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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

Clubb, Ian Mcmaster

    Related profiles found in government register
  • Clubb, Ian Mcmaster
    British accountant born in January 1941

    Registered addresses and corresponding companies

    • icon of address Pond House, Hadley Green, Hertfordshire, EN5 4PS

      IIF 1
  • Clubb, Ian Mcmaster
    British chairman born in January 1941

    Registered addresses and corresponding companies

    • icon of address Pond House, Hadley Green, Hertfordshire, EN5 4PS

      IIF 2 IIF 3
  • Clubb, Ian Mcmaster
    British chartered accountant born in January 1941

    Registered addresses and corresponding companies
  • Clubb, Ian Mcmaster
    British company director born in January 1941

    Registered addresses and corresponding companies
  • Clubb, Ian Mcmaster
    British director born in January 1941

    Registered addresses and corresponding companies
  • Clubb, Ian Mcmaster
    British non-executive director born in January 1941

    Registered addresses and corresponding companies

    • icon of address Pond House, Hadley Green, Hertfordshire, EN5 4PS

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    B. ELLIOTT LIMITED - 1999-03-31
    B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-30 ~ dissolved
    IIF 3 - Director → ME
  • 2
    THE KNOX D'ARCY TRUST PLC - 2003-01-31
    INGHAM PLC - 1996-04-24
    GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
    icon of address 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-02-21 ~ dissolved
    IIF 33 - Director → ME
Ceased 36
  • 1
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 14 - Director → ME
  • 2
    B. ELLIOTT LIMITED - 1999-03-31
    B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-01 ~ 1998-04-09
    IIF 38 - Director → ME
  • 3
    OHMEDA - 1999-03-16
    BOC HEALTH CARE - 1993-07-01
    MEDISHIELD (HARLOW) LIMITED - 1976-12-31
    icon of address 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 18 - Director → ME
  • 4
    BOC JAPAN HOLDINGS LIMITED - 2014-11-07
    OFFERDETAIL LIMITED - 1991-04-02
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 5 - Director → ME
  • 5
    BOC HELEX
    - now
    BOC HELEX LIMITED - 2008-09-11
    AIRCO HELEX LIMITED - 1995-02-10
    COMPUTERAID SERVICES LIMITED - 1979-12-31
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 4 - Director → ME
  • 6
    BOC JAPAN
    - now
    CHARTRIDGE GROUP COMPANY - 1983-02-25
    BROWNIEMAN COMPANY - 1981-12-31
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 6 - Director → ME
  • 7
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-09-01
    IIF 19 - Director → ME
  • 8
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 17 - Director → ME
  • 9
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1994-09-30
    IIF 21 - Director → ME
  • 10
    B.O.C.PENSIONS LIMITED - 1982-01-27
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 13 - Director → ME
  • 11
    BOC HEALTH CARE UK LIMITED - 1993-08-09
    TRANSHIELD LIMITED - 1990-03-20
    icon of address The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 8 - Director → ME
  • 12
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    icon of address Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-16 ~ 2003-10-31
    IIF 1 - Director → ME
  • 13
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-06 ~ 1994-12-01
    IIF 35 - Director → ME
  • 14
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-06 ~ 1994-12-01
    IIF 37 - Director → ME
  • 15
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-28 ~ 1997-11-27
    IIF 32 - Director → ME
  • 16
    DUNDEE AND LONDON INVESTMENT TRUST P.L.C. - 1994-07-29
    icon of address 7th Floor, 40 Princes Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-21 ~ 1998-05-21
    IIF 25 - Director → ME
  • 17
    BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 15 - Director → ME
  • 18
    EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
    BOWGLAZE LIMITED - 1992-11-20
    icon of address Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-15 ~ 2004-07-07
    IIF 16 - Director → ME
  • 19
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 2004-03-11
    IIF 10 - Director → ME
  • 20
    BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
    OHMEDA LIMITED - 1990-03-20
    OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
    CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-09-01
    IIF 7 - Director → ME
  • 21
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 1994-12-01
    IIF 36 - Director → ME
  • 22
    KUONI HOLDINGS PLC - 2017-09-26
    SURERESULT LIMITED - 1999-03-31
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 1999-07-27
    IIF 22 - Director → ME
  • 23
    LAND AND TIMBER SERVICES LIMITED - 1992-06-22
    icon of address Pentlands Science Park, Bush Loan, Penicuik, Nr Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    3,228,320 GBP2024-12-31
    Officer
    icon of calendar ~ 1991-06-25
    IIF 12 - Director → ME
  • 24
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 2006-07-27
    IIF 30 - Director → ME
  • 25
    ALBUMEDIX LTD - 2024-05-28
    NOVOZYMES BIOPHARMA UK LIMITED - 2016-01-18
    NOVOZYMES DELTA LIMITED - 2007-09-17
    DELTA BIOTECHNOLOGY LIMITED - 2006-07-14
    CORAL TOURIST SERVICES LIMITED - 1984-09-21
    TWINHEATH LIMITED - 1977-12-31
    icon of address Hq, Mabel Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-11-22 ~ 1994-09-30
    IIF 20 - Director → ME
  • 26
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 1980-12-31
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 23 - Director → ME
  • 27
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    icon of address Point 3 Haywood Road, Warwick
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2004-01-26
    IIF 31 - Director → ME
  • 28
    BOC INTERNATIONAL PLC - 1982-03-01
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 9 - Director → ME
  • 29
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    icon of address 55 Baker Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1998-10-31
    IIF 26 - Director → ME
  • 30
    BOWLAND SERVICES LIMITED - 1995-05-25
    icon of address 55 Baker Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-06-23 ~ 1998-10-31
    IIF 24 - Director → ME
  • 31
    ANGLECROWN LIMITED - 1988-02-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-06 ~ 1994-12-01
    IIF 29 - Director → ME
  • 32
    ALNERY NO. 1056 LIMITED - 1991-04-22
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-10-06 ~ 1994-12-01
    IIF 28 - Director → ME
  • 33
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-06 ~ 1994-12-01
    IIF 34 - Director → ME
  • 34
    AWARDENJOY LIMITED - 1995-10-27
    icon of address 55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-12 ~ 1998-10-31
    IIF 27 - Director → ME
  • 35
    VIKING INTERNATIONAL PLC - 1992-02-24
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-10 ~ 1998-09-21
    IIF 11 - Director → ME
  • 36
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC - 2016-05-26
    NOWNET.COM PLC - 2000-02-28
    icon of address 5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2000-09-20
    IIF 2 - Director → ME

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