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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

Pugh, Ian Russel

    Related profiles found in government register
  • Pugh, Ian Russel
    British chief executive born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albury Lodge Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ

      IIF 1
  • Pugh, Ian Russel
    British director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albury Lodge Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ

      IIF 2 IIF 3 IIF 4
  • Pugh, Ian Russel
    British executive born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albury Lodge Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ

      IIF 5
  • Pugh, Ian Russell
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 6
  • Pugh, Ian Russell
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Tednambury Farm, Tednambury, Sawbridgeworth, Herts, CM23 4BD, England

      IIF 7
  • Pugh, Ian Russell
    British company director born in August 1942

    Registered addresses and corresponding companies
    • White Oaks Lower Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QZ

      IIF 8
    • 8 Gledhow Wood, The Chase, Kingswood, Surrey, KT20 6JQ

      IIF 9
  • Mr Ian Russel Pugh
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Tednambury Farm, Tednambury, Sawbridgeworth, Herts, CM23 4BD, England

      IIF 10
  • Mr Ian Russell Pugh
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 11
  • Pugh, Ian Russell

    Registered addresses and corresponding companies
    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    CARLISLE CLEANING SERVICES HOLDINGS (UK) LIMITED - now
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    L.I. HOLDINGS (UK) PLC
    - 2003-06-01 04132389
    LI HOLDINGS (UK) LIMITED
    - 2001-12-12 04132389
    ALNERY NO. 2125 LIMITED
    - 2001-02-26 04132389 01757853... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-02-23 ~ 2002-05-02
    IIF 1 - Director → ME
  • 2
    CARLISLE CLEANING SERVICES HOLDINGS LIMITED - now
    L.I. HOLDINGS LIMITED
    - 2003-05-20 02767975
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-04-26 ~ 2002-10-09
    IIF 3 - Director → ME
  • 3
    CARLISLE CLEANING SERVICES LIMITED - now
    L.I. GROUP LIMITED
    - 2003-04-10 02388687
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-07-28 ~ 2002-05-02
    IIF 5 - Director → ME
  • 4
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-10-27 ~ 2002-05-02
    IIF 2 - Director → ME
  • 5
    CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
    COASTLINE CLEANING COMPANY LIMITED
    - 2003-05-20 03396423
    HIRSHFIELDS MANAGEMENT LIMITED
    - 1999-08-02 03396423
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    1999-07-05 ~ 2002-05-02
    IIF 4 - Director → ME
  • 6
    GROUP CLEAN LIMITED
    04496309
    The Barn Tednambury Farm, Tednambury, Sawbridgeworth, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Has significant influence or control OE
  • 7
    MEDIGUARD SERVICES LIMITED
    - now 01434984
    ACADEMY CLEANING SERVICES (MIDLANDS) LIMITED - 1984-03-21
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-04-04) ~ 1993-04-08
    IIF 8 - Director → ME
  • 8
    PREMIER TAXIS LIMITED
    - now 02217970
    PRIMERANGE LIMITED - 1988-03-21
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-07-28) ~ 1993-12-22
    IIF 9 - Director → ME
  • 9
    TGC FOOD LIMITED
    - now 06234838
    THE GARDEN CATERING LIMITED
    - 2023-08-08 06234838
    311 High Road, Loughton, Essex
    Liquidation Corporate (4 parents)
    Officer
    2022-09-15 ~ now
    IIF 6 - Director → ME
    2022-09-21 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 11 - Ownership of shares – 75% or more OE

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