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
Individuals in focus
Maxwell Scott, Ian
- British born in December 1945
Maxwell Scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesPondtail House, Westhill, Oxted, Surrey, RH8 9JD
IIF 1
- British co director born in December 1945
Maxwell Scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1945
Maxwell Scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British stockbroker born in December 1945
Maxwell Scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945
Maxwell-scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1945
Maxwell-scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1945
Maxwell-scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British stockbroker born in December 1945
Maxwell-scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Maxwell Scott, Ian
Pondtail House, West Hill, Oxted, Surrey, RH8 9JD
IIF 36
- British Registered addresses and corresponding companies
Maxwell-scott, Caroline Jane Fiona
Pondtail House, West Hill, Oxted, Surrey, RH8 9JD
IIF 37
- Registered addresses and corresponding companies
Maxwell-scott, Ian
Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, England
IIF 38
- British born in December 1945Registered addresses and corresponding companies
Scott, Ian Maxwell
Pondtail House, Westhill Bank, Oxted, Surrey, RH8 9JD
IIF 39
- British born in July 1956
Maxwell-scott, Caroline Jane Fiona
Resident in England
Registered addresses and corresponding companiesPondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, England
IIF 40
- British company director born in July 1956
Maxwell-scott, Caroline Jane Fiona
Resident in England
Registered addresses and corresponding companiesPondtail House, West Hill, Oxted, Surrey, RH8 9JD
IIF 41
- British travel agent born in July 1956
Maxwell-scott, Caroline Jane Fiona
Resident in England
Registered addresses and corresponding companiesPondtail House, West Hill, Oxted, Surrey, RH8 9JD
IIF 42
- British born in July 1956
Mrs Caroline Jane Fiona Maxwell-scott
Resident in England
Registered addresses and corresponding companiesPondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD
IIF 43
Related profiles found in government register
Offspring entities and appointments
34
- 1LYONS AND MARTIN LIMITED - 1986-05-021 Kentish Buildings, 125 Borough High Street, LondonDissolved Corporate (7 parents)Officer1997-06-19 ~ 2005-07-31IIF 25 - Director → ME
- 2ANIMALCARE GROUP PLC - nowAnimalcare, Moorside, Monks Cross, York, United KingdomActive Corporate (25 parents, 1 offspring)Officer1995-01-01 ~ 2007-06-30IIF 26 - Director → ME
- 3
ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED
01493996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-01
Dissolved on 2025-05-17C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2011-03-24 ~ 2019-03-05IIF 4 - Director → ME1997-06-19 ~ 2001-04-09IIF 27 - Director → ME - 4
BELL NOMINEES LIMITED
00625232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30The Wooden Barn, Little Baldon, OxfordDissolved Corporate (34 parents)Officer2005-05-06 ~ 2018-03-31IIF 9 - Director → ME - 5POG 72 LIMITED - 1993-01-14Crescent House, Carnegie Campus, Dunfermline, FifeDissolved Corporate (14 parents)Officer2002-07-01 ~ 2007-06-30IIF 2 - Director → ME
- 6
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-05-03The Wooden Barn, Little Baldon, OxfordDissolved Corporate (27 parents)Officer2005-05-06 ~ 2018-03-31IIF 11 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-05-03The Wooden Barn, Little Baldon, OxfordDissolved Corporate (33 parents)Officer2005-05-06 ~ 2018-03-31IIF 8 - Director → ME - 8CASTLEBANK CSC LIMITED - now
CARR SHEPPARDS CROSTHWAITE INSURANCE BROKERS LIMITED
- 2003-10-27 01278210CARR SHEPPARDS INSURANCE BROKERS LIMITED. - 1999-01-21W.I. CARR INSURANCE BROKERS LIMITED - 1993-05-10BOUNDSTONE LIMITED - 1988-11-01HASTINGS CONSULTANTS LIMITED - 1988-04-25DUNFAULK LIMITED - 1983-08-095 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2000-03-15 ~ 2003-10-03IIF 17 - Director → ME - 9CORETON LIMITED - nowSCOTT, PICKFORD & ASSOCIATES LIMITED - 1988-05-16C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (27 parents)Officer1995-09-01 ~ 1996-09-04IIF 29 - Director → ME
- 10
FEARING INTERNATIONAL (STOCK-AIDS) LIMITED
012224221 Greencroft Industrial Park, Stanley, County Durham, EnglandDissolved Corporate (15 parents)Officer2001-06-28 ~ 2007-06-30IIF 23 - Director → ME - 11
FERLIM NOMINEES LIMITED
0102247830 Gresham Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer1994-07-07 ~ 2018-03-31IIF 31 - Director → ME - 12
GARDENERS' ROYAL BENEVOLENT SOCIETY
08828584115-117 Kingston Road, Leatherhead, SurreyActive Corporate (40 parents, 1 offspring)Officer2013-12-31 ~ 2017-07-11IIF 21 - Director → ME - 13
HALLAM PROPERTIES LIMITED
01925809Pondtail House, West Hill Bank, West Hill, SurreyDissolved Corporate (1 parent)Officer(before 1991-06-15) ~ dissolvedIIF 41 - Director → MEIIF 24 - Director → ME(before 1991-06-15) ~ dissolvedIIF 37 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22 during the appointment or period of control
Dissolved on 2016-08-20 during the appointment or period of controlPIN SHIP LIMITED - 1989-10-27Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer1994-07-07 ~ dissolvedIIF 16 - Director → ME - 15INVESTEC (UK) LIMITED - now
CARR SHEPPARDS HOLDINGS LIMITED
- 1998-10-02 03258145BLUETRIP LIMITED
- 1997-01-15 0325814530 Gresham Street, London, EnglandActive Corporate (21 parents)Officer1997-01-13 ~ 2005-05-24IIF 34 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2022-04-27INVESTMENT ADMINISTRATION LIMITED
- 2005-12-01 03700427C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (23 parents)Officer2005-05-06 ~ 2015-06-08IIF 10 - Director → ME - 17
CARR SHEPPARDS LIMITED.
- 1999-01-14 02122340W.I. CARR (INVESTMENTS) LIMITED
- 1993-05-10 02122340W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30INVERABLE LIMITED - 1987-07-2930 Gresham Street, London, EnglandActive Corporate (83 parents, 17 offsprings)Officer1993-05-07 ~ 2018-03-31IIF 13 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10TRUSHELFCO (NO.1015) LIMITED - 1987-02-19The Wooden Barn, Little Baldon, OxfordDissolved Corporate (30 parents)Officer2005-05-06 ~ 2018-03-31IIF 32 - Director → ME - 19
LANCING COLLEGE LIMITED
03779985Lancing College, Lancing, West SussexActive Corporate (68 parents, 4 offsprings)Officer2007-12-07 ~ 2008-11-10IIF 3 - Director → ME - 20
LONGMILE SECURITIES LIMITED
- 1982-02-08 01396553Grosvenor House, 65-71 London Road, Redhill, Surrey, United KingdomActive Corporate (22 parents)Officer~ 2000-12-01IIF 28 - Director → ME - 21
SHEPPARDS UNIT TRUST MANAGEMENT LIMITED
- 1994-05-24 00966906MAYFLOWER MANAGEMENT COMPANY LIMITED
- 1992-03-09 0096690633 Margaret Street, London, United KingdomDissolved Corporate (19 parents)Officer(before 1991-12-31) ~ 2009-12-30IIF 7 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30EXPANDTRADE LIMITED - 1989-05-16The Wooden Barn, Little Baldon, OxfordDissolved Corporate (35 parents)Officer2005-05-06 ~ 2018-03-31IIF 12 - Director → ME - 23PROCON ENGINEERING LIMITED - nowStonedale Road, Oldends Lane Industrial Estate, Stonehouse, GloucestershireDissolved Corporate (32 parents)Officer(before 1992-01-25) ~ 1996-01-10IIF 35 - Director → ME
- 24
LAST NUMBER LIMITED
- 2004-02-23 045405778-10 South Street, Epsom, SurreyActive Corporate (7 parents)Officer2002-10-10 ~ 2010-03-12IIF 42 - Director → MEIIF 6 - Director → ME2002-10-10 ~ 2010-03-12IIF 36 - Secretary → ME - 25
R.& R.NOMINEES LIMITED
00790828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-07-29The Wooden Barn, Barclay Farm, Little BaldonDissolved Corporate (34 parents)Officer2005-05-06 ~ 2018-03-31IIF 14 - Director → ME - 26St Georges House, 99/101 High Street, BelfastConverted / Closed Corporate (10 parents)Officer2006-03-14 ~ nowIIF 1 - Director → ME
- 27RENSBURG SHEPPARDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2023-12-01BWD SECURITIES PLC - 2004-05-28RAPID 3402 LIMITED - 1987-08-19C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (37 parents, 3 offsprings)Officer2005-05-06 ~ 2018-03-31IIF 33 - Director → ME - 28YORKSHIRE OUTSOURCING LIMITED - 2016-01-201st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2016-07-01 ~ nowIIF 20 - Director → ME
- 29Unit 36 Northbrook Industrial Est, Newmills Road, Coleraine, Co LondonderryConverted / Closed Corporate (6 parents)Officer2003-09-02 ~ nowIIF 39 - Director → ME
- 30
SPIRIT AWAY TRAVEL LTD
07424906Pondtail House, West Hill Bank, Oxted, SurreyActive Corporate (1 parent)Officer2010-11-01 ~ nowIIF 19 - Director → MEIIF 40 - Director → ME2010-11-01 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 31
SHEPPARDS AND CHASE LIMITED
- 2014-07-01 01747036HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-1930 Gresham Street, London, EnglandActive Corporate (26 parents)Officer2005-05-06 ~ 2018-03-31IIF 15 - Director → ME - 32SUCAFINA UK LTD - now
ALAN J. RIDGE & BREMINER LIMITED
- 2001-04-02 00237628ALAN J. RIDGE & CO. LIMITED - 1988-06-01Corinthian House, 17 Lansdowne Road, Croydon, EnglandActive Corporate (22 parents)Officer2011-03-24 ~ 2019-03-05IIF 5 - Director → ME1997-06-19 ~ 2005-07-31IIF 22 - Director → ME - 33TECHNOLOGY NOMINEES LIMITED - now
CARRCHASE NOMINEES LIMITED
- 1999-11-30 02075504PRO-AM NOMINEES LIMITED - 1993-09-01SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26TRUSHELFCO (NO.1014) LIMITED - 1987-02-1930 Gresham Street, London, EnglandActive Corporate (34 parents)Officer1994-07-07 ~ 1999-11-01IIF 18 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22DALEHOLD LIMITED - 1986-11-21The Wooden Barn, Little Baldon, OxfordDissolved Corporate (34 parents)Officer2005-05-06 ~ 2018-03-31IIF 30 - Director → ME
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