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.

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

Mr Ian Stewart

    Related profiles found in government register
  • Mr Ian Stewart
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Stanton Rd, Stanton Road, Ludlow, Shropshire, SY8 2LR, England

      IIF 1

    • 22, Stanton Road, Ludlow, Shropshire, SY8 2LR, England

      IIF 2
  • Ian Stewart
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Stanton Road, Ludlow, SY8 2LR, United Kingdom

      IIF 3
  • Stewart, Ian
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Dahn Drive, Ludlow, Shropshire, SY8 1XZ, United Kingdom

      IIF 4

    • 22 Stanton Rd, Stanton Road, Ludlow, Shropshire, SY8 2LR, England

      IIF 5

    • 22, Stanton Road, Ludlow, SY8 2LR, United Kingdom

      IIF 6

    • Torrington Stanton Road, Ludlow, Shropshire, SY8 2LR

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11
  • Stewart, Ian
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

      IIF 12
  • Stewart, Ian
    British pension consultant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

      IIF 13 IIF 14 IIF 15
  • Cummings, Cerianne Stewart
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fakenham Cottage, Eddington Road, St. Helens, Ryde, Isle Of Wight, PO33 1XS, United Kingdom

      IIF 16
  • Mrs Cerianne Stewart-griffiths
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Salisbury Road, Southsea, PO4 9QX, England

      IIF 17

    • 7, Salisbury Road, Southsea, PO4 9QX, United Kingdom

      IIF 18
  • Stewart-cummings, Cerianne
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Salisbury Road, Southsea, PO4 9QX, England

      IIF 19
  • Stewart-griffiths, Cerianne
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Salisbury Road, Southsea, PO4 9QX, United Kingdom

      IIF 20
  • Stewart, Ian
    British born in October 1947

    Registered addresses and corresponding companies

    • 1 Gregory Close, Pondwell, Ryde, Isle Of Wight, PO33 1QR

      IIF 21
  • Stewart, Ian
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

      IIF 22

    • Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England

      IIF 23 IIF 24

    • Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

      IIF 25
  • Stewart, Ian
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England

      IIF 26
  • Stewart, Ian
    British pension consultant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

      IIF 27

    • Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England

      IIF 28 IIF 29

    • Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

      IIF 30
  • Stewart, Anne
    British

    Registered addresses and corresponding companies

    • Fakenham Cottage, Eddington Road, St Helens, Isle Of Wight, PO33 1XS

      IIF 31
  • Stewart, Ian
    British

    Registered addresses and corresponding companies
  • Stewart Cummings, Cerianne
    British

    Registered addresses and corresponding companies

    • Fakenham Cottage, Eddington Road, St Helens, Isle Of Wight, PO33 1XS

      IIF 38
  • Stewart-cummings, Cerianne

    Registered addresses and corresponding companies

    • 30, Kings Terrace, Southsea, Hampshire, PO5 3AR, United Kingdom

      IIF 39
  • Stewart-griffiths, Cerianne

    Registered addresses and corresponding companies

    • 7, Salisbury Road, Southsea, PO4 9QX, England

      IIF 40
  • Stewart-griffiths, Cerianne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Salisbury Road, Southsea, PO4 9QX, England

      IIF 41
  • Stewart Cummings, Cerianne
    British born in March 1974

    Registered addresses and corresponding companies

    • Fakenham Cottage, Eddington Road, St Helens, Isle Of Wight, PO33 1XS

      IIF 42 IIF 43
  • Stewart, Ian

    Registered addresses and corresponding companies

    • 22 Stanton Rd, Stanton Road, Ludlow, Shropshire, SY8 2LR, England

      IIF 44

    • 22, Stanton Road, Ludlow, SY8 2LR, United Kingdom

      IIF 45
  • Stewart-cummings, Cerianne
    British born in March 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • Fakenham Cottage, Eddington Road, St. Helens, Ryde, Isle Of Wight, PO33 1XS

      IIF 46
child relation
Offspring entities and appointments 26
  • 1
    CARTLIDGE MORLAND TRUSTEES LIMITED
    04071237
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-03-07 ~ 2024-05-31
    IIF 12 - Director → ME
  • 2
    COUNTYTRAC LIMITED - now
    COUNTY - YORK LIMITED - 2000-10-30
    YORK TOWBARS LIMITED
    - 1995-01-12 00845061
    SUPAFITMENTS LIMITED
    - 1989-02-17 00845061
    Javelin House, Henwood Industrial Estate, Ashford, Kent, England
    Active Corporate (28 parents)
    Officer
    (before 1991-10-31) ~ 1991-11-30
    IIF 35 - Secretary → ME
  • 3
    D.C.E D J CUMMINGS ELECTRICAL CONTRACTORS LTD
    05350597
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-12-11
    Commencement of winding up on 2008-02-12
    Conclusion of winding up on 2008-05-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-03-12
    Commencement of winding up on 2009-06-01
    Conclusion of winding up on 2010-09-29
    Dissolved on 2011-01-14
    Fakenham Cottage, Eddington Road, St Helens
    Dissolved Corporate (7 parents)
    Officer
    2005-02-02 ~ 2007-02-14
    IIF 43 - Director → ME
    2005-02-02 ~ 2005-10-10
    IIF 38 - Secretary → ME
    2005-10-01 ~ 2007-08-30
    IIF 31 - Secretary → ME
  • 4
    DENTON & CO. TRUSTEES LIMITED
    01939029
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (36 parents, 11 offsprings)
    Officer
    1996-11-08 ~ 2024-05-31
    IIF 13 - Director → ME
  • 5
    DENTONS HOLDINGS PLC
    - now 05210740
    DENTONS HOLDINGS LIMITED - 2017-01-26
    DE FACTO 1150 LIMITED - 2004-10-08
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-02-10 ~ now
    IIF 25 - Director → ME
  • 6
    DENTONS INVESTMENT SERVICES LIMITED
    - now 03955927
    DENTONS INVESTMENT MANAGEMENT COMPANY LIMITED - 2000-04-13
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (16 parents)
    Officer
    2011-12-20 ~ 2024-05-31
    IIF 27 - Director → ME
  • 7
    DENTONS PENSION MANAGEMENT LIMITED
    - now 02352951 03955927
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2005-11-01 ~ 2024-05-31
    IIF 15 - Director → ME
  • 8
    DPM LEGAL SERVICES LIMITED
    - now 08133227
    DENTONS LEGAL SERVICES LIMITED
    - 2014-05-19 08133227
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (7 parents)
    Officer
    2012-07-06 ~ 2024-05-31
    IIF 28 - Director → ME
  • 9
    FAIRMOUNT TRUSTEE SERVICES LIMITED
    01909678
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2021-01-04 ~ 2024-05-31
    IIF 30 - Director → ME
  • 10
    GELPACK EXCELSIOR LIMITED
    - now 02222284
    Insolvency (Case 1) In administration
    Administration started on 2017-08-03
    Administration ended on 2018-02-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-15
    Dissolved on 2023-07-17
    KERNFLOW LIMITED - 1988-08-26
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1994-08-01 ~ 2002-01-01
    IIF 9 - Director → ME
    1994-08-01 ~ 2002-01-01
    IIF 33 - Secretary → ME
  • 11
    GELPACK INDUSTRIAL LIMITED
    - now 02251996 02222534
    Insolvency (Case 1) In administration
    Administration started on 2017-08-03
    Administration ended on 2018-02-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-15
    Dissolved on 2022-08-05
    GELPACK PLIP LIMITED
    - 2000-07-03 02251996
    P L INDUSTRIAL PRODUCTS LIMITED - 1990-08-08
    GRALITT LIMITED - 1988-08-16
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1994-08-01 ~ 1996-02-01
    IIF 10 - Director → ME
    1998-10-23 ~ 2002-01-01
    IIF 7 - Director → ME
    1994-08-01 ~ 1996-02-01
    IIF 32 - Secretary → ME
  • 12
    GELPACK RECYCLING LIMITED
    - now 02129522
    GELSACK LIMITED - 1991-05-29
    RAPID 3033 LIMITED - 1987-06-23
    Grandstand Road, Westfields Trading Estate, Hereford, Herefordshire
    Dissolved Corporate (17 parents)
    Officer
    1998-10-23 ~ 2002-01-01
    IIF 11 - Director → ME
    1994-08-01 ~ 1996-02-01
    IIF 8 - Director → ME
    1994-08-01 ~ 1996-02-01
    IIF 34 - Secretary → ME
  • 13
    HYTEX DUO LIMITED
    02552760
    C/o Griffith & Griffith, Century House 31 Century House, Boldmere Sutton Coldfield, West Midlands
    Active Corporate (23 parents)
    Officer
    (before 1991-10-29) ~ 1991-11-30
    IIF 36 - Secretary → ME
  • 14
    KENILWORTH STATION TRAVEL LTD
    11181573
    22 Stanton Road, Ludlow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-01 ~ now
    IIF 6 - Director → ME
    2018-02-01 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LUDLOW TRAVEL CENTRE LTD
    08251190
    22 Stanton Rd Stanton Road, Ludlow, Shropshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 5 - Director → ME
    2012-10-12 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    M.A.B. TRUSTEE COMPANY LIMITED
    - now 01604556
    FIGUREMACE LIMITED - 1982-03-01
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (30 parents)
    Officer
    2021-02-19 ~ 2024-05-31
    IIF 29 - Director → ME
  • 17
    MAB PENSIONS LIMITED
    04499335
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 23 - Director → ME
  • 18
    NTS TRUSTEES LIMITED
    - now 01407848
    NEWTON TRUSTEE SERVICES LIMITED - 1992-01-31
    REED STENHOUSE TRUSTEE SERVICES LIMITED - 1986-12-31
    STENHOUSE REED SHAW TRUSTEE SERVICES LIMITED - 1979-12-31
    Dentons Pension Management Limited, Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (34 parents)
    Officer
    1995-08-15 ~ 2024-05-31
    IIF 14 - Director → ME
  • 19
    OAKHAM STATION TRAVEL LTD
    08779290
    22 Stanton Road, Ludlow, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 20
    SIPPCHOICE LIMITED
    06739786
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 21
    SIPPCHOICE TRUSTEES LIMITED
    - now 06869793
    SIPPCHOICE PROPERTIES LIMITED - 2009-05-06
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2018-01-31 ~ 2024-05-31
    IIF 26 - Director → ME
  • 22
    SOUTHLANDS DEVELOPMENTS LIMITED
    05932672
    The Annex, Fakenham Cottage, Eddington Road, St Helens, Ryde, Isle Of Wight, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2006-09-12 ~ 2008-11-08
    IIF 42 - Director → ME
    2006-09-12 ~ 2007-01-15
    IIF 21 - Director → ME
    2009-11-01 ~ 2010-09-30
    IIF 46 - Director → ME
    2006-09-12 ~ 2007-01-15
    IIF 37 - Secretary → ME
  • 23
    SOUTHLANDS MEWS MANAGEMENT LIMITED
    06645640
    The Annex Fakenham Cottage, Eddington Rd, St Helens, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ 2011-04-12
    IIF 16 - Director → ME
    2011-04-12 ~ dissolved
    IIF 39 - Secretary → ME
  • 24
    SOUTHSEA PSYCHOLOGICAL CONSULTANCY LTD
    08429916
    7 Salisbury Road, Southsea, England
    Active Corporate (1 parent)
    Officer
    2013-03-05 ~ 2026-01-14
    IIF 19 - Director → ME
    2026-01-06 ~ now
    IIF 41 - Director → ME
    2013-03-05 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    SYSTEMATIC PROPERTY SERVICES LTD
    14379317
    7 Salisbury Road, Southsea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    TP TRUSTEES LIMITED
    - now 02604059
    TENON PENSION TRUSTEES LIMITED
    - 2013-07-26 02604059
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2024-05-31
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.