logo
explain how to read the page

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 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 4FF, United Kingdom

      IIF 2
    • 28, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 3
    • Newlands Cottage 37 Trodds Lane, Merrow, Surrey, GU1 2XY

      IIF 4
  • Ferguson, Iain George Thomas
    British company director born in July 1955

    Resident in United Kingdom

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

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

      IIF 6
    • Fernwood House, Clayton Road, Newcastle Upon Tyne, Tyne And Wear, NE2 1TL

      IIF 7
  • 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 8
  • 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 9
    • 1, Knightsbridge, London, SW1X 7LX, England

      IIF 10
  • 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 24
  • 1
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    2010-01-01 ~ 2019-05-16
    IIF 6 - Director → ME
  • 2
    BERENDSEN LIMITED - now
    BERENDSEN PLC
    - 2018-04-27 01480047 00237192
    THE DAVIS SERVICE GROUP PLC
    - 2011-01-04 01480047 00237192, 00147207
    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
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2010-03-01 ~ 2017-09-12
    IIF 10 - Director → ME
  • 3
    BIRDS EYE LIMITED - now
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
    BIRDS EYE WALL'S LIMITED
    - 2003-04-14 00343496 NF001935
    BIRDS EYE FOODS LIMITED - 1981-01-02
    Forge, 43 Church Street West, Woking, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    1995-09-12 ~ 2001-04-17
    IIF 15 - Director → ME
  • 4
    BIRDS EYE WALL'S LIMITED
    NF001935 00343496
    Hyde Park Industrial Estate, Mallusk Road, Newtownabbey, Co Antrim
    Active Corporate (19 parents)
    Officer
    1972-08-11 ~ now
    IIF 13 - Director → ME
  • 5
    BRITISH NUTRITION FOUNDATION (THE)
    00898651
    X+why, Fulwood Place, London, England, Fulwood Place, London, England
    Active Corporate (111 parents)
    Officer
    1996-07-09 ~ 2004-11-23
    IIF 19 - Director → ME
  • 6
    COPENHAGEN TOPCO LIMITED
    11685459
    Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-12-13 ~ 2023-04-17
    IIF 9 - Director → ME
  • 7
    CREST NICHOLSON HOLDINGS PLC
    - now 06800600
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 1 - Director → ME
  • 8
    FOOD AND DRINK FEDERATION(THE)
    00210572
    10 Bloomsbury Way, London, England
    Active Corporate (211 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2008-12-31
    IIF 12 - Director → ME
  • 9
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 2 - Director → ME
  • 10
    GREGGS PLC
    - now 00502851
    GREGGS BAKERIES LIMITED - 1983-12-30
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2009-03-31 ~ 2014-05-01
    IIF 7 - Director → ME
  • 11
    HALLMARQ VETERINARY IMAGING LIMITED
    - now 04061791
    HALLMARK MR LIMITED - 2001-02-21
    Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2018-12-13
    IIF 5 - Director → ME
  • 12
    INSIDE TRACK 2 LLP
    - now OC304622 OC305070, OC304434
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (340 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-01-27 ~ now
    IIF 23 - LLP Member → ME
  • 13
    INSIDE TRACK 3 LLP
    - now OC305070 OC304434, OC304622
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (204 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-02 ~ now
    IIF 24 - LLP Member → ME
  • 14
    JIGSAW CONSORTIUM LIMITED
    - now 03535236
    PRECIS (1625) LIMITED
    - 1998-04-17 03535236 06111591, 04992355, 02233990... (more)
    Level 1, Exchange House, Primrose Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-04-03 ~ 2000-06-23
    IIF 14 - Director → ME
  • 15
    MAWLAW 468 - now
    MAWLAW 468 LIMITED - 2012-07-25
    PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED
    - 2000-01-05 00899870 03888854
    NATIONAL SEED DEVELOPMENT ORGANISATION LIMITED
    - 1988-04-22 00899870
    Office 130-131 1010 Cambourne Business Centre, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    ~ 1996-04-30
    IIF 21 - Director → ME
  • 16
    PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY
    SC074582
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2017-12-01 ~ now
    IIF 3 - Director → ME
  • 17
    ROTHAMSTED RESEARCH HOLDINGS LIMITED - now
    LAWES AGRICULTURAL TRUST HOLDINGS LIMITED - 2011-08-03
    ROTHAMSTED TECHNOLOGIES LIMITED
    - 2001-08-20 03485113
    TEMPLECO 381 LIMITED - 1998-02-23
    Rothamsted Research, West Common, Harpenden, Hertfordshire
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-07-01 ~ 2001-03-29
    IIF 4 - Director → ME
  • 18
    ROTHAMSTED RESEARCH LIMITED
    - now 02393175 04442143
    ROTHAMSTED EXPERIMENTAL STATION
    - 2002-12-23 02393175 04442143
    Harpenden, Herts
    Active Corporate (52 parents, 10 offsprings)
    Officer
    1996-07-08 ~ 2005-02-24
    IIF 11 - Director → ME
  • 19
    SYGEN INTERNATIONAL LIMITED - now
    SYGEN INTERNATIONAL PLC
    - 2006-02-23 03215874
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (35 parents)
    Officer
    2002-07-01 ~ 2005-12-02
    IIF 22 - Director → ME
  • 20
    TATE & LYLE PUBLIC LIMITED COMPANY
    00076535
    5 Marble Arch, London, United Kingdom
    Active Corporate (67 parents, 13 offsprings)
    Officer
    2003-05-01 ~ 2009-10-01
    IIF 8 - Director → ME
  • 21
    THE EASTERN AFRICA ASSOCIATION
    - now 02666005
    THE EAST AFRICA ASSOCIATION
    - 1995-07-07 02666005
    Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex
    Active Corporate (79 parents)
    Officer
    1993-01-07 ~ 1995-09-21
    IIF 20 - Director → ME
  • 22
    TOTAL REFRIGERATION LIMITED
    - now 00562262
    TOTAL (INVESTMENTS) LIMITED
    - 1998-03-02 00562262
    Unilever House, Springfield Drive, Leatherhead
    Dissolved Corporate (42 parents)
    Officer
    1995-10-15 ~ 2001-04-17
    IIF 16 - Director → ME
  • 23
    UNIDIS NINETEEN LIMITED - now
    T. WALL & SONS LIMITED
    - 2005-07-13 00084198
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1995-10-30 ~ 2001-04-17
    IIF 17 - Director → ME
  • 24
    UNILEVER CORPORATE HOLDINGS LIMITED - now
    UNILEVER CORPORATE VENTURES LIMITED
    - 2016-10-14 04364318
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2003-04-30
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.