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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

Mr Ian Williamson

    Related profiles found in government register
  • Mr Ian Williamson
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Rene Court, Coldhams Road, Cambridge, CB1 3EW, England

      IIF 1
  • Williamson, Ian
    British chairman of companies born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

      IIF 2
  • Williamson, Ian
    British chief executive born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

      IIF 3 IIF 4

    • icon of address Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS, United Kingdom

      IIF 5
  • Williamson, Ian
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Ian
    British company director1233002 born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

      IIF 29
  • Williamson, Ian
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Ian
    British divisional chief executive born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

      IIF 47
  • Williamson, Ian
    British retired born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Rene Court, Coldhams Road, Cambridge, CB1 3EW, England

      IIF 48

    • icon of address Lynthorne House, Intercity Way, Leeds, LS13 4LQ, England

      IIF 49
  • Williamson, Ian
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Edmonton Way, Oakham, Rutland, Leicestershire, LE15 6JE, United Kingdom

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Lynthorne House, Intercity Way, Leeds, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,182,875 GBP2023-12-31
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 49 - Director → ME
  • 2
    icon of address Park House, Bernard Road, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,851,887 GBP2023-12-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Park House, Bernard House, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 51 - Director → ME
  • 4
    icon of address Park House, Bernard House, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 50 - Director → ME
Ceased 46
  • 1
    JOSEPH SYKES BROTHERS LIMITED - 2001-09-14
    THOMAS WAREING & COMPANY LIMITED - 1984-07-19
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2013-03-22
    IIF 14 - Director → ME
  • 2
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    icon of address 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1995-08-20
    IIF 2 - Director → ME
  • 3
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 1995-08-20
    IIF 25 - Director → ME
  • 4
    icon of address C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 2013-03-27
    IIF 41 - Director → ME
  • 5
    BRUNTON SHAW LIMITED - 2000-10-13
    JOHN SHAW,LIMITED - 1995-10-01
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2013-03-27
    IIF 39 - Director → ME
  • 6
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-26 ~ 2014-03-31
    IIF 5 - Director → ME
  • 7
    ECC CARD CLOTHING LTD. - 2005-06-27
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
    HORSFALL AND BICKHAM LIMITED - 1984-07-05
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2013-03-27
    IIF 23 - Director → ME
  • 8
    icon of address One, Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-04-28 ~ 2021-05-05
    IIF 16 - Director → ME
  • 9
    CARLCO HOLDING LIMITED - 2002-03-22
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2013-03-27
    IIF 3 - Director → ME
  • 10
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-29 ~ 2021-03-17
    IIF 35 - Director → ME
  • 11
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 2013-03-27
    IIF 18 - Director → ME
  • 12
    CTP PLASRO LIMITED - 2004-03-25
    PLASRO PLASTICS LIMITED - 1997-10-27
    B & N (NO.99) LIMITED - 1984-09-12
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2013-03-27
    IIF 26 - Director → ME
  • 13
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2013-03-27
    IIF 32 - Director → ME
  • 14
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-22 ~ 2013-03-27
    IIF 36 - Director → ME
  • 15
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2013-03-27
    IIF 9 - Director → ME
  • 16
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-09-25 ~ 2013-03-27
    IIF 13 - Director → ME
  • 17
    CONDUCTIVE INKJET TECHNOLOGY LIMITED - 2014-08-21
    INHOCO 2641 LIMITED - 2002-05-03
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2013-03-27
    IIF 31 - Director → ME
  • 18
    SYBRO LIMITED - 1988-12-16
    JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
    CARD CLOTHING & BELTING LIMITED - 1980-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2013-03-27
    IIF 30 - Director → ME
  • 19
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED - 1994-03-28
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-02 ~ 2013-03-27
    IIF 45 - Director → ME
  • 20
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    icon of address C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-22 ~ 2013-03-27
    IIF 28 - Director → ME
  • 21
    CTP GILLS CABLES LIMITED - 2006-05-24
    GILL'S CABLES LIMITED - 1997-10-27
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2013-03-27
    IIF 15 - Director → ME
  • 22
    CTP DAVALL LIMITED - 2001-06-01
    DAVALL MOULDED GEARS LIMITED - 1997-10-21
    DAVALL INSTRUMENTATION LIMITED - 1979-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-06-22 ~ 2013-03-27
    IIF 43 - Director → ME
  • 23
    SEMICONDUCTOR TOOLING LIMITED - 2002-02-06
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-02 ~ 2013-03-27
    IIF 40 - Director → ME
  • 24
    SILLECK MOULDINGS LIMITED - 1997-10-24
    FINCH WATSON LIMITED - 1993-01-07
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-06-22 ~ 2013-03-27
    IIF 34 - Director → ME
  • 25
    SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
    PAYNUMBER LIMITED - 1993-01-18
    icon of address C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-06-22 ~ 2013-03-27
    IIF 21 - Director → ME
  • 26
    WHITE KNIGHT PRODUCTS LIMITED - 1997-11-05
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2013-03-27
    IIF 22 - Director → ME
  • 27
    FERMENTATION UK LIMITED - 2002-03-12
    HALLCO 274 LIMITED - 1999-02-25
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2014-03-01
    IIF 42 - Director → ME
  • 28
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-09-25 ~ 2013-03-27
    IIF 7 - Director → ME
  • 29
    CONNECTOR MOULDS LIMITED - 1994-05-16
    SURETODAY LIMITED - 1992-03-18
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-02 ~ 2013-03-27
    IIF 46 - Director → ME
  • 30
    STEADYCOST LIMITED - 1992-03-18
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2000-12-02 ~ 2013-03-27
    IIF 37 - Director → ME
  • 31
    icon of address C/o Westley Group Limited, Doulton Road, Cradley Heath, West Midlands, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,550,946 GBP2024-06-30
    Officer
    icon of calendar 1995-09-25 ~ 2002-10-08
    IIF 11 - Director → ME
  • 32
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-25 ~ 1995-08-20
    IIF 12 - Director → ME
  • 33
    CARCLO SECURITIES LIMITED - 1984-07-05
    S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2013-03-27
    IIF 17 - Director → ME
  • 34
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-02 ~ 2013-03-27
    IIF 44 - Director → ME
  • 35
    ARTHUR LEE & SONS (COLD STRIP) LIMITED - 1979-12-31
    icon of address Main Administration Block, Po Box 161, Europa Link, Sheffield, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-03 ~ 1999-11-12
    IIF 10 - Director → ME
  • 36
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-07-03 ~ 1997-10-03
    IIF 24 - Director → ME
  • 37
    NONEHAY PLC - 2014-07-11
    HOLDEN HYDROMAN PLC - 1994-03-31
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-04-26 ~ 1995-07-28
    IIF 47 - Director → ME
  • 38
    RAILKO LIMITED - 1994-03-31
    icon of address C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-08-20
    IIF 20 - Director → ME
  • 39
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2013-10-15
    IIF 33 - Director → ME
  • 40
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    icon of address C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-01 ~ 1995-08-20
    IIF 4 - Director → ME
  • 41
    SMITHS WIRES LIMITED - 1976-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2013-03-27
    IIF 29 - Director → ME
  • 42
    LEE SMITH WIRES LIMITED - 2001-09-19
    LEE STEEL WIRE LIMITED - 1997-04-01
    STEEL FOIL LIMITED - 1979-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2013-03-27
    IIF 8 - Director → ME
  • 43
    EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
    UTENDO LIMITED - 1988-10-10
    icon of address Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 1995-06-30
    IIF 27 - Director → ME
  • 44
    icon of address 1 Rene Court, Coldhams Road, Cambridge, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-23 ~ 2019-06-02
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ 2019-06-02
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 45
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 1995-08-20
    IIF 19 - Director → ME
  • 46
    WIPAC LIMITED - 2020-02-28
    CTP WIPAC LIMITED - 2008-07-23
    VEHICLE CONTROLS LIMITED - 1998-06-23
    icon of address 8th Floor Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2013-03-27
    IIF 38 - Director → ME

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