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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

Maxwell Scott, Ian

    Related profiles found in government register
  • Maxwell Scott, Ian
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell-scott, Ian
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell Scott, Ian
    British

    Registered addresses and corresponding companies
  • Maxwell-scott, Caroline Jane Fiona
    British

    Registered addresses and corresponding companies
  • Maxwell-scott, Ian

    Registered addresses and corresponding companies
  • Scott, Ian Maxwell
    British born in December 1945

    Registered addresses and corresponding companies
  • Maxwell-scott, Caroline Jane Fiona
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Caroline Jane Fiona Maxwell-scott
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    'PRIORY' TEA AND COFFEE CO. LIMITED(THE)
    - now 00265532 00057097
    LYONS AND MARTIN LIMITED - 1986-05-02
    Dissolved Corporate (7 parents)
    Officer
    1997-06-19 ~ 2005-07-31
    IIF 27 - Director → ME
  • 2
    ANIMALCARE GROUP PLC - now
    RITCHEY PLC
    - 2008-01-15 01058015 NF003718... (more)
    RITCHEY TAGG PLC
    - 2004-10-11 01058015 NF003718... (more)
    RITCHEY TAGG LIMITED
    - 2002-11-19 01058015 NF003718... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2007-06-30
    IIF 28 - Director → ME
  • 3
    ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED
    01493996
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2019-03-05
    IIF 1 - Director → ME
    1997-06-19 ~ 2001-04-09
    IIF 33 - Director → ME
  • 4
    BELL NOMINEES LIMITED
    00625232
    Dissolved Corporate (34 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 5 - Director → ME
  • 5
    BROOKWICK WARD & COMPANY LIMITED
    - now SC140869
    POG 72 LIMITED - 1993-01-14
    Dissolved Corporate (14 parents)
    Officer
    2002-07-01 ~ 2007-06-30
    IIF 13 - Director → ME
  • 6
    CARR INVESTMENT SERVICES NOMINEES LIMITED
    02620560
    Dissolved Corporate (27 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 7 - Director → ME
  • 7
    CARR PEP NOMINEES LIMITED
    02560336 02376876
    Dissolved Corporate (33 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 4 - Director → ME
  • 8
    CASTLEBANK CSC LIMITED - now
    CARR SHEPPARDS CROSTHWAITE INSURANCE BROKERS LIMITED
    - 2003-10-27 01278210
    CARR SHEPPARDS INSURANCE BROKERS LIMITED. - 1999-01-21
    W.I. CARR INSURANCE BROKERS LIMITED - 1993-05-10
    BOUNDSTONE LIMITED - 1988-11-01
    HASTINGS CONSULTANTS LIMITED - 1988-04-25
    DUNFAULK LIMITED - 1983-08-09
    Dissolved Corporate (17 parents)
    Officer
    2000-03-15 ~ 2003-10-03
    IIF 25 - Director → ME
  • 9
    CORETON LIMITED - now
    SCOTT PICKFORD LIMITED
    - 2003-01-03 01302137 02153257
    SCOTT, PICKFORD & ASSOCIATES LIMITED - 1988-05-16
    Active Corporate (27 parents)
    Officer
    1995-09-01 ~ 1996-09-04
    IIF 32 - Director → ME
  • 10
    FEARING INTERNATIONAL (STOCK-AIDS) LIMITED
    01222422
    Dissolved Corporate (15 parents)
    Officer
    2001-06-28 ~ 2007-06-30
    IIF 23 - Director → ME
  • 11
    FERLIM NOMINEES LIMITED
    01022478
    Active Corporate (29 parents, 1 offspring)
    Officer
    1994-07-07 ~ 2018-03-31
    IIF 19 - Director → ME
  • 12
    GARDENERS' ROYAL BENEVOLENT SOCIETY
    08828584
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2017-07-11
    IIF 17 - Director → ME
  • 13
    HALLAM PROPERTIES LIMITED
    01925809
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-06-15) ~ dissolved
    IIF 24 - Director → ME
    IIF 41 - Director → ME
    (before 1991-06-15) ~ dissolved
    IIF 37 - Secretary → ME
  • 14
    HENDERSON CROSTHWAITE LIMITED
    - now 02376876 02031008... (more)
    CARR (PAL) NOMINEES LIMITED
    - 2003-10-02 02376876 02560336
    PIN SHIP LIMITED - 1989-10-27
    Dissolved Corporate (18 parents)
    Officer
    1994-07-07 ~ dissolved
    IIF 12 - Director → ME
  • 15
    INVESTEC (UK) LIMITED - now
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    - 2007-12-06 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE LIMITED
    - 1999-01-05 03258145 02122340... (more)
    CARR SHEPPARDS HOLDINGS LIMITED
    - 1998-10-02 03258145
    BLUETRIP LIMITED
    - 1997-01-15 03258145
    Active Corporate (21 parents)
    Officer
    1997-01-13 ~ 2005-05-24
    IIF 29 - Director → ME
  • 16
    INVESTEC CLICK & INVEST LIMITED
    - now 03700427
    CARR SHEPPARDS CROSTHWAITE LIMITED
    - 2014-11-19 03700427 02122340... (more)
    INVESTMENT ADMINISTRATION LIMITED
    - 2005-12-01 03700427
    Dissolved Corporate (23 parents)
    Officer
    2005-05-06 ~ 2015-06-08
    IIF 6 - Director → ME
  • 17
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
    - 2011-05-31 02122340 02045484... (more)
    CARR SHEPPARDS CROSTHWAITE LIMITED
    - 2005-12-01 02122340 03700427... (more)
    CARR SHEPPARDS LIMITED.
    - 1999-01-14 02122340
    W.I. CARR (INVESTMENTS) LIMITED
    - 1993-05-10 02122340
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    Active Corporate (83 parents, 17 offsprings)
    Officer
    1993-05-07 ~ 2018-03-31
    IIF 9 - Director → ME
  • 18
    INVESTMENT ADMINISTRATION NOMINEES LIMITED
    - now 02075505
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    Dissolved Corporate (30 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 20 - Director → ME
  • 19
    LANCING COLLEGE LIMITED
    03779985
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2007-12-07 ~ 2008-11-10
    IIF 15 - Director → ME
  • 20
    LUBBORN CHEESE LIMITED
    - now 01396553
    LONGMILE SECURITIES LIMITED
    - 1982-02-08 01396553
    Active Corporate (22 parents)
    Officer
    (before 1991-09-28) ~ 2000-12-01
    IIF 22 - Director → ME
  • 21
    MAYFLOWER MANAGEMENT COMPANY LIMITED
    - now 00966906
    SHEPPARDS UNIT TRUST MANAGEMENT LIMITED
    - 1994-05-24 00966906
    MAYFLOWER MANAGEMENT COMPANY LIMITED
    - 1992-03-09 00966906
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-12-31) ~ 2009-12-30
    IIF 3 - Director → ME
  • 22
    PEP SERVICES (NOMINEES) LIMITED
    - now 02368386
    EXPANDTRADE LIMITED - 1989-05-16
    Dissolved Corporate (35 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 8 - Director → ME
  • 23
    PROCON ENGINEERING LIMITED - now
    DEFIANT WEIGHING LIMITED
    - 1999-08-20 01201645 02645374
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-01-25) ~ 1996-01-10
    IIF 31 - Director → ME
  • 24
    QUALITY TRAVEL LIMITED
    - now 04540577
    LAST NUMBER LIMITED
    - 2004-02-23 04540577
    Active Corporate (7 parents)
    Officer
    2002-10-10 ~ 2010-03-12
    IIF 42 - Director → ME
    IIF 14 - Director → ME
    2002-10-10 ~ 2010-03-12
    IIF 36 - Secretary → ME
  • 25
    R.& R.NOMINEES LIMITED
    00790828
    Dissolved Corporate (34 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 10 - Director → ME
  • 26
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
    NF004080 02122340... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    2006-03-14 ~ now
    IIF 16 - Director → ME
  • 27
    RENSBURG SHEPPARDS LIMITED - now
    RENSBURG SHEPPARDS PLC
    - 2019-12-30 02146011 NF002835
    RENSBURG PLC
    - 2005-05-06 02146011 02100864... (more)
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 26 - Director → ME
  • 28
    RES-Q OUTSOURCING SOLUTIONS LIMITED
    - now 09361590
    YORKSHIRE OUTSOURCING LIMITED - 2016-01-20
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 35 - Director → ME
  • 29
    RITCHEY PLC
    - now NF003718 01058015... (more)
    RITCHEY TAGG PLC
    - 2005-01-06 NF003718 01058015... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-02 ~ now
    IIF 39 - Director → ME
  • 30
    SPIRIT AWAY TRAVEL LTD
    07424906
    Active Corporate (1 parent)
    Officer
    2010-11-01 ~ now
    IIF 34 - Director → ME
    IIF 40 - Director → ME
    2010-11-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 31
    SPRING NOMINEES LIMITED
    - now 01747036
    SHEPPARDS AND CHASE LIMITED
    - 2014-07-01 01747036
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    Active Corporate (27 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 11 - Director → ME
  • 32
    SUCAFINA UK LTD - now
    COMPLETE COFFEE LIMITED
    - 2023-05-30 00237628 00365728
    ALAN J. RIDGE & BREMINER LIMITED
    - 2001-04-02 00237628
    ALAN J. RIDGE & CO. LIMITED - 1988-06-01
    Active Corporate (22 parents)
    Officer
    2011-03-24 ~ 2019-03-05
    IIF 2 - Director → ME
    1997-06-19 ~ 2005-07-31
    IIF 21 - Director → ME
  • 33
    TECHNOLOGY NOMINEES LIMITED - now
    CARRCHASE NOMINEES LIMITED
    - 1999-11-30 02075504
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
    Active Corporate (34 parents)
    Officer
    1994-07-07 ~ 1999-11-01
    IIF 30 - Director → ME
  • 34
    TUDOR NOMINEES LIMITED
    - now 02016278
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    Dissolved Corporate (34 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.