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

Hunter, Iain Mark

    Related profiles found in government register
  • Hunter, Iain Mark
    British director born in January 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Office 7 Kestral Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 1

    • Office 7 Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 2

    • Ground Floor, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom

      IIF 3

    • 31st Floor 40, Bank Street, London, E14 5NR

      IIF 4

    • 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

      IIF 5

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 6

    • C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, NP19 4XE, United Kingdom

      IIF 7

    • C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, SE1 2RE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, England, DN16 1XJ, United Kingdom

      IIF 29

    • 7 Fox Valley Way, Stocksbridge, Sheffield, England, S36 2JA, United Kingdom

      IIF 30
  • Hunter, Iain Mark
    British banking services born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Park Street, London, W1J 7JL, England

      IIF 31
  • Hunter, Iain Mark
    British chief executive born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Park Street, London, W1K 7JL, England

      IIF 32

    • 7, Hertford Street, London, W1J 7RH, United Kingdom

      IIF 33
  • Hunter, Iain Mark
    British chief executive officer born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Park Street, London, W1K 7JL, England

      IIF 34
  • Hunter, Iain Mark
    British chief risk officer born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Magnolia Close, Canvey Island, Essex, SS8 0GD

      IIF 35
  • Hunter, Iain Mark
    British credit officer born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peninsular House, 30-36 Monument Street, London, EC3R 8LJ

      IIF 36 IIF 37

    • The Clock House 87, Paines Lane, Pinner, Middlesex, HA5 3BZ

      IIF 38
  • Hunter, Iain Mark
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lochaber, Smelter, Fort William, PH33 6TH, Scotland

      IIF 39

    • C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, SE1 2RE, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Corporation Road, Newport, Gwent, NP19 4XE

      IIF 46

    • Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW

      IIF 47

    • Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 48 IIF 49

    • Caparo House, Brigg Road, Scunthorpe, DN16 1XA, United Kingdom

      IIF 50

    • Liberty House, Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, DN16 1XJ, England

      IIF 51

    • 7, Fox Valley Way, Stocksbridge, Sheffield, S36 2JA, England

      IIF 52
  • Hunter, Iain Mark
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 40, Grosvenor Place, London, SW1X 7GG, England

      IIF 53
child relation
Offspring entities and appointments
Active 39
  • 1
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,999 GBP2023-12-31
    Officer
    2021-06-15 ~ now
    IIF 43 - director → ME
  • 2
    CIT LEASE HOLDINGS LIMITED - 2005-11-09
    NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED - 2005-03-31
    NEWCOURT TRANSPORTATION FINANCE LIMITED - 1997-08-13
    Ian Holland + Co, The Clock House 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 38 - director → ME
  • 3
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-14 ~ now
    IIF 44 - director → ME
  • 4
    ALVANCE SERVICES UK LTD - 2024-06-27
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,212,656 GBP2023-12-31
    Officer
    2021-06-15 ~ now
    IIF 20 - director → ME
  • 5
    LIBERTY TUBULAR SOLUTIONS SALES LIMITED - 2016-01-19
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-16 ~ now
    IIF 23 - director → ME
  • 6
    LIBERTY SYNERGIES U.K. LTD - 2021-08-19
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-06 ~ now
    IIF 13 - director → ME
  • 7
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-02 ~ now
    IIF 45 - director → ME
  • 8
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-02 ~ now
    IIF 12 - director → ME
  • 9
    CBA STEEL LIMITED - 2019-07-11
    ARCELORMITTAL UK HOLDING LIMITED - 2018-12-17
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-02 ~ now
    IIF 18 - director → ME
  • 10
    Lochaber, Smelter, Fort William, Scotland
    Corporate (2 parents, 3 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 39 - director → ME
  • 11
    LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED - 2019-06-12
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-02 ~ now
    IIF 10 - director → ME
  • 12
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 25 - director → ME
  • 13
    LIBERTY MERCHANT BAR LIMITED - 2017-09-08
    CAPARO MERCHANT BAR LIMITED - 2017-07-24
    CAPARO MERCHANT BAR PLC - 2017-07-21
    UNITED MERCHANT BAR PLC - 1994-07-20
    MALTMAIN LIMITED - 1985-01-15
    Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 51 - director → ME
  • 14
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2021-06-23 ~ now
    IIF 42 - director → ME
  • 15
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-02 ~ now
    IIF 40 - director → ME
  • 16
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-02 ~ now
    IIF 41 - director → ME
  • 17
    OCTAVIO ENTERPRISES LTD - 2015-12-22
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 22 - director → ME
  • 18
    LIBERTY CLAMPS LIMITED - 2017-01-26
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2021-05-18 ~ now
    IIF 11 - director → ME
  • 19
    MIDLAND IRON (CRADLEY HEATH) LIMITED - 2017-02-07
    NINE MINE IRON LTD - 2015-12-29
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2021-05-18 ~ now
    IIF 14 - director → ME
  • 20
    LIBERTY STEEL SERVICES CLYDEBRIDGE LTD - 2016-03-31
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 9 - director → ME
  • 21
    LIBERTY PLATE MILLS DL LTD - 2016-03-31
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-18 ~ now
    IIF 15 - director → ME
  • 22
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-16 ~ now
    IIF 8 - director → ME
  • 23
    LIBERTY STEEL & MINING HOLDINGS LIMITED - 2019-06-17
    LIBERTY STEEL EAST EUROPE (BIDCO) LIMITED - 2019-06-12
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-06-20
    Officer
    2021-06-02 ~ now
    IIF 24 - director → ME
  • 24
    LIBERTY OSTRAVA LIMITED - 2019-06-17
    LIBERTY STEEL WEST EUROPE (BIDCO) LTD - 2019-06-12
    LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED - 2019-03-19
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-20
    Officer
    2021-06-02 ~ now
    IIF 6 - director → ME
  • 25
    LIBERTY DUDELANGE LIMITED - 2019-06-17
    LIBERTY STEEL EAST EUROPE (MIDCO) LIMITED - 2019-06-12
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-20
    Officer
    2021-06-02 ~ now
    IIF 4 - director → ME
  • 26
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-16 ~ now
    IIF 26 - director → ME
  • 27
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 21 - director → ME
  • 28
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 7 - director → ME
  • 29
    MIR STEEL UK LIMITED - 2015-07-24
    ALPHA (REALISATIONS) LIMITED - 2008-07-16
    Corporation Road, Newport, Gwent
    Corporate (2 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 46 - director → ME
  • 30
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-16 ~ now
    IIF 19 - director → ME
  • 31
    LIBERTY STEEL HOLLOW SECTIONS LTD - 2016-10-18
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-18 ~ now
    IIF 28 - director → ME
  • 32
    UNITED GREEN STEEL MERCHANT BAR LTD - 2023-05-22
    Liberty House Scunthorpe Steel Works Brigg Road, Scunthorpe, North Lincolnshire, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 29 - director → ME
  • 33
    UNITED GREEN STEEL DISTRIBUTION LTD - 2023-05-22
    Ground Floor Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 3 - director → ME
  • 34
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-23 ~ now
    IIF 27 - director → ME
  • 35
    UNITED GREEN STEEL PIPES LTD - 2023-05-22
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 16 - director → ME
  • 36
    UNITED GREEN STEEL SPECIALITY STEEL LTD - 2023-05-19
    7 Fox Valley Way, Stocksbridge, Sheffield, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 30 - director → ME
  • 37
    7 Fox Valley Way, Stocksbridge, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2021-05-18 ~ now
    IIF 52 - director → ME
  • 38
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-25 ~ now
    IIF 17 - director → ME
  • 39
    TRANSFER M BAR LTD - 2016-12-13
    Caparo Merchant Bar Plc, Caparo House, Brigg Road, Scunthorpe, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-16 ~ now
    IIF 50 - director → ME
Ceased 14
  • 1
    GHR ARGYLL LIMITED - 2019-07-22
    SIMEC GHR ARGYLL LIMITED - 2019-04-26
    GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED - 2018-07-17
    ALLT GARBH HYDRO LTD - 2017-02-09
    Inveralmond Industrial Estate, Inveralmond Road, Perth
    Corporate (3 parents)
    Officer
    2018-09-21 ~ 2019-07-08
    IIF 47 - director → ME
  • 2
    GHR BARRS HYDRO LTD - 2019-07-22
    SIMEC GHR BARRS HYDRO LTD - 2019-04-26
    BARRS HYDRO LIMITED - 2018-07-12
    ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
    GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED - 2014-04-10
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Officer
    2018-09-21 ~ 2019-07-08
    IIF 49 - director → ME
  • 3
    BROOMCO (4181) LIMITED - 2009-05-05
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ 2010-06-17
    IIF 35 - director → ME
  • 4
    CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
    NEWCOURT CAPITAL (UK) LIMITED - 2002-10-10
    TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2002-03-04
    NEWCOURT CAPITAL (UK) LIMITED - 2001-12-10
    NEWCOURT CAPITAL (UK) OF CANADA LIMITED - 2001-06-11
    NEWCOURT CAPITAL (UK) LIMITED - 1997-08-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ 2014-12-31
    IIF 36 - director → ME
  • 5
    CIT BANK LIMITED - 2015-05-26
    CIT GROUP SECURITIES (UK) LIMITED - 2004-12-22
    NEWCOURT CAPITAL SECURITIES LIMITED - 2002-10-10
    TYCO CAPITAL (SECURITIES) LIMITED - 2002-03-04
    NEWCOURT CAPITAL SECURITIES LIMITED - 2001-12-18
    NEWCOURT SECURITIES OF CANADA LIMITED - 2000-03-20
    NEWCOURT CREDIT OF CANADA LIMITED - 1997-08-20
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-05 ~ 2014-12-31
    IIF 37 - director → ME
  • 6
    GHR ETIVE GRIDCO LTD - 2019-07-22
    SIMEC GHR ETIVE GRIDCO LTD - 2019-04-26
    GREEN HIGHLAND ALLT NA LAIRIGE LTD - 2018-07-12
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Officer
    2018-09-21 ~ 2019-07-08
    IIF 48 - director → ME
  • 7
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-03-03 ~ 2023-03-03
    IIF 2 - director → ME
  • 8
    Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    13,014,324 GBP2023-03-31
    Officer
    2023-03-03 ~ 2023-03-03
    IIF 1 - director → ME
  • 9
    MARBLE ENERGY TRADING LTD - 2018-08-01
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-03 ~ 2023-03-03
    IIF 5 - director → ME
  • 10
    26 Dublin Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    75 GBP2023-12-31
    Officer
    2022-08-23 ~ 2023-12-05
    IIF 53 - director → ME
  • 11
    SKG FINANCIAL SERVICES LTD - 2016-08-23
    C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2020-11-09
    IIF 31 - director → ME
  • 12
    WYELANDS PLC - 2024-11-05
    WYELANDS BANK PLC - 2024-04-16
    TUNGSTEN BANK PLC - 2016-11-16
    FIBI BANK (UK) PLC - 2014-06-11
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2020-11-09
    IIF 34 - director → ME
  • 13
    C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2020-11-09
    IIF 33 - director → ME
  • 14
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, Leeds
    Corporate (3 parents)
    Officer
    2018-02-27 ~ 2020-11-09
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.