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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Stewart

    Related profiles found in government register
  • Mr Ian Stewart
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS, England

      IIF 1
    • icon of address Ryders By, Leighton Road, Northall, Bedfordshire, LU6 2EZ

      IIF 2
  • Ian Stewart
    British born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2/1 79, Quarry Street, Hamilton, ML3 7AG, Scotland

      IIF 3
  • Stewart, Ian
    British acting vice chair born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ryders By, Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2EZ

      IIF 4
  • Stewart, Ian
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ryders By, Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2EZ

      IIF 5
    • icon of address Ryders By, Leighton Road, Northall, Bedfordshire, LU6 2EZ

      IIF 6
    • icon of address Ryders By, Leighton Road, Northall, Bucks, LU6 2EZ

      IIF 7
  • Stewart, Ian
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS, England

      IIF 8
    • icon of address Ryders By, Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2EZ, England

      IIF 9
  • Stewart, Ian
    British driver born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2/1 79, Quarry Street, Hamilton, ML3 7AG, Scotland

      IIF 10
  • Stewart, Ian
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bay Cottage 23 Thomas Street, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0AN

      IIF 11 IIF 12 IIF 13
    • icon of address Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ

      IIF 14
  • Stewart, Ian
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ

      IIF 15
    • icon of address Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ

      IIF 16
  • Stewart, Ian
    British

    Registered addresses and corresponding companies
    • icon of address Bay Cottage 23 Thomas Street, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0AN

      IIF 17
  • Stewart, Ian
    British company director

    Registered addresses and corresponding companies
    • icon of address Ryders By, Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2EZ, United Kingdom

      IIF 18
    • icon of address Bay Cottage 23 Thomas Street, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0AN

      IIF 19 IIF 20 IIF 21
    • icon of address Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ

      IIF 22
  • Stewart, Ian
    British director

    Registered addresses and corresponding companies
    • icon of address Bay Cottage 23 Thomas Street, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0AN

      IIF 23
  • Stewart, Ian

    Registered addresses and corresponding companies
    • icon of address 2/1 79, Quarry Street, Hamilton, ML3 7AG, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    HOWPER 357 - 2014-09-29
    icon of address Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-25 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 2/1 79 Quarry Street, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    316 GBP2018-04-30
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2017-04-19 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HOWPER 555 LIMITED - 2005-12-09
    icon of address Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    IIF 5 - Director → ME
  • 4
    HOWPER 316 LIMITED - 2000-06-26
    icon of address Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address Ryders By, Leighton Road, Northall, Bedfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,393 GBP2024-03-31
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 8 - Director → ME
  • 7
    LYCIDAS (151) LIMITED - 1989-03-03
    icon of address 25 Fairfield Place, College Milton Industrial Estate, East Kilbride, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ dissolved
    IIF 7 - Director → ME
Ceased 10
  • 1
    ROUTECO PROPERTIES LIMITED - 2013-07-12
    ROUTECO HOLDINGS LIMITED - 2001-09-13
    HOWPER 279 LIMITED - 2000-01-04
    icon of address Linford Hall Church Lane, Little Linford, Milton Keynes
    Active Corporate (7 parents)
    Equity (Company account)
    49,362,245 GBP2024-05-31
    Officer
    icon of calendar 1999-12-09 ~ 2008-07-10
    IIF 13 - Director → ME
    icon of calendar 1999-12-09 ~ 2008-07-10
    IIF 21 - Secretary → ME
  • 2
    HOWPER 357 - 2014-09-29
    icon of address Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2014-10-28
    IIF 22 - Secretary → ME
  • 3
    HOWPER 556 LIMITED - 2005-12-09
    icon of address Linford Hall Church Lane, Little Linford, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2008-07-10
    IIF 11 - Director → ME
    icon of calendar 2005-12-08 ~ 2008-07-10
    IIF 20 - Secretary → ME
  • 4
    icon of address 20 Bourton Low, Walnut Tree, Milton Keynes, Bucks
    Active Corporate (10 parents)
    Officer
    icon of calendar 1994-01-11 ~ 2017-04-12
    IIF 4 - Director → ME
  • 5
    HOWPER 258 LIMITED - 2001-09-11
    icon of address Linford Hall Church Lane, Little Linford, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-02 ~ 2008-07-10
    IIF 12 - Director → ME
    icon of calendar 2001-03-02 ~ 2008-07-10
    IIF 19 - Secretary → ME
  • 6
    DWSCO 3027 LIMITED - 2010-08-24
    icon of address Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2022-08-31
    IIF 16 - Director → ME
  • 7
    HOWPER 555 LIMITED - 2005-12-09
    icon of address Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2014-10-28
    IIF 18 - Secretary → ME
  • 8
    HOWPER 316 LIMITED - 2000-06-26
    icon of address Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-11-01
    IIF 23 - Secretary → ME
  • 9
    ROUTECO P.L.C. - 2010-09-10
    icon of address Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1990-12-19 ~ 2022-08-31
    IIF 9 - Director → ME
    icon of calendar ~ 2000-11-01
    IIF 17 - Secretary → ME
  • 10
    icon of address 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,393 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-05 ~ 2023-12-05
    IIF 1 - Ownership of voting rights - 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.