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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

Mr Ian Donald Winton Robertson

    Related profiles found in government register
  • Mr Ian Donald Winton Robertson
    English born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England

      IIF 1

    • Honeygreen Barn, Smithbrook Barns, Horsham Road, Cranleigh, Surrey, GU6 8LH, England

      IIF 2

    • The Dairy, East Shalford Lane, Guildford, GU4 8AE, United Kingdom

      IIF 3

    • The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England

      IIF 4

    • Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England

      IIF 5

    • Brunel Two, Grenville Road, Lostwithiel, PL22 0EP, United Kingdom

      IIF 6
  • Robertson, Ian Donald Winton
    English born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy, East Shalford Lane, Guildford, Surrey, GU4 8AE, United Kingdom

      IIF 7

    • The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England

      IIF 8

    • Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England

      IIF 9 IIF 10 IIF 11

    • Brunel Two, Grenville Road, Lostwithiel, PL22 0EP, United Kingdom

      IIF 12
  • Robertson, Ian Donald Winton
    English business consultant born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel Two, Grenville Road, Lostwithiel, PL22 0EP, United Kingdom

      IIF 13
  • Robertson, Ian Donald Winton
    English company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Latymer Close, Weybridge, Surrey, KT13 9ER, England

      IIF 14
  • Robertson, Ian Donald Winton
    English director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

      IIF 15

    • 4, Latymer Close, Weybridge, Surrey, KT13 9ER, United Kingdom

      IIF 16
  • Robertson, Ian Donald Winton
    English property director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Latymer Close, Weybridge, KT13 9ER, England

      IIF 17
  • Robertson, Ian Donald Winton
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Ian Donald Winton
    born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Ashley Park Road, Walton-on-thames, Surrey, KT12 1JN,

      IIF 42
  • Robertson, Ian Donald Winton
    British

    Registered addresses and corresponding companies
  • Robertson, Ian Donald Winton

    Registered addresses and corresponding companies

    • Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England

      IIF 60
child relation
Offspring entities and appointments 48
  • 1
    ARISAIG INVESTMENTS LIMITED
    - now SC271249
    BLP 2004-81 LIMITED - 2004-08-11
    7th Floor, Aurora, 120 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2004-08-20 ~ 2006-06-28
    IIF 30 - Director → ME
  • 2
    BBC PROPERTY DEVELOPMENT LIMITED
    - now 04243136
    FFW 1941 LIMITED
    - 2001-08-03 04243136 04463534... (more)
    Broadcasting House, Portland Place, London, England
    Active Corporate (14 parents)
    Officer
    2001-08-03 ~ 2004-01-31
    IIF 18 - Director → ME
  • 3
    BBC PROPERTY INVESTMENT LIMITED
    - now 04243147
    FFW 1977 LIMITED
    - 2001-08-03 04243147 04463546... (more)
    Broadcasting House, Portland Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-08-03 ~ 2004-01-31
    IIF 19 - Director → ME
  • 4
    BBC PROPERTY LIMITED
    04082001
    Broadcasting House, Portland Place, London, England
    Active Corporate (11 parents)
    Officer
    2000-09-27 ~ 2004-01-31
    IIF 28 - Director → ME
  • 5
    BET PENSION TRUST LIMITED
    - now 00842860
    B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22
    STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Officer
    1993-07-27 ~ 1996-07-09
    IIF 37 - Director → ME
  • 6
    BET RBS TRUSTEE LIMITED
    - now 00643301
    STARVIEW LIMITED - 1988-03-31
    PROGRAMME EXCHANGE LIMITED - 1980-12-31
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    1993-09-22 ~ 1996-07-09
    IIF 34 - Director → ME
  • 7
    BONIVIR INVESTMENTS LIMITED - now
    HERON US INVESTMENTS LIMITED
    - 1997-07-23 02480183 04142327
    WAYJOINT LIMITED
    - 1991-06-28 02480183
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1993-03-13) ~ 1993-04-05
    IIF 51 - Secretary → ME
  • 8
    BRYCRUST LIMITED
    01519024
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-28) ~ 1993-04-05
    IIF 57 - Secretary → ME
  • 9
    DOLPHIN SQUARE CHARITABLE TRUSTEE
    05442737
    Manning House, 22 Carlisle Place, London, England
    Active Corporate (40 parents)
    Officer
    2008-09-30 ~ 2009-09-30
    IIF 56 - Secretary → ME
  • 10
    DOWNTOWN SPACE PROPERTIES LLP
    OC328712
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2014-03-31
    IIF 42 - LLP Designated Member → ME
  • 11
    GRAVITY POWER LIMITED
    - now 07475363
    GEOTHERMAL POWER LIMITED
    - 2012-05-15 07475363
    Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    H.H. INVESTMENT TRADING
    - now 01089688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    HERON HOLDINGS LIMITED
    - 1985-04-01 01089688
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-04) ~ 1993-05-07
    IIF 22 - Director → ME
  • 13
    HAMPTON POOL TRUST - now
    HAMPTON POOL
    - 2008-01-28 01870925
    Hampton Pool, High Street, Hampton, England
    Active Corporate (68 parents, 1 offspring)
    Officer
    (before 1992-08-28) ~ 1995-03-16
    IIF 29 - Director → ME
    (before 1993-08-19) ~ 1994-11-17
    IIF 44 - Secretary → ME
  • 14
    HARBOUR HEIGHTS PORTUGAL LTD
    13243008
    8 Ollards Grove, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 17 - Director → ME
  • 15
    HARRISON GOLF & LEISURE LTD
    11425291
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-20 ~ now
    IIF 10 - Director → ME
    2021-11-30 ~ now
    IIF 60 - Secretary → ME
  • 16
    HDP MANAGEMENT
    - now SC010918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-20
    PERTH GARAGE LTD. (THE)
    - 1986-10-01 SC010918
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    (before 1988-10-25) ~ 1993-04-05
    IIF 39 - Director → ME
    (before 1988-10-25) ~ 1993-05-07
    IIF 48 - Secretary → ME
  • 17
    HERON CORPORATION
    00828750
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-05-07
    IIF 23 - Director → ME
    (before 1992-12-26) ~ 1993-05-07
    IIF 45 - Secretary → ME
  • 18
    HERON GROUP INTERNATIONAL - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    HERON INTERNATIONAL
    - 2007-03-05 00515270 FC027296
    W.T.LEONARD & SON(BUILDERS)LIMITED
    - 1980-12-31 00515270
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-04) ~ 1993-05-07
    IIF 53 - Secretary → ME
  • 19
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED
    - 1989-12-06 00860387
    HERON GROUP GARAGES LIMITED
    - 1987-07-23 00860387
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-05-07
    IIF 55 - Secretary → ME
  • 20
    HERON INVESTMENTS (GERMANY) LIMITED
    - now 00701577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    HERON SOUTHEND PROPERTIES LIMITED
    - 1989-03-30 00701577
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-28) ~ 1993-05-07
    IIF 41 - Director → ME
    (before 1992-12-28) ~ 1993-04-05
    IIF 52 - Secretary → ME
  • 21
    HERON NORTHERN PROPERTIES LIMITED
    - now SC005118
    ROSSLEIGH LIMITED
    - 1987-12-01 SC005118
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    (before 1988-11-03) ~ 1991-12-03
    IIF 46 - Secretary → ME
  • 22
    HERON PETROLEUM CO.LIMITED
    00916343
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-04) ~ 1993-04-05
    IIF 59 - Secretary → ME
  • 23
    HERON PRODUCTIONS LIMITED
    - now 01241185
    HERON MOTOR CENTRES LIMITED
    - 1981-12-31 01241185
    HERON MOTORCYCLES LIMITED
    - 1979-12-31 01241185
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-28) ~ 1993-05-07
    IIF 33 - Director → ME
  • 24
    HERON PROPERTY HOLDINGS (EUROPE) LIMITED
    01517364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-09-15) ~ 1993-04-05
    IIF 25 - Director → ME
    (before 1992-09-15) ~ 1993-04-05
    IIF 49 - Secretary → ME
  • 25
    HERON SERVICE STATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED
    - 1994-03-01 00859756
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-28) ~ 1993-05-07
    IIF 50 - Secretary → ME
  • 26
    HG&L CAPITAL LTD
    15925818
    The Dairy, East Shalford Lane, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 27
    HG&L NEWCASTLE LIMITED
    11451024
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (6 parents)
    Officer
    2018-07-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-07-05 ~ 2019-02-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    IDWR LTD
    - now 03574184
    IAN D.W. ROBERTSON CONSULTING LIMITED
    - 2020-06-25 03574184
    TUCKWOOD NO. 67 LIMITED
    - 1999-06-09 03574184 03574189... (more)
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (5 parents)
    Officer
    1999-05-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 29
    INTERLAND ESTATES
    00963346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-31) ~ 1993-04-05
    IIF 43 - Secretary → ME
  • 30
    LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
    - now 04852457 08361231
    LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-14
    32-33 Cowcross Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2008-09-11
    IIF 38 - Director → ME
  • 31
    MALMAISON HOTELS LIMITED
    - now 03532178
    TOPAGENCY LIMITED
    - 1998-04-16 03532178
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (34 parents)
    Officer
    1998-04-08 ~ 1999-05-21
    IIF 35 - Director → ME
  • 32
    MALMAISON RESOURCES LIMITED
    - now 03532348
    SIGNSAGENCY LIMITED
    - 1998-04-16 03532348
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (32 parents)
    Officer
    1998-04-08 ~ 1999-05-21
    IIF 32 - Director → ME
  • 33
    NEW CRANE WHARF LIMITED
    - now 01708589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    CONRAN ROCHE DEVELOPMENTS LIMITED
    - 1990-08-30 01708589
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-10) ~ 1993-05-07
    IIF 58 - Secretary → ME
  • 34
    OVERLEY INVESTMENTS
    00643542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2017-09-07
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-04) ~ 1993-04-05
    IIF 54 - Secretary → ME
  • 35
    POWER BACK INTERNATIONAL CAPITAL LIMITED
    - now 14915552
    IPB ENERGY LTD
    - 2024-09-06 14915552
    IBP ENERGY LTD
    - 2023-06-13 14915552
    The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 36
    RENTOKIL INITIAL (1993) LIMITED - now
    BET UK LIMITED
    - 2012-06-26 02864290
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Officer
    1993-10-27 ~ 1996-07-09
    IIF 31 - Director → ME
  • 37
    RENTOKIL INITIAL PENSION TRUSTEE LIMITED - now
    BET PENSION SCHEME TRUSTEE LIMITED
    - 1997-03-20 00636343
    REDISURANCE LINITED - 1988-03-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (58 parents)
    Officer
    1993-07-20 ~ 1996-07-09
    IIF 40 - Director → ME
  • 38
    STANDEN LAND AND DEVELOPMENTS LIMITED
    07461281 07449810
    The Old Dairy, Hurstwood Road, Uckfield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2016-01-08
    IIF 15 - Director → ME
  • 39
    STEELSTONE PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-08
    Dissolved on 2026-06-25
    RENTOKIL INITIAL PROPERTIES LIMITED - 2006-08-23
    BET PROPERTIES LIMITED
    - 2002-03-25 00970370 SC722635
    PSP LIMITED - 1993-06-14
    HAT PROPERTY LIMITED - 1989-05-30
    H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    1993-10-04 ~ 1996-06-21
    IIF 26 - Director → ME
  • 40
    SUZUKI GB PLC - now
    HERON SUZUKI PLC
    - 1994-06-10 00768587
    HERON SUZUKI GB LIMITED
    - 1989-11-01 00768587
    SUZUKI (GREAT BRITAIN) LIMITED
    - 1976-12-31 00768587
    Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-09-15) ~ 1993-05-07
    IIF 47 - Secretary → ME
  • 41
    THE DOWNTOWN SPACE COMPANY LIMITED
    - now SC290809
    SF 2056 LIMITED - 2006-03-02
    C/o Semple Fraser Llp, 123 Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 14 - Director → ME
  • 42
    THE SHERBORNE SCHOOL FOUNDATION
    03686309
    Sherborne School Abbey Road, Sherborne, Dorset
    Active Corporate (47 parents)
    Officer
    1999-01-07 ~ 2003-06-06
    IIF 24 - Director → ME
  • 43
    WHITFIELD INVESTMENTS LIMITED
    - now 04012316
    RENTMASTER LIMITED - 2001-11-29
    FILESPRING LIMITED - 2000-09-04
    32-33 Cowcross Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2006-08-01 ~ 2009-01-02
    IIF 20 - Director → ME
  • 44
    WOMBWELL ROBERTSON DEVELOPMENTS LIMITED
    10848573
    Brunel Two, Grenville Road, Lostwithiel, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    WOOD LANE NOMINEE NO.1 LIMITED.
    - now 04364848 04364911
    SHELFCO (NO.2646) LIMITED
    - 2002-03-15 04364848 03744402... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2004-04-13
    IIF 27 - Director → ME
  • 46
    WOOD LANE NOMINEE NO.2 LIMITED.
    - now 04364911 04364848
    SHELFCO (NO. 2647) LIMITED
    - 2002-03-15 04364911 04330933... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2004-04-13
    IIF 36 - Director → ME
  • 47
    WR (LAUNCESTON) LTD
    10850727
    Brunel Two, Grenville Road, Lostwithiel, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 13 - Director → ME
  • 48
    WYN INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-02
    Dissolved on 2012-10-20
    ARCADIAN INTERNATIONAL LIMITED
    - 2000-02-10 00409293
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
    101 Wigmore Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1997-02-26 ~ 1999-05-21
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.