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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

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
    • 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
    • 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
    • 39 Cornhill, London, EC3V 3ND

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

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

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

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

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    ARIADNE REGTECH LIMITED
    10713571
    Wyvern House Church Road, Bookham, Leatherhead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-06 ~ 2018-10-13
    IIF 2 - Director → ME
  • 2
    BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
    - now 03271968
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2000-05-10 ~ 2001-05-08
    IIF 6 - Director → ME
  • 3
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    1996-02-22 ~ 2000-08-10
    IIF 8 - Director → ME
  • 4
    NAMAX SOLUTIONS LIMITED
    07143290
    Wyvern House, 1 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 5 - Director → ME
  • 5
    OGILVIE ADVISERS LTD
    11884727
    9 Oakfields, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    SKY INTERACTIVE LIMITED - now
    OPEN INTERACTIVE LIMITED
    - 2001-10-17 03554332
    BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
    OPSCP LIMITED - 1998-08-06
    PRECIS (1647) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-10 ~ 2001-05-08
    IIF 7 - Director → ME
  • 7
    SONALI BANGLADESH (UK) LIMITED - now
    SONALI BANK (UK) LIMITED
    - 2022-08-15 03792250
    SONALI TRADE AND FINANCE UK LIMITED - 2001-12-07
    29-33 Osborn Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2022-03-31
    IIF 4 - Director → ME
  • 8
    ZENITH BANK (UK) LIMITED
    05713749
    39 Cornhill, London
    Active Corporate (32 parents)
    Officer
    2016-12-02 ~ 2020-12-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.