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

Clubb, Ian Mcmaster

    Related profiles found in government register
  • Clubb, Ian Mcmaster
    British accountant born in January 1941

    Registered addresses and corresponding companies

    • Pond House, Hadley Green, Hertfordshire, EN5 4PS

      IIF 1
  • Clubb, Ian Mcmaster
    British chairman born in January 1941

    Registered addresses and corresponding companies

    • Pond House, Hadley Green, Hertfordshire, EN5 4PS

      IIF 2 IIF 3
  • Clubb, Ian Mcmaster
    British chartered accountant born in January 1941

    Registered addresses and corresponding companies
  • Clubb, Ian Mcmaster
    British company director born in January 1941

    Registered addresses and corresponding companies
  • Clubb, Ian Mcmaster
    British director born in January 1941

    Registered addresses and corresponding companies
  • Clubb, Ian Mcmaster
    British non-executive director born in January 1941

    Registered addresses and corresponding companies

    • Pond House, Hadley Green, Hertfordshire, EN5 4PS

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    B. ELLIOTT LIMITED - 1999-03-31
    B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-30 ~ dissolved
    IIF 3 - director → ME
  • 2
    THE KNOX D'ARCY TRUST PLC - 2003-01-31
    INGHAM PLC - 1996-04-24
    GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
    7 More London Riverside, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 33 - director → ME
Ceased 36
  • 1
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1994-09-30
    IIF 14 - director → ME
  • 2
    B. ELLIOTT LIMITED - 1999-03-31
    B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-01 ~ 1998-04-09
    IIF 38 - director → ME
  • 3
    OHMEDA - 1999-03-16
    BOC HEALTH CARE - 1993-07-01
    MEDISHIELD (HARLOW) LIMITED - 1976-12-31
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Corporate (4 parents)
    Officer
    ~ 1994-09-30
    IIF 18 - director → ME
  • 4
    BOC JAPAN HOLDINGS LIMITED - 2014-11-07
    OFFERDETAIL LIMITED - 1991-04-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-09-30
    IIF 5 - director → ME
  • 5
    BOC HELEX
    - now
    BOC HELEX LIMITED - 2008-09-11
    AIRCO HELEX LIMITED - 1995-02-10
    COMPUTERAID SERVICES LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 1994-09-30
    IIF 4 - director → ME
  • 6
    BOC JAPAN
    - now
    CHARTRIDGE GROUP COMPANY - 1983-02-25
    BROWNIEMAN COMPANY - 1981-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-09-30
    IIF 6 - director → ME
  • 7
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 1994-09-01
    IIF 19 - director → ME
  • 8
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (8 parents)
    Officer
    ~ 1994-09-30
    IIF 17 - director → ME
  • 9
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1994-01-04 ~ 1994-09-30
    IIF 21 - director → ME
  • 10
    B.O.C.PENSIONS LIMITED - 1982-01-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (6 parents)
    Officer
    ~ 1994-09-30
    IIF 13 - director → ME
  • 11
    BOC HEALTH CARE UK LIMITED - 1993-08-09
    TRANSHIELD LIMITED - 1990-03-20
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-09-30
    IIF 8 - director → ME
  • 12
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-10-16 ~ 2003-10-31
    IIF 1 - director → ME
  • 13
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 35 - director → ME
  • 14
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 37 - director → ME
  • 15
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-06-28 ~ 1997-11-27
    IIF 32 - director → ME
  • 16
    DUNDEE AND LONDON INVESTMENT TRUST P.L.C. - 1994-07-29
    7th Floor, 40 Princes Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-03-21 ~ 1998-05-21
    IIF 25 - director → ME
  • 17
    BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-09-30
    IIF 15 - director → ME
  • 18
    EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
    BOWGLAZE LIMITED - 1992-11-20
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-02-15 ~ 2004-07-07
    IIF 16 - director → ME
  • 19
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1994-05-05 ~ 2004-03-11
    IIF 10 - director → ME
  • 20
    BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
    OHMEDA LIMITED - 1990-03-20
    OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
    CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 1994-09-01
    IIF 7 - director → ME
  • 21
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 36 - director → ME
  • 22
    KUONI HOLDINGS PLC - 2017-09-26
    SURERESULT LIMITED - 1999-03-31
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-31 ~ 1999-07-27
    IIF 22 - director → ME
  • 23
    LAND AND TIMBER SERVICES LIMITED - 1992-06-22
    Pentlands Science Park, Bush Loan, Penicuik, Nr Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    4,119,713 GBP2023-12-31
    Officer
    ~ 1991-06-25
    IIF 12 - director → ME
  • 24
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    1994-09-29 ~ 2006-07-27
    IIF 30 - director → ME
  • 25
    ALBUMEDIX LTD - 2024-05-28
    NOVOZYMES BIOPHARMA UK LIMITED - 2016-01-18
    NOVOZYMES DELTA LIMITED - 2007-09-17
    DELTA BIOTECHNOLOGY LIMITED - 2006-07-14
    CORAL TOURIST SERVICES LIMITED - 1984-09-21
    TWINHEATH LIMITED - 1977-12-31
    Hq, Mabel Street, Nottingham, United Kingdom
    Corporate (5 parents)
    Officer
    1991-11-22 ~ 1994-09-30
    IIF 20 - director → ME
  • 26
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-09-30
    IIF 23 - director → ME
  • 27
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Corporate (7 parents, 14 offsprings)
    Officer
    2003-05-19 ~ 2004-01-26
    IIF 31 - director → ME
  • 28
    BOC INTERNATIONAL PLC - 1982-03-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 31 offsprings)
    Officer
    ~ 1994-09-30
    IIF 9 - director → ME
  • 29
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1994-09-01 ~ 1998-10-31
    IIF 26 - director → ME
  • 30
    BOWLAND SERVICES LIMITED - 1995-05-25
    55 Baker Street, London
    Corporate (8 parents)
    Officer
    1995-06-23 ~ 1998-10-31
    IIF 24 - director → ME
  • 31
    ANGLECROWN LIMITED - 1988-02-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 29 - director → ME
  • 32
    ALNERY NO. 1056 LIMITED - 1991-04-22
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 28 - director → ME
  • 33
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 34 - director → ME
  • 34
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    1995-12-12 ~ 1998-10-31
    IIF 27 - director → ME
  • 35
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-07-10 ~ 1998-09-21
    IIF 11 - director → ME
  • 36
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC - 2016-05-26
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-02-28 ~ 2000-09-20
    IIF 2 - director → ME

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