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

Meakins, Ian Keith

    Related profiles found in government register
  • Meakins, Ian Keith
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • SW15

      IIF 1

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 2

    • Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

      IIF 3

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 4 IIF 5

    • Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

      IIF 6

    • Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA

      IIF 7

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 8 IIF 9 IIF 10
  • Meakins, Ian Keith
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 12
  • Meakins, Ian Keith
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

      IIF 13
  • Meakins, Ian Keith
    British company director born in August 1956

    Registered addresses and corresponding companies
  • Meakins, Ian Keith
    British managing director born in January 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (13 parents, 4 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 3 - director → ME
  • 2
    Port Sunlight, Wirral, Merseyside
    Corporate (11 parents, 15 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 13 - director → ME
Ceased 16
  • 1
    ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ 2006-07-28
    IIF 16 - director → ME
  • 2
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2016-10-01
    IIF 2 - director → ME
  • 3
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (7 parents, 37 offsprings)
    Officer
    2009-07-13 ~ 2010-11-24
    IIF 7 - director → ME
  • 4
    GMG INVESTCO 3 LIMITED LIMITED - 2014-03-27
    GMG (TMG) LIMITED - 2014-03-20
    TRADER MEDIA GROUP LIMITED - 2008-02-07
    GMG AUTO TRADER HOLDINGS LIMITED - 2004-02-06
    2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    Kings Place, 90 York Way, London, England, England
    Corporate (3 parents)
    Officer
    2006-09-19 ~ 2007-05-31
    IIF 12 - director → ME
  • 5
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2013-03-31
    IIF 6 - director → ME
  • 6
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    1998-05-27 ~ 1999-07-08
    IIF 18 - director → ME
  • 7
    M M & S (2128) LIMITED - 1993-09-17
    9 Wheatfield Rd, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2004-11-22
    IIF 10 - director → ME
  • 8
    MMO2 PLC - 2015-06-26
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-20 ~ 2005-03-30
    IIF 11 - director → ME
  • 9
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-05 ~ 2005-03-30
    IIF 14 - director → ME
  • 10
    Wheatfield Road, Edinburgh
    Corporate (8 parents)
    Officer
    2000-02-11 ~ 2002-05-31
    IIF 1 - director → ME
  • 11
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2007-11-19 ~ 2009-04-03
    IIF 5 - director → ME
  • 12
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-01-03 ~ 2009-04-03
    IIF 4 - director → ME
  • 13
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-04-10 ~ 2004-11-22
    IIF 9 - director → ME
  • 14
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1997-10-02 ~ 2004-11-22
    IIF 8 - director → ME
  • 15
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2006-07-28
    IIF 15 - director → ME
  • 16
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-01 ~ 2006-07-28
    IIF 17 - director → ME

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