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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

Mr Ian Christopher Jason Ford

child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,160 GBP2022-12-31
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 44 - Director → ME
  • 2
    icon of address 7 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-07-24 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 54 - Director → ME
  • 4
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,187,101 GBP2023-12-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 20 - Director → ME
  • 5
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    345,126 GBP2021-12-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 48 - Director → ME
  • 7
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 51 - Director → ME
  • 8
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address 7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 45 - Director → ME
  • 10
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 58 - Director → ME
  • 11
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,850,331 GBP2023-12-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,385,986 GBP2023-12-31
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 23 - Director → ME
  • 14
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,458 GBP2023-12-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address 7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 46 - Director → ME
  • 16
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,501 GBP2023-12-31
    Officer
    icon of calendar 2022-04-15 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-15 ~ now
    IIF 34 - Director → ME
  • 18
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,418 GBP2023-12-31
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 28 - Director → ME
  • 19
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 32 - Director → ME
  • 20
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 37 - Director → ME
  • 21
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 36 - Director → ME
  • 22
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,154 GBP2023-12-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 21 - Director → ME
  • 24
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 26 - Director → ME
  • 25
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,758,457 GBP2023-12-31
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 63 - Director → ME
  • 26
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 30 - Director → ME
  • 27
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 49 - Director → ME
  • 28
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 52 - Director → ME
  • 29
    BGO YORK PROPCO LIMITED - 2022-04-13
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 24 - Director → ME
  • 30
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 22 - Director → ME
  • 31
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 31 - Director → ME
  • 32
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 47 - Director → ME
  • 33
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 62 - Director → ME
  • 34
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 56 - Director → ME
  • 35
    icon of address 7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,789 GBP2023-12-31
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 40 - Director → ME
  • 36
    icon of address 7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,263 GBP2023-12-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 38 - Director → ME
  • 37
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 61 - Director → ME
  • 38
    icon of address 7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,112 GBP2023-12-31
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 39 - Director → ME
  • 39
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    824,662 GBP2020-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 50 - Director → ME
  • 40
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 55 - Director → ME
  • 41
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 60 - Director → ME
  • 42
    TUDOR HODDESTON LTD - 2019-11-11
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 59 - Director → ME
  • 43
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 57 - Director → ME
  • 44
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 53 - Director → ME
Ceased 17
  • 1
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,187,101 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-07 ~ 2022-12-07
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    345,126 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ 2022-12-07
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-07 ~ 2022-12-07
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,850,331 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-07 ~ 2022-07-07
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,458 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-29 ~ 2022-06-29
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,418 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-30 ~ 2022-06-30
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-07 ~ 2022-12-07
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-30 ~ 2022-12-07
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-30 ~ 2022-12-07
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-07 ~ 2022-12-07
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-07 ~ 2022-12-07
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    BGO YORK PROPCO LIMITED - 2022-04-13
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-07 ~ 2022-12-07
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-07 ~ 2022-12-07
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    LIS PROPCO III B2 LTD - 2024-07-01
    BGO BRUSH PROPCO LIMITED - 2023-08-15
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-20 ~ 2023-08-14
    IIF 42 - Director → ME
  • 15
    LIS PROPCO III B3 LTD - 2024-07-01
    BGO CODE PROPCO LIMITED - 2023-08-15
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-26 ~ 2023-08-14
    IIF 41 - Director → ME
  • 16
    LIS PROPCO III B4 LTD - 2024-07-01
    BGO CAPRI PROPCO LIMITED - 2023-09-26
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-19 ~ 2023-09-22
    IIF 43 - Director → ME
  • 17
    BGO WHEEL PROPCO LIMITED - 2024-12-24
    icon of address 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-05 ~ 2024-12-20
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ 2022-12-07
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.