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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

Mccoo, Iain Beattie

    Related profiles found in government register
  • Mccoo, Iain Beattie
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Broughton Road, South Woodham Ferrers, Chelmsford, CM3 5YP, England

      IIF 1 IIF 2
    • Ridgell & Guildway Accountants Ltd, The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 3
  • Mccoo, Iain Beattie
    British cco born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mccoo, Iain Beattie
    British cfo born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

      IIF 18
  • Mr Iain Beattie Mccoo
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Broughton Road, South Woodham Ferrers, Chelmsford, CM3 5YP, England

      IIF 19 IIF 20
    • Ridgell & Guildway Accountants Ltd, The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    APEIRO ADVISORY & BUSINESS SOLUTIONS LIMITED
    12941751
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 2
    APEIRO TECHNOLOGY SOLUTIONS LIMITED
    13927103
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Active Corporate (1 parent)
    Officer
    2022-02-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-19 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 3
    IPS PENSIONS LIMITED
    - now 02601833
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2019-06-28
    IIF 14 - Director → ME
  • 4
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2019-06-28
    IIF 15 - Director → ME
  • 5
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (57 parents, 5 offsprings)
    Officer
    2015-11-26 ~ 2019-06-28
    IIF 12 - Director → ME
  • 6
    JAMES HAY PARTNERSHIP LIMITED
    10192992
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-05-21 ~ 2019-06-28
    IIF 16 - Director → ME
  • 7
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (51 parents, 6 offsprings)
    Officer
    2015-11-26 ~ 2019-06-28
    IIF 9 - Director → ME
  • 8
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2019-06-28
    IIF 17 - Director → ME
  • 9
    JAMES HAY WRAP NOMINEE COMPANY LIMITED
    07259308
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-12-31 ~ 2019-06-28
    IIF 13 - Director → ME
  • 10
    NUCLEUS GROUP SERVICES LIMITED - now
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED
    - 2023-01-24 02538532
    IFG MANAGEMENT UK LIMITED
    - 2016-12-06 02538532
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
    CLEAROFFER LIMITED - 1991-02-04
    Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-03-23 ~ 2019-06-28
    IIF 18 - Director → ME
  • 11
    PAL TRUSTEES LIMITED
    - now 01666419
    CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (44 parents)
    Officer
    2016-02-02 ~ 2019-06-28
    IIF 4 - Director → ME
  • 12
    SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    - now 01670940
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2019-06-28
    IIF 10 - Director → ME
  • 13
    SARUM TRUSTEES LIMITED
    - now 01003681
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents)
    Officer
    2016-12-14 ~ 2019-06-28
    IIF 8 - Director → ME
  • 14
    SEALGROVE TRUSTEES LIMITED
    01444964
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (38 parents)
    Officer
    2016-02-02 ~ 2019-06-28
    IIF 5 - Director → ME
  • 15
    T&I INVEST 1 LTD
    12286915
    C/o Ridgell & Guildway Accountants Ltd The Counting House, Watling Lane, Thaxted, Dunmow, England
    Active Corporate (2 parents)
    Officer
    2019-10-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    THE IPS PARTNERSHIP LIMITED - now
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents)
    Officer
    2015-10-23 ~ 2019-06-28
    IIF 11 - Director → ME
  • 17
    UNION PENSION TRUSTEES LIMITED
    - now 02634371
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (48 parents, 2 offsprings)
    Officer
    2016-02-02 ~ 2019-06-28
    IIF 6 - Director → ME
  • 18
    UNION PENSIONS TRUSTEES (LONDON) LIMITED
    01739546
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2019-06-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.