logo
explain how to read the page

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

Mccaig, Ian

    Related profiles found in government register
  • Mccaig, Ian
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Mackenzie Road, Cambridge, CB1 2AN

      IIF 1 IIF 2 IIF 3

    • icon of address Point 3, Opus 40 Business Park, Haywood Road, Warwick, CV34 5AH, England

      IIF 4
  • Mccaig, Ian
    British customer operations general ma born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Mackenzie Road, Cambridge, CB1 2AN

      IIF 5
  • Mccaig, Ian
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Mackenzie Road, Cambridge, CB1 2AN

      IIF 6
  • Mccaig, Ian
    British general manager born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Mackenzie Road, Cambridge, CB1 2AN

      IIF 7
  • Mccaig, Ian
    British managing director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Mackenzie Road, Cambridge, CB1 2AN

      IIF 8
  • Mccaig, Ian
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Farringdon Road, London, EC1M 3HE, England

      IIF 9 IIF 10 IIF 11

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12

    • icon of address 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 13

    • icon of address First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 14

    • icon of address Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, SE1 7PB, United Kingdom

      IIF 15
  • Mccaig, Ian
    British chairman born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Centro Forum, 74-80, Camden Street, London, NW1 0EG, England

      IIF 16
  • Mccaig, Ian
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mccaig, Ian
    British company director/ceo, first utility born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England

      IIF 53
  • Mccaig, Ian
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Victoria Street, London, SW1H 0EU

      IIF 54

    • icon of address Point 3, Opus 40 Business Park Haywood Road, Warwick, CV34 5AH, England

      IIF 55
  • Mccaig, Ian
    British non-executive director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 56

    • icon of address Churchill House, 142-146 Old Street, London, EC1V 9BW, England

      IIF 57
  • Mccaig, Ian
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colmore Circus, Birmingham, B4 6AR

      IIF 58
child relation
Offspring entities and appointments
Active 7
  • 1
    CURRENCY HOLDINGS LIMITED - 2021-08-23
    icon of address 20 Farringdon Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,446,070 GBP2024-10-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 10 - Director → ME
  • 2
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    LUMON PAY PLC - 2021-09-09
    FOREIGN CURRENCY DIRECT PLC - 2021-08-23
    icon of address 20 Farringdon Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 11 - Director → ME
  • 3
    INFINITY INTERNATIONAL LIMITED - 2021-08-23
    icon of address 20 Farringdon Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 66 Lincoln's Inn Fields, London, England
    Active Corporate (13 parents, 14 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 14 - Director → ME
Ceased 50
  • 1
    icon of address First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 1998-02-08 ~ 2016-02-23
    IIF 7 - Director → ME
  • 2
    VISIONCIRCLE LIMITED - 1991-12-24
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 18 - Director → ME
  • 3
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    1,691 GBP2023-03-25 ~ 2024-03-24
    Officer
    icon of calendar 2005-04-08 ~ 2009-06-15
    IIF 6 - Director → ME
  • 4
    FULRARE LIMITED - 1997-01-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 24 - Director → ME
  • 5
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 40 - Director → ME
  • 6
    YESLAB LIMITED - 2016-12-14
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    125,131 GBP2015-12-31
    Officer
    icon of calendar 2019-10-03 ~ 2023-03-27
    IIF 16 - Director → ME
  • 7
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 38 - Director → ME
  • 8
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 26 - Director → ME
  • 9
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 25 - Director → ME
  • 10
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    icon of address Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2006-07-30
    IIF 3 - Director → ME
  • 11
    IMPELLO LIMITED - 2003-04-28
    IMPELLO PLC - 2003-04-28
    IMPELLO PLC - 2017-09-13
    icon of address Shell Centre, York Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2017-10-05
    IIF 4 - Director → ME
  • 12
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-11
    IIF 2 - Director → ME
  • 13
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 41 - Director → ME
  • 14
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2010-11-26
    IIF 19 - Director → ME
  • 15
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 33 - Director → ME
  • 16
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2010-11-26
    IIF 54 - Director → ME
  • 17
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 22 - Director → ME
  • 18
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 17 - Director → ME
  • 19
    BROOMCO (947) LIMITED - 1995-10-13
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 31 - Director → ME
  • 20
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 45 - Director → ME
  • 21
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 42 - Director → ME
  • 22
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    JUDGEMOTOR LIMITED - 1995-02-20
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-02 ~ 2010-11-26
    IIF 39 - Director → ME
  • 23
    NOKIA UK LIMITED - 2015-04-10
    NOKIA TELECOMMUNICATIONS LIMITED - 1998-12-31
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2003-07-31
    IIF 5 - Director → ME
  • 24
    icon of address 2 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2001-05-01 ~ 2003-07-31
    IIF 8 - Director → ME
  • 25
    FIRST UTILITY LIMITED - 2019-03-22
    SHELL ENERGY RETAIL LIMITED - 2023-12-04
    icon of address Uk House 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-16 ~ 2017-10-05
    IIF 55 - Director → ME
  • 26
    OTCTRAVEL.COM PLC - 2000-05-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 35 - Director → ME
  • 27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 36 - Director → ME
  • 28
    TRAVELSELECT.COM LIMITED - 2004-08-03
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 28 - Director → ME
  • 29
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 34 - Director → ME
  • 30
    D K MATTOCKS LIMITED - 1999-04-16
    ECLIPSIS .COM LIMITED - 1999-06-24
    TRAVELSTORE.COM LIMITED - 2001-01-12
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 27 - Director → ME
  • 31
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 46 - Director → ME
  • 32
    MED HOTELS LIMITED - 2009-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 44 - Director → ME
  • 33
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 32 - Director → ME
  • 34
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 29 - Director → ME
  • 35
    icon of address Cubo Soho Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2023-01-01
    IIF 57 - Director → ME
  • 36
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 23 - Director → ME
  • 37
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    EQUATOR-NET LTD - 2005-10-07
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-11
    IIF 1 - Director → ME
    icon of calendar 2008-10-08 ~ 2010-11-26
    IIF 43 - Director → ME
  • 38
    GLOSSBASE LIMITED - 1988-03-14
    DESTINATION USA LIMITED - 1994-09-20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 30 - Director → ME
  • 39
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    icon of address Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2022-12-31
    IIF 53 - Director → ME
  • 40
    icon of address The Leys School, Trumpington Road, Cambridge, Cambridgeshire
    Active Corporate (25 parents)
    Officer
    icon of calendar 2018-06-23 ~ 2023-08-31
    IIF 49 - Director → ME
  • 41
    CORETX HOLDINGS PLC - 2017-11-30
    EASYDATE PLC - 2011-01-11
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    EASYDATE LIMITED - 2010-06-17
    CUPID PLC - 2015-01-13
    IDE GROUP HOLDINGS PLC - 2022-11-03
    icon of address 24 Dublin Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2014-12-24
    IIF 56 - Director → ME
  • 42
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 21 - Director → ME
  • 43
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 20 - Director → ME
  • 44
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    IIF 37 - Director → ME
  • 45
    TRAVELOCITY EUROPE - 2015-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2010-11-26
    IIF 52 - Director → ME
  • 46
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-03-06 ~ 2010-11-26
    IIF 51 - Director → ME
  • 47
    icon of address Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2007-03-12
    IIF 50 - Director → ME
  • 48
    icon of address Colmore Circus, Birmingham
    Active Corporate (11 parents, 21 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2025-05-31
    IIF 48 - Director → ME
  • 49
    NORRISWARD LIMITED - 1982-10-20
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    icon of address Colmore Circus, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-14 ~ 2025-05-31
    IIF 58 - Director → ME
  • 50
    LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
    W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
    icon of address Colmore Circus, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2025-05-31
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.