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.
Banham, John Michael Middlecott, Sir
- British born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott, Sir
Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott
34 Hornton Street, London, W8 4NR
IIF 7 IIF 8 IIF 9 (more)(less)5th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 11
- British Registered addresses and corresponding companies
Banham, John Michael Middlecott, Sir
Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 12
- born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies - British born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companiesHartwell House 55-61, Victoria Street, Bristol, BS1 6AD
IIF 153, Assembly Square, Britannia Quay, Cardiff, CF10 4PL
IIF 161 Water Ma Trout, Helston, Cornwall, TR13 0LW
IIF 1720, Berkeley Square, London, W1J 6EQ, England
IIF 18Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, England
IIF 19Penberth House, Penberth Valley, St. Buryan, Penzance, Cornwall, TR19 6HJ, England
IIF 20Penberth House, St. Buryan, Penzance, Cornwall, TR19 6HJ, United Kingdom
IIF 21Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in August 1940
Sir John Michael Middlecott Banham
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ, United Kingdom
IIF 38
- British born in August 1940
Sir John Michael Middlecott Banham
Resident in United Kingdom
Registered addresses and corresponding companies2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
IIF 39
- 1Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-09
Commencement of winding up on 2024-02-12PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15 097779751 More London Place, LondonLiquidation Corporate (29 parents, 5 offsprings)Officer2016-02-08 ~ 2017-11-10IIF 18 - Director → ME - 2ARIX CAPITAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2026-06-041 More London Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2013-07-01 ~ 2017-10-13IIF 16 - Director → ME - 3BAKKAVOR LIMITED - nowGEEST LIMITED - 2006-11-17
GEEST PLC
- 2005-05-20 02017961NAMEHOLD LIMITED - 1986-10-17Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (47 parents, 16 offsprings)Officer2002-08-01 ~ 2005-05-13IIF 28 - Director → ME - 4
- 5COGENT ENVIRONMENTAL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29
Dissolved on 2021-02-09MODERN WATER MONITORING LIMITED - 2019-08-02COGENT ENVIRONMENTAL LIMITED
- 2012-10-17 06701882JETSTREAM TRADING LIMITED - 2008-10-01C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (15 parents)Officer2008-10-30 ~ 2011-02-02IIF 27 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-24ECDYSIS LIMITED - 1996-10-25INTERCEDE 1190 LIMITED - 1996-09-10Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (28 parents)Officer2002-07-18 ~ 2004-06-30IIF 23 - Director → ME - 7
- 8
ECI PARTNERS LLP
OC30160480 Strand, London, EnglandActive Corporate (41 parents, 65 offsprings)Officer2003-02-28 ~ 2012-01-03IIF 14 - LLP Member → ME - 9
- 10ENGIE UK LIMITED - nowINTERNATIONAL POWER LTD. - 2025-08-08INTERNATIONAL POWER PLC - 2013-03-19Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (75 parents, 19 offsprings)Officer(before 1992-08-16) ~ 1998-07-31IIF 37 - Director → ME
- 11
FOUNDATION FOR MANAGEMENT EDUCATION
00670414Tbac Business Centre Avenue 4, Station Lane, Witney, OxfordDissolved Corporate (70 parents)Officer(before 1992-04-13) ~ 1992-05-20IIF 34 - Director → ME - 12
FUND FOR CURES UK, LTD.
11843293Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ 2020-09-01IIF 19 - Director → ME - 13
INNOVEAS INTERNATIONAL LIMITED
09093406Insolvency (Case 1) In administration
Administration started on 2018-08-30 during the appointment or period of control
Administration ended on 2020-08-24 during the appointment or period of controlHartwell House 55-61 Victoria Street, BristolDissolved Corporate (12 parents, 2 offsprings)Officer2014-06-19 ~ dissolvedIIF 15 - Director → ME - 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-12-05 during the appointment or period of control
Date of completion or termination of CVA on 2001-07-19 during the appointment or period of control55 Anchorage Point, 42 Cuba Street, LondonDissolved Corporate (18 parents)Officer(before 1991-12-07) ~ 2002-07-16IIF 1 - Director → ME - 15AMVESCO PLC - 1997-05-08INVESCO PLC - 1997-03-03INVESCO MIM PLC - 1993-06-21BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31SLATER,WALKER SECURITIES LIMITED - 1977-12-31Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (53 parents, 16 offsprings)Officer1999-01-01 ~ 2007-12-04IIF 22 - Director → ME
- 16
JOHNSON MATTHEY PLC
000337745th Floor 2 Gresham Street, London, United KingdomActive Corporate (60 parents, 21 offsprings)Officer2006-01-01 ~ 2011-07-19IIF 11 - Director → ME - 17
- 18LAUREL PUB SERVICES RESTORATION LIMITED - nowTHE LAUREL PUB COMPANY LIMITED - 2001-10-31
FAIRBAR LIMITED
- 2001-06-28 04165999Porter Tun House, 500 Capability Green, Luton, BedfordshireDissolved Corporate (29 parents)Officer2001-04-27 ~ 2001-05-15IIF 9 - Director → ME - 19
MERCHANTS TRUST PLC(THE)
00028276199 Bishopsgate, LondonActive Corporate (36 parents)Officer(before 1992-08-01) ~ 2007-05-14IIF 33 - Director → ME - 20
NATIONAL WESTMINSTER BANK PLC
NF002362Robert Gormley, 74 Harberton Park, BelfastConverted / Closed Corporate (20 parents, 12 offsprings)Officer1981-02-12 ~ nowIIF 35 - Director → ME - 21
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027250 Bishopsgate, London, EnglandActive Corporate (118 parents, 68 offsprings)Officer1992-07-01 ~ 1998-04-21IIF 31 - Director → ME - 22
- 23
PENBERTH DEVELOPMENTS LIMITED
03472139Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Officer1997-11-21 ~ dissolvedIIF 25 - Director → ME1997-11-21 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 24
- 25
SHELTERBOX TRUST
04612652Osprey House, Malpas Road, Truro, EnglandActive Corporate (50 parents, 1 offspring)Officer2011-07-25 ~ 2012-08-02IIF 17 - Director → ME - 26
SULTAN SCIENTIFIC LIMITED
05391572Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-05
Dissolved on 2021-07-092nd Floor Regis House, 45 King William Street, London, BerkshireDissolved Corporate (13 parents, 4 offsprings)Officer2008-10-01 ~ 2014-12-01IIF 32 - Director → ME - 27TARMAC GROUP LIMITED - nowGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (42 parents, 1 offspring)Officer1999-05-24 ~ 2000-03-14IIF 2 - Director → ME
- 28TARMAC HOLDINGS (THL) LIMITED - nowGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (57 parents, 11 offsprings)Officer1992-07-01 ~ 2000-03-14IIF 3 - Director → ME
- 292 Redman Place, LondonActive Corporate (53 parents)Officer(before 1991-07-30) ~ 2002-01-28IIF 36 - Director → ME
- 30
- 31
WESTCOUNTRY MANAGEMENT LLP
OC3159352 Temple Back East, Temple Quay, Bristol, AvonDissolved Corporate (2 parents)Officer2005-11-01 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to surplus assets - More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
WESTCOUNTRY TELEVISION LIMITED
02495073Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (42 parents)Officer1992-04-10 ~ 1997-03-31IIF 29 - Director → ME - 33WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (43 parents, 127 offsprings)Officer1999-11-17 ~ 2005-08-01IIF 7 - Director → ME
- 34Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (53 parents, 2 offsprings)Officer2000-12-15 ~ 2005-08-01IIF 8 - Director → ME
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