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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

Mrs Caroline Jane Fiona Maxwell-scott

    Related profiles found in government register
  • Mrs Caroline Jane Fiona Maxwell-scott
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD

      IIF 1
  • Maxwell-scott, Caroline Jane Fiona
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, England

      IIF 2
  • Maxwell-scott, Caroline Jane Fiona
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 3
  • Maxwell-scott, Caroline Jane Fiona
    British travel agent born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 4
  • Scott, Ian Maxwell
    British born in December 1945

    Registered addresses and corresponding companies

    • Pondtail House, Westhill Bank, Oxted, Surrey, RH8 9JD

      IIF 5
  • Maxwell-scott, Caroline Jane Fiona
    British

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 6
  • Maxwell Scott, Ian
    British company director

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 7
  • Maxwell Scott, Ian
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pondtail House, Westhill, Oxted, Surrey, RH8 9JD

      IIF 8
  • Maxwell Scott, Ian
    British co director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 9 IIF 10
  • Maxwell Scott, Ian
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

      IIF 11 IIF 12

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 13
  • Maxwell Scott, Ian
    British stockbroker born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell-scott, Ian
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD

      IIF 24 IIF 25

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, England

      IIF 26

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, United Kingdom

      IIF 27
  • Maxwell-scott, Ian
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell-scott, Ian
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD

      IIF 35 IIF 36
  • Maxwell-scott, Ian
    British stockbroker born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell-scott, Ian

    Registered addresses and corresponding companies

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, England

      IIF 43
child relation
Offspring entities and appointments 34
  • 1
    'PRIORY' TEA AND COFFEE CO. LIMITED(THE)
    - now 00265532 00057097
    LYONS AND MARTIN LIMITED - 1986-05-02
    1 Kentish Buildings, 125 Borough High Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-06-19 ~ 2005-07-31
    IIF 32 - Director → ME
  • 2
    ANIMALCARE GROUP PLC - now
    RITCHEY PLC
    - 2008-01-15 01058015 07330632... (more)
    RITCHEY TAGG PLC
    - 2004-10-11 01058015 07330632... (more)
    RITCHEY TAGG LIMITED
    - 2002-11-19 01058015 07330632... (more)
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2007-06-30
    IIF 33 - Director → ME
  • 3
    ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED
    01493996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-01
    Dissolved on 2025-05-17
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2019-03-05
    IIF 11 - Director → ME
    1997-06-19 ~ 2001-04-09
    IIF 34 - Director → ME
  • 4
    BELL NOMINEES LIMITED
    00625232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 16 - Director → ME
  • 5
    BROOKWICK WARD & COMPANY LIMITED
    - now SC140869
    POG 72 LIMITED - 1993-01-14
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2002-07-01 ~ 2007-06-30
    IIF 9 - Director → ME
  • 6
    CARR INVESTMENT SERVICES NOMINEES LIMITED
    02620560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-05-03
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 18 - Director → ME
  • 7
    CARR PEP NOMINEES LIMITED
    02560336 02376876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-05-03
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 15 - Director → ME
  • 8
    CASTLEBANK CSC LIMITED - now
    CARR SHEPPARDS CROSTHWAITE INSURANCE BROKERS LIMITED
    - 2003-10-27 01278210
    CARR SHEPPARDS INSURANCE BROKERS LIMITED. - 1999-01-21
    W.I. CARR INSURANCE BROKERS LIMITED - 1993-05-10
    BOUNDSTONE LIMITED - 1988-11-01
    HASTINGS CONSULTANTS LIMITED - 1988-04-25
    DUNFAULK LIMITED - 1983-08-09
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-03-15 ~ 2003-10-03
    IIF 24 - Director → ME
  • 9
    CORETON LIMITED - now
    SCOTT PICKFORD LIMITED
    - 2003-01-03 01302137 02153257
    SCOTT, PICKFORD & ASSOCIATES LIMITED - 1988-05-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1995-09-01 ~ 1996-09-04
    IIF 36 - Director → ME
  • 10
    FEARING INTERNATIONAL (STOCK-AIDS) LIMITED
    01222422
    1 Greencroft Industrial Park, Stanley, County Durham, England
    Dissolved Corporate (15 parents)
    Officer
    2001-06-28 ~ 2007-06-30
    IIF 30 - Director → ME
  • 11
    FERLIM NOMINEES LIMITED
    01022478
    30 Gresham Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1994-07-07 ~ 2018-03-31
    IIF 38 - Director → ME
  • 12
    GARDENERS' ROYAL BENEVOLENT SOCIETY
    08828584
    115-117 Kingston Road, Leatherhead, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2017-07-11
    IIF 28 - Director → ME
  • 13
    HALLAM PROPERTIES LIMITED
    01925809
    Pondtail House, West Hill Bank, West Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-06-15) ~ dissolved
    IIF 3 - Director → ME
    IIF 31 - Director → ME
    (before 1991-06-15) ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    HENDERSON CROSTHWAITE LIMITED
    - now 02376876 02031008... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2016-08-20 during the appointment or period of control
    CARR (PAL) NOMINEES LIMITED
    - 2003-10-02 02376876 02560336
    PIN SHIP LIMITED - 1989-10-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    1994-07-07 ~ dissolved
    IIF 23 - Director → ME
  • 15
    INVESTEC (UK) LIMITED - now
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    - 2007-12-06 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE LIMITED
    - 1999-01-05 03258145 03700427
    CARR SHEPPARDS HOLDINGS LIMITED
    - 1998-10-02 03258145
    BLUETRIP LIMITED
    - 1997-01-15 03258145
    30 Gresham Street, London, England
    Active Corporate (21 parents)
    Officer
    1997-01-13 ~ 2005-05-24
    IIF 41 - Director → ME
  • 16
    INVESTEC CLICK & INVEST LIMITED
    - now 03700427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12
    Dissolved on 2022-04-27
    CARR SHEPPARDS CROSTHWAITE LIMITED
    - 2014-11-19 03700427 03258145
    INVESTMENT ADMINISTRATION LIMITED
    - 2005-12-01 03700427
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (23 parents)
    Officer
    2005-05-06 ~ 2015-06-08
    IIF 17 - Director → ME
  • 17
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
    - 2011-05-31 02122340 NF004080... (more)
    CARR SHEPPARDS LIMITED.
    - 1999-01-14 02122340
    W.I. CARR (INVESTMENTS) LIMITED
    - 1993-05-10 02122340
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Officer
    1993-05-07 ~ 2018-03-31
    IIF 20 - Director → ME
  • 18
    INVESTMENT ADMINISTRATION NOMINEES LIMITED
    - now 02075505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 39 - Director → ME
  • 19
    LANCING COLLEGE LIMITED
    03779985
    Lancing College, Lancing, West Sussex
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2007-12-07 ~ 2008-11-10
    IIF 10 - Director → ME
  • 20
    LUBBORN CHEESE LIMITED
    - now 01396553
    LONGMILE SECURITIES LIMITED
    - 1982-02-08 01396553
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 2000-12-01
    IIF 35 - Director → ME
  • 21
    MAYFLOWER MANAGEMENT COMPANY LIMITED
    - now 00966906
    SHEPPARDS UNIT TRUST MANAGEMENT LIMITED
    - 1994-05-24 00966906
    MAYFLOWER MANAGEMENT COMPANY LIMITED
    - 1992-03-09 00966906
    33 Margaret Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-12-31) ~ 2009-12-30
    IIF 14 - Director → ME
  • 22
    PEP SERVICES (NOMINEES) LIMITED
    - now 02368386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 19 - Director → ME
  • 23
    PROCON ENGINEERING LIMITED - now
    DEFIANT WEIGHING LIMITED
    - 1999-08-20 01201645 02645374
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-01-25) ~ 1996-01-10
    IIF 42 - Director → ME
  • 24
    QUALITY TRAVEL LIMITED
    - now 04540577
    LAST NUMBER LIMITED
    - 2004-02-23 04540577
    8-10 South Street, Epsom, Surrey
    Active Corporate (7 parents)
    Officer
    2002-10-10 ~ 2010-03-12
    IIF 4 - Director → ME
    IIF 13 - Director → ME
    2002-10-10 ~ 2010-03-12
    IIF 7 - Secretary → ME
  • 25
    R.& R.NOMINEES LIMITED
    00790828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-07-29
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (34 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 21 - Director → ME
  • 26
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
    NF004080 02122340... (more)
    St Georges House, 99/101 High Street, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    2006-03-14 ~ now
    IIF 8 - Director → ME
  • 27
    RENSBURG SHEPPARDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2023-12-01
    RENSBURG SHEPPARDS PLC
    - 2019-12-30 02146011 NF002835
    RENSBURG PLC
    - 2005-05-06 02146011 NF002835... (more)
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 40 - Director → ME
  • 28
    RES-Q OUTSOURCING SOLUTIONS LIMITED
    - now 09361590
    YORKSHIRE OUTSOURCING LIMITED - 2016-01-20
    1st Floor 1 Paragon Square, Hull, East Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 27 - Director → ME
  • 29
    RITCHEY PLC
    - now NF003718 07330632... (more)
    RITCHEY TAGG PLC
    - 2005-01-06 NF003718 02951463... (more)
    Unit 36 Northbrook Industrial Est, Newmills Road, Coleraine, Co Londonderry
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-02 ~ now
    IIF 5 - Director → ME
  • 30
    SPIRIT AWAY TRAVEL LTD
    07424906
    Pondtail House, West Hill Bank, Oxted, Surrey
    Active Corporate (1 parent)
    Officer
    2010-11-01 ~ now
    IIF 26 - Director → ME
    IIF 2 - Director → ME
    2010-11-01 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    SPRING NOMINEES LIMITED
    - now 01747036
    SHEPPARDS AND CHASE LIMITED
    - 2014-07-01 01747036
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 22 - Director → ME
  • 32
    SUCAFINA UK LTD - now
    COMPLETE COFFEE LIMITED
    - 2023-05-30 00237628 00365728
    ALAN J. RIDGE & BREMINER LIMITED
    - 2001-04-02 00237628
    ALAN J. RIDGE & CO. LIMITED - 1988-06-01
    Corinthian House, 17 Lansdowne Road, Croydon, England
    Active Corporate (22 parents)
    Officer
    2011-03-24 ~ 2019-03-05
    IIF 12 - Director → ME
    1997-06-19 ~ 2005-07-31
    IIF 29 - Director → ME
  • 33
    TECHNOLOGY NOMINEES LIMITED - now
    CARRCHASE NOMINEES LIMITED
    - 1999-11-30 02075504
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
    30 Gresham Street, London, England
    Active Corporate (34 parents)
    Officer
    1994-07-07 ~ 1999-11-01
    IIF 25 - Director → ME
  • 34
    TUDOR NOMINEES LIMITED
    - now 02016278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.