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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Astruc, Paul Jacques Sylvain
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Cawdron, Richard Arthur
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-18
    OF - Secretary → CIF 0
  • 2
    Cheyne, Iain Donald
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Thomas, David Victor
    Bank Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2007-03-27
    OF - Director → CIF 0
  • 4
    Fox, Richard William
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 5
    Brown, Brian Alfred
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Fane, Hilary Judith
    Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Williamson, Jerold Robert
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Bernays, Richard Oliver
    Director born in February 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-08-26 ~ 1994-10-31
    OF - Director → CIF 0
  • 9
    Bourke, John
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Holloran, Anne Florence
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar ~ 1996-01-10
    OF - Director → CIF 0
  • 11
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 12
    Hill, Rowland Paul
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 13
    Drean, Richard Trevor
    Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Glass, Janette
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 15
    Melville, Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 16
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 17
    Rahn, Noel
    Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Knelman, Irving Philip
    Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1998-08-03
    OF - Director → CIF 0
  • 19
    Lee, Jacqueline Elaine
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 20
    Norton, Peter
    Fund Manager born in November 1957
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Gillson, Roy Charles
    Investment Analyst born in November 1952
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
parent relation
Company in focus

IAI INTERNATIONAL LIMITED

Previous names
TRAVELERS HILL SAMUEL INTERNATIONAL LIMITED - 1987-01-07
TRUSHELFCO (NO. 423) LIMITED - 1982-03-10
HILL SAMUEL INVESTMENT ADVISERS LIMITED - 1994-11-01
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • IAI INTERNATIONAL LIMITED
    Info
    TRAVELERS HILL SAMUEL INTERNATIONAL LIMITED - 1987-01-07
    TRUSHELFCO (NO. 423) LIMITED - 1987-01-07
    HILL SAMUEL INVESTMENT ADVISERS LIMITED - 1987-01-07
    Registered number 01601168
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1981-12-01 and dissolved on 2018-10-09 (36 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.