The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Baddeley, Julian Charles
Baddeley, Julian Charles
Registered addresses and corresponding companiesBaddeley, Julian Charles
British company secretaryRegistered addresses and corresponding companies
IIF 4
Flat 5, 10 Madeley Road, London, W5 2LH, United Kingdom
Baddeley, Julian Charles
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 5, 10 Madeley Road, London, W5 2LH, United Kingdom
Baddeley, Julian Charles
British company secretary born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesBaddeley, Julian Charles
British company secretary/ solicitor born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
Baddeley, Julian Charles
British group company secretary born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesBaddeley, Julian Charles
British solicitor born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 St. Helens 1 Undershaft, London, EC3P 3DQ
IIF 22 Pixham End, Dorking, Surrey, RH4 1QA
IIF 23 IIF 24 IIF 25 (more) St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 27 8, Surrey Street, Norwich, NR1 3NG
IIF 28 Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
IIF 29 IIF 30 IIF 31 (more) Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
BARRATT & CO LIMITED
- nowANGLO BELLAMY WILKINSON LIMITED - 1988-06-02ANGLO BELLAMY LIMITED - 1986-02-11DAWNMYTH LIMITED - 1985-11-27 C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer
2008-07-25 ~ dissolvedIIF 10 - Director → ME - 2 C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2008-07-25 ~ dissolvedIIF 11 - Director → ME
- 3 Hill House, 1 Little New Street, LondonLiquidation Corporate (3 parents)Officer 2008-07-25 ~ nowIIF 17 - Director → ME
- 4
NATIONAL GRID UK LIMITED
- nowINTERCEDE 1812 LIMITED - 2002-10-21NGT UK LIMITED - 2005-10-10 1-3 Strand, LondonActive Corporate (7 parents, 2 offsprings)Officer 2025-04-29 ~ nowIIF 19 - Director → ME - 5FRESHSUPER LIMITED - 1990-12-07 1 - 3 Strand, LondonActive Corporate (4 parents)Officer 2024-08-01 ~ nowIIF 20 - Director → ME
- 6 6th Floor 2 London Wall Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 18 - Director → ME
Ceased
26
- 1 10 Madeley Road, Ealing, LondonActive Corporate (4 parents)Equity (Company account)5 GBP2024-10-31Officer 2008-05-01 ~ 2012-12-01IIF 5 - Director → ME 2011-02-21 ~ 2012-12-01IIF 2 - Secretary → ME
- 2SLACOM (NO.6) LIMITED - 2004-09-15STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08 1 George Street, Edinburgh, United KingdomActive Corporate (7 parents, 21 offsprings)Officer 2023-04-05 ~ 2024-05-17IIF 7 - Director → ME
- 3ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27ABRDN CHARITABLE FOUNDATION - 2025-04-30STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05 1 George Street, Edinburgh, United KingdomActive Corporate (8 parents)Officer 2023-04-01 ~ 2024-05-17IIF 8 - Director → ME
- 4
ABERDEEN GROUP PLC
- nowSTANDARD LIFE PLC - 2017-08-14STANDARD LIFE ABERDEEN PLC - 2021-07-02ABRDN PLC - 2025-03-12SLGC LIMITED - 2006-05-26 1 George Street, Edinburgh, United KingdomActive Corporate (10 parents, 23 offsprings)Officer 2022-10-03 ~ 2024-05-17IIF 1 - Secretary → ME - 5SLA CORPORATE SECRETARY LIMITED - 2021-11-2630 SLH 1 LIMITED - 2018-12-21STANDARD LIFE ABERDEEN LIMITED - 2017-08-146 SAS 2 LIMITED - 2020-03-05ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18 1 George Street, EdinburghActive Corporate (4 parents, 118 offsprings)Officer 2022-10-20 ~ 2024-05-17IIF 6 - Director → ME
- 6NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02CHECKSIGNAL LIMITED - 1996-11-13NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01 8 Surrey Street, NorwichActive Corporate (10 parents, 1 offspring)Officer 2018-12-04 ~ 2022-06-21IIF 27 - Director → ME
- 7CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)Officer 2015-09-16 ~ 2022-06-30IIF 23 - Director → ME
- 8
AVIVA EUROPE UK SOCIETAS
- nowAVIVA EUROPE SE - 2020-12-31 80 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2017-09-28 ~ 2022-07-18IIF 24 - Member of an Administrative Organ → ME - 9COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22COMMERCIAL UNION (NO21) LIMITED - 1992-02-05 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer 2017-09-28 ~ 2022-07-21IIF 26 - Director → ME
- 10FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04KEN DENE PROPERTIES LIMITED - 1985-01-08FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2017-08-31 ~ 2022-07-29IIF 34 - Director → ME
- 11EDENSTREAM LIMITED - 1998-02-12CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23CGU LIMITED - 1998-06-02CGU DIRECTOR SERVICES LIMITED - 2000-07-04AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24CGNU DIRECTOR SERVICES LIMITED - 2002-07-01 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2015-09-17 ~ 2017-04-18IIF 25 - Director → ME
- 12
CADBURY NOMINEES LIMITED
- nowCADBURY LIMITED - 2008-02-07TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31TREBOR GROUP TRUSTEES LIMITED - 1997-01-23CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31CADBURY (UK) LIMITED - 2007-10-02 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (2 parents, 36 offsprings)Equity (Company account)100 GBP2020-12-31Officer 2008-07-25 ~ 2011-12-22IIF 13 - Director → ME 2008-07-25 ~ 2011-12-22IIF 4 - Secretary → ME - 13 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (3 parents)Officer 2008-07-25 ~ 2011-06-13IIF 16 - Director → ME
- 14EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2017-06-27 ~ 2022-07-29IIF 29 - Director → ME
- 15FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01FRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS LIFE GROUP PLC - 2014-05-08RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2015-06-29 ~ 2022-07-20IIF 3 - Secretary → ME
- 16 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 111 offsprings)Officer 2014-07-03 ~ 2017-04-18IIF 22 - Director → ME
- 17FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15ACQUISITIONS LOMOND PLC - 2001-01-25FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2019-12-31Officer 2017-06-27 ~ 2022-07-29IIF 30 - Director → ME
- 18 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer 2008-07-25 ~ 2011-12-22IIF 12 - Director → ME
- 19 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 15 offsprings)Officer 2017-08-31 ~ 2022-07-29IIF 31 - Director → ME
- 20 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 3 offsprings)Officer 2008-07-25 ~ 2011-05-18IIF 15 - Director → ME
- 21 Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer 2017-08-31 ~ 2022-07-29IIF 32 - Director → ME
- 22 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)Officer 2017-08-31 ~ 2022-07-29IIF 28 - Director → ME
- 23BASSETT FOODS PLC - 1990-03-01GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01 C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer 2008-07-25 ~ 2011-12-22IIF 9 - Director → ME
- 24TREBOR (OVERSEAS) LIMITED - 1984-06-14 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (5 parents)Officer 2008-07-25 ~ 2011-12-22IIF 14 - Director → ME
- 25
UNDERSHAFT FAL LIMITED
- nowAXA ANNUITY COMPANY LIMITED - 2011-03-11FRIENDS ANNUITIES LIMITED - 2016-11-15AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-06-27 ~ 2022-07-29IIF 33 - Director → ME - 26 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 21 offsprings)Officer 2018-03-08 ~ 2022-06-29IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.