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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

Mcgillivray, Brian

    Related profiles found in government register
  • Mcgillivray, Brian
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • Roselands, Crockham Hill, Edenbridge, Kent, TN8 6SR

      IIF 1 IIF 2
  • Mcgillivray, Brian
    British company director born in August 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mcgillivray, Brian
    British director born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • Roselands, Crockham Hill, Edenbridge, Kent, TN8 6SR

      IIF 16 IIF 17 IIF 18

    • The Crown Building, London Road, Westerham, Kent, TN16 1UT, United Kingdom

      IIF 19 IIF 20
  • Mcgillivray, Ian
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Crown Building, London Road, Westerham, Kent, TN16 1UT

      IIF 21
  • Mcgillivray, Ian
    British bank official born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcgillivray, Ian
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Crown Building, London Road, Westerham, Kent, TN16 1UT, United Kingdom

      IIF 43 IIF 44
  • Mcgillivray, Ian
    British banker born in July 1965

    Registered addresses and corresponding companies

    • 4 Belvedere Grove, London, SW19 7RL

      IIF 45
  • Mcgillivray, Ian
    British company director born in July 1965

    Registered addresses and corresponding companies

    • 31 Cadogan Place, London, SW1X 9RX

      IIF 46
  • Mcgillivray, Ian
    British bank offical born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Clement Road, London, SW19 7RJ

      IIF 47
  • Mcgillivray, Ian
    British bank official born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgillivray, Ian
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 69
  • Mr Brian Mcgillivray
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 70

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 71
child relation
Offspring entities and appointments
Active 10
  • 1
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-18 ~ dissolved
    IIF 43 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TFS (VAT RECOVERY) LIMITED - 1998-02-03
    TRAVELEX FINANCIAL SERVICES LIMITED - 1996-04-26 01453781
    REEFMOSS LIMITED - 1987-11-12
    The Crown Building, London Road, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 17 - Director → ME
  • 3
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 63 - Director → ME
  • 4
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 48 - Director → ME
  • 5
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 50 - Director → ME
  • 6
    SETON HOUSE OVERSEAS LIMITED - 2007-10-08
    BRITAX OVERSEAS LIMITED - 2005-11-17
    B.S.G. OVERSEAS LIMITED - 1997-06-01 01082250
    BRISTOL STREET GROUP LIMITED - 1994-07-11 00196467, 00640528, 03092217... (more)
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 49 - Director → ME
  • 7
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    746,106 GBP2021-12-31
    Officer
    2010-03-17 ~ dissolved
    IIF 19 - Director → ME
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 25 - Director → ME
  • 9
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 27 - Director → ME
  • 10
    The Crown Building, London Road, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-02-14 ~ dissolved
    IIF 8 - Director → ME
Ceased 56

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