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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

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

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

      IIF 1

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

      IIF 2
  • Cormack, Ian Donald
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Cormack, Ian Donald
    British consultant born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 13
  • Cormack, Ian Donald
    British corporate director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Cormack, Ian Donald
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 35 Paul Street, London, EC2A 4UQ

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • 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 30
  • Cormack, Ian Donald
    British born in November 1947

    Registered addresses and corresponding companies

    • 10 Adam Street, London, WC2N 6AA

      IIF 31
  • Cormack, Ian Donald
    British banker born in November 1947

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

    Registered addresses and corresponding companies

    • Holly Lodge, 11 Lammas Lane, Esher, Surrey, KT10 8PA

      IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-08-11 ~ now
    IIF 30 - LLP Member → ME
  • 2
    35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 15 - Director → ME
  • 3
    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
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -36,537 GBP2016-09-30
    Officer
    2019-06-10 ~ now
    IIF 1 - Director → ME
  • 4
    PICNICOFFICE LIMITED - 2003-11-05
    R2 Advisory Limited, Level 8 125 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    558,511 GBP2016-12-31
    Officer
    2003-11-28 ~ dissolved
    IIF 18 - Director → ME
Ceased 31
  • 1
    ARRIA NLG PLC - 2018-09-25
    ARRIA NLG (UK) PLC - 2018-09-25
    ARRIA NLG LIMITED - 2013-11-07
    55 Drury Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-02 ~ 2013-04-08
    IIF 2 - Director → ME
  • 2
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04 01204993, 01321649
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Active Corporate (9 parents)
    Officer
    2003-03-04 ~ 2013-04-02
    IIF 13 - Director → ME
  • 3
    BANK TRAINING & DEVELOPMENT LIMITED - 2010-05-17
    420 -d Woodham Lane, Woodham, Addlestone, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,578 GBP2024-12-31
    Officer
    2006-06-01 ~ 2008-01-18
    IIF 31 - Director → ME
  • 4
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    M.B.N.1 LIMITED - 1986-05-28
    50 Bedford Square, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2011-01-01 ~ 2015-07-23
    IIF 10 - Director → ME
  • 5
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (7 parents)
    Officer
    1994-03-31 ~ 1998-05-05
    IIF 34 - Director → ME
  • 6
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1994-02-11 ~ 1998-05-05
    IIF 33 - Director → ME
  • 7
    CLEARSTREAM BANKING - 2024-01-24
    CEDELBANK - 2000-02-15
    CEDEL BANK - 1999-01-08
    The Square, 42 Avenue J F Kennedy, Luxembourg, L 1855, Luxembourg
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    1995-02-23 ~ 2000-01-18
    IIF 35 - Director → ME
  • 8
    35 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-02-05
    IIF 17 - Director → ME
  • 9
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2015-09-03 ~ 2019-05-23
    IIF 3 - Director → ME
  • 10
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23 05017193
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2016-04-04 ~ 2023-01-05
    IIF 22 - Director → ME
  • 11
    HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30 11333774
    TRANSFER RIGHT LIMITED - 2017-07-21
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    2018-05-17 ~ 2021-04-23
    IIF 12 - Director → ME
  • 12
    JRP GROUP PLC - 2017-05-18 10496803, 09725785
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2023-05-09
    IIF 21 - Director → ME
  • 13
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-04-04 ~ 2023-05-09
    IIF 29 - Director → ME
  • 14
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    2016-04-04 ~ 2023-01-05
    IIF 23 - Director → ME
  • 15
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21 04283350
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2019-05-15
    IIF 19 - Director → ME
  • 16
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18 03601075
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 7 - Director → ME
  • 17
    250 Bishopsgate, London, England
    Active Corporate (16 parents, 55 offsprings)
    Officer
    2018-05-01 ~ 2025-05-04
    IIF 25 - Director → ME
  • 18
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-05-01 ~ 2025-05-04
    IIF 26 - Director → ME
  • 19
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 8 - Director → ME
  • 20
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2020-02-11
    IIF 14 - Director → ME
  • 21
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    2013-09-06 ~ 2023-01-05
    IIF 24 - Director → ME
  • 22
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2013-08-28 ~ 2023-05-09
    IIF 20 - Director → ME
  • 23
    PEARL GROUP LIMITED - 2009-09-16 05549998, 01974498, 02846149... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2005-04-28 ~ 2011-01-01
    IIF 4 - Director → ME
  • 24
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24 11606773, 10691596
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (2 parents)
    Officer
    2018-05-11 ~ 2018-05-11
    IIF 6 - Director → ME
  • 25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 9 - Director → ME
  • 26
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2016-12-31
    IIF 5 - Director → ME
  • 27
    Wells Lane, Ascot, Berkshire
    Active Corporate (13 parents)
    Officer
    1996-07-09 ~ 1996-12-30
    IIF 32 - Director → ME
  • 28
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 16 - Director → ME
  • 29
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2025-05-04
    IIF 28 - Director → ME
  • 30
    11-16 Donegall Square East, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-05-01 ~ 2021-07-29
    IIF 27 - Director → ME
  • 31
    XCHANGING PLC - 2016-08-04 03616852, 03616858
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ 2016-05-05
    IIF 11 - Director → ME

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