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 Timothy Wentworth

    Related profiles found in government register
  • Mr Ian Timothy Wentworth
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Mortlake High Street, London, SW14 8JN

      IIF 1

    • 4 Henstridge Place, Henstridge Place, London, NW8 6QD, England

      IIF 2

    • 4, Henstridge Place, London, NW8 6QD, England

      IIF 3
  • Wentworth, Ian Timothy
    British banker born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Mortlake High Street, London, SW14 8JN

      IIF 4

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 5
  • Wentworth, Ian Timothy
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wentworth, Ian Timothy
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Saint Edmunds Terrace, London, NW8 7QP

      IIF 9
  • Wentworth, Ian Timothy
    British bank director born in May 1947

    Registered addresses and corresponding companies

    • Flat 1, 62 Montagu Square, London, W1H 1TG

      IIF 10
  • Wentworth, Ian Timothy
    British banking born in May 1947

    Registered addresses and corresponding companies

    • Pennyfields, Chilson, Chipping Norjon, Oxfordshire, OX7 3HU

      IIF 11
  • Wentworth, Ian Timothy
    British

    Registered addresses and corresponding companies

    • 4, Henstridge Place, London, NW8 6QD, England

      IIF 12
  • Wentworth, Ian Timothy

    Registered addresses and corresponding companies

    • Flat 1, 62 Montagu Square, London, W1H 1TG

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,889,325 GBP2019-12-31
    Officer
    2003-08-22 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,600,897 GBP2019-12-31
    Officer
    1993-10-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (11 parents)
    Equity (Company account)
    66,357 GBP2023-07-31
    Officer
    2010-10-28 ~ 2020-07-28
    IIF 5 - director → ME
  • 2
    8 Great Auclum Place, Burghfield Common, Reading
    Corporate (9 parents)
    Equity (Company account)
    4,881 GBP2024-10-30
    Officer
    1994-05-17 ~ 1996-04-02
    IIF 10 - director → ME
    1994-05-17 ~ 1996-04-02
    IIF 13 - secretary → ME
  • 3
    HERITABLE BANK LIMITED - 2008-07-28
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
    G1 5 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-12-08
    IIF 8 - director → ME
  • 4
    EAGLE PROPERTY COMPANY LIMITED - 2007-01-10
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 2009-06-29
    IIF 6 - director → ME
  • 5
    RUMWOOD FINANCIAL SERVICES LIMITED - 1988-03-08
    8 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-12-31
    IIF 7 - director → ME
  • 6
    88 Crawford Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-03-26 ~ 2002-12-27
    IIF 11 - director → ME
  • 7
    20 Mortlake High Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    249,396 GBP2021-06-30
    Officer
    2016-06-08 ~ 2018-08-08
    IIF 4 - director → ME
    Person with significant control
    2016-06-08 ~ 2018-08-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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