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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

Ian Herbert

    Related profiles found in government register
  • Ian Herbert
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Albert House, 20 King Street, Maidenhead, SL6 1DT, United Kingdom

      IIF 1
  • Herbert, Ian
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 2
  • Herbert, Ian James
    British company director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Ian James
    British company managing director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Courtyard, Furlong Road, Bourne End, Buckinghamshire, SL8 5AU, England

      IIF 7
  • Herbert, Ian James
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, England

      IIF 8
  • Mr Ian James Herbert
    British born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Allen House, Edinburgh Way, Harlow, CM20 2HJ, England

      IIF 9

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, England

      IIF 10
  • Herbert, Ian James
    born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 11
  • Herbert, Ian James
    British born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Allen House, Edinburgh Way, Harlow, CM20 2HJ, England

      IIF 12

    • Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ, United Kingdom

      IIF 13 IIF 14
  • Herbert, Ian James
    British company director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marchcleugh Farmhouse, Marchcleugh Farm, Jedburgh, Roxburghshire, TD8 6RR, Scotland

      IIF 15
  • Herbert, Ian James
    British director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 16
  • Herbert, Ian James
    British chief executive born in August 1948

    Registered addresses and corresponding companies

    • 5 Queens Terrace, Queens Drive, Thames Ditton, Surrey, KT7 0TL

      IIF 17
child relation
Offspring entities and appointments
Active 12
  • 1
    Marchcleugh Farmhouse, Marchcleugh Farm, Jedburgh, Roxburghshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 15 - Director → ME
  • 2
    RICE MANAGEMENT PARTNERS LLP - 2013-05-23
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 3
    RICE MANAGEMENT SERVICES LIMITED - 2013-05-16
    Allen House, Edinburgh Way, Harlow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    810,806 GBP2024-03-31
    Officer
    2010-10-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (3 parents)
    Equity (Company account)
    172,806 GBP2020-06-30
    Officer
    2020-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 5
    TBH ENGINEERING LIMITED - 2006-05-11
    DUN01 LIMITED - 2005-05-26
    Allen House, Edinburgh Way, Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    5,836,985 GBP2024-04-30
    Officer
    2019-09-01 ~ now
    IIF 14 - Director → ME
  • 6
    Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -338,357 GBP2024-04-30
    Officer
    2019-09-01 ~ now
    IIF 13 - Director → ME
  • 7
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-04-25 ~ dissolved
    IIF 3 - Director → ME
  • 10
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-05-06 ~ dissolved
    IIF 8 - Director → ME
  • 11
    RICE EUROPE LIMITED - 2006-08-15
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-04-25 ~ dissolved
    IIF 6 - Director → ME
  • 12
    RICE LIMITED - 2005-06-07
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2003-03-25 ~ dissolved
    IIF 4 - Director → ME
Ceased 2
  • 1
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9,571 GBP2024-06-23
    Officer
    2013-03-27 ~ 2016-06-28
    IIF 7 - Director → ME
  • 2
    ADAMLEY TEXTILES LIMITED - 2012-08-14
    SILK INDUSTRIES LIMITED - 2004-05-11
    SILK INDUSTRIES PLC - 2004-02-20
    SHELFCO (NO. 318) LIMITED - 1989-03-14
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2019-04-30
    Officer
    1998-05-22 ~ 1999-01-04
    IIF 17 - Director → ME

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