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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Degnan, Ian Alan

    Related profiles found in government register
  • Degnan, Ian Alan
    English born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 1

    • P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 2

    • Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 3 IIF 4

    • Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, United Kingdom

      IIF 5
  • Degnan, Ian Alan
    English deputy cfo born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby-de-la-zouch, LE65 1NU, United Kingdom

      IIF 6

    • Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, United Kingdom

      IIF 7

    • Po Box 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA

      IIF 8

    • Walkers House, 87 Mary Street, George Town, Grand Cayman, KY1-9005, Cayman Islands

      IIF 9

    • Walkers House, Mary Street, George Town, Grand Cayman, Cayman Islands

      IIF 10
  • Degnan, Ian Alan
    English deputy chief financial officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 11 IIF 12

    • Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 13 IIF 14

    • Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

      IIF 15
  • Degnan, Ian Alan
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Ridgeway, Quinton Business Park, Birmingham, West Midlands, B32 1AF, United Kingdom

      IIF 16

    • Schoeller Allibert, Road One, Winsford Industrial Estate, Winsford, CW7 3RA, England

      IIF 17
  • Degnan, Ian Alan
    British chief financial officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Schoeller Alibert, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RA

      IIF 18 IIF 19
  • Degnan, Ian Alan
    British born in March 1965

    Registered addresses and corresponding companies

    • Leidsegracht 43-2, Amsterdam, 1017 Nb, Netherlands

      IIF 20
  • Degnan, Ian Alan
    British born in March 1965

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Singel 436e, Amsterdam, 1017av

      IIF 21
  • Degnan, Ian Alan
    British accountant born in March 1965

    Registered addresses and corresponding companies
  • Degnan, Ian Alan
    British chief finance officer born in March 1965

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Building 4, Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, West Midlands, B32 1AF, England

      IIF 42 IIF 43
  • Degnan, Ian Alan
    British finance director born in March 1965

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Singel 436e, 1017 Av, Amsterdam, Netherlands

      IIF 44 IIF 45

    • Singel 436e, Amsterdam, 1017av, Netherlands

      IIF 46
  • Degnan, Ian Allan
    British accountant born in March 1965

    Registered addresses and corresponding companies

    • 1 Old School Close, Fleet, Hampshire, England, GU513UD

      IIF 47
  • Degnan, Ian Alan
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Masters House, The Avenue, York, North Yorkshire, YO30 6BR, England

      IIF 48
  • Degnan, Ian Alan
    British deputy cfo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 1NU

      IIF 49
  • Mr Ian Alan Degnan
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Masters House, The Avenue, York, North Yorkshire, YO30 6BR, England

      IIF 50
child relation
Offspring entities and appointments 43
  • 1
    CABLE PRODUCTS LIMITED
    - now 02636655
    ALNERY NO. 1136 LIMITED - 1992-01-30
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 30 - Director → ME
  • 2
    CEVA CONTAINER LOGISTICS LIMITED
    - now 00718421
    TAYLOR BARNARD GROUP LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 1992-02-26
    TAYLOR BARNARD GROUP LIMITED - 1977-12-31
    H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-03-06 ~ 2013-11-06
    IIF 3 - Director → ME
  • 3
    CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
    - now 03610568 04310476
    EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
    CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 15 - Director → ME
  • 4
    CEVA FREIGHT (UK) HOLDINGS LIMITED
    - now 04310476 03610568
    EGL (UK) HOLDINGS LIMITED - 2007-12-03
    EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 1 - Director → ME
  • 5
    CEVA FREIGHT (UK) LIMITED
    - now 01146292
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 11 - Director → ME
  • 6
    CEVA LIMITED
    - now 05900891
    LOUIS NO. 3 LIMITED - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2009-09-22 ~ 2009-09-28
    IIF 20 - Director → ME
    2010-11-23 ~ 2011-01-06
    IIF 21 - Director → ME
    2012-10-15 ~ 2014-07-01
    IIF 5 - Director → ME
  • 7
    CEVA LOGISTICS CAYMAN
    FC028688
    Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-11-23 ~ 2010-12-31
    IIF 44 - Director → ME
    2012-10-12 ~ 2014-08-15
    IIF 10 - Director → ME
  • 8
    CEVA LOGISTICS LIMITED
    - now 01291251
    TNT LOGISTICS UK LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 2002-02-13
    TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 14 - Director → ME
  • 9
    CEVA LOGISTICS SECOND CAYMAN
    FC029277
    Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-11-23 ~ 2010-12-31
    IIF 45 - Director → ME
    2012-10-12 ~ 2014-08-15
    IIF 9 - Director → ME
  • 10
    CEVA NETWORK LOGISTICS LIMITED
    - now 03723307
    TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 2 - Director → ME
  • 11
    CEVA SUPPLY CHAIN SOLUTIONS LIMITED
    - now 01190596
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    TNT LG LIMITED - 2002-10-23
    TNT OVERNITE LIMITED - 2000-09-07
    WESTWARD PARCELS LIMITED - 1982-02-05
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 4 - Director → ME
  • 12
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED
    - 2012-10-02 00528867
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    2004-07-01 ~ 2006-08-31
    IIF 22 - Director → ME
  • 13
    EAGLE GLOBAL LOGISTICS (UK) LIMITED
    - now 00932138 01146292... (more)
    EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
    S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
    Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (40 parents)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 12 - Director → ME
  • 14
    EGL (BELGIUM) HOLDING COMPANY
    FC028345
    Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Active Corporate (13 parents)
    Officer
    2013-03-22 ~ 2014-02-10
    IIF 49 - Director → ME
  • 15
    EXEL FREIGHT MANAGEMENT (UK) LIMITED
    - now 00577184
    MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
    MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
    MSAS HOLDINGS LIMITED - 1987-01-01
    P & M.TRANSPORT CO. LIMITED - 1983-12-08
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2001-11-01 ~ 2006-08-31
    IIF 24 - Director → ME
  • 16
    EXEL LOGISTICS (NORTHERN IRELAND) LIMITED
    - now NI031923 NI006213
    MSAS GLOBAL LOGISTICS (N.I.) LIMITED - 2001-06-01
    MSAS CASSIN (N.I.) LIMITED - 1999-01-08
    Mc Kinney Industrial Estate, Mallusk, Co Antrim
    Dissolved Corporate (16 parents)
    Officer
    2001-10-12 ~ 2006-08-31
    IIF 47 - Director → ME
  • 17
    F.J.TYTHERLEIGH & CO.LIMITED
    00572216
    Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (36 parents)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 13 - Director → ME
  • 18
    IONIX DEVELOPMENT COMPANY LIMITED
    - now 01496329
    VOLEX PENCON LIMITED - 1992-03-19
    PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 26 - Director → ME
  • 19
    IONIX SYSTEMS LIMITED - now
    VOLEX WIRING SYSTEMS LIMITED
    - 2009-04-03 00592717
    WARD & GOLDSTONE (AUTOMOBILE EQUIPMENT) LIMITED - 1985-06-28
    WARD & GOLDSTONE (AUTO & AIRCRAFT EQUIPMENT) LIMITED - 1980-12-31
    Prospect House Taylor Business Park, Risley, Warrington, England
    Active Corporate (22 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 41 - Director → ME
  • 20
    LA HOLDING LIMITED
    07632644
    Denis House C/o Ipl Plastics (uk) Limited, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2014-10-27 ~ 2020-02-28
    IIF 16 - Director → ME
  • 21
    LOGTEK LIMITED
    03179154
    Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, England
    Active Corporate (28 parents)
    Officer
    2017-05-09 ~ 2020-02-17
    IIF 42 - Director → ME
  • 22
    LOUIS NO. 2 LIMITED
    05900877 05900891... (more)
    Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2012-10-12 ~ 2014-08-15
    IIF 7 - Director → ME
  • 23
    MAYOR (UK) LIMITED
    - now 02632899
    MAYOR SAKATA LIMITED - 1994-12-05
    FORUM 76 LIMITED - 1991-09-12
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 31 - Director → ME
  • 24
    PAINTBLEND 2 LTD
    07925619 06568566
    8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (10 parents)
    Officer
    2012-10-12 ~ 2014-08-15
    IIF 6 - Director → ME
  • 25
    PAINTBLEND LIMITED
    06568566 07925619
    Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2009-09-22 ~ 2009-09-28
    IIF 23 - Director → ME
    2012-10-12 ~ 2014-08-15
    IIF 8 - Director → ME
    2010-11-23 ~ 2011-01-06
    IIF 46 - Director → ME
  • 26
    PENCON LIMITED
    - now 02326618
    VOLEX LIMITED - 1992-02-14
    RAKTOP LIMITED - 1989-02-09
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 34 - Director → ME
  • 27
    PENDLE CONNECTORS LIMITED
    01299344
    Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 25 - Director → ME
  • 28
    ROCKPOOLS (SOUTH WEST) LIMITED
    11322867
    7 Masters House, The Avenue, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2018-04-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SCHOELLER ALLIBERT LIMITED
    - now 07632708
    LINPAC ALLIBERT LIMITED - 2013-01-08
    LA NEWCO LIMITED - 2012-02-29
    Denis House C/o Ipl Plastics (uk) Limited, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-04-18 ~ 2020-02-28
    IIF 17 - Director → ME
  • 30
    SCHOELLER ARCA SYSTEMS HOLDING LIMITED
    06408314 02144483
    Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 18 - Director → ME
  • 31
    SCHOELLER ARCA SYSTEMS LIMITED
    - now 02144483 06408314
    ARCA SYSTEMS LIMITED - 2005-05-25
    PERSTORP FORM LIMITED - 1999-11-10
    SWINGSTORM LIMITED - 1987-09-14
    Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 19 - Director → ME
  • 32
    SMART CARRIERS UK HOLDING LIMITED
    09677530
    Building 4, Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, West Midlands, England
    Converted / Closed Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 43 - Director → ME
  • 33
    VOLEX (NO.1) LIMITED
    - now 00287696 00803304... (more)
    RAYDEX INTERNATIONAL LIMITED - 1995-10-17
    RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 27 - Director → ME
  • 34
    VOLEX (NO.2) LIMITED
    - now 00803304 00306945... (more)
    VOLEX RAYDEX LIMITED - 1995-10-17
    VOLEX POWER CABLES LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 40 - Director → ME
  • 35
    VOLEX (NO.3) LIMITED
    - now 00721950 00803304... (more)
    RAYDEX LIMITED - 1995-10-23
    WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 32 - Director → ME
  • 36
    VOLEX (NO.4) LTD - now
    VOLEX LIMITED
    - 2011-08-11 00306945 00158956... (more)
    J.S.PERESS LIMITED - 1992-02-14
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 36 - Director → ME
  • 37
    VOLEX ELECTRICAL PRODUCTS LIMITED
    00509964
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 35 - Director → ME
  • 38
    VOLEX ELECTRONICS LIMITED
    - now 01475767
    WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 37 - Director → ME
  • 39
    VOLEX GROUP HOLDINGS LIMITED
    - now 02830102
    VOLEX (UK) LIMITED - 2003-12-11
    ALNERY NO. 1287 LIMITED - 1993-07-26
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 39 - Director → ME
  • 40
    VOLEX INTERCONNECT PRODUCTS LIMITED
    - now 00626860
    D.F.P. ELECTRONICS LIMITED - 1991-08-07
    VOLEX EXPORT LIMITED - 1991-02-21
    WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 33 - Director → ME
  • 41
    VOLEX INTERCONNECT SYSTEMS LIMITED
    - now 00517361
    VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14
    VOLEX ACCESSORIES LIMITED - 1991-07-29
    WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28
    WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 38 - Director → ME
  • 42
    VOLEX PLC - now
    VOLEX GROUP P.L.C.
    - 2011-08-11 00158956
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (55 parents, 20 offsprings)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 28 - Director → ME
  • 43
    WARD & GOLDSTONE LIMITED
    - now 00739402 00158956
    WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09
    ORNABUTEX LIMITED - 1980-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.