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.
Mr Ian Clarke
Mr Ian Clarke
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 1
5, Calleva Park, Aldermaston, Reading, RG7 8NN, England
Mr Ian Clarke
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Westlands, Cock Hall Lane, Langley, Macclesfield, Cheshire, SK11 0DE, United Kingdom
Clarke, Ian
British company director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 3 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, England
Clark, Ian
British director born in August 1965Registered addresses and corresponding companies
IIF 4 48 Darwin Close, Medbourne, Milton Keynes, Buckinghamshire, MK5 6FF
Clarke, Ian
British director born in August 1965Registered addresses and corresponding companiesClarke, Ian
British accountant born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Ian
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Ian
British general manager born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Ian
British head of devices and president born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Kinder House, Hollin Lane, Sutton, Macclesfield, Cheshire, SK11 0NN
- 1 16 Oxford Court, Bishopsgate, ManchesterDissolved Corporate (2 parents)Equity (Company account)558,525 GBP2020-08-13Officer
2010-10-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Gayhurst House Gayhurst Court, Gayhurst, Newport Pagnell, BucksActive Corporate (3 parents)Equity (Company account)26 GBP2024-09-29Officer 2008-02-10 ~ 2008-07-08IIF 13 - Director → ME
- 2
GESBAN UK LIMITED
- nowDEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2004-11-15 ~ 2005-07-07IIF 5 - Director → ME - 3
MARSH BROKERS LIMITED
- nowHSBC GIBBS LIMITED - 1999-06-01LIONEL SAGE & CO.LIMITED - 1976-12-31ANTONY GIBBS, SAGE LIMITED - 1982-01-01GIBBS HARTLEY COOPER LIMITED - 1996-01-02GIBBS SAGE LIMITED - 1984-01-01HSBC INSURANCE BROKERS LIMITED - 2010-04-01 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer 2010-03-31 ~ 2011-07-26IIF 8 - Director → ME - 4BLAND PAYNE LIMITED - 1980-12-31SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06 1 Tower Place West, Tower Place, LondonActive Corporate (8 parents, 1 offspring)Officer 2008-07-04 ~ 2009-12-04IIF 10 - Director → ME
- 5
MARSH LIMITED
- nowMARCLEN LIMITED - 1982-12-31C.T. BOWRING & CO. LIMITED - 1997-10-01J&H MARSH & MCLENNAN LTD. - 1999-07-01 1 Tower Place West, Tower Place, LondonActive Corporate (14 parents, 7 offsprings)Officer 2008-01-07 ~ 2011-07-28IIF 11 - Director → ME - 6
MARSH SERVICES LIMITED
- nowC.T.B. SERVICES LIMITED - 1997-10-01TRUSHELFCO (N0.2094) LIMITED - 1995-08-03MARSH CORPORATE SERVICES LIMITED - 2002-04-02J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06 1 Tower Place West, Tower Place, LondonActive Corporate (9 parents)Officer 2011-02-22 ~ 2011-09-12IIF 7 - Director → ME - 7MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-01 1 Tower Place West, Tower Place, LondonActive Corporate (10 parents)Officer 2008-01-18 ~ 2009-08-03IIF 9 - Director → ME
- 8MMO2 (UK) LTD - 2003-10-16 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2003-10-17 ~ 2010-03-31IIF 15 - Director → ME
- 9
OHC CAPITAL LIMITED
- nowWHITE KNIGHTS FINANCE LIMITED - 2020-03-03 13 Micklegate, York, EnglandActive Corporate (1 parent)Equity (Company account)17,578 GBP2020-12-29Officer 2014-11-26 ~ 2017-03-01IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-01IIF 1 - Has significant influence or control → OE - 10ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03GOALGLOBE LIMITED - 2001-03-22ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03GEOBAN UK LIMITED - 2017-11-01 2 Triton Square, Regent's Place, LondonActive Corporate (6 parents)Officer 2001-04-27 ~ 2003-12-19IIF 6 - Director → ME 2005-05-10 ~ 2005-07-07IIF 4 - Director → ME
- 11O2 PENSION TRUSTEE LIMITED - 2011-04-27ALNERY NO. 2221 LIMITED - 2002-06-18 500 Brook Drive 500 Brook Drive, Reading, EnglandActive Corporate (8 parents)Officer 2008-03-31 ~ 2010-03-31IIF 14 - Director → ME
- 12
TESCO MOBILE LIMITED
- nowTESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04REYWAS NEWCO 3 LIMITED - 2003-06-27 Shire Park, Welwyn Garden City, United KingdomActive Corporate (12 parents)Officer 2007-01-18 ~ 2010-02-12IIF 16 - Director → ME
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