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

Jones, Ian Michael

    Related profiles found in government register
  • Jones, Ian Michael
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Ringtail Place, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8LA, United Kingdom

      IIF 1
  • Jones, Ian Michael
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ringtail Place, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8LA, United Kingdom

      IIF 2
  • Jones, Ian Michael
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Russells Avenue, Rainham, ME8 8BY, United Kingdom

      IIF 3
  • Jones, Ian Michael
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Russells Avenue, Rainham, ME8 8BY, United Kingdom

      IIF 4
  • Jones, Ian Michael
    British electrical engineer born in November 1965

    Registered addresses and corresponding companies

    • 31 Charlesbye Avenue, Ormskirk, Lancashire, L39 2XY

      IIF 5 IIF 6
  • Jones, Michael Ian
    British insurance broker born in July 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Wynnstay Road, Colwyn Bay, LL29 8NB

      IIF 7
  • Jones, Michael Ian
    British accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ

      IIF 8
  • Jones, Michael Ian
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ibson House, Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB

      IIF 9
  • Jones, Michael Ian
    British finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Michael Ian
    British jones born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ

      IIF 20
  • Jones, Michael Ian
    British

    Registered addresses and corresponding companies
  • Jones, Michael Ian
    British finance director

    Registered addresses and corresponding companies
  • Jones, Michael Ian

    Registered addresses and corresponding companies

    • Ibson House, Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB, England

      IIF 43
  • Mr Ian Michael Jones
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ringtail Place, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8LA

      IIF 44
  • Mr Michael Ian Jones
    British born in December 2018

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Wynnstay Road, Colwyn Bay, LL29 8NB

      IIF 45
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Kintyre Close, Torquay, Devon
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 4 - director → ME
  • 2
    24 Wynnstay Road, Colwyn Bay
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,211 GBP2018-09-30
    Officer
    2011-09-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Ringtail Place, Burscough Industrial Estate, Ormskirk, Lancashire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-13 ~ now
    IIF 1 - director → ME
  • 4
    1 Ringtail Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    1,380,206 GBP2024-05-31
    Officer
    2010-06-01 ~ now
    IIF 2 - director → ME
Ceased 29
  • 1
    3 Kintyre Close, Torquay, Devon
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ 2014-03-10
    IIF 3 - director → ME
  • 2
    BECKER ACROMA LIMITED - 2010-07-01
    BECKER ACROMA KEMIRA LIMITED - 1997-01-13
    KEMIRA WOODFINISHES LIMITED - 1995-07-03
    KBC WOODFINISHES LIMITED - 1995-05-17
    PRECIS (1336) LIMITED - 1995-05-02
    Bdo Llp 2nd Floor, 31 Chertsey Street, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-01 ~ 2008-05-16
    IIF 16 - director → ME
    2003-11-01 ~ 2008-05-16
    IIF 38 - secretary → ME
  • 3
    Ibson House, Eastern Way, Bury St. Edmunds, Suffolk, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,113,636 GBP2018-07-31
    Officer
    2019-04-30 ~ 2022-04-28
    IIF 11 - director → ME
    2019-04-30 ~ 2022-04-28
    IIF 43 - secretary → ME
  • 4
    PINGBOURNE LIMITED - 1996-12-13
    Colart International Holdings Ltd, The Studio Building, 21 Evesham Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-05-16
    IIF 17 - director → ME
    2003-11-01 ~ 2008-05-16
    IIF 37 - secretary → ME
  • 5
    TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31
    TULIP MEAT COMPANY LIMITED - 1990-11-19
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    213,000 GBP2020-03-31
    Officer
    2000-01-28 ~ 2003-05-21
    IIF 25 - secretary → ME
  • 6
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,262 GBP2020-03-31
    Officer
    2000-01-28 ~ 2003-05-30
    IIF 21 - secretary → ME
  • 7
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED - 1992-05-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-05-21
    IIF 24 - secretary → ME
  • 8
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2003-05-21
    IIF 33 - secretary → ME
  • 9
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2003-05-21
    IIF 31 - secretary → ME
  • 10
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ 2010-06-01
    IIF 6 - director → ME
  • 11
    GUARDIAN ELECTRICAL CONTRACTORS LIMITED - 1998-09-02
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-03-04 ~ 2009-03-31
    IIF 5 - director → ME
  • 12
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-05-21
    IIF 34 - secretary → ME
  • 13
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-05-25
    IIF 22 - secretary → ME
  • 14
    Brunel House, George Street, Gloucester
    Dissolved corporate (3 parents)
    Officer
    2003-12-31 ~ 2006-03-30
    IIF 41 - secretary → ME
  • 15
    Unit 13 Hither Green Industrial Estate, Clevedon, Avon
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-01 ~ 2008-05-14
    IIF 8 - director → ME
    2003-12-31 ~ 2008-05-14
    IIF 40 - secretary → ME
  • 16
    1 Ringtail Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    1,380,206 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2020-03-24
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-05-25
    IIF 28 - secretary → ME
  • 18
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    LANE FOOD COMPANY LIMITED(THE) - 2019-10-21
    CHARTERHOUSE MARKETING LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-05-25
    IIF 30 - secretary → ME
  • 19
    TULIP LIMITED - 2020-08-28
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (7 parents, 25 offsprings)
    Officer
    2001-04-01 ~ 2003-05-21
    IIF 20 - director → ME
    2000-01-28 ~ 2003-05-21
    IIF 29 - secretary → ME
  • 20
    Ibson House, Eastern Way, Bury St. Edmunds, Suffolk
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2022-04-28
    IIF 9 - director → ME
    2009-03-31 ~ 2022-04-28
    IIF 36 - secretary → ME
  • 21
    Ibson House, Eastern Way, Bury St Edmunds, Suffolk
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,888,725 GBP2023-12-31
    Officer
    2008-08-01 ~ 2022-04-28
    IIF 10 - director → ME
    2009-03-31 ~ 2022-04-28
    IIF 35 - secretary → ME
  • 22
    SYNTEMA (EAST) LIMITED - 2011-03-09
    SYNTEMA (EAST ANGLIA) LTD - 2002-07-31
    INDUSTRIAL COATINGS EASTERN LIMITED - 2002-06-25
    MACPHERSON INDUSTRIAL COATINGS LIMITED - 1996-04-19
    M.C.I.F. LIMITED - 1985-07-01
    M.I.C.F. LIMITED - 1984-10-23
    R.CRUICKSHANK(CELLULOSE)LIMITED - 1984-10-09
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-01 ~ 2006-03-30
    IIF 12 - director → ME
    2006-03-30 ~ 2006-03-30
    IIF 23 - secretary → ME
  • 23
    SYNTEMA (NORTH EAST) LIMITED - 2011-03-02
    INDUSTRIAL COATINGS NORTHERN LIMITED - 2002-03-30
    LIFTVINE LIMITED - 1996-07-10
    Unit B8 Hamar Close, Tyne Tunnel Trading Esta, North Shields, Tyne & Wear
    Corporate (3 parents)
    Officer
    2005-05-25 ~ 2008-04-08
    IIF 13 - director → ME
  • 24
    SYNTEMA (SOUTH EAST) LTD - 2011-03-09
    SOUTHERN COATINGS & SERVICES LIMITED - 2002-06-26
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-01 ~ 2006-01-23
    IIF 15 - director → ME
    2003-11-01 ~ 2006-01-23
    IIF 42 - secretary → ME
  • 25
    SYNTEMA (SOUTH WEST) LTD - 2011-03-02
    INDUSTRIAL COATINGS WESTERN LIMITED - 2002-06-25
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-01 ~ 2008-05-16
    IIF 14 - director → ME
    2003-11-01 ~ 2007-12-18
    IIF 39 - secretary → ME
  • 26
    SYNTEMA (SOUTH) LIMITED - 2011-03-02
    SYNTEMA (AYLESBURY) LIMITED - 2001-09-18
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-05-16
    IIF 18 - director → ME
  • 27
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ 2003-05-25
    IIF 26 - secretary → ME
  • 28
    ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
    ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2001-05-01 ~ 2003-05-21
    IIF 19 - director → ME
    2000-01-28 ~ 2003-05-21
    IIF 32 - secretary → ME
  • 29
    NORMEAT (U.K.) LIMITED - 1990-11-19
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-05-21
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.