Officer
    1999-06-01 ~ 2001-06-26
    IIF 15 - director → ME
  • 14
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2004-12-14 ~ 2008-04-28
    IIF 12 - director → ME
  • 15
    W.H. BAULY LIMITED - 1997-11-10
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-01-31 ~ 2001-01-11
    IIF 4 - director → ME
    1999-11-05 ~ 2000-10-12
    IIF 2 - director → ME
  • 16
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (7 parents, 7 offsprings)
    Officer
    2001-07-13 ~ 2008-04-29
    IIF 5 - director → ME
  • 17
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (12 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2006-05-12
    IIF 3 - director → ME
  • 18
    S&NF LIMITED - 2024-12-30
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (3 parents)
    Officer
    2006-04-04 ~ 2008-04-28
    IIF 8 - director → ME
  • 19
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2019-02-25 ~ 2024-06-19
    IIF 21 - director → ME
  • 20
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (4 parents)
    Officer
    2006-03-17 ~ 2008-04-28
    IIF 11 - director → ME
  • 21
    Copper House, 5 Garratt Lane, Wandsworth, London
    Corporate (10 parents, 11 offsprings)
    Officer
    2018-01-24 ~ 2024-01-23
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.