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
Individuals in focus
Mccoo, Iain Beattie
Mccoo, Iain Beattie
British cco born in January 1965Resident in England
Registered addresses and corresponding companiesMccoo, Iain Beattie
British cfo born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 15
Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
Mccoo, Iain Beattie
British director born in January 1965Resident in England
Registered addresses and corresponding companiesMr Iain Beattie Mccoo
British born in January 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 The Counting House Watling Lane, Thaxted, Dunmow, EnglandActive Corporate (2 parents)Equity (Company account)39,139 GBP2023-10-31Officer
2020-10-09 ~ nowIIF 16 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 The Counting House Watling Lane, Thaxted, Dunmow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-19 ~ nowIIF 17 - Director → MEPerson with significant control 2022-02-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 C/o Ridgell & Guildway Accountants Ltd The Counting House, Watling Lane, Thaxted, Dunmow, EnglandActive Corporate (2 parents)Equity (Company account)-21,403 GBP2023-10-31Officer 2019-10-29 ~ nowIIF 18 - Director → MEPerson with significant control 2019-10-29 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
15
- 1
IPS PENSIONS LIMITED
- nowIPS ACTUARIAL SERVICES LIMITED - 2007-05-03QUAYSHELFCO 364 LIMITED - 1991-10-09 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents)Officer 2015-10-23 ~ 2019-06-28IIF 11 - Director → ME - 2JAMES HAY TRUSTEES LIMITED - 2003-04-01 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents)Officer 2015-10-23 ~ 2019-06-28IIF 12 - Director → ME
- 3ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20THE BRIDFORD GROUP LIMITED - 1992-12-29KILCARE LIMITED - 1990-08-13 Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (4 parents, 5 offsprings)Officer 2015-11-26 ~ 2019-06-28IIF 9 - Director → ME
- 4 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Officer 2016-05-21 ~ 2019-06-28IIF 13 - Director → ME
- 5 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (4 parents, 3 offsprings)Officer 2015-11-26 ~ 2019-06-28IIF 6 - Director → ME
- 6ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-10-23 ~ 2019-06-28IIF 14 - Director → ME
- 7 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Officer 2016-12-31 ~ 2019-06-28IIF 10 - Director → ME
- 8JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24IFG MANAGEMENT UK LIMITED - 2016-12-06SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12CLEAROFFER LIMITED - 1991-02-04 Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer 2016-03-23 ~ 2019-06-28IIF 15 - Director → ME
- 9
PAL TRUSTEES LIMITED
- nowCAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Officer 2016-02-02 ~ 2019-06-28IIF 1 - Director → ME - 10FLEETNESS 31 LIMITED - 1983-05-17 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-02-02 ~ 2019-06-28IIF 7 - Director → ME
- 11
SARUM TRUSTEES LIMITED
- nowDUNLAW PENSION TRUSTEES LIMITED - 1998-11-09STERLING EQUITIES LIMITED - 1979-12-31SIGNMARK INVESTMENTS LIMITED - 1979-12-31 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Officer 2016-12-14 ~ 2019-06-28IIF 5 - Director → ME - 12 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-02-02 ~ 2019-06-28IIF 2 - Director → ME
- 13THE IPS PARTNERSHIP PLC - 2024-07-05THE IPS PARTNERSHIP LIMITED - 2008-09-23THE PAL PARTNERSHIP LIMITED - 2008-09-23PENSIONS ASSOCIATES LIMITED - 2005-11-16ABBARANE LIMITED - 1980-12-31 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents)Officer 2015-10-23 ~ 2019-06-28IIF 8 - Director → ME
- 14QUAYSHELFCO 375 LIMITED - 1991-09-10 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (4 parents, 1 offspring)Officer 2016-02-02 ~ 2019-06-28IIF 3 - Director → ME
- 15 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-148 GBP2024-03-31Officer 2016-02-02 ~ 2019-06-28IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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