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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 Ian Peter William Burrell

    Related profiles found in government register
  • Mr Ian Peter William Burrell
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

      IIF 1
    • Pentland House, 28 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU, United Kingdom

      IIF 2
    • C/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

      IIF 3
  • Burrell, Ian Peter William
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

      IIF 4
  • Burrell, Ian Peter William
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

      IIF 5
  • Burrell, Ian Peter William
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pentland House, 28 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    CHILTERN LOGISTICS LIMITED
    - now 02207865
    IAN R. SWEETING & CO. LIMITED
    - 2009-04-22 02207865
    28 Amersham Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents, 26 offsprings)
    Officer
    2002-08-15 ~ 2023-05-25
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-02
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    PENTLAND FARM DEVELOPMENT LIMITED
    11793820
    Pentland House, 28 Amersham Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PENTLAND PARK MARINE LIMITED
    00937066
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 2023-07-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-11
    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

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