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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 14
  • 1
    Shaw, Philip Edward
    Born in January 1971
    Individual (38 offsprings)
    Officer
    2005-06-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Andrews, Sean
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Van Zuylen, Maxine
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2006-11-29 ~ 2007-03-14
    OF - Director → CIF 0
  • 4
    Hjorring, Stephen Paul
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Alan
    Born in July 1949
    Individual (18 offsprings)
    Officer
    2003-05-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Holliday, Phillip Brook
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2003-05-15 ~ 2005-06-10
    OF - Director → CIF 0
  • 7
    Dunn, Anthony Martin
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2010-04-08 ~ 2010-08-27
    OF - Director → CIF 0
  • 8
    Kirkman, Michael
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2007-03-14 ~ 2008-10-27
    OF - Director → CIF 0
  • 9
    Ratcliffe, Robert Mark
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2005-06-10 ~ 2006-11-29
    OF - Director → CIF 0
  • 10
    Banks, Richard Kirkwood
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2003-05-15 ~ 2006-11-29
    OF - Director → CIF 0
  • 11
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 12
    Price, Drew
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Smart, Christianne Fiona
    Born in September 1970
    Individual (27 offsprings)
    Officer
    2005-12-31 ~ 2008-06-02
    OF - Director → CIF 0
  • 14
    Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (64 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BANIAN INVESTMENTS UK LIMITED

Period: 2002-08-07 ~ 2024-03-26
Company number: FC024540
Registered name
BANIAN INVESTMENTS UK LIMITED - now

Related profiles found in government register
  • BANIAN INVESTMENTS UK LIMITED
    Info
    Registered number FC024540
    22 Grenville Street, St Helier, Jersey, Channel Islands JE4 8PX
    OVERSEAS COMPANY incorporated on 2002-08-07 and dissolved on 2024-03-26 (21 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
  • BANIAN INVESTMENTS UK LIMITED
    S
    Registered number FC024540
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands, JE4 8PX
    Private Company Limited By Shares in Jersey Financial Services Commission St Helier Jersey, CHANNEL ISLANDS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANIAN INVESTMENTS UK LIMITED
    BR007063
    30 St Mary Axe, London
    Closed Corporate (1 parent)
    Oversea entity
    2002-08-07 ~ now
    CIF 1 - uk-establishment → ME

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