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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

Robertson, Ian Donald Winton

    Related profiles found in government register
  • Robertson, Ian Donald Winton
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Ian Donald Winton
    English born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Ian Donald Winton
    English business consultant born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Ian Donald Winton
    English company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Ian Donald Winton
    English director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Ian Donald Winton
    English property director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Ian Donald Winton
    born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Ian Donald Winton
    British

    Registered addresses and corresponding companies
  • Mr Ian Donald Winton Robertson
    English born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Ian Donald Winton

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    ARISAIG INVESTMENTS LIMITED
    - now SC271249
    BLP 2004-81 LIMITED - 2004-08-11
    Dissolved Corporate (6 parents)
    Officer
    2004-08-20 ~ 2006-06-28
    IIF 13 - Director → ME
  • 2
    BBC PROPERTY DEVELOPMENT LIMITED
    - now 04243136
    FFW 1941 LIMITED
    - 2001-08-03 04243136 04463534... (more)
    Active Corporate (14 parents)
    Officer
    2001-08-03 ~ 2004-01-31
    IIF 1 - Director → ME
  • 3
    BBC PROPERTY INVESTMENT LIMITED
    - now 04243147
    FFW 1977 LIMITED
    - 2001-08-03 04243147 04463546... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-08-03 ~ 2004-01-31
    IIF 2 - Director → ME
  • 4
    BBC PROPERTY LIMITED
    04082001
    Active Corporate (11 parents)
    Officer
    2000-09-27 ~ 2004-01-31
    IIF 11 - Director → ME
  • 5
    BET PENSION TRUST LIMITED
    - now 00842860
    B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22
    STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23
    Active Corporate (27 parents)
    Officer
    1993-07-27 ~ 1996-07-09
    IIF 20 - Director → ME
  • 6
    BET RBS TRUSTEE LIMITED
    - now 00643301
    STARVIEW LIMITED - 1988-03-31
    PROGRAMME EXCHANGE LIMITED - 1980-12-31
    Dissolved Corporate (9 parents)
    Officer
    1993-09-22 ~ 1996-07-09
    IIF 17 - Director → ME
  • 7
    BONIVIR INVESTMENTS LIMITED - now
    HERON US INVESTMENTS LIMITED
    - 1997-07-23 02480183 04142327
    WAYJOINT LIMITED
    - 1991-06-28 02480183
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1993-03-13) ~ 1993-04-05
    IIF 45 - Secretary → ME
  • 8
    BRYCRUST LIMITED
    01519024
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-28) ~ 1993-04-05
    IIF 51 - Secretary → ME
  • 9
    DOLPHIN SQUARE CHARITABLE TRUSTEE
    05442737
    Active Corporate (40 parents)
    Officer
    2008-09-30 ~ 2009-09-30
    IIF 50 - Secretary → ME
  • 10
    DOWNTOWN SPACE PROPERTIES LLP
    OC328712
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2014-03-31
    IIF 36 - LLP Designated Member → ME
  • 11
    GRAVITY POWER LIMITED
    - now 07475363
    GEOTHERMAL POWER LIMITED
    - 2012-05-15 07475363
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    H.H. INVESTMENT TRADING
    - now 01089688
    HERON HOLDINGS LIMITED
    - 1985-04-01 01089688
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-04) ~ 1993-05-07
    IIF 5 - Director → ME
  • 13
    HAMPTON POOL TRUST - now
    HAMPTON POOL
    - 2008-01-28 01870925
    Active Corporate (68 parents, 1 offspring)
    Officer
    (before 1992-08-28) ~ 1995-03-16
    IIF 12 - Director → ME
    (before 1993-08-19) ~ 1994-11-17
    IIF 38 - Secretary → ME
  • 14
    HARBOUR HEIGHTS PORTUGAL LTD
    13243008
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 35 - Director → ME
  • 15
    HARRISON GOLF & LEISURE LTD
    11425291
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-20 ~ now
    IIF 28 - Director → ME
    2021-11-30 ~ now
    IIF 60 - Secretary → ME
  • 16
    HDP MANAGEMENT
    - now SC010918
    PERTH GARAGE LTD. (THE)
    - 1986-10-01 SC010918
    Dissolved Corporate (14 parents)
    Officer
    (before 1988-10-25) ~ 1993-04-05
    IIF 22 - Director → ME
    (before 1988-10-25) ~ 1993-05-07
    IIF 42 - Secretary → ME
  • 17
    HERON CORPORATION
    00828750
    Active Corporate (29 parents, 7 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-05-07
    IIF 6 - Director → ME
    (before 1992-12-26) ~ 1993-05-07
    IIF 39 - Secretary → ME
  • 18
    HERON GROUP INTERNATIONAL - now
    HERON INTERNATIONAL
    - 2007-03-05 00515270 FC027296
    W.T.LEONARD & SON(BUILDERS)LIMITED
    - 1980-12-31 00515270
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-04) ~ 1993-05-07
    IIF 47 - Secretary → ME
  • 19
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED
    - 1989-12-06 00860387
    HERON GROUP GARAGES LIMITED
    - 1987-07-23 00860387
    Active Corporate (17 parents, 3 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-05-07
    IIF 49 - Secretary → ME
  • 20
    HERON INVESTMENTS (GERMANY) LIMITED
    - now 00701577
    HERON SOUTHEND PROPERTIES LIMITED
    - 1989-03-30 00701577
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-28) ~ 1993-05-07
    IIF 24 - Director → ME
    (before 1992-12-28) ~ 1993-04-05
    IIF 46 - Secretary → ME
  • 21
    HERON NORTHERN PROPERTIES LIMITED
    - now SC005118
    ROSSLEIGH LIMITED
    - 1987-12-01 SC005118
    Dissolved Corporate (18 parents)
    Officer
    (before 1988-11-03) ~ 1991-12-03
    IIF 40 - Secretary → ME
  • 22
    HERON PETROLEUM CO.LIMITED
    00916343
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-04) ~ 1993-04-05
    IIF 53 - Secretary → ME
  • 23
    HERON PRODUCTIONS LIMITED
    - now 01241185
    HERON MOTOR CENTRES LIMITED
    - 1981-12-31 01241185
    HERON MOTORCYCLES LIMITED
    - 1979-12-31 01241185
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-28) ~ 1993-05-07
    IIF 16 - Director → ME
  • 24
    HERON PROPERTY HOLDINGS (EUROPE) LIMITED
    01517364
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-09-15) ~ 1993-04-05
    IIF 8 - Director → ME
    (before 1992-09-15) ~ 1993-04-05
    IIF 43 - Secretary → ME
  • 25
    HERON SERVICE STATIONS LIMITED - now
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED
    - 1994-03-01 00859756
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-28) ~ 1993-05-07
    IIF 44 - Secretary → ME
  • 26
    HG&L CAPITAL LTD
    15925818
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 27
    HG&L NEWCASTLE LIMITED
    11451024
    Active Corporate (6 parents)
    Officer
    2018-07-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-07-05 ~ 2019-02-20
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    IDWR LTD
    - now 03574184
    IAN D.W. ROBERTSON CONSULTING LIMITED
    - 2020-06-25 03574184
    TUCKWOOD NO. 67 LIMITED
    - 1999-06-09 03574184 03574189... (more)
    Active Corporate (5 parents)
    Officer
    1999-05-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 29
    INTERLAND ESTATES
    00963346
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-31) ~ 1993-04-05
    IIF 37 - Secretary → ME
  • 30
    LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
    - now 04852457 08361231
    LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-14
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2008-09-11
    IIF 21 - Director → ME
  • 31
    MALMAISON HOTELS LIMITED
    - now 03532178
    TOPAGENCY LIMITED
    - 1998-04-16 03532178
    Active Corporate (34 parents)
    Officer
    1998-04-08 ~ 1999-05-21
    IIF 18 - Director → ME
  • 32
    MALMAISON RESOURCES LIMITED
    - now 03532348
    SIGNSAGENCY LIMITED
    - 1998-04-16 03532348
    Dissolved Corporate (32 parents)
    Officer
    1998-04-08 ~ 1999-05-21
    IIF 15 - Director → ME
  • 33
    NEW CRANE WHARF LIMITED
    - now 01708589
    CONRAN ROCHE DEVELOPMENTS LIMITED
    - 1990-08-30 01708589
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-10) ~ 1993-05-07
    IIF 52 - Secretary → ME
  • 34
    OVERLEY INVESTMENTS
    00643542
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-04) ~ 1993-04-05
    IIF 48 - Secretary → ME
  • 35
    POWER BACK INTERNATIONAL CAPITAL LIMITED
    - now 14915552
    IPB ENERGY LTD
    - 2024-09-06 14915552
    IBP ENERGY LTD
    - 2023-06-13 14915552
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 36
    RENTOKIL INITIAL (1993) LIMITED - now
    BET UK LIMITED
    - 2012-06-26 02864290
    Active Corporate (31 parents, 21 offsprings)
    Officer
    1993-10-27 ~ 1996-07-09
    IIF 14 - Director → ME
  • 37
    RENTOKIL INITIAL PENSION TRUSTEE LIMITED - now
    BET PENSION SCHEME TRUSTEE LIMITED
    - 1997-03-20 00636343
    REDISURANCE LINITED - 1988-03-31
    Active Corporate (58 parents)
    Officer
    1993-07-20 ~ 1996-07-09
    IIF 23 - Director → ME
  • 38
    STANDEN LAND AND DEVELOPMENTS LIMITED
    07461281 07449810
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2016-01-08
    IIF 33 - Director → ME
  • 39
    STEELSTONE PROPERTIES LIMITED - now
    RENTOKIL INITIAL PROPERTIES LIMITED - 2006-08-23
    BET PROPERTIES LIMITED
    - 2002-03-25 00970370 SC722635
    PSP LIMITED - 1993-06-14
    HAT PROPERTY LIMITED - 1989-05-30
    H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    1993-10-04 ~ 1996-06-21
    IIF 9 - Director → ME
  • 40
    SUZUKI GB PLC - now
    HERON SUZUKI PLC
    - 1994-06-10 00768587
    HERON SUZUKI GB LIMITED
    - 1989-11-01 00768587
    SUZUKI (GREAT BRITAIN) LIMITED
    - 1976-12-31 00768587
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-09-15) ~ 1993-05-07
    IIF 41 - Secretary → ME
  • 41
    THE DOWNTOWN SPACE COMPANY LIMITED
    - now SC290809
    SF 2056 LIMITED - 2006-03-02
    Dissolved Corporate (5 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 32 - Director → ME
  • 42
    THE SHERBORNE SCHOOL FOUNDATION
    03686309
    Active Corporate (47 parents)
    Officer
    1999-01-07 ~ 2003-06-06
    IIF 7 - Director → ME
  • 43
    WHITFIELD INVESTMENTS LIMITED
    - now 04012316
    RENTMASTER LIMITED - 2001-11-29
    FILESPRING LIMITED - 2000-09-04
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2006-08-01 ~ 2009-01-02
    IIF 3 - Director → ME
  • 44
    WOMBWELL ROBERTSON DEVELOPMENTS LIMITED
    10848573
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    WOOD LANE NOMINEE NO.1 LIMITED.
    - now 04364848 04364911
    SHELFCO (NO.2646) LIMITED
    - 2002-03-15 04364848 03744402... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2004-04-13
    IIF 10 - Director → ME
  • 46
    WOOD LANE NOMINEE NO.2 LIMITED.
    - now 04364911 04364848
    SHELFCO (NO. 2647) LIMITED
    - 2002-03-15 04364911 04330933... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2004-04-13
    IIF 19 - Director → ME
  • 47
    WR (LAUNCESTON) LTD
    10850727
    Dissolved Corporate (3 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 31 - Director → ME
  • 48
    WYN INTERNATIONAL LIMITED - now
    ARCADIAN INTERNATIONAL LIMITED
    - 2000-02-10 00409293
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1997-02-26 ~ 1999-05-21
    IIF 4 - Director → ME

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