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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertson, Ian Donald Winton

    Related profiles found in government register
  • Robertson, Ian Donald Winton
    English business consultant born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brunel Two, Grenville Road, Lostwithiel, PL22 0EP, United Kingdom

      IIF 1 IIF 2
  • Robertson, Ian Donald Winton
    English company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Dairy, East Shalford Lane, Guildford, Surrey, GU4 8AE, United Kingdom

      IIF 3

    • icon of address Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England

      IIF 4 IIF 5 IIF 6

    • icon of address 4, Latymer Close, Weybridge, Surrey, KT13 9ER, England

      IIF 7
  • Robertson, Ian Donald Winton
    English director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

      IIF 8

    • icon of address 4, Latymer Close, Weybridge, Surrey, KT13 9ER, United Kingdom

      IIF 9
  • Robertson, Ian Donald Winton
    English entrepreneur born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England

      IIF 10
  • Robertson, Ian Donald Winton
    English property director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Latymer Close, Weybridge, KT13 9ER, England

      IIF 11
  • Robertson, Ian Donald Winton
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

      IIF 12
  • Robertson, Ian Donald Winton
    British cd/solicitor born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

      IIF 13
  • Robertson, Ian Donald Winton
    British company director solicitor born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

      IIF 14 IIF 15
  • Robertson, Ian Donald Winton
    British company director/solicitor born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Ian Donald Winton
    British consultant born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

      IIF 19
  • Robertson, Ian Donald Winton
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

      IIF 20 IIF 21
  • Robertson, Ian Donald Winton
    British director of property born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Ian Donald Winton
    British sol c/d born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

      IIF 25
  • Robertson, Ian Donald Winton
    British solicitor born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Ian Donald Winton
    British solicitor director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

      IIF 32
  • Robertson, Ian Donald Winton
    British solicitor/director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

      IIF 33
  • Robertson, Ian Donald Winton
    born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Ashley Park Road, Walton-on-thames, Surrey, KT12 1JN

      IIF 34
  • Mr Ian Donald Winton Robertson
    English born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England

      IIF 35

    • icon of address Honeygreen Barn, Smithbrook Barns, Horsham Road, Cranleigh, Surrey, GU6 8LH, England

      IIF 36

    • icon of address The Dairy, East Shalford Lane, Guildford, GU4 8AE, United Kingdom

      IIF 37

    • icon of address The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England

      IIF 38

    • icon of address Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England

      IIF 39

    • icon of address Brunel Two, Grenville Road, Lostwithiel, PL22 0EP, United Kingdom

      IIF 40
  • Robertson, Ian Donald Winton
    British

    Registered addresses and corresponding companies
  • Robertson, Ian Donald Winton
    British company director

    Registered addresses and corresponding companies

    • icon of address Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

      IIF 55
  • Robertson, Ian Donald Winton

    Registered addresses and corresponding companies

    • icon of address Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England

      IIF 56

    • icon of address Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 10
  • 1
    GEOTHERMAL POWER LIMITED - 2012-05-15
    icon of address Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 8 Ollards Grove, Loughton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -557,693 GBP2023-06-30
    Officer
    icon of calendar 2018-06-20 ~ now
    IIF 5 - Director → ME
    icon of calendar 2021-11-30 ~ now
    IIF 56 - Secretary → ME
  • 4
    icon of address The Dairy, East Shalford Lane, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    icon of address Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,201,730 GBP2023-06-30
    Officer
    icon of calendar 2018-07-05 ~ now
    IIF 6 - Director → ME
  • 6
    IDWR LTD
    - now
    IAN D.W. ROBERTSON CONSULTING LIMITED - 2020-06-25
    TUCKWOOD NO. 67 LIMITED - 1999-06-09
    icon of address Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,040 GBP2024-06-30
    Officer
    icon of calendar 1999-05-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-06-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    IPB ENERGY LTD - 2024-09-06
    IBP ENERGY LTD - 2023-06-13
    icon of address The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    SF 2056 LIMITED - 2006-03-02
    icon of address C/o Semple Fraser Llp, 123 Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-08 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address Brunel Two, Grenville Road, Lostwithiel, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-07-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Brunel Two, Grenville Road, Lostwithiel, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 1 - Director → ME
Ceased 37
  • 1
    FFW 1941 LIMITED - 2001-08-03
    icon of address Broadcasting House, Portland Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2004-01-31
    IIF 22 - Director → ME
  • 2
    FFW 1977 LIMITED - 2001-08-03
    icon of address Broadcasting House, Portland Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2004-01-31
    IIF 23 - Director → ME
  • 3
    icon of address Broadcasting House, Portland Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-27 ~ 2004-01-31
    IIF 24 - Director → ME
  • 4
    B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22
    STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-07-27 ~ 1996-07-09
    IIF 17 - Director → ME
  • 5
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-04-05
    IIF 48 - Secretary → ME
  • 6
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-05
    IIF 52 - Secretary → ME
  • 7
    icon of address 1 Castle Lane, 1 Castle Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-09-30 ~ 2009-09-30
    IIF 55 - Secretary → ME
  • 8
    icon of address 5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2014-03-31
    IIF 34 - LLP Designated Member → ME
  • 9
    HERON HOLDINGS LIMITED - 1985-04-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-07
    IIF 26 - Director → ME
  • 10
    HAMPTON POOL - 2008-01-28
    icon of address Hampton Pool, High Street, Hampton, England
    Active Corporate (11 parents)
    Officer
    icon of calendar ~ 1995-03-16
    IIF 29 - Director → ME
    icon of calendar ~ 1994-11-17
    IIF 42 - Secretary → ME
  • 11
    PERTH GARAGE LTD. (THE) - 1986-10-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-05
    IIF 12 - Director → ME
    icon of calendar ~ 1993-05-07
    IIF 45 - Secretary → ME
  • 12
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1993-05-07
    IIF 27 - Director → ME
    icon of calendar ~ 1993-05-07
    IIF 57 - Secretary → ME
  • 13
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-07
    IIF 50 - Secretary → ME
  • 14
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-05-07
    IIF 58 - Secretary → ME
  • 15
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-07
    IIF 31 - Director → ME
    icon of calendar ~ 1993-04-05
    IIF 49 - Secretary → ME
  • 16
    ROSSLEIGH LIMITED - 1987-12-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-12-03
    IIF 43 - Secretary → ME
  • 17
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-05
    IIF 54 - Secretary → ME
  • 18
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-05-07
    IIF 30 - Director → ME
  • 19
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-05
    IIF 28 - Director → ME
    icon of calendar ~ 1993-04-05
    IIF 46 - Secretary → ME
  • 20
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-07
    IIF 47 - Secretary → ME
  • 21
    icon of address Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,201,730 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-07-05 ~ 2019-02-20
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-05
    IIF 41 - Secretary → ME
  • 23
    LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-14
    icon of address 32-33 Cowcross Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2008-09-11
    IIF 15 - Director → ME
  • 24
    TOPAGENCY LIMITED - 1998-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-08 ~ 1999-05-21
    IIF 33 - Director → ME
  • 25
    SIGNSAGENCY LIMITED - 1998-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-08 ~ 1999-05-21
    IIF 32 - Director → ME
  • 26
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-07
    IIF 53 - Secretary → ME
  • 27
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-05
    IIF 51 - Secretary → ME
  • 28
    BET UK LIMITED - 2012-06-26
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1996-07-09
    IIF 16 - Director → ME
  • 29
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-20 ~ 1996-07-09
    IIF 18 - Director → ME
  • 30
    icon of address The Old Dairy, Hurstwood Road, Uckfield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2014-11-03 ~ 2016-01-08
    IIF 8 - Director → ME
  • 31
    RENTOKIL INITIAL PROPERTIES LIMITED - 2006-08-23
    BET PROPERTIES LIMITED - 2002-03-25
    PSP LIMITED - 1993-06-14
    HAT PROPERTY LIMITED - 1989-05-30
    H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02
    icon of address 30 C/o Mazars, Old Bailey, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,474 GBP2022-12-31
    Officer
    icon of calendar 1993-10-04 ~ 1996-06-21
    IIF 14 - Director → ME
  • 32
    HERON SUZUKI PLC - 1994-06-10
    HERON SUZUKI GB LIMITED - 1989-11-01
    SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31
    icon of address Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-05-07
    IIF 44 - Secretary → ME
  • 33
    icon of address Sherborne School Abbey Road, Sherborne, Dorset
    Active Corporate (16 parents)
    Officer
    icon of calendar 1999-01-07 ~ 2003-06-06
    IIF 13 - Director → ME
  • 34
    RENTMASTER LIMITED - 2001-11-29
    FILESPRING LIMITED - 2000-09-04
    icon of address 32-33 Cowcross Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-01-02
    IIF 19 - Director → ME
  • 35
    SHELFCO (NO.2646) LIMITED - 2002-03-15
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2002-03-15 ~ 2004-04-13
    IIF 20 - Director → ME
  • 36
    SHELFCO (NO. 2647) LIMITED - 2002-03-15
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2002-03-15 ~ 2004-04-13
    IIF 21 - Director → ME
  • 37
    ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
    icon of address 101 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-26 ~ 1999-05-21
    IIF 25 - Director → ME

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