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

Mr Ian Peter Fairclough

child relation
Offspring entities and appointments
Active 1
  • 1
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    65,635 GBP2018-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 51
  • 1
    AUTELA COMPONENTS LIMITED - 1998-03-04
    BELLRITE LIMITED - 1985-12-16
    1 More London Place, London
    Dissolved corporate
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 33 - secretary → ME
  • 2
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 49 - secretary → ME
  • 3
    APEX COMPUTER GROUP LIMITED - 2000-03-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 38 - secretary → ME
  • 4
    LYNX COMMERCIAL SYSTEMS LIMITED - 2001-06-11
    APEX COMPUTERS LIMITED - 2000-03-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 48 - secretary → ME
  • 5
    JEWELBROAD LIMITED - 1985-08-05
    1 More London Place, London
    Dissolved corporate
    Officer
    1998-10-19 ~ 1999-09-10
    IIF 31 - secretary → ME
  • 6
    AUTOGEM LIMITED - 2001-05-25
    AUTOGEM (HOLDINGS) LIMITED - 1979-12-31
    AUTOGEM (U.K.) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate
    Officer
    1998-10-19 ~ 1999-09-10
    IIF 32 - secretary → ME
  • 7
    BRACKLEY CLUTCH LIMITED - 2001-01-16
    INGLEBY (1054) LIMITED - 1998-03-06
    1 More London Place, London
    Dissolved corporate
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 28 - secretary → ME
  • 8
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED - 2007-11-02
    VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 42 - secretary → ME
  • 9
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    2003-04-07 ~ 2012-07-13
    IIF 12 - secretary → ME
  • 10
    EARLYPHOTO LIMITED - 1995-02-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 39 - secretary → ME
  • 11
    ESSEX ELECTRICAL SERVICES (DOMESTIC DISTRIBUTORS) LIMITED - 1984-08-23
    38 Langham Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-12 ~ 1999-09-10
    IIF 35 - secretary → ME
  • 12
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    2000-04-17 ~ 2012-07-13
    IIF 8 - secretary → ME
  • 13
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
    E.ON UK COGENERATION LIMITED - 2021-03-24
    POWERGEN COGENERATION LIMITED - 2004-07-05
    YORKSHIRE COGEN LIMITED - 1999-02-02
    YELECO 12 LIMITED - 1992-09-08
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents)
    Officer
    2000-04-17 ~ 2012-07-13
    IIF 11 - secretary → ME
  • 14
    EDMUNDS WALKER LIMITED - 2001-05-15
    WILLOW VALE LIMITED - 1994-07-18
    WILLOW VALE BRAKE AND CLUTCH SERVICE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 22 - secretary → ME
  • 15
    EMERGENCY SPARES (LOUGHBOROUGH) LIMITED - 1992-09-30
    ROGER G. GOSLING LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate
    Officer
    1998-01-09 ~ 1999-09-10
    IIF 37 - secretary → ME
  • 16
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-09-27 ~ 2000-02-25
    IIF 41 - secretary → ME
  • 17
    SILENCER DISTRIBUTORS (U.K.) LIMITED - 2000-12-07
    SILENCER DISTRIBUTORS (NORTHERN) LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 25 - secretary → ME
  • 18
    Edison Road, St. Ives, Huntingdon, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2024-06-30
    Officer
    1998-10-19 ~ 1999-06-17
    IIF 66 - secretary → ME
  • 19
    FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (19 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    2004-08-05 ~ 2004-08-09
    IIF 6 - director → ME
    2005-01-14 ~ 2012-08-31
    IIF 10 - secretary → ME
  • 20
    AUTOSTART (SOUTHERN) LIMITED - 2001-03-15
    METROSPACE LIMITED - 1986-03-03
    Regal House, Birmingham Road, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 16 - secretary → ME
  • 21
    XL COMPONENT DISTRIBUTION LIMITED - 2001-03-15
    1 More London Place, London
    Dissolved corporate
    Officer
    1998-07-03 ~ 1999-09-10
    IIF 21 - secretary → ME
  • 22
    LYNX IT TRAINING LIMITED - 2004-03-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 46 - secretary → ME
  • 23
    MOTOR WORLD GROUP LIMITED - 2000-12-28
    LIGHTJET LIMITED - 1989-06-06
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 19 - secretary → ME
  • 24
    MOTOR WORLD LIMITED - 2000-12-13
    BRADFORD MOTORISTS SUPERMARKETS LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 23 - secretary → ME
  • 25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 27 - secretary → ME
  • 26
    LYNX AUTOMOTIVE SYSTEMS LIMITED - 2001-08-30
    SIGNAL LIMITED - 1996-07-29
    Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 40 - secretary → ME
  • 27
    FERRARIS PISTON SERVICE LIMITED - 2001-04-04
    1 More London Place, London
    Dissolved corporate
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 20 - secretary → ME
  • 28
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 44 - secretary → ME
  • 29
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED - 2002-11-05
    HEYWOOD & PARTNERS LIMITED - 1997-08-15
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    Aquila House, 35 London Road, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 36 - secretary → ME
  • 30
    E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED - 2019-12-18
    BLYTH OFFSHORE WIND LIMITED - 2008-04-08
    INGLEBY (1239) LIMITED - 1999-11-09
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2012-07-13
    IIF 55 - secretary → ME
    2000-12-08 ~ 2001-05-03
    IIF 65 - secretary → ME
  • 31
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (11 parents)
    Officer
    2005-06-22 ~ 2005-09-26
    IIF 4 - director → ME
    2011-05-20 ~ 2012-07-13
    IIF 58 - secretary → ME
    2005-02-28 ~ 2005-06-22
    IIF 61 - secretary → ME
  • 32
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
    INGLEBY (1187) LIMITED - 1999-05-26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (8 parents, 22 offsprings)
    Officer
    2006-12-19 ~ 2007-05-16
    IIF 3 - director → ME
    2002-07-01 ~ 2012-07-13
    IIF 54 - secretary → ME
    2000-05-17 ~ 2001-05-21
    IIF 62 - secretary → ME
  • 33
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2019-12-18
    E.ON MASDAR LONDON ARRAY LIMITED - 2009-06-01
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2009-01-29
    E.ON UK LONDON ARRAY LIMITED - 2008-04-08
    LONDON ARRAY WEST LIMITED - 2007-05-14
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2007-08-09
    IIF 7 - director → ME
    2008-10-23 ~ 2012-07-13
    IIF 60 - secretary → ME
  • 34
    RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18
    E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED - 2004-07-05
    INGLEBY (1186) LIMITED - 1999-05-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2007-05-16
    IIF 5 - director → ME
    2002-07-01 ~ 2012-07-13
    IIF 57 - secretary → ME
    2000-05-17 ~ 2001-05-21
    IIF 69 - secretary → ME
  • 35
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
    E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
    E.ON UK RENEWABLES LIMITED - 2007-05-23
    POWERGEN RENEWABLES LIMITED - 2004-07-05
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    EMITFOCUS LIMITED - 1992-04-13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    2002-07-01 ~ 2012-07-13
    IIF 51 - secretary → ME
    2000-05-17 ~ 2001-05-21
    IIF 68 - secretary → ME
  • 36
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    2011-05-20 ~ 2011-05-20
    IIF 59 - secretary → ME
    2005-01-14 ~ 2005-05-03
    IIF 63 - secretary → ME
  • 37
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED - 2019-12-18
    E.ON UK OFFSHORE ENERGY RESOURCES LIMITED - 2008-04-08
    OFFSHORE ENERGY RESOURCES LIMITED - 2004-07-05
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    2011-05-20 ~ 2011-05-20
    IIF 56 - secretary → ME
    2005-01-14 ~ 2005-05-03
    IIF 64 - secretary → ME
  • 38
    RWE RENEWABLES UK OFFSHORE WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED - 2019-12-18
    E.ON UK RENEWABLES OFFSHORE WIND LIMITED - 2008-04-08
    POWERGEN RENEWABLES OFFSHORE WIND LIMITED - 2004-07-05
    INGLEBY (1393) LIMITED - 2001-01-24
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    2002-07-01 ~ 2012-07-13
    IIF 53 - secretary → ME
    2001-01-23 ~ 2001-09-13
    IIF 67 - secretary → ME
  • 39
    RWE RENEWABLES UK WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK WIND LIMITED - 2019-12-18
    E.ON UK RENEWABLES WIND LIMITED - 2008-04-08
    UNITED UTILITIES WIND LIMITED - 2005-03-10
    TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (6 parents)
    Officer
    2005-02-28 ~ 2012-07-13
    IIF 52 - secretary → ME
  • 40
    UNITED UTILITIES SCARWEATHER SANDS LIMITED - 2004-04-14
    INHOCO 2379 LIMITED - 2001-09-20
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2012-07-13
    IIF 13 - secretary → ME
    2005-02-28 ~ 2005-08-12
    IIF 29 - secretary → ME
  • 41
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 47 - secretary → ME
  • 42
    LEVEL V DISTRIBUTION LIMITED - 1997-10-01
    ABLECASE LIMITED - 1987-03-19
    The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 43 - secretary → ME
  • 43
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-04-23
    CST LYNXSERV LIMITED - 1995-10-18
    COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
    HARTSOURCE LIMITED - 1989-06-16
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 45 - secretary → ME
  • 44
    FIRSTLINE LIMITED - 2000-12-22
    FILTER INTERNATIONAL LIMITED - 1987-11-09
    CORALSHORE TRADING CO. LIMITED - 1984-05-30
    1 More London Place, London
    Dissolved corporate
    Officer
    1998-05-14 ~ 1999-09-10
    IIF 50 - secretary → ME
  • 45
    1 More London Place, London
    Corporate
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 26 - secretary → ME
  • 46
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-05-11 ~ 1999-09-10
    IIF 18 - secretary → ME
  • 47
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 34 - secretary → ME
  • 48
    ADAPROJECTS (RYG) LIMITED - 1993-06-03
    GRADEACTUAL LIMITED - 1992-02-24
    Second Floor St David's House, New Road, Newtown, Powys, Wales
    Corporate (5 parents)
    Officer
    2002-07-01 ~ 2007-11-01
    IIF 24 - secretary → ME
    2000-12-01 ~ 2001-04-25
    IIF 17 - secretary → ME
  • 49
    COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
    SYSTEMENGAGE LIMITED - 1996-12-20
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Officer
    2003-05-08 ~ 2012-07-13
    IIF 9 - secretary → ME
  • 50
    VECO AUTOMOTIVE LIMITED - 2001-05-25
    DESIGNHAPPY LIMITED - 1991-04-30
    1 More London Place, London
    Dissolved corporate
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 30 - secretary → ME
  • 51
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,626,000 GBP2023-12-31
    Officer
    2002-05-14 ~ 2007-07-12
    IIF 15 - secretary → ME
    2000-03-16 ~ 2001-06-26
    IIF 14 - secretary → ME

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