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

Mclennan, Ian Richard James

    Related profiles found in government register
  • Mclennan, Ian Richard James
    British businessman born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Ghyll, Sheep Plain, Crowborough, East Sussex, TN6 3ST, United Kingdom

      IIF 1
  • Mclennan, Ian Richard James
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 2

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 3
  • Mclennan, Ian Richard James
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 125, Princes Street, Edinburgh, EH2 4AD, Scotland

      IIF 4

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 5 IIF 6
  • Mclennan, Ian Richard James
    British investment analyst born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 7

    • 4-5, Grosvenor Place, London, SW1X 7HJ, England

      IIF 8
  • Mclennan, Ian Richard James
    British investment manager born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury, House, 2-3 Salisbury Villas, Cambridge, CB1 2LA, England

      IIF 9

    • 18, St Swithin's Lane, London, EC4N 8AD

      IIF 10 IIF 11
  • Mclennan, Ian Richard James
    British llpmember born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mclennan, Ian Richard James
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Ghyll, Sheep Plain, Crowborough, East Sussex, TN6 3ST, United Kingdom

      IIF 17

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 18
  • Mclennan, Ian Richard James
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-5, Grosvenor Place, London, SW1X 7HJ

      IIF 19
  • Mclennan, Ian Richard James
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Easter Park, Lenton Lane, Nottingham, NG7 2PX, England

      IIF 20
  • Mclennan, Ian Richard James
    British investment analyst born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 21

    • 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Mclennan, Ian Richard James
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

      IIF 25
  • Mclennan, Ian Richard James
    British partner born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 26
  • Mr Ian Richard James Mclennan
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Pentagon House, Farningham Road, Crowborough, TN6 2JR, England

      IIF 27

    • The Ghyll, Sheep Plain, Crowborough, TN6 3ST, England

      IIF 28
  • Mclennan, Ian

    Registered addresses and corresponding companies

    • The Ghyll, Sheep Plain, Crowborough, East Sussex, TN6 3ST, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Cooper Parry New Derwent Houseroad, 69-73 Theobalds, London, England
    Corporate (4 parents)
    Equity (Company account)
    389,576 GBP2021-03-31
    Officer
    2014-08-18 ~ now
    IIF 21 - director → ME
  • 2
    1 King William Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    123,894 GBP2021-03-31
    Officer
    2014-11-24 ~ now
    IIF 12 - director → ME
  • 3
    18 St Swithin's Lane, London
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 11 - director → ME
  • 4
    1st Floor Pentagon House, Farningham Road, Crowborough, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    186,515 GBP2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 1 - director → ME
    2015-03-09 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 13 - director → ME
  • 6
    18 St Swithin's Lane, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 10 - director → ME
  • 7
    1 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 7 - director → ME
  • 8
    WINDFARM TRANSFERS LIMITED - 2015-10-16
    18 St. Swithin's Lane, London, England, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,499 GBP2016-03-31
    Officer
    2015-09-24 ~ dissolved
    IIF 16 - director → ME
  • 9
    1 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    42,303 GBP2018-03-31
    Officer
    2016-02-25 ~ dissolved
    IIF 14 - director → ME
  • 10
    TRIPLE P LLP - 2005-07-19
    1 King William Street, London, United Kingdom
    Corporate (20 parents, 53 offsprings)
    Officer
    2013-12-26 ~ now
    IIF 18 - llp-designated-member → ME
  • 11
    PERIHELION ONE LIMITED - 2024-10-04
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-01-15 ~ now
    IIF 15 - director → ME
  • 12
    The Ghyll, Sheep Plain, Crowborough, East Sussex
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    295,764 GBP2024-04-05
    Officer
    2015-03-17 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -97,491 GBP2023-02-28
    Officer
    2020-10-18 ~ 2022-02-15
    IIF 26 - director → ME
  • 2
    POWER UP GENERATION LIMITED - 2022-10-14
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    3,905,442 GBP2021-10-31
    Officer
    2016-01-27 ~ 2016-03-31
    IIF 5 - director → ME
  • 3
    New Lands Boulge Road, Hasketon, Woodbridge, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    645,766 GBP2017-06-30
    Officer
    2016-01-29 ~ 2017-09-08
    IIF 6 - director → ME
  • 4
    CYAN FORENSICS LTD - 2022-02-28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2019-11-21 ~ 2021-03-26
    IIF 4 - director → ME
  • 5
    5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -484,268 GBP2017-06-30
    Officer
    2014-08-18 ~ 2017-09-08
    IIF 23 - director → ME
  • 6
    INTHUSED LIMITED - 2018-05-29
    Park House East Street, Hambledon, Waterlooville, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -192,095 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-03-02 ~ 2023-01-30
    IIF 2 - director → ME
  • 7
    IPSOL TEST LIMITED - 2009-11-18
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2013-07-05
    IIF 20 - director → ME
  • 8
    LATECARD LIMITED - 2007-08-20
    Cba, 39 Castle Street, Leicester
    Dissolved corporate (6 parents)
    Officer
    2009-07-08 ~ 2011-02-03
    IIF 25 - director → ME
  • 9
    EMERALD ELECTRON LIMITED - 2018-10-08
    3rd Floor 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,514,139 GBP2017-03-31
    Officer
    2014-08-01 ~ 2017-12-05
    IIF 24 - director → ME
  • 10
    Pem, Salisbury House, 2-3 Salisbury Villas, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    -320,621 GBP2024-03-31
    Officer
    2019-01-07 ~ 2019-09-11
    IIF 9 - director → ME
  • 11
    TP70 2008(I) VCT PLC - 2013-01-14
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2007-11-30 ~ 2011-05-19
    IIF 8 - director → ME
  • 12
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 77 offsprings)
    Officer
    2010-11-01 ~ 2013-12-26
    IIF 19 - llp-member → ME
  • 13
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,516 GBP2015-06-30
    Officer
    2011-04-04 ~ 2015-06-22
    IIF 22 - director → ME
  • 14
    The Office, Boringdon Park 55 Plymbridge Road, Plympton, Plymouth, Devon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,182,926 GBP2024-03-31
    Officer
    2022-10-11 ~ 2024-01-26
    IIF 3 - director → ME

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