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

Orrock, Ian Jackson

    Related profiles found in government register
  • Orrock, Ian Jackson
    British chairman born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 198 High Holborn, London, WC1V 7BD

      IIF 1

    • 104, Oxford Street, Fifth Floor, London, W1D 1LP, England

      IIF 2 IIF 3

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 4
  • Orrock, Ian Jackson
    British chief executive born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE

      IIF 5
  • Orrock, Ian Jackson
    British co dir born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE

      IIF 6
  • Orrock, Ian Jackson
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Orrock, Ian Jackson
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Orrock, Ian Jackson
    British industrialist born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE

      IIF 37
  • Orrock, Ian Jackson
    British none born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 38
  • Mr Ian Jackson Orrock
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinample House, Lochearnhead, FK19 8QE

      IIF 39

    • The Yardhouse, Edinample, Lochearnhead, Perthshire, FK19 8QE, Scotland

      IIF 40
  • Orrock, Ian Jackson
    British company director born in October 1946

    Registered addresses and corresponding companies

    • Kings Orchard, Queen Street, Bristol, BS2 0HQ

      IIF 41
  • Ian Jackson Orrock
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Hills Road, Cambridge, CB2 1JP, England

      IIF 42

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 43
  • Orrock, Ian Jackson
    British

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 44
  • Mr Ian Jackson Orrock
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Edinample House, Edinample, Lochearnhead, FK19 8QE, Scotland

      IIF 45
  • Orrock, Ian Jackson

    Registered addresses and corresponding companies

    • The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE

      IIF 46
  • Orrock, Ian

    Registered addresses and corresponding companies

    • 198 High Holborn, London, WC1V 7BD

      IIF 47
child relation
Offspring entities and appointments
Active 5
  • 1
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-25 ~ now
    IIF 4 - director → ME
  • 2
    Slade Farmhouse Hagbourne Road, Aston Upthorpe, Didcot, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,976,952 GBP2023-05-31
    Officer
    2019-05-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Slade Farmhouse Hagbourne Road, Aston Upthorpe, Didcot, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    360,430 GBP2023-05-31
    Officer
    2019-12-23 ~ now
    IIF 32 - director → ME
  • 4
    RAPID 4179 LIMITED - 1988-04-11
    Slade Farmhouse Hagbourne Road, Aston Upthorpe, Didcot, England
    Corporate (5 parents)
    Equity (Company account)
    246,734 GBP2023-06-30
    Officer
    ~ now
    IIF 8 - director → ME
    ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Ann Becks Cottage Enstone Road, Little Tew, Chipping Norton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,426 GBP2023-05-31
    Officer
    2019-12-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 35
  • 1
    MARKDATA LIMITED - 2009-05-08
    104 Oxford Street, Fifth Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    162 GBP2017-12-31
    Officer
    2009-12-09 ~ 2016-11-18
    IIF 3 - director → ME
  • 2
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-16 ~ 2000-10-31
    IIF 7 - director → ME
  • 3
    VIANET M2M LIMITED - 2009-11-07
    DUNWILCO (1622) LIMITED - 2009-09-08
    Horizon Honey Lane, Hurley, Maidenhead, England
    Corporate (3 parents)
    Officer
    2009-07-06 ~ 2019-01-09
    IIF 35 - director → ME
    2011-03-25 ~ 2019-01-09
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-13
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-10-21 ~ 2020-05-01
    IIF 38 - director → ME
  • 5
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-22 ~ 2000-10-31
    IIF 13 - director → ME
  • 6
    AYLESBURY AUTOMATION LIMITED - 1999-10-04
    AAB&TR LIMITED - 1996-01-01
    AYLESBURY AUTOMATION LIMITED - 1994-04-06
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 25 - director → ME
  • 7
    CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
    BETEC PUBLIC LIMITED COMPANY - 1987-11-05
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 19 - director → ME
  • 8
    CLAYHITHE LIMITED - 1987-11-05
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 24 - director → ME
  • 9
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 28 - director → ME
  • 10
    CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 2000-10-31
    IIF 21 - director → ME
  • 11
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-12 ~ 2000-10-31
    IIF 18 - director → ME
  • 12
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Corporate (1 parent)
    Officer
    1996-01-29 ~ 2000-10-31
    IIF 14 - director → ME
  • 13
    ALGO LIMITED - 1985-05-28
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-05-22 ~ 1995-11-30
    IIF 12 - director → ME
  • 14
    H.S. PIPEQUIPMENT (K.L. WARD) LIMITED - 1997-01-03
    K L WARD (VALVES & FITTINGS) LIMITED - 1989-11-28
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-05-22 ~ 1995-11-30
    IIF 20 - director → ME
  • 15
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-05-22 ~ 1995-11-30
    IIF 15 - director → ME
  • 16
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
    AUGUST EQUITY TRUST PLC - 2007-07-02
    KLEINWORT CAPITAL TRUST PLC - 2006-05-11
    KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
    Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
    Corporate (1 parent)
    Officer
    2004-11-05 ~ 2013-06-27
    IIF 41 - director → ME
  • 17
    HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 30 - director → ME
  • 18
    ROGERSTONE PRECISION LIMITED - 1985-03-22
    C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 27 - director → ME
  • 19
    New Cottage Chapel Lane, Little Tew, Chipping Norton, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-06-16 ~ 2011-07-08
    IIF 11 - director → ME
  • 20
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    IMANO LIMITED - 2016-04-06
    IMANO PLC - 2012-10-22
    Pkg Gm 15 Westferry Circus, Canary Wharf, London
    Corporate (2 parents)
    Officer
    2009-12-11 ~ 2012-11-29
    IIF 1 - director → ME
    2010-03-17 ~ 2012-11-21
    IIF 47 - secretary → ME
  • 22
    HAMSARD 3496 LIMITED - 2018-07-04
    Horizon Honey Lane, Hurley, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2019-01-09
    IIF 23 - director → ME
  • 23
    HAMSARD 3495 LIMITED - 2018-07-03
    Horizon Honey Lane, Hurley, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2020-12-09
    IIF 36 - director → ME
  • 24
    HAMSARD 3494 LIMITED - 2018-07-03
    Horizon Honey Lane, Hurley, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2019-01-09
    IIF 22 - director → ME
  • 25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1997-06-13 ~ 2000-10-31
    IIF 16 - director → ME
  • 26
    ROCKWORTH CAPITAL PARTNERS LIMITED - 2005-01-14
    DUNWILCO (1036) LIMITED - 2003-04-02
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    17,062 GBP2024-06-30
    Officer
    2003-05-01 ~ 2009-06-01
    IIF 37 - director → ME
  • 27
    SHELFCO (NO. 843) LIMITED - 1993-08-31
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    1993-04-29 ~ 2000-10-31
    IIF 6 - director → ME
  • 28
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-01-23 ~ 2000-10-31
    IIF 9 - director → ME
  • 29
    CLEVEDON FASTENERS LIMITED - 2000-01-18
    CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 31 - director → ME
  • 30
    HORSTMANN GROUP LIMITED - 2011-12-01
    HORSTMANN GEAR GROUP LIMITED - 1987-10-19
    HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1998-04-14 ~ 2000-10-31
    IIF 29 - director → ME
  • 31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1998-01-26 ~ 2000-10-31
    IIF 17 - director → ME
  • 32
    THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
    ROXSPUR PLC - 2003-10-24
    LEVERCREST PLC - 1992-11-19
    25 Moorgate, London
    Dissolved corporate
    Officer
    1992-10-26 ~ 2000-10-31
    IIF 10 - director → ME
  • 33
    60 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -254,807 GBP2020-12-31
    Officer
    2009-12-09 ~ 2016-08-08
    IIF 2 - director → ME
  • 34
    PHONEBOX LIMITED - 2000-01-07
    THE PHONE BOX LIMITED - 1996-07-03
    WJB (282) LIMITED - 1992-10-20
    4th Floor 115 George Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2009-09-02
    IIF 5 - director → ME
  • 35
    PHONEBOX LIMITED - 2002-09-19
    VIANET LIMITED - 2000-01-07
    PHONEBOX SOLUTIONS LIMITED - 1999-10-06
    PM 208 LIMITED - 1998-12-09
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ 2009-08-31
    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.