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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

Mr Iain Kenneth Andrew Mcmath

    Related profiles found in government register
  • Mr Iain Kenneth Andrew Mcmath
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Florey Terrace, Cambridge, CB3 1BB, England

      IIF 1
  • Mcmath, Iain Kenneth Andrew
    British chief executive officer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD

      IIF 2
  • Mcmath, Iain Kenneth Andrew
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Florey Terrace, Cambridge, CB3 1BB, England

      IIF 3
  • Mcmath, Iain Kenneth Andrew
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD

      IIF 4
  • Mcmath, Iain Kenneth Andrew
    British managing director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • One, Southampton Row, London, WC1B 5HA, England

      IIF 5
  • Mcmath, Iain Kenneth Andrew
    British sales & marketing manager born in October 1957

    Registered addresses and corresponding companies
    • 3 The Courtyard, Sheffield Park, Uckfield, East Sussex, TN22 3QW

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    HELIOS LAINE LTD
    11414853
    13 Florey Terrace, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    MOTIVCOM LIMITED
    - now 04665490 04056991
    MOTIVCOM PLC - 2014-11-20
    P&MM GROUP PLC - 2006-03-20
    P&MM GROUP LIMITED - 2004-08-17
    SECKLOE 149 LIMITED - 2003-05-20
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2014-11-21 ~ 2019-02-10
    IIF 2 - Director → ME
  • 3
    PLUXEE UK LTD - now
    SODEXO MOTIVATION SOLUTIONS U.K. LIMITED
    - 2023-09-26 02680629
    SODEXO PASS LIMITED
    - 2010-07-08 02680629
    SODEXHO PASS LIMITED
    - 2008-01-23 02680629
    SAFEGARD LIMITED - 2000-01-28
    RING & BRYMER SUPPLIES LIMITED - 1995-06-27
    VENDABILITY LIMITED - 1992-05-21
    Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2002-09-01 ~ 2018-04-30
    IIF 5 - Director → ME
  • 4
    SHEFFIELD PARK MANAGEMENT LIMITED
    02393453
    92 High Street, East Grinstead, England
    Active Corporate (46 parents)
    Officer
    2000-05-21 ~ 2005-05-15
    IIF 6 - Director → ME
  • 5
    SODEXO TRAVEL AND BUSINESS UK LIMITED
    - now 03511933
    P&MM TRAVEL LIMITED
    - 2017-03-30 03511933
    LARCHCONE LIMITED - 1998-04-06
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2016-08-31 ~ 2018-04-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.