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

Stewart, Ian

    Related profiles found in government register
  • Stewart, Ian
    British acting vice chair born in September 1960

    Resident in England

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

      IIF 1
  • Stewart, Ian
    British company director born in September 1960

    Resident in England

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

      IIF 2
    • Ryders By, Leighton Road, Northall, Bedfordshire, LU6 2EZ

      IIF 3
    • Ryders By, Leighton Road, Northall, Bucks, LU6 2EZ

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

    Resident in England

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

      IIF 5
    • Ryders By, Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2EZ, England

      IIF 6
  • Stewart, Ian
    British driver born in September 1960

    Resident in Scotland

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

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

    Resident in United Kingdom

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

      IIF 8 IIF 9 IIF 10
    • Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ

      IIF 11
  • Stewart, Ian
    British director born in September 1960

    Resident in United Kingdom

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

      IIF 12
    • Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ

      IIF 13
  • Stewart, Ian
    British

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

      IIF 14
  • Stewart, Ian
    British company director

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

      IIF 15
    • Bay Cottage 23 Thomas Street, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0AN

      IIF 16 IIF 17 IIF 18
    • Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ

      IIF 19
  • Stewart, Ian
    British director

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

      IIF 20
  • Mr Ian Stewart
    British born in September 1960

    Resident in England

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

      IIF 21
    • Ryders By, Leighton Road, Northall, Bedfordshire, LU6 2EZ

      IIF 22
  • Ian Stewart
    British born in September 1960

    Resident in Scotland

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

      IIF 23
  • Stewart, Ian

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