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
Individuals in focus
Downie, Ian Wilson
- British company director born in July 1955
Downie, Ian Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1955
Downie, Ian Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1955
Downie, Ian Wilson
Resident in England
Registered addresses and corresponding companies66, Lincoln's Inn Fields, London, WC2A 3LH, England
IIF 5
- British company director born in July 1955
Downie, Ian Wilson
Resident in England
Registered addresses and corresponding companies - British director born in July 1955
Downie, Ian Wilson
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1955
Downie, Ian Wilson
Resident in England
Registered addresses and corresponding companiesSerco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, England
IIF 10
- British born in July 1955Registered addresses and corresponding companies
Downie, Ian Wilson
- British company director born in July 1955Registered addresses and corresponding companies
Downie, Ian Wilson
- British director born in July 1955Registered addresses and corresponding companies
Downie, Ian Wilson
The Old Vicarage, Charlton All Saints, Salisbury, Wiltshire, SP5 4HQ
IIF 26
- British managing director born in July 1955Registered addresses and corresponding companies
Downie, Ian Wilson
The Old Vicarage, Charlton All Saints, Salisbury, Wiltshire, SP5 4HQ
IIF 27
Related profiles found in government register
Offspring entities and appointments
25
- 1
ARGENTO DIAGNOSTICS LIMITED
- 2012-09-19 0699424066 Lincoln's Inn Fields, LondonActive Corporate (19 parents)Officer2011-12-14 ~ 2015-07-15IIF 5 - Director → ME - 2ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, EnglandActive Corporate (83 parents, 2 offsprings)Officer2010-11-02 ~ 2011-04-01IIF 9 - Director → ME
- 3DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
AWE MANAGEMENT LIMITED
- 2022-03-16 03664571Serco House, 16 Bartley Way, Hook, EnglandActive Corporate (62 parents, 1 offspring)Officer1999-11-24 ~ 2014-12-31IIF 8 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2022-11-16B F S TRAINING LIMITED
- 1995-08-04 03065846DRIVECLEVER LIMITED
- 1995-07-24 03065846156 Great Charles Street, Queensway, BirminghamDissolved Corporate (39 parents)Officer1995-07-06 ~ 1999-12-02IIF 27 - Director → ME - 5INFOTERRA LIMITED - nowORBITAL OBSERVATIONS LIMITED - 1990-02-16MILLNEAT LIMITED - 1989-05-16Compass House Priestley Road, Surrey Research Park, Guildford, EnglandDissolved Corporate (72 parents)Officer1995-07-25 ~ 1996-11-21IIF 26 - Director → ME
- 6St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (55 parents, 1 offspring)Officer2003-01-06 ~ 2003-12-04IIF 22 - Director → ME2012-04-02 ~ 2015-09-16IIF 3 - Director → ME
- 7
SERCO NORTHERN LIMITED
- 2004-06-15 04007719SERCO CYMRU LIMITED
- 2003-09-18 04007719TOC FUTURE 1 LIMITED
- 2002-07-30 04007719NIMBUS AIR TRAFFIC LIMITED
- 2001-12-11 040077192nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (56 parents, 1 offspring)Officer2000-07-10 ~ 2004-09-23IIF 19 - Director → ME2012-04-02 ~ 2015-09-16IIF 4 - Director → ME - 8
WALES AND BORDERS HOLDING COMPANY LIMITED
- 2003-09-18 04619954St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (54 parents)Officer2003-01-06 ~ 2004-09-23IIF 25 - Director → ME - 9VERBAY LIMITED - 1995-02-10National Physical Laboratory, Hampton Road, Teddington, MiddlesexActive Corporate (65 parents, 4 offsprings)Officer2011-07-27 ~ 2015-01-01IIF 7 - Director → ME
- 10
ODSTOCK MEDICAL LIMITED
05532620Salisbury District Hospital, Odstock Road, Salisbury, WiltshireActive Corporate (16 parents)Officer2013-01-01 ~ 2019-07-26IIF 1 - Director → ME - 11
RAIL DELIVERY GROUP LIMITED
08176197First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (40 parents, 2 offsprings)Officer2013-01-18 ~ 2014-05-13IIF 10 - Director → ME - 12
REPLICA 3DM LTD.
07959024Salisbury District Hospital, Odstock Road, Salisbury, WiltshireDissolved Corporate (11 parents)Officer2016-01-26 ~ 2019-07-26IIF 2 - Director → ME - 13SERCO CORPORATE SERVICES LIMITED - nowSERCO NLR LIMITED - 2006-09-06
FIRECATS LIMITED
- 2006-04-12 04007730NIMBUS HOLDINGS LIMITED
- 2002-06-29 04007730Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (30 parents, 83 offsprings)Officer2000-07-10 ~ 2003-10-21IIF 24 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-14
Dissolved on 2012-01-04DOCKLANDS RAILWAY MANAGEMENT LIMITED - 2000-06-09Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (36 parents)Officer2002-12-04 ~ 2003-04-03IIF 13 - Director → ME - 15HIGHERNEXT LIMITED - 2000-05-19Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (30 parents, 23 offsprings)Officer2000-06-21 ~ 2001-12-03IIF 17 - Director → ME
- 16
SERCO INVESTMENTS LIMITED
03287461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-111 More London Place, LondonDissolved Corporate (31 parents)Officer1998-01-22 ~ 2005-06-10IIF 21 - Director → ME - 17R.C.A.LIMITED - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (84 parents, 7 offsprings)Officer1993-06-03 ~ 2010-04-01IIF 6 - Director → ME
- 18Unit 44 Mallusk Enterprise Park, Mallusk Drive, NewtownabbeyConverted / Closed Corporate (14 parents)Officer2003-06-13 ~ nowIIF 11 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-02-04RAILTEST LIMITED - 1997-02-18Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (42 parents)Officer2002-12-04 ~ 2004-02-04IIF 12 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-01-25PAPERGRADE LIMITED - 1996-02-261 Ernst & Young Llp, More London Place, LondonDissolved Corporate (24 parents)Officer1996-02-28 ~ 1999-05-20IIF 14 - Director → ME - 21
SERCO-DENHOLM SHIPPING COMPANY LIMITED
03323056Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-02-04Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer1997-10-13 ~ 1999-07-16IIF 15 - Director → ME - 22THALES TRAINING & SIMULATION (ACE) LIMITED - nowTHOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16ACE AIRCREW TRAINING LIMITED - 1999-06-10THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
THOMSON SERCO LIMITED
- 1997-03-13 03023510350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (34 parents)Officer1995-07-24 ~ 1997-03-03IIF 16 - Director → ME - 23BRAMBLEGROVE LIMITED - 2000-10-23Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (27 parents)Officer2003-05-29 ~ 2005-06-10IIF 18 - Director → ME
- 24BRAMBLEPOINT LIMITED - 2000-10-16Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (28 parents)Officer2003-05-29 ~ 2005-06-10IIF 20 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-11TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12TUDORGROVE LIMITED - 2000-11-201 More London Place, LondonDissolved Corporate (21 parents)Officer2003-05-29 ~ 2005-06-10IIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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