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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

Maxwell Scott, Ian

    Related profiles found in government register
  • Maxwell Scott, Ian
    British company director

    Registered addresses and corresponding companies

    • icon of address Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 1
  • Maxwell-scott, Ian

    Registered addresses and corresponding companies

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

      IIF 2
  • Maxwell-scott, Caroline Jane Fiona
    British

    Registered addresses and corresponding companies

    • icon of address Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 3
  • Maxwell Scott, Ian
    British co director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 4 IIF 5
  • Maxwell Scott, Ian
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

    • icon of address Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 8
  • 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

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

      IIF 19

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

      IIF 20
  • 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

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

      IIF 28 IIF 29
  • Maxwell-scott, Ian
    British stockbroker born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell-scott, Caroline Jane Fiona
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Maxwell-scott, Caroline Jane Fiona
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 38
  • Maxwell-scott, Caroline Jane Fiona
    British travel agent born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 39
  • Mrs Caroline Jane Fiona Maxwell-scott
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Pondtail House, West Hill Bank, West Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 38 - Director → ME
    IIF 24 - Director → ME
    icon of calendar ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    CARR (PAL) NOMINEES LIMITED - 2003-10-02
    PIN SHIP LIMITED - 1989-10-27
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-07 ~ dissolved
    IIF 18 - Director → ME
  • 3
    YORKSHIRE OUTSOURCING LIMITED - 2016-01-20
    icon of address 1st Floor 1 Paragon Square, Hull, East Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -754,200 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address Pondtail House, West Hill Bank, Oxted, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    83,360 GBP2024-10-31
    Officer
    icon of calendar 2010-11-01 ~ now
    IIF 37 - Director → ME
    IIF 19 - Director → ME
    icon of calendar 2010-11-01 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    LYONS AND MARTIN LIMITED - 1986-05-02
    icon of address 1 Kentish Buildings, 125 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-19 ~ 2005-07-31
    IIF 25 - Director → ME
  • 2
    RITCHEY PLC - 2008-01-15
    RITCHEY TAGG PLC - 2004-10-11
    RITCHEY TAGG LIMITED - 2002-11-19
    icon of address Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2007-06-30
    IIF 26 - Director → ME
  • 3
    icon of address C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    594,011 GBP2023-03-31
    Officer
    icon of calendar 1997-06-19 ~ 2001-04-09
    IIF 27 - Director → ME
    icon of calendar 2011-03-24 ~ 2019-03-05
    IIF 6 - Director → ME
  • 4
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2018-03-31
    IIF 11 - Director → ME
  • 5
    POG 72 LIMITED - 1993-01-14
    icon of address Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2007-06-30
    IIF 4 - Director → ME
  • 6
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2018-03-31
    IIF 13 - Director → ME
  • 7
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2018-03-31
    IIF 10 - Director → ME
  • 8
    SCOTT PICKFORD LIMITED - 2003-01-03
    SCOTT, PICKFORD & ASSOCIATES LIMITED - 1988-05-16
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-01 ~ 1996-09-04
    IIF 29 - Director → ME
  • 9
    icon of address 1 Greencroft Industrial Park, Stanley, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2007-06-30
    IIF 23 - Director → ME
  • 10
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-07 ~ 2018-03-31
    IIF 31 - Director → ME
  • 11
    icon of address 115-117 Kingston Road, Leatherhead, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2017-07-11
    IIF 21 - Director → ME
  • 12
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-13 ~ 2005-05-24
    IIF 34 - Director → ME
  • 13
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
    INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2015-06-08
    IIF 12 - Director → ME
  • 14
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 2018-03-31
    IIF 15 - Director → ME
  • 15
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2018-03-31
    IIF 32 - Director → ME
  • 16
    icon of address Lancing College, Lancing, West Sussex
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2008-11-10
    IIF 5 - Director → ME
  • 17
    LONGMILE SECURITIES LIMITED - 1982-02-08
    icon of address Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-12-01
    IIF 28 - Director → ME
  • 18
    SHEPPARDS UNIT TRUST MANAGEMENT LIMITED - 1994-05-24
    MAYFLOWER MANAGEMENT COMPANY LIMITED - 1992-03-09
    icon of address 33 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-12-30
    IIF 9 - Director → ME
  • 19
    EXPANDTRADE LIMITED - 1989-05-16
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2018-03-31
    IIF 14 - Director → ME
  • 20
    DEFIANT WEIGHING LIMITED - 1999-08-20
    icon of address Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-01-10
    IIF 36 - Director → ME
  • 21
    LAST NUMBER LIMITED - 2004-02-23
    icon of address 8-10 South Street, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    63,123 GBP2024-12-31
    Officer
    icon of calendar 2002-10-10 ~ 2010-03-12
    IIF 39 - Director → ME
    IIF 8 - Director → ME
    icon of calendar 2002-10-10 ~ 2010-03-12
    IIF 1 - Secretary → ME
  • 22
    icon of address The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2018-03-31
    IIF 16 - Director → ME
  • 23
    RENSBURG SHEPPARDS PLC - 2019-12-30
    RENSBURG PLC - 2005-05-06
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2018-03-31
    IIF 33 - Director → ME
  • 24
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2018-03-31
    IIF 17 - Director → ME
  • 25
    COMPLETE COFFEE LIMITED - 2023-05-30
    ALAN J. RIDGE & BREMINER LIMITED - 2001-04-02
    ALAN J. RIDGE & CO. LIMITED - 1988-06-01
    icon of address Corinthian House, 17 Lansdowne Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,570,958 GBP2020-03-31
    Officer
    icon of calendar 1997-06-19 ~ 2005-07-31
    IIF 22 - Director → ME
    icon of calendar 2011-03-24 ~ 2019-03-05
    IIF 7 - Director → ME
  • 26
    CARRCHASE NOMINEES LIMITED - 1999-11-30
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-07 ~ 1999-11-01
    IIF 35 - Director → ME
  • 27
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2018-03-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.