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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

Mr Ian Alistair Ellis Mckinnon

    Related profiles found in government register
  • Mr Ian Alistair Ellis Mckinnon
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o James Cowper Kreston, The White Building, 1-4 Cumbernauld Place, Southampton, SO15 2NP

      IIF 1
  • Mckinnon, Ian Alistair Ellis
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o James Cowper Kreston, The White Building, 1-4 Cumbernauld Place, Southampton, SO15 2NP

      IIF 2
  • Mckinnon, Ian Alistair Ellis
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Langdale Drive, Ascot, Berkshire, SL5 8TQ

      IIF 3 IIF 4
    • London Borough Of Merton Civic Centre, London Rd, Morden, London, SM4 5DX, United Kingdom

      IIF 5
  • Mckinnon, Ian Alistair Ellis
    British executive director pics born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 220, Vandervell House, Vandervell Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 6
  • Mckinnon, Ian Alistair Ellis
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Civic Centre, London Road, Morden, Surrey, SM4 5DX, England

      IIF 7
  • Mckinnon, Ian Alistair Ellis
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Civic Centre, London Road, Morden, Surrey, SM4 5DX, England

      IIF 8
    • Civic Centre, London Road, Morden, Surrey, SM4 5DX, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    AVETTA LIMITED - now
    PACIFIC INDUSTRIAL CONTRACTOR SCREENING LIMITED
    - 2016-05-04 07660778
    Building 1 Concorde Park, Maidenhead, England
    Active Corporate (16 parents)
    Officer
    2011-11-28 ~ 2015-06-04
    IIF 6 - Director → ME
  • 2
    CHAPLIN ACQUISITIONS UK LIMITED
    14485884
    Civic Centre, London Road, Morden, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-05 ~ 2025-03-13
    IIF 7 - Director → ME
  • 3
    CHAS 2013 LIMITED
    08466203
    Civic Centre, London Road, Morden, Surrey
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2025-03-13
    IIF 8 - Director → ME
  • 4
    EXOR MANAGEMENT HOLDINGS LIMITED
    - now 06777814
    YOURCO 108 LIMITED - 2009-01-28
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-03-03 ~ 2010-05-28
    IIF 4 - Director → ME
  • 5
    EXOR MANAGEMENT SERVICES LIMITED
    03348360
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-04-12 ~ 2010-05-28
    IIF 3 - Director → ME
  • 6
    MERANTUN DEVELOPMENT LIMITED
    10907028
    London Borough Of Merton Civic Centre London Rd, Morden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-12 ~ 2018-10-18
    IIF 5 - Director → ME
  • 7
    MODEL Y CERTIFICATION LIMITED
    13875225
    Civic Centre, London Road, Morden, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-18 ~ 2025-03-13
    IIF 9 - Director → ME
  • 8
    PICTON SQUARE LTD
    08421248
    C/o James Cowper Kreston The White Building, 1-4 Cumbernauld Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.