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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

Mr Ian Adam Godden

    Related profiles found in government register
  • Mr Ian Adam Godden
    British born in November 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Boraston House, 22 Ravelston Dykes, Edinburgh, EH4 3PB, United Kingdom

      IIF 1

    • icon of address 30, Orange Street, London, WC2H 7HF, United Kingdom

      IIF 2

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 3
  • Godden, Ian Adam
    British born in November 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 4 IIF 5
  • Godden, Ian Adam
    British chairman born in November 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 6
  • Godden, Ian Adam
    British director born in November 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 30, Orange Street, London, WC2H 7HF, United Kingdom

      IIF 7

    • icon of address Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

      IIF 8
  • Godden, Ian Adam
    British management consultant born in November 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Boraston House, 22 Ravelston Dykes, Edinburgh, EH4 3PB, United Kingdom

      IIF 9
  • Godden, Ian Adam
    British chairman born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3 41 Lonsdale Road, Barnes, London, SW13 9JR

      IIF 10
  • Godden, Ian Adam
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, 41, Lonsdale Road, London, SW13 9JR, England

      IIF 11
  • Godden, Ian Adam
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3 41 Lonsdale Road, Barnes, London, SW13 9JR

      IIF 12
  • Godden, Ian Adam
    British management born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3 41 Lonsdale Road, Barnes, London, SW13 9JR

      IIF 13
  • Godden, Ian Adam
    British management consultant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godden, Ian Adam
    British director born in November 1953

    Resident in Abu Dhabi

    Registered addresses and corresponding companies

    • icon of address 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom

      IIF 17
  • Godden, Ian Adam
    British consultant born in November 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Salamanca Square, 9 Albert Embankment, London, SE1 7SP

      IIF 18
  • Godden, Ian Adam
    born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, 41 Lonsdale Road, London, SW13 9JR

      IIF 19
  • Godden, Ian Adam
    British management consultant born in November 1953

    Registered addresses and corresponding companies

    • icon of address 1 Charlton House, 65 Murray Road, London, SW19 4PF

      IIF 20
  • Godden, Ian Adam

    Registered addresses and corresponding companies

    • icon of address 9 Drax Avenue, London, SW20 0EG

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 30 Orange Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ZEDMASTER LIMITED - 1995-12-21
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -822,035 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1992-07-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    133,812 GBP2024-03-31
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 4
    icon of address Central Square, 29 Wellington Street, Leeds
    Active Corporate (6 parents, 30 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 6 - Director → ME
  • 5
    TRAVELGNOSTICS LIMITED - 2000-07-06
    icon of address 1 The Jollies, Pankridge St Crondall, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-14 ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    252,224 GBP2024-12-31
    Officer
    icon of calendar 2016-12-12 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Boraston House, 22 Ravelston Dykes, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 11
  • 1
    PRECIS (1467) LIMITED - 1996-12-12
    icon of address Redhill Aerodrome, Kings Mill Lane, Redhill
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2023-11-28
    IIF 8 - Director → ME
  • 2
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    icon of address Showcentre, Etps Road, Farnborough, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2013-02-01
    IIF 10 - Director → ME
  • 3
    GREENBROOK HEALTHCARE LIMITED - 2007-11-29
    GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED - 2025-07-25
    GREENBROOK HEALTH CARE LTD - 2006-12-20
    icon of address Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,406,952 GBP2018-03-31
    Officer
    icon of calendar 2017-11-13 ~ 2019-06-20
    IIF 11 - Director → ME
  • 4
    ZEDMASTER LIMITED - 1995-12-21
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -822,035 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1993-03-26 ~ 1995-11-20
    IIF 21 - Secretary → ME
  • 5
    icon of address Central Square, 29 Wellington Street, Leeds
    Active Corporate (6 parents, 30 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 2006-12-31
    IIF 14 - Director → ME
  • 6
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KAYGOLD LIMITED - 1978-12-31
    KBC ENGINEERING LIMITED - 1979-12-31
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
    icon of address 42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2016-04-07
    IIF 17 - Director → ME
  • 7
    O C & C STRATEGY CONSULTANTS LIMITED - 2013-06-28
    QUAYSHELFCO 480 LIMITED - 1994-11-01
    icon of address 6 New Street Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-22 ~ 1995-02-03
    IIF 20 - Director → ME
  • 8
    ALNERY NO. 927 LIMITED - 1990-05-01
    ROLAND BERGER & PARTNER LIMITED - 1998-05-08
    ROLAND BERGER STRATEGY CONSULTANTS LIMITED - 2015-09-17
    ROLAND BERGER & PARTNERS LIMITED - 2002-04-05
    icon of address Ground Floor, 55 Baker Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2004-07-01
    IIF 15 - Director → ME
  • 9
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    icon of address Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2013-03-01
    IIF 18 - Director → ME
  • 10
    TELEDYNE E2V PLC - 2017-03-30
    REDWOOD 2002 LIMITED - 2002-09-17
    E2V HOLDINGS LIMITED - 2004-06-29
    E2V TECHNOLOGIES PLC - 2017-03-30
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2011-01-28
    IIF 12 - Director → ME
  • 11
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    icon of address 6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    520,420 GBP2024-09-30
    Officer
    icon of calendar 2007-10-01 ~ 2012-03-01
    IIF 13 - Director → ME

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