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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

Downie, Ian Wilson

child relation
Offspring entities and appointments 28
  • 1
    AGPLUS DIAGNOSTICS LTD
    - now 06994240
    ARGENTO DIAGNOSTICS LIMITED
    - 2012-09-19 06994240
    Active Corporate (19 parents)
    Officer
    2011-12-14 ~ 2015-07-15
    IIF 24 - Director → ME
  • 2
    AWE PLC
    - now 02763902
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2010-11-02 ~ 2011-04-01
    IIF 25 - Director → ME
  • 3
    DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
    AWE MANAGEMENT LIMITED
    - 2022-03-16 03664571
    Active Corporate (62 parents, 1 offspring)
    Officer
    1999-11-24 ~ 2014-12-31
    IIF 22 - Director → ME
  • 4
    FBS LIMITED
    - now 03065846
    B F S TRAINING LIMITED
    - 1995-08-04 03065846
    DRIVECLEVER LIMITED
    - 1995-07-24 03065846
    Dissolved Corporate (39 parents)
    Officer
    1995-07-06 ~ 1999-12-02
    IIF 17 - Director → ME
  • 5
    INFOTERRA LIMITED - now
    NATIONAL REMOTE SENSING CENTRE LIMITED
    - 2001-01-25 02359955 03706793
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Dissolved Corporate (72 parents)
    Officer
    1995-07-25 ~ 1996-11-21
    IIF 15 - Director → ME
  • 6
    ITNET LIMITED
    - now 03036256 00189075
    ITNET PLC
    - 2005-09-19 03036256 00189075
    ITNET HOLDINGS LIMITED - 1998-05-15
    INGLEBY (812) LIMITED - 1995-11-09
    Dissolved Corporate (30 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 19 - Director → ME
  • 7
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED
    - 2003-01-15 04620520 04442623... (more)
    Active Corporate (55 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2003-12-04
    IIF 9 - Director → ME
    2012-04-02 ~ 2015-09-16
    IIF 27 - Director → ME
  • 8
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED
    - 2004-06-15 04007719
    SERCO CYMRU LIMITED
    - 2003-09-18 04007719
    TOC FUTURE 1 LIMITED
    - 2002-07-30 04007719
    SERCO GLOBAL PROJECTS LIMITED
    - 2002-07-09 04007719 03970268
    NIMBUS AIR TRAFFIC LIMITED
    - 2001-12-11 04007719
    ALNERY NO.2037 LIMITED
    - 2000-07-10 04007719 04007709... (more)
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2000-07-10 ~ 2004-09-23
    IIF 6 - Director → ME
    2012-04-02 ~ 2015-09-16
    IIF 28 - Director → ME
  • 9
    NORTHERN RAIL LIMITED
    - now 04619954
    WALES AND BORDERS HOLDING COMPANY LIMITED
    - 2003-09-18 04619954
    CHARCO 1047 LIMITED
    - 2003-01-15 04619954 04551359... (more)
    Dissolved Corporate (54 parents)
    Officer
    2003-01-06 ~ 2004-09-23
    IIF 12 - Director → ME
  • 10
    NPL MANAGEMENT LIMITED
    - now 02937881
    VERBAY LIMITED - 1995-02-10
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2011-07-27 ~ 2015-01-01
    IIF 26 - Director → ME
  • 11
    ODSTOCK MEDICAL LIMITED
    05532620
    Active Corporate (17 parents)
    Officer
    2013-01-01 ~ 2019-07-26
    IIF 29 - Director → ME
  • 12
    RAIL DELIVERY GROUP LIMITED
    08176197
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-01-18 ~ 2014-05-13
    IIF 18 - Director → ME
  • 13
    REPLICA 3DM LTD.
    07959024
    Dissolved Corporate (11 parents)
    Officer
    2016-01-26 ~ 2019-07-26
    IIF 30 - Director → ME
  • 14
    SERCO CORPORATE SERVICES LIMITED - now
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED
    - 2006-04-12 04007730
    NIMBUS HOLDINGS LIMITED
    - 2002-06-29 04007730
    ALNERY NO.2036 LIMITED
    - 2000-07-10 04007730 04007776... (more)
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2000-07-10 ~ 2003-10-21
    IIF 11 - Director → ME
  • 15
    SERCO DOCKLANDS LIMITED
    - now 03145194
    DOCKLANDS RAILWAY MANAGEMENT LIMITED - 2000-06-09
    Dissolved Corporate (36 parents)
    Officer
    2002-12-04 ~ 2003-04-03
    IIF 5 - Director → ME
  • 16
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED
    - 2001-11-27 03970268 04007719
    HIGHERNEXT LIMITED - 2000-05-19
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2000-06-21 ~ 2001-12-03
    IIF 2 - Director → ME
  • 17
    SERCO INVESTMENTS LIMITED
    03287461
    Dissolved Corporate (31 parents)
    Officer
    1998-01-22 ~ 2005-06-10
    IIF 8 - Director → ME
  • 18
    SERCO LIMITED
    - now 00242246 NF003703
    R.C.A.LIMITED - 1987-07-29
    Active Corporate (84 parents, 7 offsprings)
    Officer
    1993-06-03 ~ 2010-04-01
    IIF 23 - Director → ME
  • 19
    SERCO LIMITED
    NF003703 00242246
    Converted / Closed Corporate (14 parents)
    Officer
    2003-06-13 ~ now
    IIF 1 - Director → ME
  • 20
    SERCO RAILTEST LIMITED
    - now 03114741
    RAILTEST LIMITED - 1997-02-18
    Dissolved Corporate (42 parents)
    Officer
    2002-12-04 ~ 2004-02-04
    IIF 4 - Director → ME
  • 21
    SERCO SOLUTIONS LIMITED
    - now 00189075
    ITNET UK LIMITED
    - 2005-04-29 00189075
    ITNET (UK) LIMITED - 1998-06-04
    ITNET LIMITED - 1998-05-15
    JAMAICA COFFEE COMPANY LIMITED(THE) - 1987-02-06
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2007-09-06
    IIF 21 - Director → ME
  • 22
    SERCO-DENHOLM LIMITED
    - now 03158133
    PAPERGRADE LIMITED - 1996-02-26
    Dissolved Corporate (24 parents)
    Officer
    1996-02-28 ~ 1999-05-20
    IIF 13 - Director → ME
  • 23
    SERCO-DENHOLM SHIPPING COMPANY LIMITED
    03323056
    Dissolved Corporate (15 parents)
    Officer
    1997-10-13 ~ 1999-07-16
    IIF 14 - Director → ME
  • 24
    THALES TRAINING & SIMULATION (ACE) LIMITED - now
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON SERCO LIMITED
    - 1997-03-13 03023510
    IBIS (293) LIMITED
    - 1995-07-25 03023510 04304645... (more)
    Active Corporate (34 parents)
    Officer
    1995-07-24 ~ 1997-03-03
    IIF 16 - Director → ME
  • 25
    THE FRENCH THORNTON PARTNERSHIP LTD.
    02940758
    Dissolved Corporate (21 parents)
    Officer
    2005-02-03 ~ 2007-09-06
    IIF 20 - Director → ME
  • 26
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED - 2000-10-23
    Dissolved Corporate (27 parents)
    Officer
    2003-05-29 ~ 2005-06-10
    IIF 3 - Director → ME
  • 27
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED - 2000-10-16
    Dissolved Corporate (28 parents)
    Officer
    2003-05-29 ~ 2005-06-10
    IIF 7 - Director → ME
  • 28
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    Dissolved Corporate (21 parents)
    Officer
    2003-05-29 ~ 2005-06-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.