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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

Sir Ian Michael Cheshire

    Related profiles found in government register
  • Sir Ian Michael Cheshire
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Balham Park Road, London, SW12 8EB, England

      IIF 1
  • Sir Ian Michael Cheshire
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Exchange House, St. Cross Lane, Newport, PO30 5BZ, England

      IIF 2
  • Cheshire, Ian Michael
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX

      IIF 3
  • Cheshire, Ian
    British chief executive born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, London, W2 6PX, United Kingdom

      IIF 4
  • Cheshire, Ian Michael, Sir
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 5

    • 103 Balham Park Road, London, SW12 8EB

      IIF 6 IIF 7

    • 103 Balham Park Road, London, SW12 8EB, United Kingdom

      IIF 8

    • 2, Carlton Gardens, London, SW1Y 5AA

      IIF 9

    • 3 Dorset Rise, London, EC4Y 8EN

      IIF 10

    • 3, Orchard Place, London, SW1H 0BF, England

      IIF 11

    • 1178, Broadway, 3rd Floor, #325, New York, New York 10001, United States

      IIF 12

    • Exchange House, St. Cross Lane, Newport, PO30 5BZ, England

      IIF 13

    • H5, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 14
  • Cheshire, Ian Michael, Sir
    British chairman born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 103 Balham Park Road, London, England, SW12 8EB, United Kingdom

      IIF 15
  • Cheshire, Ian Michael, Sir
    British chief executive born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 137 Shepherdess Walk, London, N1 7RQ

      IIF 16

    • 3 Sheldon Square, Paddington, London, W2 6PX

      IIF 17
  • Cheshire, Ian Michael, Sir
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cheshire, Ian Michael, Sir
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cheshire, Ian Michael, Sir
    British

    Registered addresses and corresponding companies

    • 103 Balham Park Road, London, SW12 8EB

      IIF 51
  • Cheshire, Ian Michael, Sir
    British company director

    Registered addresses and corresponding companies

    • 103 Balham Park Road, London, SW12 8EB

      IIF 52
  • Cheshire, Ian
    British born in August 1959

    Registered addresses and corresponding companies

    • 40 Duke Street, London, W1A 2HP

      IIF 53
  • Cheshire, Ian
    British chartered accountant born in August 1959

    Registered addresses and corresponding companies

    • 40 Duke Street, London, W1A 2HP

      IIF 54
  • Cheshire, Ian
    British director born in August 1959

    Registered addresses and corresponding companies

    • 40 Duke Street, London, W1A 2HP

      IIF 55
child relation
Offspring entities and appointments 52
  • 1
    2 ALDERBROOK ROAD FREEHOLD LIMITED
    11951998
    414 162-168 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-04-17 ~ 2023-01-28
    IIF 14 - Director → ME
  • 2
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 40 - Director → ME
  • 3
    B&Q LIMITED - now
    B & Q PLC
    - 2019-11-06 00973387 03926841... (more)
    B&Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2005-06-07 ~ 2011-04-15
    IIF 3 - Director → ME
  • 4
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 164 offsprings)
    Officer
    2017-04-03 ~ 2018-04-01
    IIF 20 - Director → ME
  • 5
    BARCLAYS BANK UK PLC
    - now 09740322 01033336
    BARCLAYS UK AND EUROPE PLC
    - 2017-06-15 09740322
    1 Churchill Place, London, England
    Active Corporate (35 parents, 13 offsprings)
    Officer
    2017-04-03 ~ 2020-12-31
    IIF 21 - Director → ME
  • 6
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2017-04-03 ~ 2021-05-05
    IIF 22 - Director → ME
  • 7
    BRADFORD & BINGLEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 NF003564... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (54 parents, 6 offsprings)
    Officer
    2003-08-08 ~ 2008-11-14
    IIF 7 - Director → ME
  • 8
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (168 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2014-10-01
    IIF 4 - Director → ME
  • 9
    BT GROUP PLC
    - now 04190816 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2023-07-13
    IIF 19 - Director → ME
  • 10
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2017-07-31
    IIF 16 - Director → ME
  • 11
    CREATION FINANCIAL SERVICES LIMITED - now
    SEARS FINANCIAL SERVICES LIMITED
    - 1998-09-07 01091883
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Air, 35 Homer Road, Solihull, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    1995-05-12 ~ 1998-05-29
    IIF 54 - Director → ME
  • 12
    EASTCLIFF CONSULTING LTD
    16031599
    Exchange House, St. Cross Lane, Newport, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    EIJSVOGEL FINANCE LIMITED - now
    ELECTRIC FINANCE LIMITED
    - 2003-03-20 02792015
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 32 - Director → ME
  • 14
    FARNCOMBE LIMITED
    - now 02409851
    DE FACTO 140 LIMITED
    - 1989-09-28 02409851 05898176... (more)
    168 Church Road, Hove, East Sussex
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-08-01) ~ 1991-09-20
    IIF 51 - Secretary → ME
  • 15
    FFCC LIMITED
    12562770
    Courtenay House, Pynes Hill, Exeter, England
    Active Corporate (15 parents)
    Officer
    2020-04-17 ~ 2024-07-25
    IIF 18 - Director → ME
  • 16
    FIS BANKING SOLUTIONS UK LIMITED - now
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    EQUIFAX CARD SOLUTIONS LIMITED
    - 2001-06-29 03517639
    IBIS (410) LIMITED - 1998-03-20
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (45 parents)
    Officer
    1998-03-24 ~ 1998-04-20
    IIF 31 - Director → ME
  • 17
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 34 - Director → ME
  • 18
    HIT ENTERTAINMENT LIMITED - now
    HIT ENTERTAINMENT PLC
    - 2005-05-25 02341947
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    1999-09-30 ~ 2000-05-19
    IIF 35 - Director → ME
  • 19
    INSTITUTE FOR GOVERNMENT
    06480524
    2 Carlton Gardens, London
    Active Corporate (37 parents)
    Officer
    2016-06-22 ~ now
    IIF 9 - Director → ME
  • 20
    KESA INTERNATIONAL LIMITED - now
    KESA INTERNATIONAL LIMITED - 2006-02-27
    KESA ELECTRICALS LIMITED - 2003-04-16
    TRIMCREST LIMITED
    - 2003-03-03 03856901
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (25 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 26 - Director → ME
  • 21
    KESA SOURCING LIMITED - now
    HALCYON SOURCING LIMITED
    - 2003-03-20 02712261
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (34 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 30 - Director → ME
  • 22
    KING CHARLES III CHARITABLE FUND
    - now 06777589
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION
    - 2024-02-13 06777589
    THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
    3 Orchard Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-09-20 ~ now
    IIF 11 - Director → ME
  • 23
    KINGFISHER FRANCE LIMITED - now
    MILECOVE LIMITED
    - 2003-03-20 04213347 03777279... (more)
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 28 - Director → ME
  • 24
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 36 - Director → ME
  • 25
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED
    - 2006-09-28 02016021 01664812
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    2002-04-16 ~ 2015-01-31
    IIF 44 - Director → ME
  • 26
    KINGFISHER INTERNATIONAL FRANCE LIMITED
    02589977
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 25 - Director → ME
  • 27
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 27 - Director → ME
  • 28
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 24 - Director → ME
  • 29
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2015-01-31
    IIF 17 - Director → ME
  • 30
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2023-03-23 ~ now
    IIF 5 - Director → ME
  • 31
    LANTMANNEN UNIBAKE UK LIMITED - now
    BAKEHOUSE LIMITED
    - 2011-10-04 03358553 01866697
    COBHAM FOODS LIMITED - 1998-01-12
    SACKEL LIMITED - 1997-07-03
    3 Tanners Yard, London Road, Bagshot, Surrey
    Active Corporate (22 parents)
    Officer
    2005-06-01 ~ 2007-01-29
    IIF 42 - Director → ME
  • 32
    MEDICINEMA
    03210199
    Conybeare House, Great Maze Pond, London, England
    Active Corporate (26 parents)
    Officer
    1998-10-14 ~ 2016-05-18
    IIF 37 - Director → ME
  • 33
    MEDICINEMA ENTERPRISES LIMITED
    - now 03573731
    DE FACTO 718 LIMITED
    - 1998-11-10 03573731 02835090... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    1998-10-20 ~ dissolved
    IIF 39 - Director → ME
  • 34
    MENHADEN RESOURCE EFFICIENCY PLC
    - now 09242421
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-21
    Commencement of winding up on 2025-03-25
    MENHADEN PLC
    - 2021-06-23 09242421
    MENHADEN CAPITAL PLC
    - 2018-12-14 09242421
    BGT CAPITAL PLC
    - 2015-06-19 09242421
    1 More London Place, London
    Liquidation Corporate (13 parents)
    Officer
    2014-10-03 ~ 2024-09-12
    IIF 43 - Director → ME
  • 35
    PIPER TRUST LIMITED
    02093838
    Eardley House, 182/184 Campden Hill Road, London
    Active Corporate (6 parents)
    Officer
    (before 1994-01-14) ~ 1995-03-16
    IIF 6 - Director → ME
  • 36
    QUEENS OF THE NIGHT LIMITED
    11390600
    103 Balham Park Road, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 37
    RETAIL SKILLSMART LTD - now
    SKILLSMART RETAIL UK LIMITED
    - 2012-09-05 04421511 05137619... (more)
    SKILLSMART RETAIL LIMITED
    - 2004-06-07 04421511 05137619... (more)
    RSSC LIMITED - 2002-06-05
    93 Newman Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-05-24 ~ 2004-07-27
    IIF 38 - Director → ME
  • 38
    SCREWFIX DIRECT LIMITED
    03006378
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (54 parents, 19 offsprings)
    Officer
    2000-09-20 ~ 2005-02-16
    IIF 48 - Director → ME
  • 39
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 1998-04-20
    IIF 53 - Director → ME
  • 40
    SHELDON HOLDINGS LIMITED - now
    HALCYON ELECTRICS LIMITED
    - 2003-04-23 02792411
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 29 - Director → ME
  • 41
    SHELDON STERLING INVESTMENTS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2011-12-06 04210919
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 41 - Director → ME
  • 42
    SKILLSMART RETAIL LIMITED
    - now 05137619 04421511... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15
    Dissolved on 2014-02-19
    SKILLSMART RETAIL UK LIMITED
    - 2004-06-07 05137619 03497127... (more)
    Enterprise House 21 Buckle Street, London
    Dissolved Corporate (43 parents)
    Officer
    2004-05-25 ~ 2006-06-27
    IIF 33 - Director → ME
    2004-05-25 ~ 2004-06-01
    IIF 52 - Secretary → ME
  • 43
    SPIRE HEALTHCARE GROUP PLC
    - now 09084066 09080155... (more)
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 10 - Director → ME
  • 44
    THE BABY FUND TRADING LIMITED
    - now 02557706
    MERITHOUR LIMITED - 1991-05-03
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (39 parents)
    Officer
    1996-08-05 ~ 2004-09-13
    IIF 50 - Director → ME
  • 45
    THE SOURCE (RETAIL) LIMITED
    - now 03271961
    Insolvency (Case 1) Administration order
    Administration started on 2000-06-07
    Administration discharged on 2003-01-16
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2003-01-16
    Petition date on 2003-01-16
    PRECIS (1479) LIMITED
    - 1996-12-17 03271961 03092546... (more)
    5-7 Finsgate, Cranwood Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-12-16 ~ 1997-05-30
    IIF 55 - Director → ME
  • 46
    THOMAS PINK HOLDINGS LIMITED
    03261850
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    1997-06-18 ~ 1999-09-23
    IIF 46 - Director → ME
  • 47
    THOMAS PINK LIMITED
    01995666
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-01-27
    Commencement of winding up on 2023-01-27
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    1992-03-02 ~ 1997-06-18
    IIF 47 - Director → ME
  • 48
    TOTHILLS DRY CLEANING LIMITED
    02433146
    8 Pont Street, Belgravia, London
    Dissolved Corporate (39 parents)
    Officer
    1993-10-13 ~ 1995-02-13
    IIF 49 - Director → ME
  • 49
    UNITED FOR GLOBAL MENTAL HEALTH
    - now 11139817
    THE GLOBAL CAMPAIGN FOR MENTAL HEALTH
    - 2019-01-30 11139817
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-01-09 ~ 2022-01-08
    IIF 8 - Director → ME
    Person with significant control
    2019-01-15 ~ 2022-01-08
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    WE MEAN BUSINESS COALITION
    FC040518
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
    Active Corporate (10 parents)
    Officer
    2023-04-27 ~ now
    IIF 12 - Director → ME
  • 51
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2017-09-21
    IIF 45 - Director → ME
  • 52
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.