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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Degnan, Ian Alan

    Related profiles found in government register
  • Degnan, Ian Alan
    English deputy cfo born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ceva House, Excelsior Road, Ashby-de-la-zouch, LE65 1NU, United Kingdom

      IIF 1

    • icon of address Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, United Kingdom

      IIF 2 IIF 3

    • icon of address Po Box 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA

      IIF 4

    • icon of address Walkers House, 87 Mary Street, George Town, Grand Cayman, KY1-9005, Cayman Islands

      IIF 5

    • icon of address Walkers House, Mary Street, George Town, Grand Cayman, Cayman Islands

      IIF 6
  • Degnan, Ian Alan
    English deputy chief financial officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 7 IIF 8 IIF 9

    • icon of address P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 10

    • icon of address Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 11 IIF 12 IIF 13

    • icon of address Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

      IIF 15
  • Degnan, Ian Alan
    British chief financial officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Ridgeway, Quinton Business Park, Birmingham, West Midlands, B32 1AF, United Kingdom

      IIF 16

    • icon of address Schoeller Alibert, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RA

      IIF 17 IIF 18

    • icon of address Schoeller Allibert, Road One, Winsford Industrial Estate, Winsford, CW7 3RA, England

      IIF 19

    • icon of address 7, Masters House, The Avenue, York, North Yorkshire, YO30 6BR, England

      IIF 20
  • Degnan, Ian Alan
    British accountant born in March 1965

    Registered addresses and corresponding companies
  • Degnan, Ian Alan
    British chief finance officer born in March 1965

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address Building 4, Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, West Midlands, B32 1AF, England

      IIF 42 IIF 43
  • Degnan, Ian Alan
    British finance director born in March 1965

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address Singel 436e, 1017 Av, Amsterdam, Netherlands

      IIF 44 IIF 45

    • icon of address Singel 436e, Amsterdam, 1017av

      IIF 46

    • icon of address Singel 436e, Amsterdam, 1017av, Netherlands

      IIF 47
  • Degnan, Ian Allan
    British accountant born in March 1965

    Registered addresses and corresponding companies

    • icon of address 1 Old School Close, Fleet, Hampshire, England, GU513UD

      IIF 48
  • Degnan, Ian Alan
    British deputy cfo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 1NU

      IIF 49
  • Ian Alan Degnan
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Masters House, The Avenue, York, North Yorkshire, YO30 6BR, England

      IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 7 Masters House, The Avenue, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    230,735 GBP2024-04-30
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ARCA SYSTEMS LIMITED - 2005-05-25
    PERSTORP FORM LIMITED - 1999-11-10
    SWINGSTORM LIMITED - 1987-09-14
    icon of address Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address Building 4, Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, West Midlands, England
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 43 - Director → ME
Ceased 39
  • 1
    ALNERY NO. 1136 LIMITED - 1992-01-30
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 30 - Director → ME
  • 2
    TAYLOR BARNARD GROUP LIMITED - 2006-12-11
    TAYLOR BARNARD GROUP LIMITED - 1977-12-31
    H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
    TAYLOR BARNARD LIMITED - 1992-02-26
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2013-11-06
    IIF 12 - Director → ME
  • 3
    EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
    CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ 2013-11-06
    IIF 15 - Director → ME
  • 4
    EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
    EGL (UK) HOLDINGS LIMITED - 2007-12-03
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ 2013-11-06
    IIF 7 - Director → ME
  • 5
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
    HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2013-11-06
    IIF 8 - Director → ME
  • 6
    LOUIS NO. 3 LIMITED - 2007-01-18
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2009-09-28
    IIF 22 - Director → ME
    icon of calendar 2012-10-15 ~ 2014-07-01
    IIF 2 - Director → ME
    icon of calendar 2010-11-23 ~ 2011-01-06
    IIF 46 - Director → ME
  • 7
    icon of address Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ 2010-12-31
    IIF 44 - Director → ME
    icon of calendar 2012-10-12 ~ 2014-08-15
    IIF 6 - Director → ME
  • 8
    TNT LOGISTICS UK LIMITED - 2006-12-11
    TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
    TAYLOR BARNARD LIMITED - 2002-02-13
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ 2013-11-06
    IIF 13 - Director → ME
  • 9
    icon of address Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2012-10-12 ~ 2014-08-15
    IIF 5 - Director → ME
    icon of calendar 2010-11-23 ~ 2010-12-31
    IIF 45 - Director → ME
  • 10
    TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ 2013-11-06
    IIF 10 - Director → ME
  • 11
    TNT OVERNITE LIMITED - 2000-09-07
    WESTWARD PARCELS LIMITED - 1982-02-05
    TNT LG LIMITED - 2002-10-23
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2013-11-06
    IIF 14 - Director → ME
  • 12
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-08-31
    IIF 21 - Director → ME
  • 13
    EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
    S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
    icon of address Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-05 ~ 2013-11-06
    IIF 9 - Director → ME
  • 14
    icon of address Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ 2014-02-10
    IIF 49 - Director → ME
  • 15
    MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
    MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
    MSAS HOLDINGS LIMITED - 1987-01-01
    P & M.TRANSPORT CO. LIMITED - 1983-12-08
    icon of address Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2006-08-31
    IIF 24 - Director → ME
  • 16
    MSAS GLOBAL LOGISTICS (N.I.) LIMITED - 2001-06-01
    MSAS CASSIN (N.I.) LIMITED - 1999-01-08
    icon of address Mc Kinney Industrial Estate, Mallusk, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2006-08-31
    IIF 48 - Director → ME
  • 17
    icon of address Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-05 ~ 2013-11-06
    IIF 11 - Director → ME
  • 18
    PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28
    VOLEX PENCON LIMITED - 1992-03-19
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 26 - Director → ME
  • 19
    WARD & GOLDSTONE (AUTO & AIRCRAFT EQUIPMENT) LIMITED - 1980-12-31
    WARD & GOLDSTONE (AUTOMOBILE EQUIPMENT) LIMITED - 1985-06-28
    VOLEX WIRING SYSTEMS LIMITED - 2009-04-03
    icon of address Prospect House Taylor Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 41 - Director → ME
  • 20
    icon of address Schoeller Allibert Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2020-02-28
    IIF 16 - Director → ME
  • 21
    icon of address Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-05-09 ~ 2020-02-17
    IIF 42 - Director → ME
  • 22
    icon of address Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2014-08-15
    IIF 3 - Director → ME
  • 23
    FORUM 76 LIMITED - 1991-09-12
    MAYOR SAKATA LIMITED - 1994-12-05
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 31 - Director → ME
  • 24
    icon of address 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2014-08-15
    IIF 1 - Director → ME
  • 25
    icon of address Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-23 ~ 2011-01-06
    IIF 47 - Director → ME
    icon of calendar 2012-10-12 ~ 2014-08-15
    IIF 4 - Director → ME
    icon of calendar 2009-09-22 ~ 2009-09-28
    IIF 23 - Director → ME
  • 26
    VOLEX LIMITED - 1992-02-14
    RAKTOP LIMITED - 1989-02-09
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 34 - Director → ME
  • 27
    icon of address Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 25 - Director → ME
  • 28
    LA NEWCO LIMITED - 2012-02-29
    LINPAC ALLIBERT LIMITED - 2013-01-08
    icon of address Schoeller Allibert Road One, Winsford Industrial Estate, Winsford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2020-02-28
    IIF 19 - Director → ME
  • 29
    RAYDEX INTERNATIONAL LIMITED - 1995-10-17
    RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 27 - Director → ME
  • 30
    VOLEX POWER CABLES LIMITED - 1985-06-28
    VOLEX RAYDEX LIMITED - 1995-10-17
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 40 - Director → ME
  • 31
    RAYDEX LIMITED - 1995-10-23
    WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 32 - Director → ME
  • 32
    VOLEX LIMITED - 2011-08-11
    J.S.PERESS LIMITED - 1992-02-14
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 36 - Director → ME
  • 33
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 35 - Director → ME
  • 34
    WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 37 - Director → ME
  • 35
    ALNERY NO. 1287 LIMITED - 1993-07-26
    VOLEX (UK) LIMITED - 2003-12-11
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 39 - Director → ME
  • 36
    VOLEX EXPORT LIMITED - 1991-02-21
    WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28
    D.F.P. ELECTRONICS LIMITED - 1991-08-07
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 33 - Director → ME
  • 37
    WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31
    VOLEX ACCESSORIES LIMITED - 1991-07-29
    WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28
    VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 38 - Director → ME
  • 38
    VOLEX PLC
    - now
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 28 - Director → ME
  • 39
    ORNABUTEX LIMITED - 1980-12-31
    WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    IIF 29 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.