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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

Carruthers, Ian James, Sir

    Related profiles found in government register
  • Carruthers, Ian James, Sir
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Darwin House 7, Kidderminster Road, Bromsgrove, B61 7JJ

      IIF 1
    • 1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX

      IIF 2
    • Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ, United Kingdom

      IIF 3
  • Carruthers, Ian James, Sir
    British chairman born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 4
  • Carruthers, Ian James, Sir
    British chief executive nhs south west born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 52, Royce Close, West Portway, Andover, Hampshire, SP10 3TS

      IIF 5
  • Carruthers, Ian James, Sir
    British former chief executive born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Market Place, Castle Donington, Derby, DE74 2JB, England

      IIF 6
  • Carruthers, Ian, Sir
    British chairman born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 7
  • Sir Ian James Carruthers
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Darwin House 7, Kidderminster Road, Bromsgrove
    Liquidation Corporate (2 parents)
    Equity (Company account)
    383,143 GBP2024-03-31
    Officer
    2013-03-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-24 ~ now
    IIF 2 - Director → ME
  • 3
    VERICI DX LIMITED - 2020-09-09
    Avon House, 19 Stanwell Road, Penarth, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-19 ~ now
    IIF 3 - Director → ME
Ceased 4
  • 1
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-27 ~ 2019-01-15
    IIF 5 - Director → ME
  • 2
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 6 - Director → ME
  • 3
    45 Pall Mall, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-02 ~ 2023-03-31
    IIF 7 - Director → ME
  • 4
    2020 DELIVERY LIMITED - 2021-11-04
    45 Pall Mall, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-01 ~ 2023-03-31
    IIF 4 - Director → ME

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