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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

Strachan, Charles

    Related profiles found in government register
  • Strachan, Charles
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Buckingham Gate, London, SW1E 6AT, United Kingdom

      IIF 1
  • Strachan, Ian Charles
    British,american born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ARDAGH GLASS (UK) LIMITED - now
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED
    - 2007-05-17 00161642
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1996-01-03 ~ 1998-04-27
    IIF 19 - Director → ME
  • 2
    AVIVA INTERNATIONAL INSURANCE LIMITED - now
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C
    - 1999-10-01 00021487 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    IIF 7 - Director → ME
  • 3
    AVIVA INTERNATIONAL INSURANCE LIMITED - now
    CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
    COMMERCIAL UNION ASSURANCE COMPANY PLC
    - 1999-10-01 NF000159 00079678... (more)
    Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
    Converted / Closed Corporate (19 parents)
    Officer
    1933-03-11 ~ 1993-12-31
    IIF 2 - Director → ME
  • 4
    AVIVA PLC - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC
    - 1998-06-02 02468686
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    1992-02-04 ~ 1995-12-31
    IIF 13 - Director → ME
  • 5
    B T R INTERNATIONAL LIMITED
    00965046
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (39 parents)
    Officer
    1996-01-03 ~ 2000-03-31
    IIF 27 - Director → ME
  • 6
    BALLI PUBLIC LIMITED COMPANY - now
    BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2009-04-22
    BALLI KLOCKNER LIMITED - 2007-08-29
    BALLI KLOCKNER PUBLIC LIMITED COMPANY
    - 2007-04-16 04132048
    BALLI KLOCHNER PUBLIC LIMITED COMPANY - 2000-12-28
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-22 ~ 2001-12-03
    IIF 20 - Director → ME
  • 7
    BTB EDUCATION LIMITED
    09102489
    20 Fairview Road, Istead Rise, Gravesend, England
    Dissolved Corporate (17 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 4 - Director → ME
  • 8
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Officer
    1996-01-03 ~ 2000-03-31
    IIF 17 - Director → ME
  • 9
    CAITHNESS PETROLEUM LIMITED
    06768305 06076304... (more)
    33 Graham Terrace, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2013-12-31
    IIF 31 - Director → ME
  • 10
    DUNLOP HOLDINGS LIMITED
    00050091
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-01-03 ~ 1998-10-01
    IIF 18 - Director → ME
  • 11
    DUNLOP LIMITED
    00995293
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (36 parents, 13 offsprings)
    Officer
    1996-01-03 ~ 1998-10-01
    IIF 23 - Director → ME
  • 12
    GWI UK ACQUISITION COMPANY LIMITED
    09449366
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-09-01 ~ 2020-01-17
    IIF 30 - Director → ME
  • 13
    HARSCO METALS 385 LIMITED - now
    HARSCO METALS 385 PLC - 2014-06-18
    MULTISERV PUBLIC LIMITED COMPANY - 2010-01-09
    HECKETT MULTISERV PLC
    - 2004-01-29 02263950 00569823... (more)
    MULTISERV INTERNATIONAL PLC - 1994-03-01
    TRUSHELFCO (NO.1262) LIMITED - 1988-10-31
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (46 parents)
    Officer
    2002-04-25 ~ 2002-10-11
    IIF 28 - Director → ME
  • 14
    HAWKER SIDDELEY GROUP LIMITED
    00302913
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    1996-01-03 ~ 2000-03-31
    IIF 26 - Director → ME
  • 15
    HAWKER SIDDELEY MANAGEMENT LIMITED
    - now 00312506
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    1996-01-03 ~ 2000-03-31
    IIF 15 - Director → ME
  • 16
    IMERYS TALC UK HOLDING LIMITED - now
    RIO TINTO TALC LIMITED - 2011-08-31
    RTZ TALC LIMITED
    - 1997-06-25 01599006
    BORAX & CHEMICALS LIMITED
    - 1994-01-25 01599006
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Active Corporate (33 parents, 1 offspring)
    Officer
    1993-12-22 ~ 1995-03-31
    IIF 25 - Director → ME
  • 17
    INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
    BTR PLC
    - 2003-02-21 00057410
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1995-04-24 ~ 2000-03-31
    IIF 24 - Director → ME
  • 18
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC
    - 1999-04-16 00166023
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2000-03-31
    IIF 8 - Director → ME
  • 19
    JOHNSON MATTHEY PLC
    00033774
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 offsprings)
    Officer
    2002-01-23 ~ 2009-03-31
    IIF 14 - Director → ME
  • 20
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED - now
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED
    - 1997-06-12 00425864
    BARRIER CORPORATION LIMITED (THE)
    - 1978-12-31 00425864
    6 St James's Square, London, United Kingdom
    Active Corporate (36 parents, 34 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-03-31
    IIF 22 - Director → ME
  • 21
    RIO TINTO PENSION INVESTMENTS LIMITED - now
    R.T.Z. PENSION INVESTMENTS LIMITED
    - 1997-06-25 01776943
    6 St James's Square, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-06-03) ~ 1995-03-31
    IIF 10 - Director → ME
  • 22
    RIO TINTO PLC - now
    THE RTZ CORPORATION PLC
    - 1997-06-02 00719885
    RIO TINTO-ZINC CORPORATION P L C
    - 1987-08-01 00719885
    6 St James's Square, London, United Kingdom
    Active Corporate (87 parents, 6 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-03-31
    IIF 6 - Director → ME
  • 23
    RIO TINTO WESTERN HOLDINGS LIMITED - now
    RTZ WESTERN HOLDINGS LIMITED
    - 1997-06-12 00007132
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED
    - 1990-11-30 00007132
    R.T.Z. INVESTMENTS LIMITED
    - 1978-12-31 00007132
    6 St James's Square, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-03-31
    IIF 12 - Director → ME
  • 24
    ROLLS-ROYCE GROUP LIMITED - now
    ROLLS-ROYCE GROUP PLC
    - 2019-12-05 04706930
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2011-05-23
    IIF 21 - Director → ME
  • 25
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813 16775451
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2011-05-23 ~ 2013-05-02
    IIF 1 - Director → ME
  • 26
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE LIMITED - 1986-05-01
    ROLLS-ROYCE (1971) LIMITED - 1977-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Officer
    2003-09-19 ~ 2013-05-02
    IIF 29 - Director → ME
  • 27
    THOMAS TILLING LIMITED
    00052492
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    1996-01-03 ~ 2000-03-31
    IIF 9 - Director → ME
  • 28
    THOMSON REUTERS GROUP LIMITED - now
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2000-05-10 ~ 2008-04-17
    IIF 16 - Director → ME
  • 29
    VECTOR ENGINEERING PRODUCTS LIMITED - now
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED
    - 1993-11-18 00994043 00210429
    R.T.Z. PILLAR LIMITED
    - 1989-04-10 00994043 00210429
    R.T.Z. INDUSTRIES LIMITED
    - 1984-12-10 00994043 00210429
    8-12 York Gate, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    IIF 11 - Director → ME
  • 30
    VI-ABILITY EDUCATIONAL PROGRAMME
    07096769
    Gamlins, 3 Chestnut Court, Ffordd Y Parc, Parc Menai, Bangor, Gwynedd
    Dissolved Corporate (12 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 3 - Director → ME
  • 31
    XSTRATA LIMITED - now
    XSTRATA PLC
    - 2013-05-07 04345939
    GLASSDESK LIMITED - 2002-02-18
    18 Hanover Square, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2003-05-08 ~ 2013-05-02
    IIF 5 - Director → ME

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