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

Downie, Ian Michael Stuart

    Related profiles found in government register
  • Downie, Ian Michael Stuart
    British business executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British chartered accountant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

      IIF 41
  • Downie, Ian Michael Stuart
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

      IIF 42
  • Downie, Ian Michael Stuart
    British executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British finance executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom

      IIF 114

    • 360 North Crescent Drive, Beverly Hills, California 90210, Usa

      IIF 115

    • C/o Platinum Equity Advisors, Llc., 360 North Crescent Drive, Beverly Hills, Ca 90210, United States

      IIF 116 IIF 117 IIF 118

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 119 IIF 120
  • Downie, Ian Michael Stuart
    British finance officer born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 121 IIF 122

    • Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

      IIF 123 IIF 124
  • Downie, Ian Michael Stuart
    British financial executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British none born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 153
  • Mr Ian Michael Stuart Downie
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Hill, Easton, Winchester, SO21 1ED, United Kingdom

      IIF 154
  • Downie, Ian Michael Stuart

    Registered addresses and corresponding companies

    • 40, Bruton Street, London, WIJ 6QZ, United Kingdom

      IIF 155
child relation
Offspring entities and appointments
Active 108
  • 1
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 50 - director → ME
  • 2
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 54 - director → ME
  • 3
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 52 - director → ME
  • 4
    COMPASS IV LIMITED - 2019-03-20
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-02-02 ~ now
    IIF 96 - director → ME
  • 5
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 1 - director → ME
  • 6
    C/o The Coporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 36 - director → ME
  • 7
    CALIFORNIA HOLDING III LIMITED - 2024-11-27
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,151,592 EUR2022-12-31
    Officer
    2022-07-25 ~ now
    IIF 81 - director → ME
  • 8
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2022-07-25 ~ now
    IIF 102 - director → ME
  • 9
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 3 - director → ME
  • 10
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 104 - director → ME
  • 11
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-22 ~ now
    IIF 17 - director → ME
  • 12
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 30 - director → ME
  • 13
    MJ23 UK ACQUISITION LIMITED - 2020-01-27
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-05 ~ now
    IIF 100 - director → ME
  • 14
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 97 - director → ME
  • 15
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 89 - director → ME
  • 16
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 93 - director → ME
  • 17
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 87 - director → ME
  • 18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 75 - director → ME
  • 19
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 69 - director → ME
  • 20
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 32 - director → ME
  • 21
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 31 - director → ME
  • 22
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 34 - director → ME
  • 23
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    LAWGRA (NO.892) LIMITED - 2002-03-05
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 146 - director → ME
  • 24
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14
    LAWGRA (NO.914) LIMITED - 2002-04-25
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 149 - director → ME
  • 25
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-09 ~ now
    IIF 122 - director → ME
  • 26
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-05 ~ now
    IIF 71 - director → ME
  • 27
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 106 - director → ME
  • 28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 112 - director → ME
  • 29
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 85 - director → ME
  • 30
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 58 - director → ME
  • 31
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-27 ~ now
    IIF 15 - director → ME
  • 32
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 77 - director → ME
  • 33
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-02 ~ now
    IIF 110 - director → ME
  • 34
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 101 - director → ME
  • 35
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 131 - director → ME
  • 36
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 130 - director → ME
  • 37
    280 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 128 - director → ME
  • 38
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 127 - director → ME
  • 39
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 129 - director → ME
  • 40
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    IIF 70 - director → ME
  • 41
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 45 - director → ME
  • 42
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 147 - director → ME
  • 43
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 47 - director → ME
  • 44
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 65 - director → ME
  • 45
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 26 - director → ME
  • 46
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    IIF 16 - director → ME
  • 47
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 6 - director → ME
  • 48
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 83 - director → ME
  • 49
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 73 - director → ME
  • 50
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 105 - director → ME
  • 51
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,865 USD2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 91 - director → ME
  • 52
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 108 - director → ME
  • 53
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 103 - director → ME
  • 54
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 72 - director → ME
  • 55
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 107 - director → ME
  • 56
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 94 - director → ME
  • 57
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 95 - director → ME
  • 58
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 44 - director → ME
  • 59
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 88 - director → ME
  • 60
    QUALITY BUSINESS LTD - 2023-12-07
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 14 - director → ME
  • 61
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 22 - director → ME
  • 62
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 18 - director → ME
  • 63
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-04 ~ now
    IIF 10 - director → ME
  • 64
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 19 - director → ME
  • 65
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-15 ~ now
    IIF 78 - director → ME
  • 66
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 99 - director → ME
  • 67
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 56 - director → ME
  • 68
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 63 - director → ME
  • 69
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 74 - director → ME
  • 70
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 67 - director → ME
  • 71
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 90 - director → ME
  • 72
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 9 - director → ME
  • 73
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 25 - director → ME
  • 74
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 20 - director → ME
  • 75
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 27 - director → ME
  • 76
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 28 - director → ME
  • 77
    280 Bishopsgate, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-23 ~ now
    IIF 29 - director → ME
  • 78
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 33 - director → ME
  • 79
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 92 - director → ME
  • 80
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    IIF 80 - director → ME
  • 81
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 82 - director → ME
  • 82
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 61 - director → ME
  • 83
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 62 - director → ME
  • 84
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 60 - director → ME
  • 85
    100 New Bridge Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 126 - director → ME
  • 86
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 57 - director → ME
  • 87
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 59 - director → ME
  • 88
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,762,183 GBP2021-12-31
    Officer
    2009-09-17 ~ now
    IIF 121 - director → ME
  • 89
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 118 - director → ME
  • 90
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 119 - director → ME
  • 91
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 2 - director → ME
  • 92
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 5 - director → ME
  • 93
    C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Corporate (3 parents)
    Officer
    2024-11-05 ~ now
    IIF 37 - director → ME
  • 94
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 7 - director → ME
  • 95
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 12 - director → ME
  • 96
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 23 - director → ME
  • 97
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-17 ~ now
    IIF 8 - director → ME
  • 98
    LAW 2470 LIMITED - 2009-10-26
    280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-30 ~ now
    IIF 120 - director → ME
  • 99
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-02 ~ now
    IIF 4 - director → ME
  • 100
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 24 - director → ME
  • 101
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 13 - director → ME
  • 102
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 113 - director → ME
  • 103
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 79 - director → ME
  • 104
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-12-12 ~ now
    IIF 66 - director → ME
  • 105
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 98 - director → ME
  • 106
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    IIF 152 - director → ME
  • 107
    TITUS MIDCO LIMITED - 2017-06-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 151 - director → ME
  • 108
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 55 - director → ME
Ceased 46
  • 1
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 38 - director → ME
  • 2
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-12 ~ 2013-11-20
    IIF 141 - director → ME
  • 3
    PROJECT CHESTER HOLDING UK LIMITED - 2011-06-27
    Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-09-02 ~ 2013-09-04
    IIF 124 - director → ME
  • 4
    AVDEL LIMITED - 2006-12-22
    AVDEL PLC - 2006-07-21
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 39 - director → ME
  • 5
    Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2010-08-03
    IIF 137 - director → ME
  • 6
    TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Corporate (4 parents)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 140 - director → ME
  • 7
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-09-09 ~ 2016-11-30
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 8
    NEXTIRAONE SERVICES LIMITED - 2014-04-24
    GFI INFORMATICS LIMITED - 2005-11-01
    ECS LIMITED - 2001-01-02
    ENGINEERING COMPUTER SERVICES LIMITED - 1991-03-20
    LOGELTA LIMITED - 1976-12-31
    Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-12 ~ 2006-06-16
    IIF 42 - director → ME
  • 9
    NEXTIRAONE UK LIMITED - 2014-04-24
    ALCATEL E-BUSINESS DISTRIBUTION LIMITED - 2002-09-02
    BLAKEDEW 256 LIMITED - 2000-09-21
    Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2006-06-16
    IIF 41 - director → ME
  • 10
    NEXTIRAONE UK TRUSTEE LIMITED - 2014-04-24
    Darwin House, Birmingham Road, Lichfield South, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-10 ~ 2006-06-16
    IIF 142 - director → ME
  • 11
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 11 - director → ME
  • 12
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 21 - director → ME
  • 13
    Ground Floor Rear Suite, Derwent House Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-16 ~ 2021-11-03
    IIF 49 - director → ME
  • 14
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-31 ~ 2010-02-04
    IIF 138 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-30 ~ 2013-10-17
    IIF 132 - director → ME
  • 16
    6 Cavendish Square, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,343,378 GBP2023-12-31
    Officer
    2018-04-06 ~ 2018-10-17
    IIF 53 - director → ME
  • 17
    PDE GEESINK LIMITED - 2001-04-10
    LACRE PDE LIMITED - 1995-12-05
    PD ENGINEERING (UK) LIMITED - 1989-01-09
    P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
    POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
    14 Bonhill Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,365 GBP2021-12-31
    Officer
    2009-07-01 ~ 2012-02-03
    IIF 136 - director → ME
  • 18
    STOREY EVANS HOLDINGS LIMITED - 2013-02-05
    L&P 200 LIMITED - 2008-05-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 150 - director → ME
  • 19
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 135 - director → ME
  • 20
    CONTEGO PACKAGING LIMITED - 2013-02-05
    NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11
    M.Y. OPERATIONS LIMITED - 2005-09-26
    CRESCENS ROBINSON LIMITED - 1995-08-04
    C. R. PACKAGING LIMITED - 1987-11-30
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    C.R.PACKAGING LIMITED - 1979-12-31
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 125 - director → ME
  • 21
    DETAILBATCH LIMITED - 1993-09-01
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-28 ~ 2023-12-05
    IIF 43 - director → ME
  • 22
    IET LIMITED - 2003-06-27
    BETRUSTED EUROPE LIMITED - 2003-02-20
    PHONETOP LIMITED - 2002-12-05
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2011-10-01
    IIF 139 - director → ME
  • 23
    ARCH CHEMICALS LIMITED - 2019-09-30
    OLIN (U.K.) LIMITED - 1999-02-09
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-04-29 ~ 2020-06-10
    IIF 35 - director → ME
  • 24
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Corporate (4 parents)
    Officer
    2004-02-04 ~ 2006-01-01
    IIF 143 - director → ME
  • 25
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2021-04-09
    IIF 46 - director → ME
  • 26
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-18 ~ 2019-12-20
    IIF 48 - director → ME
  • 27
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 111 - director → ME
  • 28
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2025-01-31
    IIF 86 - director → ME
  • 29
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 84 - director → ME
  • 30
    ESSENTRA PACKAGING LIMITED - 2022-10-24
    CONTEGO HEALTHCARE LIMITED - 2013-10-14
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-24 ~ 2013-04-30
    IIF 133 - director → ME
  • 31
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -779,303 GBP2021-12-31
    Officer
    2012-04-03 ~ 2013-09-30
    IIF 114 - director → ME
  • 32
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    SACREDGULF LIMITED - 1987-09-15
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Corporate (3 parents)
    Officer
    2012-07-31 ~ 2013-09-27
    IIF 153 - director → ME
  • 33
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 76 - director → ME
  • 34
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 109 - director → ME
  • 35
    280 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2025-01-31
    IIF 68 - director → ME
  • 36
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2010-01-15 ~ 2013-09-30
    IIF 144 - director → ME
  • 37
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-09 ~ 2021-03-01
    IIF 116 - director → ME
  • 38
    1 The Green, Richmond, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    81,191 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-06-24 ~ 2013-09-30
    IIF 145 - director → ME
  • 39
    LAW 2470 LIMITED - 2009-10-26
    280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-29 ~ 2016-12-29
    IIF 115 - director → ME
  • 40
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-14 ~ 2021-03-01
    IIF 64 - director → ME
  • 41
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2021-03-01
    IIF 117 - director → ME
  • 42
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2013-09-30
    IIF 134 - director → ME
    2012-05-23 ~ 2013-09-30
    IIF 155 - secretary → ME
  • 43
    20-22 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ 2013-09-30
    IIF 148 - director → ME
  • 44
    RISEPORTAL LIMITED - 2000-11-02
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-18 ~ 2013-06-10
    IIF 123 - director → ME
  • 45
    PE COAL HOLDING LIMITED - 2019-10-14
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2023-04-03
    IIF 51 - director → ME
  • 46
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.