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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

Mr Ian Roberts

    Related profiles found in government register
  • Mr Ian Roberts
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE

      IIF 1
  • Mr Ian Roberts
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Wychwood, Louches Lane, Naphill, High Wycombe, HP14 4QJ, England

      IIF 7

    • Wychwood, Louches Lane, Naphill, Bucks, HP14 4QJ

      IIF 8

    • 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England

      IIF 9 IIF 10
  • Mr Ian Roberts
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 11
  • Mrs Gillian Anne Roberts
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE

      IIF 12
  • Roberts, Ian
    British bank official born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Ian
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 22
  • Roberts, Ian
    British management consultant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE

      IIF 23
  • Roberts, Ian
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Haleacre Farm, Watchet Lane, Little Kingshill, Great Missenden, HP16 0DR, England

      IIF 24

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Roberts, Ian
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Wychwood, Louches Lane, Naphill, High Wycombe, HP14 4QJ, England

      IIF 33

    • Wychwood, Louches Lane, Naphill, Bucks, HP14 4QJ, United Kingdom

      IIF 34
  • Roberts, Ian
    British managing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Wychwood, Louches Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QL, England

      IIF 35
  • Roberts, Gillian Anne
    British administrator born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE

      IIF 36
  • Roberts, Ian
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 37
  • Roberts, Ian
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 New Road, Sands, High Wycombe, Buckinghamshire, HP12 4LG

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    AI HEALTHCARE LIMITED - 2021-09-09
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-12-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    A I DENTAL ENGINEERING LTD - 2021-09-09
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    67,138 GBP2015-08-31
    Officer
    2007-08-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, England
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-04-08 ~ now
    IIF 37 - Director → ME
  • 5
    DDRAIG GOCH HOLDINGS LTD - 2019-01-30
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-07-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    201,420 GBP2016-05-31
    Officer
    2014-05-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Wychwood, Louches Lane, Naphill, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,397 GBP2016-04-30
    Officer
    2014-12-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    2024-09-18 ~ now
    IIF 24 - Director → ME
  • 9
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    236,897 GBP2022-01-31
    Officer
    2020-06-13 ~ dissolved
    IIF 36 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-10-10 ~ now
    IIF 31 - Director → ME
  • 11
    BCAS MEDICAL SERVICES LIMITED - 2015-07-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-22 ~ now
    IIF 32 - Director → ME
  • 12
    Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, England
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    18 Dan Danino Way, Morriston, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8 Thames Park, Lester Way, Wallingford, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    12,676 GBP2024-12-31
    Officer
    2006-04-06 ~ 2011-03-01
    IIF 38 - Director → ME
  • 3
    2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-01 ~ 2013-06-01
    IIF 35 - Director → ME
  • 4
    SNRDCO 3123 LIMITED - 2013-08-27
    280 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-23 ~ 2015-03-31
    IIF 22 - Director → ME
  • 5
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ 2015-03-31
    IIF 13 - Director → ME
  • 7
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 19 - Director → ME
  • 8
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 20 - Director → ME
  • 9
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 17 - Director → ME
  • 10
    DUNWILCO (359) LIMITED - 1993-06-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 18 - Director → ME
  • 11
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 16 - Director → ME
  • 12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 15 - Director → ME
  • 13
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ 2015-03-31
    IIF 21 - Director → ME
  • 14
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.