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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

Borthwick, Iain Alexander

    Related profiles found in government register
  • Borthwick, Iain Alexander
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ

      IIF 1
  • Borthwick, Iain Alexander
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Brabners Llp 3rd Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 2
    • 17, Hart Street, Maidstone, Kent, ME16 8RA, United Kingdom

      IIF 3
    • 260, Padgate Lane, Warrington, WA1 3DN, United Kingdom

      IIF 4
    • Grangemount, 260 Padgate Lane, Padgate, Warrington, Cheshire, WA1 3DN, England

      IIF 5
  • Mr Iain Alexander Borthwick
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Grangemount, 260 Padgate Lane, Padgate, Warrington, Cheshire, WA1 3DN, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Brabners Llp 3rd Floor, Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 2 - Director → ME
  • 2
    17 Hart Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 3 - Director → ME
  • 3
    Grangemount 260 Padgate Lane, Padgate, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,734 GBP2020-04-30
    Officer
    2014-04-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    32 Burfield Drive, Appleton, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ 2014-02-05
    IIF 4 - Director → ME
  • 2
    TETRAD LIMITED - 2025-02-20
    TETRAD PLC - 2009-04-08
    TETRAD ASSOCIATES PUBLIC LIMITED COMPANY - 1995-05-03
    GIBSON COOPER LIMITED - 1987-12-30
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (4 parents)
    Officer
    2014-10-02 ~ 2017-07-17
    IIF 1 - Director → ME

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