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
Individuals in focus
Robinson, Ian, Sir
Robinson, Ian, Sir
British company chairman born in May 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Tilehouse, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
Robinson, Ian, Sir
British company director born in May 1942Resident in United Kingdom
Registered addresses and corresponding companiesRobinson, Ian, Sir
British chartered engineer born in May 1942Registered addresses and corresponding companiesRobinson, Ian, Sir
British chief executive born in May 1942Registered addresses and corresponding companiesRobinson, Ian, Sir
British company director born in May 1942Registered addresses and corresponding companiesRobinson, Ian, Sir
British director born in May 1942Registered addresses and corresponding companies
IIF 27 29 St Germains, Bearsden, Glasgow, G61 2RS
Robinson, Ian, Sir
born in May 1942Resident in Great Britain
Registered addresses and corresponding companies
IIF 28 30, Main Avenue, Main Avenue, Northwood, Middlesex, HA6 2LQ, Great Britain
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
28
- 1
AMEY LIMITED
- nowINTERCEDE 701 LIMITED - 1989-09-22AMEY PLC - 2022-11-21AMEY HOLDINGS PLC - 1994-12-19AKD CONSTRUCTION LIMITED - 1989-11-10 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer
2001-02-07 ~ 2003-12-31IIF 7 - Director → ME - 2
AMEY UK LIMITED
- nowAMEY UK PLC - 2022-11-21TIVERGATE PLC - 2004-01-09 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2003-10-15 ~ 2003-12-31IIF 4 - Director → ME - 3
ASDA GROUP LIMITED
- nowDUALWARD LIMITED - 1978-12-31ASDA-MFI GROUP PLC. - 1988-02-26ASSOCIATED DAIRIES GROUP PLC - 1985-11-01 Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (3 parents, 11 offsprings)Officer 1997-06-26 ~ 1999-09-10IIF 26 - Director → ME - 4READY MIXED CONCRETE LIMITED - 1982-01-15RMC GROUP LIMITED - 2005-07-22RMC GROUP P L C - 2005-03-02 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 70 offsprings)Officer 2000-01-19 ~ 2001-03-21IIF 21 - Director → ME
- 5
COMPASS GROUP PLC
- nowCOMPASS DEMERGER LIMITED - 2000-11-30 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (13 parents, 4 offsprings)Officer 2006-12-01 ~ 2016-02-04IIF 2 - Director → ME - 6
GENSCOT LIMITED
- nowRANDOTTE (NO. 168) LIMITED - 1988-09-13 Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer 1996-11-14 ~ 2001-02-20IIF 25 - Director → ME - 7RANDOTTE (NO. 170) LIMITED - 1996-07-29SCOTTISH NUCLEAR LIMITED - 1989-04-01SCOTTISHPOWER FINANCE LIMITED - 1996-12-06RANDOTTE (NO. 170) LIMITED - 1988-09-15INCHCAPE INVESTMENTS LIMITED - 1997-01-24 4th Floor 115 George Street, EdinburghActive Corporate (6 parents, 1 offspring)Officer 1996-07-26 ~ 1996-11-25IIF 24 - Director → ME
- 8DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16DAVY POWERGAS LIMITED - 1979-12-31DAVY MCKEE (LONDON) LIMITED - 1995-03-31 5th Floor 2 Gresham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1991-10-01 ~ 1992-11-17IIF 11 - Director → ME
- 9KVAERNER PROCESS PLC - 1999-01-15KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01KVAERNER E&C PLC - 2005-03-18JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents, 1 offspring)Officer ~ 1995-02-28IIF 12 - Director → ME
- 10
KVAERNER ENERGY LIMITED
- nowJOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31JOHN BROWN ENGINEERING LIMITED - 1997-02-28 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer 1992-11-17 ~ 1995-02-28IIF 15 - Director → ME - 11
KVAERNER METALS LIMITED
- nowKVAERNER DAVY CORPORATION LIMITED - 1997-02-21DAVY INTERNATIONAL LIMITED - 1978-12-31DAVY CORPORATION LIMITED - 1996-08-20 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer 1992-04-26 ~ 1995-02-28IIF 10 - Director → ME - 12LADBROKES PLC - 2016-10-31LADBROKE GROUP P L C - 1999-05-14LADBROKES CORAL GROUP PLC - 2018-03-29HILTON GROUP PLC - 2006-02-23 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer 2001-02-22 ~ 2009-05-15IIF 5 - Director → ME
- 13LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20 Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-28 ~ 2002-02-20IIF 3 - Director → ME
- 14 71 Fenchurch Street, LondonActive Corporate (2 parents, 1 offspring)Officer 1994-07-01 ~ 1997-09-30IIF 20 - Director → ME
- 15NATIONAL GRID GROUP PLC - 2002-01-31THE NATIONAL GRID GROUP PLC - 2000-07-27THE NATIONAL GRID HOLDING PLC - 1995-11-17 1 - 3 Strand, LondonActive Corporate (9 parents, 13 offsprings)Officer 1995-10-17 ~ 1995-11-17IIF 8 - Director → ME
- 16 1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer 2007-10-18 ~ 2016-06-29IIF 28 - LLP Member → ME
- 17SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16SCOTTISH & NEWCASTLE PLC - 2008-06-17 6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (7 parents, 7 offsprings)Officer 2004-09-30 ~ 2008-04-28IIF 6 - Director → ME
- 18
SCOTTISH POWER LIMITED
- nowSCOTTISH POWER PLC - 2007-07-13NEW SCOTTISH POWER PLC - 1999-07-30 320 St. Vincent Street, Glasgow, ScotlandActive Corporate (11 parents, 1 offspring)Officer 1999-02-23 ~ 2001-05-04IIF 19 - Director → ME - 19
SCOTTISH POWER UK PLC
- nowSCOTTISH POWER PLC - 1999-07-30SCOTTISH POWER PLC - 1999-06-23SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01SCOTTISH POWER PLC - 1999-07-29 320 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 8 offsprings)Officer 1995-03-01 ~ 2001-05-04IIF 9 - Director → ME - 20RANDOTTE (NO. 364) LIMITED - 1995-02-24 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (4 parents)Officer 1995-03-15 ~ 2001-05-04IIF 22 - Director → ME
- 21 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2003-06-01 ~ 2008-03-31IIF 1 - Director → ME
- 22
SOUTHERN WATER LIMITED
- nowSOUTHERN WATER PLC - 2002-06-06 Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 3 offsprings)Officer 1996-08-07 ~ 1997-09-01IIF 27 - Director → ME - 23
SP MANWEB PLC
- nowSP MANWEB PLC - 2001-05-23MANWEB PLC - 2001-05-14MANWEB PLC - 2001-10-02 3 Prenton Way, PrentonActive Corporate (7 parents)Officer 1995-10-12 ~ 1997-09-01IIF 17 - Director → ME - 24
TH GLOBAL LIMITED
- nowTH GLOBAL PLC - 2007-11-22KVAERNER PLC - 2006-03-20TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31AKER KVAERNER PLC - 2004-12-15KVAERNER PLC - 2003-09-17 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)Officer ~ 1995-02-23IIF 16 - Director → ME - 25SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01THUS PLC - 2009-03-24THUS GROUP HOLDINGS PLC - 2011-05-16 50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1999-02-01 ~ 1999-09-30IIF 18 - Director → ME
- 26KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (10 parents)Officer 1992-11-17 ~ 1995-02-28IIF 13 - Director → ME
- 27AKER SOLUTIONS E&C INTERNATIONAL LTD - 2011-03-07TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED - 1996-09-11KVAERNER CONSTRUCTION (STEVENAGE) LIMITED - 2008-04-03JACOBS E&C INTERNATIONAL LIMITED - 2019-06-14C J B TECHNICAL SERVICES LIMITED - 1988-11-25BEALAW (124) LIMITED - 1985-09-13JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED - 1988-10-18AKER CONSTRUCTION (STEVENAGE) LIMITED - 2008-10-29 27 Great West Road, Brentford, EnglandActive Corporate (3 parents)Officer ~ 1992-11-17IIF 23 - Director → ME
- 28JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31AKER KVAERNER PROJECTS LIMITED - 2008-04-07KVAERNER JOHN BROWN LIMITED - 1998-01-01AKER PROCESS LIMITED - 2011-03-08JACOBS PROCESS LIMITED - 2019-06-14KVAERNER PROCESS (UK) LIMITED - 2000-03-01KVAERNER E&C UK LIMITED - 2003-08-01 27 Great West Road, Brentford, EnglandActive Corporate (4 parents)Officer ~ 1992-11-17IIF 14 - Director → ME
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