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

Ferguson, Iain George Thomas

    Related profiles found in government register
  • Ferguson, Iain George Thomas
    British chairman born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

      IIF 1
    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

      IIF 2
  • Ferguson, Iain George Thomas
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 3
    • Newlands Cottage, 37 Trodds Lane, Guildford, Surrey, GU1 2XY, United Kingdom

      IIF 4
    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 5
    • Fernwood House, Clayton Road, Newcastle Upon Tyne, Tyne And Wear, NE2 1TL

      IIF 6
  • Ferguson, Iain George Thomas
    British dir\ born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newlands Cottage 37 Trodds Lane, Merrow, Surrey, GU1 2XY

      IIF 7
  • Ferguson, Iain George Thomas
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF, United Kingdom

      IIF 8
    • 1, Knightsbridge, London, SW1X 7LX, England

      IIF 9
  • Ferguson, Iain George Thomas
    British manager born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Iain George Thomas
    British company chairman born in July 1955

    Registered addresses and corresponding companies
    • Summerfield House, Mill Lane, Linton, Cambridge, CB1 6JY

      IIF 20 IIF 21
  • Ferguson, Iain George Thomas
    British director born in July 1955

    Registered addresses and corresponding companies
    • Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE

      IIF 22
  • Ferguson, Iain George Thomas
    born in July 1948

    Registered addresses and corresponding companies
    • Newlands Cottage, 37 Trodds Lane, Merrow, GU1 2XY

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    Hyde Park Industrial Estate, Mallusk Road, Newtownabbey, Co Antrim
    Corporate (19 parents)
    Officer
    1972-08-11 ~ now
    IIF 13 - director → ME
  • 2
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 1 - director → ME
  • 3
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (9 parents, 6 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 2 - director → ME
  • 4
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-01-27 ~ now
    IIF 23 - llp-member → ME
  • 5
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-02 ~ now
    IIF 24 - llp-member → ME
  • 6
    28 Walker Street, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2017-12-01 ~ now
    IIF 3 - director → ME
Ceased 18
  • 1
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (11 parents, 10 offsprings)
    Officer
    2010-01-01 ~ 2019-05-16
    IIF 5 - director → ME
  • 2
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-03-01 ~ 2017-09-12
    IIF 9 - director → ME
  • 3
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
    BIRDS EYE WALL'S LIMITED - 2003-04-14
    BIRDS EYE FOODS LIMITED - 1981-01-02
    Forge, 43 Church Street West, Woking, England
    Corporate (5 parents, 1 offspring)
    Officer
    1995-09-12 ~ 2001-04-17
    IIF 15 - director → ME
  • 4
    X+why, Fulwood Place, London, England, Fulwood Place, London, England
    Corporate (10 parents)
    Officer
    1996-07-09 ~ 2004-11-23
    IIF 19 - director → ME
  • 5
    Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-13 ~ 2023-04-17
    IIF 8 - director → ME
  • 6
    10 Bloomsbury Way, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2008-12-31
    IIF 12 - director → ME
  • 7
    GREGGS BAKERIES LIMITED - 1983-12-30
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2009-03-31 ~ 2014-05-01
    IIF 6 - director → ME
  • 8
    HALLMARK MR LIMITED - 2001-02-21
    Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2018-12-13
    IIF 4 - director → ME
  • 9
    PRECIS (1625) LIMITED - 1998-04-17
    Level 1, Exchange House, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-03 ~ 2000-06-23
    IIF 14 - director → ME
  • 10
    MAWLAW 468 LIMITED - 2012-07-25
    PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED - 2000-01-05
    NATIONAL SEED DEVELOPMENT ORGANISATION LIMITED - 1988-04-22
    Office 130-131 1010 Cambourne Business Centre, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-04-30
    IIF 21 - director → ME
  • 11
    LAWES AGRICULTURAL TRUST HOLDINGS LIMITED - 2011-08-03
    ROTHAMSTED TECHNOLOGIES LIMITED - 2001-08-20
    TEMPLECO 381 LIMITED - 1998-02-23
    Rothamsted Research, West Common, Harpenden, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-07-01 ~ 2001-03-29
    IIF 10 - director → ME
  • 12
    ROTHAMSTED EXPERIMENTAL STATION - 2002-12-23
    Harpenden, Herts
    Corporate (9 parents, 7 offsprings)
    Officer
    1996-07-08 ~ 2005-02-24
    IIF 11 - director → ME
  • 13
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2005-12-02
    IIF 22 - director → ME
  • 14
    5 Marble Arch, London, United Kingdom
    Corporate (12 parents, 11 offsprings)
    Officer
    2003-05-01 ~ 2009-10-01
    IIF 7 - director → ME
  • 15
    THE EAST AFRICA ASSOCIATION - 1995-07-07
    Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex
    Corporate (10 parents)
    Officer
    1993-01-07 ~ 1995-09-21
    IIF 20 - director → ME
  • 16
    TOTAL (INVESTMENTS) LIMITED - 1998-03-02
    Unilever House, Springfield Drive, Leatherhead
    Dissolved corporate (2 parents)
    Officer
    1995-10-15 ~ 2001-04-17
    IIF 16 - director → ME
  • 17
    T. WALL & SONS LIMITED - 2005-07-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-10-30 ~ 2001-04-17
    IIF 17 - director → ME
  • 18
    UNILEVER CORPORATE VENTURES LIMITED - 2016-10-14
    Unilever House, 100 Victoria Embankment, London
    Corporate (1 parent)
    Officer
    2002-01-31 ~ 2003-04-30
    IIF 18 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.