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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

Darby, Ian Stuart

    Related profiles found in government register
  • Darby, Ian Stuart
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 1
  • Darby, Ian Stuart
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darby, Ian Stuart
    British golf director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 24
  • Darby, Ian Stuart
    British group commercial director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 25 IIF 26
  • Darby, Ian Stuart
    British marketing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 27
  • Darby, Ian Stuart
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 28
  • Darby, Ian Stuart
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 29 IIF 30
  • Darby, Ian Stuart
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Helen, 1 Undershaft, London, EC3P 3DQ, England

      IIF 31

    • icon of address St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 32 IIF 33 IIF 34

    • icon of address The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD, England

      IIF 35
  • Darby, Ian Stuart
    British executive chairman born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Darby, Ian Stuart
    British commercial director born in August 1963

    Registered addresses and corresponding companies

    • icon of address Flat 1 Gladstone Court, 97 Regency Street, London, SW1P 4AL

      IIF 46
  • Darby, Ian Stuart
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 47
  • Mr Ian Stuart Darby
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD

      IIF 48
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (23 parents, 72 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ now
    IIF 28 - LLP Member → ME
  • 2
    icon of address The Old Chapel, Union Way, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    159 GBP2020-02-29
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-11 ~ dissolved
    IIF 47 - LLP Member → ME
  • 4
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED - 2009-06-11
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-12-15 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address Cranbrook House, 287/291 Banbury Road, Oxford, Oxon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 24 - Director → ME
Ceased 42
  • 1
    CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06
    AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
    AITCHISON & COLEGROVE LIMITED - 1988-12-30
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2004-09-28
    IIF 26 - Director → ME
  • 2
    HUGHES FINANCIAL SERVICES LTD - 2016-12-12
    icon of address 24 Shore Road, Holywood, County Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    415,547 GBP2023-04-30
    Officer
    icon of calendar 2023-05-31 ~ 2024-12-31
    IIF 41 - Director → ME
  • 3
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2003-11-27
    IIF 46 - Director → ME
  • 4
    BRADFORD & BINGLEY PLC - 2021-10-04
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2004-08-06
    IIF 27 - Director → ME
  • 5
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-12-01
    IIF 18 - Director → ME
  • 6
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    759,417 GBP2022-06-30
    Officer
    icon of calendar 2023-02-06 ~ 2024-12-31
    IIF 40 - Director → ME
  • 7
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2024-12-31
    IIF 38 - Director → ME
  • 8
    CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2004-09-28
    IIF 25 - Director → ME
  • 9
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    icon of address Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    21,623 GBP2023-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2010-01-25
    IIF 4 - Director → ME
  • 10
    BLAKEDEW 637 LIMITED - 2007-02-22
    icon of address The Straight Mile, Horton-cum-studley, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    491,302 GBP2024-04-30
    Officer
    icon of calendar 2007-12-06 ~ 2014-09-26
    IIF 2 - Director → ME
  • 11
    ENSCO 1509 LIMITED - 2024-07-22
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ 2024-12-31
    IIF 42 - Director → ME
  • 12
    ENSCO 1083 LIMITED - 2016-11-04
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-04 ~ 2019-04-23
    IIF 30 - Director → ME
  • 13
    ENSCO 1086 LIMITED - 2015-03-23
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2019-04-23
    IIF 36 - Director → ME
  • 14
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2019-04-23
    IIF 32 - Director → ME
  • 15
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    163,222 GBP2023-05-31
    Officer
    icon of calendar 2023-07-31 ~ 2024-12-31
    IIF 37 - Director → ME
  • 16
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    IIF 11 - Director → ME
  • 17
    ENSCO 1460 LIMITED - 2023-10-25
    icon of address Courthill House, Water Lane, Wilmslow, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-01-27 ~ 2024-12-31
    IIF 45 - Director → ME
  • 18
    icon of address Splash Cottage, Parke Road, Sunbury-on-thames, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    59,777 GBP2020-03-31
    Officer
    icon of calendar 2021-03-02 ~ 2024-12-31
    IIF 43 - Director → ME
  • 19
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-10-24
    IIF 1 - Director → ME
  • 20
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2016-01-13 ~ 2019-04-23
    IIF 34 - Director → ME
  • 21
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    icon of address St Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    icon of calendar 2015-03-16 ~ 2019-04-23
    IIF 29 - Director → ME
  • 22
    SIMPLY MOVING HOME LTD - 2014-08-21
    icon of address St Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-06-10 ~ 2019-04-23
    IIF 33 - Director → ME
  • 23
    icon of address St Helen, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2016-01-13 ~ 2019-04-23
    IIF 31 - Director → ME
  • 24
    icon of address Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2011-12-01
    IIF 7 - Director → ME
  • 25
    MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    IIF 12 - Director → ME
  • 26
    M2 HOLDINGS LIMITED - 2009-11-24
    ENSCO 574 LIMITED - 2007-06-15
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    IIF 15 - Director → ME
  • 27
    M2 FINANCIAL LIMITED - 2009-08-29
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    IIF 17 - Director → ME
  • 28
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21
    icon of address 150 St Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2011-12-01
    IIF 8 - Director → ME
  • 29
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2011-12-01
    IIF 23 - Director → ME
  • 30
    SMITH BLAMIRES LIMITED - 2009-08-29
    SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
    BLAMIRES, WILDE & CO LIMITED - 1998-01-28
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2011-12-01
    IIF 9 - Director → ME
  • 31
    SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2011-12-01
    IIF 13 - Director → ME
  • 32
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2011-12-01
    IIF 19 - Director → ME
  • 33
    ZEALAND FINANCIAL LIMITED - 2009-09-08
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    IIF 14 - Director → ME
  • 34
    PARAMOUNT GROUP LIMITED - 2009-08-29
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2011-12-01
    IIF 21 - Director → ME
  • 35
    ENSCO 193 LIMITED - 2009-09-15
    icon of address 150 St Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    IIF 5 - Director → ME
  • 36
    TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    icon of address 150 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2011-12-01
    IIF 22 - Director → ME
  • 37
    WARWICK FINANCIAL LIMITED - 2009-09-08
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    IIF 16 - Director → ME
  • 38
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2011-12-01
    IIF 6 - Director → ME
  • 39
    TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2013-06-17
    IIF 20 - Director → ME
  • 40
    icon of address 13-19 Derby Road, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-04 ~ 2024-12-31
    IIF 44 - Director → ME
  • 41
    ENSCO 1085 LIMITED - 2015-04-07
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2024-12-31
    IIF 39 - Director → ME
  • 42
    icon of address Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2011-06-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.