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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forrest, Ian Mcclure

    Related profiles found in government register
  • Forrest, Ian Mcclure
    British born in March 1958

    Registered addresses and corresponding companies

    • Brewhurst House, Brewhurst, Loxwood, West Sussex, RH14 0RJ

      IIF 1
  • Forrest, Ian Mcclure
    British banker born in March 1958

    Registered addresses and corresponding companies
  • Forrest, Ian Mcclure
    British investment banker born in March 1958

    Registered addresses and corresponding companies

    • 37 Ponsonby Place, London, SW1P 4PS

      IIF 9

    • Brewhurst House, Brewhurst, Loxwood, West Sussex, RH14 0RJ

      IIF 10

    • Rooks Hill Cottage, Underriver, Sevenoaks, Kent, TN15 0SL

      IIF 11 IIF 12 IIF 13
  • Forrest, Ian Mcclure
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lower Hampt, Luckett, Callington, Cornwall, PL17 8NT, England

      IIF 14
  • Forrest, Ian Mcclure
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lower Hampt, Luckett, Callington, Cornwall, PL17 8NT, England

      IIF 15 IIF 16
  • Forrest, Ian Mcclure
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bosloggas, St. Mawes, Truro, Cornwall, TR2 5AB, England

      IIF 17
  • Forrest, Ian Mcclure
    British chairman born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collacombe Barton, Lamerton, Tavistock, Devon, PL19 8SB

      IIF 18
  • Forrest, Ian Mcclure
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collacombe Barton, Lamerton, Tavistock, Devon, PL19 8SB, England

      IIF 19
  • Mr Ian Mcclure Forrest
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lower Hampt, Luckett, Callington, Cornwall, PL17 8NT, England

      IIF 20 IIF 21
  • Mr Ian Mcclure Forrest
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collacombe Barton, Lamerton, Tavistock, Devon, PL19 8SB

      IIF 22 IIF 23

    • Bosloggas, St. Mawes, Truro, TR2 5AB, England

      IIF 24
  • Ian Mcclure Forrest
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX

      IIF 25
child relation
Offspring entities and appointments 20
  • 1
    CAMPANIA LIMITED
    02285229
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1992-12-17 ~ 1995-01-09
    IIF 10 - Director → ME
  • 2
    CAPITAL CASINOS GROUP LIMITED - now
    CAPITAL CORPORATION (HOLDINGS) LIMITED - 1999-12-23
    CROCKFORDS (HOLDINGS) LIMITED - 1996-05-03
    CROCKFORDS LIMITED
    - 1993-08-31 02321709 01533947
    WAYJUST LIMITED - 1990-01-31
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (29 parents, 6 offsprings)
    Officer
    1992-12-03 ~ 1993-08-31
    IIF 11 - Director → ME
  • 3
    COLLACOMBE FARM LIMITED
    - now 03471605
    IMFSCO LIMITED
    - 1998-11-20 03471605
    Collacombe Barton, Lamerton, Tavistock, Devon
    Active Corporate (6 parents)
    Officer
    1997-11-20 ~ 2021-07-30
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-30
    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
  • 4
    COMPASS MINERALS UK HOLDINGS LIMITED - now
    COMPASS MINERALS (UK) LIMITED - 2014-08-01
    IMC GLOBAL (UK) LIMITED - 2002-01-23
    NAMSCO (UK) LIMITED
    - 1999-01-06 02654680
    PRECIS (1123) LIMITED - 1992-04-01
    Riverside Place, Bradford Road, Winsford, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1995-04-26 ~ 1995-12-13
    IIF 9 - Director → ME
  • 5
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    HSBC EQUITY LIMITED
    - 1999-09-27 00938291
    MONTAGU EQUITY LIMITED
    - 1996-05-01 00938291 04619860... (more)
    MIDLAND MONTAGU EQUITY LIMITED
    - 1992-11-30 00938291
    MIDLAND BANK EQUITY LIMITED
    - 1987-01-30 00938291
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED
    - 1984-10-01 00938291
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED
    - 1980-12-31 00938291
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    ~ 2000-05-02
    IIF 6 - Director → ME
  • 6
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED
    - 1999-09-27 01440338
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED
    - 1996-05-01 01440338
    MIDLAND MONTAGU INVESTMENTS LIMITED
    - 1992-11-30 01440338
    MERITOR INVESTMENTS LIMITED
    - 1987-04-07 01440338
    8 Canada Square, London
    Active Corporate (41 parents)
    Officer
    ~ 2000-05-02
    IIF 2 - Director → ME
  • 7
    IMF INVESTMENTS LIMITED
    07968191
    Lower Hampt, Luckett, Callington, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2012-02-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    IRONSIDES PROTECTOR LIMITED
    08086453
    One, Glass Wharf, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    ITC DISTRIBUTION
    - now 00514402
    ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
    INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
    TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1994-05-26 ~ 1995-01-09
    IIF 1 - Director → ME
  • 10
    ITC ENTERTAINMENT GROUP LIMITED
    - now 00608490
    ITC ENTERTAINMENT LIMITED - 1989-03-30
    I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1992-12-17 ~ 1995-01-09
    IIF 13 - Director → ME
  • 11
    ITC ENTERTAINMENT HOLDINGS LIMITED
    - now 00510330
    ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1992-12-17 ~ 1995-01-09
    IIF 12 - Director → ME
  • 12
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED
    - 2003-03-24 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-27 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-21 02781154
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154
    YOUNGSIMPLE LIMITED
    - 1994-05-16 02781154
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    1994-04-27 ~ 2000-05-02
    IIF 4 - Director → ME
  • 13
    MORACREST INVESTMENTS LIMITED
    - now 01289063
    MORACREST LIMITED
    - 1977-12-31 01289063
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 2000-05-02
    IIF 5 - Director → ME
  • 14
    MPE G.P. LIMITED - now
    HPE G.P. LIMITED
    - 2003-04-08 02068638
    MANAGEMENT BUY-OUTS LIMITED
    - 1997-11-12 02068638
    MIDLAND EQUITY (NUMBER 14) LIMITED
    - 1987-04-14 02068638
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    ~ 2000-05-02
    IIF 7 - Director → ME
  • 15
    NANSHUTTAL FARM LLP
    OC428863
    Bosloggas, St. Mawes, Truro, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2019-09-11 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 16
    NEW QUAY HARBOUR LIMITED
    08589593 07110501
    Lower Hampt, Luckett, Callington, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ now
    IIF 16 - Director → ME
  • 17
    STAGECOACH LIMITED - now
    ELYSIA LIMITED
    - 2004-09-20 03092390
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1995-09-07 ~ 1997-04-01
    IIF 8 - Director → ME
  • 18
    TAMAR FARMS LLP
    - now OC368415
    JIS FARMS LLP
    - 2012-05-29 OC368415
    Lower Hampt, Luckett, Callington, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2011-09-28 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED
    - 1992-08-27 01366890
    NEWTOWN SECURITIES (NORTHERN) LIMITED
    - 1988-04-22 01366890
    DIKAPPA (NUMBER 120) LIMITED
    - 1978-12-31 01366890 01367472... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    ~ 2000-05-02
    IIF 3 - Director → ME
  • 20
    WHITFORD YARD LIMITED
    - now 07110501
    NEW QUAY HARBOUR LIMITED
    - 2012-02-16 07110501 08589593
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-22
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.