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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 born in August 1965

    Registered addresses and corresponding companies

    • 48 Darwin Close, Medbourne, Milton Keynes, MK5 6FF

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • Clark, Ian
    British born in August 1965

    Registered addresses and corresponding companies

    • 48 Darwin Close, Medbourne, Milton Keynes, Buckinghamshire, MK5 6FF

      IIF 5
  • 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 6
  • Clarke, Ian
    British 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 7

    • Kinder House, Hollin Lane, Sutton, Macclesfield, Cheshire, SK11 0NN

      IIF 8

    • Westlands, Cock Hall Lane, Langley, Macclesfield, Cheshire, SK11 0DE, United Kingdom

      IIF 9

    • 26 Gayhurst House, Gayhurst, Newport, Pagnell, Bucks, MK16 8LG

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Wellington Street, Slough, Berkshire, SL1 1YP, United Kingdom

      IIF 16 IIF 17
  • 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 18
  • 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 19
child relation
Offspring entities and appointments 15
  • 1
    EDS CREDIT SERVICES LIMITED
    - now 04165883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-05-11
    ALNERY NO.2131 LIMITED - 2001-04-03
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-05-02 ~ 2003-12-16
    IIF 4 - Director → ME
    2005-05-10 ~ 2005-07-05
    IIF 1 - Director → ME
  • 2
    GAYHURST COURT MANAGEMENT COMPANY LIMITED
    01136793
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (54 parents)
    Officer
    2008-02-10 ~ 2008-07-08
    IIF 15 - Director → ME
  • 3
    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 2 - Director → ME
  • 4
    KINDER EDGE LIMITED
    07420300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-14 during the appointment or period of control
    Due to be dissolved on 2023-08-01 during the appointment or period of control
    16 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MARSH BROKERS LIMITED
    - now 00149013 00961129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-04-12
    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 (73 parents)
    Officer
    2010-03-31 ~ 2011-07-26
    IIF 11 - Director → ME
  • 6
    MARSH CORPORATE SERVICES LIMITED
    - now 00439526 03053552
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    BLAND PAYNE 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 13 - Director → ME
  • 7
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    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 (103 parents, 10 offsprings)
    Officer
    2008-01-07 ~ 2011-07-28
    IIF 14 - Director → ME
  • 8
    Bedford House, Bedford Street, Belfast
    Converted / Closed Corporate (35 parents)
    Officer
    2008-01-07 ~ now
    IIF 10 - Director → ME
  • 9
    MARSH SERVICES LIMITED
    - now 03053552 NF003719... (more)
    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 7 - Director → ME
  • 10
    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 12 - Director → ME
  • 11
    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 17 - Director → ME
  • 12
    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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 18 - Has significant influence or control → OE
  • 13
    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 5 - Director → ME
    2001-04-27 ~ 2003-12-19
    IIF 3 - Director → ME
  • 14
    TELEFONICA UK PENSION TRUSTEE LIMITED - now
    O2 PENSION TRUSTEE LIMITED
    - 2011-04-27 04267552
    MM02 PENSION TRUSTEE LIMITED. - 2005-03-14
    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 16 - Director → ME
  • 15
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    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 8 - Director → ME

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