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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

Colquhoun, Ian Matthew

    Related profiles found in government register
  • Colquhoun, Ian Matthew
    British none born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, St James's Street, London, SW1A 1ES, United Kingdom

      IIF 1
  • Colquhoun, Ian Matthew
    British not known born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 3, Flansham Business Centre, Hoe Lane, Bognor Regis, West Sussex, PO22 8NJ, England

      IIF 2
  • Colquhoun, Iain Matthew
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Avondale Road, Hove, BN3 6ER, England

      IIF 3
    • icon of address Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 4
  • Colquhoun, Iain Matthew
    British cfo born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Second Floor, 19-21 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 5
  • Colquhoun, Iain Matthew
    British none born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Iain Matthew Colquhoun
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Avondale Road, Hove, BN3 6ER, England

      IIF 9
    • icon of address Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 21 Avondale Road, Hove, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Swatton Barn, Badbury, Swindon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    icon of address Unit 3 Flansham Business Centre, Hoe Lane, Bognor Regis, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-03-29 ~ 2022-09-29
    IIF 2 - Director → ME
  • 2
    icon of address Second Floor, 19-21 St James's Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ 2025-05-01
    IIF 5 - Director → ME
  • 3
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ 2025-05-01
    IIF 6 - Director → ME
  • 4
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-24 ~ 2025-05-01
    IIF 1 - Director → ME
  • 5
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Kayman, Ky1-1104, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ 2025-05-01
    IIF 8 - Director → ME
  • 6
    icon of address Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-24 ~ 2025-05-01
    IIF 7 - Director → ME

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