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
parent relation
Individuals in focus

Maxwell, John Hunter

    Related profiles found in government register
  • Maxwell, John Hunter
    British chairman born in September 1944

    Registered addresses and corresponding companies

    • The Loft, The Street, Itchenor, Chichester, West Sussex, PO20 7AH

      IIF 1

    • 17 Cliveden Place, London, SW1W 8LA

      IIF 2
  • Maxwell, John Hunter
    British chartered accountant born in September 1944

    Registered addresses and corresponding companies
  • Maxwell, John Hunter
    British chief executive born in September 1944

    Registered addresses and corresponding companies
  • Maxwell, John Hunter
    British chief executive designate and finance director born in September 1944

    Registered addresses and corresponding companies

    • 17 Cliveden Place, London, SW1W 8LA

      IIF 9
  • Maxwell, John Hunter
    British company director born in September 1944

    Registered addresses and corresponding companies
  • Maxwell, John Hunter
    British director born in September 1944

    Registered addresses and corresponding companies
  • Maxwell, John Hunter
    British director general born in September 1944

    Registered addresses and corresponding companies

    • Blackwell Hall, Blackwell Lane, Latimer Chesham, Buckinghamshire, HP5 1TN

      IIF 22
  • Maxwell, John Hunter
    British director general the aa born in September 1944

    Registered addresses and corresponding companies
  • Maxwell, John Hunter
    British director general,the aa born in September 1944

    Registered addresses and corresponding companies

    • 17 Cliveden Place, London, SW1W 8LA

      IIF 26
  • Maxwell, John Hunter
    British ceo born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 8 Caroline Terrace, London, SW1

      IIF 27
  • Maxwell, John Hunter
    British chairman born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 8 Caroline Terrace, London, SW1

      IIF 28
  • Maxwell, John Hunter
    British chartered accountant born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies
  • Maxwell, John Hunter
    British co director born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 8 Caroline Terrace, London, SW1

      IIF 34
  • Maxwell, John Hunter
    British company director born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 8 Caroline Terrace, London, SW1

      IIF 35
  • Maxwell, John Hunter
    British consultant born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 8 Caroline Terrace, London, SW1

      IIF 36
  • Maxwell, John Hunter
    British director born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 10 Hepworth Court, Grosvenor Waterside, Gatliff Road, London, SW1W 8QN

      IIF 37
  • Maxwell, John Hunter
    British director general born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 8 Caroline Terrace, London, SW1

      IIF 38
  • Maxwell, John Hunter
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF

      IIF 39

    • Unit 3, Manor Way, Rainham, Essex, RM13 8RH, United Kingdom

      IIF 40

    • 109-111 Randall Street, Sheffield, South Yorkshire, S2 4SJ

      IIF 41

    • 9, Limber Road, Kirmington, Ulceby, DN39 6YP, England

      IIF 42
  • Maxwell, John Hunter
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 43
  • Maxwell, John Hunter
    Uk director born in September 1944

    Registered addresses and corresponding companies

    • Blackwell Hall, Blackwell Hall Lane, Latimer, Chesham, HPS 1TN

      IIF 44
  • Maxwell, John Hunter
    born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Hepworth Court, Grosvenor Waterside Gatliffe Road, London, SW1W 8QN

      IIF 45
  • Maxwell, John Hunter

    Registered addresses and corresponding companies

    • Blackwell Hall, Blackwell Lane, Latimer Chesham, Buckinghamshire, HP5 1TN

      IIF 46
  • Maxwell, John Hunter
    British chartered accountant born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Drury Lane, London, WC2B 5RZ, England

      IIF 47
  • Maxwell, John Hunter
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Hepworth Court, Grosvenor Waterside, Gatliff Road, London, SW1W 8QN

      IIF 48

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 49

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 50
  • Maxwell, John Hunter
    British non exec director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshalls Court, Marshalls Road, Sutton, Surrey, SM1 4DU

      IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
    Converted / Closed Corporate (6 parents)
    Officer
    1991-04-24 ~ now
    IIF 46 - Secretary → ME
  • 2
    EAST RAND CONSOLIDATED P L C - 1986-10-15
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-11-01 ~ now
    IIF 50 - Director → ME
  • 3
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 4
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 43 - Director → ME
Ceased 47
  • 1
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-12-02 ~ 1999-09-23
    IIF 11 - Director → ME
  • 2
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    1996-12-16 ~ 1999-09-23
    IIF 12 - Director → ME
  • 3
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    1996-12-02 ~ 1999-09-23
    IIF 25 - Director → ME
  • 4
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1996-12-02 ~ 1999-09-23
    IIF 14 - Director → ME
  • 5
    Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
    Converted / Closed Corporate (6 parents)
    Officer
    1991-04-24 ~ 1999-09-23
    IIF 22 - Director → ME
  • 6
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 1999-09-23
    IIF 16 - Director → ME
  • 7
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-12-16 ~ 1999-09-23
    IIF 23 - Director → ME
  • 8
    5 Westbank Drive, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    1999-07-03 ~ 1999-09-23
    IIF 44 - Director → ME
  • 9
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1996-12-16 ~ 1999-11-17
    IIF 15 - Director → ME
  • 10
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1996-12-16 ~ 1998-01-30
    IIF 24 - Director → ME
  • 11
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1996-12-02 ~ 1999-01-21
    IIF 13 - Director → ME
  • 12
    BPB PUBLIC LIMITED COMPANY - 2007-06-05
    BPB PUBLIC LIMITED COMPANY - 2007-06-05
    BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-04-01 ~ 1993-08-31
    IIF 8 - Director → ME
  • 13
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-21 ~ 2002-12-31
    IIF 7 - Director → ME
  • 14
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-21 ~ 2002-12-31
    IIF 20 - Director → ME
  • 15
    Mizzen Top Itchenor Road, Itchenor, Chichester, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    19,085 GBP2024-03-31
    Officer
    1999-05-06 ~ 2016-10-14
    IIF 38 - Director → ME
  • 16
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-07-09 ~ 2011-11-30
    IIF 51 - Director → ME
  • 17
    WACKO 8 LIMITED - 1992-09-29
    The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2001-07-26 ~ 2001-12-31
    IIF 2 - Director → ME
  • 18
    INTERCEDE 2014 LIMITED - 2005-03-17
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-07-05 ~ 2007-06-06
    IIF 34 - Director → ME
  • 19
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED - 2004-08-17
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2006-08-23
    IIF 28 - Director → ME
  • 20
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-31
    IIF 19 - Director → ME
  • 21
    ABC CLOSED LIMITED - 2022-09-01
    IVI METALLICS LIMITED - 2022-08-31
    HOWPER 451 LIMITED - 2003-07-03
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    960,087 GBP2017-10-31
    Officer
    2020-04-23 ~ 2021-02-11
    IIF 39 - Director → ME
  • 22
    GROSVENOR RIVERSIDE RESIDENTS COMPANY LIMITED - 2003-07-14
    2 St. Giles Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-05-03 ~ 2022-07-14
    IIF 47 - Director → ME
  • 23
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    1994-06-01 ~ 1996-11-30
    IIF 3 - Director → ME
  • 24
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-04-06 ~ 2009-02-27
    IIF 30 - Director → ME
  • 25
    I.A.M. FLEET TRAINING LIMITED - 2010-03-26
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,260,490 GBP2023-03-31
    Officer
    2002-09-03 ~ 2007-06-06
    IIF 31 - Director → ME
  • 26
    ADVANCED MILE-POSTS PUBLICATIONS LIMITED - 1997-04-15
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-03-31
    Officer
    2002-09-03 ~ 2007-06-06
    IIF 32 - Director → ME
  • 27
    THE INSTITUTE OF CHAUFFEURS LIMITED - 2016-03-17
    CHARCO 1025 LIMITED - 2003-06-02
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-07-03 ~ 2007-06-06
    IIF 29 - Director → ME
  • 28
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    5,477,567 GBP2023-03-31
    Officer
    1998-03-18 ~ 2007-06-06
    IIF 27 - Director → ME
  • 29
    No 1 Whitehall Riverside, Whitehall Road, Leeds
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    705,898 GBP2018-04-30
    Officer
    2020-04-23 ~ 2021-02-11
    IIF 41 - Director → ME
  • 30
    THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED - 2020-10-02
    RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
    BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
    RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
    141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2007-01-01 ~ 2010-12-31
    IIF 35 - Director → ME
  • 31
    3 Field Court, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2020-05-14 ~ 2021-02-11
    IIF 42 - Director → ME
  • 32
    PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-29 ~ 2005-06-30
    IIF 1 - Director → ME
  • 33
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC - 1994-03-01
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-20 ~ 2003-09-04
    IIF 17 - Director → ME
  • 34
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-12-31 ~ 1996-11-30
    IIF 4 - Director → ME
  • 35
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    1994-03-09 ~ 1996-11-30
    IIF 6 - Director → ME
  • 36
    46 Floral Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-02-08 ~ 2006-02-01
    IIF 36 - Director → ME
  • 37
    60 Knightsbridge, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2009-10-23 ~ 2012-10-24
    IIF 37 - Director → ME
  • 38
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2003-07-10 ~ 2013-03-31
    IIF 49 - Director → ME
  • 39
    BPB UNITED KINGDOM LIMITED - 2015-05-29
    PLASCHEM LIMITED - 1985-10-01
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    ~ 1993-08-31
    IIF 9 - Director → ME
  • 40
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents)
    Officer
    1999-04-01 ~ 1999-09-23
    IIF 26 - Director → ME
  • 41
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-04 ~ 2005-02-11
    IIF 10 - Director → ME
  • 42
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,626,188 GBP2023-03-31
    Officer
    2006-07-27 ~ 2007-06-06
    IIF 33 - Director → ME
  • 43
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 74 offsprings)
    Officer
    1994-06-01 ~ 1996-11-30
    IIF 5 - Director → ME
  • 44
    NEW CLUB COMPANY LIMITED - 1998-07-13
    Royal Automobile Club, 89-91 Pall Mall, London
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2004-05-12 ~ 2010-05-20
    IIF 18 - Director → ME
  • 45
    TIME LASER CUTTING LIMITED - 2018-12-11
    8th Floor Temple Point, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    96,367 GBP2019-03-31
    Officer
    2020-05-14 ~ 2021-02-11
    IIF 40 - Director → ME
  • 46
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    2000-05-15 ~ 2009-05-06
    IIF 48 - Director → ME
  • 47
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-30 ~ 2002-12-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.