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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

Godden, Ian Adam

    Related profiles found in government register
  • Godden, Ian Adam

    Registered addresses and corresponding companies
    • 9 Drax Avenue, London, SW20 0EG

      IIF 1
  • Godden, Ian Adam
    British management consultant born in November 1953

    Registered addresses and corresponding companies
    • 1 Charlton House, 65 Murray Road, London, SW19 4PF

      IIF 2
  • Godden, Ian Adam
    born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 41 Lonsdale Road, London, SW13 9JR

      IIF 3
  • Godden, Ian Adam
    British born in November 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • Polchar, Aviemore, Rothiemurchus Estate, Invernessshire, PH22 1QP

      IIF 4
  • Godden, Ian Adam
    British consultant born in November 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • Salamanca Square, 9 Albert Embankment, London, SE1 7SP

      IIF 5
  • Godden, Ian Adam
    British director born in November 1953

    Resident in Abu Dhabi

    Registered addresses and corresponding companies
    • 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom

      IIF 6
  • Godden, Ian Adam
    British chairman born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3 41 Lonsdale Road, Barnes, London, SW13 9JR

      IIF 7
  • Godden, Ian Adam
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 41, Lonsdale Road, London, SW13 9JR, England

      IIF 8
  • Godden, Ian Adam
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3 41 Lonsdale Road, Barnes, London, SW13 9JR

      IIF 9
  • Godden, Ian Adam
    British management born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3 41 Lonsdale Road, Barnes, London, SW13 9JR

      IIF 10
  • Godden, Ian Adam
    British management consultant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godden, Ian Adam
    British born in November 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 14 IIF 15
  • Godden, Ian Adam
    British chairman born in November 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 16
  • Godden, Ian Adam
    British director born in November 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 30, Orange Street, London, WC2H 7HF, United Kingdom

      IIF 17
    • Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

      IIF 18
  • Godden, Ian Adam
    British management consultant born in November 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Boraston House, 22 Ravelston Dykes, Edinburgh, EH4 3PB, United Kingdom

      IIF 19
  • Mr Ian Adam Godden
    British born in November 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Boraston House, 22 Ravelston Dykes, Edinburgh, EH4 3PB, United Kingdom

      IIF 20
    • 30, Orange Street, London, WC2H 7HF, United Kingdom

      IIF 21
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 17
  • 1
    BRISTOW AVIATION HOLDINGS LIMITED
    - now 03234500
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill
    Active Corporate (40 parents, 17 offsprings)
    Officer
    2019-03-14 ~ 2023-11-28
    IIF 18 - Director → ME
  • 2
    ECN CASTLE ROCK LIMITED
    12667811
    30 Orange Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 3
    FARNBOROUGH INTERNATIONAL LIMITED
    - now 01765250
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    Showcentre, Etps Road, Farnborough, Hampshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2013-02-01
    IIF 7 - Director → ME
  • 4
    GBH REALISATIONS LIMITED - now
    GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED
    - 2025-07-25 06025335 06144705... (more)
    GREENBROOK HEALTHCARE LIMITED - 2007-11-29
    GREENBROOK HEALTH CARE LTD - 2006-12-20
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (22 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2019-06-20
    IIF 8 - Director → ME
  • 5
    GLENMORE ENERGY LIMITED
    05752246
    Calder & Co, 1 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 4 - Director → ME
  • 6
    GODDEN ASSOCIATES LIMITED
    - now 02732083
    ZEDMASTER LIMITED
    - 1995-12-21 02732083
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1992-07-28 ~ now
    IIF 14 - Director → ME
    1993-03-26 ~ 1995-11-20
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    GREENBROOK CAPITAL LLP
    OC335029
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2008-06-02 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 8
    HAVELOCK EUROPA PLC
    00782546
    Central Square, 29 Wellington Street, Leeds
    Active Corporate (39 parents, 30 offsprings)
    Officer
    1995-04-19 ~ 2006-12-31
    IIF 11 - Director → ME
    2017-01-25 ~ now
    IIF 16 - Director → ME
  • 9
    KBC ADVANCED TECHNOLOGIES LIMITED - now
    KBC ADVANCED TECHNOLOGIES PLC
    - 2016-04-08 01357958 09888086
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2008-07-01 ~ 2016-04-07
    IIF 6 - Director → ME
  • 10
    OC&C SERVICES LIMITED - now
    O C & C STRATEGY CONSULTANTS LIMITED
    - 2013-06-28 02980806 OC323409
    QUAYSHELFCO 480 LIMITED - 1994-11-01
    6 New Street Square, London
    Active Corporate (28 parents)
    Officer
    1994-11-22 ~ 1995-02-03
    IIF 2 - Director → ME
  • 11
    POLYGNOSTICS LIMITED
    - now 03931538
    TRAVELGNOSTICS LIMITED - 2000-07-06
    1 The Jollies, Pankridge St Crondall, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 13 - Director → ME
  • 12
    ROCK HOUSE ASSOCIATES LIMITED
    10520094
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-12 ~ now
    IIF 15 - Director → ME
  • 13
    ROLAND BERGER LTD - now
    ROLAND BERGER STRATEGY CONSULTANTS LIMITED
    - 2015-09-17 02454242
    ROLAND BERGER & PARTNERS LIMITED
    - 2002-04-05 02454242
    ROLAND BERGER & PARTNER LIMITED - 1998-05-08
    ALNERY NO. 927 LIMITED - 1990-05-01
    Ground Floor, 55 Baker Street, London, England
    Active Corporate (33 parents)
    Officer
    1999-12-23 ~ 2004-07-01
    IIF 12 - Director → ME
  • 14
    SCOTFUTURE 2070 LIMITED
    SC695751
    Boraston House, 22 Ravelston Dykes, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)
    - now 00143447
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    2011-09-22 ~ 2013-03-01
    IIF 5 - Director → ME
  • 16
    TELEDYNE E2V LIMITED - now
    E2V TECHNOLOGIES PLC
    - 2017-03-30 04439718 00432014... (more)
    TELEDYNE E2V PLC - 2017-03-30
    E2V HOLDINGS LIMITED
    - 2004-06-29 04439718
    REDWOOD 2002 LIMITED - 2002-09-17
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2003-06-01 ~ 2011-01-28
    IIF 9 - Director → ME
  • 17
    UK COUNCIL FOR ELECTRONIC BUSINESS
    - now 02971100
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (64 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2012-03-01
    IIF 10 - Director → ME

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