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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

Mawhinney, Ian Stuart Patrick

    Related profiles found in government register
  • Mawhinney, Ian Stuart Patrick
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Barnfold, Llanfair.d.c, Ruthin, Denbighsire, LL15 2RU, Wales

      IIF 1
    • 3, Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS, England

      IIF 2 IIF 3
    • 3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS, United Kingdom

      IIF 4
  • Mawhinney, Ian Stuart Patrick
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Greenheys Building, Medtech Centre, Manchester Science Park, Pencroft Way, Manchester, M15 6JJ

      IIF 5
  • Mr Ian Stuart Patrick Mawhinney
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 103-105, Brighton Road, Coulsdon, Surrey, CR5 2NG

      IIF 6
    • 3, Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ALLEVA LIMITED
    09270045
    103-105 Brighton Road, Coulsdon, Surrey
    Active Corporate (2 parents)
    Officer
    2014-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ASEP HEALTHCARE LIMITED
    06491384
    18 Tapton Way, Wavertree Business Village, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-11-01 ~ now
    IIF 2 - Director → ME
  • 3
    DIAGNOSTIC HEALTH LIMITED
    11998241
    3 Hamilton Lodge, Kings Road, Windsor, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2019-05-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    ESP TECHNOLOGY LIMITED
    - now 07713552
    ENSCO 877 LIMITED - 2011-08-19
    Barnfold, Llanfair.d.c, Ruthin, Denbighsire, Wales
    Active Corporate (10 parents)
    Officer
    2015-01-05 ~ 2018-08-01
    IIF 1 - Director → ME
  • 5
    RAPID RHYTHM LIMITED
    07803914
    Greenheys Building Medtech Centre, Manchester Science Park, Pencroft Way, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.