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

Mrs Caroline Jane Fiona Maxwell-scott

    Related profiles found in government register
  • Mrs Caroline Jane Fiona Maxwell-scott
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD

      IIF 1
  • Maxwell-scott, Caroline Jane Fiona
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 2
  • Maxwell-scott, Caroline Jane Fiona
    British travel agent born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 3
  • Maxwell-scott, Caroline Jane Fiona
    British travel consultant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, England

      IIF 4
  • Maxwell-scott, Caroline Jane Fiona
    British

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 5
  • Maxwell Scott, Ian
    British company director

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 6
  • Maxwell Scott, Ian
    British co director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 7 IIF 8
  • Maxwell Scott, Ian
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

      IIF 9 IIF 10

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 11
  • Maxwell Scott, Ian
    British stockbroker born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell-scott, Ian
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell-scott, Ian
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD

      IIF 30 IIF 31
  • Maxwell-scott, Ian
    British investment banker born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, United Kingdom

      IIF 32
  • Maxwell-scott, Ian
    British stockbroker born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell-scott, Ian

    Registered addresses and corresponding companies

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, England

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    Pondtail House, West Hill Bank, West Hill, Surrey
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 2 - director → ME
    IIF 25 - director → ME
    ~ dissolved
    IIF 5 - secretary → ME
  • 2
    CARR (PAL) NOMINEES LIMITED - 2003-10-02
    PIN SHIP LIMITED - 1989-10-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-07-07 ~ dissolved
    IIF 21 - director → ME
  • 3
    YORKSHIRE OUTSOURCING LIMITED - 2016-01-20
    1st Floor 1 Paragon Square, Hull, East Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -754,200 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-07-01 ~ now
    IIF 32 - director → ME
  • 4
    Pondtail House, West Hill Bank, Oxted, Surrey
    Corporate (1 parent)
    Equity (Company account)
    62,836 GBP2023-10-31
    Officer
    2010-11-01 ~ now
    IIF 4 - director → ME
    IIF 29 - director → ME
    2010-11-01 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    LYONS AND MARTIN LIMITED - 1986-05-02
    1 Kentish Buildings, 125 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-19 ~ 2005-07-31
    IIF 26 - director → ME
  • 2
    RITCHEY PLC - 2008-01-15
    RITCHEY TAGG PLC - 2004-10-11
    RITCHEY TAGG LIMITED - 2002-11-19
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2007-06-30
    IIF 27 - director → ME
  • 3
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    594,011 GBP2023-03-31
    Officer
    2011-03-24 ~ 2019-03-05
    IIF 9 - director → ME
    1997-06-19 ~ 2001-04-09
    IIF 28 - director → ME
  • 4
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 14 - director → ME
  • 5
    POG 72 LIMITED - 1993-01-14
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ 2007-06-30
    IIF 7 - director → ME
  • 6
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 16 - director → ME
  • 7
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 13 - director → ME
  • 8
    SCOTT PICKFORD LIMITED - 2003-01-03
    SCOTT, PICKFORD & ASSOCIATES LIMITED - 1988-05-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-01 ~ 1996-09-04
    IIF 31 - director → ME
  • 9
    1 Greencroft Industrial Park, Stanley, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2001-06-28 ~ 2007-06-30
    IIF 24 - director → ME
  • 10
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    1994-07-07 ~ 2018-03-31
    IIF 34 - director → ME
  • 11
    115-117 Kingston Road, Leatherhead, Surrey
    Corporate (13 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2017-07-11
    IIF 22 - director → ME
  • 12
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    1997-01-13 ~ 2005-05-24
    IIF 37 - director → ME
  • 13
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
    INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2005-05-06 ~ 2015-06-08
    IIF 15 - director → ME
  • 14
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Corporate (11 parents, 16 offsprings)
    Officer
    1993-05-07 ~ 2018-03-31
    IIF 18 - director → ME
  • 15
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 35 - director → ME
  • 16
    Lancing College, Lancing, West Sussex
    Corporate (18 parents, 3 offsprings)
    Officer
    2007-12-07 ~ 2008-11-10
    IIF 8 - director → ME
  • 17
    LONGMILE SECURITIES LIMITED - 1982-02-08
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2000-12-01
    IIF 30 - director → ME
  • 18
    SHEPPARDS UNIT TRUST MANAGEMENT LIMITED - 1994-05-24
    MAYFLOWER MANAGEMENT COMPANY LIMITED - 1992-03-09
    33 Margaret Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2009-12-30
    IIF 12 - director → ME
  • 19
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 17 - director → ME
  • 20
    DEFIANT WEIGHING LIMITED - 1999-08-20
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-01-10
    IIF 39 - director → ME
  • 21
    LAST NUMBER LIMITED - 2004-02-23
    8-10 South Street, Epsom, Surrey
    Corporate (4 parents)
    Equity (Company account)
    60,088 GBP2023-12-31
    Officer
    2002-10-10 ~ 2010-03-12
    IIF 11 - director → ME
    IIF 3 - director → ME
    2002-10-10 ~ 2010-03-12
    IIF 6 - secretary → ME
  • 22
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 19 - director → ME
  • 23
    RENSBURG SHEPPARDS PLC - 2019-12-30
    RENSBURG PLC - 2005-05-06
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 36 - director → ME
  • 24
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 20 - director → ME
  • 25
    COMPLETE COFFEE LIMITED - 2023-05-30
    ALAN J. RIDGE & BREMINER LIMITED - 2001-04-02
    ALAN J. RIDGE & CO. LIMITED - 1988-06-01
    Corinthian House, 17 Lansdowne Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    1,570,958 GBP2020-03-31
    Officer
    2011-03-24 ~ 2019-03-05
    IIF 10 - director → ME
    1997-06-19 ~ 2005-07-31
    IIF 23 - director → ME
  • 26
    CARRCHASE NOMINEES LIMITED - 1999-11-30
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    1994-07-07 ~ 1999-11-01
    IIF 38 - director → ME
  • 27
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 33 - director → ME

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