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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

Clubb, Ian Mcmaster

child relation
Offspring entities and appointments 40
  • 1
    B O C HOLDINGS
    00212945
    Active Corporate (35 parents, 11 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    IIF 18 - Director → ME
  • 2
    B. ELLIOTT GROUP LIMITED
    - now 00174288
    B. ELLIOTT LIMITED
    - 1999-03-31 00174288
    B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
    Dissolved Corporate (19 parents)
    Officer
    1995-04-01 ~ 1998-04-09
    IIF 2 - Director → ME
    1999-11-30 ~ dissolved
    IIF 28 - Director → ME
  • 3
    BECTON DICKINSON INFUSION THERAPY UK - now
    OHMEDA
    - 1999-03-16 00536128 01011867
    BOC HEALTH CARE
    - 1993-07-01 00536128
    MEDISHIELD (HARLOW) LIMITED
    - 1976-12-31 00536128
    Active Corporate (27 parents)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    IIF 29 - Director → ME
  • 4
    BOC GASES LIMITED - now
    BOC JAPAN HOLDINGS LIMITED
    - 2014-11-07 02586929
    OFFERDETAIL LIMITED
    - 1991-04-02 02586929
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    IIF 4 - Director → ME
  • 5
    BOC HELEX - now
    BOC HELEX LIMITED - 2008-09-11
    AIRCO HELEX LIMITED
    - 1995-02-10 00893949
    COMPUTERAID SERVICES LIMITED
    - 1979-12-31 00893949
    Active Corporate (25 parents)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    IIF 1 - Director → ME
  • 6
    BOC JAPAN
    - now 01339131
    CHARTRIDGE GROUP COMPANY
    - 1983-02-25 01339131
    BROWNIEMAN COMPANY
    - 1981-12-31 01339131
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    IIF 5 - Director → ME
  • 7
    BOC KOREA HOLDINGS LIMITED - now
    THE BOC HEALTH CARE GROUP LIMITED
    - 1995-01-09 02375865
    RAYSPEC LIMITED
    - 1990-03-02 02375865
    Active Corporate (36 parents)
    Officer
    (before 1993-01-26) ~ 1994-09-01
    IIF 30 - Director → ME
  • 8
    Active Corporate (49 parents)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    IIF 27 - Director → ME
  • 9
    BOC NETHERLANDS HOLDINGS LIMITED
    - now 02523530
    DELTA HEALTHCARE LIMITED
    - 1994-09-26 02523530
    CULTURE DEAL LIMITED - 1990-09-21
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1994-01-04 ~ 1994-09-30
    IIF 34 - Director → ME
  • 10
    BOC PENSIONS LIMITED
    - now 00942225
    B.O.C.PENSIONS LIMITED
    - 1982-01-27 00942225
    Active Corporate (47 parents)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    IIF 17 - Director → ME
  • 11
    BOC POLAND HOLDINGS LIMITED
    - now 00921271
    BOC HEALTH CARE UK LIMITED
    - 1993-08-09 00921271
    TRANSHIELD LIMITED
    - 1990-03-20 00921271 01721313... (more)
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    IIF 7 - Director → ME
  • 12
    BOC TECHNOLOGIES LIMITED
    - now 00989105
    GPS SCIENCES INTERNATIONAL LIMITED
    - 1979-12-31 00989105
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    IIF 24 - Director → ME
  • 13
    CARRIER RENTAL SYSTEMS LIMITED - now
    LONGVILLE GROUP LIMITED
    - 2007-07-06 03807755
    INGLEBY (1215) LIMITED - 1999-10-04
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2001-10-16 ~ 2003-10-31
    IIF 22 - Director → ME
  • 14
    CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
    - now 02110320
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    Dissolved Corporate (35 parents)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 36 - Director → ME
  • 15
    CENTRAL TRAILER RENTCO LIMITED
    - now 00981659
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    Dissolved Corporate (32 parents)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 41 - Director → ME
  • 16
    CENTRAL TRANSPORT RENTAL GROUP - now
    CENTRAL TRANSPORT RENTAL GROUP LIMITED
    - 2019-09-17 01580263 03189705
    TIPHOOK PLC
    - 1994-12-13 01580263
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    1994-06-28 ~ 1997-11-27
    IIF 25 - Director → ME
  • 17
    CONCENTRIC (ASTON) LIMITED - now
    CONCENTRIC LIMITED
    - 2000-11-02 00403968 03870488
    Dissolved Corporate (13 parents)
    Officer
    1998-01-20 ~ 1998-09-18
    IIF 38 - Director → ME
  • 18
    DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC
    - now SC014692
    DUNDEE AND LONDON INVESTMENT TRUST P.L.C. - 1994-07-29
    Dissolved Corporate (17 parents)
    Officer
    1995-03-21 ~ 1998-05-21
    IIF 14 - Director → ME
  • 19
    EDWARDS VACUUM LIMITED - now
    BOC (EUROPE) HOLDINGS LIMITED
    - 2007-09-03 01175680
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    IIF 20 - Director → ME
  • 20
    EXPRO INTERNATIONAL GROUP LIMITED - now
    EXPRO INTERNATIONAL GROUP PLC
    - 2008-07-01 02688814 06520356
    BOWGLAZE LIMITED - 1992-11-20
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1994-02-15 ~ 2004-07-07
    IIF 21 - Director → ME
  • 21
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    OWNERS ABROAD GROUP P.L.C.
    - 1994-09-19 00048967
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Active Corporate (46 parents, 12 offsprings)
    Officer
    1994-05-05 ~ 2004-03-11
    IIF 11 - Director → ME
  • 22
    G.L BAKER (TRANSPORT) LIMITED - now
    BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    BOC HEALTH CARE OVERSEAS LIMITED
    - 1995-10-05 01011867
    OHMEDA LIMITED
    - 1990-03-20 01011867 00536128
    OHIO MEDICAL PRODUCTS LIMITED
    - 1984-05-10 01011867
    CONCORD COMPUTER CENTRE LIMITED
    - 1979-12-31 01011867
    Active Corporate (36 parents)
    Officer
    (before 1993-01-26) ~ 1994-09-01
    IIF 6 - Director → ME
  • 23
    GE ESE UK LIMITED - now
    TFS LEASING LIMITED
    - 2006-09-01 01329406
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    Dissolved Corporate (47 parents, 6 offsprings)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 37 - Director → ME
  • 24
    KUONI HOLDINGS LIMITED - now
    KUONI HOLDINGS PLC
    - 2017-09-26 03656448 03721532
    SURERESULT LIMITED
    - 1999-03-31 03656448 03721532
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-03-31 ~ 1999-07-27
    IIF 39 - Director → ME
  • 25
    LTS INTERNATIONAL LIMITED - now
    LAND AND TIMBER SERVICES LIMITED
    - 1992-06-22 SC100833
    Active Corporate (21 parents)
    Officer
    (before 1988-12-31) ~ 1991-06-25
    IIF 16 - Director → ME
  • 26
    PLATINUM INVESTMENT TRUST PLC
    - now 00056162
    THE KNOX D'ARCY TRUST PLC
    - 2003-01-31 00056162
    INGHAM PLC - 1996-04-24
    GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
    Dissolved Corporate (30 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 31 - Director → ME
  • 27
    RENEWI LIMITED - now
    RENEWI PLC - 2025-06-12
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC
    - 1999-07-22 SC077438
    Active Corporate (49 parents, 8 offsprings)
    Officer
    1994-09-29 ~ 2006-07-27
    IIF 15 - Director → ME
  • 28
    SARTORIUS ALBUMEDIX LIMITED - now
    ALBUMEDIX LTD - 2024-05-28
    NOVOZYMES BIOPHARMA UK LIMITED - 2016-01-18
    NOVOZYMES DELTA LIMITED - 2007-09-17
    DELTA BIOTECHNOLOGY LIMITED
    - 2006-07-14 01142208
    CORAL TOURIST SERVICES LIMITED - 1984-09-21
    TWINHEATH LIMITED - 1977-12-31
    Active Corporate (45 parents)
    Officer
    1991-11-22 ~ 1994-09-30
    IIF 33 - Director → ME
  • 29
    SITEX GROUP HOLDINGS LIMITED
    - now 03339001
    DMWSL 191 LIMITED - 1997-06-26
    Dissolved Corporate (24 parents)
    Officer
    1997-11-24 ~ 1999-08-19
    IIF 26 - Director → ME
  • 30
    STORESHIELD LIMITED - now
    BOC OVERSEAS FINANCE LIMITED
    - 2009-09-20 01120283
    CADRINVEST LIMITED
    - 1980-12-31 01120283
    Active Corporate (35 parents, 2 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    IIF 40 - Director → ME
  • 31
    THE BOC GROUP LIMITED
    - now 00022096
    BOC INTERNATIONAL PLC
    - 1982-03-01 00022096
    Active Corporate (63 parents, 36 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    IIF 8 - Director → ME
  • 32
    THORN LIGHTING GROUP - now
    TLG PLC
    - 1999-01-06 02815212 02927103... (more)
    THORN LIGHTING GROUP LIMITED
    - 1994-09-09 02815212 00680313
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1994-09-01 ~ 1998-10-31
    IIF 23 - Director → ME
  • 33
    THORN LIGHTING PENSION TRUSTEES LIMITED
    - now 03026662
    BOWLAND SERVICES LIMITED - 1995-05-25
    Active Corporate (28 parents)
    Officer
    1995-06-23 ~ 1998-10-31
    IIF 9 - Director → ME
  • 34
    TIPHOOK FINANCIAL SERVICES
    - now 01484609
    ANGLECROWN LIMITED - 1988-02-12
    Dissolved Corporate (29 parents)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 12 - Director → ME
  • 35
    TIPHOOK GROUP
    - now 02515230
    ALNERY NO. 1056 LIMITED - 1991-04-22
    Dissolved Corporate (33 parents)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 3 - Director → ME
  • 36
    TISHELCO NO 1
    - now 00278496
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
    Dissolved Corporate (27 parents)
    Officer
    1994-10-06 ~ 1994-12-01
    IIF 32 - Director → ME
  • 37
    TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
    - now 03106929
    AWARDENJOY LIMITED - 1995-10-27
    Active Corporate (21 parents)
    Officer
    1995-12-12 ~ 1998-10-31
    IIF 35 - Director → ME
  • 38
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC
    - 2006-01-24 00067307
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Active Corporate (71 parents, 14 offsprings)
    Officer
    2003-05-19 ~ 2004-01-26
    IIF 19 - Director → ME
  • 39
    UNIJET GROUP LIMITED
    - now 01665471
    VIKING INTERNATIONAL PLC - 1992-02-24
    Dissolved Corporate (23 parents)
    Officer
    1998-07-10 ~ 1998-09-21
    IIF 13 - Director → ME
  • 40
    WIFINITY LIMITED - now
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC
    - 2016-05-26 03921568
    NOWNET.COM PLC
    - 2000-02-28 03921568
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-02-28 ~ 2000-09-20
    IIF 10 - Director → ME

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