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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

Fergusson, Ian Samuel

    Related profiles found in government register
  • Fergusson, Ian Samuel
    British

    Registered addresses and corresponding companies
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 1
  • Fergusson, Ian Samuel
    British company director

    Registered addresses and corresponding companies
    • C/o The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 2
  • Fergusson, Ian Samuel
    British operations & production

    Registered addresses and corresponding companies
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 3
  • Fergusson, Ian Samuel
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Meridian West, Meridian Business Park, Leicester, LE19 1WX, England

      IIF 4
    • Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 5
    • 12c, Exeter Way, Theale, Reading, RG7 4AW, England

      IIF 6 IIF 7
  • Fergusson, Ian Samuel
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 8
  • Fergusson, Ian Samuel
    British operations & production born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 9
  • Fergusson, Ian Samuel
    British operations & production manage born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 10
  • Mr Ian Samuel Fergusson
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    ABOVE AVERAGE ENTERPRISES LIMITED
    - now 03167944
    AQUARIUS VENTURES LIMITED - 1996-04-22
    C/o The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 8 - Director → ME
    2007-12-07 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    CELLOGLAS LEICESTER LIMITED
    15703831
    Unit 6 Meridian West, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-05-05 ~ now
    IIF 4 - Director → ME
  • 3
    CELLOGLAS MIRRI LIMITED
    15701758
    12c Exeter Way, Theale, Reading, England
    Active Corporate (3 parents)
    Officer
    2024-05-03 ~ now
    IIF 6 - Director → ME
  • 4
    CELLOGLAS SCOTLAND LIMITED
    SC842456
    1st Floor, 166 Buchanan Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 7 - Director → ME
  • 5
    CPFL REALISATIONS LIMITED
    - now 06780847
    CELLOGLAS LIMITED
    - 2024-07-25 06780847 00485525... (more)
    NEWCELLOCO LIMITED - 2009-03-20
    Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (7 parents)
    Officer
    2019-06-04 ~ now
    IIF 5 - Director → ME
  • 6
    EPISODE HOTELS LIMITED
    - now 03054864
    PAGEANT HOTELS LIMITED
    - 2006-07-18 03054864
    S.S.J.I. LIMITED
    - 1995-12-22 03054864
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1995-05-10 ~ dissolved
    IIF 9 - Director → ME
    1995-05-10 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    EPISODE LEAMINGTON LIMITED
    - now 04558173
    LEAMINGTON HOTEL LIMITED
    - 2006-07-18 04558173
    NUTHURST GRANGE HOTEL LIMITED - 2005-04-07
    PICCADILLY 542 LIMITED - 2004-08-12
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 10 - Director → ME
    2005-05-10 ~ dissolved
    IIF 1 - Secretary → ME

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