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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

Clarke, Ian

    Related profiles found in government register
  • Clarke, Ian
    British accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 1
    • 26, Gayhurst Court, Gayhurst, Newport Pagnell, Bucks, MK16 8LG

      IIF 2
    • 26 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG

      IIF 3 IIF 4 IIF 5
  • Clarke, Ian
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westlands, Cock Hall Lane, Langley, Macclesfield, Cheshire, SK11 0DE, United Kingdom

      IIF 6
    • 26 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG

      IIF 7
  • Clarke, Ian
    British general manager born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wellington Street, Slough, Berkshire, SL1 1YP, United Kingdom

      IIF 8 IIF 9
  • Clarke, Ian
    British head of devices and president born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kinder House, Hollin Lane, Sutton, Macclesfield, Cheshire, SK11 0NN

      IIF 10
  • Clarke, Ian
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, England

      IIF 11
  • Mr Ian Clarke
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westlands, Cock Hall Lane, Langley, Macclesfield, Cheshire, SK11 0DE, United Kingdom

      IIF 12
  • Clarke, Ian
    British director born in August 1965

    Registered addresses and corresponding companies
    • 48 Darwin Close, Medbourne, Milton Keynes, MK5 6FF

      IIF 13
    • 485 Warwick Road, Solihull, West Midlands, B91 1AN

      IIF 14
  • Clark, Ian
    British director born in August 1965

    Registered addresses and corresponding companies
    • 48 Darwin Close, Medbourne, Milton Keynes, Buckinghamshire, MK5 6FF

      IIF 15
  • Mr Ian Clarke
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5, Calleva Park, Aldermaston, Reading, RG7 8NN, England

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    GAYHURST COURT MANAGEMENT COMPANY LIMITED
    01136793
    Gayhurst House Gayhurst Court, Gayhurst, Newport Pagnell, Bucks
    Active Corporate (54 parents)
    Officer
    2008-02-10 ~ 2008-07-08
    IIF 7 - Director → ME
  • 2
    GESBAN UK LIMITED - now
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
    - 2009-08-20 03072287
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2004-11-15 ~ 2005-07-07
    IIF 13 - Director → ME
  • 3
    KINDER EDGE LIMITED
    07420300
    16 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MARSH BROKERS LIMITED
    - now 00149013
    HSBC INSURANCE BROKERS LIMITED
    - 2010-04-01 00149013
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (72 parents)
    Officer
    2010-03-31 ~ 2011-07-26
    IIF 2 - Director → ME
  • 5
    MARSH CORPORATE SERVICES LIMITED
    - now 00439526
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    BLAND PAYNE LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2008-07-04 ~ 2009-12-04
    IIF 4 - Director → ME
  • 6
    MARSH LIMITED
    - now 01507274
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (102 parents, 10 offsprings)
    Officer
    2008-01-07 ~ 2011-07-28
    IIF 5 - Director → ME
  • 7
    MARSH SERVICES LIMITED
    - now 03053552
    MARSH CORPORATE SERVICES LIMITED - 2002-04-02
    J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
    C.T.B. SERVICES LIMITED - 1997-10-01
    TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
    1 Tower Place West, Tower Place, London
    Active Corporate (67 parents)
    Officer
    2011-02-22 ~ 2011-09-12
    IIF 1 - Director → ME
  • 8
    MMC UK PENSION FUND TRUSTEE LIMITED
    - now 00589230
    MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
    J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
    C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-01
    1 Tower Place West, Tower Place, London
    Active Corporate (69 parents)
    Officer
    2008-01-18 ~ 2009-08-03
    IIF 3 - Director → ME
  • 9
    O2 CREDIT VOUCHERS LIMITED
    - now 04273243
    MMO2 (UK) LTD - 2003-10-16
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-10-17 ~ 2010-03-31
    IIF 9 - Director → ME
  • 10
    OHC CAPITAL LIMITED - now
    WHITE KNIGHTS FINANCE LIMITED
    - 2020-03-03 08095291
    13 Micklegate, York, England
    Active Corporate (4 parents)
    Officer
    2014-11-26 ~ 2017-03-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 16 - Has significant influence or control OE
  • 11
    SANTANDER UK OPERATIONS LIMITED - now
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED
    - 2007-12-03 04137550
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Active Corporate (62 parents)
    Officer
    2005-05-10 ~ 2005-07-07
    IIF 15 - Director → ME
    2001-04-27 ~ 2003-12-19
    IIF 14 - Director → ME
  • 12
    TELEFONICA UK PENSION TRUSTEE LIMITED - now
    O2 PENSION TRUSTEE LIMITED
    - 2011-04-27 04267552
    ALNERY NO. 2221 LIMITED - 2002-06-18
    500 Brook Drive 500 Brook Drive, Reading, England
    Active Corporate (24 parents)
    Officer
    2008-03-31 ~ 2010-03-31
    IIF 8 - Director → ME
  • 13
    TESCO MOBILE LIMITED
    - now 04780736
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2007-01-18 ~ 2010-02-12
    IIF 10 - Director → ME

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