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

Williamson, Ian

    Related profiles found in government register
  • Williamson, Ian
    British chairman of companies born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

      IIF 1
  • Williamson, Ian
    British chief executive born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

      IIF 2 IIF 3

    • Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS, United Kingdom

      IIF 4
  • Williamson, Ian
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Ian
    British company director1233002 born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

      IIF 28
  • Williamson, Ian
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Ian
    British divisional chief executive born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

      IIF 46
  • Williamson, Ian
    British retired born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rene Court, Coldhams Road, Cambridge, CB1 3EW, England

      IIF 47

    • Lynthorne House, Intercity Way, Leeds, LS13 4LQ, England

      IIF 48
  • Williamson, Ian
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Edmonton Way, Oakham, Rutland, Leicestershire, LE15 6JE, United Kingdom

      IIF 49 IIF 50
  • Mr Ian Williamson
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rene Court, Coldhams Road, Cambridge, CB1 3EW, England

      IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    Lynthorne House, Intercity Way, Leeds, England
    Corporate (10 parents)
    Equity (Company account)
    1,182,875 GBP2023-12-31
    Officer
    2015-04-20 ~ now
    IIF 48 - director → ME
  • 2
    Park House, Bernard Road, Sheffield, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    2,851,887 GBP2023-12-31
    Officer
    2016-01-06 ~ now
    IIF 5 - director → ME
  • 3
    Park House, Bernard House, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 50 - director → ME
  • 4
    Park House, Bernard House, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 49 - director → ME
Ceased 46
  • 1
    JOSEPH SYKES BROTHERS LIMITED - 2001-09-14
    THOMAS WAREING & COMPANY LIMITED - 1984-07-19
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1995-07-03 ~ 2013-03-22
    IIF 13 - director → ME
  • 2
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-03-01 ~ 1995-08-20
    IIF 1 - director → ME
  • 3
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    1994-11-15 ~ 1995-08-20
    IIF 24 - director → ME
  • 4
    C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Corporate (2 parents, 1 offspring)
    Officer
    1995-07-01 ~ 2013-03-27
    IIF 40 - director → ME
  • 5
    BRUNTON SHAW LIMITED - 2000-10-13
    JOHN SHAW,LIMITED - 1995-10-01
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    1995-07-03 ~ 2013-03-27
    IIF 38 - director → ME
  • 6
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2014-03-31
    IIF 4 - director → ME
  • 7
    ECC CARD CLOTHING LTD. - 2005-06-27
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
    HORSFALL AND BICKHAM LIMITED - 1984-07-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1995-07-03 ~ 2013-03-27
    IIF 22 - director → ME
  • 8
    One, Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (1 parent)
    Officer
    2003-04-28 ~ 2021-05-05
    IIF 15 - director → ME
  • 9
    CARLCO HOLDING LIMITED - 2002-03-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2002-03-22 ~ 2013-03-27
    IIF 2 - director → ME
  • 10
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2004-02-29 ~ 2021-03-17
    IIF 34 - director → ME
  • 11
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (6 parents, 63 offsprings)
    Officer
    1995-06-19 ~ 2013-03-27
    IIF 17 - director → ME
  • 12
    CTP PLASRO LIMITED - 2004-03-25
    PLASRO PLASTICS LIMITED - 1997-10-27
    B & N (NO.99) LIMITED - 1984-09-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1995-07-03 ~ 2013-03-27
    IIF 25 - director → ME
  • 13
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1998-12-04 ~ 2013-03-27
    IIF 31 - director → ME
  • 14
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    1998-06-22 ~ 2013-03-27
    IIF 35 - director → ME
  • 15
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2001-09-21 ~ 2013-03-27
    IIF 8 - director → ME
  • 16
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1995-09-25 ~ 2013-03-27
    IIF 12 - director → ME
  • 17
    CONDUCTIVE INKJET TECHNOLOGY LIMITED - 2014-08-21
    INHOCO 2641 LIMITED - 2002-05-03
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2005-06-01 ~ 2013-03-27
    IIF 30 - director → ME
  • 18
    SYBRO LIMITED - 1988-12-16
    JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
    CARD CLOTHING & BELTING LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1995-07-03 ~ 2013-03-27
    IIF 29 - director → ME
  • 19
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED - 1994-03-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2000-12-02 ~ 2013-03-27
    IIF 44 - director → ME
  • 20
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Officer
    1998-06-22 ~ 2013-03-27
    IIF 27 - director → ME
  • 21
    CTP GILLS CABLES LIMITED - 2006-05-24
    GILL'S CABLES LIMITED - 1997-10-27
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1995-07-03 ~ 2013-03-27
    IIF 14 - director → ME
  • 22
    CTP DAVALL LIMITED - 2001-06-01
    DAVALL MOULDED GEARS LIMITED - 1997-10-21
    DAVALL INSTRUMENTATION LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1998-06-22 ~ 2013-03-27
    IIF 42 - director → ME
  • 23
    SEMICONDUCTOR TOOLING LIMITED - 2002-02-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2000-12-02 ~ 2013-03-27
    IIF 39 - director → ME
  • 24
    SILLECK MOULDINGS LIMITED - 1997-10-24
    FINCH WATSON LIMITED - 1993-01-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1998-06-22 ~ 2013-03-27
    IIF 33 - director → ME
  • 25
    SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
    PAYNUMBER LIMITED - 1993-01-18
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
    Corporate (2 parents)
    Officer
    1998-06-22 ~ 2013-03-27
    IIF 20 - director → ME
  • 26
    WHITE KNIGHT PRODUCTS LIMITED - 1997-11-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1995-07-03 ~ 2013-03-27
    IIF 21 - director → ME
  • 27
    FERMENTATION UK LIMITED - 2002-03-12
    HALLCO 274 LIMITED - 1999-02-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2007-08-03 ~ 2014-03-01
    IIF 41 - director → ME
  • 28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1995-09-25 ~ 2013-03-27
    IIF 6 - director → ME
  • 29
    CONNECTOR MOULDS LIMITED - 1994-05-16
    SURETODAY LIMITED - 1992-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2000-12-02 ~ 2013-03-27
    IIF 45 - director → ME
  • 30
    STEADYCOST LIMITED - 1992-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2000-12-02 ~ 2013-03-27
    IIF 36 - director → ME
  • 31
    C/o Westley Group Limited, Doulton Road, Cradley Heath, West Midlands, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,292,440 GBP2023-06-30
    Officer
    1995-09-25 ~ 2002-10-08
    IIF 10 - director → ME
  • 32
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-25 ~ 1995-08-20
    IIF 11 - director → ME
  • 33
    CARCLO SECURITIES LIMITED - 1984-07-05
    S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1995-07-03 ~ 2013-03-27
    IIF 16 - director → ME
  • 34
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2000-12-02 ~ 2013-03-27
    IIF 43 - director → ME
  • 35
    ARTHUR LEE & SONS (COLD STRIP) LIMITED - 1979-12-31
    Main Administration Block, Po Box 161, Europa Link, Sheffield, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1999-11-12
    IIF 9 - director → ME
  • 36
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    1995-07-03 ~ 1997-10-03
    IIF 23 - director → ME
  • 37
    NONEHAY PLC - 2014-07-11
    HOLDEN HYDROMAN PLC - 1994-03-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1991-04-26 ~ 1995-07-28
    IIF 46 - director → ME
  • 38
    RAILKO LIMITED - 1994-03-31
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-08-20
    IIF 19 - director → ME
  • 39
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2013-10-15
    IIF 32 - director → ME
  • 40
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1993-07-01 ~ 1995-08-20
    IIF 3 - director → ME
  • 41
    SMITHS WIRES LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1995-07-03 ~ 2013-03-27
    IIF 28 - director → ME
  • 42
    LEE SMITH WIRES LIMITED - 2001-09-19
    LEE STEEL WIRE LIMITED - 1997-04-01
    STEEL FOIL LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1995-07-03 ~ 2013-03-27
    IIF 7 - director → ME
  • 43
    EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
    UTENDO LIMITED - 1988-10-10
    Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-01-16 ~ 1995-06-30
    IIF 26 - director → ME
  • 44
    1 Rene Court, Coldhams Road, Cambridge, England
    Corporate (6 parents)
    Officer
    2015-04-23 ~ 2019-06-02
    IIF 47 - director → ME
    Person with significant control
    2017-04-27 ~ 2019-06-02
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 45
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    1994-11-15 ~ 1995-08-20
    IIF 18 - director → ME
  • 46
    WIPAC LIMITED - 2020-02-28
    CTP WIPAC LIMITED - 2008-07-23
    VEHICLE CONTROLS LIMITED - 1998-06-23
    8th Floor Central Square 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    1999-09-01 ~ 2013-03-27
    IIF 37 - director → ME

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