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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

Pugh, Ian Russel

    Related profiles found in government register
  • Pugh, Ian Russel
    British chief executive born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Albury Lodge Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ

      IIF 1
  • Pugh, Ian Russel
    British director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Albury Lodge Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ

      IIF 2 IIF 3 IIF 4
  • Pugh, Ian Russel
    British executive born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Albury Lodge Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ

      IIF 5
  • Pugh, Ian Russell
    British accounts manager born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 173, Barnfield Avenue, Kingston Upon Thames, KT2 5RQ, England

      IIF 6
  • Pugh, Ian Russell
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Barn, Tednambury Farm, Tednambury, Sawbridgeworth, Herts, CM23 4BD, England

      IIF 7
  • Pugh, Ian Russell
    British company director born in August 1942

    Registered addresses and corresponding companies

    • icon of address White Oaks Lower Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QZ

      IIF 8

    • icon of address 8 Gledhow Wood, The Chase, Kingswood, Surrey, KT20 6JQ

      IIF 9
  • Mr Ian Russel Pugh
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Barn, Tednambury Farm, Tednambury, Sawbridgeworth, Herts, CM23 4BD, England

      IIF 10
  • Mr Ian Russell Pugh
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 173, Barnfield Avenue, Kingston Upon Thames, KT2 5RQ, England

      IIF 11
  • Pugh, Ian Russell

    Registered addresses and corresponding companies

    • icon of address 173, Barnfield Avenue, Kingston Upon Thames, KT2 5RQ, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address The Barn Tednambury Farm, Tednambury, Sawbridgeworth, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    327 GBP2017-03-31
    Officer
    icon of calendar 2002-07-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 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
    IIF 10 - Has significant influence or control → OE
  • 2
    THE GARDEN CATERING LIMITED - 2023-08-08
    icon of address 173 Barnfield Avenue, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,295 GBP2023-12-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 6 - Director → ME
    icon of calendar 2022-09-21 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    L.I. HOLDINGS (UK) PLC - 2003-06-01
    LI HOLDINGS (UK) LIMITED - 2001-12-12
    ALNERY NO. 2125 LIMITED - 2001-02-26
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2002-05-02
    IIF 1 - Director → ME
  • 2
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-09
    IIF 3 - Director → ME
  • 3
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-28 ~ 2002-05-02
    IIF 5 - Director → ME
  • 4
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2002-05-02
    IIF 2 - Director → ME
  • 5
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-05 ~ 2002-05-02
    IIF 4 - Director → ME
  • 6
    ACADEMY CLEANING SERVICES (MIDLANDS) LIMITED - 1984-03-21
    icon of address Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-08
    IIF 8 - Director → ME
  • 7
    PRIMERANGE LIMITED - 1988-03-21
    icon of address 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-22
    IIF 9 - Director → ME

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