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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

Cormack, Ian Donald

    Related profiles found in government register
  • Cormack, Ian Donald
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 1

    • 35 Paul Street, London, EC2A 4UQ

      IIF 2

    • Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 3

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 4 IIF 5

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 6

    • 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 7

    • 24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • 24, Kensington Court Gardens, Kensington Court Place, London, W8 5QF, England

      IIF 17

    • 24, Kensington Court Gardens, London, W8 5QF, England

      IIF 18

    • 50, Bedford Square, London, WC1B 3DP, England

      IIF 19

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 20

    • Level 1, 1 Beadon Road, Hammersmith, London, W6 0EA, United Kingdom

      IIF 21

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 22

    • Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 23

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29
  • Cormack, Ian Donald
    British non-executive director born in November 1947

    Resident in England

    Registered addresses and corresponding companies
  • Cormack, Ian Donald
    born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 33
  • Cormack, Ian Donald
    British born in November 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    AFRICAN CARBON REDUCTIONS LIMITED
    05886348
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ARAB BANK EUROPE PLC - now
    EUROPE ARAB BANK PLC
    - 2026-07-14 05575857
    35 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-02-05
    IIF 13 - Director → ME
  • 3
    ARRIA NLG (UK) LIMITED - now
    ARRIA NLG (UK) PLC - 2018-09-25
    ARRIA NLG PLC - 2018-09-25
    ARRIA NLG LIMITED
    - 2013-11-07 07812686
    DE FACTO 1922 LIMITED - 2012-03-07
    55 Drury Lane, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2012-10-02 ~ 2013-04-08
    IIF 21 - Director → ME
  • 4
    ASPEN INSURANCE UK LIMITED
    - now 01184193 04270446
    WELLINGTON REINSURANCE LIMITED.
    - 2003-03-04 01184193
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Active Corporate (70 parents)
    Officer
    2003-03-04 ~ 2013-04-02
    IIF 1 - Director → ME
  • 5
    BANKT&D CONSULTING LIMITED - now
    BANK TRAINING & DEVELOPMENT LIMITED
    - 2010-05-17 04751032
    420 -d Woodham Lane, Woodham, Addlestone, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2006-06-01 ~ 2008-01-18
    IIF 38 - Director → ME
  • 6
    BLOOMSBURY PUBLISHING PLC
    - now 01984336 03830397
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    M.B.N.1 LIMITED - 1986-05-28
    50 Bedford Square, London
    Active Corporate (46 parents, 15 offsprings)
    Officer
    2011-01-01 ~ 2015-07-23
    IIF 19 - Director → ME
  • 7
    BROADSTONE SPONSOR LLP
    OC431761
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-08-11 ~ now
    IIF 33 - LLP Member → ME
  • 8
    CARBON EFFICIENT ENERGY LIMITED
    06070654
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 10 - Director → ME
  • 9
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249 NF004027
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (104 parents)
    Officer
    1994-03-31 ~ 1998-05-05
    IIF 37 - Director → ME
  • 10
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (35 parents, 16 offsprings)
    Officer
    1994-02-11 ~ 1998-05-05
    IIF 36 - Director → ME
  • 11
    CLEARSTREAM BANKING S.A. - now
    CLEARSTREAM BANKING - 2024-01-24
    CEDELBANK
    - 2000-02-15 FC018427
    CEDEL BANK
    - 1999-01-08 FC018427
    The Square, 42 Avenue J F Kennedy, Luxembourg, L 1855, Luxembourg
    Converted / Closed Corporate (50 parents, 1 offspring)
    Officer
    1995-02-23 ~ 2000-01-18
    IIF 34 - Director → ME
  • 12
    ENTERTAINING FINANCE LIMITED
    04968900
    35 Paul Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 2 - Director → ME
  • 13
    FOUNDATION FOR GOVERNANCE RESEARCH AND EDUCATION
    - now 04396150
    FOUNDATION FOR GOVERNANCE RESEARCH AND EDUCATION LIMITED - 2006-11-01
    FOUNDATION FOR INDEPENDENT DIRECTORS - 2006-10-26
    Bishop Fleming, 1-3 College Yard, Worcester, England
    Dissolved Corporate (14 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 18 - Director → ME
  • 14
    GULF CARBON REDUCTIONS LIMITED
    05886396
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 12 - Director → ME
  • 15
    HASTINGS GROUP HOLDINGS LIMITED - now
    HASTINGS GROUP HOLDINGS PLC
    - 2020-12-02 09635183
    HASTINGS GROUP HOLDINGS LIMITED
    - 2015-09-23 09635183
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2015-09-03 ~ 2019-05-23
    IIF 3 - Director → ME
  • 16
    HUB FINANCIAL SOLUTIONS LIMITED
    - now 05125701 10452758
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (44 parents)
    Officer
    2016-04-04 ~ 2023-01-05
    IIF 27 - Director → ME
  • 17
    HUB PENSION SOLUTIONS LIMITED
    - now 10459817 11333774
    HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
    TRANSFER RIGHT LIMITED - 2017-07-21
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (17 parents)
    Officer
    2018-05-17 ~ 2021-04-23
    IIF 25 - Director → ME
  • 18
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC
    - 2017-05-18 08568957 09725785... (more)
    JUST RETIREMENT GROUP PLC
    - 2016-04-04 08568957
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2016-04-04 ~ 2023-05-09
    IIF 26 - Director → ME
  • 19
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2016-04-04 ~ 2023-05-09
    IIF 24 - Director → ME
  • 20
    JUST RETIREMENT MONEY LIMITED
    - now 09415215
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents)
    Officer
    2016-04-04 ~ 2023-01-05
    IIF 28 - Director → ME
  • 21
    MAVEN INCOME AND GROWTH VCT 4 PLC
    - now SC272568 SC356373... (more)
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568 04283350... (more)
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2019-05-15
    IIF 17 - Director → ME
  • 22
    NATIONAL ANGELS LIMITED
    - now 04875858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-04 during the appointment or period of control
    Dissolved on 2019-07-23 during the appointment or period of control
    PICNICOFFICE LIMITED - 2003-11-05
    R2 Advisory Limited, Level 8 125 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-28 ~ dissolved
    IIF 14 - Director → ME
  • 23
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 8 - Director → ME
  • 24
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Officer
    2018-05-01 ~ 2025-05-04
    IIF 30 - Director → ME
  • 25
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696... (more)
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2018-05-01 ~ 2025-05-04
    IIF 31 - Director → ME
  • 26
    NPI LIMITED
    - now 03725037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 15 - Director → ME
  • 27
    PARTNERSHIP ASSURANCE GROUP LIMITED
    - now 08419490 05465380... (more)
    PARTNERSHIP ASSURANCE GROUP PLC
    - 2017-06-16 08419490 05465380... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2020-02-11
    IIF 20 - Director → ME
  • 28
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (52 parents)
    Officer
    2013-09-06 ~ 2023-01-05
    IIF 29 - Director → ME
  • 29
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 05465382... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2013-08-28 ~ 2023-05-09
    IIF 23 - Director → ME
  • 30
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2005-04-28 ~ 2011-01-01
    IIF 4 - Director → ME
  • 31
    PGH (CAYMAN) - now
    PHOENIX GROUP HOLDINGS & CO
    - 2018-09-24 FC035282 10691596... (more)
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (21 parents)
    Officer
    2018-05-11 ~ 2018-05-11
    IIF 6 - Director → ME
  • 32
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED
    - 2007-04-19 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2006-11-28 00001419
    PEARL ASSURANCE LIMITED
    - 2005-11-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-07-25 00001419
    PEARL ASSURANCE LIMITED
    - 2005-05-06 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 16 - Director → ME
  • 33
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2016-12-31
    IIF 5 - Director → ME
  • 34
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 9 - Director → ME
  • 35
    ST. GEORGE'S SCHOOL ASCOT TRUST LIMITED
    00924805
    Wells Lane, Ascot, Berkshire
    Active Corporate (46 parents)
    Officer
    1996-07-09 ~ 1996-12-30
    IIF 35 - Director → ME
  • 36
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - now SC083026 SC090312... (more)
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2018-05-01 ~ 2025-05-04
    IIF 32 - Director → ME
  • 37
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2018-05-01 ~ 2021-07-29
    IIF 7 - Director → ME
  • 38
    XCHANGING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10
    Dissolved on 2021-12-16
    XCHANGING PLC
    - 2016-08-04 05819018 03616852... (more)
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2016-05-05
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.