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 Iain William Wales

    Related profiles found in government register
  • Mr Iain William Wales
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Orchard House, Hatfield Park, Hatfield, Hertfordshire, AL9 5NH, England

      IIF 1
  • Wales, Iain William
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Melginch Steading, Balbeggie, Perth, Perth And Kinross, PH2 6HJ, United Kingdom

      IIF 2
  • Wales, Iain William
    British banker born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Wales, Iain William
    born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Melginch Steading, Balbeggie, Perth, PH2 6HJ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    Orchard House, Hatfield Park, Hatfield, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,200 GBP2020-03-31
    Officer
    2012-10-26 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    INTERCEDE 1717 LIMITED - 2001-06-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-03 ~ 2010-01-21
    IIF 9 - director → ME
  • 2
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2011-05-20
    IIF 10 - director → ME
  • 3
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-10-20 ~ 2011-05-20
    IIF 11 - director → ME
  • 4
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-05-20
    IIF 4 - director → ME
  • 5
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-01-09 ~ 2011-05-20
    IIF 12 - director → ME
  • 6
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2011-05-20
    IIF 6 - director → ME
  • 7
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-04-26 ~ 2011-05-20
    IIF 13 - director → ME
  • 8
    INTERCEDE 1716 LIMITED - 2001-06-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-10-03 ~ 2010-01-21
    IIF 7 - director → ME
  • 9
    INTERCEDE 1893 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2010-01-21
    IIF 8 - director → ME
  • 10
    INTERCEDE 1894 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-09-15 ~ 2010-01-21
    IIF 5 - director → ME
  • 11
    The Granary Brewer Street, Bletchingley, Redhill, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    370,841 GBP2017-04-05
    Officer
    2011-07-28 ~ 2018-12-12
    IIF 14 - llp-member → ME
  • 12
    DEXIA SECURITY TRUSTEE LIMITED - 2001-02-23
    DEXIA MUNICIPAL BANK PLC - 2000-11-30
    CLF MUNICIPAL BANK PLC - 1997-12-01
    CLF MUNICIPAL MUTUAL BANK PLC - 1993-01-20
    MUNICIPAL MUTUAL BANK PLC - 1992-01-24
    MLA BANK LIMITED - 1990-04-25
    M L A FINANCE LIMITED - 1988-01-02
    ANVILQUOTE LIMITED - 1985-09-16
    6th Floor, Salisbury House, London Wall, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2012-12-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.