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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

Downie, Ian Michael Stuart

    Related profiles found in government register
  • Downie, Ian Michael Stuart
    British business executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British chartered accountant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

      IIF 41
  • Downie, Ian Michael Stuart
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

      IIF 42
  • Downie, Ian Michael Stuart
    British executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British finance executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom

      IIF 114

    • icon of address 360 North Crescent Drive, Beverly Hills, California 90210, Usa

      IIF 115

    • icon of address C/o Platinum Equity Advisors, Llc., 360 North Crescent Drive, Beverly Hills, Ca 90210, United States

      IIF 116 IIF 117 IIF 118

    • icon of address C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 119 IIF 120
  • Downie, Ian Michael Stuart
    British finance officer born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 121 IIF 122

    • icon of address Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

      IIF 123 IIF 124
  • Downie, Ian Michael Stuart
    British financial executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British none born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Bedford Row, London, WC1R 4JS

      IIF 153
  • Mr Ian Michael Stuart Downie
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech Hill, Easton, Winchester, SO21 1ED, United Kingdom

      IIF 154
  • Downie, Ian Michael Stuart

    Registered addresses and corresponding companies

    • icon of address 40, Bruton Street, London, WIJ 6QZ, United Kingdom

      IIF 155
child relation
Offspring entities and appointments
Active 108
  • 1
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 50 - Director → ME
  • 2
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 54 - Director → ME
  • 3
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 52 - Director → ME
  • 4
    COMPASS IV LIMITED - 2019-03-20
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 96 - Director → ME
  • 5
    icon of address C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address C/o The Coporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 36 - Director → ME
  • 7
    CALIFORNIA HOLDING III LIMITED - 2024-11-27
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,151,592 EUR2022-12-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 81 - Director → ME
  • 8
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 102 - Director → ME
  • 9
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 104 - Director → ME
  • 11
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 30 - Director → ME
  • 13
    MJ23 UK ACQUISITION LIMITED - 2020-01-27
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-05 ~ now
    IIF 100 - Director → ME
  • 14
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 97 - Director → ME
  • 15
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 89 - Director → ME
  • 16
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 93 - Director → ME
  • 17
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 87 - Director → ME
  • 18
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 75 - Director → ME
  • 19
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 69 - Director → ME
  • 20
    icon of address 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 32 - Director → ME
  • 21
    icon of address 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 31 - Director → ME
  • 22
    icon of address 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 34 - Director → ME
  • 23
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    LAWGRA (NO.892) LIMITED - 2002-03-05
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-09 ~ dissolved
    IIF 146 - Director → ME
  • 24
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14
    LAWGRA (NO.914) LIMITED - 2002-04-25
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-09 ~ dissolved
    IIF 149 - Director → ME
  • 25
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-09 ~ now
    IIF 122 - Director → ME
  • 26
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 71 - Director → ME
  • 27
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 106 - Director → ME
  • 28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 112 - Director → ME
  • 29
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 85 - Director → ME
  • 30
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 58 - Director → ME
  • 31
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 15 - Director → ME
  • 32
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 77 - Director → ME
  • 33
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 110 - Director → ME
  • 34
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 101 - Director → ME
  • 35
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 131 - Director → ME
  • 36
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 130 - Director → ME
  • 37
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 128 - Director → ME
  • 38
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 127 - Director → ME
  • 39
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 129 - Director → ME
  • 40
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 70 - Director → ME
  • 41
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-04 ~ dissolved
    IIF 45 - Director → ME
  • 42
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-09 ~ dissolved
    IIF 147 - Director → ME
  • 43
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-06 ~ dissolved
    IIF 47 - Director → ME
  • 44
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 65 - Director → ME
  • 45
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 26 - Director → ME
  • 46
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 16 - Director → ME
  • 47
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 6 - Director → ME
  • 48
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 83 - Director → ME
  • 49
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 73 - Director → ME
  • 50
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 105 - Director → ME
  • 51
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,865 USD2022-12-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 91 - Director → ME
  • 52
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 108 - Director → ME
  • 53
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 103 - Director → ME
  • 54
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 72 - Director → ME
  • 55
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 107 - Director → ME
  • 56
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 94 - Director → ME
  • 57
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 95 - Director → ME
  • 58
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-04 ~ dissolved
    IIF 44 - Director → ME
  • 59
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 88 - Director → ME
  • 60
    QUALITY BUSINESS LTD - 2023-12-07
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 14 - Director → ME
  • 61
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 22 - Director → ME
  • 62
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 18 - Director → ME
  • 63
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 10 - Director → ME
  • 64
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 19 - Director → ME
  • 65
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 78 - Director → ME
  • 66
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 99 - Director → ME
  • 67
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 56 - Director → ME
  • 68
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 63 - Director → ME
  • 69
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 74 - Director → ME
  • 70
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 67 - Director → ME
  • 71
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 90 - Director → ME
  • 72
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 9 - Director → ME
  • 73
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 25 - Director → ME
  • 74
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 20 - Director → ME
  • 75
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 27 - Director → ME
  • 76
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 28 - Director → ME
  • 77
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 29 - Director → ME
  • 78
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 33 - Director → ME
  • 79
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 92 - Director → ME
  • 80
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 80 - Director → ME
  • 81
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 82 - Director → ME
  • 82
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 61 - Director → ME
  • 83
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 62 - Director → ME
  • 84
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 60 - Director → ME
  • 85
    icon of address 100 New Bridge Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ dissolved
    IIF 126 - Director → ME
  • 86
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 57 - Director → ME
  • 87
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 59 - Director → ME
  • 88
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,762,183 GBP2021-12-31
    Officer
    icon of calendar 2009-09-17 ~ now
    IIF 121 - Director → ME
  • 89
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 118 - Director → ME
  • 90
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 119 - Director → ME
  • 91
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 2 - Director → ME
  • 92
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 5 - Director → ME
  • 93
    icon of address C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 37 - Director → ME
  • 94
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 7 - Director → ME
  • 95
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 12 - Director → ME
  • 96
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 23 - Director → ME
  • 97
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 8 - Director → ME
  • 98
    LAW 2470 LIMITED - 2009-10-26
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ now
    IIF 120 - Director → ME
  • 99
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 4 - Director → ME
  • 100
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 24 - Director → ME
  • 101
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 13 - Director → ME
  • 102
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 113 - Director → ME
  • 103
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 79 - Director → ME
  • 104
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 66 - Director → ME
  • 105
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 98 - Director → ME
  • 106
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 152 - Director → ME
  • 107
    TITUS MIDCO LIMITED - 2017-06-30
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 151 - Director → ME
  • 108
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 55 - Director → ME
Ceased 46
  • 1
    LEGISLATOR 1261 LIMITED - 1996-01-05
    icon of address Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-10-26
    IIF 38 - Director → ME
  • 2
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2013-11-20
    IIF 141 - Director → ME
  • 3
    PROJECT CHESTER HOLDING UK LIMITED - 2011-06-27
    icon of address Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2013-09-04
    IIF 124 - Director → ME
  • 4
    AVDEL LIMITED - 2006-12-22
    AVDEL PLC - 2006-07-21
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    icon of address 43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2010-08-03
    IIF 39 - Director → ME
  • 5
    icon of address Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2010-08-03
    IIF 137 - Director → ME
  • 6
    TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08
    icon of address 43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2010-08-03
    IIF 140 - Director → ME
  • 7
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2016-11-30
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 8
    NEXTIRAONE SERVICES LIMITED - 2014-04-24
    GFI INFORMATICS LIMITED - 2005-11-01
    ECS LIMITED - 2001-01-02
    ENGINEERING COMPUTER SERVICES LIMITED - 1991-03-20
    LOGELTA LIMITED - 1976-12-31
    icon of address Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2006-06-16
    IIF 42 - Director → ME
  • 9
    NEXTIRAONE UK LIMITED - 2014-04-24
    ALCATEL E-BUSINESS DISTRIBUTION LIMITED - 2002-09-02
    BLAKEDEW 256 LIMITED - 2000-09-21
    icon of address Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2006-06-16
    IIF 41 - Director → ME
  • 10
    NEXTIRAONE UK TRUSTEE LIMITED - 2014-04-24
    icon of address Darwin House, Birmingham Road, Lichfield South, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2006-06-16
    IIF 142 - Director → ME
  • 11
    icon of address Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ 2024-07-16
    IIF 11 - Director → ME
  • 12
    icon of address Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ 2024-07-16
    IIF 21 - Director → ME
  • 13
    icon of address Ground Floor Rear Suite, Derwent House Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2021-11-03
    IIF 49 - Director → ME
  • 14
    icon of address Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2010-02-04
    IIF 138 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-30 ~ 2013-10-17
    IIF 132 - Director → ME
  • 16
    icon of address 6 Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -768,883 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-04-06 ~ 2018-10-17
    IIF 53 - Director → ME
  • 17
    PDE GEESINK LIMITED - 2001-04-10
    LACRE PDE LIMITED - 1995-12-05
    PD ENGINEERING (UK) LIMITED - 1989-01-09
    P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
    POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,365 GBP2021-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-02-03
    IIF 136 - Director → ME
  • 18
    STOREY EVANS HOLDINGS LIMITED - 2013-02-05
    L&P 200 LIMITED - 2008-05-29
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2012-12-24
    IIF 150 - Director → ME
  • 19
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-12-24
    IIF 135 - Director → ME
  • 20
    CONTEGO PACKAGING LIMITED - 2013-02-05
    NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11
    M.Y. OPERATIONS LIMITED - 2005-09-26
    CRESCENS ROBINSON LIMITED - 1995-08-04
    C. R. PACKAGING LIMITED - 1987-11-30
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    C.R.PACKAGING LIMITED - 1979-12-31
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2012-12-24
    IIF 125 - Director → ME
  • 21
    DETAILBATCH LIMITED - 1993-09-01
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-28 ~ 2023-12-05
    IIF 43 - Director → ME
  • 22
    IET LIMITED - 2003-06-27
    BETRUSTED EUROPE LIMITED - 2003-02-20
    PHONETOP LIMITED - 2002-12-05
    icon of address The Orangery Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2011-10-01
    IIF 139 - Director → ME
  • 23
    ARCH CHEMICALS LIMITED - 2019-09-30
    OLIN (U.K.) LIMITED - 1999-02-09
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2020-06-10
    IIF 35 - Director → ME
  • 24
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    icon of address 1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2006-01-01
    IIF 143 - Director → ME
  • 25
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-18 ~ 2021-04-09
    IIF 46 - Director → ME
  • 26
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-18 ~ 2019-12-20
    IIF 48 - Director → ME
  • 27
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-06 ~ 2025-01-31
    IIF 111 - Director → ME
  • 28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2025-01-31
    IIF 86 - Director → ME
  • 29
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-06 ~ 2025-01-31
    IIF 84 - Director → ME
  • 30
    ESSENTRA PACKAGING LIMITED - 2022-10-24
    CONTEGO HEALTHCARE LIMITED - 2013-10-14
    icon of address Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2013-04-30
    IIF 133 - Director → ME
  • 31
    icon of address 1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -779,303 GBP2021-12-31
    Officer
    icon of calendar 2012-04-03 ~ 2013-09-30
    IIF 114 - Director → ME
  • 32
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    SACREDGULF LIMITED - 1987-09-15
    icon of address Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2013-09-27
    IIF 153 - Director → ME
  • 33
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-06 ~ 2025-01-31
    IIF 76 - Director → ME
  • 34
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-06 ~ 2025-01-31
    IIF 109 - Director → ME
  • 35
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ 2025-01-31
    IIF 68 - Director → ME
  • 36
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2013-09-30
    IIF 144 - Director → ME
  • 37
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2021-03-01
    IIF 116 - Director → ME
  • 38
    icon of address 1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    81,191 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2011-06-24 ~ 2013-09-30
    IIF 145 - Director → ME
  • 39
    LAW 2470 LIMITED - 2009-10-26
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-29 ~ 2016-12-29
    IIF 115 - Director → ME
  • 40
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-14 ~ 2021-03-01
    IIF 64 - Director → ME
  • 41
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2021-03-01
    IIF 117 - Director → ME
  • 42
    icon of address Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2013-09-30
    IIF 134 - Director → ME
    icon of calendar 2012-05-23 ~ 2013-09-30
    IIF 155 - Secretary → ME
  • 43
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ 2013-09-30
    IIF 148 - Director → ME
  • 44
    RISEPORTAL LIMITED - 2000-11-02
    icon of address The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2013-06-10
    IIF 123 - Director → ME
  • 45
    PE COAL HOLDING LIMITED - 2019-10-14
    icon of address 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2023-04-03
    IIF 51 - Director → ME
  • 46
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    icon of address Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-10-26
    IIF 40 - Director → ME

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