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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

Ian Frazer English

    Related profiles found in government register
  • Ian Frazer English
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, CV13 6EU, United Kingdom

      IIF 1
  • Mr Ian Frazer English
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-3, Willow Park, Upton Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Units 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EU, United Kingdom

      IIF 8
  • English, Ian Frazer
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Blakenhall Park, Bar Lane, Barton Under Needwood, Burton-on-trent, DE13 8AJ, England

      IIF 9

    • Stud Farm, Byrkley, Needwood, Staffordshire, DE13 9RF

      IIF 10

    • Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, CV13 6EU, United Kingdom

      IIF 11

    • Unit 1-3, Willow Park, Upton Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Units 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EU, United Kingdom

      IIF 18
  • English, Ian Frazer
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pirelli Stadium, Princess Way, Burton On Trent, Staffordshire, DE13 0AR, Uk

      IIF 19

    • Unit 1-3, Willow Park, Upton Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EU, United Kingdom

      IIF 20
  • English, Ian Frazer
    British managing director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stud Farm, Byrkley, Needwood, Staffordshire, DE13 9RF

      IIF 21
  • English, Ian
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Field Gate Farm, Dish Lane, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA

      IIF 22
  • English, Ian
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Field Gate Farm, Dish Lane, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA

      IIF 23
  • English, Ian
    British solicitor born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • English, Ian Frazer
    British director born in October 1969

    Registered addresses and corresponding companies

    • 180 Main Street, Barton Under Needwood, Staffordshire, England, DE13 8AB

      IIF 30
  • English, Ian
    British

    Registered addresses and corresponding companies

    • 3 Field Gate Farm, Dish Lane, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA

      IIF 31 IIF 32
  • English, Ian
    British solicitor

    Registered addresses and corresponding companies
  • English, Ian

    Registered addresses and corresponding companies

    • 3 Field Gate Farm, Dish Lane, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA

      IIF 38
  • English, Ian Frazer

    Registered addresses and corresponding companies

    • Brooklands, 180 Main Street, Barton Under Needwood, Staffordshire, DE13 8AB

      IIF 39

    • 180 Main Street, Barton Under Needwood, Staffordshire, England, DE13 8AB

      IIF 40
child relation
Offspring entities and appointments 23
  • 1
    ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE)
    00488096
    Pirelli Stadium Princess Way, Princess Way, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-11-01 ~ 2016-06-01
    IIF 19 - Director → ME
    2006-06-28 ~ 2010-07-06
    IIF 23 - Director → ME
  • 2
    BINGHAM ENVIRONMENTAL ENGINEERING LTD
    11081144
    Units 1 - 3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2017-11-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BINGHAM HOLDINGS LIMITED
    16721206
    Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 15 - Director → ME
  • 4
    CREATIVE CRUSHERS LIMITED
    10028114
    Units 1 - 3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2016-02-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    EXTEC (UK) LIMITED
    - now 04636800
    BROOMCO (3114) LIMITED
    - 2003-03-21 04636800 04636752... (more)
    Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England
    Dissolved Corporate (21 parents)
    Officer
    2003-03-12 ~ 2007-10-08
    IIF 29 - Director → ME
    2003-03-12 ~ 2007-10-08
    IIF 34 - Secretary → ME
  • 6
    EXTEC GLOBAL LIMITED
    - now 04545074
    INHOCO 2737 LIMITED - 2003-02-10
    Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2003-12-05 ~ 2007-10-08
    IIF 26 - Director → ME
    2003-11-05 ~ 2007-10-08
    IIF 33 - Secretary → ME
  • 7
    EXTEC HOLDINGS LIMITED
    - now 04545695
    INHOCO 2723 LIMITED - 2003-02-18
    Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2003-11-03 ~ 2007-10-08
    IIF 24 - Director → ME
    2003-11-05 ~ 2007-10-08
    IIF 36 - Secretary → ME
  • 8
    EXTEC INDUSTRIES LIMITED
    - now 02073959
    EXTEC INDUSTRIES PLC - 2002-11-19
    INNERPLOY PUBLIC LIMITED COMPANY - 1987-11-13
    Hearthcote Road, Swadlincote, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2003-03-12 ~ 2007-10-08
    IIF 22 - Director → ME
    2003-03-12 ~ 2007-10-08
    IIF 32 - Secretary → ME
  • 9
    EXTEC MOBILE CRUSHERS & SCREENS LIMITED - now
    SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2016-07-27
    SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2012-10-31
    EXTEC SCREENS AND CRUSHERS LIMITED
    - 2010-06-14 04636796 NF004116
    BROOMCO (3113) LIMITED
    - 2003-03-21 04636796 NF003379... (more)
    Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England
    Active Corporate (27 parents)
    Officer
    2003-02-27 ~ 2007-10-08
    IIF 28 - Director → ME
    2003-02-27 ~ 2007-10-08
    IIF 38 - Secretary → ME
  • 10
    EXTEC SCREENS & CRUSHERS (NI) LIMITED
    NI040939
    Tullyvannon, Ballygawley, County Tyrone
    Dissolved Corporate (21 parents)
    Officer
    2001-06-05 ~ 2007-10-08
    IIF 39 - Secretary → ME
  • 11
    EXTEC SCREENS AND CRUSHERS LIMITED
    NF004116 04636796
    Unit 9, Gortrush Industrial Estate, Omagh, Co Tyrone
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-20 ~ now
    IIF 30 - Director → ME
    2006-06-20 ~ now
    IIF 40 - Secretary → ME
  • 12
    GC EOT LTD
    16129507
    Unit 1-3 Willow Park Upton Lane, Stoke Golding, Nuneaton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GIANT CORPORATE HOLDINGS LIMITED
    12620734
    Units 1-3 Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-05-26 ~ 2025-02-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    GIANT CRUSHING LIMITED
    - now 05872925
    HI-TRAX LTD
    - 2011-08-09 05872925
    Units 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-08-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GROUND VENTURES LIMITED
    09860562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-16 during the appointment or period of control
    Due to be dissolved on 2025-04-30 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HYDRAMATIC ENGINEERING (UK) LIMITED
    - now 02814876
    NEWLING LIMITED - 1993-07-02
    Sandvik Mining And Construction, Hearthcote Road, Swadlincote, Derbyshire, Uk
    Dissolved Corporate (16 parents)
    Officer
    2008-05-14 ~ 2009-05-14
    IIF 10 - Director → ME
  • 17
    ICF AGENT LIMITED
    15069535
    Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2023-08-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    INHOCO 3259 LIMITED
    05603114 05552050... (more)
    Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2005-12-20 ~ 2007-10-08
    IIF 27 - Director → ME
    2005-12-20 ~ 2007-10-08
    IIF 35 - Secretary → ME
  • 19
    INHOCO 3367 LIMITED
    06023668 02931584... (more)
    Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2007-03-19 ~ 2007-10-08
    IIF 25 - Director → ME
    2007-03-19 ~ 2007-10-08
    IIF 37 - Secretary → ME
  • 20
    INTERNATIONAL PILE CROPPERS LIMITED
    12448576 09726372
    The Mill, Blakenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England
    Active Corporate (5 parents)
    Officer
    2022-04-05 ~ now
    IIF 9 - Director → ME
  • 21
    NEEDWOOD FARMING LIMITED
    - now 09920335
    WHITE RHINO CRUSHERS (UK) HIRE LIMITED
    - 2022-06-22 09920335
    Units 1 - 3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SANDVIK MINING AND CONSTRUCTION LIMITED
    - now 02387945
    EIMCO (GREAT BRITAIN) LTD - 2003-01-02
    CHULSAHURST LIMITED - 1989-07-03
    Manor Way, Halesowen, West Midlands
    Active Corporate (26 parents)
    Officer
    2008-01-25 ~ 2008-12-01
    IIF 21 - Director → ME
  • 23
    SHEFFIELD GEAR AND ENGINEERING CO. LIMITED
    01075147
    Hearthcote Road, Swadlincote, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2003-11-05 ~ 2007-10-08
    IIF 31 - Secretary → ME

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