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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

Maxwell Scott, Ian

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 1 IIF 2
  • Maxwell Scott, Ian
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

      IIF 3 IIF 4

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 5
  • Maxwell Scott, Ian
    British stockbroker 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

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD

      IIF 16

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, England

      IIF 17

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, United Kingdom

      IIF 18
  • Maxwell-scott, Ian
    British company director born in December 1945

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD

      IIF 26 IIF 27
  • Maxwell-scott, Ian
    British stockbroker born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell Scott, Ian
    British company director

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 34
  • Maxwell-scott, Caroline Jane Fiona
    British

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 35
  • Maxwell-scott, Ian

    Registered addresses and corresponding companies

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, England

      IIF 36
  • Maxwell-scott, Caroline Jane Fiona
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, England

      IIF 37
  • Maxwell-scott, Caroline Jane Fiona
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 38
  • Maxwell-scott, Caroline Jane Fiona
    British travel agent born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail House, West Hill, Oxted, Surrey, RH8 9JD

      IIF 39
  • Mrs Caroline Jane Fiona Maxwell-scott
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD

      IIF 40
child relation
Offspring entities and appointments 31
  • 1
    'PRIORY' TEA AND COFFEE CO. LIMITED(THE)
    - now 00265532 00057097
    LYONS AND MARTIN LIMITED - 1986-05-02 00057097
    1 Kentish Buildings, 125 Borough High Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-06-19 ~ 2005-07-31
    IIF 23 - Director → ME
  • 2
    ANIMALCARE GROUP PLC - now
    RITCHEY PLC
    - 2008-01-15 01058015
    RITCHEY TAGG PLC
    - 2004-10-11 01058015
    RITCHEY TAGG LIMITED
    - 2002-11-19 01058015
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2007-06-30
    IIF 24 - Director → ME
  • 3
    ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED
    01493996
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    594,011 GBP2023-03-31
    Officer
    2011-03-24 ~ 2019-03-05
    IIF 3 - Director → ME
    1997-06-19 ~ 2001-04-09
    IIF 25 - Director → ME
  • 4
    BELL NOMINEES LIMITED
    00625232
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 8 - Director → ME
  • 5
    BROOKWICK WARD & COMPANY LIMITED
    - now SC140869
    POG 72 LIMITED - 1993-01-14 SC143795, SC108598, SC135647... (more)
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2002-07-01 ~ 2007-06-30
    IIF 1 - Director → ME
  • 6
    CARR INVESTMENT SERVICES NOMINEES LIMITED
    02620560
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 10 - Director → ME
  • 7
    CARR PEP NOMINEES LIMITED
    02560336
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 7 - Director → ME
  • 8
    CORETON LIMITED - now
    SCOTT PICKFORD LIMITED
    - 2003-01-03 01302137 02153257
    SCOTT, PICKFORD & ASSOCIATES LIMITED - 1988-05-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1995-09-01 ~ 1996-09-04
    IIF 27 - Director → ME
  • 9
    FEARING INTERNATIONAL (STOCK-AIDS) LIMITED
    01222422
    1 Greencroft Industrial Park, Stanley, County Durham, England
    Dissolved Corporate (15 parents)
    Officer
    2001-06-28 ~ 2007-06-30
    IIF 21 - Director → ME
  • 10
    FERLIM NOMINEES LIMITED
    01022478
    30 Gresham Street, London, England
    Active Corporate (29 parents)
    Officer
    1994-07-07 ~ 2018-03-31
    IIF 29 - Director → ME
  • 11
    GARDENERS' ROYAL BENEVOLENT SOCIETY
    08828584
    115-117 Kingston Road, Leatherhead, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2017-07-11
    IIF 19 - Director → ME
  • 12
    HALLAM PROPERTIES LIMITED
    01925809
    Pondtail House, West Hill Bank, West Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 38 - Director → ME
    IIF 22 - Director → ME
    ~ dissolved
    IIF 35 - Secretary → ME
  • 13
    HENDERSON CROSTHWAITE LIMITED
    - now 02376876 02031008, 02031008
    CARR (PAL) NOMINEES LIMITED
    - 2003-10-02 02376876
    PIN SHIP LIMITED - 1989-10-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    1994-07-07 ~ dissolved
    IIF 15 - Director → ME
  • 14
    INVESTEC (UK) LIMITED - now 03811090
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    - 2007-12-06 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE LIMITED
    - 1999-01-05 03258145 03700427
    CARR SHEPPARDS HOLDINGS LIMITED
    - 1998-10-02 03258145
    BLUETRIP LIMITED
    - 1997-01-15 03258145
    30 Gresham Street, London, England
    Active Corporate (21 parents)
    Officer
    1997-01-13 ~ 2005-05-24
    IIF 32 - Director → ME
  • 15
    INVESTEC CLICK & INVEST LIMITED
    - now 03700427
    CARR SHEPPARDS CROSTHWAITE LIMITED
    - 2014-11-19 03700427 03258145
    INVESTMENT ADMINISTRATION LIMITED
    - 2005-12-01 03700427
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (22 parents)
    Officer
    2005-05-06 ~ 2015-06-08
    IIF 9 - Director → ME
  • 16
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
    - 2011-05-31 02122340 02045484
    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
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Officer
    1993-05-07 ~ 2018-03-31
    IIF 12 - Director → ME
  • 17
    INVESTMENT ADMINISTRATION NOMINEES LIMITED
    - now 02075505
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19 02075504
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 30 - Director → ME
  • 18
    LANCING COLLEGE LIMITED
    03779985
    Lancing College, Lancing, West Sussex
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2007-12-07 ~ 2008-11-10
    IIF 2 - Director → ME
  • 19
    LUBBORN CHEESE LIMITED
    - now 01396553
    LONGMILE SECURITIES LIMITED
    - 1982-02-08 01396553
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 2000-12-01
    IIF 26 - Director → ME
  • 20
    MAYFLOWER MANAGEMENT COMPANY LIMITED
    - now 00966906
    SHEPPARDS UNIT TRUST MANAGEMENT LIMITED
    - 1994-05-24 00966906
    MAYFLOWER MANAGEMENT COMPANY LIMITED
    - 1992-03-09 00966906
    33 Margaret Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 2009-12-30
    IIF 6 - Director → ME
  • 21
    PEP SERVICES (NOMINEES) LIMITED
    - now 02368386
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 11 - Director → ME
  • 22
    PROCON ENGINEERING LIMITED - now 02645374
    DEFIANT WEIGHING LIMITED
    - 1999-08-20 01201645 02645374
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Dissolved Corporate (32 parents)
    Officer
    ~ 1996-01-10
    IIF 33 - Director → ME
  • 23
    QUALITY TRAVEL LIMITED
    - now 04540577
    LAST NUMBER LIMITED
    - 2004-02-23 04540577
    8-10 South Street, Epsom, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    63,123 GBP2024-12-31
    Officer
    2002-10-10 ~ 2010-03-12
    IIF 5 - Director → ME
    IIF 39 - Director → ME
    2002-10-10 ~ 2010-03-12
    IIF 34 - Secretary → ME
  • 24
    R.& R.NOMINEES LIMITED
    00790828
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (32 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 13 - Director → ME
  • 25
    RENSBURG SHEPPARDS LIMITED - now NF002835
    RENSBURG SHEPPARDS PLC
    - 2019-12-30 02146011 NF002835
    RENSBURG PLC
    - 2005-05-06 02146011 NF002835, 02100864
    BWD SECURITIES PLC - 2004-05-28 02100864, NF002835
    RAPID 3402 LIMITED - 1987-08-19 02481644, 02091362, 02337579... (more)
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 31 - Director → ME
  • 26
    RES-Q OUTSOURCING SOLUTIONS LIMITED
    - now 09361590
    YORKSHIRE OUTSOURCING LIMITED - 2016-01-20
    1st Floor 1 Paragon Square, Hull, East Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -754,200 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-07-01 ~ now
    IIF 18 - Director → ME
  • 27
    SPIRIT AWAY TRAVEL LTD
    07424906
    Pondtail House, West Hill Bank, Oxted, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    83,360 GBP2024-10-31
    Officer
    2010-11-01 ~ now
    IIF 37 - Director → ME
    IIF 17 - Director → ME
    2010-11-01 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 28
    SPRING NOMINEES LIMITED
    - now 01747036
    SHEPPARDS AND CHASE LIMITED
    - 2014-07-01 01747036
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 14 - Director → ME
  • 29
    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
    Corinthian House, 17 Lansdowne Road, Croydon, England
    Active Corporate (22 parents)
    Equity (Company account)
    1,570,958 GBP2020-03-31
    Officer
    2011-03-24 ~ 2019-03-05
    IIF 4 - Director → ME
    1997-06-19 ~ 2005-07-31
    IIF 20 - Director → ME
  • 30
    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 02075505
    30 Gresham Street, London, England
    Active Corporate (34 parents)
    Officer
    1994-07-07 ~ 1999-11-01
    IIF 16 - Director → ME
  • 31
    TUDOR NOMINEES LIMITED
    - now 02016278
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2005-05-06 ~ 2018-03-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.