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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

Haslegrave, Ian Peter

    Related profiles found in government register
  • Haslegrave, Ian Peter
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Parfrey Street, London, W6 9EN, England

      IIF 1

    • icon of address The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 2

    • icon of address The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 3

    • icon of address Unit 12, The Guild, King Street, Wilton, Salisbury, Wiltshire, SP2 0RS, England

      IIF 4
  • Haslegrave, Ian Peter
    British group general counsel born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British lawyer born in August 1968

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor born in August 1968

    Registered addresses and corresponding companies

    • icon of address 7 Chesilton Road, Fulham, London, SW6 5AA

      IIF 28
  • Haslegrave, Ian Peter
    British

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom

      IIF 54
  • Haslegrave, Ian
    British lawyer born in August 1968

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, Two Pancras Square, London, N1C 4AG

      IIF 63

    • icon of address Fifth Floor, Two Pancras Square, London, N1C 4AG, England

      IIF 64

    • icon of address The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 65 IIF 66 IIF 67

    • icon of address The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 71
  • Mr Ian Peter Haslegrave
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Parfrey Street, London, W6 9EN, England

      IIF 72
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 8 - Director → ME
  • 2
    SCHLUTER LTD - 2018-06-04
    OLAM SPECIALTY COFFEE EUROPE LTD - 2022-11-07
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -732,889 GBP2024-12-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 70 - Secretary → ME
  • 3
    icon of address 30 Parfrey Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 4 - Director → ME
  • 5
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 68 - Secretary → ME
  • 7
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 3 - Director → ME
    icon of calendar 2023-10-02 ~ now
    IIF 71 - Secretary → ME
  • 8
    OLAM INTERNATIONAL LIMITED - 2003-08-07
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 2 - Director → ME
    icon of calendar 2022-09-23 ~ now
    IIF 67 - Secretary → ME
  • 9
    BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21
    AIRE INTERNATIONAL LIMITED - 1994-11-11
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,256,000 GBP2022-12-31
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 65 - Secretary → ME
  • 10
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 66 - Secretary → ME
  • 11
    ROLCO 252 LIMITED - 2006-06-20
    BRITANNIA STORAGE & DISTRIBUTION LIMITED - 2013-03-21
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    648,932 GBP2022-12-31
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 69 - Secretary → ME
Ceased 44
  • 1
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2004-12-03
    IIF 27 - Director → ME
  • 2
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 16 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 42 - Secretary → ME
  • 3
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 19 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 44 - Secretary → ME
  • 4
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 18 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 52 - Secretary → ME
  • 5
    ELECTROPLAN LIMITED - 2017-11-28
    RS GROUP LIMITED - 2022-05-03
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 22 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 47 - Secretary → ME
  • 6
    COVERTRADE LIMITED - 1989-10-20
    WM & COMPANY LIMITED - 1993-01-29
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 14 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 54 - Secretary → ME
  • 7
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 11 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 40 - Secretary → ME
  • 8
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 21 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 46 - Secretary → ME
  • 9
    TDI HOLDINGS - 2014-01-27
    icon of address 7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 37 - Secretary → ME
  • 10
    LDI LIMITED - 2014-01-27
    IBIS (260) LIMITED - 1994-08-11
    icon of address 7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 30 - Secretary → ME
  • 11
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    VIACOM OUTDOOR LIMITED - 2007-02-05
    CBS OUTDOOR LIMITED - 2014-01-20
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-27 ~ 2006-09-22
    IIF 28 - Director → ME
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 36 - Secretary → ME
  • 12
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2004-12-03
    IIF 25 - Director → ME
  • 13
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-12-31
    IIF 6 - Director → ME
  • 14
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2021-12-31
    IIF 9 - Director → ME
  • 15
    READING WINDINGS LIMITED - 2022-06-23
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 17 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 48 - Secretary → ME
  • 16
    icon of address Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents)
    Equity (Company account)
    998,609 GBP2024-06-30
    Officer
    icon of calendar 2004-03-20 ~ 2004-12-03
    IIF 23 - Director → ME
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2004-12-03
    IIF 59 - Director → ME
  • 18
    APPOINTFAST LIMITED - 1992-11-27
    METRO BUS ADVERTISING LIMITED - 1993-07-29
    THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
    icon of address Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 33 - Secretary → ME
  • 19
    BROOMSOL (9) LIMITED - 1988-05-23
    icon of address Fifth Floor, Two Pancras Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-12-31
    IIF 64 - Secretary → ME
  • 20
    PEAKE 123 LIMITED - 2019-02-14
    icon of address Fifth Floor, Two Pancras Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-07 ~ 2021-12-31
    IIF 63 - Secretary → ME
  • 21
    icon of address 28 Jamestown Road, Camden Wharf Camden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 29 - Secretary → ME
  • 22
    SPINPACE LIMITED - 1993-01-25
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2004-12-03
    IIF 60 - Director → ME
  • 23
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 12 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 39 - Secretary → ME
  • 24
    CROWFELL LIMITED - 1999-03-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 13 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 49 - Secretary → ME
  • 25
    GLOBALSITES LIMITED - 1988-11-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 15 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 45 - Secretary → ME
  • 26
    R.S. COMPONENTS LIMITED - 1994-08-26
    icon of address Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 53 - Secretary → ME
  • 27
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 43 - Secretary → ME
  • 28
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2021-12-31
    IIF 51 - Secretary → ME
  • 29
    IESA LIMITED - 2022-09-09
    CALDWELLS GROUP LIMITED - 2008-01-07
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2021-12-31
    IIF 5 - Director → ME
  • 30
    MALLDESIGN LIMITED - 1988-07-01
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 10 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 50 - Secretary → ME
  • 31
    ONLINE LIGHTING LIMITED - 1990-02-13
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    LEMWICK LIMITED - 1988-02-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 20 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 41 - Secretary → ME
  • 32
    BUSPAK (UK) LIMITED - 1997-02-10
    icon of address Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 34 - Secretary → ME
  • 33
    BUSPAK FB LIMITED - 1997-03-20
    HOWADAWN LIMITED - 1994-11-29
    METROBUS UK LIMITED - 1995-09-04
    icon of address Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 38 - Secretary → ME
  • 34
    BTA BUSES LIMITED - 1995-11-23
    icon of address Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 32 - Secretary → ME
  • 35
    EXTERION MEDIA (UK) LIMITED - 2014-01-20
    TDI M A I L HOLDINGS LIMITED - 2013-11-12
    icon of address Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 31 - Secretary → ME
  • 36
    BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
    IRONLOOK LIMITED - 1987-08-28
    icon of address Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 35 - Secretary → ME
  • 37
    PRECIS (855 ) LIMITED - 1989-04-18
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2004-12-03
    IIF 26 - Director → ME
  • 38
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    icon of address C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2004-12-03
    IIF 57 - Director → ME
  • 39
    FOAMBERRY LIMITED - 1979-12-31
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2004-12-03
    IIF 56 - Director → ME
  • 40
    CARR & CO.LIMITED - 1976-12-31
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2004-12-03
    IIF 61 - Director → ME
  • 41
    DENNY'S (UK) LIMITED - 1995-12-27
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2004-12-03
    IIF 62 - Director → ME
  • 42
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    UB FOODS EUROPE LIMITED - 1996-04-17
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2004-12-03
    IIF 55 - Director → ME
  • 43
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2000-08-31
    IIF 58 - Director → ME
  • 44
    icon of address Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2004-09-20 ~ 2004-12-03
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.