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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

5th Viscount Bearsted Nicholas Alan Samuel

    Related profiles found in government register
  • 5th Viscount Bearsted Nicholas Alan Samuel
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Farley Hall, Farley Hill, Reading, Berkshire, RG7 1UL, England

      IIF 1
  • Viscount Nicholas Alan Bearsted
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Upton Estate, Banbury, Oxon, OX15 6HT, England

      IIF 2 IIF 3
  • Bearsted, Nicholas Alan, Viscount
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Upton Estate, Banbury, Oxon, OX15 6HT, England

      IIF 4 IIF 5

    • Estate Office, Farley Hall, Castle Road, Reading, Berkshire, RG7 1UL, England

      IIF 6
  • Bearsted, Nicholas Alan, Viscount
    British consultant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Farley Hall, Castle Road, Farley Hill, Berkshire, RG7 1UL

      IIF 7 IIF 8
  • Bearsted, Nicholas Alan, Viscount
    British corporate consultant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Farley Hall, Castle Road, Farley Hill, Berkshire, RG7 1UL

      IIF 9
  • Bearsted, Nicholas Alan, Viscount
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Farley Hall, Castle Road, Reading, RG7 1UL, United Kingdom

      IIF 10
  • Nicholas Alan Bearsted
    British born in January 1950

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 11
  • Samuel, Nicholas Alan, 5th Viscount Bearsted
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Farley Hall, Farley Hill, Reading, Berkshire, RG7 1UL

      IIF 12
  • Samuel Viscount Bearsted, Nicholas Alan
    born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farley Hall, Castle Road, Farley Hill, Reading, Berkshire, RG7 1UL

      IIF 13
  • Viscount Bearsted, Nicholas Alan, The Honourable
    British company director born in January 1950

    Registered addresses and corresponding companies
  • Samuel, Nicholas Alan, 5th Viscount Bearsted
    born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Farley Hall, Castle Road, Farley Hill, Reading, Berkshire, RG7 1UL, England

      IIF 16
  • Viscount Bearsted, Nicholas Alan, The Honourable
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England

      IIF 17
  • Viscount Bearsted, Nicholas Alan, The Honourable
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farley Hall, Castle Road, Farley Hill, RG7 1UL

      IIF 18 IIF 19
  • Viscount Bearsted, Nicholas Alan, The Honourable
    British consultant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farley Hall, Castle Road, Farley Hill, RG7 1UL

      IIF 20
  • Samuel, Nicholas Alan, The Rt Honourable The Viscount
    British chief executive officer born in January 1950

    Registered addresses and corresponding companies

    • 9 Acacia Road, London, NW8 6AB

      IIF 21
  • Samuel, Nicholas Alan, The Rt Honourable The Viscount
    British company director born in January 1950

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ACACIA CHEMICALS LIMITED
    01622824
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-07-05) ~ 2006-09-07
    IIF 14 - Director → ME
  • 2
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-11-16 ~ 2006-07-31
    IIF 7 - Director → ME
  • 3
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (60 parents, 11 offsprings)
    Officer
    (before 1991-03-07) ~ 1996-11-01
    IIF 23 - Director → ME
  • 4
    AVALON (PANAMA) SA
    OE027458
    Mmg Tower 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2003-12-22 ~ now
    IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
  • 5
    DATAWIND UK LIMITED - now
    DATAWIND UK PLC
    - 2014-07-31 06195124 13960117
    207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-05-04 ~ 2014-07-08
    IIF 8 - Director → ME
  • 6
    EXACTTRAK LIMITED
    06433342
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-01-27 ~ now
    IIF 6 - Director → ME
  • 7
    FARLEY HALL ESTATE LLP
    OC385938
    The Estate Office Farley Hall, Castle Road, Farley Hill, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 8
    HULTON ARCHIVE LIMITED - now
    THE HULTON GETTY PICTURE COLLECTION LIMITED. - 2001-07-30
    THE HULTON-DEUTSCH COLLECTION LIMITED
    - 1996-05-15 02249752
    HULTON PICTURES LIMITED - 1988-11-28
    RARESUDDEN LIMITED - 1988-06-16
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1995-05-24 ~ 1996-04-02
    IIF 21 - Director → ME
  • 9
    INSIGNIA SOLUTIONS INTERNATIONAL LIMITED
    - now 02349119
    DIPLEMA 184 LIMITED - 1989-10-18
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-02-17) ~ 2009-01-06
    IIF 19 - Director → ME
  • 10
    INSIGNIA SOLUTIONS PLC
    - now 01961960
    DIPLEMA NINETY THREE LIMITED - 1986-03-05
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    1988-01-15 ~ 2008-06-23
    IIF 18 - Director → ME
  • 11
    IPV LIMITED
    - now 05168019
    IPV UK LIMITED
    - 2005-02-14 05168019
    PITCOMP 347 LIMITED - 2004-11-03
    Compass House Chivers Way, Histon, Cambridge, England
    Active Corporate (18 parents)
    Officer
    2004-12-22 ~ 2015-10-27
    IIF 9 - Director → ME
  • 12
    MAYBORN GROUP LIMITED - now
    MAYBORN GROUP PLC
    - 2006-07-20 00419737 01795300
    MAYBORN PRODUCTS LIMITED
    - 1984-11-01 00419737
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Officer
    ~ 2006-07-20
    IIF 15 - Director → ME
  • 13
    OURAX INVESTMENTS LLP
    OC336032
    Estate Office Farley Hall, Castle Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 14
    PARKCHARM PROPERTIES LIMITED
    02925054
    The Estate Office, Upton Estate, Banbury, Oxfordshire
    Active Corporate (12 parents)
    Officer
    1994-05-18 ~ 2026-01-20
    IIF 12 - Director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    POWERSTAX LTD
    - now 02688692
    POWERSTAX PUBLIC LIMITED COMPANY
    - 2015-04-01 02688692
    ADVANCED POWER CONVERSION PLC
    - 2005-05-17 02688692 01400986
    TT POWER LIMITED - 1992-06-11
    Unit 5 & 6 Heron Avenue, Wickford, Essex, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1997-05-14 ~ now
    IIF 17 - Director → ME
  • 16
    PRECISELY EUROPE SOFTWARE AND DATA LIMITED - now
    PITNEY BOWES SOFTWARE EUROPE LIMITED - 2020-12-30
    GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01
    ARCHETYPE SYSTEMS LIMITED
    - 1995-01-06 01977325
    ARCHETYPE MANAGEMENT LIMITED - 1988-04-28
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1994-12-30
    IIF 22 - Director → ME
  • 17
    RADIOLOGY MANAGEMENT SERVICES LIMITED
    - now 03239262
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1997-03-19 03239262 03545477... (more)
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    1996-11-06 ~ 2000-12-31
    IIF 24 - Director → ME
  • 18
    TABLET INVESTMENTS LTD
    08306088
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-23 ~ 2016-04-12
    IIF 10 - Director → ME
  • 19
    TILTEK LIMITED
    04045687
    Farley Hall Castle Road, Farley Hill, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 20
    UPTON ESTATE TRUSTEES 1 LIMITED
    16398320 16398362
    The Estate Office, Upton Estate, Banbury, Oxon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-22 ~ 2025-05-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    UPTON ESTATE TRUSTEES 2 LIMITED
    16398362 16398320
    The Estate Office, Upton Estate, Banbury, Oxon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-22 ~ 2025-05-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.