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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

Clarke, Ian

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

    Registered addresses and corresponding companies
  • Clark, Ian
    British born in August 1965

    Registered addresses and corresponding companies
  • Clarke, Ian
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Ian
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Clarke
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Clarke
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    EDS CREDIT SERVICES LIMITED
    - now 04165883
    ALNERY NO.2131 LIMITED - 2001-04-03
    Dissolved Corporate (34 parents)
    Officer
    2001-05-02 ~ 2003-12-16
    IIF 4 - Director → ME
    2005-05-10 ~ 2005-07-05
    IIF 1 - Director → ME
  • 2
    GAYHURST COURT MANAGEMENT COMPANY LIMITED
    01136793
    Active Corporate (54 parents)
    Officer
    2008-02-10 ~ 2008-07-08
    IIF 15 - Director → ME
  • 3
    GESBAN UK LIMITED - now
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
    - 2009-08-20 03072287
    Active Corporate (25 parents)
    Officer
    2004-11-15 ~ 2005-07-07
    IIF 2 - Director → ME
  • 4
    KINDER EDGE LIMITED
    07420300
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MARSH BROKERS LIMITED
    - now 00149013 00961129
    HSBC INSURANCE BROKERS LIMITED
    - 2010-04-01 00149013
    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
    Dissolved Corporate (73 parents)
    Officer
    2010-03-31 ~ 2011-07-26
    IIF 11 - Director → ME
  • 6
    MARSH CORPORATE SERVICES LIMITED
    - now 00439526 03053552
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    BLAND PAYNE LIMITED - 1980-12-31
    Active Corporate (56 parents, 1 offspring)
    Officer
    2008-07-04 ~ 2009-12-04
    IIF 13 - Director → ME
  • 7
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    Active Corporate (103 parents, 10 offsprings)
    Officer
    2008-01-07 ~ 2011-07-28
    IIF 14 - Director → ME
  • 8
    Converted / Closed Corporate (35 parents)
    Officer
    2008-01-07 ~ now
    IIF 10 - Director → ME
  • 9
    MARSH SERVICES LIMITED
    - now 03053552 NF003719... (more)
    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
    Active Corporate (67 parents)
    Officer
    2011-02-22 ~ 2011-09-12
    IIF 7 - Director → ME
  • 10
    MMC UK PENSION FUND TRUSTEE LIMITED
    - now 00589230
    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
    Active Corporate (69 parents)
    Officer
    2008-01-18 ~ 2009-08-03
    IIF 12 - Director → ME
  • 11
    O2 CREDIT VOUCHERS LIMITED
    - now 04273243
    MMO2 (UK) LTD - 2003-10-16
    Dissolved Corporate (17 parents)
    Officer
    2003-10-17 ~ 2010-03-31
    IIF 17 - Director → ME
  • 12
    OHC CAPITAL LIMITED - now
    WHITE KNIGHTS FINANCE LIMITED
    - 2020-03-03 08095291
    Active Corporate (4 parents)
    Officer
    2014-11-26 ~ 2017-03-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 18 - Has significant influence or control → OE
  • 13
    SANTANDER UK OPERATIONS LIMITED - now
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED
    - 2007-12-03 04137550
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    Active Corporate (62 parents)
    Officer
    2005-05-10 ~ 2005-07-07
    IIF 5 - Director → ME
    2001-04-27 ~ 2003-12-19
    IIF 3 - Director → ME
  • 14
    TELEFONICA UK PENSION TRUSTEE LIMITED - now
    O2 PENSION TRUSTEE LIMITED
    - 2011-04-27 04267552
    MM02 PENSION TRUSTEE LIMITED. - 2005-03-14
    ALNERY NO. 2221 LIMITED - 2002-06-18
    Active Corporate (24 parents)
    Officer
    2008-03-31 ~ 2010-03-31
    IIF 16 - Director → ME
  • 15
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Active Corporate (68 parents)
    Officer
    2007-01-18 ~ 2010-02-12
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.