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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

Luke, Ian William

    Related profiles found in government register
  • Luke, Ian William
    British company director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

      IIF 1 IIF 2
    • icon of address Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

      IIF 3 IIF 4 IIF 5
    • icon of address Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshirewd3 9sw

      IIF 7
  • Luke, Ian William
    British managing director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

      IIF 8
  • Luke, Ian William
    British consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 9
  • Luke, Ian William
    British commercial director born in June 1950

    Registered addresses and corresponding companies
    • icon of address 47 Menteith View, Dunblane, Perthshire, FK15 0PD

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-09-12 ~ now
    IIF 9 - Director → ME
Ceased 9
  • 1
    MEDALMINSTER LIMITED - 1984-11-13
    icon of address 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-01 ~ 2012-02-14
    IIF 4 - Director → ME
  • 2
    icon of address 1st Floor, 46 Clarendon Road, Watford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2007-11-12
    IIF 2 - Director → ME
  • 3
    icon of address 17 Hanover Square, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    189,128 GBP2024-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2017-05-10
    IIF 8 - Director → ME
  • 4
    LILLEY CONSTRUCTION (SOUTHERN) LIMITED - 1993-07-02
    icon of address 35 St Thomas Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 1991-06-10
    IIF 10 - Director → ME
  • 5
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-27 ~ 2014-01-07
    IIF 5 - Director → ME
  • 6
    SKANSKA WHESSOE LIMITED - 2004-06-17
    SKANSKA LNG LIMITED - 2005-02-24
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-10 ~ 2008-05-29
    IIF 1 - Director → ME
  • 7
    SKANSKA LNG INTERNATIONAL LIMITED - 2005-02-24
    WHESSOE INTERNATIONAL SKANSKA LIMITED - 2004-06-17
    WHESSOE INTERNATIONAL LIMITED - 2001-05-11
    icon of address Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-10 ~ 2013-01-29
    IIF 3 - Director → ME
  • 8
    DORMAN LONG OVERSEAS LIMITED - 1993-05-28
    PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE) - 1984-07-27
    COLTFIRM LIMITED - 1979-12-31
    icon of address 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2012-02-14
    IIF 6 - Director → ME
  • 9
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    WILLETT MOTOR WAYS LIMITED - 1980-12-31
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2014-01-07
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.