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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

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

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Cormack, Ian Donald
    British consultant born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 17
  • 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 18
  • Cormack, Ian Donald
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 35 Paul Street, London, EC2A 4UQ

      IIF 19

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

      IIF 20 IIF 21

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

      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
  • 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

    • 10 Adam Street, London, WC2N 6AA

      IIF 34
  • 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 38
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 3 - Director → ME
  • 2
    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 6 - Director → ME
  • 3
    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 (67 parents)
    Officer
    2003-03-04 ~ 2013-04-02
    IIF 17 - Director → ME
  • 4
    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 34 - Director → ME
  • 5
    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 (45 parents, 15 offsprings)
    Officer
    2011-01-01 ~ 2015-07-23
    IIF 14 - Director → ME
  • 6
    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
  • 7
    CARBON EFFICIENT ENERGY LIMITED
    06070654
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 2 - Director → ME
  • 8
    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
  • 9
    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
  • 10
    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 38 - Director → ME
  • 11
    ENTERTAINING FINANCE LIMITED
    04968900
    35 Paul Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 19 - Director → ME
  • 12
    EUROPE ARAB BANK PLC
    05575857
    35 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-02-05
    IIF 20 - 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
    Active Corporate (14 parents)
    Officer
    2019-06-10 ~ now
    IIF 5 - 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 4 - 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 7 - 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 (42 parents)
    Officer
    2016-04-04 ~ 2023-01-05
    IIF 25 - 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 (16 parents)
    Officer
    2018-05-17 ~ 2021-04-23
    IIF 16 - Director → ME
  • 18
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC
    - 2017-05-18 08568957 10496803... (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 (38 parents, 4 offsprings)
    Officer
    2016-04-04 ~ 2023-05-09
    IIF 24 - 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 (61 parents, 5 offsprings)
    Officer
    2016-04-04 ~ 2023-05-09
    IIF 32 - Director → ME
  • 20
    JUST RETIREMENT MONEY LIMITED
    - now 09415215
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (25 parents)
    Officer
    2016-04-04 ~ 2023-01-05
    IIF 26 - 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 22 - 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 21 - 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 11 - Director → ME
  • 24
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Officer
    2018-05-01 ~ 2025-05-04
    IIF 28 - Director → ME
  • 25
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696... (more)
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2018-05-01 ~ 2025-05-04
    IIF 29 - 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 12 - 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 18 - 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 (51 parents)
    Officer
    2013-09-06 ~ 2023-01-05
    IIF 27 - Director → ME
  • 29
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 08419490... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (63 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, 11 offsprings)
    Officer
    2005-04-28 ~ 2011-01-01
    IIF 8 - 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 10 - 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 (88 parents, 18 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 13 - Director → ME
  • 33
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 01565099... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2016-12-31
    IIF 9 - 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 1 - 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 (84 parents, 4 offsprings)
    Officer
    2018-05-01 ~ 2025-05-04
    IIF 31 - 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 30 - 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 03616858... (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 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.