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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Walsh

    Related profiles found in government register
  • Mr Ian Walsh
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England

      IIF 1 IIF 2
    • 24, Upper King Street, Leicester, LE1 6XE

      IIF 3
    • 24 Upper King Street, Leicester, Leics, LE1 6XE

      IIF 4
    • 1, The Pastures, Market Harborough, LE16 9EA, England

      IIF 5
    • Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom

      IIF 6
  • Ian, Walsh
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom

      IIF 7
  • Walsh, Ian
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 24, Upper King Street, Leicester, LE1 6XE, United Kingdom

      IIF 8
    • 1, The Pastures, Market Harborough, LE16 9EA, England

      IIF 9
    • 1, The Pastures, Market Harborough, LE16 9EA, United Kingdom

      IIF 10
  • Walsh, Ian
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 24, Upper King Street, Leicester, Leicestershire, LE1 6XE

      IIF 11
  • Walsh, Ian
    British financial adviser born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 24 Upper King Street, Leicester, Leicestershire, LE1 6XE

      IIF 12
  • Walsh, Ian
    British independent financial advisor born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 24, Upper King Street, Leicester, Leicestershire, LE1 6XE

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-17 ~ now
    IIF 7 - Director → ME
  • 2
    1 The Pastures, Market Harborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,785,923 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Rocheberie House, 26 Albert Street, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 11 - Director → ME
  • 4
    MICHAEL AMBROSE LIFE & PENSION SERVICES LIMITED - 1986-03-27
    HANDMEDAL LIMITED - 1982-02-16
    Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    310,408 GBP2023-12-31
    Officer
    2001-02-01 ~ now
    IIF 8 - Director → ME
  • 5
    Chestnut Field House, Chestnut Field, Rugby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,150,117 GBP2024-12-31
    Officer
    2005-05-17 ~ now
    IIF 10 - Director → ME
Ceased 5
  • 1
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-07-31 ~ 2016-07-31
    IIF 6 - Has significant influence or control OE
  • 2
    FIGUREMACE LIMITED - 1982-03-01
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (15 parents)
    Equity (Company account)
    10,022 GBP2023-12-31
    Officer
    2000-02-01 ~ 2021-02-19
    IIF 13 - Director → ME
    Person with significant control
    2016-07-31 ~ 2021-02-19
    IIF 2 - Has significant influence or control OE
  • 3
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102,130 GBP2020-12-31
    Officer
    2002-08-19 ~ 2021-02-19
    IIF 12 - Director → ME
    Person with significant control
    2016-07-31 ~ 2021-02-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 4
    MICHAEL AMBROSE LIFE & PENSION SERVICES LIMITED - 1986-03-27
    HANDMEDAL LIMITED - 1982-02-16
    Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    310,408 GBP2023-12-31
    Person with significant control
    2016-07-31 ~ 2016-07-31
    IIF 3 - Has significant influence or control OE
  • 5
    Chestnut Field House, Chestnut Field, Rugby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,150,117 GBP2024-12-31
    Person with significant control
    2016-05-17 ~ 2019-09-30
    IIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.