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

Mcgregor, Ian

    Related profiles found in government register
  • Mcgregor, Ian
    British accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 1
  • Mcgregor, Ian
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR

      IIF 2
  • Mcgregor, Ian
    British direcot born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR

      IIF 3
  • Mcgregor, Ian
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mcgregor, Ian
    British finance director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mcgregor, Ian
    British none born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR

      IIF 16 IIF 17
  • Mr Ian Mcgregor
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    4,902 GBP2023-05-31
    Officer
    2007-05-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ 2006-09-01
    IIF 4 - director → ME
  • 2
    EXPERIAN SCOREX CIS LIMITED - 2008-02-12
    EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
    CHRISTMAS HAMPERS LIMITED - 2005-02-01
    SCOPE INCENTIVES LIMITED - 1992-11-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2005-02-21 ~ 2006-09-01
    IIF 7 - director → ME
  • 3
    MOTORFILE LIMITED - 2022-01-28
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents)
    Officer
    2005-03-02 ~ 2006-09-01
    IIF 8 - director → ME
  • 4
    CLARITYBLUE HOLDINGS LIMITED - 2007-07-19
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ 2006-09-01
    IIF 17 - director → ME
  • 5
    CLARITYBLUE LIMITED - 2007-07-19
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    HILLGATE (10) LIMITED - 1998-12-08
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ 2006-09-01
    IIF 16 - director → ME
  • 6
    EXPERIAN INTERNATIONAL LIMITED - 2009-03-13
    EXPERIAN GROUP LIMITED - 1999-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2003-04-01 ~ 2006-09-01
    IIF 13 - director → ME
  • 7
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents, 16 offsprings)
    Officer
    2003-04-01 ~ 2006-09-01
    IIF 14 - director → ME
  • 8
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2006-09-01
    IIF 3 - director → ME
  • 9
    HACKREMCO (NO.2333) LIMITED - 2006-03-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2006-03-28 ~ 2006-09-01
    IIF 15 - director → ME
  • 10
    THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE (NVISION) LIMITED - 2016-12-15
    THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED - 2000-06-09
    Albert House 260 Old Street, 3rd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,121,000 GBP2023-06-30
    Officer
    2005-05-27 ~ 2006-09-01
    IIF 11 - director → ME
  • 11
    QAS SYSTEMS LTD. - 2001-06-22
    QA SYSTEMS LIMITED - 1991-10-24
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2004-10-04 ~ 2006-09-01
    IIF 2 - director → ME
  • 12
    FORMPLEDGE LIMITED - 1992-05-15
    Scorex House, 1 Bolton Road, Bradford
    Dissolved corporate (3 parents)
    Officer
    2005-01-04 ~ 2006-09-01
    IIF 6 - director → ME
  • 13
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -605,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2005-12-20 ~ 2006-09-01
    IIF 10 - director → ME
  • 14
    THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVICE (NVISION) LIMITED - 2000-06-09
    THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVISE (NVISION) LIMITED - 2000-02-21
    Albert House C/o Foresight Factory, 260 Old Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -188,000 GBP2024-03-31
    Officer
    2005-05-27 ~ 2006-09-01
    IIF 12 - director → ME
  • 15
    Albert House C/o Foresight Factory, 260 Old Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-05-27 ~ 2006-09-01
    IIF 9 - director → ME
  • 16
    Landmark House, Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-09-01
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.