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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

Downie, Ian Michael Stuart

    Related profiles found in government register
  • Downie, Ian Michael Stuart
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British business executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverley Hills, California 90210, United States

      IIF 85

    • icon of address C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 86 IIF 87

    • icon of address C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States

      IIF 88 IIF 89 IIF 90

    • icon of address 360 North Crescent Drive, Beverly Hills, Ca 90210, United States

      IIF 91

    • icon of address C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, California, 90210, United States

      IIF 92

    • icon of address C/o The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States

      IIF 93
  • Downie, Ian Michael Stuart
    British chartered accountant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

      IIF 97
  • Downie, Ian Michael Stuart
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

      IIF 98
  • Downie, Ian Michael Stuart
    British executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British finance executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom

      IIF 128

    • icon of address 360 North Crescent Drive, Beverly Hills, California 90210, Usa

      IIF 129

    • icon of address C/o Platinum Equity Advisors, Llc., 360 North Crescent Drive, Beverly Hills, Ca 90210, United States

      IIF 130 IIF 131 IIF 132
  • Downie, Ian Michael Stuart
    British finance officer born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British financial executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British none born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Bedford Row, London, WC1R 4JS

      IIF 158
  • Mr Ian Michael Stuart Downie
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech Hill, Easton, Winchester, SO21 1ED, United Kingdom

      IIF 159
  • Downie, Ian Michael Stuart

    Registered addresses and corresponding companies

    • icon of address 40, Bruton Street, London, WIJ 6QZ, United Kingdom

      IIF 160
child relation
Offspring entities and appointments
Active 112
  • 1
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 106 - Director → ME
  • 2
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 110 - Director → ME
  • 3
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 108 - Director → ME
  • 4
    COMPASS IV LIMITED - 2019-03-20
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 39 - Director → ME
  • 5
    icon of address C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 85 - Director → ME
  • 6
    icon of address C/o The Coporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 92 - Director → ME
  • 7
    CALIFORNIA HOLDING III LIMITED - 2024-11-27
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,151,592 EUR2022-12-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 48 - Director → ME
  • 9
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 55 - Director → ME
  • 11
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 58 - Director → ME
  • 12
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 81 - Director → ME
  • 13
    MJ23 UK ACQUISITION LIMITED - 2020-01-27
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-05 ~ now
    IIF 46 - Director → ME
  • 14
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 40 - Director → ME
  • 15
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 35 - Director → ME
  • 17
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 15 - Director → ME
  • 19
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 6 - Director → ME
  • 20
    icon of address 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 89 - Director → ME
  • 21
    icon of address 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 88 - Director → ME
  • 22
    icon of address 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 90 - Director → ME
  • 23
    LAWGRA (NO.892) LIMITED - 2002-03-05
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-09 ~ dissolved
    IIF 153 - Director → ME
  • 24
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14
    LAWGRA (NO.914) LIMITED - 2002-04-25
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-09 ~ dissolved
    IIF 156 - Director → ME
  • 25
    icon of address C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-09-09 ~ now
    IIF 37 - Director → ME
  • 26
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 7 - Director → ME
  • 27
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 61 - Director → ME
  • 28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 73 - Director → ME
  • 29
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 26 - Director → ME
  • 30
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 114 - Director → ME
  • 31
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 52 - Director → ME
  • 32
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 16 - Director → ME
  • 33
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 71 - Director → ME
  • 34
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 47 - Director → ME
  • 35
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 138 - Director → ME
  • 36
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 137 - Director → ME
  • 37
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 57 - Director → ME
  • 38
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 9 - Director → ME
  • 39
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 70 - Director → ME
  • 40
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-04 ~ dissolved
    IIF 101 - Director → ME
  • 41
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-09 ~ dissolved
    IIF 154 - Director → ME
  • 42
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-06 ~ dissolved
    IIF 103 - Director → ME
  • 43
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 1 - Director → ME
  • 44
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 76 - Director → ME
  • 45
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 54 - Director → ME
  • 46
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 23 - Director → ME
  • 47
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 25 - Director → ME
  • 48
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 13 - Director → ME
  • 49
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 56 - Director → ME
  • 50
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,865 USD2022-12-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 33 - Director → ME
  • 51
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 65 - Director → ME
  • 52
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 53 - Director → ME
  • 53
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 10 - Director → ME
  • 54
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 63 - Director → ME
  • 55
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 36 - Director → ME
  • 56
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 38 - Director → ME
  • 57
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-04 ~ dissolved
    IIF 100 - Director → ME
  • 58
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 29 - Director → ME
  • 59
    QUALITY BUSINESS LTD - 2023-12-07
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 51 - Director → ME
  • 60
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 68 - Director → ME
  • 61
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 59 - Director → ME
  • 62
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 43 - Director → ME
  • 63
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 64 - Director → ME
  • 64
    icon of address C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 17 - Director → ME
  • 65
    icon of address C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 44 - Director → ME
  • 66
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 112 - Director → ME
  • 67
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 119 - Director → ME
  • 68
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 14 - Director → ME
  • 69
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 5 - Director → ME
  • 70
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 32 - Director → ME
  • 71
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 41 - Director → ME
  • 72
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 75 - Director → ME
  • 73
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 66 - Director → ME
  • 74
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 78 - Director → ME
  • 75
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 79 - Director → ME
  • 76
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 80 - Director → ME
  • 77
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 82 - Director → ME
  • 78
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 60 - Director → ME
  • 79
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 72 - Director → ME
  • 80
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 2 - Director → ME
  • 81
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 34 - Director → ME
  • 82
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 19 - Director → ME
  • 83
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 22 - Director → ME
  • 84
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 117 - Director → ME
  • 85
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 118 - Director → ME
  • 86
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 116 - Director → ME
  • 87
    icon of address 100 New Bridge Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ dissolved
    IIF 136 - Director → ME
  • 88
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 113 - Director → ME
  • 89
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 115 - Director → ME
  • 90
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,762,183 GBP2021-12-31
    Officer
    icon of calendar 2009-09-17 ~ now
    IIF 11 - Director → ME
  • 91
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 132 - Director → ME
  • 92
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 50 - Director → ME
  • 93
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 4 - Director → ME
  • 94
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 20 - Director → ME
  • 95
    icon of address C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 93 - Director → ME
  • 96
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 27 - Director → ME
  • 97
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 45 - Director → ME
  • 98
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 69 - Director → ME
  • 99
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 30 - Director → ME
  • 100
    LAW 2470 LIMITED - 2009-10-26
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ now
    IIF 67 - Director → ME
  • 101
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 12 - Director → ME
  • 102
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 74 - Director → ME
  • 103
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 49 - Director → ME
  • 104
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 24 - Director → ME
  • 105
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 62 - Director → ME
  • 106
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 77 - Director → ME
  • 107
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 18 - Director → ME
  • 108
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 3 - Director → ME
  • 109
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 42 - Director → ME
  • 110
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 84 - Director → ME
  • 111
    TITUS MIDCO LIMITED - 2017-06-30
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 83 - Director → ME
  • 112
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 111 - Director → ME
Ceased 47
  • 1
    LEGISLATOR 1261 LIMITED - 1996-01-05
    icon of address Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-10-26
    IIF 94 - Director → ME
  • 2
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2013-11-20
    IIF 148 - Director → ME
  • 3
    PROJECT CHESTER HOLDING UK LIMITED - 2011-06-27
    icon of address Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2013-09-04
    IIF 134 - Director → ME
  • 4
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    AVDEL LIMITED - 2006-12-22
    AVDEL PLC - 2006-07-21
    icon of address 43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2010-08-03
    IIF 95 - Director → ME
  • 5
    icon of address Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2010-08-03
    IIF 144 - Director → ME
  • 6
    TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL LIMITED - 1988-06-08
    icon of address 43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2010-08-03
    IIF 147 - Director → ME
  • 7
    icon of address C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2016-11-30
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 8
    ENGINEERING COMPUTER SERVICES LIMITED - 1991-03-20
    LOGELTA LIMITED - 1976-12-31
    NEXTIRAONE SERVICES LIMITED - 2014-04-24
    GFI INFORMATICS LIMITED - 2005-11-01
    ECS LIMITED - 2001-01-02
    icon of address Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2006-06-16
    IIF 98 - Director → ME
  • 9
    ALCATEL E-BUSINESS DISTRIBUTION LIMITED - 2002-09-02
    NEXTIRAONE UK LIMITED - 2014-04-24
    BLAKEDEW 256 LIMITED - 2000-09-21
    icon of address Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2006-06-16
    IIF 97 - Director → ME
  • 10
    NEXTIRAONE UK TRUSTEE LIMITED - 2014-04-24
    icon of address Darwin House, Birmingham Road, Lichfield South, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2006-06-16
    IIF 149 - Director → ME
  • 11
    icon of address Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-11-08 ~ 2024-07-16
    IIF 86 - Director → ME
  • 12
    icon of address Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-11-08 ~ 2024-07-16
    IIF 87 - Director → ME
  • 13
    icon of address Ground Floor Rear Suite, Derwent House Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2021-11-03
    IIF 105 - Director → ME
  • 14
    icon of address Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2010-02-04
    IIF 145 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-30 ~ 2013-10-17
    IIF 139 - Director → ME
  • 16
    icon of address 6 Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -768,883 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-04-06 ~ 2018-10-17
    IIF 109 - Director → ME
  • 17
    PDE GEESINK LIMITED - 2001-04-10
    POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
    LACRE PDE LIMITED - 1995-12-05
    P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
    PD ENGINEERING (UK) LIMITED - 1989-01-09
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,365 GBP2021-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-02-03
    IIF 143 - Director → ME
  • 18
    STOREY EVANS HOLDINGS LIMITED - 2013-02-05
    L&P 200 LIMITED - 2008-05-29
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2012-12-24
    IIF 157 - Director → ME
  • 19
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
    M.Y. HOLDINGS PLC - 2005-09-19
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
    M Y DART PLC - 1986-06-26
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-12-24
    IIF 142 - Director → ME
  • 20
    NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    M.Y. OPERATIONS LIMITED - 2005-09-26
    C. R. PACKAGING LIMITED - 1987-11-30
    CONTEGO PACKAGING LIMITED - 2013-02-05
    C.R.PACKAGING LIMITED - 1979-12-31
    CRESCENS ROBINSON LIMITED - 1995-08-04
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2012-12-24
    IIF 135 - Director → ME
  • 21
    DETAILBATCH LIMITED - 1993-09-01
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-28 ~ 2023-12-05
    IIF 99 - Director → ME
  • 22
    BETRUSTED EUROPE LIMITED - 2003-02-20
    IET LIMITED - 2003-06-27
    PHONETOP LIMITED - 2002-12-05
    icon of address The Orangery Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2011-10-01
    IIF 146 - Director → ME
  • 23
    OLIN (U.K.) LIMITED - 1999-02-09
    ARCH CHEMICALS LIMITED - 2019-09-30
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2020-06-10
    IIF 91 - Director → ME
  • 24
    S. & D. LIMITED - 1983-09-26
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    icon of address 1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2006-01-01
    IIF 150 - Director → ME
  • 25
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-18 ~ 2021-04-09
    IIF 102 - Director → ME
  • 26
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-11 ~ 2025-05-16
    IIF 122 - Director → ME
  • 27
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-18 ~ 2019-12-20
    IIF 104 - Director → ME
  • 28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-06 ~ 2025-01-31
    IIF 127 - Director → ME
  • 29
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2025-01-31
    IIF 125 - Director → ME
  • 30
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-06 ~ 2025-01-31
    IIF 124 - Director → ME
  • 31
    ESSENTRA PACKAGING LIMITED - 2022-10-24
    CONTEGO HEALTHCARE LIMITED - 2013-10-14
    icon of address Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2013-04-30
    IIF 140 - Director → ME
  • 32
    icon of address 1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -779,303 GBP2021-12-31
    Officer
    icon of calendar 2012-04-03 ~ 2013-09-30
    IIF 128 - Director → ME
  • 33
    SACREDGULF LIMITED - 1987-09-15
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    icon of address Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2013-09-27
    IIF 158 - Director → ME
  • 34
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-06 ~ 2025-01-31
    IIF 123 - Director → ME
  • 35
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-06 ~ 2025-01-31
    IIF 126 - Director → ME
  • 36
    icon of address 4385, 11862100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ 2025-01-31
    IIF 121 - Director → ME
  • 37
    OAO/ICOR (UK) LIMITED - 2001-03-02
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
    PYTHONHAWK LIMITED - 1996-08-29
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2013-09-30
    IIF 151 - Director → ME
  • 38
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2021-03-01
    IIF 130 - Director → ME
  • 39
    icon of address 1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    81,191 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2011-06-24 ~ 2013-09-30
    IIF 152 - Director → ME
  • 40
    LAW 2470 LIMITED - 2009-10-26
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-29 ~ 2016-12-29
    IIF 129 - Director → ME
  • 41
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-14 ~ 2021-03-01
    IIF 120 - Director → ME
  • 42
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2021-03-01
    IIF 131 - Director → ME
  • 43
    icon of address Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2013-09-30
    IIF 141 - Director → ME
    icon of calendar 2012-05-23 ~ 2013-09-30
    IIF 160 - Secretary → ME
  • 44
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ 2013-09-30
    IIF 155 - Director → ME
  • 45
    RISEPORTAL LIMITED - 2000-11-02
    icon of address The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2013-06-10
    IIF 133 - Director → ME
  • 46
    PE COAL HOLDING LIMITED - 2019-10-14
    icon of address 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2023-04-03
    IIF 107 - Director → ME
  • 47
    ENDATA LIMITED - 1990-05-03
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    ENDATA GROUP LIMITED - 1995-01-06
    KENDANE LIMITED - 1988-05-20
    icon of address Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-10-26
    IIF 96 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.