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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

Mr Ian James Herbert

    Related profiles found in government register
  • Mr Ian James Herbert
    British born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Allen House, Edinburgh Way, Harlow, CM20 2HJ, England

      IIF 1
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, England

      IIF 2
  • Herbert, Ian James
    British born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Allen House, Edinburgh Way, Harlow, CM20 2HJ, England

      IIF 3
    • Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ, United Kingdom

      IIF 4 IIF 5
  • Herbert, Ian James
    British company director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Marchcleugh Farmhouse, Marchcleugh Farm, Jedburgh, Roxburghshire, TD8 6RR, Scotland

      IIF 6
  • Herbert, Ian James
    British director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 7
  • Ian Herbert
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prince Albert House, 20 King Street, Maidenhead, SL6 1DT, United Kingdom

      IIF 8
  • Herbert, Ian James
    British chief executive born in August 1948

    Registered addresses and corresponding companies
    • 5 Queens Terrace, Queens Drive, Thames Ditton, Surrey, KT7 0TL

      IIF 9
  • Herbert, Ian James
    British company director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Ian James
    British company managing director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, The Courtyard, Furlong Road, Bourne End, Buckinghamshire, SL8 5AU, England

      IIF 14
  • Herbert, Ian James
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, England

      IIF 15
  • Herbert, Ian James
    born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 16
  • Herbert, Ian
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    BOURNE END MANAGEMENT COMPANY LIMITED
    05024281
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-03-27 ~ 2016-06-28
    IIF 14 - Director → ME
  • 2
    FENDALE EQUESTRIAN LIMITED
    SC513868
    Marchcleugh Farmhouse, Marchcleugh Farm, Jedburgh, Roxburghshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 6 - Director → ME
  • 3
    FENDALE MANAGEMENT PARTNERS LLP
    - now OC359040
    RICE MANAGEMENT PARTNERS LLP
    - 2013-05-23 OC359040
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 4
    FENDALE MANAGEMENT SERVICES LIMITED
    - now 07417956
    RICE MANAGEMENT SERVICES LIMITED
    - 2013-05-16 07417956
    Allen House, Edinburgh Way, Harlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HARLOW ENGINEERING LIMITED
    10073451
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 6
    HARLOW GROUP LIMITED
    - now 05431685
    TBH ENGINEERING LIMITED - 2006-05-11
    DUN01 LIMITED - 2005-05-26
    Allen House, Edinburgh Way, Harlow, Essex
    Active Corporate (20 parents)
    Officer
    2019-09-01 ~ now
    IIF 5 - Director → ME
  • 7
    HARLOW MANUFACTURING LIMITED
    09435192 04326910
    Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-01 ~ now
    IIF 4 - Director → ME
  • 8
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 10
    RICE ACCESSORIES LIMITED
    05434167
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 10 - Director → ME
  • 11
    RICE LADIESWEAR LIMITED
    05445759
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 15 - Director → ME
  • 12
    RICE OVERSEAS LIMITED
    - now 05434172
    RICE EUROPE LIMITED
    - 2006-08-15 05434172
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 13 - Director → ME
  • 13
    RICE UK LIMITED
    - now 04710655
    RICE LIMITED
    - 2005-06-07 04710655 06811937... (more)
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 11 - Director → ME
  • 14
    VANNERS TIES LIMITED - now
    ADAMLEY TEXTILES LIMITED - 2012-08-14
    SILK INDUSTRIES LIMITED - 2004-05-11
    SILK INDUSTRIES PLC
    - 2004-02-20 02322023 04667190
    SHELFCO (NO. 318) LIMITED - 1989-03-14
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1998-05-22 ~ 1999-01-04
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.