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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Clive Varnham

    Related profiles found in government register
  • Mr Neil Clive Varnham
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Truman Brewery, 91 Brick Lane, London, E1 6QL, England

      IIF 1

    • 94a, High Street, Sevenoaks, TN13 1LP, United Kingdom

      IIF 2
  • Varnham, Neil Clive
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

      IIF 3 IIF 4 IIF 5
  • Varnham, Neil Clive
    British chartered surveyor born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varnham, Neil Clive
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor Eldon House, 2-3 Eldon Street, London, EC2M 7LS

      IIF 34
  • Varnham, Neil Clive
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

      IIF 35 IIF 36 IIF 37

    • 2-3 Eldon House, Eldon Street, London, EC2M 7LS, England

      IIF 38
  • Varnham, Neil Clive
    British fund manager born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

      IIF 39 IIF 40
  • Varnham, Neil Clive
    British property born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94a, High Street, Sevenoaks, TN13 1LP, United Kingdom

      IIF 41
  • Varnham, Neil Clive
    British property retail born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

      IIF 42
  • Varnham, Neil Clive
    British real estate fund manager born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

      IIF 43
  • Varnham, Neil Clive
    British surveyor born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

      IIF 44
  • Varnham, Neil Clive
    British born in February 1957

    Registered addresses and corresponding companies

    • The Jays, 8 Thorpe Avenue, Longthorpe, Peterborough, Cambridgeshire, PE3 6LA

      IIF 45 IIF 46
  • Varnham, Neil Clive
    British charetered surveyor born in February 1957

    Registered addresses and corresponding companies

    • The Jays, 8 Thorpe Avenue, Longthorpe, Peterborough, Cambridgeshire, PE3 6LA

      IIF 47
  • Varnham, Neil Clive
    British chartered surveyor born in February 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    PRECIS (1816) LIMITED
    - 1999-12-21 03835752 03165167... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    1999-12-21 ~ 2005-04-13
    IIF 15 - Director → ME
  • 2
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED
    - 2004-12-02 05151505 05054586... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    2004-12-01 ~ 2009-02-10
    IIF 10 - Director → ME
  • 3
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC
    - 2017-04-03 01551527
    AMP BUCHANAN PLC
    - 2003-12-15 01551527
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    1995-11-15 ~ 2009-02-10
    IIF 7 - Director → ME
  • 4
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1999-07-21 ~ 2009-02-10
    IIF 27 - Director → ME
  • 5
    BULL RING NO. 1 LIMITED
    - now 03744388 03744393
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    1999-07-21 ~ 2009-02-10
    IIF 11 - Director → ME
  • 6
    BULL RING NO. 2 LIMITED
    - now 03744393 03744388
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    1999-07-21 ~ 2009-02-10
    IIF 8 - Director → ME
  • 7
    CADENA RETAIL ESTATE LIMITED
    06990694 06995072
    1-3 High Street, Dunmow, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-08-14 ~ 2012-07-17
    IIF 36 - Director → ME
  • 8
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-06-05 ~ 2003-12-17
    IIF 42 - Director → ME
  • 9
    HENDERSON (BUCHANAN GALLERIES) LIMITED
    - now 03229742
    AMP (BUCHANAN GALLERIES) LIMITED
    - 2003-12-15 03229742
    A.M.P (BUCHANAN GALLERIES) LIMITED
    - 1996-10-18 03229742
    SHELFCO (NO.1222) LIMITED
    - 1996-09-30 03229742 03229741... (more)
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    1996-09-16 ~ 2009-02-10
    IIF 21 - Director → ME
  • 10
    HENDERSON (BULL RING) LIMITED
    03775170
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1999-05-17 ~ 2009-02-10
    IIF 30 - Director → ME
  • 11
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED
    - 2000-02-17 03232618
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2000-02-16 ~ 2009-02-10
    IIF 29 - Director → ME
  • 12
    HENDERSON BR BIRMINGHAM LIMITED
    04002190
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2009-02-10
    IIF 16 - Director → ME
  • 13
    HENDERSON BRLP1 LIMITED
    - now 04541359 03943481... (more)
    PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-31 ~ 2009-02-10
    IIF 17 - Director → ME
  • 14
    HENDERSON BRLP2 LIMITED
    - now 04541337 04541359... (more)
    PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-31 ~ 2009-02-10
    IIF 23 - Director → ME
  • 15
    HENDERSON BRLP3 LIMITED
    - now 03943481 04541359... (more)
    PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
    PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2009-02-10
    IIF 32 - Director → ME
  • 16
    HGI OMP UK LIMITED
    - now 06605704
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    HENDERSON OMP (GP) LIMITED - 2008-06-25
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 50 - Director → ME
  • 17
    INSITE ASSET MANAGEMENT LTD
    06902095
    The Truman Brewery, 91 Brick Lane, London, England
    Active Corporate (9 parents)
    Officer
    2009-06-11 ~ 2019-01-21
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1995-11-15 ~ 1996-12-24
    IIF 44 - Director → ME
  • 19
    MARTINEAU (GP) LIMITED
    - now 03744372
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved Corporate (32 parents)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 6 - Director → ME
  • 20
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 25 - Director → ME
  • 21
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 5 - Director → ME
  • 22
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 4 - Director → ME
  • 23
    MARTINEAU NO. 1 LIMITED
    - now 03744367 03744370
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 28 - Director → ME
  • 24
    MARTINEAU NO. 2 LIMITED
    - now 03744370 03744367
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 12 - Director → ME
  • 25
    MATADOR LP GENERAL PARTNER LIMITED - now
    HENDERSON MATADOR LP GENERAL PARTNER LIMITED
    - 2017-04-03 SC286874
    LOTHIAN SHELF (300) LIMITED
    - 2005-09-07 SC286874 SC288725... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2009-02-10
    IIF 19 - Director → ME
  • 26
    OMP (GP) LIMITED - now
    HENDERSON OMP (GP) LIMITED
    - 2017-04-03 SC344934 06605704
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2009-02-10
    IIF 45 - Director → ME
  • 27
    PEARL (COVENT GARDEN) LIMITED - now
    HENDERSON (COVENT GARDEN) LIMITED
    - 2006-11-06 04152541
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2006-09-29
    IIF 22 - Director → ME
  • 28
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    HENDERSON (MARTINEAU PHASE 1) LIMITED
    - 2005-04-06 03775168 03775171
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1999-05-17 ~ 2006-09-29
    IIF 13 - Director → ME
  • 29
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED
    - 2005-04-06 03775171 03775168
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-05-17 ~ 2006-09-29
    IIF 18 - Director → ME
  • 30
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED
    - 2005-04-06 04002164
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-05-22 ~ 2006-09-29
    IIF 14 - Director → ME
  • 31
    PHOENIX (PRINTWORKS) LIMITED - now
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-04-30 ~ 2000-04-17
    IIF 39 - Director → ME
  • 32
    PHOENIX GROUP MANAGEMENT LTD - now
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED
    - 2005-04-06 04002195
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-05-22 ~ 2006-09-29
    IIF 31 - Director → ME
  • 33
    POMEROL REAL ESTATE LIMITED
    11701405
    94a High Street, Sevenoaks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-07-11 04361558 04327848... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-07-11 ~ 2004-12-16
    IIF 24 - Director → ME
  • 35
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-08-08 04471666 04472195... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2002-08-07 ~ 2004-12-16
    IIF 26 - Director → ME
  • 36
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-08-08 04472195 04233989... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2002-08-07 ~ 2004-12-16
    IIF 9 - Director → ME
  • 37
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC
    - 2015-04-08 03786152 07199427
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2000-09-27 ~ 2005-03-01
    IIF 20 - Director → ME
    2015-06-16 ~ 2015-10-05
    IIF 34 - Director → ME
  • 38
    PRADERA REAL ESTATE (2013) LIMITED - now
    PRADERA REAL ESTATE LIMITED
    - 2018-10-08 06995072 06916651
    CADENA REAL ESTATE LIMITED
    - 2010-05-07 06995072 06990694
    Jubilee House, 197-213 Oxford Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-08-19 ~ 2015-10-05
    IIF 38 - Director → ME
  • 39
    PRADERA REAL ESTATE LIMITED - now
    PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED
    - 2018-10-09 06916651 05616521
    PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED
    - 2010-08-05 06916651
    CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED
    - 2010-03-26 06916651
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-05-27 ~ 2015-10-05
    IIF 37 - Director → ME
  • 40
    PRADERA UK LIMITED - now
    PRADERA UK (GENERAL PARTNER) LIMITED
    - 2018-11-22 05616521 06916651
    PRADENA PARTNERS LIMITED
    - 2010-08-05 05616521
    CADENA PARTNERS LTD
    - 2010-03-26 05616521 OC375311
    CADENA MANAGEMENT LIMITED
    - 2009-05-27 05616521
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-05-27 ~ 2015-10-05
    IIF 35 - Director → ME
  • 41
    RETAIL EVOLUTION (REVO) - now
    BRITISH COUNCIL OF SHOPPING CENTRES
    - 2016-10-03 01755476
    65 Chandos Place, London, England
    Active Corporate (129 parents)
    Officer
    2008-01-17 ~ 2011-12-07
    IIF 33 - Director → ME
  • 42
    SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED
    - now 04698807 04698803
    SQUARESTONE LIMITED - 2007-03-13
    6 Duke Street, St James's, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2011-06-13
    IIF 43 - Director → ME
  • 43
    THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED - now
    INTU POTTERIES MERCHANTS ASSOCIATION LIMITED - 2024-08-09
    THE POTTERIES MERCHANTS' ASSOCIATION LIMITED
    - 2017-01-17 02444910
    The Potteries Centre, Centre Management Suite, Stoke On Trent, Staffordshire, England
    Active Corporate (144 parents, 1 offspring)
    Officer
    1997-07-11 ~ 2004-12-16
    IIF 3 - Director → ME
  • 44
    UK OM (LP1) (GP) LIMITED - now
    HENDERSON UK OM (LP1) (GP) LIMITED
    - 2017-04-03 06605589 06605608... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 48 - Director → ME
  • 45
    UK OM (LP1) LIMITED - now
    HENDERSON UK OM (LP1) LIMITED
    - 2017-04-03 06605586 06605579... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 47 - Director → ME
  • 46
    UK OM (LP2) (GP) LIMITED - now
    HENDERSON UK OM (LP2) (GP) LIMITED
    - 2017-04-03 06605594 06605608... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 49 - Director → ME
  • 47
    UK OM (LP2) LIMITED - now
    HENDERSON UK OM (LP2) LIMITED
    - 2017-04-03 06605579 06605586... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 46 - Director → ME
  • 48
    UK OM (LP3) (GP) LIMITED - now
    HENDERSON UK OM (LP3) (GP) LIMITED
    - 2017-04-03 06605608 06605589... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 52 - Director → ME
  • 49
    UK OM (LP3) LIMITED - now
    HENDERSON UK OM (LP3) LIMITED
    - 2017-04-03 06605583 06605579... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 51 - Director → ME

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