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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 24
  • 1
    Knelman, Irving Philip
    Director born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1998-08-03
    OF - Director → CIF 0
  • 2
    Holloran, Anne Florence
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1996-01-10
    OF - Director → CIF 0
  • 3
    Cheyne, Iain Donald
    Banker born in March 1942
    Individual (15 offsprings)
    Officer
    1996-08-06 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Hill, Rowland Paul
    Individual (5 offsprings)
    Officer
    1993-02-19 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 5
    Rahn, Noel
    Director born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Astruc, Paul Jacques Sylvain
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, David Victor
    Bank Executive born in September 1949
    Individual (12 offsprings)
    Officer
    2006-06-28 ~ 2007-03-27
    OF - Director → CIF 0
  • 8
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (24 offsprings)
    Officer
    2000-06-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 9
    Norton, Peter
    Fund Manager born in November 1957
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Melville, Kenneth
    Individual (13 offsprings)
    Officer
    2011-05-24 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 11
    Bourke, John
    Director born in February 1937
    Individual (17 offsprings)
    Officer
    (before 1993-04-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Williamson, Jerold Robert
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    2007-04-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Fane, Hilary Judith
    Director born in May 1956
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Glass, Janette
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 15
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    1996-05-30 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 16
    Drean, Richard Trevor
    Accountant born in October 1956
    Individual (6 offsprings)
    Officer
    2001-01-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Lee, Jacqueline Elaine
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2010-02-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 18
    Gillson, Roy Charles
    Investment Analyst born in November 1952
    Individual (9 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-01-31
    OF - Director → CIF 0
  • 19
    Brown, Brian Alfred
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2008-11-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Bernays, Richard Oliver
    Director born in February 1943
    Individual (42 offsprings)
    Officer
    1992-08-26 ~ 1994-10-31
    OF - Director → CIF 0
  • 21
    Cawdron, Richard Arthur
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-02-18
    OF - Secretary → CIF 0
  • 22
    Fox, Richard William
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-11-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 23
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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 (31 parents, 435 offsprings)
    Officer
    2014-07-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IAI INTERNATIONAL LIMITED

Period: 1994-11-01 ~ 2018-10-09
Company number: 01601168
Registered names
IAI INTERNATIONAL LIMITED - Dissolved
TRUSHELFCO (NO. 423) LIMITED - 1982-03-10 01648115... (more)
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 - 1994-11-01
    TRUSHELFCO (NO. 423) LIMITED - 1994-11-01
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.