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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 Andrew Mcleay

    Related profiles found in government register
  • Mr Ian Andrew Mcleay
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windsor Cottage, Plough Lane, Christleton, Chester, Cheshire, CH3 7PT, United Kingdom

      IIF 1
    • Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, TR27 4DD, England

      IIF 2
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Mr Ian Andrew Mcleay
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Windsor Cottage, Plough Lane, Christleton, Chester, CH3 7PT, United Kingdom

      IIF 4
  • Mr. Ian Andrew Mcleay
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, TR27 4DD, England

      IIF 5
  • Mcleay, Ian Andrew
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom

      IIF 6
    • Windsor Cottage, Plough Lane, Christleton, Chester, Cheshire, CH3 7PT, United Kingdom

      IIF 7
  • Mcleay, Ian Andrew
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England

      IIF 11 IIF 12
  • Mcleay, Ian Andrew
    British hydrographic surveyor born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, CH62 3NY

      IIF 13
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Mcleay, Ian Andrew
    British hydrographic surveyor/manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England

      IIF 15
  • Mcleay, Ian Andrew, Mr.
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Windsor Cottage, Plough Lane, Christleton, Chester, CH3 7PT, United Kingdom

      IIF 16
    • Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, TR27 4DD, England

      IIF 17
  • Mcleay, Ian Andrew, Mr.
    British hydrographic surveyor born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, TR27 4DD, England

      IIF 18
child relation
Offspring entities and appointments 13
  • 1
    BIBBY HYDROMAP LIMITED
    - now 03408060
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED
    - 2015-03-20 03408060
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Liquidation Corporate (19 parents, 3 offsprings)
    Officer
    1997-07-24 ~ 2017-03-31
    IIF 15 - Director → ME
  • 2
    BIBBY MARINE LIMITED
    - now 00020535 02822948... (more)
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2014-08-26 ~ 2017-03-31
    IIF 8 - Director → ME
  • 3
    BIBBY MARINE SURVEY SERVICES LIMITED
    08350231
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-04-01 ~ 2017-03-31
    IIF 10 - Director → ME
  • 4
    BIBBY TETHRA LIMITED
    - now 06736403
    NEWBIBCO V LIMITED - 2009-11-10
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-04-01 ~ 2017-03-31
    IIF 9 - Director → ME
  • 5
    EUROPA PERFORMANCE MOTORCARS LTD
    10628503
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    FOUNDRY CUBE LTD
    12319482
    Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-07-28
    IIF 5 - Ownership of shares – 75% or more OE
  • 7
    HYDRO DEVELOPMENTS LIMITED
    06244464
    Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 11 - Director → ME
  • 8
    HYDROMAP LIMITED
    04704584
    Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2003-03-20 ~ 2017-03-31
    IIF 12 - Director → ME
  • 9
    LIBERTY EVENTS LIMITED
    09766110
    Windsor Cottage Plough Lane, Christleton, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-09-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    MARITIME EXPLORATION LIMITED
    04035636
    Maritime House 4 Brunel Road Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2000-07-18 ~ dissolved
    IIF 13 - Director → ME
  • 11
    OSIRIS PROJECTS LIMITED
    12556170
    Windsor Cottage Plough Lane, Christleton, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 12
    ROMAN REBEL LIMITED - now
    BIBBY ATHENA LIMITED
    - 2020-10-16 08619428
    Suite 15, 2nd Floor Lees Street, Swinton, Manchester, England
    Active Corporate (16 parents)
    Officer
    2016-04-01 ~ 2017-03-31
    IIF 6 - Director → ME
  • 13
    ULTRABEAM LIMITED
    11174023
    Unit 3 Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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