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

Mcgillivray, Ian

    Related profiles found in government register
  • Mcgillivray, Ian
    British bank official born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcgillivray, Ian
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Crown Building, London Road, Westerham, Kent, TN16 1UT

      IIF 22

    • The Crown Building, London Road, Westerham, Kent, TN16 1UT, United Kingdom

      IIF 23 IIF 24
  • Mcgillivray, Brian
    British company director born in August 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mcgillivray, Brian
    British director born in August 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mcgillivray, Ian
    British banker born in July 1965

    Registered addresses and corresponding companies

    • 4 Belvedere Grove, London, SW19 7RL

      IIF 45
  • Mcgillivray, Ian
    British company director born in July 1965

    Registered addresses and corresponding companies

    • 31 Cadogan Place, London, SW1X 9RX

      IIF 46
  • Mcgillivray, Ian
    British bank offical born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Clement Road, London, SW19 7RJ

      IIF 47
  • Mcgillivray, Ian
    British bank official born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgillivray, Ian
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 69
  • Mr Brian Mcgillivray
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 70

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 71
child relation
Offspring entities and appointments
Active 10
  • 1
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-03-18 ~ dissolved
    IIF 44 - director → ME
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TFS (VAT RECOVERY) LIMITED - 1998-02-03
    TRAVELEX FINANCIAL SERVICES LIMITED - 1996-04-26
    REEFMOSS LIMITED - 1987-11-12
    The Crown Building, London Road, Westerham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 41 - director → ME
  • 3
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (9 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 63 - director → ME
  • 4
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 48 - director → ME
  • 5
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 50 - director → ME
  • 6
    SETON HOUSE OVERSEAS LIMITED - 2007-10-08
    BRITAX OVERSEAS LIMITED - 2005-11-17
    B.S.G. OVERSEAS LIMITED - 1997-06-01
    BRISTOL STREET GROUP LIMITED - 1994-07-11
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 49 - director → ME
  • 7
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    746,106 GBP2021-12-31
    Officer
    2010-03-17 ~ dissolved
    IIF 43 - director → ME
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 4 - director → ME
  • 9
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 6 - director → ME
  • 10
    The Crown Building, London Road, Westerham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-02-14 ~ dissolved
    IIF 30 - director → ME
Ceased 56
  • 1
    ADS COPY SYSTEMS LIMITED - 1987-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 35 - director → ME
  • 2
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 32 - director → ME
  • 3
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 19 offsprings)
    Officer
    1994-05-20 ~ 2001-04-19
    IIF 28 - director → ME
  • 4
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 34 - director → ME
  • 5
    RITZLAND LIMITED - 1977-12-31
    20 Triton Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 36 - director → ME
  • 6
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
    FORAY 1168 LIMITED - 1998-12-14
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ 2013-11-28
    IIF 54 - director → ME
  • 7
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Corporate (10 parents, 12 offsprings)
    Officer
    ~ 1994-10-05
    IIF 40 - director → ME
  • 8
    TAWNYHOLD LIMITED - 1988-04-06
    20 Triton Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 29 - director → ME
  • 9
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2004-09-24
    IIF 45 - director → ME
  • 10
    ERSKINE HOUSE GROUP PLC - 1996-09-27
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 25 - director → ME
  • 11
    ERSKINE HOUSE PENSION TRUSTEE LIMITED - 2000-01-04
    TIMEHOLD LIMITED - 1985-02-22
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    ~ 1993-06-30
    IIF 31 - director → ME
  • 12
    GRIST BUSINESS SERVICES LIMITED - 1996-03-01
    QUEST COMPUTERS LIMITED - 1988-04-25
    ACCOUNTING SOFTWARE LIMITED - 1987-06-26
    20 Triton Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 33 - director → ME
  • 13
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ 2013-11-28
    IIF 59 - director → ME
  • 14
    RB INVESTMENTS PAIG LIMITED - 2007-12-07
    GARLANDMIST LIMITED - 2007-12-03
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-10-16 ~ 2013-11-28
    IIF 52 - director → ME
  • 15
    RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
    DMWS 344 LIMITED - 1999-02-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ 2004-09-28
    IIF 61 - director → ME
  • 16
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ 2013-11-28
    IIF 57 - director → ME
  • 17
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    PAIG UK LIMITED - 2005-11-17
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ 2013-11-28
    IIF 58 - director → ME
  • 18
    AVANQUEST UK LTD - 2012-04-20
    KOMMUNICATE LIMITED - 2004-07-07
    FONTWARE LIMITED - 1996-08-12
    Gateway House Tollgate, Chandler's Ford, Southampton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1991-08-15
    IIF 38 - director → ME
  • 19
    RB INVESTMENTS 4 LIMITED - 2014-12-05
    GARLANDLIGHT LIMITED - 2007-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ 2014-03-20
    IIF 18 - director → ME
  • 20
    RB INVESTMENTS 1 LIMITED - 2014-12-05
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-19 ~ 2013-03-20
    IIF 15 - director → ME
  • 21
    QUEST AUTOMATION PLC - 1987-04-22
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 37 - director → ME
  • 22
    The Crown Building, London Road, Westerham, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,494,152 GBP2021-12-31
    Officer
    ~ 2022-02-28
    IIF 39 - director → ME
    2016-12-31 ~ 2022-02-28
    IIF 22 - director → ME
  • 23
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2003-11-04 ~ 2007-11-29
    IIF 67 - director → ME
  • 24
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-04 ~ 2007-07-23
    IIF 64 - director → ME
  • 25
    GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ 2014-03-20
    IIF 13 - director → ME
  • 26
    RAFTBRIDGE LIMITED - 2007-12-03
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2012-04-24 ~ 2014-03-20
    IIF 1 - director → ME
  • 27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2014-03-20
    IIF 8 - director → ME
  • 28
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2014-03-21
    IIF 7 - director → ME
  • 29
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2003-02-13 ~ 2014-03-20
    IIF 5 - director → ME
  • 30
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-12-11 ~ 2014-03-20
    IIF 19 - director → ME
  • 31
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-11 ~ 2005-08-18
    IIF 47 - director → ME
  • 32
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2003-02-13 ~ 2014-03-20
    IIF 17 - director → ME
  • 33
    COCONUTPLACE LIMITED - 2007-11-13
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-12-19 ~ 2014-03-20
    IIF 10 - director → ME
  • 34
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2008-12-19 ~ 2014-03-20
    IIF 20 - director → ME
  • 35
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-01-17 ~ 2014-03-20
    IIF 21 - director → ME
  • 36
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2003-02-13 ~ 2008-01-22
    IIF 68 - director → ME
  • 37
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-04 ~ 2007-11-29
    IIF 66 - director → ME
  • 38
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-04 ~ 2007-07-23
    IIF 65 - director → ME
  • 39
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-04 ~ 2007-11-29
    IIF 62 - director → ME
  • 40
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-04 ~ 2007-11-29
    IIF 60 - director → ME
  • 41
    IKON OFFICE SOLUTIONS LIMITED - 2010-04-01
    IKON OFFICE SOLUTIONS PLC - 2010-03-01
    ERSKINE LIMITED - 1996-09-27
    ERSKINE COMMUNICATIONS LTD - 1991-02-15
    ERSKINE HOUSE SERVICES LIMITED - 1986-03-17
    BOTHMARCA LIMITED - 1978-12-31
    900 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1993-06-30
    IIF 27 - director → ME
  • 42
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-12-16 ~ 2014-03-21
    IIF 9 - director → ME
  • 43
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2002-12-18 ~ 2014-03-21
    IIF 2 - director → ME
  • 44
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-01-15 ~ 2014-03-21
    IIF 11 - director → ME
  • 45
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ 2014-03-20
    IIF 16 - director → ME
  • 46
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-02-13 ~ 2014-03-20
    IIF 14 - director → ME
  • 47
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-02-13 ~ 2014-03-20
    IIF 12 - director → ME
  • 48
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2014-03-20
    IIF 3 - director → ME
  • 49
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Corporate (5 parents)
    Officer
    2011-06-30 ~ 2012-01-18
    IIF 51 - director → ME
  • 50
    CONTOUR AEROSPACE - 2011-03-10
    SETON HOUSE BIRMINGHAM - 2011-01-07
    BRITAX BIRMINGHAM - 2005-11-17
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ 2013-11-28
    IIF 55 - director → ME
  • 51
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ 2013-11-28
    IIF 53 - director → ME
  • 52
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2012-06-30 ~ 2013-11-28
    IIF 56 - director → ME
  • 53
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2006-12-28 ~ 2010-10-26
    IIF 69 - director → ME
  • 54
    BATCHPLAN LIMITED - 1983-09-19
    4 Grange Close, Bletchingley, Redhill, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,515 GBP2023-12-31
    Officer
    ~ 2017-01-03
    IIF 42 - director → ME
  • 55
    ORANGEPLACE LIMITED - 2000-08-22
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    72,467,410 GBP2023-12-31
    Officer
    2000-08-16 ~ 2002-10-31
    IIF 46 - director → ME
  • 56
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 26 - director → ME

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