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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

Clarke, Ian

    Related profiles found in government register
  • Clarke, Ian
    British director born in August 1965

    Registered addresses and corresponding companies
    • 48 Darwin Close, Medbourne, Milton Keynes, MK5 6FF

      IIF 1
    • 485 Warwick Road, Solihull, West Midlands, B91 1AN

      IIF 2
  • Clark, Ian
    British director born in August 1965

    Registered addresses and corresponding companies
    • 48 Darwin Close, Medbourne, Milton Keynes, Buckinghamshire, MK5 6FF

      IIF 3
  • Clarke, Ian
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, England

      IIF 4
  • Clarke, Ian
    British accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 5
    • 26, Gayhurst Court, Gayhurst, Newport Pagnell, Bucks, MK16 8LG

      IIF 6
    • 26 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG

      IIF 7 IIF 8 IIF 9
  • Clarke, Ian
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westlands, Cock Hall Lane, Langley, Macclesfield, Cheshire, SK11 0DE, United Kingdom

      IIF 10
    • 26 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG

      IIF 11
  • Clarke, Ian
    British general manager born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wellington Street, Slough, Berkshire, SL1 1YP, United Kingdom

      IIF 12 IIF 13
  • Clarke, Ian
    British head of devices and president born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kinder House, Hollin Lane, Sutton, Macclesfield, Cheshire, SK11 0NN

      IIF 14
  • Mr Ian Clarke
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5, Calleva Park, Aldermaston, Reading, RG7 8NN, England

      IIF 15
  • Mr Ian Clarke
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westlands, Cock Hall Lane, Langley, Macclesfield, Cheshire, SK11 0DE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    16 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    558,525 GBP2020-08-13
    Officer
    2010-10-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 12
  • 1
    Gayhurst House Gayhurst Court, Gayhurst, Newport Pagnell, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-09-29
    Officer
    2008-02-10 ~ 2008-07-08
    IIF 11 - Director → ME
  • 2
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2004-11-15 ~ 2005-07-07
    IIF 1 - Director → ME
  • 3
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2011-07-26
    IIF 6 - Director → ME
  • 4
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    BLAND PAYNE LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-07-04 ~ 2009-12-04
    IIF 8 - Director → ME
  • 5
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2008-01-07 ~ 2011-07-28
    IIF 9 - Director → ME
  • 6
    MARSH CORPORATE SERVICES LIMITED - 2002-04-02
    J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
    C.T.B. SERVICES LIMITED - 1997-10-01
    TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
    1 Tower Place West, Tower Place, London
    Active Corporate (9 parents)
    Officer
    2011-02-22 ~ 2011-09-12
    IIF 5 - Director → ME
  • 7
    MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
    J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
    C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-01
    1 Tower Place West, Tower Place, London
    Active Corporate (10 parents)
    Officer
    2008-01-18 ~ 2009-08-03
    IIF 7 - Director → ME
  • 8
    MMO2 (UK) LTD - 2003-10-16
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-17 ~ 2010-03-31
    IIF 13 - Director → ME
  • 9
    WHITE KNIGHTS FINANCE LIMITED - 2020-03-03
    13 Micklegate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,578 GBP2020-12-29
    Officer
    2014-11-26 ~ 2017-03-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 15 - Has significant influence or control OE
  • 10
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2001-04-27 ~ 2003-12-19
    IIF 2 - Director → ME
    2005-05-10 ~ 2005-07-07
    IIF 3 - Director → ME
  • 11
    O2 PENSION TRUSTEE LIMITED - 2011-04-27
    ALNERY NO. 2221 LIMITED - 2002-06-18
    500 Brook Drive 500 Brook Drive, Reading, England
    Active Corporate (8 parents)
    Officer
    2008-03-31 ~ 2010-03-31
    IIF 12 - Director → ME
  • 12
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-01-18 ~ 2010-02-12
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.