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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

Mcgregor, Ian

child relation
Offspring entities and appointments 28
  • 1
    CATALIST TRUSTEE LIMITED
    - now 04066536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-10-27
    QUAYSHELFCO 790 LIMITED - 2000-11-13
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-01-31 ~ 2006-09-01
    IIF 19 - Director → ME
  • 2
    CATALIST UNLIMITED
    02902982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-26
    Dissolved on 2014-06-12
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2006-01-31 ~ 2006-09-01
    IIF 2 - Director → ME
  • 3
    CHOICEPOINT - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-09
    Dissolved on 2010-01-16
    CHOICEPOINT LIMITED
    - 2008-07-30 03364666
    CHOICEPOINT LTD. - 1997-08-06
    Talbot House, Talbot Street, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2003-06-16 ~ 2006-09-01
    IIF 9 - Director → ME
  • 4
    CONSTRUCTION FORECASTING & RESEARCH UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-10-27
    CONSTRUCTION FORECASTING & RESEARCH LIMITED
    - 2009-03-13 02699102
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2002-07-09 ~ 2006-09-01
    IIF 15 - Director → ME
  • 5
    CREATIVE CONSULTING SOLUTIONS LIMITED
    06264212
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2007-05-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 6
    EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2011-04-07
    EXPERIAN BUSINESS STRATEGIES HOLDINGS LIMITED
    - 2009-03-13 04009236
    BUSINESS STRATEGIES HOLDINGS LIMITED
    - 2002-12-12 04009236
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-07-09 ~ 2006-09-01
    IIF 13 - Director → ME
  • 7
    EXPERIAN BUSINESS STRATEGIES UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-10-27
    EXPERIAN BUSINESS STRATEGIES LIMITED
    - 2009-03-13 02225244
    EXPERIAN BUSINESS STRATEGIES (LONDON) LIMITED
    - 2003-01-23 02225244
    BUSINESS STRATEGIES (LONDON) LIMITED
    - 2002-12-12 02225244
    GEARCRAFT DESIGNS LIMITED - 1988-04-19
    Landmark House Ng2 Business Park, Experian Way, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2002-07-09 ~ 2006-09-01
    IIF 27 - Director → ME
  • 8
    EXPERIAN CIS LIMITED - now
    EXPERIAN SCOREX CIS LIMITED - 2008-02-12
    EXPERIAN-SCOREX RUSSIA LIMITED
    - 2008-01-29 02359431
    CHRISTMAS HAMPERS LIMITED - 2005-02-01
    SCOPE INCENTIVES LIMITED - 1992-11-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (35 parents)
    Officer
    2005-02-21 ~ 2006-09-01
    IIF 16 - Director → ME
  • 9
    EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
    MOTORFILE LIMITED
    - 2022-01-28 03009493
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (45 parents)
    Officer
    2005-03-02 ~ 2006-09-01
    IIF 17 - Director → ME
  • 10
    EXPERIAN GOAD (HOLDINGS) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-09
    Dissolved on 2010-01-16
    EXPERIAN GOAD (HOLDINGS) LIMITED
    - 2008-07-30 01225576
    ARCHER, BOXER GROUP LIMITED - 1997-08-14
    Talbot House, Talbot Street, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2003-10-04 ~ 2006-09-01
    IIF 11 - Director → ME
  • 11
    EXPERIAN GOAD LIMITED
    - now 01236235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-09
    Dissolved on 2010-01-16
    CCN GOAD LIMITED - 1997-06-19
    CHAS. E. GOAD LIMITED - 1996-08-29
    PROUSTELL LIMITED - 1976-12-31
    Talbot House, Talbot Street, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2003-10-04 ~ 2006-09-01
    IIF 4 - Director → ME
  • 12
    EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-01-09
    CLARITYBLUE HOLDINGS LIMITED
    - 2007-07-19 04842878
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2006-01-25 ~ 2006-09-01
    IIF 28 - Director → ME
  • 13
    EXPERIAN INTEGRATED MARKETING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-26
    Dissolved on 2014-06-12
    CLARITYBLUE LIMITED
    - 2007-07-19 03644914 04513443
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    HILLGATE (10) LIMITED - 1998-12-08
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-01-25 ~ 2006-09-01
    IIF 18 - Director → ME
  • 14
    EXPERIAN INTERNATIONAL UNLIMITED - now
    EXPERIAN INTERNATIONAL LIMITED
    - 2009-03-13 03365159 03720393
    EXPERIAN GROUP LIMITED - 1999-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (26 parents)
    Officer
    2003-04-01 ~ 2006-09-01
    IIF 3 - Director → ME
  • 15
    EXPERIAN LIMITED
    - now 00653331 02454812... (more)
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (54 parents, 17 offsprings)
    Officer
    2003-04-01 ~ 2006-09-01
    IIF 8 - Director → ME
  • 16
    EXPERIAN SERVICES (2009) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-01-09
    FN SERVICES LIMITED
    - 2011-09-26 02008622
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (38 parents)
    Officer
    2005-09-06 ~ 2006-09-01
    IIF 14 - Director → ME
  • 17
    EXPERIAN SURBS INVESTMENTS LIMITED
    - now 05716481
    HACKREMCO (NO.2333) LIMITED - 2006-03-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (19 parents)
    Officer
    2006-03-28 ~ 2006-09-01
    IIF 25 - Director → ME
  • 18
    FORESIGHT FACTORY INTERNATIONAL LIMITED - now
    THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE (NVISION) LIMITED
    - 2016-12-15 03202565 03912096... (more)
    THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED - 2000-06-09
    Runway East, 52 Tabernacle Street, London, Greater London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-05-27 ~ 2006-09-01
    IIF 24 - Director → ME
  • 19
    GEOLOGICAL INFORMATION SYSTEMS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-09
    Dissolved on 2010-01-19
    GEOLOGICAL INFORMATION SYSTEMS LIMITED
    - 2008-07-30 02566224
    ESROM 113 LIMITED - 1991-12-04
    Talbot House, Talbot Street, Nottingham, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2004-08-09 ~ 2006-09-01
    IIF 20 - Director → ME
  • 20
    INTERMEDIARY SYSTEMS UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-10-27
    INTERMEDIARY SYSTEMS LIMITED
    - 2009-03-13 04153369
    NICKY CLARK EVENTS AND LIFESTYLE LIMITED - 2001-08-01
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-08-09 ~ 2006-09-01
    IIF 10 - Director → ME
  • 21
    ISL GLOBAL LIMITED
    - now 04436568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-10-27
    TYROLESE (514) LIMITED - 2002-07-11
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-08-09 ~ 2006-10-27
    IIF 12 - Director → ME
  • 22
    M C L SOFTWARE UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-10-27
    M C L SOFTWARE LIMITED
    - 2009-03-13 01550373
    MICRO CONTACT LIMITED - 1986-07-17
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-06-16 ~ 2006-09-01
    IIF 22 - Director → ME
  • 23
    QAS LIMITED
    - now 02582055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-17
    Dissolved on 2024-11-06
    QAS SYSTEMS LTD. - 2001-06-22
    QA SYSTEMS LIMITED - 1991-10-24
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (36 parents)
    Officer
    2004-10-04 ~ 2006-09-01
    IIF 5 - Director → ME
  • 24
    SCOREX (UK) LIMITED
    - now 02686129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-01-09
    FORMPLEDGE LIMITED - 1992-05-15
    Scorex House, 1 Bolton Road, Bradford
    Dissolved Corporate (29 parents)
    Officer
    2005-01-04 ~ 2006-09-01
    IIF 7 - Director → ME
  • 25
    SHOPPERTRAK LIMITED - now
    FOOTFALL LIMITED
    - 2017-05-02 02179805
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Active Corporate (39 parents)
    Officer
    2005-12-20 ~ 2006-09-01
    IIF 23 - Director → ME
  • 26
    THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED
    - now 03912096 03202565... (more)
    THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVICE (NVISION) LIMITED - 2000-06-09
    THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVISE (NVISION) LIMITED - 2000-02-21
    Runway East, 52 Tabernacle Street, London, Greater London, England
    Active Corporate (20 parents)
    Officer
    2005-05-27 ~ 2006-09-01
    IIF 26 - Director → ME
  • 27
    THE FUTURE FOUNDATION GROUP LIMITED
    04370768
    Runway East, 52 Tabernacle Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-05-27 ~ 2006-09-01
    IIF 21 - Director → ME
  • 28
    VEHICLE MILEAGE CHECK LIMITED
    02017153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-01-09
    Landmark House, Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    2003-02-04 ~ 2006-09-01
    IIF 6 - Director → ME

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