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
    2014-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 332 offsprings)
    Officer
    2014-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Holloran, Anne Florence
    Company Director born in November 1959
    Individual
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
  • 2
    Cawdron, Richard Arthur
    Individual (2 offsprings)
    Officer
    ~ 1993-02-18
    OF - Secretary → CIF 0
  • 3
    Knelman, Irving Philip
    Director born in December 1948
    Individual
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 4
    Gillson, Roy Charles
    Investment Analyst born in November 1952
    Individual
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 5
    Bourke, John
    Director born in February 1937
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Melville, Kenneth
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 7
    Rahn, Noel
    Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Hopkins, Stephen John
    Individual
    Officer
    1996-05-30 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 9
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 10
    Bernays, Richard Oliver
    Director born in February 1943
    Individual (9 offsprings)
    Officer
    1992-08-26 ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Glass, Janette
    Individual
    Officer
    1996-05-01 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 12
    Williamson, Jerold Robert
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Cheyne, Iain Donald
    Banker born in March 1942
    Individual
    Officer
    1996-08-06 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Lee, Jacqueline Elaine
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Norton, Peter
    Fund Manager born in November 1957
    Individual
    Officer
    2000-02-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Fane, Hilary Judith
    Director born in May 1956
    Individual
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Drean, Richard Trevor
    Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Hill, Rowland Paul
    Individual
    Officer
    1993-02-19 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 19
    Thomas, David Victor
    Bank Executive born in September 1949
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-03-27
    OF - Director → CIF 0
  • 20
    Fox, Richard William
    Company Secretary
    Individual
    Officer
    1994-11-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 21
    Brown, Brian Alfred
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

IAI INTERNATIONAL LIMITED

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

  • IAI INTERNATIONAL LIMITED
    Info
    HILL SAMUEL INVESTMENT ADVISERS LIMITED - 1994-11-01
    TRAVELERS HILL SAMUEL INTERNATIONAL LIMITED - 1987-01-07
    TRUSHELFCO (NO. 423) LIMITED - 1982-03-10
    Registered number 01601168
    Ernst & 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 24 April 2025 and licensed under the Open Government Licence v3.0.