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

Mcternan, Ian

    Related profiles found in government register
  • Mcternan, Ian
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom

      IIF 1
  • Mcternan, Ian Paul
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clapham Chase, Clapham, Bedford, Bedfordshire, MK41 6FA, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Ian Mcternan
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom

      IIF 5
  • Mcternan, Ian Paul
    British managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 6
  • Mr Ian Paul Mcternan
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clapham Chase, Clapham, Bedford, Bedfordshire, MK41 6FA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mcternan, Ian Paul
    British

    Registered addresses and corresponding companies

    • 11, Sunnyside Road, Epping, CM16 4JP, England

      IIF 10
  • Mcternan, Ian Paul

    Registered addresses and corresponding companies

    • 5, Amberley Gardens, Bedford, MK40 3BT, England

      IIF 11

    • 5 Clapham Chase, Clapham, Bedford, Bedfordshire, MK41 6FA, United Kingdom

      IIF 12

    • 12 Lower Maples, Lower Maples, Shipley, Heanor, DE75 7JU, England

      IIF 13

    • 12, Lower Maples, Shipley, Heanor, DE75 7JR, England

      IIF 14

    • 43 Crownfield Road, Leyton, London, E15 2AB

      IIF 15

    • Russet, Plum Park Lane, Paulerspury, Towcester, Northamptonshire, NN12 7NN, United Kingdom

      IIF 16
  • Mr Ian Paul Mcternan
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Clapham Chase, Clapham, Bedford, MK41 6FA, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    12 Lower Maples, Shipley, Heanor, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -283,372 GBP2024-09-30
    Officer
    2016-09-26 ~ now
    IIF 14 - secretary → ME
  • 2
    5 Clapham Chase, Clapham, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-31 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    5 Clapham Chase, Clapham, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    5 Clapham Chase, Clapham, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    12 Lower Maples Lower Maples, Shipley, Heanor, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -109,853 GBP2023-12-31
    Officer
    2014-04-02 ~ now
    IIF 13 - secretary → ME
  • 6
    Russet Plum Park Lane, Paulerspury, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 16 - secretary → ME
  • 7
    Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    GRANT REDDY MCTERNAN LIMITED - 2003-02-17
    Bedford Heights, Brickhill Drive, Bedford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,995 GBP2024-04-30
    Officer
    2001-04-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    11 Sunnyside Road, Epping, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    351,217 GBP2023-12-31
    Officer
    2007-11-19 ~ now
    IIF 10 - secretary → ME
Ceased 3
  • 1
    Blackthorn House, Suite 2a, St Pauls Square, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-17 ~ 2024-03-19
    IIF 4 - director → ME
    Person with significant control
    2018-12-17 ~ 2024-03-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    The Office 10 Lower Maples, Shipley, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -141,075 GBP2023-10-31
    Officer
    2012-10-17 ~ 2024-11-03
    IIF 11 - secretary → ME
  • 3
    GRANT REDDY MCTERNAN LIMITED - 2003-02-17
    Bedford Heights, Brickhill Drive, Bedford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,995 GBP2024-04-30
    Officer
    2000-03-27 ~ 2003-01-29
    IIF 15 - secretary → ME

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