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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

child relation
Offspring entities and appointments 48
  • 1
    ACROSSAIR LIMITED
    - now 03439086
    MARKDATA LIMITED - 2009-05-08
    Dissolved Corporate (6 parents)
    Officer
    2009-12-09 ~ 2016-11-18
    IIF 50 - Director → ME
  • 2
    AMALGAMS COMPANY,LIMITED(THE)
    00097142
    Dissolved Corporate (21 parents)
    Officer
    1994-03-16 ~ 2000-10-31
    IIF 10 - Director → ME
  • 3
    ARKESSA LIMITED
    - now 06917673
    VIANET M2M LIMITED
    - 2009-11-07 06917673
    DUNWILCO (1622) LIMITED
    - 2009-09-08 06917673 SC277480... (more)
    Active Corporate (20 parents)
    Officer
    2009-07-06 ~ 2019-01-09
    IIF 51 - Director → ME
    2011-03-25 ~ 2019-01-09
    IIF 56 - 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 03504214
    BARONSMEAD VCT 3 PLC
    - 2016-03-14 04115341 07403924... (more)
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2010-10-21 ~ 2020-05-01
    IIF 48 - Director → ME
  • 5
    BURLINGTON HOUSE LAW (1) LIMITED - now
    ACTIVE SOLUTIONS EUROPE LTD
    - 2009-01-12 02374757 06720040
    ACTIVE SOFTWARE LIMITED
    - 1998-07-13 02374757
    SHELFCO (NO. 799) LIMITED
    - 1993-09-24 02374757 02725792... (more)
    PLAYGROUND LIMITED
    - 1993-03-11 02374757
    LEVERCREST LIMITED
    - 1992-12-22 02374757 01665606
    ROXSPUR LIMITED
    - 1992-11-19 02374757 01665606
    INTERMEDIATE MANAGEMENT LIMITED
    - 1991-04-23 02374757
    ORROCK, ALLEN & CO LIMITED
    - 1990-02-19 02374757
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-04-21) ~ 1993-08-02
    IIF 54 - Director → ME
    1994-01-25 ~ 2003-08-21
    IIF 18 - Director → ME
  • 6
    C.T. (INTERNATIONAL) LIMITED
    00881546
    Dissolved Corporate (17 parents)
    Officer
    1995-05-22 ~ 2000-10-31
    IIF 25 - Director → ME
  • 7
    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
    Dissolved Corporate (29 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 29 - Director → ME
  • 8
    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
    Liquidation Corporate (24 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 36 - Director → ME
  • 9
    CLAYHITHE HOLDINGS LIMITED
    - now 01788928
    CLAYHITHE LIMITED - 1987-11-05
    Dissolved Corporate (21 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 23 - Director → ME
  • 10
    CLAYHITHE INVESTMENTS LIMITED
    01469259
    Dissolved Corporate (20 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 39 - Director → ME
  • 11
    CLAYHITHE LIMITED
    - now 02610451 01788928
    CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
    Dissolved Corporate (29 parents)
    Officer
    1998-04-09 ~ 2000-10-31
    IIF 38 - Director → ME
  • 12
    CLAYHITHE MANAGEMENT LIMITED
    03039893
    Dissolved Corporate (19 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 14 - Director → ME
  • 13
    COMMERCIAL TRANSOCEAN GROUP LIMITED
    - now 00433051
    C.T. (HOLDINGS) LIMITED - 1978-12-31
    Dissolved Corporate (15 parents)
    Officer
    1995-05-22 ~ 2000-10-31
    IIF 17 - Director → ME
  • 14
    CT COMPOSITES EUROPE LIMITED - now
    C.T. GROUP LIMITED
    - 2001-02-02 01550534
    LOANPROFIT LIMITED - 1981-12-31
    Dissolved Corporate (21 parents)
    Officer
    1996-03-12 ~ 2000-10-31
    IIF 34 - Director → ME
  • 15
    CT PLATON HOLDINGS LIMITED
    00051982
    Liquidation Corporate (23 parents)
    Officer
    1996-01-29 ~ 2000-10-31
    IIF 26 - Director → ME
  • 16
    H.S. PIPEQUIPMENT (ABERDEEN) LIMITED
    - now 01855763
    ALGO LIMITED - 1985-05-28
    Dissolved Corporate (20 parents)
    Officer
    1995-05-22 ~ 1995-11-30
    IIF 24 - Director → ME
  • 17
    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
    Dissolved Corporate (23 parents)
    Officer
    1995-05-22 ~ 1995-11-30
    IIF 37 - Director → ME
  • 18
    H.S. PIPEQUIPMENT LIMITED
    01405862
    Dissolved Corporate (23 parents)
    Officer
    1995-05-22 ~ 1995-11-30
    IIF 27 - Director → ME
  • 19
    HAWKES WILLS LIMITED
    00176459
    Dissolved Corporate (17 parents)
    Officer
    1995-05-22 ~ 2000-10-31
    IIF 20 - Director → ME
  • 20
    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
    Liquidation Corporate (31 parents)
    Officer
    2004-11-05 ~ 2013-06-27
    IIF 53 - Director → ME
  • 21
    HORSTMANN CONTROLS LIMITED
    - now 01358937
    HORSTMANN TIMERS AND CONTROLS LIMITED
    - 1998-08-03 01358937
    Active Corporate (31 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 43 - Director → ME
  • 22
    HORSTMANN DATA COMMUNICATIONS LIMITED
    - now 00644096
    ROGERSTONE PRECISION LIMITED - 1985-03-22
    Dissolved Corporate (12 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 32 - Director → ME
  • 23
    INTERMEDIATE MANAGEMENT LIMITED
    02827518
    Dissolved Corporate (9 parents)
    Officer
    1993-06-16 ~ 2011-07-08
    IIF 21 - Director → ME
  • 24
    IOTIC LABS LIMITED
    09235524
    Liquidation Corporate (10 parents)
    Officer
    2014-09-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-21
    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
  • 25
    KINGHORN MANAGEMENT LIMITED
    11978763
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 47 - 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
  • 26
    MODEX AUTOMATION LIMITED
    - now 02153002
    CEETEE LIMITED - 1988-03-30
    KEENMUSTER LIMITED - 1987-09-25
    Dissolved Corporate (13 parents)
    Officer
    1995-05-22 ~ 1997-10-07
    IIF 42 - Director → ME
  • 27
    NESS SOFTWARE DESIGN SERVICES LIMITED - now
    IMANO LIMITED
    - 2016-04-06 03229117
    IMANO PLC
    - 2012-10-22 03229117
    Dissolved Corporate (17 parents)
    Officer
    2009-12-11 ~ 2012-11-29
    IIF 6 - Director → ME
    2010-03-17 ~ 2012-11-21
    IIF 57 - Secretary → ME
  • 28
    NEXUS BIDCO LIMITED
    - now 11331753 11331743
    HAMSARD 3496 LIMITED - 2018-07-04
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2019-01-09
    IIF 9 - Director → ME
  • 29
    NEXUS MIDCO LIMITED
    - now 11331743 11331753
    HAMSARD 3495 LIMITED - 2018-07-03
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2020-12-09
    IIF 52 - Director → ME
  • 30
    NEXUS TOPCO LIMITED
    - now 11296834
    HAMSARD 3494 LIMITED - 2018-07-03
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2019-01-09
    IIF 8 - Director → ME
  • 31
    NULECTROHMS LIMITED
    00805123
    Active Corporate (30 parents)
    Officer
    1997-06-13 ~ 2000-10-31
    IIF 28 - Director → ME
  • 32
    ORROCK HOLDINGS LIMITED
    12374963
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-23 ~ now
    IIF 45 - Director → ME
  • 33
    PLATON EUROPE LIMITED
    - now 02471244
    OSMERTECH LIMITED - 1990-03-30
    Dissolved Corporate (21 parents)
    Officer
    1995-05-22 ~ 2000-10-31
    IIF 11 - Director → ME
  • 34
    ROCKWORTH MANAGEMENT PARTNERS LIMITED
    - now SC243328
    ROCKWORTH CAPITAL PARTNERS LIMITED
    - 2005-01-14 SC243328
    DUNWILCO (1036) LIMITED - 2003-04-02
    Active Corporate (11 parents)
    Officer
    2003-05-01 ~ 2009-06-01
    IIF 41 - Director → ME
  • 35
    ROXSPUR MANAGEMENT SERVICES LIMITED
    - now 02767969
    SHELFCO (NO. 843) LIMITED
    - 1993-08-31 02767969 02321917... (more)
    Dissolved Corporate (16 parents)
    Officer
    1993-04-29 ~ 2000-10-31
    IIF 16 - Director → ME
  • 36
    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
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1996-01-23 ~ 2000-10-31
    IIF 13 - Director → ME
  • 37
    ROXSPUR PENSION SCHEMES LIMITED
    - now 00379380
    CLEVEDON FASTENERS LIMITED
    - 2000-01-18 00379380 03859239
    CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
    Dissolved Corporate (22 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 44 - Director → ME
  • 38
    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
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 40 - Director → ME
  • 39
    SENSIT LIMITED
    02098690
    Active Corporate (27 parents)
    Officer
    1998-01-26 ~ 2000-10-31
    IIF 33 - Director → ME
  • 40
    SILCHESTER LIMITED
    - now 02185795
    RAPID 4179 LIMITED
    - 1988-04-11 02185795 02140016... (more)
    Active Corporate (5 parents)
    Officer
    (before 1993-05-14) ~ now
    IIF 12 - Director → ME
    (before 1991-05-14) ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SORBUS MANAGEMENT LIMITED
    12373981
    Active Corporate (3 parents)
    Officer
    2019-12-20 ~ now
    IIF 46 - 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
  • 42
    THE BREARLEY GROUP LIMITED
    - now 00704276
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Active Corporate (35 parents, 1 offspring)
    Officer
    1994-03-16 ~ 2000-10-31
    IIF 22 - Director → ME
  • 43
    TTG EUROPE PLC. - now
    THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
    ROXSPUR PLC
    - 2003-10-24 01665606 02374757
    LEVERCREST PLC
    - 1992-11-19 01665606 02374757
    Dissolved Corporate (27 parents)
    Officer
    1992-10-26 ~ 2000-10-31
    IIF 15 - Director → ME
  • 44
    TVGUIDE.CO.UK LIMITED
    05591875
    Liquidation Corporate (7 parents)
    Officer
    2009-12-09 ~ 2016-08-08
    IIF 49 - Director → ME
  • 45
    VARIN LIMITED
    02230594
    Dissolved Corporate (21 parents)
    Officer
    1995-05-22 ~ 2000-10-31
    IIF 35 - Director → ME
  • 46
    VIANET GROUP PLC
    SC204140
    Dissolved Corporate (21 parents)
    Officer
    2001-11-01 ~ 2009-02-23
    IIF 19 - Director → ME
  • 47
    VIANET LIMITED
    - now SC138846 SC191117
    PHONEBOX LIMITED - 2000-01-07
    THE PHONE BOX LIMITED - 1996-07-03
    WJB (282) LIMITED - 1992-10-20
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2009-09-02
    IIF 31 - Director → ME
  • 48
    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
    Dissolved Corporate (16 parents)
    Officer
    2001-11-01 ~ 2009-08-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.