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

Ian Alan Degnan

    Related profiles found in government register
  • Ian Alan Degnan
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Masters House, The Avenue, York, North Yorkshire, YO30 6BR, England

      IIF 1
  • Degnan, Ian Alan
    British deputy cfo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 1NU

      IIF 2
  • Degnan, Ian Alan
    British chief finance officer born in March 1965

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Building 4, Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, West Midlands, B32 1AF, England

      IIF 3 IIF 4
  • Degnan, Ian Alan
    British chief financial officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Ridgeway, Quinton Business Park, Birmingham, West Midlands, B32 1AF, United Kingdom

      IIF 5

    • Schoeller Alibert, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RA

      IIF 6 IIF 7

    • Schoeller Allibert, Road One, Winsford Industrial Estate, Winsford, CW7 3RA, England

      IIF 8

    • 7, Masters House, The Avenue, York, North Yorkshire, YO30 6BR, England

      IIF 9
  • Degnan, Ian Alan
    British finance director born in March 1965

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Singel 436e, 1017 Av, Amsterdam, Netherlands

      IIF 10 IIF 11

    • Singel 436e, Amsterdam, 1017av

      IIF 12

    • Singel 436e, Amsterdam, 1017av, Netherlands

      IIF 13
  • Degnan, Ian Alan
    British accountant born in March 1965

    Registered addresses and corresponding companies
  • Degnan, Ian Allan
    British accountant born in March 1965

    Registered addresses and corresponding companies

    • 1 Old School Close, Fleet, Hampshire, England, GU513UD

      IIF 35
  • Degnan, Ian Alan
    English deputy cfo born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby-de-la-zouch, LE65 1NU, United Kingdom

      IIF 36

    • Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, United Kingdom

      IIF 37 IIF 38

    • Po Box 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA

      IIF 39

    • Walkers House, 87 Mary Street, George Town, Grand Cayman, KY1-9005, Cayman Islands

      IIF 40

    • Walkers House, Mary Street, George Town, Grand Cayman, Cayman Islands

      IIF 41
  • Degnan, Ian Alan
    English deputy chief financial officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 42 IIF 43 IIF 44

    • P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 45

    • Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 46 IIF 47 IIF 48

    • Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

      IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Masters House, The Avenue, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    230,735 GBP2024-04-30
    Officer
    2018-04-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 6 - director → ME
  • 3
    ARCA SYSTEMS LIMITED - 2005-05-25
    PERSTORP FORM LIMITED - 1999-11-10
    SWINGSTORM LIMITED - 1987-09-14
    Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 7 - director → ME
  • 4
    Building 4, Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, West Midlands, England
    Corporate (3 parents)
    Officer
    2017-05-09 ~ now
    IIF 4 - director → ME
Ceased 39
  • 1
    ALNERY NO. 1136 LIMITED - 1992-01-30
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 23 - director → ME
  • 2
    TAYLOR BARNARD GROUP LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 1992-02-26
    TAYLOR BARNARD GROUP LIMITED - 1977-12-31
    H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-06 ~ 2013-11-06
    IIF 47 - director → ME
  • 3
    EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
    CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 50 - director → ME
  • 4
    EGL (UK) HOLDINGS LIMITED - 2007-12-03
    EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 42 - director → ME
  • 5
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 43 - director → ME
  • 6
    LOUIS NO. 3 LIMITED - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-15 ~ 2014-07-01
    IIF 37 - director → ME
    2010-11-23 ~ 2011-01-06
    IIF 12 - director → ME
    2009-09-22 ~ 2009-09-28
    IIF 15 - director → ME
  • 7
    Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Officer
    2012-10-12 ~ 2014-08-15
    IIF 41 - director → ME
    2010-11-23 ~ 2010-12-31
    IIF 10 - director → ME
  • 8
    TNT LOGISTICS UK LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 2002-02-13
    TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 48 - director → ME
  • 9
    Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (1 parent)
    Officer
    2012-10-12 ~ 2014-08-15
    IIF 40 - director → ME
    2010-11-23 ~ 2010-12-31
    IIF 11 - director → ME
  • 10
    TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 45 - director → ME
  • 11
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    TNT LG LIMITED - 2002-10-23
    TNT OVERNITE LIMITED - 2000-09-07
    WESTWARD PARCELS LIMITED - 1982-02-05
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 49 - director → ME
  • 12
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    2004-07-01 ~ 2006-08-31
    IIF 14 - director → ME
  • 13
    EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
    S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
    Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 44 - director → ME
  • 14
    Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Corporate (1 parent)
    Officer
    2013-03-22 ~ 2014-02-10
    IIF 2 - director → ME
  • 15
    MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
    MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
    MSAS HOLDINGS LIMITED - 1987-01-01
    P & M.TRANSPORT CO. LIMITED - 1983-12-08
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ 2006-08-31
    IIF 17 - director → ME
  • 16
    MSAS GLOBAL LOGISTICS (N.I.) LIMITED - 2001-06-01
    MSAS CASSIN (N.I.) LIMITED - 1999-01-08
    Mc Kinney Industrial Estate, Mallusk, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2001-10-12 ~ 2006-08-31
    IIF 35 - director → ME
  • 17
    Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2013-03-05 ~ 2013-11-06
    IIF 46 - director → ME
  • 18
    VOLEX PENCON LIMITED - 1992-03-19
    PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 19 - director → ME
  • 19
    VOLEX WIRING SYSTEMS LIMITED - 2009-04-03
    WARD & GOLDSTONE (AUTOMOBILE EQUIPMENT) LIMITED - 1985-06-28
    WARD & GOLDSTONE (AUTO & AIRCRAFT EQUIPMENT) LIMITED - 1980-12-31
    Prospect House Taylor Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 34 - director → ME
  • 20
    Schoeller Allibert Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-10-27 ~ 2020-02-28
    IIF 5 - director → ME
  • 21
    Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, England
    Corporate (5 parents)
    Officer
    2017-05-09 ~ 2020-02-17
    IIF 3 - director → ME
  • 22
    Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2012-10-12 ~ 2014-08-15
    IIF 38 - director → ME
  • 23
    MAYOR SAKATA LIMITED - 1994-12-05
    FORUM 76 LIMITED - 1991-09-12
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 24 - director → ME
  • 24
    8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-12 ~ 2014-08-15
    IIF 36 - director → ME
  • 25
    Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2012-10-12 ~ 2014-08-15
    IIF 39 - director → ME
    2010-11-23 ~ 2011-01-06
    IIF 13 - director → ME
    2009-09-22 ~ 2009-09-28
    IIF 16 - director → ME
  • 26
    VOLEX LIMITED - 1992-02-14
    RAKTOP LIMITED - 1989-02-09
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 27 - director → ME
  • 27
    Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 18 - director → ME
  • 28
    LINPAC ALLIBERT LIMITED - 2013-01-08
    LA NEWCO LIMITED - 2012-02-29
    Schoeller Allibert Road One, Winsford Industrial Estate, Winsford, England
    Corporate (4 parents)
    Officer
    2016-04-18 ~ 2020-02-28
    IIF 8 - director → ME
  • 29
    RAYDEX INTERNATIONAL LIMITED - 1995-10-17
    RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 20 - director → ME
  • 30
    VOLEX RAYDEX LIMITED - 1995-10-17
    VOLEX POWER CABLES LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 33 - director → ME
  • 31
    RAYDEX LIMITED - 1995-10-23
    WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 25 - director → ME
  • 32
    VOLEX LIMITED - 2011-08-11
    J.S.PERESS LIMITED - 1992-02-14
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 29 - director → ME
  • 33
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 28 - director → ME
  • 34
    WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 30 - director → ME
  • 35
    VOLEX (UK) LIMITED - 2003-12-11
    ALNERY NO. 1287 LIMITED - 1993-07-26
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 32 - director → ME
  • 36
    D.F.P. ELECTRONICS LIMITED - 1991-08-07
    VOLEX EXPORT LIMITED - 1991-02-21
    WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 26 - director → ME
  • 37
    VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14
    VOLEX ACCESSORIES LIMITED - 1991-07-29
    WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28
    WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 31 - director → ME
  • 38
    VOLEX PLC
    - now
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 21 - director → ME
  • 39
    WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09
    ORNABUTEX LIMITED - 1980-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-16 ~ 2009-01-05
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.