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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

Ian Jackson Orrock

    Related profiles found in government register
  • Ian Jackson Orrock
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Hills Road, Cambridge, CB2 1JP, England

      IIF 1

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 2
  • Mr Ian Jackson Orrock
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinample House, Lochearnhead, FK19 8QE

      IIF 3

    • The Yardhouse, Edinample, Lochearnhead, Perthshire, FK19 8QE, Scotland

      IIF 4
  • Mr Ian Jackson Orrock
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Edinample House, Edinample, Lochearnhead, FK19 8QE, Scotland

      IIF 5
  • Orrock, Ian Jackson
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 198 High Holborn, London, WC1V 7BD

      IIF 6

    • C/o Dains Business Recovery Glasgow, 2 Chamberlain Square, Birmingham, B3 3AX

      IIF 7

    • The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE

      IIF 8 IIF 9

    • Edinample House, Lochearnhead, FK19 8QE

      IIF 10 IIF 11 IIF 12
  • Orrock, Ian Jackson
    British chairman born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Oxford Street, Fifth Floor, London, W1D 1LP, England

      IIF 13 IIF 14
  • Orrock, Ian Jackson
    British chief executive born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE

      IIF 15
  • Orrock, Ian Jackson
    British co dir born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE

      IIF 16
  • Orrock, Ian Jackson
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Orrock, Ian Jackson
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Orrock, Ian Jackson
    British industrialist born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE

      IIF 43
  • Orrock, Ian Jackson
    British none born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 44
  • Orrock, Ian Jackson
    British company director born in October 1946

    Registered addresses and corresponding companies

    • Kings Orchard, Queen Street, Bristol, BS2 0HQ

      IIF 45
  • Orrock, Ian Jackson
    British

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 46
  • Orrock, Ian Jackson

    Registered addresses and corresponding companies

    • The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE

      IIF 47
  • Orrock, Ian

    Registered addresses and corresponding companies

    • 198 High Holborn, London, WC1V 7BD

      IIF 48
child relation
Offspring entities and appointments 40
  • 1
    ACROSSAIR LIMITED
    - now 03439086
    MARKDATA LIMITED - 2009-05-08
    104 Oxford Street, Fifth Floor, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    162 GBP2017-12-31
    Officer
    2009-12-09 ~ 2016-11-18
    IIF 14 - Director → ME
  • 2
    AMALGAMS COMPANY,LIMITED(THE)
    00097142
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (15 parents)
    Officer
    1994-03-16 ~ 2000-10-31
    IIF 17 - Director → ME
  • 3
    ARKESSA LIMITED
    - now 06917673
    VIANET M2M LIMITED
    - 2009-11-07 06917673
    DUNWILCO (1622) LIMITED
    - 2009-09-08 06917673 06835939... (more)
    Horizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (19 parents)
    Officer
    2009-07-06 ~ 2019-01-09
    IIF 41 - Director → ME
    2011-03-25 ~ 2019-01-09
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARONSMEAD SECOND VENTURE TRUST PLC
    - now 04115341
    BARONSMEAD VCT 3 PLC
    - 2016-03-14 04115341 05689280... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2010-10-21 ~ 2020-05-01
    IIF 44 - Director → ME
  • 5
    C.T. (INTERNATIONAL) LIMITED
    00881546
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (14 parents)
    Officer
    1995-05-22 ~ 2000-10-31
    IIF 23 - Director → ME
  • 6
    CLAYHITHE AUTOMATION LIMITED
    - now 00698425
    AYLESBURY AUTOMATION LIMITED
    - 1999-10-04 00698425 04046524
    AAB&TR LIMITED - 1996-01-01
    AYLESBURY AUTOMATION LIMITED - 1994-04-06
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (23 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 34 - Director → ME
  • 7
    CLAYHITHE GROUP LIMITED
    - now 00036451
    CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
    BETEC PUBLIC LIMITED COMPANY - 1987-11-05
    BIFURCATED ENGINEERING PUBLIC LIMITED COMPANY - 1984-01-01
    25 Moorgate, London
    Liquidation Corporate (18 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 9 - Director → ME
  • 8
    CLAYHITHE HOLDINGS LIMITED
    - now 01788928
    CLAYHITHE LIMITED - 1987-11-05
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 33 - Director → ME
  • 9
    CLAYHITHE INVESTMENTS LIMITED
    01469259
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 37 - Director → ME
  • 10
    CLAYHITHE LIMITED
    - now 02610451 01788928
    CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (23 parents)
    Officer
    1998-04-09 ~ 2000-10-31
    IIF 30 - Director → ME
  • 11
    CT COMPOSITES EUROPE LIMITED - now
    C.T. GROUP LIMITED
    - 2001-02-02 01550534
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    1996-03-12 ~ 2000-10-31
    IIF 28 - Director → ME
  • 12
    CT PLATON HOLDINGS LIMITED
    00051982
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (23 parents)
    Officer
    1996-01-29 ~ 2000-10-31
    IIF 24 - Director → ME
  • 13
    H.S. PIPEQUIPMENT (ABERDEEN) LIMITED
    - now 01855763
    ALGO LIMITED - 1985-05-28
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    1995-05-22 ~ 1995-11-30
    IIF 22 - Director → ME
  • 14
    H.S. PIPEQUIPMENT (NORTHERN) LIMITED - now
    H.S. PIPEQUIPMENT (K.L. WARD) LIMITED
    - 1997-01-03 02026951
    K L WARD (VALVES & FITTINGS) LIMITED - 1989-11-28
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved Corporate (23 parents)
    Officer
    1995-05-22 ~ 1995-11-30
    IIF 29 - Director → ME
  • 15
    H.S. PIPEQUIPMENT LIMITED
    01405862
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved Corporate (23 parents)
    Officer
    1995-05-22 ~ 1995-11-30
    IIF 25 - Director → ME
  • 16
    HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
    - now 00159836
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC
    - 2009-06-19 00159836
    AUGUST EQUITY TRUST PLC
    - 2007-07-02 00159836
    KLEINWORT CAPITAL TRUST PLC
    - 2006-05-11 00159836
    KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
    Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
    Liquidation Corporate (28 parents)
    Officer
    2004-11-05 ~ 2013-06-27
    IIF 45 - Director → ME
  • 17
    HORSTMANN CONTROLS LIMITED
    - now 01358937
    HORSTMANN TIMERS AND CONTROLS LIMITED
    - 1998-08-03 01358937
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 39 - Director → ME
  • 18
    HORSTMANN DATA COMMUNICATIONS LIMITED
    - now 00644096
    ROGERSTONE PRECISION LIMITED - 1985-03-22
    C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 36 - Director → ME
  • 19
    INTERMEDIATE MANAGEMENT LIMITED
    02827518
    New Cottage Chapel Lane, Little Tew, Chipping Norton, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1993-06-16 ~ 2011-07-08
    IIF 20 - Director → ME
  • 20
    IOTIC LABS LIMITED
    09235524
    C/o Dains Business Recovery Glasgow, 2 Chamberlain Square, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2014-09-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-21
    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
  • 21
    KINGHORN MANAGEMENT LIMITED
    11978763
    Slade Farmhouse Hagbourne Road, Aston Upthorpe, Didcot, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,934,478 GBP2024-05-31
    Officer
    2019-05-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    NESS SOFTWARE DESIGN SERVICES LIMITED - now
    IMANO LIMITED
    - 2016-04-06 03229117
    IMANO PLC
    - 2012-10-22 03229117
    Pkg Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (15 parents)
    Officer
    2009-12-11 ~ 2012-11-29
    IIF 6 - Director → ME
    2010-03-17 ~ 2012-11-21
    IIF 48 - Secretary → ME
  • 23
    NEXUS BIDCO LIMITED
    - now 11331753
    HAMSARD 3496 LIMITED - 2018-07-04
    Horizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2019-01-09
    IIF 32 - Director → ME
  • 24
    NEXUS MIDCO LIMITED
    - now 11331743
    HAMSARD 3495 LIMITED - 2018-07-03
    Horizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2020-12-09
    IIF 42 - Director → ME
  • 25
    NEXUS TOPCO LIMITED
    - now 11296834
    HAMSARD 3494 LIMITED - 2018-07-03
    Horizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2019-01-09
    IIF 31 - Director → ME
  • 26
    NULECTROHMS LIMITED
    00805123
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (30 parents)
    Officer
    1997-06-13 ~ 2000-10-31
    IIF 26 - Director → ME
  • 27
    ORROCK HOLDINGS LIMITED
    12374963
    Slade Farmhouse Hagbourne Road, Aston Upthorpe, Didcot, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,432,904 GBP2024-05-31
    Officer
    2019-12-23 ~ now
    IIF 10 - Director → ME
  • 28
    ROCKWORTH MANAGEMENT PARTNERS LIMITED
    - now SC243328
    ROCKWORTH CAPITAL PARTNERS LIMITED
    - 2005-01-14 SC243328
    DUNWILCO (1036) LIMITED - 2003-04-02
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    17,062 GBP2024-06-30
    Officer
    2003-05-01 ~ 2009-06-01
    IIF 43 - Director → ME
  • 29
    ROXSPUR MANAGEMENT SERVICES LIMITED
    - now 02767969
    SHELFCO (NO. 843) LIMITED
    - 1993-08-31 02767969
    25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    1993-04-29 ~ 2000-10-31
    IIF 16 - Director → ME
  • 30
    ROXSPUR MEASUREMENT & CONTROL LIMITED - now
    CT PLATON LIMITED
    - 2001-02-02 00881547
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1996-01-23 ~ 2000-10-31
    IIF 18 - Director → ME
  • 31
    ROXSPUR PENSION SCHEMES LIMITED
    - now 00379380
    CLEVEDON FASTENERS LIMITED
    - 2000-01-18 00379380 03859239
    CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 40 - Director → ME
  • 32
    SECURE CONTROLS (UK) LIMITED - now
    HORSTMANN GROUP LIMITED
    - 2011-12-01 00457553 07217098
    HORSTMANN GEAR GROUP LIMITED - 1987-10-19
    HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 38 - Director → ME
  • 33
    SENSIT LIMITED
    02098690
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (27 parents)
    Officer
    1998-01-26 ~ 2000-10-31
    IIF 27 - Director → ME
  • 34
    SILCHESTER LIMITED
    - now 02185795
    RAPID 4179 LIMITED
    - 1988-04-11 02185795 02140016... (more)
    Slade Farmhouse Hagbourne Road, Aston Upthorpe, Didcot, England
    Active Corporate (5 parents)
    Equity (Company account)
    222,206 GBP2024-05-31
    Officer
    ~ now
    IIF 8 - Director → ME
    ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SORBUS MANAGEMENT LIMITED
    12373981
    Ann Becks Cottage Enstone Road, Little Tew, Chipping Norton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,578 GBP2024-05-31
    Officer
    2019-12-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    THE BREARLEY GROUP LIMITED
    - now 00704276
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1994-03-16 ~ 2000-10-31
    IIF 21 - Director → ME
  • 37
    TTG EUROPE PLC. - now
    THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
    ROXSPUR PLC
    - 2003-10-24 01665606
    LEVERCREST PLC
    - 1992-11-19 01665606
    25 Moorgate, London
    Dissolved Corporate (23 parents)
    Officer
    1992-10-26 ~ 2000-10-31
    IIF 19 - Director → ME
  • 38
    TVGUIDE.CO.UK LIMITED
    05591875
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -254,807 GBP2020-12-31
    Officer
    2009-12-09 ~ 2016-08-08
    IIF 13 - Director → ME
  • 39
    VIANET LIMITED
    - now SC138846 SC191117
    PHONEBOX LIMITED - 2000-01-07
    THE PHONE BOX LIMITED - 1996-07-03
    WJB (282) LIMITED - 1992-10-20
    4th Floor 115 George Street, Edinburgh
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2009-09-02
    IIF 15 - Director → ME
  • 40
    VOPEN LIMITED
    - now SC191117
    PHONEBOX LIMITED
    - 2002-09-19 SC191117 SC138846
    VIANET LIMITED - 2000-01-07
    PHONEBOX SOLUTIONS LIMITED - 1999-10-06
    PM 208 LIMITED - 1998-12-09
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2001-11-01 ~ 2009-08-31
    IIF 35 - Director → ME

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