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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

Hewitt, Ian Arthur

child relation
Offspring entities and appointments 42
  • 1
    ACE MICROSYSTEMS LIMITED
    01409382
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    BARRY WRIGHTON LIMITED
    04389735
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2023-07-12
    IIF 49 - Secretary → ME
  • 3
    BEACON MONEY LIMITED - now
    BEACON DRYSDALES FINANCIAL SERVICES LIMITED
    - 2010-02-04 04040870
    Dissolved Corporate (17 parents)
    Officer
    2001-11-21 ~ 2003-09-05
    IIF 5 - Director → ME
    2003-04-29 ~ 2003-09-05
    IIF 22 - Secretary → ME
  • 4
    BEACON MORTGAGE PACKAGING LIMITED - now
    BEACON MORTGAGES LIMITED
    - 2008-09-01 05048146 04094287... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-02-18 ~ 2004-11-01
    IIF 32 - Secretary → ME
  • 5
    BEACON MORTGAGES LIMITED - now
    BEACON MORTGAGE PACKAGING LIMITED - 2008-09-01
    BEACON INVESTMENT MANAGEMENT LIMITED
    - 2008-06-17 04094287
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2003-09-05
    IIF 4 - Director → ME
    2003-04-29 ~ 2003-09-05
    IIF 23 - Secretary → ME
  • 6
    BG PROJECT SOLUTIONS LIMITED
    04439965
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    BLANSHARD MACPHERSON LIMITED
    04584645
    Dissolved Corporate (8 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    BRIDGET KELLY ASSOCIATES LIMITED
    04445406
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    CARNEGIE COWIE ASSOCIATES LIMITED
    - now 03047515
    HALLQUOTE LIMITED
    - 2002-08-27 03047515
    Active Corporate (6 parents)
    Officer
    1995-07-27 ~ 2002-04-02
    IIF 9 - Director → ME
    2007-11-01 ~ 2023-08-03
    IIF 48 - Secretary → ME
  • 10
    CRENDON CONSERVATORIES LIMITED
    05993078
    Active Corporate (6 parents)
    Officer
    2007-11-01 ~ 2008-03-14
    IIF 29 - Secretary → ME
  • 11
    DANE O'NEILL LIMITED
    05100070
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    DAVID POWELL BAKERIES LIMITED
    02644762
    Dissolved Corporate (8 parents)
    Officer
    1991-10-14 ~ 1995-01-25
    IIF 3 - Director → ME
  • 13
    DAVID SHUTTLE LIMITED
    01873593
    Active Corporate (8 parents)
    Officer
    2007-11-01 ~ 2012-02-08
    IIF 40 - Secretary → ME
  • 14
    ELEPHANT PRODUCTIONS LIMITED
    - now 02496592
    ABINITIO LIMITED - 1990-07-12
    Dissolved Corporate (13 parents)
    Officer
    2000-02-01 ~ 2001-02-28
    IIF 36 - Secretary → ME
  • 15
    EMPOWER-SUPPORT FOR THE VOLUNTARY SECTOR LIMITED
    05048133
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2010-06-14
    IIF 25 - Secretary → ME
  • 16
    FAIRBRIDGE PROPERTIES LIMITED
    03769041
    Liquidation Corporate (7 parents)
    Officer
    1999-06-11 ~ 2001-01-04
    IIF 6 - Director → ME
  • 17
    FEATHERS OF MARLOW LIMITED
    04532511
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 18
    FLITSET PROPERTIES LIMITED
    03496595
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2011-06-20
    IIF 34 - Secretary → ME
  • 19
    FLR NOMINEES LIMITED
    02058984
    Dissolved Corporate (13 parents, 54 offsprings)
    Officer
    2000-12-07 ~ 2006-03-29
    IIF 8 - Director → ME
  • 20
    FULCRUM PUBLIC AFFAIRS LIMITED
    06018103
    Dissolved Corporate (4 parents)
    Officer
    2006-12-04 ~ 2011-03-07
    IIF 46 - Secretary → ME
  • 21
    GTO CONCOURS LIMITED
    08040416
    Dissolved Corporate (9 parents)
    Officer
    2016-05-02 ~ 2021-12-31
    IIF 10 - Director → ME
    Person with significant control
    2017-04-23 ~ 2017-04-23
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 22
    HAYESMOOR MANAGEMENT LIMITED
    - now 02918703
    SPEED 4271 LIMITED
    - 1994-05-04 02918703 02912540... (more)
    Dissolved Corporate (9 parents)
    Officer
    1994-04-19 ~ 1995-11-27
    IIF 1 - Director → ME
    1994-04-19 ~ 1999-10-01
    IIF 35 - Secretary → ME
  • 23
    IAN HEWITT BUSINESS ADVISORY LIMITED
    07474967
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-21 ~ 2020-01-24
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    LOCKWEIR LIMITED
    05875715
    Dissolved Corporate (5 parents)
    Officer
    2016-03-22 ~ 2016-04-20
    IIF 14 - Director → ME
    2006-07-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 25
    MOMENTUM BUSINESS ADVISORY LIMITED
    12880100
    Active Corporate (2 parents)
    Officer
    2020-09-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 26
    MONEYGATE WEALTH MANAGEMENT LTD - now
    BEACON ASSET MANAGEMENT LIMITED
    - 2010-07-19 02067302
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    Dissolved Corporate (23 parents)
    Officer
    2001-11-21 ~ 2003-09-05
    IIF 7 - Director → ME
    2003-04-29 ~ 2003-09-05
    IIF 38 - Secretary → ME
  • 27
    OXFORD HOMES LIMITED
    - now 02192733
    PACTDIAL LIMITED - 1988-04-22
    Dissolved Corporate (4 parents)
    Officer
    1996-10-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 28
    PII PROPERTY LIMITED
    07917399
    Active Corporate (3 parents)
    Officer
    2012-01-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PM EXPRESS LIMITED
    - now 06086802
    PMP EXPRESS LIMITED - 2007-07-10
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 30
    RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED - now
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED
    - 2016-06-29 04924135
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2016-05-05
    IIF 19 - Director → ME
  • 31
    ROUSE IT SOLUTIONS LIMITED
    04235120
    Dissolved Corporate (5 parents)
    Officer
    2001-06-15 ~ 2006-06-19
    IIF 11 - Director → ME
    2001-06-15 ~ dissolved
    IIF 28 - Secretary → ME
  • 32
    RUBIX INTERIORS LIMITED
    11053870
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ 2017-12-18
    IIF 16 - Director → ME
    2017-12-18 ~ 2023-08-03
    IIF 58 - Secretary → ME
    Person with significant control
    2017-11-08 ~ 2018-01-08
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 33
    SHIPSHAPE CLEANING COMPANY LIMITED
    - now 04444119
    SHIP SHAPE CLEANING COMPANY LIMITED
    - 2011-08-16 04444119
    Active Corporate (5 parents)
    Officer
    2007-10-18 ~ 2023-07-14
    IIF 47 - Secretary → ME
  • 34
    STEVE HILL LIMITED
    - now 01218461
    STEVE HILL (PLANT HIRE) LIMITED - 1992-08-25
    Dissolved Corporate (7 parents)
    Officer
    1994-03-21 ~ 1995-11-27
    IIF 2 - Director → ME
    1995-11-27 ~ 1999-10-01
    IIF 45 - Secretary → ME
  • 35
    THAMES VALLEY WEALTH MANAGEMENT LIMITED
    11051540
    Dissolved Corporate (4 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 18 - Director → ME
  • 36
    THE BEACON GROUP OF COMPANIES LIMITED - now
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    BEACON CAPITAL HOLDINGS LIMITED
    - 2007-01-02 04082895
    Dissolved Corporate (18 parents)
    Officer
    2001-11-21 ~ 2003-09-05
    IIF 12 - Director → ME
    2003-04-29 ~ 2003-09-05
    IIF 31 - Secretary → ME
  • 37
    THE VANGUARD METHOD LIMITED
    09926594
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2023-08-03
    IIF 57 - Secretary → ME
  • 38
    THEBLAKES LIMITED
    11511806
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 39
    VERALLO ADVISORY LLP
    - now OC355826
    TAYLORCOCKS THAMES VALLEY LLP
    - 2021-06-24 OC355826
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-01 ~ 2024-01-01
    IIF 20 - LLP Designated Member → ME
    2010-06-22 ~ 2013-04-05
    IIF 21 - LLP Designated Member → ME
  • 40
    VIROPHARMA LIMITED
    06246349 FC028856
    Dissolved Corporate (23 parents)
    Officer
    2007-05-14 ~ 2010-08-06
    IIF 26 - Secretary → ME
  • 41
    VONTECH SOLUTIONS LIMITED
    04046351
    Dissolved Corporate (8 parents)
    Officer
    2007-11-01 ~ 2010-04-30
    IIF 41 - Secretary → ME
  • 42
    WITNEY LAKES RESORT LIMITED - now
    WITNEY GOLF CLUB LIMITED
    - 2013-05-29 02763609
    Active Corporate (19 parents)
    Officer
    1996-01-01 ~ 1999-10-01
    IIF 27 - Secretary → ME

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