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
Individuals in focus
Robertson, Ian Donald Winton
- British Registered addresses and corresponding companies
Robertson, Ian Donald Winton
- British company directorRegistered addresses and corresponding companies
Robertson, Ian Donald Winton
Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
IIF 15
- Registered addresses and corresponding companies
Robertson, Ian Donald Winton
- born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies17 Ashley Park Road, Walton-on-thames, Surrey, KT12 1JN
IIF 19
- British born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies - British company director solicitor born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companiesAshley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
IIF 24
- British company director/solicitor born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companiesAshley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
IIF 27
- British director born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies - British director of property born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies - British sol c/d born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companiesAshley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
IIF 33
- British solicitor born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor director born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companiesAshley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
IIF 40
- British solicitor/director born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companiesAshley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
IIF 41
- English born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dairy, East Shalford Lane, Guildford, Surrey, GU4 8AE, United Kingdom
IIF 42The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England
IIF 43Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England
IIF 44 IIF 45 IIF 46Brunel Two, Grenville Road, Lostwithiel, PL22 0EP, United Kingdom
IIF 47
- English business consultant born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companiesBrunel Two, Grenville Road, Lostwithiel, PL22 0EP, United Kingdom
IIF 48
- English company director born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies4, Latymer Close, Weybridge, Surrey, KT13 9ER, England
IIF 49
- English director born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies - English property director born in June 1946
Robertson, Ian Donald Winton
Resident in United Kingdom
Registered addresses and corresponding companies4, Latymer Close, Weybridge, KT13 9ER, England
IIF 52
- English born in June 1946
Mr Ian Donald Winton Robertson
Resident in United Kingdom
Registered addresses and corresponding companies263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England
IIF 53Honeygreen Barn, Smithbrook Barns, Horsham Road, Cranleigh, Surrey, GU6 8LH, England
IIF 54The Dairy, East Shalford Lane, Guildford, GU4 8AE, United Kingdom
IIF 55The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England
IIF 56Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England
IIF 57Brunel Two, Grenville Road, Lostwithiel, PL22 0EP, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
46
- 1Broadcasting House, Portland Place, London, EnglandActive Corporate (14 parents)Officer2001-08-03 ~ 2004-01-31IIF 30 - Director → ME
- 2Broadcasting House, Portland Place, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2001-08-03 ~ 2004-01-31IIF 31 - Director → ME
- 3
BBC PROPERTY LIMITED
04082001Broadcasting House, Portland Place, London, EnglandActive Corporate (11 parents)Officer2000-09-27 ~ 2004-01-31IIF 32 - Director → ME - 4B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (27 parents)Officer1993-07-27 ~ 1996-07-09IIF 26 - Director → ME
- 5BONIVIR INVESTMENTS LIMITED - now
WAYJOINT LIMITED
- 1991-06-28 024801832nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer~ 1993-04-05IIF 8 - Secretary → ME - 6
BRYCRUST LIMITED
01519024Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer~ 1993-04-05IIF 12 - Secretary → ME - 7
DOLPHIN SQUARE CHARITABLE TRUSTEE
054427371 Castle Lane, 1 Castle Lane, London, EnglandActive Corporate (40 parents)Officer2008-09-30 ~ 2009-09-30IIF 15 - Secretary → ME - 8
DOWNTOWN SPACE PROPERTIES LLP
OC3287125 Hanover Square, LondonDissolved Corporate (6 parents)Officer2007-10-01 ~ 2014-03-31IIF 19 - LLP Designated Member → ME - 9
GEOTHERMAL POWER LIMITED
- 2012-05-15 07475363Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-12-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HERON HOLDINGS LIMITED
- 1985-04-01 01089688Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer~ 1993-05-07IIF 34 - Director → ME - 11HAMPTON POOL TRUST - now
HAMPTON POOL
- 2008-01-28 01870925Hampton Pool, High Street, Hampton, EnglandActive Corporate (68 parents, 1 offspring)Officer~ 1995-03-16IIF 37 - Director → ME~ 1994-11-17IIF 2 - Secretary → ME - 12
HARBOUR HEIGHTS PORTUGAL LTD
132430088 Ollards Grove, Loughton, EnglandDissolved Corporate (2 parents)Officer2022-09-07 ~ dissolvedIIF 52 - Director → ME - 13
HARRISON GOLF & LEISURE LTD
11425291Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-20 ~ nowIIF 45 - Director → ME2021-11-30 ~ nowIIF 16 - Secretary → ME - 14
PERTH GARAGE LTD. (THE)
- 1986-10-01 SC010918Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer~ 1993-04-05IIF 22 - Director → ME~ 1993-05-07IIF 5 - Secretary → ME - 15
HERON CORPORATION
008287502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (29 parents, 7 offsprings)Officer~ 1993-05-07IIF 35 - Director → ME~ 1993-05-07IIF 17 - Secretary → ME - 16HERON GROUP INTERNATIONAL - now
W.T.LEONARD & SON(BUILDERS)LIMITED
- 1980-12-31 00515270Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer~ 1993-05-07IIF 10 - Secretary → ME - 17
HERON SECURITIES LIMITED
- 1989-12-06 00860387HERON GROUP GARAGES LIMITED
- 1987-07-23 008603872nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer~ 1993-05-07IIF 18 - Secretary → ME - 18
HERON SOUTHEND PROPERTIES LIMITED
- 1989-03-30 00701577Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer~ 1993-05-07IIF 39 - Director → ME~ 1993-04-05IIF 9 - Secretary → ME - 19
ROSSLEIGH LIMITED
- 1987-12-01 SC005118Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer~ 1991-12-03IIF 3 - Secretary → ME - 20
HERON PETROLEUM CO.LIMITED
00916343Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer~ 1993-04-05IIF 14 - Secretary → ME - 21
HERON MOTOR CENTRES LIMITED
- 1981-12-31 01241185HERON MOTORCYCLES LIMITED
- 1979-12-31 01241185Heron House, 4 Bentinck Street, LondonDissolved Corporate (17 parents)Officer~ 1993-05-07IIF 38 - Director → ME - 22
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (12 parents)Officer~ 1993-04-05IIF 36 - Director → ME~ 1993-04-05IIF 6 - Secretary → ME - 23HERON SERVICE STATIONS LIMITED - nowHERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED
- 1994-03-01 00859756Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer~ 1993-05-07IIF 7 - Secretary → ME - 24
HG&L CAPITAL LTD
15925818The Dairy, East Shalford Lane, Guildford, Surrey, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 42 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 25
HG&L NEWCASTLE LIMITED
11451024Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandActive Corporate (6 parents)Officer2018-07-05 ~ nowIIF 46 - Director → MEPerson with significant control2018-07-05 ~ 2019-02-20IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 26
IAN D.W. ROBERTSON CONSULTING LIMITED
- 2020-06-25 03574184Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandActive Corporate (5 parents)Officer1999-05-13 ~ nowIIF 44 - Director → MEPerson with significant control2017-06-03 ~ nowIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 27
INTERLAND ESTATES
00963346Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer~ 1993-04-05IIF 1 - Secretary → ME - 28LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-1432-33 Cowcross Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2006-08-01 ~ 2008-09-11IIF 24 - Director → ME
- 29
TOPAGENCY LIMITED
- 1998-04-16 035321783rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer1998-04-08 ~ 1999-05-21IIF 41 - Director → ME - 30
SIGNSAGENCY LIMITED
- 1998-04-16 035323483rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer1998-04-08 ~ 1999-05-21IIF 40 - Director → ME - 31
CONRAN ROCHE DEVELOPMENTS LIMITED
- 1990-08-30 01708589Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer~ 1993-05-07IIF 13 - Secretary → ME - 32
OVERLEY INVESTMENTS
00643542Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer~ 1993-04-05IIF 11 - Secretary → ME - 33
IPB ENERGY LTD
- 2024-09-06 14915552IBP ENERGY LTD
- 2023-06-13 14915552The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandActive Corporate (1 parent)Officer2023-06-05 ~ nowIIF 43 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 34RENTOKIL INITIAL (1993) LIMITED - now
BET UK LIMITED
- 2012-06-26 02864290Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (31 parents, 21 offsprings)Officer1993-10-27 ~ 1996-07-09IIF 25 - Director → ME - 35RENTOKIL INITIAL PENSION TRUSTEE LIMITED - now
BET PENSION SCHEME TRUSTEE LIMITED
- 1997-03-20 00636343REDISURANCE LINITED - 1988-03-31Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (58 parents)Officer1993-07-20 ~ 1996-07-09IIF 23 - Director → ME - 36The Old Dairy, Hurstwood Road, Uckfield, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-11-03 ~ 2016-01-08IIF 50 - Director → ME
- 37STEELSTONE PROPERTIES LIMITED - nowRENTOKIL INITIAL PROPERTIES LIMITED - 2006-08-23PSP LIMITED - 1993-06-14HAT PROPERTY LIMITED - 1989-05-30H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (19 parents, 3 offsprings)Officer1993-10-04 ~ 1996-06-21IIF 21 - Director → ME
- 38SUZUKI GB PLC - now
HERON SUZUKI PLC
- 1994-06-10 00768587HERON SUZUKI GB LIMITED
- 1989-11-01 00768587SUZUKI (GREAT BRITAIN) LIMITED
- 1976-12-31 00768587Steinbeck Crescent, Snelshall West, Milton Keynes, BuckinghamshireActive Corporate (32 parents, 1 offspring)Officer~ 1993-05-07IIF 4 - Secretary → ME - 39SF 2056 LIMITED - 2006-03-02C/o Semple Fraser Llp, 123 Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2006-03-08 ~ dissolvedIIF 49 - Director → ME
- 40
THE SHERBORNE SCHOOL FOUNDATION
03686309Sherborne School Abbey Road, Sherborne, DorsetActive Corporate (43 parents)Officer1999-01-07 ~ 2003-06-06IIF 20 - Director → ME - 41RENTMASTER LIMITED - 2001-11-29FILESPRING LIMITED - 2000-09-0432-33 Cowcross Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2006-08-01 ~ 2009-01-02IIF 27 - Director → ME
- 42
WOMBWELL ROBERTSON DEVELOPMENTS LIMITED
10848573Brunel Two, Grenville Road, Lostwithiel, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-07-04 ~ nowIIF 47 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-03-15 ~ 2004-04-13IIF 28 - Director → ME
- 44100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-03-15 ~ 2004-04-13IIF 29 - Director → ME
- 45
WR (LAUNCESTON) LTD
10850727Brunel Two, Grenville Road, Lostwithiel, United KingdomDissolved Corporate (3 parents)Officer2017-07-05 ~ dissolvedIIF 48 - Director → ME - 46WYN INTERNATIONAL LIMITED - now
ARCADIAN INTERNATIONAL LIMITED
- 2000-02-10 00409293WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05101 Wigmore Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer1997-02-26 ~ 1999-05-21IIF 33 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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