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

Mccaig, Ian

    Related profiles found in government register
  • Mccaig, Ian
    British chairman born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Centro Forum, 74-80, Camden Street, London, NW1 0EG, England

      IIF 1
  • Mccaig, Ian
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mccaig, Ian
    British company director/ceo, first utility born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England

      IIF 40
  • Mccaig, Ian
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39 Victoria Street, London, SW1H 0EU

      IIF 41

    • 20, Farringdon Road, London, EC1M 3HE, England

      IIF 42 IIF 43 IIF 44

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 45

    • First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 46

    • Point 3, Opus 40 Business Park Haywood Road, Warwick, CV34 5AH, England

      IIF 47
  • Mccaig, Ian
    British non-executive director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 48

    • Churchill House, 142-146 Old Street, London, EC1V 9BW, England

      IIF 49
  • Mccaig, Ian
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Circus, Birmingham, B4 6AR

      IIF 50
  • Mccaig, Ian
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Mackenzie Road, Cambridge, CB1 2AN

      IIF 51 IIF 52 IIF 53

    • Point 3, Opus 40 Business Park, Haywood Road, Warwick, CV34 5AH, England

      IIF 54
  • Mccaig, Ian
    British customer operations general ma born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Mackenzie Road, Cambridge, CB1 2AN

      IIF 55
  • Mccaig, Ian
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Mackenzie Road, Cambridge, CB1 2AN

      IIF 56
  • Mccaig, Ian
    British general manager born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Mackenzie Road, Cambridge, CB1 2AN

      IIF 57
  • Mccaig, Ian
    British managing director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Mackenzie Road, Cambridge, CB1 2AN

      IIF 58
child relation
Offspring entities and appointments
Active 10
  • 1
    CURRENCY HOLDINGS LIMITED - 2021-08-23
    20 Farringdon Road, London, England
    Corporate (6 parents)
    Officer
    2022-08-31 ~ now
    IIF 43 - director → ME
  • 2
    LUMON PAY PLC - 2021-09-09
    FOREIGN CURRENCY DIRECT PLC - 2021-08-23
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    20 Farringdon Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 44 - director → ME
  • 3
    INFINITY INTERNATIONAL LIMITED - 2021-08-23
    20 Farringdon Road, London, England
    Corporate (7 parents)
    Officer
    2022-10-25 ~ now
    IIF 42 - director → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 35 - director → ME
  • 5
    66 Lincoln's Inn Fields, London, England
    Corporate (16 parents, 14 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 45 - director → ME
  • 6
    Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-10 ~ now
    IIF 36 - director → ME
  • 7
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (10 parents)
    Officer
    2021-04-01 ~ now
    IIF 46 - director → ME
  • 8
    Colmore Circus, Birmingham
    Corporate (13 parents, 21 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 33 - director → ME
  • 9
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    NORRISWARD LIMITED - 1982-10-20
    Colmore Circus, Birmingham
    Corporate (6 parents)
    Officer
    2023-12-14 ~ now
    IIF 50 - director → ME
  • 10
    W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
    LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
    Colmore Circus, Birmingham
    Corporate (6 parents)
    Officer
    2019-12-11 ~ now
    IIF 32 - director → ME
Ceased 47
  • 1
    First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    1998-02-08 ~ 2016-02-23
    IIF 57 - director → ME
  • 2
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 3 - director → ME
  • 3
    140 Tachbrook Street, London, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    1,691 GBP2023-03-25 ~ 2024-03-24
    Officer
    2005-04-08 ~ 2009-06-15
    IIF 56 - director → ME
  • 4
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 9 - director → ME
  • 5
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 25 - director → ME
  • 6
    YESLAB LIMITED - 2016-12-14
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    125,131 GBP2015-12-31
    Officer
    2019-10-03 ~ 2023-03-27
    IIF 1 - director → ME
  • 7
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 23 - director → ME
  • 8
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 11 - director → ME
  • 9
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 10 - director → ME
  • 10
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Corporate (3 parents)
    Officer
    2005-02-25 ~ 2006-07-30
    IIF 53 - director → ME
  • 11
    IMPELLO PLC - 2017-09-13
    IMPELLO LIMITED - 2003-04-28
    IMPELLO PLC - 2003-04-28
    Shell Centre, York Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2017-10-05
    IIF 54 - director → ME
  • 12
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2005-04-11
    IIF 52 - director → ME
  • 13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 26 - director → ME
  • 14
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-20 ~ 2010-11-26
    IIF 4 - director → ME
  • 15
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 18 - director → ME
  • 16
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-03-09 ~ 2010-11-26
    IIF 41 - director → ME
  • 17
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 7 - director → ME
  • 18
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 2 - director → ME
  • 19
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 16 - director → ME
  • 20
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 30 - director → ME
  • 21
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 27 - director → ME
  • 22
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2006-08-02 ~ 2010-11-26
    IIF 24 - director → ME
  • 23
    NOKIA UK LIMITED - 2015-04-10
    NOKIA TELECOMMUNICATIONS LIMITED - 1998-12-31
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-01 ~ 2003-07-31
    IIF 55 - director → ME
  • 24
    2 Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-01 ~ 2003-07-31
    IIF 58 - director → ME
  • 25
    SHELL ENERGY RETAIL LIMITED - 2023-12-04
    FIRST UTILITY LIMITED - 2019-03-22
    Uk House 5th Floor, 164-182 Oxford Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2017-10-05
    IIF 47 - director → ME
  • 26
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 20 - director → ME
  • 27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 21 - director → ME
  • 28
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 13 - director → ME
  • 29
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 19 - director → ME
  • 30
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 12 - director → ME
  • 31
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 31 - director → ME
  • 32
    MED HOTELS LIMITED - 2009-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 29 - director → ME
  • 33
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 17 - director → ME
  • 34
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 14 - director → ME
  • 35
    Stylus Building, 112-116 Old Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-25 ~ 2023-01-01
    IIF 49 - director → ME
  • 36
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 8 - director → ME
  • 37
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ 2010-11-26
    IIF 28 - director → ME
    2005-02-25 ~ 2005-04-11
    IIF 51 - director → ME
  • 38
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 15 - director → ME
  • 39
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    Engine House, Fire Fly Avenue, Swindon, England
    Corporate (11 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2022-12-31
    IIF 40 - director → ME
  • 40
    The Leys School, Trumpington Road, Cambridge, Cambridgeshire
    Corporate (23 parents)
    Officer
    2018-06-23 ~ 2023-08-31
    IIF 34 - director → ME
  • 41
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-03-06 ~ 2014-12-24
    IIF 48 - director → ME
  • 42
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 6 - director → ME
  • 43
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 5 - director → ME
  • 44
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 22 - director → ME
  • 45
    TRAVELOCITY EUROPE - 2015-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2010-11-26
    IIF 39 - director → ME
  • 46
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-03-06 ~ 2010-11-26
    IIF 38 - director → ME
  • 47
    Masters House, 107 Hammersmith Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-25 ~ 2007-03-12
    IIF 37 - director → ME

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