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

BANIAN INVESTMENTS UK LIMITED


Related profiles found in government register
  • BANIAN INVESTMENTS UK LIMITED
    Info
    Registered number FC024540
    icon of address22 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 company status is Converted / Closed.
    CIF 0
  • BANIAN INVESTMENTS UK LIMITED
    S
    Registered number FC024540
    icon of address22 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
Active 1

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