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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

Mr Ian Stuart Darby

    Related profiles found in government register
  • Mr Ian Stuart Darby
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD

      IIF 1
  • Darby, Ian Stuart
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 2 IIF 3
  • Darby, Ian Stuart
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Helen, 1 Undershaft, London, EC3P 3DQ, England

      IIF 4

    • icon of address St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 5 IIF 6 IIF 7

    • icon of address The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD, England

      IIF 8
  • Darby, Ian Stuart
    British executive chairman born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Darby, Ian Stuart
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 19
  • Darby, Ian Stuart
    British commercial director born in August 1963

    Registered addresses and corresponding companies

    • icon of address Flat 1 Gladstone Court, 97 Regency Street, London, SW1P 4AL

      IIF 20
  • Darby, Ian Stuart
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 21
  • Darby, Ian Stuart
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 22
  • Darby, Ian Stuart
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darby, Ian Stuart
    British golf director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 45
  • Darby, Ian Stuart
    British group commercial director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 46 IIF 47
  • Darby, Ian Stuart
    British marketing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 48
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (23 parents, 75 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ now
    IIF 21 - LLP Member → ME
  • 2
    icon of address The Old Chapel, Union Way, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    159 GBP2020-02-29
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-11 ~ dissolved
    IIF 19 - LLP Member → ME
  • 4
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED - 2009-06-11
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-12-15 ~ dissolved
    IIF 24 - Director → ME
  • 5
    icon of address Cranbrook House, 287/291 Banbury Road, Oxford, Oxon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 45 - Director → ME
Ceased 42
  • 1
    CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06
    AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
    AITCHISON & COLEGROVE LIMITED - 1988-12-30
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2004-09-28
    IIF 47 - Director → ME
  • 2
    HUGHES FINANCIAL SERVICES LTD - 2016-12-12
    icon of address 24 Shore Road, Holywood, County Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    415,547 GBP2023-04-30
    Officer
    icon of calendar 2023-05-31 ~ 2024-12-31
    IIF 14 - Director → ME
  • 3
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2003-11-27
    IIF 20 - Director → ME
  • 4
    BRADFORD & BINGLEY PLC - 2021-10-04
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2004-08-06
    IIF 48 - Director → ME
  • 5
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-12-01
    IIF 39 - Director → ME
  • 6
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    759,417 GBP2022-06-30
    Officer
    icon of calendar 2023-02-06 ~ 2024-12-31
    IIF 13 - Director → ME
  • 7
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2024-12-31
    IIF 11 - Director → ME
  • 8
    CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2004-09-28
    IIF 46 - Director → ME
  • 9
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    icon of address Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    20,264 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2010-01-25
    IIF 25 - Director → ME
  • 10
    BLAKEDEW 637 LIMITED - 2007-02-22
    icon of address The Straight Mile, Horton-cum-studley, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    491,302 GBP2024-04-30
    Officer
    icon of calendar 2007-12-06 ~ 2014-09-26
    IIF 23 - Director → ME
  • 11
    ENSCO 1509 LIMITED - 2024-07-22
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ 2024-12-31
    IIF 15 - Director → ME
  • 12
    ENSCO 1083 LIMITED - 2016-11-04
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-04 ~ 2019-04-23
    IIF 3 - Director → ME
  • 13
    ENSCO 1086 LIMITED - 2015-03-23
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2019-04-23
    IIF 9 - Director → ME
  • 14
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-13 ~ 2019-04-23
    IIF 5 - Director → ME
  • 15
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    163,222 GBP2023-05-31
    Officer
    icon of calendar 2023-07-31 ~ 2024-12-31
    IIF 10 - Director → ME
  • 16
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    IIF 32 - Director → ME
  • 17
    ENSCO 1460 LIMITED - 2023-10-25
    icon of address Courthill House, Water Lane, Wilmslow, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-01-27 ~ 2024-12-31
    IIF 18 - Director → ME
  • 18
    icon of address Splash Cottage, Parke Road, Sunbury-on-thames, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    59,777 GBP2020-03-31
    Officer
    icon of calendar 2021-03-02 ~ 2024-12-31
    IIF 16 - Director → ME
  • 19
    PINCO 1075 LIMITED - 1998-10-26
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-10-24
    IIF 22 - Director → ME
  • 20
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2016-01-13 ~ 2019-04-23
    IIF 7 - Director → ME
  • 21
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    icon of address St Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    icon of calendar 2015-03-16 ~ 2019-04-23
    IIF 2 - Director → ME
  • 22
    SIMPLY MOVING HOME LTD - 2014-08-21
    icon of address St Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-06-10 ~ 2019-04-23
    IIF 6 - Director → ME
  • 23
    icon of address St Helen, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2016-01-13 ~ 2019-04-23
    IIF 4 - Director → ME
  • 24
    icon of address Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2011-12-01
    IIF 28 - Director → ME
  • 25
    MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    IIF 33 - Director → ME
  • 26
    M2 HOLDINGS LIMITED - 2009-11-24
    ENSCO 574 LIMITED - 2007-06-15
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    IIF 36 - Director → ME
  • 27
    M2 FINANCIAL LIMITED - 2009-08-29
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    IIF 38 - Director → ME
  • 28
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21
    icon of address 150 St Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2011-12-01
    IIF 29 - Director → ME
  • 29
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    RIDGEQUAY LIMITED - 1998-04-09
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2011-12-01
    IIF 44 - Director → ME
  • 30
    SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
    BLAMIRES, WILDE & CO LIMITED - 1998-01-28
    SMITH BLAMIRES LIMITED - 2009-08-29
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2011-12-01
    IIF 30 - Director → ME
  • 31
    SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2011-12-01
    IIF 34 - Director → ME
  • 32
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2011-12-01
    IIF 40 - Director → ME
  • 33
    ZEALAND FINANCIAL LIMITED - 2009-09-08
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    IIF 35 - Director → ME
  • 34
    PARAMOUNT GROUP LIMITED - 2009-08-29
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2011-12-01
    IIF 42 - Director → ME
  • 35
    ENSCO 193 LIMITED - 2009-09-15
    icon of address 150 St Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    IIF 26 - Director → ME
  • 36
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    COMLAW NO. 229 LIMITED - 1990-10-22
    TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    icon of address 150 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2011-12-01
    IIF 43 - Director → ME
  • 37
    WARWICK FINANCIAL LIMITED - 2009-09-08
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    IIF 37 - Director → ME
  • 38
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    MILTON REEDS LIMITED - 1990-04-19
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2011-12-01
    IIF 27 - Director → ME
  • 39
    TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2013-06-17
    IIF 41 - Director → ME
  • 40
    icon of address 13-19 Derby Road, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-04 ~ 2024-12-31
    IIF 17 - Director → ME
  • 41
    ENSCO 1085 LIMITED - 2015-04-07
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2024-12-31
    IIF 12 - Director → ME
  • 42
    icon of address Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2011-06-10
    IIF 31 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.