logo
explain how to read the page

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

Ford, Ian Christopher Jason, Mr.

child relation
Offspring entities and appointments
Active 44
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,160 GBP2022-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 25 - Director → ME
  • 2
    7 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 53 - Right to appoint or remove directorsOE
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-11-22 ~ now
    IIF 14 - Director → ME
  • 4
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,194,256 GBP2024-12-31
    Officer
    2021-07-16 ~ now
    IIF 30 - Director → ME
  • 5
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 35 - Director → ME
  • 6
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    345,126 GBP2021-12-31
    Officer
    2021-05-26 ~ now
    IIF 5 - Director → ME
  • 7
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 10 - Director → ME
  • 8
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,251,475 GBP2024-12-31
    Officer
    2024-08-07 ~ now
    IIF 29 - Director → ME
  • 9
    7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 2 - Director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 18 - Director → ME
  • 11
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-14 ~ now
    IIF 37 - Director → ME
  • 12
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,490,354 GBP2024-12-31
    Officer
    2022-05-10 ~ now
    IIF 27 - Director → ME
  • 13
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,984,608 GBP2024-12-31
    Officer
    2022-06-09 ~ now
    IIF 33 - Director → ME
  • 14
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    188,184 GBP2024-12-31
    Officer
    2022-06-29 ~ now
    IIF 28 - Director → ME
  • 15
    7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 3 - Director → ME
  • 16
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,336 GBP2024-12-31
    Officer
    2022-04-15 ~ now
    IIF 39 - Director → ME
  • 17
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-15 ~ now
    IIF 44 - Director → ME
  • 18
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,314 GBP2024-12-31
    Officer
    2022-04-14 ~ now
    IIF 38 - Director → ME
  • 19
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-24 ~ now
    IIF 42 - Director → ME
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 46 - Director → ME
  • 21
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 45 - Director → ME
  • 22
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 43 - Director → ME
  • 23
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,235 GBP2024-12-31
    Officer
    2022-06-29 ~ now
    IIF 31 - Director → ME
  • 24
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 36 - Director → ME
  • 25
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,695,553 GBP2024-12-31
    Officer
    2020-11-05 ~ now
    IIF 9 - Director → ME
  • 26
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-20 ~ now
    IIF 40 - Director → ME
  • 27
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 6 - Director → ME
  • 28
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 11 - Director → ME
  • 29
    BGO YORK PROPCO LIMITED - 2022-04-13
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 34 - Director → ME
  • 30
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-07-12 ~ now
    IIF 32 - Director → ME
  • 31
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-09 ~ now
    IIF 41 - Director → ME
  • 32
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-27 ~ now
    IIF 4 - Director → ME
  • 33
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 26 - Director → ME
  • 34
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-26 ~ now
    IIF 16 - Director → ME
  • 35
    7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,451 GBP2024-12-31
    Officer
    2022-09-22 ~ now
    IIF 12 - Director → ME
  • 36
    7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,609 GBP2024-12-31
    Officer
    2022-01-18 ~ now
    IIF 1 - Director → ME
  • 37
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-08-24 ~ now
    IIF 21 - Director → ME
  • 38
    7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,608 GBP2024-12-31
    Officer
    2022-11-18 ~ now
    IIF 8 - Director → ME
  • 39
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    824,662 GBP2020-12-31
    Officer
    2020-12-23 ~ now
    IIF 7 - Director → ME
  • 40
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 15 - Director → ME
  • 41
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 20 - Director → ME
  • 42
    TUDOR HODDESTON LTD - 2019-11-11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 19 - Director → ME
  • 43
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 17 - Director → ME
  • 44
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 13 - Director → ME
Ceased 17
  • 1
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,194,256 GBP2024-12-31
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 60 - Right to appoint or remove directors OE
  • 2
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    345,126 GBP2021-12-31
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 51 - Right to appoint or remove directors OE
  • 3
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 55 - Right to appoint or remove directors OE
  • 4
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,490,354 GBP2024-12-31
    Person with significant control
    2022-07-07 ~ 2022-07-07
    IIF 63 - Right to appoint or remove directors OE
  • 5
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    188,184 GBP2024-12-31
    Person with significant control
    2022-06-29 ~ 2022-06-29
    IIF 61 - Right to appoint or remove directors OE
  • 6
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,314 GBP2024-12-31
    Person with significant control
    2022-06-30 ~ 2022-06-30
    IIF 54 - Right to appoint or remove directors OE
  • 7
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 58 - Right to appoint or remove directors OE
  • 8
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 52 - Right to appoint or remove directors OE
  • 9
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 49 - Right to appoint or remove directors OE
  • 10
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 56 - Right to appoint or remove directors OE
  • 11
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 59 - Right to appoint or remove directors OE
  • 12
    BGO YORK PROPCO LIMITED - 2022-04-13
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 62 - Right to appoint or remove directors OE
  • 13
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 57 - Right to appoint or remove directors OE
  • 14
    LIS PROPCO III B2 LTD - 2024-07-01 13279547, 13421598
    BGO BRUSH PROPCO LIMITED - 2023-08-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-20 ~ 2023-08-14
    IIF 23 - Director → ME
  • 15
    LIS PROPCO III B3 LTD - 2024-07-01 13033703, 13279547
    BGO CODE PROPCO LIMITED - 2023-08-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-26 ~ 2023-08-14
    IIF 22 - Director → ME
  • 16
    LIS PROPCO III B4 LTD - 2024-07-01 13033703, 13421598
    BGO CAPRI PROPCO LIMITED - 2023-09-26
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-19 ~ 2023-09-22
    IIF 24 - Director → ME
  • 17
    BGO WHEEL PROPCO LIMITED - 2024-12-24
    16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,669,923 GBP2024-12-20
    Officer
    2021-11-05 ~ 2024-12-20
    IIF 47 - Director → ME
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 50 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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